Actions: March 26, 2008
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
08-0326-AR2 |
Authorize Retention of the Law Firm Gonzalez Saggio and Harlan, LLC |
*Accepted |
08-0326-AR3 |
Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C. |
*Accepted |
08-0326-AR4 |
Authorize Continued Retention of the Law Firm Shefsky & Froelich, Ltd. |
*Accepted |
08-0326-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for James Boyd - 01 WC 41150 |
*Adopted |
08-0326-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Sandra Ward - 03 WC 14991 and 04 WC 15836 |
*Adopted |
08-0326-AR7 |
Appoint Assistant General Counsel, Department of Law (Sandra J. Thomas) |
*Adopted |
Reports from the Chief Executive Officer
08-0326-EX19 |
Principal Contracts (A) (O’Connell; Trotter) |
*Adopted |
08-0326-EX20 |
Warning Resolution – Andres Campo, Tenured Teacher, Assigned to Nixon Elementary School |
*Adopted |
08-0326-EX21 |
Warning Resolution – Tamara Little, School Social Worker, Cluster 5 South |
*Adopted |
08-0326-EX22 |
Warning Resolution – Brian Roberts, Tenured Teacher, Wendell Smith Elementary School |
*Adopted |
08-0326-EX23 |
Warning Resolution – Elizabeth Ruff, Tenured Teacher, Robeson High School |
*Adopted |
08-0326-EX24 |
Warning Resolution – Daisy Simbulan, Tenured Teacher, Northside College Preparatory High School |
*Adopted |
Reports from the Board of Education
08-0326-RS13 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Thomas Chapman, Tenured Teacher, Assigned to Avalon Park Elementary School |
*Adopted |
08-0326-RS14 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
08-0326-RS15 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Report from the Chief Operating Officer
08-0326-OP3 |
Amend Board Report 08-0123-OP2 Amend Board Report 07-0725-OP4 Approve Entering Into a Memoranda of Understanding with the City of Chicago Regarding Installation of Emergency Telecommunication Antennas and Equipment on School Buildings |
*Adopted |
Resolutions
08-0326-RS1 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2008, of the Board of Education of the City of Chicago in an Aggregate Principal Amount not to Exceed $1,425,000,000, for the Purpose of Paying the Cost of Refunding Certain Outstanding Bonds of Said Board of Education |
Adopted |
08-0326-RS2 |
Resolution Re: Kelly High School Winners of the Public League’s 2007 Boys Soccer Championship |
Accepted |
08-0326-RS3 |
Resolution Re: Lane Tech High School Winners of the Public League’s 2007 16-Inch Softball Championship |
Accepted |
08-0326-RS4 |
Resolution Re: Lane Tech High School Winners of the Public League’s 2007 Girls Swimming Championship |
Accepted |
08-0326-RS5 |
Resolution Re: Mather High School Winners of the Public League’s 2007 Boys Cross Country Championship |
Accepted |
08-0326-RS6 |
Resolution Re: Morgan Park High School Winners of the Public League’s 2007 Boys Football Championship |
Accepted |
08-0326-RS7 |
Resolution Re: Morgan Park High School Winners of the Public League’s 2007 Girls Tennis Championship |
Accepted |
08-0326-RS8 |
Resolution Re: Walter Payton High School Winners of the Public League’s 2007 Girls Golf Championship |
Accepted |
08-0326-RS9 |
Resolution Re: Walter Payton High School Winners of the Public League’s 2007 Girls Volleyball Championship |
Accepted |
08-0326-RS10 |
Resolution Re: Whitney Young High School Winners of the Public League’s 2007 Boys Golf Championship |
Accepted |
08-0326-RS11 |
Resolution Re: Whitney Young High School Winners of the Public League’s 2007 Girls Cross Country Championship |
Accepted |
08-0326-RS12 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
Policies
08-0326-PO1 |
Adopt a Charter School Capital and Facility Budget Policy |
*Adopted |
Communications
08-0326-CO1 |
Communication Re: Location of Board Meeting of April 23, 2008 – 125 S. Clark Street (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
08-0326-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
*Adopted |
08-0326-EX2 |
Approve the Establishment and Opening of a New Elementary Magnet School to be Known as Sir Miles Davis Magnet Academy |
*Adopted |
08-0326-EX3 |
Approve the Establishment and Opening of a New Elementary Magnet School to be Known as LaSalle II Magnet School |
*Adopted |
08-0326-EX4 |
Designate Joshua D. Kershaw Elementary School as a Magnet School, Change the School’s Educational Focus to an International Baccalaureate Programme and Change the School’s Name to Joshua D. Kershaw Elementary Magnet School |
*Adopted |
08-0326-EX5 |
Designate Oscar Mayer Elementary School as a Magnet School with Attendance Boundaries, Change the School’s Educational Focus to an International Baccalaureate Programme and Montessori Program and Change the School’s Name to Oscar Mayer Magnet School |
*Adopted |
08-0326-EX6 |
Amend Board Report 07-1024-EX3 Amend Board Report 06-1220-EX3 Amend Board Report 06-0222-EX14 Approve the Renewal of the Charter School Agreement with L.E.A.R.N. Charter School |
*Failed of adoption |
08-0326-EX7 |
Amend Board Report 07-1024-EX4 Amend Board Report 07-0523-EX6 Approve the Renewal of the Charter School Agreement with Perspectives Charter School |
Adopted |
08-0326-EX8 |
Amend Board Report 07-1024-EX5 Amend Board Report 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 |
08-0326-EX9 |
Amend Board Report 07-1024-EX8 Approve the Establishment of Burroughs II Elementary School |
*Adopted |
08-0326-EX10 |
Amend Board Report 07-1024-EX9 Approve the Establishment of Disney II Magnet {{Elementary}} School |
*Adopted |
08-0326-EX11 |
Approve the Renewal of the Charter School Agreement with University of Chicago Charter School |
*Adopted |
08-0326-EX12 |
Approve Sabbatical Leave Agreement for Appointed Teacher, Saundra Ivery, Leslie Lewis Elementary School |
Adopted |
08-0326-EX13 |
Approve Sabbatical Leave Agreement for Appointed Teacher, Nicole Koppel, Emiliano Zapata Academy |
Adopted |
08-0326-EX14 |
Amend Board Report 06-0426-EX2 {{Establish Attendance Area for Austin Community Campus High School}} Establish Overlay Boundary for the Austin Campus High Schools, Establish Attendance Area for Fredrick Douglass Academy High School and Adjust Attendance Areas for Rezin Orr Academy, {{Austin Community, Rezin Orr Community Academy,}} Roberto Clemente Community Academy, William Harvey Wells Community Academy, John Marshall Metropolitan, Manley Career Academy, and George W. Collins High Schools |
*Adopted |
08-0326-EX15 |
Adjust Attendance Areas for Kilmer Elementary School, Hayt Elementary School, Clinton Elementary School and Peirce Elementary School |
Adopted |
08-0326-EX16 |
Establish the Charter School Boundary for the Noble Street Charter School – Comer Campus |
Adopted |
08-0326-EX17 |
Establish the New Edison Park Elementary School and Its Attendance Area Boundary and Adjust the Attendance Area Boundaries for Everett McKinley Dirksen, Christian Ebinger, and Oriole Park Elementary Schools |
*Adopted |
08-0326-EX18 |
Approve the Establishment of an Enrollment Cap at Southside Occupational Academy High School for Students with Disabilities |
Adopted |
Reports from the Chief Education Officer
08-0326-ED1 |
Report on Student Expulsions for February 2008 |
Adopted |
Reports from the Chief Purchasing Officer
08-0326-PR1 |
Amend Board Report 07-0328-PR1 Approve the Pre-Qualification Status and Approve Entering Into Master Agreements with Consultants for Various Professional Audit and Management Services |
Adopted |
08-0326-PR2 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
*Adopted |
08-0326-PR3 |
Approve the Renewal of the Agreement with MB Real Estate Services LLC for Property Management Services at 125 S. Clark Street and Approve the Continued Funding of the Disbursement Account Related Thereto |
Adopted |
08-0326-PR4 |
Approve the Pre-Qualification Status of Contractors to Provide Mechanical Contracting Services for the Board of Education |
*Adopted |
08-0326-PR5 |
Amend Board Report 07-1024-PR9 Approve Exercising the Second Option to Renew a Software License Agreement with Hewlett Packard Company for Kintana Software Products and Consulting Services |
Adopted |
08-0326-PR6 |
Approve Entering Into an Agreement with Advanced Technology Systems, Inc. for the Purchase, Technical Support and Upgrades for an Intrusion Prevention System |
*Adopted |
08-0326-PR7 |
Ratify the Renewal of Technical Support with Oracle USA, Inc. |
*Adopted |
08-0326-PR8 |
Approve Entering Into an Agreement with Versifit Software LLC for Dashboard Implementation |
*Adopted |
08-0326-PR9 |
Approve Exercising the Second Option to Renew the Agreements with Various Auditing Firms for Internal Auditing Services for the School Based Program |
Adopted |
08-0326-PR10 |
Approve Entering Into an Agreement with Buzz Sawyer for Consulting Services |
Adopted |
08-0326-PR11 |
Amend Board Report 08-0123-PR13 Ratify {{Approve}} Entering Into an Agreement with Fulfilling Our Responsibility Unto Mankind for Consulting Services |
Adopted |
08-0326-PR12 |
Approve Payment to Fulfilling Our Responsibility Unto Mankind (F.O.R.U.M.) for Consulting Services |
Adopted |
08-0326-PR13 |
Approve Exercising the Second Option to Renew the Agreement with the AVID Center for Professional Development and a Curriculum |
Adopted |
08-0326-PR14 |
Approve Entering Into an Agreement with Little Black Pearl Workshop for Consulting Adopted Services |
Adopted |
08-0326-PR15 |
Amend Board Report 07-1024-PR25 Approve Exercising the Second and Final Option to Renew the Agreement with Stericycle, Inc. for the Purchase of Bloodborne Supplies/Waste Removal Services for all Chicago Public Schools |
*Adopted |
08-0326-PR16 |
Approve Entering Into an Agreement with the New Teacher Project for Principal Training Workshops and Model Hiring Initiative |
Adopted |
08-0326-PR17 |
Approve Payment to Chicago Principals and Administrators Association (CPAA) for Consulting Services |
*Adopted |
08-0326-PR18 |
Approve Exercising the Second Option to Renew the Agreement with William K. Rice D/B/A Rice Consulting for Consulting Services |
Adopted |
08-0326-PR19 |
Amend Board Report 07-0627-PR41 Approve {{Entering Into an Agreement with}} Payment to the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers |
Adopted |
Reports from the Chief Executive Officer
08-0326-EX5 |
Designate Oscar Mayer Elementary School as a Magnet School with Attendance Boundaries, Change the School’s Educational Focus to an International Baccalaureate Programme and Montessori Program and Change the School’s Name to Oscar Mayer Magnet School |
*Adopted |
Delegable
Reports from the Chief Operating Officer
08-0326-OP1 |
Approve Entering Into a Master License Agreement with Hispanic Housing Development Corporation and Approve Hispanic Housing Development Corporation’s Entry Into Sub-License Agreements with Various Health Care Providers for School-Based Health Centers at Five (5) Chicago Public Schools |
Accepted |
08-0326-OP2 |
Approve Entering Into an Intergovernmental Agreement with City of Chicago Regarding the Connection of Emergency Management and Communications Equipment to Chicago Public Schools Cameras |
*Accepted |
Miscellaneous Reports
08-0326-MS1 |
Approve the Renaming of the Current Near North Special Education Center School to Near North Elementary School |
Accepted |
Reports from the Chief Education Officer
08-0326-ED2 |
Adopt Regular School Year Calendar for 2008-2009 School Year |
Accepted |
08-0326-ED3 |
Adopt the 2008-2009 Year Round Calendars |
Accepted |
Reports from the General Counsel
08-0326-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