Actions: April 25, 2007

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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, 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