Actions: September 27, 2006

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Non-delegable board reports that require member action

Motion

06-0927-MO1 Motion to Close *Adopted

Reports from the General Counsel

06-0927-AR2 Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. *Accepted
06-0927-AR3 Authorize Continued Retention of Hill Law Offices *Accepted
06-0927-AR4 Authorize the Continued Retention of the Law Firm Neal & Leroy, L.L.C. *Accepted
06-0927-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Steve Cerese - Case # 01 WC 49835 & 03 WC 61244 *Adopted
06-0927-AR6 Workers' Compensation – Payment for Lump Sum Settlement for Placent Delia - Case # 02 WC 41975 *Adopted
06-0927-AR7 Workers' Compensation – Payment for Lump Sum Settlement for Rose Marie Jones - Case # 97 WC 50379 & 00 WC 04302 *Adopted
06-0927-AR8 Approve Settlement Recommendation in Dispute with Chicago Teaches Union *Adopted
06-0927-AR9 Property Tax Appeal Refund – Authorize Settlement for Inter-Track Partners’ PTAB Appeal Regarding 11203 S. Corliss for Tax Years 2003 Through 2005 *Adopted
06-0927-AR10 Approve Settlement Agreement with Fidelity & Guaranty Insurance Co. *Adopted
06-0927-AR11 Personal Injury – Authorize Payment of Settlement for Jane Doe – Case # 03 L 12508 *Adopted
06-0927-AR12 Workers’ Compensation – Second Injury and Rate Adjustment Fund *Adopted
06-0927-RS6 Resolution Authorizing Intervention in Certain Proceedings Before the State of Illinois Property Tax Appeal Board for the Purpose of Preserving Potential Tax Revenue for the Board of Education *Adopted

Reports from the Chief Executive Officer

06-0927-EX8 Principal Contracts (A) (Diaz-Ortiz, Hannsberry, Jackson, McAloon, Plascencia, Wright) *Adopted
06-0927-EX9 Principal Contracts (B) (Coleman, Esquivel, Grady, Harvey, Hughes-Hannah, Jones, Mayer, Moy, Trujillo) *Adopted
06-0927-EX10 Principal Contracts (C) (Gray, Witzl) *Adopted
06-0927-EX11 Appoint Executive Officer of External Affairs, Office of External Affairs (Mercedes A. Laing) *Adopted
06-0927-EX12 Approve Rescission of Loretta Begley’s Notice of Intent to Retire and Resignation Pursuant to Board Rule 4-16(b), and Authorize Repayment Agreement Between Loretta Begley and the Board for Pension Enhancement Payments Made *Adopted
06-0927-EX13 Warning Resolution – Margaret Golden, Teacher, Assigned to Eli Whitney Elementary School *Adopted
06-0927-EX14 Warning Resolution – Joseph Wasik, Teacher, Curie High School *Adopted
06-0927-EX15 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 Angeline Berbas, Tenured Teacher, Assigned to Bridge Elementary School *Adopted
06-0927-EX16 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 Evelyn Perez-Pietruszka, a Tenured Teacher, Assigned to Hammond Elementary School *Adopted
06-0927-EX17 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 Erin Shamberger, a Tenured Teacher, Assigned to Piccolo Specialty School *Adopted

Reports from the Board of Education

06-0927-RS7 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Angeline Berbas, Tenured Teacher, Assigned to Bridge Elementary School *Adopted
06-0927-RS8 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Evelyn Perez-Pietruszka, Tenured Teacher, Assigned to Hammond Elementary School *Adopted
06-0927-RS9 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Erin Shamberger, Tenured Teacher, Assigned to Piccolo Specialty School *Adopted
06-0927-RS10 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
06-0927-RS11 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted
06-0927-RS12 Amend Board Report 06-0628-RS104 Amend Board Report 06-0524-RS20 Amend Board Report 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

Motion

06-0927-MO2 Motion Re: Appointment of Assistant Secretary to the Board (Jocelyn M. Baux) *Adopted

Resolutions

06-0927-RS1 Memorial Resolution Honoring Clinton Bristow, Jr. Accepted
06-0927-RS2 Resolution Re: Virginia L. Vaske Retired Area Instruction Officer, Area 15 Accepted
06-0927-RS3 Resolution Re: Louise Harris Perez Retired Principal of the Francis Scott Key School Accepted
06-0927-RS4 Resolution Providing for the Issuance of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues) of the Board of Education of the City of Chicago, in One or More Series and in an Aggregate Amount Not to Exceed $185,000,000, for the Purpose of Paying Part of the Cost of Refunding Outstanding Bonds Adopted
06-0927-RS5 Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies Adopted

Policies

06-0927-PO1 Amend Board Report 02-0724-PO01 Amend Board Report 97-0326-PO3 Policy Regarding Administration of Medication During School Hours *Adopted
06-0927-PO2 Rescind Board Report 02-1218-PO02 and Adopt a New Chicago Public Schools Volunteer Policy *Adopted

Communications

06-0927-CO1 Communication Re: Location of Board Meeting of October 25, 2006 – 125 S. Clark Street (Board Chamber) *No action

Reports from the Chief Executive Officer

06-0927-EX1 Transfer of Funds Adopted
06-0927-EX2 Ratify an Agreement with New Technology Foundation to Implement Criteria and Receive Funds (Infinity Math, Science and Technology High School) Adopted
06-0927-EX3 Approve Sabbatical Leave Agreement for Appointed Teacher, Heather Chron-Bernard, Garvy Elementary School Adopted
06-0927-EX4 Amend Board Report 05-1116-EX8 Amend Board Report 04-0225-EX3 Approve the Renewal of the Charter School Agreement with Noble Street Charter School Adopted
06-0927-EX5 Amend Board Report 05-1116-EX14 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Urban Prep Academy for Young Men Charter School - Englewood Campus Adopted
06-0927-EX6 Amend Board Report 06-0322-EX4 Amend Board Report 05-1116-EX13 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Catalyst Charter Schools Adopted
06-0927-EX7 Amend Board Report 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

Reports from the Chief Education Officer

06-0927-ED1 Report on Student Expulsions for August 2006 Adopted
06-0927-ED2 Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers Adopted
06-0927-ED3 Amend Board Report 06-0628-ED4 Approve Entering Into Agreements with Various Agencies for Early Childhood Educational Services Adopted
06-0927-ED4 Approve the Participation of Langston Hughes Elementary School in an Educational Tour to Tokyo, Japan Adopted
06-0927-ED5 Authorize Tuition Payments to National-Louis University for the Striving Readers Grant Adopted
06-0927-ED6 Amend Board Report 06-0524-ED13 Approve Tuition Payments to Other Public School Districts and Cooperatives for Educational Services Provided to District 299 Residents Placed by Various State Agencies Adopted

Reports from the Chief Purchasing Officer

06-0927-PR1 Amend Board Report 06-0726-PR5 Approve Entering Into Agreements with Various Janitorial Vendors for the Purchase of Bathroom Tissue and Dispenser Products Adopted
06-0927-PR2 Amend Board Report 06-0726-PR6 Approve Entering Into Agreements with Various Janitorial Vendors for the Purchase of Bathroom Towels and Dispensers and Hand Dryer Products Adopted
06-0927-PR3 Approve Exercising the Second Option to Renew the Agreement with FedEx Kinkos Inc. to Provide Retail Reprographic Services Adopted
06-0927-PR4 Amend Board Report 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
06-0927-PR5 Approve Exercising the Option to Renew the Agreement with Fran’s Construction Services, Inc. for the Purchase of Smallwares Adopted
06-0927-PR6 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
06-0927-PR7 Amend Board Report 06-0426-PR15 Amend Board Report 04-1215-PR15 Approve Exercising the Second Option to Renew the Agreement with Sun Microsystems, Inc. for Wide Area Network Management Services Adopted
06-0927-PR8 Approve Exercising the First Option to Renew the Agreement with Know-How, Ltd. for Consulting Services Adopted
06-0927-PR9 Approve the Renewal of the Agreement with Hewlett-Packard Company for Hardware and Software Maintenance Services Adopted
06-0927-PR10 Approve Entering Into a Software License and Services Agreement with Maximus, Inc. for a Specialized Services Management Solution Adopted
06-0927-PR11 Approve Entering Into Agreements with Various External Partners to Provide After School Programs and Services (Cohort 4) Adopted
06-0927-PR12 Approve Entering Into an Agreement with Alicia Narvaez for Consulting Services Adopted
06-0927-PR13 Authorize Placement of the Board’s Excess Liability Insurance Through Mesirow Insurance Services, Inc. Adopted
06-0927-PR14 Amend Board Report 06-0322-PR9 Amend Board Report 05-0928-PR13 Approve Entering Into an Agreement with The New Teacher Project for Consulting Services Adopted
06-0927-PR15 Approve Exercising the First Option to Renew the Agreement with Delta Dental Plan of Illinois, Inc. to Provide Preferred Provider Organization Services Adopted
06-0927-PR16 Approve Exercising the First Option to Renew the Agreement with Stericycle, Inc. for the Purchase of Bloodborne Supplies/Waste Removal Services for all Chicago Public Schools Adopted
06-0927-PR17 Approve Exercising the Second Option to Renew the Agreement with Diversity Training Group, Inc., for On-Line Sexual Harassment Training Course Adopted
06-0927-PR18 Approve Entering Into an Agreement with BALANCE Financial Fitness Program for Consulting Services Adopted
06-0927-PR19 Approve Entering Into an Agreement with R.V. Kuhns & Associates, Inc. for Consulting Services Adopted
06-0927-PR20 Approve Entering Into an Agreement with Richard Grausman, Careers Through Culinary Arts Program (C-CAP) for Educational Services Adopted
06-0927-PR21 Approve Exercising the Option to Renew the Agreement with Van Scoyoc Associates Adopted
06-0927-PR22 Approve Exercising the First Option to Renew the Agreement with National-Louis University Adopted
06-0927-PR23 Ratify Entering Into an Agreement with the University of Illinois at Chicago for Consulting Services (National Teacher’s Academy) Adopted
06-0927-PR24 Approve Payment to the City of Chicago for Security Services Rendered at Various High Schools Adopted

Reports from the Chief Operating Officer

06-0927-OP1 Amend Board Report 05-0727-OP1 Approve Entering Into License Agreements with Various Telecommunication Vendors for Use of Space for Placement of Telecommunications Equipment at Chicago Public School Properties Accepted

Reports from the General Counsel

06-0927-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