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Actions: December 17, 2008
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
08-1217-AR2 |
Authorize Retention of the Law Firm Laner, Muchin, Dombrow, Becker, Levin & Tominberg |
*Accepted |
08-1217-AR3 |
Authorize the Continued Retention of the Law Firm Neal & Leroy, L.L.C. |
*Accepted |
08-1217-AR4 |
Authorize Continued Retention of the Law Firm Shefsky & Froelich, LTD. |
*Accepted |
08-1217-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Keith McLendon – 06 WC 48346 |
*Adopted |
08-1217-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Linda Richey – 02 WC 54476 |
*Adopted |
08-1217-AR7 |
Approve Settlement for Interim Payment to Marstech Solutions Inc. for Technical Consulting Services |
*Adopted |
08-1217-AR8 |
Property Tax Appeal Refund – Authorize Settlement for Lakeside Purchaser LLC/EL Paso Corp.’s PTAB Appeals Regarding its Cermak Property for Tax Years 2002-2004 |
*Adopted |
08-1217-AR9 |
Property Tax Appeal Refund – Authorize Settlement for Omni Ambassador Hotel’s PTAB Appeals Regarding its State Street Property for Tax Years 2003-2005 |
*Adopted |
08-1217-AR10 |
Property Tax Appeal Refund – Authorize Settlement for Pierre LLC’S PTAB Appeal Regarding its Halsted Street Property for Tax Year 2006 |
*Adopted |
Reports from the General Counsel
08-1217-RS9 |
Resolution Authorizing the Filing of Undervaluation or Overvaluation Complaints Before the Cook County Board of Review for the Purpose of Preserving Potential Tax Revenue for the Board of Education |
*Adopted |
08-1217-AR11 |
Appoint Assistant General Counsel – Department of Law (James D. Dawson) |
*Adopted |
Reports from the Chief Executive Officer
08-1217-EX15 |
Principal Contract (A) (Cobbs) |
*Adopted |
08-1217-EX16 |
Principal Contracts (B) (Carmona, Munoz, Strojny) |
*Adopted |
08-1217-EX17 |
Approve Rescission of Dr. Jose Barillas’ Notice of Intent to Retire and Resignation Pursuant to Board Rule 4-16(b), and Authorize Repayment Agreement Between Jose Barillas and the Board for Pension Enhancement Payments Made |
*Adopted |
08-1217-EX18 |
Rescind Warning Resolution – Evelynne Roth, Tenured Teacher, McClellan Elementary School [Note: Rescinds Board Report 07-0328-EX14] |
*Adopted |
08-1217-EX19 |
Warning Resolution – Susan Creighton, Tenured Teacher, Sabin Magnet School |
*Adopted |
08-1217-EX20 |
Warning Resolution – Irma Hernandez, Teacher, Lozano Bilingual Elementary School |
*Adopted |
08-1217-EX21 |
Warning Resolution – Michael Williams, Tenured Teacher, McCorkle Elementary School |
*Adopted |
Reports from the Chief Executive Officer
08-1217-RS10 |
Resolution Authorizing Payment of MEABF and Laborers’ Pensioners’ Medical Insurance Plan Premium Deficiency and Requiring Changes to Premiums to make Medical Insurance Plan Financially Self-Supporting |
*Adopted |
08-1217-EX22 |
Approve Hearing Officer’s Finding that Pupil is a Non-Resident of the City of °ÅÀÖÊÓƵ Not Entitled to Attend the °ÅÀÖÊÓƵ Public Schools on a Tuition-Free Basis |
*Adopted |
08-1217-EX23 |
Approve Hearing Officer’s Finding that Pupils are Non-Residents of the City of °ÅÀÖÊÓƵ Not Entitled to Attend the °ÅÀÖÊÓƵ Public Schools on a Tuition-Free Basis |
*Adopted |
Reports from the Chief Executive Officer
08-1217-RS11 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
08-1217-RS12 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Reports from the Chief Operating Officer
08-1217-OP1 |
Amend Board Report 07-1024-OP2 Approve Entering Into a Lease Agreement with 4600 S. Kedzie L.L.C. for Lease of Space at 4600 S. Kedzie Avenue |
*Adopted |
Resolutions
08-1217-RS1 |
Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1996, of the Board of Education of the City of °ÅÀÖÊÓƵ |
Adopted |
08-1217-RS2 |
Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997, of the Board of Education of the City of °ÅÀÖÊÓƵ |
Adopted |
08-1217-RS3 |
Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1999A, of the Board of Education of the City of °ÅÀÖÊÓƵ |
Adopted |
08-1217-RS4 |
Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Tax Revenues), Series 2007BC, of the Board of Education of the City of °ÅÀÖÊÓƵ |
Adopted |
08-1217-RS5 |
Resolution Levying Taxes for the Fiscal Year 2008-2009 for School Purposes of the Board of Education of the City of °ÅÀÖÊÓƵ |
Adopted |
08-1217-RS6 |
Resolution Authorizing and Directing the Filing of a Controller’s Certificate for School Taxes to be Extended for Collection in Calendar Year 2009 |
Adopted |
08-1217-RS7 |
Resolution Re: Appointment of Student Representative to Local School Council to Fill Student Vacancy |
Adopted |
08-1217-RS8 |
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 |
Policies
08-1217-PO1 |
Amend Board Report 08-0602-PO1 Adopt a New Debarment Policy |
*Adopted |
08-1217-PO2 |
Rescind Board Report 04-0225-PO1 and Adopt a New Eligibility Requirements for °ÅÀÖÊÓƵPublic Schools Principalship Policy |
*Adopted |
Communications
08-1217-CO1 |
Communication Re: Location of Board Meeting of January 28, 2009 – 125 S. Clark Street (Board Chamber) |
*No action |
08-1217-CO2 |
Communication From the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2008 |
*No action |
Reports from the Chief Executive Officer
08-1217-EX1 |
Transfer of Funds**[Note: The complete document will be on File in the Office of the Board] |
*Adopted |
08-1217-EX2 |
Approve the Establishment of Skinner North Classical School |
*Adopted |
08-1217-EX3 |
Amend Board Report 08-0723-EX12 Amend Board Report 08-0423-EX8 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 |
*Adopted |
08-1217-EX4 |
Amend Board Report 08-0827-EX9 Approve the Establishment of George Westinghouse High School |
*Adopted |
08-1217-EX5 |
Amend Board Report 08-1022-EX23 Withdraw Renaissance 2010 School Proposals |
Adopted |
08-1217-EX6 |
Approve the Renewal of the Charter School Agreement with Namaste Charter School |
Adopted |
08-1217-EX7 |
Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools |
Adopted |
08-1217-EX8 |
Approve the Cancellation of Controlled Enrollment at Rachel Carson Elementary School |
Adopted |
08-1217-EX9 |
Approve the Cancellation of Controlled Enrollment at Mary Lyon Elementary School |
Adopted |
08-1217-EX10 |
Approve the Cancellation of Controlled Enrollment at Donald L. Morrill Elementary School |
Adopted |
08-1217-EX11 |
Approve the Cancellation of Controlled Enrollment at William P. Nixon Elementary School |
Adopted |
08-1217-EX12 |
Approve the Cancellation of Controlled Enrollment at Socorro Sandoval Elementary School |
Adopted |
08-1217-EX13 |
Establish the New Belmont-Cragin Area Elementary School and its Attendance Area Boundaries and Adjust the Attendance Boundaries for Mary Lyon Elementary School, Hanson Park Elementary School, Franz Peter Schubert Elementary School, and Northwest Middle School |
*Adopted |
08-1217-EX14 |
Establish the New Southwest Area Middle School and its Attendance Area Boundaries and Change the Grade Structures of Socorro Sandoval Elementary School and Tonti Elementary School |
Adopted |
Reports from the Chief Education Officer
08-1217-ED1 |
Report on Student Expulsions for November 2008 |
Adopted |
08-1217-ED2 |
Ratify Extending the Agreement for the Talent Development High School Program |
*Adopted |
Reports from the Chief Purchasing Officer
08-1217-PR1 |
Amend Board Report 08-0602-PR14 Approve Exercising the First Option to Renew the Agreement with Harrison and Company for the Purchase of Early Childhood Furniture |
*Adopted |
08-1217-PR2 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
08-1217-PR3 |
Amend Board Report 08-1022-PR12 Approve Entering Into a Software License Agreement with True North Logic |
Adopted |
08-1217-PR4 |
Amend Board Report 08-0924-PR9 Amend Board Report 08-0602-PR28 Approve Exercising the Final Option to Renew Agreements with Various Vendors for Implementation Services |
Adopted |
08-1217-PR5 |
Approve Entering Into an Agreement with AT&T DataComm, Inc. for Internet Access Services |
*Adopted |
08-1217-PR6 |
Approve Extending the Agreement with Message Labs for Management and Software Services |
*Adopted |
08-1217-PR7 |
Approve Exercising the Second Option to Renew the Agreement with °ÅÀÖÊÓƵ Arts Partnerships in Education (CAPE) for Professional Development, Support Services, and Materials |
Adopted |
08-1217-PR8 |
Amend Board Report 08-0827-PR20 Approve Entering Into Agreements with ISBE-Approve Supplemental Educational Service Providers for Consulting Services |
*Adopted |
08-1217-PR9 |
Approve Exercising the Option to Renew the Agreement with Public Consulting Group, Inc. for the Health and Social Services Program Management for State and Federal Reimbursement Programs |
*Adopted |
08-1217-PR10 |
Amend Board Report 07-0725-PR24 Approve Entering Into an Agreement with the Rogers Park Community for the Community-Based CPS Student Teacher Living/Learning Program and Approve the Assignment of the Rogers Park Community Development Corporation Agreement to Rogers Park Community Council |
*Adopted |
08-1217-PR11 |
Approve Entering Into an Agreement with the New Teacher Project for Consulting Services |
Adopted |
08-1217-PR12 |
Approve Entering Into an Agreement with RWD Technologies, LLC for Consulting Services |
Adopted |
08-1217-PR13 |
Amend Board Report 08-0423-PR17 Approve Entering Into an Agreement with the Regents of the University of California, Santa Cruz, New Teacher Center for Consulting Services |
*Adopted |
08-1217-PR14 |
Approve Payment and Amend Board Report 08-0723-PR22 Amend Board Report 07-0627-PR40 Approve Exercising the Second Option to Renew the Agreement with VCG Uniforms for Purchase Of Security Uniforms |
Adopted |
08-1217-PR15 |
Approve Payment to KSA-Plus Communications on Behalf of Global Printing Inc. for the Purchase of Printing Services |
Adopted |
Delegable
Reports from the General Counsel
08-1217-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