Actions: December 20, 2006

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Non-delegable board reports that require member action

Motion

06-1220-MO1 Motion to Close *Adopted

Reports from the General Counsel

06-1220-AR3 Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C. *Accepted
06-1220-AR4 Workers' Compensation – Payment for Lump Sum Settlement for Joyce Bart - Case # 04 WC 13065 *Adopted
06-1220-AR5 Workers' Compensation – Payment for Lump Sum Settlement for Carolyn Jackson - Case # 02 WC 36269 *Adopted
06-1220-AR6 Authorize Payment of Attorney's Fees in the Matter of Board of Education of the City of Chicago v. Illinois State Board of Education, et. al *Adopted
06-1220-AR7 Appoint Deputy General Counsel Department of Law (Susan M. O'Keefe) *Adopted

Reports from the Chief Executive Officer

06-1220-EX17 Principal Contracts (A) (Bryar, Dixon , Jabbari, LoBosco, Morgan, Preston-Scott) *Adopted
06-1220-EX18 Principal Contracts (B) (Orr, Travlos) *Adopted
06-1220-EX19 Interim Principal Contracts for Turnaround Specialists (Gamble, McNeal, Willis) *Adopted
06-1220-EX20 Appoint Chief of Staff to the Chief Executive Officer (Bryan Samuels) *Adopted
06-1220-EX21 Approve Tentative Agreement between the Board of Education and International Union of Operating Engineers, Local 143-143B Governing the Terms and Conditions of the Financial Services Bargaining Unit *Adopted
06-1220-EX22 Warning Resolution – Itzamna Arista, Tenured Teacher, Assigned to Prosser Career Academy *Adopted
06-1220-EX23 Warning Resolution – Leotha Jones, Tenured Teacher, Assigned to Tilden Career Community Academy *Adopted
06-1220-EX24 Warning Resolution – Cheryl Wilson, Tenured Teacher, Thomas J. Waters Fine Arts School *Adopted

Reports from the Board of Education

06-1220-RS17 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel *Adopted
06-1220-RS18 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers *Adopted

Motion

06-1220-MO2 Motion Re: Appointment of Chief of Staff, Office of the Board (Steven Washington) *Adopted

Resolutions

06-1220-RS1 Resolution Honoring Manuel J. Medina, Officer Office of Language and Cultural Education Accepted
06-1220-RS2 Resolution Re: Dr. Gertrude J. Hill Retired Principal of Harlan Community Academy High School Accepted
06-1220-RS3 Resolution Re: Mary A. Walsh Retired Principal of the Rudolph Learning Center Accepted
06-1220-RS4 Resolution Re: Patricia Walsh Retired Principal of the Amelia Earhart School Accepted
06-1220-RS5 Amend Board Report 06-0823-RS3 Amend Board Report 06-0726-RS3 Amend Board Report 05-0323-RS6 Amend Board Report 02-0123-RS13 Resolution Authorizing Signature Proxy for Board President Adopted
06-1220-RS6 Resolution Authorizing Participation with the City of Chicago and the Issuance by the City Of its General Obligation Bonds – Modern Schools across Chicago Program, Including Negotiating, Executing and Delivering Intergovernmental Agreements with the City of Chicago and the Public Building Commission of Chicago Adopted
06-1220-RS7 Resolution Abating the Tax Heretofore Levied for the Year 2006 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
06-1220-RS8 Resolution Abating the Tax Heretofore Levied for the Year 2006 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
06-1220-RS9 Resolution Abating the Tax Heretofore Levied for the Year 2006 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
06-1220-RS10 Resolution Abating the Tax Heretofore Levied for the Year 2006 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
06-1220-RS11 Resolution Levying Taxes for the Fiscal Year 2006-2007 for School Purposes of the Board Of Education of the City of Chicago Adopted
06-1220-RS12 Resolution Authorizing and Directing the Filing of a Controller's Certificate for School Taxes to be Extended for Collection in Calendar Year 2007 Adopted
06-1220-RS13 Resolution Re: Appointment to the Local School Council at the Barbara Vick Early Childhood and Family Center Alternative School Adopted
06-1220-RS14 Resolution Re: Appointment of Members to the Board of Governors at the Phoenix Military Academy Adopted
06-1220-RS15 Resolution Re: Appointment of Student Representative to Local School Council Adopted
06-1220-RS16 Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies Adopted

Policies

06-1220-PO1 Amend Board Report 05-1026-PO2 Adopt a New Policy to Establish Renaissance Schools *Adopted

Board Rules

06-1220-RU1 Amend Board Rules 2-10, 2-27, 4-1 and 4-4 *Adopted

Communications

06-1220-CO1 Communication Re: Location of Board Meeting of January 24, 2007 – 125 S. Clark Street (Board Chamber) *No action
06-1220-CO2 Communication From the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2006 *No action

Reports from the Chief Executive Officer

06-1220-EX1 Transfer of Funds Adopted
06-1220-EX2 Approve the Establishment of the Velma F. Thomas Early Childhood Center as a Chicago Public School Adopted
06-1220-EX3 Amend Board Report 06-0222-EX14 Approve the Renewal of the Charter School Agreement with L.E.A.R.N. Charter School Adopted
06-1220-EX4 Approve Entering Into Memoranda of Understanding with School Operators to Open Designated School Models Adopted
06-1220-EX5 Approve Entering Into an Agreement with Greater West Town Community Development Project for Alternative Renaissance School Services Withdrawn
06-1220-EX6 Approve Entering Into an Agreement with Prologue, Inc. for Alternative Renaissance School Services Adopted
06-1220-EX7 Approve the Establishment of Team Englewood Community Academy Adopted
06-1220-EX8 Approve the Cancellation of Controlled Enrollment at John Barry Elementary School Adopted
06-1220-EX9 Approve the Cancellation of Controlled Enrollment at Hanson Park Elementary School Adopted
06-1220-EX10 Approve the Cancellation of Controlled Enrollment at Gerald Delgado Kanoon Magnet School Adopted
06-1220-EX11 Approve the Cancellation of Controlled Enrollment at Wolfgang A. Mozart School Adopted
06-1220-EX12 Approve the Cancellation of Controlled Enrollment at Richard J. Oglesby School Adopted
06-1220-EX13 Approve the Cancellation of Controlled Enrollment at Irma C. Ruiz School Adopted
06-1220-EX14 Approve the Cancellation of Controlled Enrollment and the Implementation of the Multi-Track Calendar for the Richard Edwards School Adopted
06-1220-EX15 Approve the Cancellation of Controlled Enrollment and the Implementation of the Multi-Track Calendar for the Enrico Tonti School Adopted
06-1220-EX16 Approve the Implementation of Multi-Track Year-Round Schedule at Mildred I. Lavizzo School Adopted

Reports from the Chief Education Officer

06-1220-ED1 Report on Student Expulsions for November 2006 Adopted
06-1220-ED2 Approve Application for School Code Wavier Adopted
06-1220-ED3 Ratify Entering Into a Master On-Loan Agreement with the University of Illinois at Chicago Adopted
06-1220-ED4 Amend Board Report 04-0324-ED2 Approve Entering Into Sales Agreements with Various School Districts and Educational Agencies to License the Board's Virtual Pre-K/K Program and Provide Consulting Services Adopted
06-1220-ED5 Ratify Exercising the Option to Renew the Participation Agreement with Sargent Shriver National Center on Poverty Law and Park Federal Savings Bank (Curie Career Academy) Adopted
06-1220-ED6 Approve Participation of Prosser Career Academy Students in the Sister Cities Student Athlete Cultural Exchange Program and Authorize Travel Expenses Related to the Program Adopted
06-1220-ED7 Amend Board Report 06-0524-ED15 Approve Exercising the Second Option to Renew the Agreements with Various Private Residential Schools and Approve Payment of Room and Board to These Schools Adopted
06-1220-ED8 Amend Board Report 06-1115-ED5 Amend Board Report 06-0823-ED9 Amend Board Report 06-0524-ED14 Approve Exercising the Option to Renew the Agreements with Various Private Specialized School Providers, Authorizing Agreements with Other Private Specialized School Providers, and Authorizing Payments to Private Specialized School Providers Adopted

Reports from the General Counsel

06-1220-AR1 Authorize Continued Retention of the Law Firm Giordano & Neilan, Ltd. Adopted

Reports from the Chief Purchasing Officer

06-1220-PR1 Approve Exercising the Second Renewal of Existing Agreements with Apple Computer, Inc. and Dell Marketing LLP for Purchase and Lease of Desktop and Laptop Computers and Warranty Services Adopted
06-1220-PR2 Amend Board Report 06-0628-PR7 Amend Board Report 06-0426-PR10 Approve Entering Into an Agreement with Christy Webber Landscapes for Landscape Maintenance Services for Region 2/Unit 2, Region 3/Unit 3 and Region 4/Unit 4 Adopted
06-1220-PR3 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
06-1220-PR4 Approve the First Extension of the Pre-Qualification Status of and the Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program Adopted
06-1220-PR5 Approve Entering Into an Agreement with Amer-I-Can Enterprises II, Inc. for Mentoring Services Adopted
06-1220-PR6 Approve Entering Into an Agreement with Garaventa Canada Ltd. for the Purchase of Emergency Evacuation Chairs Adopted
06-1220-PR7 Amend Board Report 06-0125-PR15 Approve Entering Into Two Agreements with Sentinel Technologies, Inc. to Provide Enterprise Server and Network Maintenance Support Services Adopted
06-1220-PR8 Approve Exercising the First Option to Renew the Existing Agreement with AT&T for Dedicated Access Services Adopted
06-1220-PR9 Approve Exercising the First Option to Renew the Agreement with Sentinel Technologies for Local Area Network System Improvement Services Adopted
06-1220-PR10 Approve the First Renewal of the Existing Agreement with Sprint Solutions, Inc. for Cellular/ Radio and Wireless Telecommunication Services and Equipment Adopted
06-1220-PR11 Approve the Pre-Qualification Status of and the Agreements with Various Consultants to Provide Oracle Consulting Services Adopted
06-1220-PR12 Ratify Entering Into Agreements with Various Consultants for Enterprise Information Asset Management Adopted
06-1220-PR13 Approve Entering Into an Agreement with Chicago Arts Partnerships in Education ( CAPE ) for Professional Development, Support Services and Materials Adopted
06-1220-PR14 Approve Entering Into Agreements with Various Consultants to Provide Consultant Services and Technical Assistance Adopted
06-1220-PR15 Ratify Entering Into a Production and License Agreement with SAH Enterprises, Inc. Adopted
06-1220-PR16 Ratify an Agreement with Johns Hopkins University for the Talent Development High Schools Program at Wells High School Adopted
06-1220-PR17 Amend Board Report 06-0726-PR21 Approve Entering Into an Agreement with Aspira, Inc, Banner Schools , and Pathways in Education-Illinois for Learning in New Communities Schools Services Adopted
06-1220-PR18 Approve Exercising the First Option to Renew the Agreement with Caremark, Inc. for Pharmacy Benefit Management Services Adopted
06-1220-PR19 Approve Exercising the First Option to Renew the Agreement with Encompass Health Management Systems for Utilization Management Services Adopted
06-1220-PR20 Approve Exercising the First Option to Renew the Agreement with Prudential Group Life and Disability Insurance Company to Provide Employee Group Basic Life, Voluntary Life, Personal Accident and Disability Insurance Adopted
06-1220-PR21 Approve Exercising the First Option to Renew the Agreements with United Health Care Insurance Company and United Behavioral Health for Health Care Administrative Services, Behavioral Health and Flexible Spending Account Services Adopted
06-1220-PR22 Approve Entering Into an Intergovernmental Agreement with the City of Chicago Department of Housing Related to the Chicago Public Schools' Teacher Homebuyer Assistance Program Adopted
06-1220-PR23 Approve Entering Into an Agreement with Marriott Foundation for People with Disabilities for Consulting Services Adopted

Reports from the Chief Operating Officer

06-1220-OP1 Approve the Assignment of the Lease with Equity-League Pension, Health and 401(K) Trust Funds to Actors' Equity Association for Rental of Space at 125 South Clark Street Accepted

Reports from the General Counsel

06-1220-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