Actions: June 28, 2006

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Non-delegable board reports that require member action

Motion

06-0628-MO1

Motion to Close

*Adopted

Reports from the General Counsel

06-0628-AR3	Approve Settlement Recommendation for Eric A., et al. vs. Chicago Board of Education, Case No. 06 C 0302	*Adopted
06-0628-AR4	Approve Settlement Recommendation for Frank Wagner Non Tenured Teacher	*Adopted

Reports from the Chief Executive Officer

06-0628-EX12	Principal Contracts (A)	*Adopted
06-0628-EX13	Principal Contracts (B)	*Adopted
06-0628-EX14	Transfer and Appoint Chief Operating Officer (David J. Vitale)	*Adopted
06-0628-EX15	Transfer and Appoint Chief Officer of Instructional Design and Assessment (Xavier Botana)	*Adopted
06-0628-EX16	Transfer and Appoint Elementary Area Instruction Officer, Area 6 (James A. Cosme)	*Adopted
06-0628-EX17	Transfer and Appoint Elementary Area Instruction Officer, Area 14 (Jose M. Torres)	*Adopted
06-0628-EX18	Transfer and Appoint Elementary Area Instruction Officer, Area 16 (Karen V. Saffold)	*Adopted
06-0628-EX19	Warning Resolution – Muhammad Abdullah, Teacher, Assigned to King College Preparatory High School	*Adopted
06-0628-EX20	Warning Resolution – Thessalonians Bradford, a Teacher, Assigned to Marquette Elementary School	*Adopted
06-0628-EX21	Warning Resolution – Eleanor Kopsian, Teacher, Assigned to Reed Elementary School	*Adopted
06-0628-EX22	Warning Resolution – Clara Paul, Teacher, Assigned to Lawrence School of Math & Science	*Adopted
06-0628-EX23	Warning Resolution – Shelley Robinson, Teacher, Assigned to Fenger Academy High School	*Adopted
06-0628-EX24	Warning Resolution – Sharon Spaulding, Teacher, Gladstone Elementary School	*Adopted

Reports from the Board of Education

06-0628-RS103	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
06-0628-RS104	Amend Board Report 06-0524-RS20 Amend Board Report 06-0428-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
06-0628-RS105	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
06-0628-RS106	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Reports from the Chief Operating Officer

06-0628-RS107	Resolution Designating Property for the Construction of a New Southside Area High School	*Adopted
06-0628-RS108	Resolution Designating Property for the Construction of a New Avondale/Irving Park Elementary School	*Adopted
06-0628-RS109	Resolution Designating Property for the Construction of a New Back of the Yards/Tilden Area High School	*Adopted
06-0628-RS110	Resolution Designating Property for the Construction of a New Lee/Pasteur Area Elementary School	*Adopted

Resolutions

06-0628-RS1	Resolution Honoring Sean P. Murphy, Chief Operating Officer of the Chicago Public Schools	Accepted
06-0628-RS2	Resolution Re: Joyce Bristow Retired Area Instruction Officer, Area 16	Accepted
06-0628-RS3	Resolution Re: Emil DeJulio Retired Area Instruction Officer, Area 6	Accepted
06-0628-RS4	Resolution Re: Edith Allen-Coleman Retired Principal of the Webster School and Hansberry CPC	Accepted
06-0628-RS5	Resolution Re: Roscoe Beach Retired Principal of the Buckingham School	Accepted
06-0628-RS6	Resolution Re: Lenore Bedar Retired Principal of the Shoesmith School	Accepted
06-0628-RS7	Resolution Re: Bevery J. Bennett Retired Principal of the Simpson Academy for Young Women	Accepted
06-0628-RS8	Resolution Re: Robert Blitstein Retired Principal of the Mayer School	Accepted
06-0628-RS9	Resolution Re: Kathleen Bowman Retired Principal of the Mitchell School	Accepted
06-0628-RS10	Resolution Re: Eugenia Bradfield Retired Principal of the Louis Armstrong School	Accepted
06-0628-RS11	Resolution Re: Frieda Brown Retired Principal of the Beard School	Accepted
06-0628-RS12	Resolution Re: Clifton Burgess Retired Principal of the Von Steuben High School	Accepted
06-0628-RS13	Resolution Re: Peter Bushbacher Retired Principal of the Scammon School	Accepted
06-0628-RS14	Resolution Re: James Conway Retired Principal of the Sutherland School	Accepted
06-0628-RS15	Resolution Re: Vera Curry-James Retired Principal of the Brennemann School	Accepted
06-0628-RS16	Resolution Re: Craig Ergang Retired Principal of the Washington Elementary School	Accepted
06-0628-RS17	Resolution Re: Katherine Flanagan Retired Principal of the Manley High School	Accepted
06-0628-RS18	Resolution Re: Charles Giglio Retired Principal of the Linne School	Accepted
06-0628-RS19	Resolution Re: Barbara Glapa Retired Principal of the Hedges School	Accepted
06-0628-RS20	Resolution Re: Christina Gonzalez Retired Principal of the Zapata Academy School	Accepted
06-0628-RS21	Resolution Re: Charlotte Gray Retired Principal of the Dumas School	Accepted
06-0628-RS22	Resolution Re: Barbara Hayes Retired Principal	Accepted
06-0628-RS23	Resolution Re: Ivry Hobbs Retired Principal of the Hearst School	Accepted
06-0628-RS24	Resolution Re: Deborah Jackson Retired Principal of the Aldridge School	Accepted
06-0628-RS25	Resolution Re: Audrey Marie Johnson Retired Principal of the O’Toole School	Accepted
06-0628-RS26	Resolution Re: Geraldine F. Johnson Retired Principal of the McClellan School	Accepted
06-0628-RS27	Resolution Re: Patricia Jones Hight Retired Principal of the Global Visions Academy	Accepted
06-0628-RS28	Resolution Re: Marjorie Ann Joy Retired Principal of the Lee School	Accepted
06-0628-RS29	Resolution Re: Arthur Kubic Retired Principal of the Dore School	Accepted
06-0628-RS30	Resolution Re: Linda Langhart Retired Principal of the Songhai School	Accepted
06-0628-RS31	Resolution Re: Carol Lovely Retired Principal of the Hampton School	Accepted
06-0628-RS32	Resolution Re: Diane Maciejewski Retired Principal of the Edgebrook School	Accepted
06-0628-RS33	Resolution Re: Nora J. Malloy Retired Principal of the Frazier Elementary School	Accepted
06-0628-RS34	Resolution Re: Sandra Mawrence Retired Principal of the Hawthorne Scholastic Academy	Accepted
06-0628-RS35	Resolution Re: Kevin McCann Retired Principal of the Jamieson School	Accepted
06-0628-RS36	Resolution Re: Effie McHenry Retired Principal of the Wentworth School	Accepted
06-0628-RS37	Resolution Re: Sylvia Ortiz Retired Principal of the Cardenas School	Accepted
06-0628-RS38	Resolution Re: Wilfredo Ortiz Retired Principal of the Gage Park High School	Accepted
06-0628-RS39	Resolution Re: John Potocki Retired Principal of the Henry Clay School	Accepted
06-0628-RS40	Resolution Re: Vivian Redd Retired Principal of the Morton Career Academy	Accepted
06-0628-RS41	Resolution Re: Tomas Revollo Retired Principal of the Waters School	Accepted
06-0628-RS42	Resolution Re: Bettye Neal Richardson Retired Principal of the Edward F. Dunne Elementary School	Accepted
06-0628-RS43	Resolution Re: Diana Rochon Retired Principal of the Parkside School	Accepted
06-0628-RS44	Resolution Re: Ronnie Shields Retired Principal of the Copernicus School	Accepted
06-0628-RS45	Resolution Re: Linda Sienkiewicz Retired Principal of the Audubon School	Accepted
06-0628-RS46	Resolution Re: Angelena Smith Retired Principal of the Carroll-Rosenwald School	Accepted
06-0628-RS47	Resolution Re: Cora L. Smith Retired Principal of the Fermi School	Accepted
06-0628-RS48	Resolution Re: James Smith Retired Principal of the Sherman School	Accepted
06-0628-RS49	Resolution Re: Mary Lee Taylor Retired Principal of the Albany Park School	Accepted
06-0628-RS50	Resolution Re: Shelby Lee Taylor Retired Principal of the Revere School	Accepted
06-0628-RS51	Resolution Re: James E. Townsend Retired Principal of the DuSable High School	Accepted
06-0628-RS52	Resolution Re: Sandra Traback Retired Principal of the Chavez School	Accepted
06-0628-RS53	Resolution Re: Lawrence Turner Retired Principal of the Horace Mann School	Accepted
06-0628-RS54	Resolution Re: Mary Elizabeth Usher Retired Principal of the Blair Early Childhood Center	Accepted
06-0628-RS55	Resolution Re: Florecita Valignota Retired Principal of the Cameron School	Accepted
06-0628-RS56	Resolution Re: Nancy Wallace Retired Principal of the Volta School	Accepted
06-0628-RS57	Resolution Re: Mary Zeronas Retired Principal of the Cassell School	Accepted
06-0628-RS58	Resolution Re: Amir Abdullah, Honorary Student Board Member, Chicago Board of Education (October 26, 2005 to June 12, 2006)	Accepted
06-0628-RS59	Resolution Re: The 2005-2006 Golden Apple Scholars	Accepted
06-0628-RS60	Resolution Re: The 2005-2006 Chicago Citywide Math Scholars	Accepted
06-0628-RS61	Resolution Re: The 2005-2006 National Merit Scholars	Accepted
06-0628-RS62	Resolution Re: The 2005-2006 National Achievement Scholars	*Accepted as amended
06-0628-RS63	Resolution Re: The 2005-2006 National Hispanic Fund Scholarships	Accepted
06-0628-RS64	Resolution Re: The 2005-2006 Chicago Public Schools Valedictorians	Accepted
06-0628-RS65	Resolution Re: Lane Tech High School Winners of the Public League’s 2006 Baseball Championship	Accepted
06-0628-RS66	Resolution Re: Lane Tech High School Winners of the Public League’s 2006 Boys Track Championship	Accepted
06-0628-RS67	Resolution Re: Lane Tech High School Winners of the Public League’s 2006 Girls Soccer Championship	Accepted
06-0628-RS68	Resolution Re: Lane Tech High School Winners of the Public League’s 2006 Girls Track Championship	Accepted
06-0628-RS69	Resolution Re: Lane Tech High School Winners of the Public League’s 2006 Girls Water Polo Championship	Accepted
06-0628-RS70	Resolution Re: Lincoln Park High School Winners of the Public League’s 2006 Boys Volleyball Championship	Accepted
06-0628-RS71	Resolution Re: Morgan Park High School Winners of the Public League’s 2006 Boys Tennis Championship	Accepted
06-0628-RS72	Resolution Re: Taft High School Winners of the Public League’s 2006 Girls Fast Pitch Championship	Accepted
06-0628-RS73	Resolution Re: Von Steuben High School Winners of the Public League’s 2006 Boys Water Polo Championship	Accepted
06-0628-RS74	Amend Board Report 03-1217-RS06 Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of the Langston-Hughes Competition South/ Developmental Replacement Elementary School	Adopted
06-0628-RS75	Amend Board Report 04-0428-RS3 Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of a New Miles School	Adopted
06-0628-RS76	Amend Board Report 05-0824-RS4 Resolution Approving the Capital Improvement Program (Fiscal Year 2006) for the Chicago Public Schools	Adopted
06-0628-RS77	Resolution Adopting the Annual School Budget for Fiscal Year 2007	Adopted
06-0628-RS78	Resolution Authorizing the Issuance of General Obligation Alternate Bonds of the Board of Education of the City of Chicago, Illinois, in an Aggregate Principal Amount not to Exceed $750,000,000, Pursuant to the School Code and the Local Government Debt Reform Act	Adopted
06-0628-RS79	Resolution Declaring Official Intent to Reimburse Certain Project Costs with Proceeds of General Obligation Alternate Bonds of the Board of Education of the City of Chicago, Illinois	Adopted
06-0628-RS80	Resolution Re: Approve Structure and Appointments to the Local School Council at the Big Picture (Back of the Yards) Alternative School	Adopted
06-0628-RS81	Resolution Re: Approve Structure and Appointments to the Local School Council at the Big Picture (Williams) Alternative School	Adopted
06-0628-RS82	Resolution Re: Appointments to the Local School Council at the Nancy B. Jefferson Alternative School	Adopted
06-0628-RS83	Resolution Re: Appointments to the Local School Council at the School of the Arts Alternative School	Adopted
06-0628-RS84	Resolution Re: Appointments to the Local School Council at the Barbara Vick Early Childhood and Family Center Alternative School	Adopted
06-0628-RS85	Resolution Re: Appointments to the Local School Council at the Simpson Academy for Young Women Alternative School	Adopted
06-0628-RS86	Resolution Re: Appointments to the Local School Council at the Consuella B. York Alternative School	Adopted
06-0628-RS87	Resolution Re: Appointments to the Local School Council at the Chicago Military Academy at Bronzeville	Adopted
06-0628-RS88	Resolution Re: Appointments to the Local School Council at the Ariel Community Academy Small School	Adopted
06-0628-RS89	Resolution Re: Appointments to the Local School Council at the Best Practice Small School	Adopted
06-0628-RS90	Resolution Re: Appointments to the Local School Council at the Best Small High School	Adopted
06-0628-RS91	Resolution Re: Appointments to the Local School Council at the Chicago Discovery Small High School	Adopted
06-0628-RS92	Resolution Re: Appointments to the Local School Council at the Foundations Small School	Adopted
06-0628-RS93	Resolution Re: Appointments to the Local School Council at the Global Visions Small High School	Adopted
06-0628-RS94	Resolution Re: Appointments to the Local School Council at the Mose Vines Academy Small High School	Adopted
06-0628-RS95	Resolution Re: Appointments to the Local School Council at the Nia Middle Small School	Adopted
06-0628-RS96	Resolution Re: Appointments to the Local School Council at the School of Entrepreneurship Small High School	Adopted
06-0628-RS97	Resolution Re: Appointments to the Local School Council at the School of Leadership Small High School	Adopted
06-0628-RS98	Resolution Re: Appointments to the Local School Council a at the School of Technology Small High School	Adopted
06-0628-RS99	Resolution Re: Appointments to the Local School Council at the Telpochcalli Small School	Adopted
06-0628-RS100	Resolution Re: Appointments to the Local School Council at the Woodlawn Community Small School	Adopted
06-0628-RS101	Resolution Re: Appointment of Student Representatives to Local School Councils	Adopted
06-0628-RS102	Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies	Adopted

Policies

06-0628-PO1	Adopt a New Policy on Commercial Activity	*Adopted
06-0628-PO2	Amend Board Report 03-1022-PO02 Amend Board Report 00-0726-PO2 Amend Board Report 98-0826-PO1 Amend Board Report 97-0827-PO2 Minimum High School Graduation Requirements	*Adopted as amended
06-0628-PO3	Amend Board Report 04-0728-PO5 Policy for Awarding High School Credit and Placement for High School Level Courses Taken in Elementary Schools	*Adopted as amended

Board Rules

06-0628-RU1

Amend Board Rule 4-16 Resignations and Retirement

*Adopted

Communications

06-0628-CO1

Communication Re: Location of Board Meeting of July 26, 2006 – 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

06-0628-EX1	Transfer of Funds	Adopted
06-0628-EX2	Authorize Retention of the Law Firm Jenner & Block LLP	Adopted
06-0628-EX3	Approve the Establishment of the Peace and Education Coalition Alternative High School Program at Richards Vocational High School	Adopted
06-0628-EX4	Approve Sabbatical Leave Agreement for Appointed Teacher, Jan Schuitema, Ray Elementary School	Adopted
06-0628-EX5	Approve the Renewal of a Special On-Loan Agreement for Mary Ellen Dairyko	Adopted
06-0628-EX6	Approve a Special On-Loan Agreement for Faye Terrell-Perkins	Adopted
06-0628-EX7	Approve Special On-Loan Agreement for Appointed Teacher, Maria Santiago, Math and Science	Adopted
06-0628-EX8	Approve the Renewal of a Special On-Loan Agreement for Ana Espinoza	Adopted
06-0628-EX9	Approve a Special On-Loan Agreement for Jan Letts	Adopted
06-0628-EX10	Amend Board Report 05-1116-EX12 Amend Board Report 05-0727-EX13 Amend Board Report 05-0126-EX6 Amend Board Report 04-0428-EX4 Amend Board Report 01-1219-EX2 Approve the Renewal of the Charter School Agreement with Chicago Charter School Foundation (Chicago International Charter School)	Adopted
06-0628-EX11	Approve Entering Into an Intergovernmental Agreement with the City of Chicago Relating to the Use of Optical Fibers	Adopted

Reports from the Chief Education Officer

06-0628-ED1	Report on Student Expulsions for May 2006	Adopted
06-0628-ED2	Authorize Selected Vendors to Provide Materials and Services to Nonpublic Schools in Chicago Pursuant to Various Federal Entitlement Programs	Adopted
06-0628-ED3	Approve Entering Into Agreements with Various Consultants for Schools Identified for Improvement by No Child Left Behind (NCLB)	Adopted
06-0628-ED4	Approve Entering Into Agreements with Various Agencies for Early Childhood Educational Services	*Adopted as amended
06-0628-ED5	Amend Board Report 04-0825-PR19 Amend Board Report 03-1217-PR29 Approve Entering Into a Software License Agreement with Thinking Media	Adopted
06-0628-ED6	Approve Extending the Agreement with Johns Hopkins University for the Talent Development High School Program	Adopted
06-0628-ED7	Approve Tuition Payments, Book Fees and Materials Fees to Various Colleges and Universities for the Excel Career Program	Adopted
06-0628-ED8	Ratify the Participation of Morse Tech School in an Educational Outing to Medieval Times and Authorize Travel Expenses Related to the Program	Adopted
06-0628-ED9	Approve the Participation of South Shore School of Entrepreneurship and School of Technology in an Educational Connextions Ghana Program and Authorize Travel Expenses Related to the Program	Adopted
06-0628-ED10	Authorize Tuition Payments to Various Universities for the Advanced Reading Development Demonstration Project	Adopted
06-0628-ED11	Authorize Tuition Payments to Various Universities for the Chicago Mathematics and Science Initiative Endorsement Programs	Adopted
06-0628-ED12	Approve Exercising Option to Renew Joint Participation Agreement with New Leaders for New Schools to Provide Principal Internship Program Services	Adopted
06-0628-ED13	Approve Entering Into an Agreement with the Chicago Principals and Administrators Association for Consulting Services	Adopted
06-0628-ED14	Approve the School Improvement Plans for Schools on Probation	Adopted

Reports from the General Counsel

06-0628-AR1

Authorize Continued Retention of the Law Firm Holland & Knight, LLP

Adopted

Reports from the Chief Purchasing Officer

06-0628-PR1	Approve Exercising the Second Option to Renew the Agreement with Careers and Employment Services, Ltd for Temporary Administrative, Clerical, Legal, and Accounting Services	Adopted
06-0628-PR2	Amend Board Report 06-0125-PR3 Approve Entering Into an Agreement with Harrison and Company for the Purchase of Early Childhood Furniture	Adopted
06-0628-PR3	Amend Board Report 06-0222-PR3 Approve Exercising the Option to Extend the Agreement with National Lift Truck, Inc. for the Purchase of Portable Lifts	Adopted
06-0628-PR4	Amend Board Report 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
06-0628-PR5	Amend Board Report 06-0426-PR8 Approve Entering Into an Agreement with KGI Landscaping Co. for Landscape Maintenance Services for Region 1/Unit 1	Adopted
06-0628-PR6	Amend Board Report 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
06-0628-PR7	Amend Board Report 06-0426-PR10 Approve Entering Into an Agreement with Christy Webber Landscapes for Landscape Maintenance Services for Region 4/Unit 4	Adopted
06-0628-PR8	Amend Board Report 06-0426-PR11 Approve Entering Into an Agreement with Monahan’s Landscape Co. Inc. for Landscape Maintenance Services for Region 5/Unit 5, and Region 6/ Unit 6, Region 7 (Campus Parks and Athletic Fields)	Adopted
06-0628-PR9	Ratify Entering Into an Agreement with O’Wallace Landscaping, Inc. for Landscape Maintenance Services for Region 6/Unit 6	Adopted
06-0628-PR10	Approve Entering Into an Agreement with ACM Elevator Company for Elevator Maintenance Services at 125 S. Clark Street (Central Office)	Adopted
06-0628-PR11	Approve Entering Into an Agreement with Various Vendors to Provide Professional Custodian Management Services	*Adopted as amended
06-0628-PR12	Approve Entering Into an Agreement with Dunbar Armored, Inc. for Armored Car Services	Adopted
06-0628-PR13	Approve Entering Into an Agreement with Fran’s Construction Services, Inc. for the Purchase of Lunchroom Cooking Equipment	Adopted
06-0628-PR14	Approve the Pre-Qualification Status of Various Contractors to Provide Demolition and Site Preparation Services	Adopted
06-0628-PR15	Approve the Pre-Qualification Status of Contractors to Provide General Contracting Services	Adopted
06-0628-PR16	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
06-0628-PR17	Amend Board Report 02-0925-PR13 Approve Entering Into Agreements with Unisys Corporation and Unisys Leasing Corporation for Financing the Purchase of a Unisys Clearpath System	Adopted
06-0628-PR18	Amend Board Report 03-1217-PR22 Approve Entering Into an Agreement with Mitel Networks Solutions, Inc. for the Purchase, Installation, Training and Maintenance of a Converged Voice And Data Network Solution	Adopted
06-0628-PR19	Amend Board Report 05-0323-PR10 Approve the Purchase of Mainframe Outsourcing Services From Acxiom Corporation	Adopted
06-0628-PR20	Amend Board Report 06-0222-PR10 Ratify Entering Into an Agreement with KPMG LLP for E-Rate Program Audit Services	Adopted
06-0628-PR21	Approve Exercising the First Option to Renew the Agreement with Message Labs for Management and Software Services	Adopted
06-0628-PR22	Approve Exercising the Option to Renew an Agreement with Oracle USA, Inc. (f/k/a Oracle Corporation, Inc.) for Software Licenses and Technical Support	Adopted
06-0628-PR23	Ratify the Renewal of the Master Agreement with Oracle USA, Inc. for Software Maintenance and Services	Adopted
06-0628-PR24	Approve Entering Into an Agreement with Quantum Crossings, LLC for Telecommunications Support Services	Adopted
06-0628-PR25	Amend Board Report 05-1026-PR7 Amend Board Report 05-0727-PR20 Approve Entering Into a Subscription Agreement with the College Entrance Examination Board for Program Licenses, Professional Development, Support Services and Materials	Adopted
06-0628-PR26	Amend Board Report 06-0524-PR9 Approve Exercising the First Option to Renew the Subscription Agreement with the College Entrance Examination Board for Program Licenses, Professional Development, Support Services and Materials	Adopted
06-0628-PR27	Approve Entering Into an Agreement with the University of Virginia, Darden School Foundation on Behalf of the Darden-Curry Partnership for Leaders in Education for University of Virginia Turnaround Specialist Program Services	Adopted
06-0628-PR28	Amend Board Report 05-0928-PR11 Approve Entering Into an Agreement with Clear Channel Radio/WGCI for a Radio Marketing Initiative and Related Services	Adopted
06-0628-PR29	Approve Exercising the Option to Renew the Agreement with Peter Cunningham	Adopted
06-0628-PR30	Authorize Placement of the Board’s Property Insurance, Mechanical Breakdown Insurance and Crime Insurance	Adopted
06-0628-PR31	Approve Exercising the Option to Renew the Agreement with DeVry University for Educational Services	Adopted
06-0628-PR32	Approve Exercising the Second Option to Renew the Agreement with Bridges.Com	Adopted
06-0628-PR33	Approve Entering Into an Agreement with Progressive Industries Inc. for the Purchase of (1) One Skid Steer Loader with Attachments	Adopted
06-0628-PR34	Approve Entering Into Agreements with Kendall/Hunt Publishing Co., It’s About Time, a Division of Herff Jones, Inc.; Pasco Scientific, Inc.; and Science Kits, LLC for the Purchase of High School Transformation Science Equipment and Materials Kits	*Adopted
06-0628-PR35	Approve Entering Into a Teacher Referral and Support Agreement with Teach for America	Adopted
06-0628-PR36	Approve Entering Into Agreements with Hearing Officers for Expulsion, Truancy, Tuition Residency, and Board Rule 6-28, 6-29, and 6-30 Hearings	Adopted
06-0628-PR37	Approve Entering Into an Agreement with Learning Point Associates for Consulting Services	Adopted
06-0628-PR38	Approve Entering Into an Agreement with the Consortium for Educational Change for Consulting Services	Adopted
06-0628-PR39	Approve Entering Into an Agreement with ACT, Inc. for the Purchase of Test Materials and Related Services	Adopted
06-0628-PR40	Amend Board Report 06-0322-PR14 Approve Exercising the First Option to Renew the Agreement with VCG Uniforms for Purchase of Security Uniforms	Adopted

Delegable

Reports from the General Counsel

06-0628-AR2

Report on Board Report Rescissions

Accepted