Actions: April 25, 2007
Non-delegable board reports that require member action
Motion
| 07-0425-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 07-0425-AR2 | Workers’ Compensation – Payment for Arbitration Award, Karen Hennessy - Case # 00 WC 27437 and 00 WC 27438 | *Adopted |
| 07-0425-AR3 | Workers’ Compensation – Payment for Lump Sum Settlement for Jesus Deleon - Case # 02 WC 54562 | *Adopted |
| 07-0425-AR4 | Approve Settlement Agreement Between Public Building Commission and McHugh/Riteway Joint Venture | *Adopted |
| 07-0425-AR5 | Appoint Assistant General Counsel, Department of Law (Tony T. Howard) | *Adopted |
| 07-0425-AR6 | Property Tax Appeal Refund – Authorize Settlement for United Airlines’ PTAB Appeal Regarding Certain O’Hare Airport Properties for Tax Year 2000 | *Adopted |
Reports from the Chief Executive Officer
| 07-0425-EX13 | Principal Contracts (A) | *Adopted |
| 07-0425-EX14 | Principal Contracts (B) | *Adopted |
| 07-0425-EX15 | Appoint Chief Administrative Officer and Chief Operating Officer (M. Hill Hammock) | *Adopted |
| 07-0425-EX16 | Warning Resolution – Linda Abdullah, Tenured Teacher, Chalmers Elementary School | *Adopted |
| 07-0425-EX17 | Warning Resolution – Laura Cruz, Tenured Teacher, Assigned to Inter-American Magnet School | *Adopted |
| 07-0425-EX18 | Warning Resolution – Carol Mamon, Tenured Teacher, Garvey Elementary School | *Adopted |
| 07-0425-EX19 | Warning Resolution – Christine McDonald, Tenured Teacher, Assigned to Drummond Montessori Magnet School | *Adopted |
| 07-0425-EX20 | Warning Resolution – Robert Moore, Tenured Teacher, Assigned to Dumas Elementary | *Adopted |
| 07-0425-EX21 | 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 |
Report from the Chief Executive Officer
| 07-0425-RS2 | Amend Board Report 06-0222-RS29 Resolution Authorizing 2006-2007 Early Retirement Without Discount Program for Members of the Public School Teachers’ Pension and Retirement Fund of Chicago for the Period Beginning July 1, 2006 and Ending June 30, 2007 | *Adopted |
Reports from the Board of Education
| 07-0425-RS3 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 07-0425-RS4 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 07-0425-RS5 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss/Non-Renew Probationary Appointed Teachers Before the Start of the 2007-2008 School Year | *Adopted |
Unfinished Business - March 28, 2007 Board Meeting
| 07-0328-PO1 | Adopt a School Remediation and Probation Policy for the 2007-2008 School Year | *Adopted as amended |
Resolutions
| 07-0425-RS1 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Board Rules
| 07-0425-RU1 | Amend Board Rule 2-16 Order of Business Quorum | *Adopted |
Communications
| 07-0425-CO1 | Communication Re: Ratify the Participation of Marshall Metropolitan High School in an Educational Historical Black College and University Tour (07-0425-ED35) | *No action |
| 07-0425-ED35 | Ratify the Participation of Marshall Metropolitan High School in an Educational Historical Black College and University Tour | *Adopted |
Communication
| 07-0425-CO2 | Communication Re: Location of Board Meeting of May 23, 2007 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 07-0425-EX1 | Transfer of Funds | Adopted |
| 07-0425-EX2 | Close John V. Lemoyne Elementary School and Adjust the Attendance Area Boundaries of Nettelhorst and Greeley Elementary Schools | *Adopted |
| 07-0425-EX3 | Reconstitute Harvard Elementary School | *Adopted |
| 07-0425-EX4 | Approve Entering Into an Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at John Harvard Elementary, School of Excellence | *Adopted |
| 07-0425-EX5 | Approve the Implementation of Multi-Track Year-Round Schedule at Edward N. Hurley School | Adopted |
Reports from the Chief Education Officer
| 07-0425-ED1 | Report on Student Expulsions for March 2007 | Adopted |
| 07-0425-ED2 | Approve the Participation of Seward Academy in an 8th Grade Educational Tour to Space Camp in Huntsville, Alabama | Adopted |
| 07-0425-ED3 | Approve the Participation of John Spry Community School in an Educational Tour to St. Louis, Missouri and Authorized Travel Expenses Related to the Program | Adopted |
| 07-0425-ED4 | Authorize Tuition Payments to Various Colleges and Universities for Early Childhood Certification, Alternative Certification and Credential Programs | Adopted |
| 07-0425-ED5 | Approve the Participation of Ames Middle School in an Educational Tour to Washington, D.C. | Adopted |
| 07-0425-ED6 | Approve the Participation of Bell Elementary School in an Educational Tour of Washington, D.C. | Adopted |
| 07-0425-ED7 | Approve the Participation of Canter Middle School in an Environmental Educational Trip to Hudson, Wisconsin | Adopted |
| 07-0425-ED8 | Approve the Participation of DeWitt Clinton Elementary School in an Educational Tour to Washington, D.C. | Adopted |
| 07-0425-ED9 | Approve the Participation of José de Diego Community Academy in an Educational Tour to Washington, D.C. | Adopted |
| 07-0425-ED10 | Approve the Participation of William E. Dever Elementary School in an Educational Tour of Downtown, Chicago | *Adopted as amended |
| 07-0425-ED11 | Approve the Participation of Evergreen Academy Middle School in an 7th Grade Educational Tour of Philadelphia, Pennsylvania | Adopted |
| 07-0425-ED12 | Approve the Participation of Evergreen Academy Middle School in an 8th Grade Educational Tour of Washington, D.C. | Adopted |
| 07-0425-ED13 | Approve the Participation of Franklin Fine Arts Center in an Educational Tour to Washington, D.C. | Adopted |
| 07-0425-ED14 | Approve the Participation of James Hedges Elementary School in an Educational Tour to Washington, D.C. | Adopted |
| 07-0425-ED15 | Approve the Participation of Jensen Scholastic Academy in an 8th Grade Educational Tour to Atlanta, Georgia | Adopted |
| 07-0425-ED16 | Approve the Participation of Little Village Academy in an 8th Grade Educational Tour of Washington, D.C | Adopted |
| 07-0425-ED17 | Approve the Participation of James Russell Lowell School in the Orlando All Star Festival Competition and Performance in Disney World, Orlando, Florida | Adopted |
| 07-0425-ED18 | Approve the Participation of Thurgood Marshall Middle School in an Educational Tour of Washington, D.C. | Adopted |
| 07-0425-ED19 | Approve the Participation of Oscar Mayer Elementary School in an 8th Grade Educational Tour to Washington, D.C. | Adopted |
| 07-0425-ED20 | Approve the Participation of McNair Academic Center in an Educational Tour to Orlando, Florida | Adopted |
| 07-0425-ED21 | Approve the Participation of National Teachers Academy in an Educational Tour to Detroit, Michigan and Windsor, Canada | Adopted |
| 07-0425-ED22 | Approve the Participation of Walter Newberry Math and Science Academy in an Educational Tour to Washington, D.C. | Adopted |
| 07-0425-ED23 | Approve the Participation of Northwest Middle School in an Educational Tour to Springfield, Illinois (7th Grade) | Adopted |
| 07-0425-ED24 | Approve the Participation of Northwest Middle School in an Educational Tour to Springfield, Illinois (8th Grade) | Adopted |
| 07-0425-ED25 | Approve the Participation of William B. Ogden Elementary School in a Choice Program Educational Tour of Lyon and St. Etienne, France | Adopted |
| 07-0425-ED26 | Approve the Participation of Portage Park Elementary School in an Educational Tour to Washington, D.C. | Adopted |
| 07-0425-ED27 | Approve the Participation of Pritzker Elementary School in an Educational Tour to Washington, D.C. | Adopted |
| 07-0425-ED28 | Approve the Participation of Ruben Salazar Elementary School in an Educational Tour to Washington, D.C. | Adopted |
| 07-0425-ED29 | Approve the Participation of Sayre Language Academy in an Educational Tour to Atlanta, Georgia | Adopted |
| 07-0425-ED30 | Approve the Participation of Mark T. Skinner Elementary School in an 8th Grade Educational Tour of Washington, D.C. | Adopted |
| 07-0425-ED31 | Approve the Participation of Eli Whitney Elementary School in an Educational Tour to New York City, New York | Adopted |
| 07-0425-ED32 | Approve the Participation of Ella Flagg Young Elementary School in an Eighth Grade Educational Tour of Washington, D.C. | Adopted |
| 07-0425-ED33 | Authorize Tuition Payments to Dominican University for Participants in the Chicago Teaching Fellows Alternative Certification Program | Adopted |
| 07-0425-ED34 | Authorize Tuition Payments to National-Louis University for Participants in the Chicago Teaching Fellows Alternative Certification Program | Adopted |
Reports from the Chief Purchasing Officer
| 07-0425-PR1 | Amend Board Report 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 |
| 07-0425-PR2 | Approve Exercising the Second Option to Renew the Agreement with Chartwells/Thompson for Meal Services | Adopted |
| 07-0425-PR3 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted |
| 07-0425-PR4 | Approve Entering Into an Agreement with KGI Landscaping Co. for Landscape Maintenance Services for Region 1 and Region 2 | *Adopted |
| 07-0425-PR5 | Approve Entering Into an Agreement with Turf Care Landscaping, Inc. for Landscape Maintenance Services for Region 3 and Campus Parks and Athletic Fields | *Adopted |
| 07-0425-PR6 | Approve Entering Into an Agreement with Christy Webber & Company for Landscape Maintenance Services for Region 4, Region 5 and Region 6 | *Adopted |
| 07-0425-PR7 | Approve Entering Into an Agreement with F.E. L. Services, Inc. for Window Inspection, Maintenance and Repair Services | *Adopted |
| 07-0425-PR8 | Amend Board Report 06-1115-PR10 Amend Board Report 06-0628-PR21 Approve Exercising the First and Second Options to Renew the Agreement with Message Labs for Management and Software Services | Adopted |
| 07-0425-PR9 | Amend Board Report 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 |
| 07-0425-PR10 | Approve Entering Into an Agreement with KPMG LLP for E-Rate Program Audit Services | Adopted |
| 07-0425-PR11 | Approve Entering Into an Agreement with Sun Microsystems, Inc. for Remote Access Services | Adopted |
| 07-0425-PR12 | Approve Exercising the Second Option to Renew the Subscription Agreement with the College Entrance Examination Board for Program Licenses, Professional Development, Support Services and Materials | Adopted |
| 07-0425-PR13 | Approve Entering Into a Subscription Agreement with the College Entrance Examination Board for Program Licenses, Professional Development, Support Services and Materials | Adopted |
| 07-0425-PR14 | Approve Entering Into an Agreement with the University of Chicago for Consulting Services | Adopted |
| 07-0425-PR15 | Approve Exercising the First Option to Renew the Agreement with the Avid Center for Professional Development and a Curriculum | Adopted |
| 07-0425-PR16 | Approve Exercising the First Option to Renew the Agreement with University of Chicago to Provide the Collegiate Scholars Program | Adopted |
| 07-0425-PR17 | Authorize Participation in the Avid Summer Institute Program and Payments to a Hotel for Lodging | Adopted |
| 07-0425-PR18 | Ratify an Agreement with the College Board to Implement the EXCELerator Project and Receive Goods and Services | Withdrawn |
| 07-0425-PR19 | Amend Board Report 06-0524-PR15 Approve Exercising the Option to Renew the Agreement with Cambridge Integrated Service Group, Inc. D/B/A Martin Boyer Company for Claims Administration Services and Authorize Funding of Escrow Accounts Associated with These Services | Adopted |
| 07-0425-PR20 | Amend Board Report 06-0125-PR19 Approve Entering Into an Agreement with Rogers Park Community Development Corporation for Consulting Services | Adopted |
| 07-0425-PR21 | Amend Board Report 07-0124-PR21 Approve Exercising the First Option to Renew the Agreement with Accurate Biometrics, Inc., D/B/A Art’s Investigations for Fingerprinting Services | Adopted |
| 07-0425-PR22 | Approve Entering Into Agreements with Educational Advancement Fund, Inc. D/B/A University Center Chicago and American Youth Hostels – Chicago, Inc. D/B/A Hostelling International for the Teaching Residency and Internship Program | Adopted |
| 07-0425-PR23 | Ratify Execution of Addendum to Letter Agreement Between Equifax and Board of Education of the City of Chicago | *Adopted |
| 07-0425-PR24 | Amend Board Report 06-0524-PR20 Approve Payment to the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers | Adopted |
Reports from the Chief Operating Officer
| 07-0425-OP1 | Approve the First Renewal of the Lease with Chicago Staffing Alliance for Rental of Space at 125 South Clark Street | Accepted |
| 07-0425-OP2 | Approve the Renewal of the Parking License Agreement with Interpark, Inc. for Parking for Board Members and Employees | Accepted |
Delegable
Reports from the Chief Executive Officer
| 07-0425-EX6 | Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves Quarterly Summary (January, February, March 2007) | Accepted |
| 07-0425-EX7 | Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (January, February, March 2007) | Accepted |
| 07-0425-EX8 | Department of Human Resources Summary of Conference Leaves: Administrators, Teachers, and Educational Support Personnel Quarterly Summary (January, February, March 2007 | Accepted |
| 07-0425-EX9 | Department of Human Resources Summary of Resignations and Deaths Quarterly Summary (January, February, March 2007) | Accepted |
| 07-0425-EX10 | Department of Human Resources Summary of Salary Adjustments (January, February, Accepted March 2007) | Accepted |
| 07-0425-EX11 | Department of Human Resources Summary of Assistant Principal Appointments Quarterly Accepted Summary (January, February, March 2007) | Accepted |
| 07-0425-EX12 | Office of Labor and Employee Relations Disciplinary Actions Summary Quarterly Report (January, February, March 2007) | Accepted |
Reports from the General Counsel
| 07-0425-AR1 | Report on Board Report Rescissions | *Accepted |
*Presented at the meeting
I, Susan J. Narrajos, 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.
Susan J. Narrajos
Secretary
