Actions: February 27, 2008

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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, 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