Actions: February 27, 2008
Non-delegable board reports that require member action
Motion
| 08-0227-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 08-0227-AR3 | Workers’ Compensation – Payment for Lump Sum Settlement for Maria Billups - 06 WC 38842 | *Adopted |
| 08-0227-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Mary Larson - 07 WC 15287 | *Adopted |
| 08-0227-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Thad Maslanka - 04 WC 18158 | *Adopted |
| 08-0227-AR6 | Workers’ Compensation – Payment of Award Irwin Rotberg – Case No. 99 WC 67555 and 00 WC 26461 | *Adopted |
Reports from the Chief Executive Officer
| 08-0227-EX37 | Principal Contracts (A) (Gonzales; Hook) | *Adopted |
| 08-0227-EX38 | Principal Contracts (B) (Flowers) | *Adopted |
| 08-0227-EX39 | Appoint High School Officer, Office of High Schools and High School Programs (Rick Mills) | *Adopted |
| 08-0227-EX40 | Transfer and Appoint Deputy, Office of High School Programs (Carmita Vaughan) | *Adopted |
| 08-0227-EX41 | Transfer and Appoint Senior Manager, Office of New and Charter Schools (Catherine Sugrue) | *Adopted |
| 08-0227-EX42 | Approve Extension of 2008 Deadline for Application for Participation in the Pension Enhancement Program Authorized in Board Report 07-1219-PO2 | *Adopted |
| 08-0227-EX43 | Warning Resolution – Pamela Bates, Tenured Teacher, Pritzker Elementary School | *Adopted |
| 08-0227-EX44 | Warning Resolution – David Berkson, Tenured Teacher, Claremont Academy Elementary School | *Adopted |
| 08-0227-EX45 | Warning Resolution – Yesenia Carapia, Tenured Teacher, Sandoval Elementary School | *Adopted |
| 08-0227-EX46 | Warning Resolution – Annette Robinson, Tenured Teacher, Chicago Vocational Career Academy | *Adopted |
| 08-0227-EX47 | Warning Resolution – Eric Ross, Tenured Teacher, Sullivan High School | *Adopted |
| 08-0227-EX48 | Warning Resolution – Marilyn Shanks, Tenured Teacher, Parkside Community Academy | *Adopted |
| 08-0227-EX49 | Warning Resolution – Mark Skulski, Tenured Teacher, Manuel Perez Jr. Elementary School | *Adopted |
| 08-0227-EX50 | Warning Resolution – Marie-Claude Swartz, Tenured Teacher, Assigned to Roosevelt High School | *Adopted |
Reports from the Board of Education
| 08-0227-RS18 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 08-0227-RS19 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 08-0227-RS20 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Resolutions
| 08-0227-RS1 | Resolution Appointing Roxanne Ward as an At-Large Delegate to the Head Start Policy Committee | Adopted |
| 08-0227-RS2 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000-01, of the Board of Education of the City of Chicago | Adopted |
| 08-0227-RS3 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2001-03, of the Board of Education of the City of Chicago | Adopted |
| 08-0227-RS4 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2002A, of the Board of Education of the City of Chicago | Adopted |
| 08-0227-RS5 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2003D, of the Board of Education of the City of Chicago | Adopted |
| 08-0227-RS6 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2004AB, of the Board of Education of the City of Chicago | Adopted |
| 08-0227-RS7 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2004CDE, of the Board of Education of the City of Chicago | Adopted |
| 08-0227-RS8 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues – Benito Juarez Community Academy Project), Series 2004G, of the Board of Education of the City of Chicago | Adopted |
| 08-0227-RS9 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2005A and Series 2005B, of the Board of Education of the City of Chicago | Adopted |
| 08-0227-RS10 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2005DE, of the Board of Education of the City of Chicago | Adopted |
| 08-0227-RS11 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2006B, of the Board of Education of the City of Chicago | Adopted |
| 08-0227-RS12 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2007D, of the Board of Education of the City of Chicago | Adopted |
| 08-0227-RS13 | Resolution Authorizing the Issuance of General Obligation Alternate Bonds of the Board of Education of the City of Chicago, Illinois, in an Aggregate Principal Amount Not to Exceed $1,900,000,000, Pursuant to the School Code and the Local Government Debt Reform Act | Adopted |
| 08-0227-RS14 | Resolution Request the Public Building Commission of Chicago to Undertake Work for Jones Academic Magnet High School: (Abatement and Demolition of the Pacific Garden Mission) | *Adopted |
| 08-0227-RS15 | 2008 Annual Resolution Designating Certain Positions as “Special Needs” Positions Pursuant to the Chicago Board of Education’s Residency Policy | Adopted |
| 08-0227-RS16 | Resolution Re: Appointment of Student Representative to Local School Council | Adopted |
| 08-0227-RS17 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 08-0227-PO1 | Amend Board Report 06-0726-PO3 Residency Policy for all Employees of the Board of Education | *Adopted |
| 08-0227-PO2 | Rescind Board Report 02-1218-PO03 and Adopt a New Policy on Magnet Schools and Programs | *Adopted |
Communications
| 08-0227-CO1 | Communication Re: Location of Board Meeting of March 26, 2008 – 125 S. Clark Street (Board Chamber) | *Adopted |
Reports from the Chief Executive Officer
| 08-0227-EX1 | Ratify Transfer of Funds* *(Note: The complete document will be on File in the Office of the Board) | *Adopted |
| 08-0227-EX2 | Transfer of Funds* *(Note: The complete document will be on File in the Office of the Board) | *Adopted |
| 08-0227-EX3 | Approve the Addition of a Regional Gifted Center Program at John C. Coonley Elementary School | Adopted |
| 08-0227-EX4 | Close Davis Academy and Adjust Attendance Areas of O’Toole Elementary School and Randolph Elementary School | *Adopted |
| 08-0227-EX5 | Close Gladstone Elementary School and Adjust the Attendance Areas of Smyth and Plamondon Elementary Schools | *Adopted |
| 08-0227-EX6 | Close Johns Academy and Adjust Attendance Areas of Randolph Elementary School and O’Toole Elementary School | *Adopted |
| 08-0227-EX7 | Close Midway Academy Elementary School | *Adopted |
| 08-0227-EX8 | Close Mose Vines Preparatory Academy, Excel-Orr Academy, Applied Arts, Science and Technology Academy, and Orr Campus Unit No. 1830, Effective at the End of the 2007-2008 School Year and Open a New Orr Academy as an Alternative School with a Changed Educational Focus Effective July 1, 2008 | *Adopted |
| 08-0227-EX9 | Approve the Relocation of Roque De Duprey Elementary School to the Von Humboldt School Building | *Adopted |
| 08-0227-EX10 | Approve the Relocation of Edison Regional Gifted Center to the Albany Park Middle School Building | *Adopted |
| 08-0227-EX11 | Consolidate Abbott Elementary Into Graham Elementary and Adjust the Attendance Area for Graham Elementary School | Withdrawn |
| 08-0227-EX12 | Consolidate Carver Middle School Into Carver Primary School, Adjust the Grade Structure of Carver Primary School and Rename Carver Primary School to Carver Elementary School | *Adopted |
| 08-0227-EX13 | Consolidate Irving Park Middle School Into Marshall Middle School and Adjust the Attendance Area of Marshall Middle School | *Adopted |
| 08-0227-EX14 | Adjust the Attendance Areas of Andersen and Pritzker Elementary Schools and Change the Grade Structure of Andersen Elementary School | *Adopted |
| 08-0227-EX15 | Adjust the Attendance Boundaries and Change the Grade Structures of De La Cruz and Whittier Elementary Schools | *Adopted |
| 08-0227-EX16 | Reconstitute Nicholas Copernicus Elementary School and Remove and Replace the Copernicus Staff, Including the Principal, at the End of the 2007-2008 School Year | *Adopted |
| 08-0227-EX17 | Reconstitute Robert Fulton Elementary School and Remove and Replace the Fulton Staff, Including the Principal, at the End of the 2007-2008 School Year | *Adopted |
| 08-0227-EX18 | Reconstitute Julia Ward Howe Elementary School and Remove and Replace the Howe Staff, Including the Principal, at the End of the 2007-2008 School Year | *Adopted |
| 08-0227-EX19 | Reconstitute William Rainey Harper High School and Remove and Replace the Harper Staff, Including the Principal, at the End of the 2007-2008 School Year | *Adopted |
| 08-0227-EX20 | Reconstitute Morton Career Academy and Remove and Replace the Morton Staff Including the Principal, at the End of the 2007-2008 School Year | *Adopted |
| 08-0227-EX21 | Approve Sabbatical Leave Agreement for Appointed Teacher, Tory Waterman, Jones College Prep | Adopted |
| 08-0227-EX22 | Amend Board Report 05-0126-EX15 Approve the Establishment of the Uplift Community School | Adopted |
| 08-0227-EX23 | Amend Board Report 05-0323-EX11 Approve the Establishment of the Robert Lindblom Math & Science Academy High School | Adopted |
| 08-0227-EX24 | Amend Board Report 06-1115-EX12 Approve the Granting of a Charter and Entering Into School Agreement with Henry Ford Academies of Illinois, NFP | Adopted |
| 08-0227-EX25 | Rescind the Pre-Approved Status and Approve Withdrawal of the Renaissance 2010 School Proposal of the Aspira Charter School to Add Additional Campuses | *Adopted |
| 08-0227-EX26 | Approve the Renewal of the Charter School Agreement with Aspira Charter School | Adopted |
| 08-0227-EX27 | Approve the Renewal of the Charter School Agreement with North Lawndale College Preparatory Charter High School | Adopted |
| 08-0227-EX28 | Approve Requirements for the Establishment and Operation of the Advisory Body of the Chicago Academy Elementary School | Adopted |
| 08-0227-EX29 | Approve Requirements for the Establishment and Operation of the Advisory Body of the Chicago Academy High School | Adopted |
| 08-0227-EX30 | Approve Requirements for the Establishment and Operation of the Advisory Body of the Dodge Renaissance Academy | Adopted |
| 08-0227-EX31 | Approve Adjustments to Appointed Local School Councils at DeVry University Advantage Academy and Barbara Vick Early Childhood Center | *Adopted |
| 08-0227-EX32 | Approve Adjustments to Appointed Local School Councils at Williams Elementary and Williams Preparatory Academy | *Adopted |
| 08-0227-EX33 | Approve Entering Into an Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Julia Ward Howe Elementary School | *Adopted |
| 08-0227-EX34 | Approve Entering Into an Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Morton Career Academy | *Adopted |
| 08-0227-EX35 | Approve Entering Into an Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Orr Academy | *Adopted |
| 08-0227-EX36 | Adjust Local School Council Voting District for the Inter-American Magnet School | Adopted |
Reports from the Chief Education Officer
| 08-0227-ED1 | Report on Student Expulsions for January 2008 | Adopted |
Reports from the General Counsel
| 08-0227-AR1 | Authorize Continued Retention of the Law Firm Dykema Gossett, PLLC | Adopted |
Reports from the Chief Purchasing Officer
| 08-0227-PR1 | Amend Board Report 07-0328-PR2 Amend Board Report 07-0124-PR5 Approve the Pre-Qualification Status of and Entering Into Contracts with Various Contractors to Provide Environmental Contracting Services | Adopted |
| 08-0227-PR2 | Amend Board Report 07-1219-PR2 Approve Entering Into an Agreement with Allied Waste Transportation Inc. D/B/A Allied Waste Services of Chicago for Solid Waste Disposal and Recycling Services for all Chicago Public Schools | Adopted |
| 08-0227-PR3 | Amend Board Report 07-1219-PR6 Approve Exercising the Remaining Options to Renew the Pre-Qualification Status of and the Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program | *Adopted |
| 08-0227-PR4 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted |
| 08-0227-PR5 | Amend Board Report 06-1220-PR11 Approve the Pre-Qualification Status of and the Agreements with Various Consultants to Provide Oracle Consulting Services | *Adopted |
| 08-0227-PR6 | Amend Board Report 07-1219-PR13 Approve Exercising the First Option to Renew the Agreements with Sun Microsystems for Wireless Network Interface Card (NIC) Support and Basic Maintenance Services | Adopted |
| 08-0227-PR7 | Approve Entering Into an Agreement with Diamond Management & Technology Consultants NA, Inc. for Implementation of Information Security Services Program | *Adopted |
| 08-0227-PR8 | Approve Payment to McKissack & MicKissack Midwest for Local Area Network Construction Assessment for E-Rate Year 8 Program | *Adopted |
| 08-0227-PR9 | Approve Entering Into an Agreement with the University of Virginia, Darden School Foundation, on Behalf of the Darden-Curry Partnership for Leaders in Education for University of Virginia Turnaround Specialist Program Services | *Adopted |
| 08-0227-PR10 | Approve the Assignment of the Platform Learning, Inc. Contract to Platform Learning, LLC (F/K/A Platform Management, LLC) | Adopted |
| 08-0227-PR11 | Approve Exercising the First Renewal Agreement with Mesirow Insurance Services, Inc. to Provide Insurance Broker and Consulting Services | Adopted |
| 08-0227-PR12 | Approve Exercising the Second Option to Renew the Agreements with Various Agencies for Nursing Consultant Services | Adopted |
| 08-0227-PR13 | Approve Payment to the City of Chicago for Security Services Rendered at Various High Schools | Adopted |
Delegable
Reports from the General Counsel
| 08-0227-AR2 | 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
