Actions: March 26, 2008

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Non-delegable board reports that require member action

Motion

08-0326-MO1 Motion to Close *Adopted

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, 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