Actions: October 24, 2012
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Non-delegable board reports that require member action
Motion
Report from the General Counsel
12-1024-AR3 |
Authorize Continued Retention of The Law Firm Franczek Radelet P.C. |
*Adopted |
12-1024-AR4 |
Authorize Continued Retention of The Law Firm Jones Day LLC |
*Adopted |
12-1024-AR5 |
Authorize Continued Retention of The Law Office of Barbara S. Smith |
*Adopted |
12-1024-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Brenda Asaju – Case No. 10 WC 24225 |
*Adopted |
12-1024-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Donna Harris – Case Nos. 09 WC 25375; 09 WC 25376 & Unfiled Claim of 02/23/10 Injury |
*Adopted |
12-1024-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Gloria Schnier – Case Nos. 07 WC 57269; 11 WC 4649 & 09 WC 49540 |
*Adopted |
12-1024-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for Armeker Wright – Case No. 09 WC 46764 |
*Adopted |
12-1024-AR10 |
Approve Settlement of the Board of Education of the City of Chicago v. Board of Trustees of the Public School Teachers’ Pension and Retirement Fund of Chicago Appellate Case No. 11-3490 |
*Adopted |
Reports from the Chief Executive Officer
12-1024-EX7 |
Ratify Tentative Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Chicago Teachers Union, Local 1, American Federation of Teachers, AFL-CIO |
*Adopted |
12-1024-EX8 |
Ratify Tentative Agreement for July 1, 2012 to June 30, 2016 Collective Bargaining Agreement Between the Board of Education of the City of Chicago and Service Employees International Union, Local No. 1, Firemen & Oilers Division (Formerly Known as Firemen & Oilers, Local 7, AFL-CIO) |
*Adopted |
12-1024-EX9 |
Principal Contracts (C) (Alexander Phillips) (Brian Rogers) |
*Adopted |
12-1024-EX10 |
Rescind Warning Resolution – Valentina O’Connor, Tenured Teacher, Formerly Assigned to Global Visions High School |
*Adopted |
12-1024-EX11 |
Warning Resolution – Theresa Hopkins, Tenured Teacher, Lionel Hampton Elementary School |
*Adopted |
12-1024-EX12 |
Remove and Replace the Principal of William J. Bogan Technical High School and Terminate the Principal’s Contract |
*Adopted |
12-1024-EX13 |
Remove and Replace the Principal of Emil G. Hirsch Metropolitan High School and Terminate the Principal’s Contract |
*Adopted |
Reports from the Board of Education
12-1024-RS6 |
Resolution to Appoint Chief Executive Officer and Delegate Authority to Negotiate Chief Executive Officer’s Employment Contract (Barbara Byrd-Bennett) |
*Adopted |
12-1024-RS7 |
Resolution by the Board of Education of the City of Chicago Regarding the Removal and Replacement of the Principal of William J. Bogan Technical High School and the Termination of the Principal’s Contract |
*Adopted |
12-1024-RS8 |
Resolution by the Board of Education of the City of Chicago Regarding the Removal and Replacement of the Principal of Emil G. Hirsch Metropolitan High School and the Termination of the Principal’s Contract |
*Adopted |
12-1024-RS9 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
*Adopted |
12-1024-RS10 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
12-1024-RS11 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher |
*Adopted |
Motions
12-1024-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From September 25, 2012 |
*Adopted |
12-1024-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public September 25, 2012 |
*Adopted |
Reports from the Chief Administrative Officer
12-1024-OP1 |
Authorize the Public Building Commission of Chicago Acquire by Condemnation Property at 10350 South Indianapolis Boulevard, for the Construction of a New Southeast Area Elementary School |
*Adopted |
Resolutions
12-1024-RS1 |
Memorial Resolution Honoring Gene R. Saffold Former Chicago Board of Education Member |
Accepted |
12-1024-RS2 |
Resolution Adopting the Amended Annual School Budget for Fiscal Year 2013 |
Withdrawn |
12-1024-RS3 |
Amend Board Report 12-0627-RS14 Resolution Re: Appointment of Teacher Representatives to Local School Councils for Term of Office Commencing July 1, 2012 and Ending June 30, 2014 |
Adopted |
12-1024-RS4 |
Resolution Re: Appointment of New Members to the Local School Council Advisory Board to Fill Vacancies for the Current Term of Office |
Adopted |
12-1024-RS5 |
Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Vacancies for the Current Term of Office |
Adopted |
Policy
12-1024-PO1 |
Rescind Board Reports 95-0527-PO1 and 06-0823-PO4 and Adopt a New Local School Wellness Policy for Student |
Adopted |
Communication
12-1024-CO1 |
Communication Re: Location of Board Meeting of November 14, 2012 - 125 S. Clark Street (Board Chamber) |
*No action |
Report from the Chief Executive Officer
12-1024-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
12-1024-EX2 |
Approve the Addition of a Regional Gifted Center at National Teachers Academy |
Adopted |
12-1024-EX3 |
Establish an International Baccalaureate Programme at Kennedy High School, Farragut High School, Bronzeville High School, Schurz High School and Benito Juarez High School |
Adopted |
Report from General Counsel
12-1024-AR1 |
Authorize Continued Retention of the Law Office of Elizabeth G. Schrader |
Adopted |
Reports from the Chief Procurement Officer
12-1024-PR1 |
Approve the Agreement with The SUPES Academy for Leadership Development Services |
Adopted |
12-1024-PR2 |
Approve the Second Option to Renew the Software and License Service Agreement with the Library Corporation |
Adopted |
12-1024-PR3 |
Amend Board Report 12-0425-PR14 Approve Exercising the First Option to Renew the Agreement with OpenText Corporation for Student and Teacher E-Mail and Document Collaboration Services |
Adopted |
12-1024-PR4 |
Amend Board Report 12-0627-PR26 Approve Exercising the First Option to Renew the Agreement with Dell Marketing, LP Dell Financial, Sentinel Technologies (Cisco), Inc. and Vion Corporation Hitachi) for the Purchase and/or Lease of Network Servers |
Adopted |
12-1024-PR5 |
Authorize Lease Payments to Dell Financial Services - Leasing for Existing Desktop and Laptop Computer Leases |
Adopted |
12-1024-PR6 |
Amend Board Report 12-0222-PR10 Amend Board Report 11-1214-PR4 Approve the Pre-Qualification Status of and Agreements with Contractors to Provide Various Trades for Operations and Maintenance Work Over $10,000 |
Adopted |
12-1024-PR7 |
Approve Exercising the First Option to Renew the Agreement with Cannon Design for Design Management Services for the Capital Improvement Program |
Adopted |
12-1024-PR8 |
Approve Exercising the First Option to Renew with Various Contractors for Job Order Contracting (JOC) Services for the Capital Improvement Program |
Adopted |
12-1024-PR9 |
Approve Exercising the Second Option to Renew the Agreement with the Gordian Group, Inc. to License Use of the Job Ordering Contracts System and to Provide Consulting Services for the Board's Job Order Contract Program |
Adopted |
12-1024-PR10 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
12-1024-PR11 |
Approve Entering Into a Gainshare Agreement with Various Vendors for Recovery Audit Services |
Adopted |
12-1024-PR12 |
Approve Entering Into an Agreement with Various Vendors and Leasing Agents for the Purchase and Lease of Desktop and Laptop Computers, and Associated Services |
Adopted |
12-1024-PR13 |
Amend Board Report 12-0627-PR40 Amend Board Report 12-0425-PR19 Approve Entering Into an Agreement with American Healthways Services, LLC for Professional Services |
Adopted |
12-1024-PR14 |
Approve Entering Into an Agreement with Sedgwick Claims Management Services, Inc. for Administrative Services for Short Term Disability (STD) Plan Services |
Adopted |
Delegable
Report from the Chief Education Officer
12-1024-ED1 |
Report on Student Expulsions for September 2012 |
Accepted |
12-1024-ED2 |
Amend Board Report 12-0425-ED6 Approve Modified 2012-2013 Regular and Track E School Year Calendars at Certain Attendance Centers |
Accepted |
12-1024-ED3 |
Amend Board Report 12-0822-ED3 Amend Board Report 12-0328-ED2 Adopt Regular School Year Calendar (Track R) for 2012-13 School Year |
Accepted |
12-1024-ED4 |
Amend Board Report 12-0822-ED4 Amend Board Report 12-0725-ED5 Amend Board Report 12-0627-ED7 Amend Board Report 12-0328-ED3 Adopt Track E Year School Calendar for 2012-13 School Year |
Accepted |
Report from the Chief Executive Officer
12-1024-EX4 |
Amend Board Report 12-0627-EX10 Principal Contracts (B) |
Accepted |
12-1024-EX5 |
Principal Contracts – A |
Accepted |
12-1024-EX6 |
Principal Contracts - B |
Accepted |
Report from the General Counsel
12-1024-AR2 |
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