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
*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