Actions: April 26, 2006

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Non-delegable board reports that require member action

Motion

06-0426-MO1 Motion to Close *Adopted

Reports from the General Counsel

06-0426-AR2 Authorize Continued Retention of the Law Firm Dykema Gossett, PLLC *Accepted
06-0426-AR3 Authorize Continued Retention of the Law Firm Goldberg, Kohn, Bell, Black, Rosenbloom & Moritz, LTD. *Accepted
06-0426-AR4 Authorize Continued Retention of the Law Firm Shefsky & Froelich, LTD. *Accepted
06-0426-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Annie Breckenridge-Crump, Case # 03 WC 17455 *Adopted
06-0426-AR6 Workers’ Compensation – Payment for Lump Sum Settlement for Lynda Mayster, Case # 05 WC 49939 *Adopted
06-0426-AR7 Approve Settlement Agreement with Cal Communications, Inc. *Adopted
06-0426-AR8 Authorize Payment of Attorney’s Fees in the Matter of Corey H., et al. v. Board of Education of the City of Chicago, Case No. 92 C 3409 *Adopted
06-0426-RS3 Resolution Providing Authority for the General Counsel to Settle the PTAB Appeal Filed by Bank One Corporation Relating to the Property Located at 10 South Dearborn for the 2003 Assessment Year *Adopted

Reports from the Chief Executive Officer

06-0426-EX10 Principal Contracts (A) (Armour; Correa; Feiwell; Pagnucco) *Adopted
06-0426-EX11 Principal Contracts (B) *Adopted
06-0426-EX12 Appoint Director, Enterprise Infrastructure Office of Technology Services (Hardy Sykes) *Adopted
06-0426-EX13 Appoint Director of Payroll Services in the Office of School Financial Services (Angela Alonzo) *Adopted
06-0426-EX14 Warning Resolution – Labrini Chronopoulos, a Teacher, Assigned to Kilmer Elementary School *Adopted
06-0426-EX15 Warning Resolution – Janet Elkins, Teacher, Gale Community Academy *Adopted
06-0426-EX16 Warning Resolution – Eric Ross, Teacher, Sullivan High School *Adopted
06-0426-EX17 Warning Resolution – Jennifer Sullivan, a Teacher, Assigned to Carson Elementary School *Adopted
06-0426-EX18 Warning Resolution – Theodore Westerberg, Teacher, Assigned to Fenger Academy *Adopted
06-0426-EX19 Report of the Results of the Board of Education’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Kelly Loudon, Teacher Assigned to Kennedy High School *Adopted
06-0426-EX20 Request for Rescission of the Dismissal of _______, Engineer, Parkman Elementary School and Princeton Elementary School *Adopted
06-0426-EX21 Approve Tentative Agreement on Amendment #6 to the Collective Bargaining Agreement and on Amendment #1 to the Memorandum of Understanding with Respect to Fresh Start Schools Between the Board of Education of the City of Chicago and the Chicago Teachers Union, Local 1, AFL-CIO, AFT-IFT *Adopted
06-0426-EX22 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

06-0426-RS4 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Kelly Loudon, a Teacher Assigned to Kennedy High School *Adopted
06-0426-RS5 Rescind Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of _______, Engineer, Assigned to Parkman Elementary School and Princeton Elementary School *Adopted
06-0426-RS6 Resolution Approving the Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
06-0426-RS7 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss/Non-Renew Probationary Appointed Teachers Before the Start of the 2006-2007 School Year *Adopted
06-0426-RS8 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted
06-0426-RS9 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Reports from the Chief Operating Officer

06-0426-OP7 Deposition of Bids Received for the Sale of Land Located at 17-27 N. Talman *Adopted
06-0426-RS10 Amend Resolution 04-1027-RS7 Resolution Designating Property at the Northeast Corner of Homan and 77th Street for the Construction of a New High School to Relieve Overcrowding on the Southwest Side of Chicago (Region 5) *Adopted

Resolutions

06-0426-RS1 Resolution Providing for the Issuance of Unlimited Tax General Obligation Bonds (Dedicated Revenues – Qualified Zone Academy Projects), Series 2006A of the Board of Education of the City of Chicago Adopted
06-0426-RS2 Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies Adopted

Policies

06-0426-PO1 Adopt a Student Teacher and Pre-Service Teacher Enrollment Policy *Adopted
06-0426-PO2 Adopt a Visitor Code of Conduct Withdrawn
06-0426-PO3 Adopt a Grant Administration Policy *Adopted
06-0426-PO4 Rescind Board Report 96-0124-ED14 Guidelines for Teaching Family Life and Aids Education in the Chicago Public Schools and Adopt a New Family Life and Comprehensive Sexual Health Education Policy *Adopted

Communications

06-0426-CO1 Communication Re: Location of Board Meeting of May 24, 2006 125 S. Clark Street (Board Chamber) *No action
06-0426-CO2 Communication Re: 2006-2007 Schedule of Regular Board Meetings – Board of Education, City of Chicago *No action
06-0426-CO3 Communication Re: 2007 Capital Improvement Hearings *No action

Reports from the Chief Executive Officer

06-0426-EX1 Transfer of Funds Adopted
06-0426-EX2 Establish Attendance Area for Austin Community Campus High School and Adjust Attendance Areas for Austin Community, Rezin Orr Community Academy, Roberto Clemente Community Academy, William Harvey Wells Community Academy, John Marshall Metropolitan, Manley Career Academy, and George W. Collins High Schools Deferred

Reports from the Chief Education Officer

06-0426-ED1 Report on Student Expulsions for March 2006 Adopted
06-0426-ED2 Approve the Participation of Bell School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED3 Approve the Participation of Clinton Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED4 Approve the Participation of Dunbar Vocational Career Academy in an Educational Tour to Bucharest, Sibiu, Brasov, and Sighisora, Romania and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED5 Approve the Participation of Gallery 37 Arts Center in an Educational Tour to Venice, Florence and Rome, Italy *Adopted
06-0426-ED6 Approve the Participation of Joseph E. Gary Elementary School in an Educational Tour to Washington, D.C. and New York City, N.Y. and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED7 Approve the Participation of Jahn Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED8 Approve the Participation of William Jones College Preparatory in an Instrumental Music and Educational Tour to Toronto, Canada and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED9 Approve the Participation of Lane Tech College Prep in the CPS-Chicago Sister Cities International Program/Lane at the Louvre Program to Paris, France and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED10 Approve the Participation of Little Village Academy in an Educational Tour to Saint Louis, Missouri and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED11 Approve the Participation of Lovett Elementary in an Educational Tour to Atlanta, Georgia, and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED12 Approve the Participation of Northwest Middle School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED13 Approve the Participation of Portage Park Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED14 Approve the Participation of Prosser Career Academy in an Educational Tour to Lima, Peru and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED15 Approve the Participation of Ruben Salazar in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED16 Approve the Participation of Sayre Language Academy in an Educational Tour to Atlanta, Georgia and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED17 Approve the Participation of Mark T. Skinner School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED18 Approve the Participation of South Shore School of the Arts in an Educational Tour to Madrid, Spain and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED19 Approve the Participation of Spry Community Links High School in an Educational Tour to New York City, New York and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED20 Approve the Participation of Eli Whitney Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED21 Authorize Participation in the Close Up Washington, D.C. Program By the Office of Language and Cultural Education and Authorize Travel Expenses Related to the Program Adopted
06-0426-ED22 Amend Board Report 05-0622-ED6 Approve Entering into a Joint Participation Agreement with New Leaders for New Schools to Provide Principal Internship Program Services Adopted

Reports from the Chief Purchasing Officer

06-0426-PR1 Amend Board Report 05-1221-PR1 Approve the Renewal of Existing Agreements with Apple Computer, Inc. and Dell Computer Marketing LLP for the Purchase and Lease of Desktop and Laptop Computers and Warranty Services Adopted
06-0426-PR2 Approve Exercising the Option to Renew the Agreement with Chartwells/Thompson for Meal Services Adopted
06-0426-PR3 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
06-0426-PR4 Approve Exercising the Second Option to Extend the Agreement with Lippert, Inc. for the Purchase of Lunchroom Refrigeration Equipment Adopted
06-0426-PR5 Approve Entering into an Agreement with Lowery McDonnell for the Purchase of Specialty Classroom Furniture Adopted
06-0426-PR6 Amend Board Report 04-1027-PR7 Approve Entering into an Agreement with American Bottling Company to Provide Beverage Vending Machine Services (Revenue Generating) Adopted
06-0426-PR7 Amend Board Report 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
06-0426-PR8 Approve Entering into an Agreement with KGI Landscaping Co. for Landscape Maintenance Services for Region 1/Unit 1 Adopted
06-0426-PR9 Approve Entering into an Agreement with Madison Seasonal Services, Inc. for Landscape Maintenance Services for Region 2/Unit 2 and Region 3/Unit 3 Adopted
06-0426-PR10 Approve Entering into an Agreement with Christy Webber Landscapes for Landscape Maintenance Services for Region 4/Unit 4 Adopted
06-0426-PR11 Approve Entering into an Agreement with Monahan’s Landscape Co. Inc. for Landscape Maintenance Services for Region 5/Unit 5, Region 6/Unit 6, Region 7 (Campus Park and Athletic Fields) Adopted
06-0426-PR12 Approve Payment to Oracle USA, Inc for Purchase of Software Licenses Adopted
06-0426-PR13 Approve the Renewal of the Existing Agreement with The Barrett Group for Consulting Services Adopted
06-0426-PR14 Approve Entering into an Agreement with Microsoft Corporation for Consulting Services *Adopted as amended
06-0426-PR15 Amend Board Report 04-1215-PR15 Approve Exercising the Second Option to Renew the Agreement with SevenSpace/NuclioCorporation Sun Microsystems, Inc. for Wide Area Network Management Services Adopted
06-0426-PR16 Amend Board Report 06-0222-PR8 Amend Board Report 05-1221-PR9 Approve Entering into an Agreement with Cedar Crestone Incorporated for Infrastructure Hosting Services Adopted
06-0426-PR17 Approve Entering into Agreements with Various Vendors for Implementation Services *Adopted as amended
06-0426-PR18 Approve Payment to After School Matters for the Purchase of Equipment and Supplies as They Relate to Providing After School Programming to Chicago Public High Schools Adopted
06-0426-PR19 Ratify an Agreement with Success for All Foundation for Consulting Services Adopted
06-0426-PR20 Amend Board Report 06-0125-PR17 Approve Entering into Agreements with Various Consultants for Development of Support for Instruction Services Adopted
06-0426-PR21 Approve Entering into an Agreement with Erikson Institute for the Consulting Services of Barbara T. Bowman Adopted
06-0426-PR22 Ratify the Assumption of the Consulting Agreement with Martin Boyer Company, Inc. by Cambridge Integrated Services Group, Inc. /DBA Martin Boyer Company Adopted
06-0426-PR23 Authorize Participation in the AVID Summer Institute Program and Payments to Travel Evolution and Two Hotels for the Related Transportation and Lodging Adopted
06-0426-PR24 Approve Entering into an Agreement with University of Chicago to Provide the Collegiate Scholars Program Adopted
06-0426-PR25 Ratify the Extension of the Agreement with Coghlan Kukankos Cook Law Offices to Provide Subrogation Claims Management Services Adopted
06-0426-PR26 Amend Board Report 05-0622-PR25 Approve Payment to the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers Adopted
06-0426-PR27 Approve Payment to Miller Promotional Products for the Purchase of Attendance Incentives Adopted
06-0426-PR28 Approve Payment to the City of Chicago for Security Services Rendered at Various High Schools Adopted

Delegable

Reports from the Chief Executive Officer

06-0426-EX3 Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves Quarterly Summary (January, February, March 2006) Accepted
06-0426-EX4 Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (January, February, March 2006) Accepted
06-0426-EX5 Department of Human Resources Summary of Conference Leaves: Administrators, Teachers, and Educational Support Personnel Quarterly Summary (January, February, March 2006) Accepted
06-0426-EX6 Department of Human Resources Summary of Resignations and Deaths Quarterly Report (January, February, March 2006) Accepted
06-0426-EX7 Department of Human Resources Summary of Salary Adjustments Quarterly Report (January, February, March 2006) Accepted
06-0426-EX8 Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (January, February, March 2006) Accepted
06-0426-EX9 Office of Labor and Employee Relations Disciplinary Actions Summary Quarterly Report (January, February, March 2006 Accepted

Reports from the Chief Education Officer

06-0426-ED23 Approve Sabbatical Leave Agreement for Appointed Teacher, Linda L. McGlin, Marshall H.S. Accepted
06-0426-ED24 Approve Sabbatical Leave Agreement for Appointed Teacher, David W. Pappas, Taft H.S. Accepted
06-0426-ED25 Amend Regular School Year Calendar for 2005-2006 School Year Accepted

Reports from the Chief Operating Officer

06-0426-OP1 Approve the Renewal of the License Agreement with Union Baptist Church for the Use of Parking Lots by Walter Payton High School Accepted
06-0426-OP2 Approve a Lease Agreement with Chicago Staffing Alliance for Rental of Space at 125 South Clark Street Accepted
06-0426-OP3 Approve Entering Into a Lease Agreement with Highland Avondale Properties, LLC for Lease of Space at 6323 N. Avondale, Chicago, Illinois *Accepted as amended
06-0426-OP4 Approve the Renewal of the Parking License Agreement with InterPark, Inc. for Parking for Board Members and Employees Accepted
06-0426-OP5 Approve an Intergovernmental License Agreement with the Chicago Park District for the Parking Lot Located at 350 East Monroe Street for Employee Parking Accepted
06-0426-OP6 Approve a Lease Agreement with Chicago Korean-American Chamber of Commerce for Rental of Space Located at 3256 West Bryn Mawr Accepted

Reports from the General Counsel

06-0426-AR1 Report on Board Report Rescissions Accepted
*Presented at the meeting

I, Estela G. Beltran, 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.

Estela G. Beltran
Secretary