Actions: January 25, 2012
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Non-delegable board reports that require member action
Motion
Report from the General Counsel
12-0125-AR4 |
Authorize Continued Retention of the Law Firm Shefsky & Froelich, Ltd. |
*Accepted |
12-0125-AR5 |
Workers' Compensation – Payment for Lump Sum Settlement for Lillian Barrett-Farr – Case No. 08 WC 39105 |
*Adopted |
12-0125-AR6 |
Approve Participation in Settlement Between Various State Attorneys General and Bank of America Corporation |
*Adopted |
Report from the Chief Executive Officer
12-0125-EX6 |
Appointment of Chief Health Officer (Dr. Stephanie A. Whyte) |
*Adopted |
12-0125-EX7 |
Principal Contracts (C) |
*Adopted |
12-0125-EX8 |
Principal Contracts (D) |
*Adopted |
12-0125-EX9 |
Warning Resolution – Walter Blair, Teacher, Assigned to Pritzker Elementary School |
*Adopted |
12-0125-EX10 |
Warning Resolution – Lois Carroll, Tenured Teacher, North-Grand High School |
*Adopted |
12-0125-EX11 |
Warning Resolution – Bennie Colvin, Tenured Teacher, Edward Tilden Career Community Academy |
*Adopted |
12-0125-EX12 |
Warning Resolution – Lydia Fort, Tenured Teacher, New Millennium School of Health High School |
*Adopted |
12-0125-EX13 |
Warning Resolution – Sylvia Holloway, Tenured Teacher, Assigned to Arthur A. Libby Elementary School |
*Adopted |
12-0125-EX14 |
Warning Resolution – Valinda Jordan, Speech-Language Pathologist, Assigned to City-Wide Position |
*Adopted |
12-0125-EX15 |
Warning Resolution – Kathleen Keating, Tenured Teacher, Assigned to Salmon P. Chase Elementary School |
*Adopted |
12-0125-EX16 |
Warning Resolution – Carolyn Perdue, Tenured Teacher, Taft High School |
*Adopted |
12-0125-EX17 |
Warning Resolution – Jorae Reister, Speech-Language Pathologist, Assigned to City-Wide Position |
*Adopted |
12-0125-EX18 |
Warning Resolution – Richard Rio, Teacher, Assigned to Lane Technical College Prep High School |
*Adopted |
12-0125-EX19 |
Warning Resolution – Deidre Robertson, Tenured Teacher, Senn High School |
*Adopted |
12-0125-EX20 |
Adopt Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition |
*Adopted |
Reports from the Board of Education
12-0125-RS8 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal Proceedings Regarding Sharon Kimble, Tenured Teacher, Assigned to Parkside Community Academy |
*Adopted |
12-0125-RS9 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Michelle Nelson, Tenured Teacher, Assigned to Washington High School |
*Adopted |
12-0125-RS10 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
*Adopted |
12-0125-RS11 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
12-0125-RS12 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
12-0125-MO2 |
Motion Re: Approval of Record of Proceedings of Meetings Open to the Public (July 2011 Through December 2011) |
*Adopted |
12-0125-MO3 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from (January 2005 Through December 2011) |
*Adopted |
12-0125-MO4 |
Motion Re: Open for Public Inspection All Existing Closed Session Minutes for the Period Beginning (July 1995 Through December 2004) |
*Adopted |
12-0125-MO5 |
Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning (January 2004 Through June 2010) |
*Adopted |
Resolutions
12-0125-RS1 |
Resolution Adopting the Capital Plan for Fiscal Year 2012 |
Adopted |
12-0125-RS2 |
Resolution Providing for the Allocation of 2012 Tax Collections to Debt Service Funds |
Adopted |
12-0125-RS3 |
Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2011 from Trusteed Debt Service Funds to Educational Fund |
Adopted |
12-0125-RS4 |
Resolution Re: Appointments to Appointed Local School Councils to Fill Vacancies for the Current Terms of Office |
Adopted |
12-0125-RS5 |
Resolution Re: Appointment of Non-Teaching Staff Representatives to Fill Local School Council Vacancies for the Term of Office Ending June 30, 2012 |
Adopted |
12-0125-RS6 |
Resolution Re: Appointment of Student Representatives to High School Local School Councils for the Term of Office Ending June 30, 2012 |
Adopted |
12-0125-RS7 |
Resolution Re: Appointment of Teacher Representatives to Fill Local School Council Vacancies for the Term of Office |
Adopted |
Policies
12-0125-PO1 |
Rescind Board Reports 00-0823-PO5 and 01-0725-PO1 and Adopt a New Combined Americans with Disabilities Act and 504 Policy |
*Adopted |
12-0125-PO2 |
Rescind Board Report 06-0927-PO1 and Adopt a New Administration of Medication Policy |
*Adopted |
12-0125-PO3 |
Adopt a New Asthma Management Policy |
*Adopted |
12-0125-PO4 |
Adopt a New Diabetes Management Policy |
*Adopted |
Communications
12-0125-CO1 |
Communication Re: Location of Board Meeting of February 22, 2012 – 125 S. Clark Street (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
12-0125-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
12-0125-EX2 |
Establish Kindergarten as the Entry-Level Grade for Beasley Magnet School |
Adopted |
12-0125-EX3 |
Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School |
Adopted |
Reports from the Chief Education Officer
12-0125-ED1 |
Report on Student Expulsions for December 2011 |
Adopted |
12-0125-ED2 |
Authorize Tuition Payments to DePaul University for Mathematics and Science Coursework |
Adopted |
12-0125-ED3 |
Authorize Tuition Payments to the Illinois Institute of Technology for Mathematics and Science Coursework |
Adopted |
12-0125-ED4 |
Authorize Tuition Payments to Loyola University of Chicago for Mathematics and Science Coursework |
Adopted |
12-0125-ED5 |
Authorize Tuition Payments to Northwestern University for Mathematics and Science Coursework |
Adopted |
12-0125-ED6 |
Authorize Tuition Payments to the University of Chicago for Mathematics and Science Coursework |
Adopted |
12-0125-ED7 |
Authorize Tuition Payments to University of Illinois at Chicago for Mathematics and Science Coursework |
Adopted |
12-0125-ED8 |
Amend Board Report 09-0527-ED7 Approve Exercising the First Option to Renew the Intergovernmental Agreement with the City of Chicago for Services Relating to the School-Based Oral Health Program |
Adopted |
Reports from the General Counsel
12-0125-AR1 |
Approve Settlement of Commercial Dispute Quantum Crossings, LLC |
Adopted |
12-0125-AR2 |
Approve Settlement of Commercial Dispute Sentinel Technologies |
Adopted |
Reports from the Chief Operating Officer
12-0125-OP1 |
Approve Entering Into an Intergovernmental Agreement with the City of Chicago to Obtain Funding/Reimbursement for the Construction of a New Jones College Preparatory High School and to Exchange Land |
*Adopted |
Reports from the Chief Purchasing Officer
12-0125-PR1 |
Report on Emergency Expenditures |
Adopted |
12-0125-PR2 |
Approve Agreements with Aztec Supply Corp. and Laport Inc. for the Purchase of Select Janitorial Products |
Adopted |
12-0125-PR3 |
Ratify Approval of the Assignment and Assumption of Citibank (South Dakota) N.A. Contract to Citibank N.A. |
Adopted |
12-0125-PR4 |
Approve Agreement with Office Depot for the Purchase of Office Supplies and Peripherals |
Adopted |
12-0125-PR5 |
Approve Exercising First Option to Renew the Agreements with Vendors to Provide Integrated Pest Management Services |
Adopted |
12-0125-PR6 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
12-0125-PR7 |
Amend Board Report 10-0623-PR36 Approve Entering Into Agreements with Various Consultants to Provide School and Area Performance Management Services |
*Adopted as amended |
12-0125-PR8 |
Approve Agreement with Aon Hewitt for Consulting Services |
Adopted |
12-0125-PR9 |
Approve Agreements with It's Your Serve, Inc. and Barrister Investigations and Filing Service, Inc. for Legal Process Services |
Adopted |
12-0125-PR10 |
Amend Board Report 11-1214-PR8 Approve Agreements with Various Vendors for Virtual Learning Online Courses and Support Services |
Adopted |
12-0125-PR11 |
Approve Agreement with Illinois Student Assistance Commission (ISAC) for a Software License and Related Services for XAP Transition Premium Edition |
Adopted |
12-0125-PR12 |
Approve Agreement with Mesirow Insurance Services, Inc. to Provide Insurance Broker and Consulting Services |
Adopted |
Delegable
Reports from the Chief Executive Officer
Reports from the General Counsel
12-0125-AR3 |
Report on Board Report Rescissions |
Accepted |
*Presented at the meeting
I, Susan J. Narrajos, Secretary, do hereby certify that the reports listed and the action noted opposite each report number is correct and reflects the order in which items were presented to the Board.
Susan J. Narrajos
Secretary