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Actions: November 19, 2008
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Non-delegable board reports that require member action
Motion to Close
Reports from the General Counsel
08-1119-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Rosemary Bernardi - Case Nos. 02 WC 28062 and 05 WC 28082 |
*Adopted |
08-1119-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Edward Guerra - Case No. 07 WC 40259 |
*Adopted |
08-1119-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for James Lampkin - Case No. 05 WC 52245 |
*Adopted |
08-1119-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for John Moore - Case Nos. 04 WC 24302 and 06 WC 14403 |
*Adopted |
08-1119-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Jose Rivera - Case No. 07 WC 40709 |
*Adopted |
08-1119-AR8 |
Approve Payment of Proposed Settlement Agreement in Pamela Henricks v. Board of Education of the City of °ÅÀÖÊÓÆµ Case No. 04 C 8284 |
*Adopted |
08-1119-AR9 |
Approve Settlement of Disputed Invoices with Cherryroad Technologies |
*Adopted |
08-1119-AR10 |
Appoint Assistant General Counsel Department of Law (Luis A. Rodriguez) |
*Adopted |
08-1119-AR11 |
Appoint Assistant General Counsel Department of Law (Ruchi Verma) |
*Adopted |
Reports from the Chief Executive Officer
08-1119-EX13 |
Principal Contract (A) (Banks) |
*Adopted |
08-1119-EX14 |
Principal Contracts (B) (Easterling-Hood; Jones) |
*Adopted |
08-1119-EX15 |
Transfer and Appoint Officer, Office of Corporate Accounting (Daryl Okrzesik) |
*Adopted |
08-1119-EX16 |
Transfer and Appoint Officer, Office of Grants Management and Administration (Kayleen Irizarry) |
*Adopted |
08-1119-EX17 |
Warning Resolution – Thomas Asencio-Bonilla, Tenured Teacher, Foreman High School |
*Adopted |
08-1119-EX18 |
Warning Resolution – Mary Sanchez, Teacher, Byrne Elementary School |
*Adopted |
08-1119-EX19 |
Warning Resolution – Mary Jean Smith, Principal, Hendricks Academy |
*Adopted |
08-1119-EX20 |
Approve Hearing Officer’s Finding that Pupil is a Non-Resident of the City of °ÅÀÖÊÓÆµ Not Entitled to Attend the °ÅÀÖÊÓÆµ Public Schools on a Tuition-Free Basis |
*Adopted |
Reports from the Board of Education
08-1119-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
08-1119-RS8 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
08-1119-RS9 |
Amend Board Report 08-1022-RS6 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
08-1119-RS10 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Resolutions
08-1119-RS1 |
Amend Board Report 08-0602-RS23 Resolution Authorizing Various Transactions Regarding the Development of the Land Adjacent to and Upon the Bret Harte School |
*Adopted |
08-1119-RS2 |
Resolution Approving the Appointment of New Members to the NCLB Title I Parent Involvement Advisory Board |
Adopted |
08-1119-RS3 |
Resolution Re: Appointments to Fill Seats on Appointed Local School Councils at DeVry University Advantage Academy and Barbara Vick Early Childhood Center for Terms of Office Commencing December 1, 2008 and Ending November 30, 2010 |
Adopted |
08-1119-RS4 |
Resolution Re: Appointments to Fill Vacancies on Appointed Local School Council of Williams Preparatory Academy for Term of Office Ending June 30, 2010 |
Adopted |
08-1119-RS5 |
Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies for the Term of Office Ending June 30, 2010 |
Adopted |
08-1119-RS6 |
Resolution Re: Appointment of Student Representative to Local School Council to Fill Student Vacancy |
Adopted |
Communications
08-1119-CO1 |
Communication Re: Location of Board Meeting of December 17, 2008 - (125 S. Clark Street (Board Chamber) |
*No action |
08-1119-CO2 |
Communication Re: Reappointment of Trustee to Serve on the Public School Teachers’ Pension and Retirement Fund of °ÅÀÖÊÓÆµ (Alberto Carrero, Jr.) |
*No action |
Reports from the Chief Executive Officer
08-1119-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
08-1119-EX2 |
Approve the Establishment of an Engineering Magnet Track at John Marshall Harlan Community Academy |
Adopted |
08-1119-EX3 |
Approve the Relocation of Mark T. Skinner Elementary School, Change Mark T. Skinner Elementary School from a Classical School Into an Attendance Area School with a Magnet Cluster Program and a Classical Program, Establish an Attendance Area Boundary for Mark T. Skinner Elementary School, and Adjust the Attendance Area Boundaries for William H. Brown Elementary School and Philo Carpenter Elementary School |
*Adopted |
08-1119-EX4 |
Approve Entering Into an Agreement with °ÅÀÖÊÓÆµ Education Partners, NFP for a Pilot Program as a Contract School for Over-Aged and Under-Credited Youth |
*Adopted |
08-1119-EX5 |
Adjust the Local School Council Community Voting District for the Edison Regional Gifted Center |
*Adopted |
08-1119-EX6 |
Amend Board Report 08-0227-EX27 Approve the Renewal of the Charter School Agreement with North Lawndale College Preparatory Charter High School |
*Adopted |
08-1119-EX7 |
Approve the Establishment of the °ÅÀÖÊÓÆµ Hope Academy and Entering Into a School Management and Performance Agreement with the °ÅÀÖÊÓÆµ Hope Academy Corporation, an Illinois Not-For- Profit Corporation |
*Adopted |
08-1119-EX8 |
Approve the Establishment of the Instituto Health Sciences Career Academy and Entering Into a School Management and Performance Agreement with Instituto Del Progreso Latino, Inc., an Illinois Not-For-Profit Corporation |
Adopted |
08-1119-EX9 |
Approve the Establishment of the Urban Prep Academy for Young Men – South Shore and Entering Into a School Management and Performance Agreement with Urban Prep Academies Inc., an Illinois Not-For-Profit Corporation |
Adopted |
08-1119-EX10 |
Approve the Establishment of Social Justice Solidarity High School |
Withdrawn |
08-1119-EX11 |
Approve the Establishment of Transportation Academy of °ÅÀÖÊÓÆµ |
Adopted |
08-1119-EX12 |
Adjust the Attendance Boundaries and the Grade Structure for Frederick Funston Elementary School and the Attendance Boundaries for Ames Middle School |
Adopted |
Reports from the Chief Education Officer
08-1119-ED1 |
Report on Student Expulsions for October 2008 |
Adopted |
08-1119-ED2 |
Approve Exercising the Option to Renew the Participation Agreement with Sargent Shriver National Center on Poverty Law and Park Federal Savings Bank |
*Adopted |
08-1119-ED3 |
Authorize Tuition Payments to Various Universities for the °ÅÀÖÊÓÆµ Mathematics and Science Initiative Endorsement Programs |
*Adopted |
08-1119-ED4 |
Amend Board Report 08-0625-ED14 Authorize Tuition Payments to Other Public School Districts, Cooperatives and Private Providers on Behalf of Public School Districts for Educational Services Provided to District 299 Residents Placed by Various State Agencies |
Adopted |
Reports from the Board Office
08-1119-BD1 |
Approve Entering Into an Exclusive Trademark License Agreement to License Use of the Real Men Read Trademark to Scholastic Inc. |
Adopted |
Reports from the General Counsel
08-1119-AR1 |
Authorize Continued Retention of the Law Firm Holland & Knight, LLP |
*Adopted |
Reports from the Chief Purchasing Officer
08-1119-PR1 |
Ratify and Approve Payments to Nanette M. Flynn for Development and Training |
*Adopted |
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