Actions: December 21, 2005
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
05-1221-AR3 |
Authorize Retention of the Law Firm Hubert & Fowler |
*Accepted |
05-1221-AR4 |
Authorize Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C. |
*Accepted |
05-1221-AR5 |
Authorize Continue Retention of the Law Firm Shefsky & Froelich, LTD. |
*Accepted |
05-1221-AR6 |
Approve Settlement Recommendation in Dispute with Chicago Teachers Union, Local 1 and Donald Renshaw |
*Adopted |
05-1221-AR7 |
Authorize the Formation of a Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases |
*Adopted |
05-1221-AR8 |
Authorize Retention of Huron Consulting Group |
*Adopted |
Reports from the Chief Executive Officer
05-1221-EX3 |
Principal Contracts (A) (Durr, Wawrzyniak) |
*Adopted |
05-1221-EX4 |
Principal Contracts (B) (Brown, Crombie-Brown, DeSadier) |
*Adopted |
05-1221-EX5 |
Transfer and Appoint Various Administrative Personnel (Jack, Nowaczewski, Alvarez, Rendon, Moore, Whalen) |
*Adopted |
05-1221-EX6 |
Warning Resolution – Barbara Baumhardt, a Teacher, Assigned to O’Keeffe Elementary School |
*Adopted |
05-1221-EX7 |
Warning Resolution – Joyce Potts, Teacher, Assigned to Drake Elementary School |
*Adopted |
05-1221-EX8 |
Warning Resolution – Richard Richardson, Principal, Henderson Elementary School |
*Adopted |
05-1221-EX9 |
Request for Dismissal of Courey Harris, Porter, Lavizzo Elementary School |
*Adopted |
05-1221-EX10 |
Request for Dismissal of Willard Taylor, Porter, Peck Elementary School |
*Adopted |
05-1221-EX11 |
Request for Dismissal of Mario Zamayoa, Children and Family Benefits Liaison, Department of Financial Services |
*Adopted |
05-1221-EX12 |
Approve Hearing Officer’s Finding that Pupil is a Non Resident of the City of Chicago Not Entitled to Attend the Chicago Public Schools on a Tuition-Free Basis |
*Adopted |
Reports from the Board of Education
05-1221-RS12 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Courey Harris, Porter, Assigned to Lavizzo Elementary School |
*Adopted |
05-1221-RS13 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Willard Taylor, Porter, Assigned to Peck Elementary School |
*Adopted |
05-1221-RS14 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Mario Zamayoa, Children and Family Benefits Liaison, Assigned to the Financial Services Department |
*Adopted |
05-1221-RS15 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Unfinished Business - November 16, 2005 Board Meeting
05-1116-PO2 |
Amend Board Report 02-0227-PO2 Establishing a Policy on Home-Schooling |
*Adopted |
Unfinished Business - November 16, 2005 Board Meeting
05-1116-EX18 |
Approve the Establishment of the Chicago Virtual Academy and Approve Entering Into a School Management and Performance Agreement with Chicago Virtual Academy, an Illinois not for Profit Corporation |
Deferred |
Unfinished Business - November 16, 2005 Board Meeting
05-1116-PR16 |
Approve Entering Into an Agreement with CherryRoad Technologies Inc. for Consulting Services |
*Adopted |
Resolutions
05-1221-RS1 |
Resolution Honoring Domingo J. Trujillo, Chief Instructional Officer, Office of Instruction and School Management |
Accepted |
05-1221-RS2 |
Resolution Re: Annie Greenlee Retired Principal of Ralph J. Bunche School |
Accepted |
05-1221-RS3 |
Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds Dedicated Tax Revenues), Series 1996, of the Board of Education of the City of Chicago |
Adopted |
05-1221-RS4 |
Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997, of the Board of Education of the City of Chicago |
Adopted |
05-1221-RS5 |
Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997A, of the Board of Education of the City of Chicago |
Adopted |
05-1221-RS6 |
Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds Dedicated Tax Revenues), Series 1999A, of the Board of Education of the City of Chicago |
Adopted |
05-1221-RS7 |
Resolution Levying Taxes for the Fiscal Year 2005-2006 for School Purposes of the Board of Education of the City of Chicago |
Adopted |
05-1221-RS8 |
Resolution Authorizing and Directing the Filing of a Controller’s Certificate for School Taxes to be Extended for Collection in Calendar Year 2006 |
Adopted |
05-1221-RS9 |
Amend Board Report 99-0623-RS13 Amend Board Report 98-0128-RS8, Adopted January 28, 1998: Payroll Deductions Campaign Resolution |
*Adopted |
05-1221-RS10 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
05-1221-RS11 |
Resolution Re: Appointment of Student Representative to a Local School Council |
Adopted |
Policies
05-1221-PO1 |
Rescind Board Report 68-872 Combination of Schools and Adopt a New Policy on the Consolidation of Schools |
*Adopted |
Communications
05-1221-CO1 |
Communication Re: Location of Board Meeting of January 25, 2006 – 125 S. Clark Street (Board Chamber) |
*No action |
05-1221-CO2 |
Communication from the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2005 |
*No action |
Reports from the Chief Executive Officer
05-1221-EX1 |
Transfer of Funds |
Adopted |
05-1221-EX2 |
Amend Board Report 05-0323-EX11 Approve the Establishment of the Robert Lindblom Math & Science Academy High School |
Adopted |
Reports from the Chief Education Officer
05-1221-ED1 |
Report on Student Expulsions for November 2005 |
Adopted |
05-1221-ED2 |
Approve the Plan for the Improvement of Instruction for Disadvantaged Students in the Chicago Public Schools, as Required by Section 18-8.05(H) of the Illinois School Code |
Adopted |
05-1221-ED3 |
Adopt a Renaissance School Performance Plan for the Robert Lindblom Math and Science Academy |
Adopted |
05-1221-ED4 |
Amend Board Report 05-0126-ED13 Amend Board Report 03-0924-ED02 Amend Board Report 02-0925-ED09 Amend Board Report 01-0523-ED8 Approve Entering Into a Participation Agreement with Chicago Academy for Urban School Leadership to Provide a Leadership Program |
Adopted |
05-1221-ED5 |
Amend Board Report 05-0928-ED9 Approve Tuition Payments to Various Universities Participating in the Chicago Math and Science Initiative |
Adopted |
Reports from the Chief Operating Officer
05-1221-OP1 |
Approve Entering Into an Intergovernmental Agreement with the City of Chicago Regarding the 50/50 Sidewalk Replacement Program |
Adopted |
Reports from the General Counsel
05-1221-AR1 |
Authorize the Retention of the Law Firm of Holland & Knight, LLP |
Adopted |
Reports from the Chief Purchasing Officer
05-1221-PR1 |
Approve the Renewal of Existing Agreements with Apple Computer and Dell Computer for the Purchase and Lease of Desktop and Laptop Computers and Warranty Services |
Adopted |
05-1221-PR2 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
05-1221-PR3 |
Approve the Renewal of the Pre-Qualification Status with Various Contractors to Provide General Contracting Services |
*Adopted as amended |
05-1221-PR4 |
Approve Exercising the Second Option to Extend the Pre-Qualification Status of the Agreements with Various Contractors to Provide Environmental Contracting Services |
Adopted |
05-1221-PR5 |
Approve the Pre-Qualification Status and Approve Entering Into Master Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program |
Adopted |
05-1221-PR6 |
Amend Board Report 05-0928-PR6 Approve Entering Into an Agreement with OpenText Corporation for Student E-Mail and Document Collaboration Services |
Adopted |
05-1221-PR7 |
Amend Board Report 05-1026-PR5 Amend Board Report 05-0525-PR6 Approve the Pre- Qualification Status of and Approve Entering Into Agreements with Various Consultants to Provide Technology Support Services |
Adopted |
05-1221-PR8 |
Approve an Agreement with Applimation, Inc. for Software License and Maintenance |
Adopted |
05-1221-PR9 |
Approve Entering Into an Agreement with CedarCrestone Incorporated for Infrastructure Hosting Services |
Adopted |
05-1221-PR10 |
Approve Entering Into a New Agreement with Nextel Communications for Cellular/Radio and Wireless Telecommunication Services and Equipment |
Adopted |
05-1221-PR11 |
Approve Entering Into an Agreement with Sift Consulting for Consulting Services |
Adopted |
05-1221-PR12 |
Approve Entering Into an Agreement with After School Matters for Consulting Services |
Adopted |
05-1221-PR13 |
Amend Board Report 05-1026-PR10 Approve Entering Into an Agreement with Filenet Corporation for the Purchase of Software Maintenance Services and Software Licenses |
Adopted |
05-1221-PR14 |
Approve Entering Into an Agreement with RBS Lynk Incorporated, a Wholly Owned Subsidiary of the Citizens Financial Group, for Payroll Debit Card Processing |
Adopted |
05-1221-PR15 |
Ratify an Agreement with Northwestern University for Consulting Services |
Adopted |
05-1221-PR16 |
Approve the Renewal of the Existing Agreement with ARAG Group to Provide Access to Legal Services Network for Chicago Public School Employees |
Adopted |
05-1221-PR17 |
Approve Entering Into an Agreement with National-Louis University for Consulting Services |
Adopted |
05-1221-PR18 |
Ratify Exercising the Option to Renew the Agreement with the University of Illinois at Chicago for Consulting Services |
Adopted |
05-1221-PR19 |
Approve Entering Into an Agreement with Management Planning Institute, Inc. for Mental Health Services and Training |
Adopted |
05-1221-PR20 |
Amend Board Report 05-0427-PR12 Amend Board Report 04-0825-PR38 Approve Entering Into Agreements with Various Private Cluster Schools to Provide Cluster Program Services |
Adopted |
05-1221-PR21 |
Amend Board Report 04-0526-PR52 Amend Board Report 01-0328-PR41 Approve the Pre- Qualification Status of Least Restrictive Environment Consultants to Provide Consulting Services |
Adopted |
05-1221-PR22 |
Approve Entering Into an Agreement with Scholarship and Guidance Association Youth and Family Services to Provide Counseling and Support Services for the Avenues for Success Program II |
*Adopted as amended |
05-1221-PR23 |
Approve Entering Into Agreements with Tropical Optical and VSP to Provide Professional Services for the Healthy Kids/Healthy Minds Expanded Vision Program |
Adopted |
Reports from the General Counsel
05-1221-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