Actions: June 27, 2007

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Non-delegable board reports that require member action

Motion

07-0627-MO1 Motion to Close *Adopted

Reports from the General Counsel

07-0627-AR2 Workers’ Compensation – Payment for Lump Sum Settlement for Gary A. Abrams - Case No. 99 WC 33424 *Adopted
07-0627-AR3 Workers’ Compensation – Payment for Lump Sum Settlement for Donald Becton - Case No. 06 WC 18850 *Adopted
07-0627-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Sandra Cosentino - Case No. 03 WC 10124 and 05 WC 24358 *Adopted
07-0627-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Deborah Jackson - Case No. 04 WC 4401 *Adopted
07-0627-AR6 Personal Injury – Authorize Payment of Settlement for Eli Walsh – Pre-Litigation *Adopted
07-0627-AR7 Property Tax Appeal Refund – Authorize Settlement for O’Hare Hilton Hotel’s PTAB Appeal Regarding Its O’Hare International Airport Property for Tax Years 2000-2008 *Adopted
07-0627-AR8 Property Tax Appeal Refund – Authorize Settlement for W-9/MLN Partnership’s PTAB Appeal Regarding Certain Brickyard Mall Properties for Tax Year 2000 *Adopted
07-0627-AR9 Property Tax Appeal Refund – Authorize Settlement for Sears, Roebuck & Co.’s PTAB Appeal Regarding Its Midway Airport Hangar Property for Tax Years 2000-2002 *Adopted
07-0627-AR10 Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases *Adopted
07-0627-AR11 Redefine Position from Part-Time to Full-Time Assistant General Counsel and Appoint Assistant General Counsel Department of Law (Lara Shayne) *Adopted

Reports from the Chief Executive Officer

07-0627-EX8 Principal Contracts (A) *Adopted
07-0627-EX9 Principal Contracts (B) *Adopted
07-0627-EX10 Principal Contracts (C) *Adopted
07-0627-EX11 Approve Rescission of Area Instruction Officer’s Yvonne Womack’s Notice of Intent to Retire and Resignation Pursuant to Board Rule 4-16(b) *Adopted
07-0627-EX12 Appoint Executive Officer, Office of New Schools (Joshua R. Edelman) *Adopted
07-0627-EX13 Transfer and Appoint Officer of Language and Cultural Education (Diane Zendejas) *Adopted
07-0627-EX14 Transfer and Appoint Elementary Area Instruction Officer, Area 10 (Isabel Mesa Collins) *Adopted
07-0627-RS104 Resolution Authorizing 2007-2008 Early Retirement Without Discount Program for Members of the Public School Teachers’ Pension and Retirement Fund of Chicago for the Period Beginning July 1, 2007 and Ending June 30, 2008 *Adopted

Report from the Chief Executive Officer

Reports from the Chief Executive Officer

07-0627-EX15 Warning Resolution – Judith Adams, Principal, Nancy B. Jefferson Alternative School *Adopted
07-0627-EX16 Warning Resolution – Beverly Anderson, Tenured Teacher, Amundsen High School *Adopted
07-0627-EX17 Warning Resolution – Queenie Costas, Tenured Teacher, Burbank Elementary School *Adopted
07-0627-EX18 Warning Resolution – Edgar Guice, Tenured Teacher, Chappell Elementary School *Adopted
07-0627-EX19 Warning Resolution – Darlene Kitchen, Tenured Teacher, Beidler Elementary School *Adopted
07-0627-EX20 Warning Resolution – Peter Thomas, Tenured Teacher, Uplift Community High School *Adopted

Reports from the Board of Education

07-0627-RS105 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
07-0627-RS106 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted
07-0627-RS107 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Reports from the Chief Operating Officer

07-0627-RS108 Rescind Board Report 06-0628-RS109 and Adopt New Resolution Substituting a New Site to be Acquired for the Construction of a New Back of the Yards High School at the Southwest Corner of 47th and Hoyne and Request the Public Building Commission to Acquire the New Designated Site on Behalf of the Board of Education of the City of Chicago *Adopted
07-0627-RS109 Resolution Designating for Acquisition Real Property at the Southwest Corner of 53rd Street and St. Louis for the Construction of a New High School to Relieve Overcrowding at Kelly, Curie and Gage Park High Schools and Request to the Public Building Commission to Acquire the Designated Site on Behalf of the Board of Education of the City of Chicago *Adopted
07-0627-RS110 Resolution Designating for Acquisition Real Property for the Construction of a New Northwest Area Elementary School at the Southeast Corner of Belmont and Laramie and Request to the Public Building Commission to Acquire the Designated Site on Behalf of the Board of Education of the City of Chicago *Adopted

Resolutions

07-0627-RS1 Resolution Honoring John Maiorca, Chief Financial Officer Accepted
07-0627-RS2 Resolution Honoring Dr. Donald R. Pittman, Chief Officer, Office of High Schools and High School Programs *Accepted as amended
07-0627-RS3 Resolution Honoring Jacqueline D. Anderson, Office of School Coordination *Accepted as amended
07-0627-RS4 Resolution Re: Dr. Nancy J. Carter-Hill, Retired Area Instruction Officer, Area 7 Accepted
07-0627-RS5 Resolution Re: Dr. Sandra J. Crosby, Retired Area Instruction Officer, Area 3 Accepted
07-0627-RS6 Resolution Re: Rollie O. Jones, Retired Area Instruction Officer, Area 8 Accepted
07-0627-RS7 Resolution Re: Linda Pierzchalski, Retired Area Instruction Officer, Area 19 Accepted
07-0627-RS8 Resolution Re: Janice M. Rosales, Retired Area Instruction Officer, Area 1 Accepted
07-0627-RS9 Resolution Re: Arthur Slater, Retired Area Instruction Officer, Area 23 Accepted
07-0627-RS10 Resolution Re: Dr. Betty J. Allen-Green, Retired Principal of the Theodore Herzl Elementary School Accepted
07-0627-RS11 Resolution Re: Bruce M. Allman, Ed.D., Retired Principal of the Eliza Chappell School Accepted
07-0627-RS12 Resolution Re: Dr. Shirley A. Antwi-Barfi, Retired Principal of the Jensen/Miller Scholastic Academy Accepted
07-0627-RS13 Resolution Re: Carlos M. Azcoitia, Retired Principal of the Spry Elementary and Community Links High School Accepted
07-0627-RS14 Resolution Re: Carolyn T. Baldwin, Retired Principal of the Simon Guggenheim Elementary School Accepted
07-0627-RS15 Resolution Re: Dr. Delores L. Bedar, Retired Principal of the Daniel Hale Williams Prep School of Medicine Accepted
07-0627-RS16 Resolution Re: Myron M. Berger, Ph.D., Retired Principal of the Near North Special Education Center Accepted
07-0627-RS17 Resolution Re: James E. Breashears, Retired Principal of the Paul Robeson High School Accepted
07-0627-RS18 Resolution Re: Dr. Jacqueline J. BuFord-Gage, Retired Principal of the Farren Fine Arts Elementary School Accepted
07-0627-RS19 Resolution Re: John A. Butterfield, Retired Principal of the Stephen Tyng Mather High School Accepted
07-0627-RS20 Resolution Re: Dr. Victoria Cadavid, Retired Principal of the Josiah L. Pickard Elementary School Accepted
07-0627-RS21 Resolution Re: Frank Candioto, Retired Principal of the Edwin G. Foreman High School Accepted
07-0627-RS22 Resolution Re: Dr. Rosemary Childers, Retired Principal of the Milton Brunson Math & Science Specialty School Accepted
07-0627-RS23 Resolution Re: Ruby L. Coats, Retired Principal of the Edward N. Hurley School Accepted
07-0627-RS24 Resolution Re: Celia H. Coleman, Retired Principal of the Benjamin Banneker Elementary School Accepted
07-0627-RS25 Resolution Re: Maureen Connolly, Retired Principal of the Kate Starr Kellogg Electronic Research Academy Accepted
07-0627-RS26 Resolution Re: Joan Dameron Crisler, Retired Principal of the Arthur Dixon Elementary School Accepted
07-0627-RS27 Resolution Re: Dr. Phyllis Crombie-Brown, Retired Principal of the Ronald Brown Academy Accepted
07-0627-RS28 Resolution Re: David Dalton, Retired Principal of the Grimes/Fleming Elementary Schools Accepted
07-0627-RS29 Resolution Re: Flora E. Dangerfield, Retired Principal of the Joseph E. Gary School Accepted
07-0627-RS30 Resolution Re: Gloria Jean Davis, Retired Principal of the Mary McLeod Bethune Elementary School Accepted
07-0627-RS31 Resolution Re: Voyia Davis, Retired Principal of the Parker Community Academy & CPC Accepted
07-0627-RS32 Resolution Re: Lucille Denmark, Retired Principal of the Walter Reed Elementary School Accepted
07-0627-RS33 Resolution Re: Loretta Dent, Retired Principal of the Anthony Overton Elementary School Accepted
07-0627-RS34 Resolution Re: Stephanie E. Dunn, Retired Principal of the Edmund Burke Elementary School Accepted
07-0627-RS35 Resolution Re: Dr. Linda B. Echols, Retired Principal of the James Madison Elementary School Accepted
07-0627-RS36 Resolution Re: Elizabeth Elizondo, Retired Principal of the Evergreen Academy Middle School Accepted
07-0627-RS37 Resolution Re: David Espinoza, Ph.D., Retired Principal of the Sandoval School Accepted
07-0627-RS38 Resolution Re: Dr. Liliana Evers, Retired Principal of the Frederick Funston Elementary School Accepted
07-0627-RS39 Resolution Re: Cydney Fields, Retired Principal of the William H. Ray Elementary School Accepted
07-0627-RS40 Resolution Re: Cynthia Fitzpatrick, Retired Principal of the Friedrich Von Schiller School Accepted
07-0627-RS41 Resolution Re: Joseph F. Gartner, Retired Director of the Office of School, Parent and Community Programs and Partnerships Accepted
07-0627-RS42 Resolution Re: Elizabeth A. Gearon, Retired Principal of the Nathanael Greene Elementary School Accepted
07-0627-RS43 Resolution Re: Gerard A. Gliege, Retired Principal of the Sidney Sawyer School Accepted
07-0627-RS44 Resolution Re: Dr. Salvador Gonzalez, Retired Principal of the Frederic Chopin Elementary School Accepted
07-0627-RS45 Resolution Re: Carol Habel, Retired Principal of the Hiram Belding School Accepted
07-0627-RS46 Resolution Re: Deborah P. Hammond-Watts, Ph.D., Retired Principal of the Suder Montessori Magnet School Accepted
07-0627-RS47 Resolution Re: Maurice Harvey, Ed.D., Retired Principal of the Jordan Community School Accepted
07-0627-RS48 Resolution Re: Dr. Beverly Hides Moriello, Retired Principal of Goethe Elementary School Accepted
07-0627-RS49 Resolution Re: Dr. Vivian Diane Hudson-Davis, Retired Principal of the Roswell B. Mason School Accepted
07-0627-RS50 Resolution Re: Dr. Diane Lillard Jackson, Retired Principal Englewood High School and Achievement Academy Accepted
07-0627-RS51 Resolution Re: Joyce E. Jager, Ed.D., Retired Principal of the Eberhart Elementary School Accepted
07-0627-RS52 Resolution Re: Betty Johnson-Rojas, Retired Principal of the Helge A. Haugan Elementary School Accepted
07-0627-RS53 Resolution Re: Janice C. Keeley, Retired Principal of the Arthur E. Canty School Accepted
07-0627-RS54 Resolution Re: Patricia Kent, Retired Principal of the William Penn Elementary School Accepted
07-0627-RS55 Resolution Re: Dr. Susan L. Kurland, Retired Principal of the Nettelhorst School Accepted
07-0627-RS56 Resolution Re: Rudy Joan Bratman Lubov, Retired Principal of the Gale Community Academy Accepted
07-0627-RS57 Resolution Re: Dr. Jerlyn Williams Maloy, Retired Principal of the May Community Academy Accepted
07-0627-RS58 Resolution Re: Dr. Kathleen Mayer, Retired Principal of the Rachel Carson Elementary School Accepted
07-0627-RS59 Resolution Re: Nancy J. Mayer, Retired Principal of the Vaughn Occupational High School Accepted
07-0627-RS60 Resolution Re: James P. Menconi, Ph.D., Retired Principal of the Monroe Elementary School Accepted
07-0627-RS61 Resolution Re: Robert C. Miller, Retired Principal of the Bogan Computer Technical High School Accepted
07-0627-RS62 Resolution Re: Gary M. Moriello, Retired Principal of the William E. Gladstone Elementary School Accepted
07-0627-RS63 Resolution Re: Carolyn Griffin Palmer, Retired Principal of the Spencer Math and Science Academy Accepted
07-0627-RS64 Resolution Re: James Patrick, Retired Principal of the School of Leadership Accepted
07-0627-RS65 Resolution Re: James C. Pawelski, Retired Principal of the Falconer School Accepted
07-0627-RS66 Resolution Re: Dr. Rosa Haydee Ramirez, Retired Principal of the Francisco I. Madero Middle School Accepted
07-0627-RS67 Resolution Re: Reynes Reyes, Retired Principal of the William C. Goudy Elementary School Accepted
07-0627-RS68 Resolution Re: Juana Rivera-Vidal, Retired Principal of the George Washington High School Accepted
07-0627-RS69 Resolution Re: Jack William Rocklin, Retired Principal of the Cleveland Elementary School Accepted
07-0627-RS70 Resolution Re: Sylvia A. Rodriguez, Retired Principal of the Nathan S. Davis Elementary School Accepted
07-0627-RS71 Resolution Re: Paula K. Rossino, Retired Principal of the Helen C. Peirce School of International Studies Accepted
07-0627-RS72 Resolution Re: Maureen Savas, Retired Principal of the Florence Nightingale Elementary School Accepted
07-0627-RS73 Resolution Re: Donald Schmitt, Retired Principal of the Martin Ryerson Elementary School Accepted
07-0627-RS74 Resolution Re: Anthony Scott, Ed.D., Retired Principal of the Austin Community Academy High School Accepted
07-0627-RS75 Resolution Re: Melver L. Scott, Retired Principal of Crane Tech Prep Common School Accepted
07-0627-RS76 Resolution Re: Rita A. Stasi, Retired Principal of the Daniel J. Corkery School Accepted
07-0627-RS77 Resolution Re: Louisea Storey, Ph.D., Retired Principal of the Martha Ruggles Elementary School Accepted
07-0627-RS78 Resolution Re: Marlene Szymanski, Retired Principal of the George Manierre Elementary School and Ferguson CPC Accepted
07-0627-RS79 Resolution Re: Brenda E. Thomas, Retired Principal of the Fairfield Academy Accepted
07-0627-RS80 Resolution Re: Dr. Larry J. Thomas, Retired Principal of the Edward Coles Language Academy Accepted
07-0627-RS81 Resolution Re: Dr. Miguel Angel Velazquez, Retired Principal of the Eli Whitney Elementary School Accepted
07-0627-RS82 Resolution Re: Alice B. Vilá, Retired Principal of the John Barry Elementary School Accepted
07-0627-RS83 Resolution Re: Anita M. Ward, Retired Principal of the Burnside Scholastic Academy Accepted
07-0627-RS84 Resolution Re: Corene S. Washington, Retired Principal of the Rudyard Kipling School Accepted
07-0627-RS85 Resolution Re: Sherry A. West Paul, Retired Principal of the Amos Alonzo Stagg School Accepted
07-0627-RS86 Resolution Re: Barbara A. Williams, Retired Principal of the Williams Elementary School Accepted
07-0627-RS87 Resolution Re: Dr. Joan Wilson-Epps, Retired Support Principal of the Area 11 Office Accepted
07-0627-RS88 Resolution Re: Mary L. Zeltmann, Retired Principal of the Andrew Jackson Language Academy Accepted
07-0627-RS89 Resolution Re: Derell D. Bonner Honorary Student Board Member, Chicago Board of Education October 24, 2006 to June 15, 2007 Accepted
07-0627-RS90 Resolution Re: Curie High School Winners of the Public League’s 2007 Boys Water Polo Championship Accepted
07-0627-RS91 Resolution Re: Lane Tech High School Winners of the Public League’s 2007 Boys Track Championship Accepted
07-0627-RS92 Resolution Re: Lane Tech High School Winners of the Public League’s 2007 Girls Softball Championship Accepted
07-0627-RS93 Resolution Re: Lane Tech High School Winners of the Public League’s 2007 Girls Track Championship Accepted
07-0627-RS94 Resolution Re: Lincoln Park High School Winners of the Public League’s 2007 Girls Soccer Championship Accepted
07-0627-RS95 Resolution Re: Walter Payton High School Winners of the Public League’s 2007 Boys Tennis Championship Accepted
07-0627-RS96 Resolution Re: Taft High School Winners of the Public League’s 2007 Boys Volleyball Championship Accepted
07-0627-RS97 Resolution Re: Whitney Young High School Winners of the Public League’s 2007 Boys Varsity Baseball Championship Accepted
07-0627-RS98 Resolution Re: Whitney Young High School Winners of the Public League’s 2007 Girls Water Polo Championship Accepted
07-0627-RS99 Resolution Authorizing Expenditures at Beginning of Fiscal Year 2008 Adopted
07-0627-RS100 Resolution Approving the Election and Appointment of Fifteen Members to the Local School Council Advisory Board Adopted
07-0627-RS101 Resolution Re: Appointment of Student Representatives to Local School Councils Adopted
07-0627-RS102 Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies Adopted
07-0627-RS103 Resolution Re: Composition of Councils and Boards at Alternative and Small Schools Adopted

Policies

07-0627-PO1 Rescind Outdated Policies in Board Reports 76-1022, 86-0312-PE54, 86-1008-ED2, 91-0715-RS1 and 02-0424-PO03 *Adopted
07-0627-PO2 Rescind Board Report 86-0806-ED3 and Adopt a New Policy on Physical Education for Students Enrolled in Grades 11 and 12 *Adopted
07-0627-PO3 Rescind Board Report 96-0828-P07 and Adopt a New Grade Change Policy *Adopted
07-0627-PO4 Amend Board Report 06-1220-PO1 Amend Board Report 05-1026-PO2 Amend Board Report 04-0922-PO4 Adopt a New Policy to Establish Renaissance Schools *Adopted
07-0627-PO5 Adopt Student Code of Conduct for Chicago Public Schools for the 2007-2008 School Year *Adopted

Communications

07-0627-CO1 Communication Re: Location of Board Meeting of July 25, 2007 – 125 S. Clark Street (Board Chamber) *No action

Reports from the Chief Executive Officer

07-0627-EX1 Transfer of Funds Adopted
07-0627-EX2 Approve Sabbatical Leave Agreement for Appointed Teacher, Cristen Chapman, Clemente High School Adopted
07-0627-EX3 Approve Sabbatical Leave Agreement for Appointed Teacher, Karen Grant-Niles, Office of Specialized Services Adopted
07-0627-EX4 Approve Sabbatical Leave Agreement for Appointed Teacher, Wanda Power, Graham Elementary Adopted
07-0627-EX5 Amend Board Report 06-1115-EX5 Amend Board Report 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
07-0627-EX6 Rescind Board Report 06-0322-EX6 and Approve Entering Into an Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at William T. Sherman Elementary School, School of Excellence *Adopted
07-0627-EX7 Approve the Renewal of the Charter School Agreement with the Youth Connection Charter School Adopted

Reports from the Chief Education Officer

07-0627-ED1 Report on Student Expulsions for May 2007 Adopted
07-0627-ED2 Approve Exercising the Option to Renew the Agreement with Strategic Learning Initiatives Adopted
07-0627-ED3 Approve Exercising the Option to Renew the Agreement with America’s Choice, Inc. Adopted
07-0627-ED4 Ratify the Participation of LaSalle Language Academy in an Educational Tour to Washington, D.C. Adopted
07-0627-ED5 Approve the Participation of Peck Elementary School in the Chicago-Amman Sister Cities “We Grow in Jordan International Summer Camp” in Amman, Jordan Adopted
07-0627-ED6 Authorize Selected Vendors to Provide Materials and Services to Private Schools in Chicago Pursuant to Various Federal Entitlement Programs Adopted
07-0627-ED7 Approve the Participation of Kelly High School Students in an Educational Trip to Birmingham, England Withdrawn
07-0627-ED8 Approve Entering Into a Marine Corps JROTC Program with the Marine Corps Junior Reserve Officers’ Training Corps Adopted
07-0627-ED9 Approve the Participation of the Military Area Office and JROTC Program in the JROTC Cadet Command Staff and Leadership School at Volk Field Air Force Base in Volk Field, Wisconsin Adopted
07-0627-ED10 Approve the Participation of Rickover Naval Academy and Selected Chicago Public Schools High School Students in an Educational Tour of Naval Bases in and Around Norfolk, VA Adopted
07-0627-ED11 Approve the Participation of Steinmetz Academic Centre in the Brave New Voices International Poetry Festival Adopted
07-0627-ED12 Approve the Participation of Selected Chicago Public High School Students in a Chinese Summer Language and Culture Institute in Shanghai, China Adopted
07-0627-ED13 Authorize Tuition Payments to Various Universities for the Chicago Mathematics and Science Initiative Endorsement Programs Adopted
07-0627-ED14 Amend Board Report 07-0523-ED16 Amend Board Report 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 Chief Financial Officer

07-0627-FN1 Authorization of an Agreement for Consultant’s Services (FY2008) with A.C. Advisory, Inc. Adopted
07-0627-FN2 Authorization of an Agreement for Consultant’s Services (FY2008) with DA Davidson & Co. (Formerly Kirkpatrick Pettis) Adopted
07-0627-FN3 Authorization of an Agreement for Consultant’s Services (FY2008) with Gardner, Underwood & Bacon LLC Adopted

Reports from the Chief Purchasing Officer

07-0627-PR1 Amend Board Report 06-1025-PR1 Amend Board Report 06-0125-PR1 Amend Board Report 05-1116-PR1 Amend Board Report 05-0727-PR10 Approve Entering Into Agreements with Various Vendors for the Purchase and/or Lease of Output Device Equipment and Associated Supplies and Services Adopted
07-0627-PR2 Approve Exercising the Final Option to Renew the Agreement with All Printing & Graphics, Inc. for the Purchase of Reprographic and Printing Services Adopted
07-0627-PR3 Approve Exercising the First Option to Extend the Agreement with Office Depot, Inc. for the Purchase of Office Supplies Adopted
07-0627-PR4 Approve Exercising the First Option to Renew the Prequalification Status of and Agreements with Various Consultants to Provide Computer and Network Maintenance/Support Services *Adopted
07-0627-PR5 Amend Board Report 07-0328-PR5 Approve Exercising the Second Option to Extend the Agreement with National Lift Truck, Inc. for the Purchase of Portable Lifts Adopted
07-0627-PR6 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
07-0627-PR7 Ratify and Amend Board Report 06-0524-PR2 Approve Exercising the Option to Extend the Agreements with Various Consultants for Owners’ Representative Services for the Capital Improvement Program Adopted
07-0627-PR8 Approve Exercising the Second Option to Extend the Agreements with Various Consultants for Owner’s Representative Services for the Capital Improvement Program Adopted
07-0627-PR9 Approve Exercising the First Option to Extend the Agreement with Fran’s Construction Services, Inc. for the Purchase of Lunchroom Cooking Equipment Adopted
07-0627-PR10 Approve Entering Into an Agreement with Industrial Fence, Inc. for Wood and Steel Fencing Installation and Removal Services Adopted
07-0627-PR11 Approve Entering Into an Agreement with Speedy Gonzalez Landscaping, Inc. for New Landscaping and Irrigation Systems Installation Services Adopted
07-0627-PR12 Amend Board Report 06-0426-PR5 Approve Entering into an Agreement with Lowery McDonnell for the Purchase of Specialty Classroom Furniture *Adopted
07-0627-PR13 Ratify Extending the Agreement with Lowery McDonnell Company to Provide Office/Classroom and Library Furniture *Adopted
07-0627-PR14 Approve Entering Into an Agreement with SchoolNet, Inc. for the Purchase of Student Information Instructional Management Software Licenses, Implementation and Support Services Adopted
07-0627-PR15 Approve Exercising the Annual Option to Renew Technical Support with Oracle USA, Inc. *Adopted
07-0627-PR16 Approve the Second Option to Renew the Pre-Qualification Status of and the Agreements with Various Consultants to Provide Technology Support Services *Adopted
07-0627-PR17 Approve Exercising the First Option to Renew the Agreement with the Illinois Institute of Technology for Consulting Services Adopted
07-0627-PR18 Amend Board Report 06-0426-PR20 Amend Board Report 06-0125-PR17 Approve Entering Into Agreements with Various Consultants for Development of Support for Instruction Services *Adopted
07-0627-PR19 Approve Exercising the Second Option to Renew the Agreement with Cunningham Communications for Consulting Services Adopted
07-0627-PR20 Approve Entering Into an Agreement with Altus Works, Inc. for Consulting Services Adopted
07-0627-PR21 Approve Entering Into an Agreement with LCM Architects for Consulting Services Adopted
07-0627-PR22 Amend Board Report 06-1025-PR12 Approve Entering Into an Agreement with the University of Illinois at Chicago Adopted
07-0627-PR23 Amend Board Report 06-1220-PR14 Approve Entering Into Agreements with Various Consultants to Provide Consultant Services and Technical Assistance Adopted
07-0627-PR24 Approve Combining and Exercising the Second and Third Options to Renew the Existing Agreements with Various External Partners to Provide After School Programs and Services (Cohort 3) Adopted
07-0627-PR25 Approve Combining and Exercising the First, Second, Third, and Fourth Options to Renew of the Existing Agreements with Various External Partners to Provide After School Programs and Services (Cohort 4) Adopted
07-0627-PR26 Authorize Placement of the Board’s Property Insurance, Mechanical Breakdown Insurance and Crime Insurance Adopted
07-0627-PR27 Approve Exercising the Second 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
07-0627-PR28 Amend Board Report 06-0726-PR28 Approve Entering Into Agreements with Various Alternative Safe Schools for Educational Services Adopted
07-0627-PR29 Approve Exercising the Final Option to Renew the Agreement with Bridges Transitions Co. (F/K/A Bridges.com) Adopted
07-0627-PR30 Approve Entering Into a Teacher Referral and Support Agreement with Inner-City Teaching Corps of America Adopted
07-0627-PR31 Approve Entering Into a Teacher Referral Support Agreement with The Golden Apple Foundation Adopted
07-0627-PR32 Approve Exercising the Second Option to Renew Joint Participation Agreement with New Leaders for New Schools to Provide Principal Internship Program Services *Adopted
07-0627-PR33 Approve Exercising the First Option to Renew the Agreement with Educational Testing Service for the Purchase of Test Materials and Related Services Adopted
07-0627-PR34 Approve Exercising the Second Option to Renew the Agreement with Harcourt Assessment, Approve Entering Into a Subscriber Agreement with LexisNexis for Computer Assisted Legal Research ServicesInc. for the Purchase of Test Materials and Related Services Adopted
07-0627-PR35 Approve Entering Into a Subscriber Agreement with LexisNexis for Computer Assisted Legal Research Services *Adopted
07-0627-PR36 Approve Entering Into a Subscriber Agreement with West for Computer Assisted Legal Research Services *Adopted
07-0627-PR37 Approve Exercising the Option to Renew the Agreement with The University of Chicago, Center for Elementary Mathematics and Science Education Adopted
07-0627-PR38 Approve Entering Into an Agreement with IFF for Consulting Services *Adopted
07-0627-PR39 Approve Exercising and Combining the First and Second Options to Renew the Agreement with ACT, Inc. for the Purchase of Test Materials and Related Services Adopted
07-0627-PR40 Approve Exercising the Second Option to Renew the Agreement with VCG Uniforms for Purchase of Security Uniforms Adopted
07-0627-PR41 Approve Entering Into an Agreement with the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers Adopted
07-0627-PR42 Amend Board Report 06-0823-PR21 Amend Board Report 06-0125-PR21 Amend Board Report 05-1221-PR21 Amend Board Report 04-0526-PR52 Amend Board Report 01-0328-PR41 Approve the Pre-Qualification Status of Least Restrictive Environment Consultants to Provide Consulting Services Adopted
07-0627-PR43 Approve Exercising the Second Option to Renew the Agreement with the Various Consultants for Medically Related Services Adopted
07-0627-PR44 Approve Exercising the Second Option to Renew the Agreements with Various Private Cluster Schools to Provide Cluster Program Services *Adopted as amended

Delegable

Reports from the Chief Operating Officer

07-0627-OP1 Approve a Lease Renewal Agreement with Congregation Kins for Rental of Space Located at 2800 W. North Shore Avenue Accepted

Reports from the General Counsel

07-0627-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