Actions: April 28, 2010
Non-delegable board reports that require member action
Motion
10-0428-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
10-0428-AR2 | Authorize Continued Retention of the Law Firm Dykema Gossett, PLLC | *Accepted |
10-0428-AR3 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Afraham Clark 鈥 PRO SE | *Adopted |
10-0428-AR4 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Josephine Glover 鈥 08 WC 34020 | *Adopted |
10-0428-AR5 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Maxine Jordan 鈥 08 WC 54809 | *Adopted |
10-0428-AR6 | Approve Payment of Judgment in Rosalyn Olian (Case No. 06 C 370) | *Adopted |
10-0428-AR7 | Approve Settlement of Educate Online Appeal of Illinois Board of Education Administrative Proceeding | *Adopted |
10-0428-AR8 | Approve Settlement in Petrina W. Due Process Claim (Case No. 08 C 3183) | *Adopted |
Reports form the Chief Executive Officer
10-0428-EX11 | Warning Resolution 鈥 Robert Sylvan, Teacher, Assigned to Kelvyn Park High School | *Adopted |
10-0428-EX12 | Approve A Finding that Pupils are Non-Residents of the City of 芭乐视频 Not Entitled to Attend the 芭乐视频 Public Schools on a Tuition-Free Basis | *Adopted |
10-0428-EX13 | Approve A Finding that Pupil is a Non-Resident of the City of 芭乐视频 Not Entitled to Attend the 芭乐视频 Public Schools on a Tuition-Free Basis | *Adopted |
10-0428-EX14 | Remove and Replace the Principal of Langston Hughes Elementary School and Terminate the Principal鈥檚 Contract | *Adopted |
Reports from the Board of Education
10-0428-RS8 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Removal and Replacement of the Principal of Langston Hughes Elementary School and the Termination of the Principal鈥檚 Contract | *Adopted |
10-0428-RS9 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Dismissal of Patricia Adkins, Tenured Teacher, Assigned to Parkside Community Academy | *Adopted |
10-0428-RS10 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Dismissal of Pamela Lugg, Tenured Teacher, Assigned to Betsy Ross Elementary School | *Adopted |
10-0428-RS11 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Dismissal of Veronica Walton, Tenured Teacher, Formerly Assigned to Simeon Career Academy High School | *Adopted |
10-0428-RS12 | Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Educational Support Personnel | *Adopted |
10-0428-RS13 | Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
10-0428-RS14 | Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss/Non-Renew Probationary Appointed Teachers at the End of the 2009-2010 School Year | *Adopted |
Reports from the Chief Executive Officer
Resolutions
10-0428-RS1 | Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2010, of the Board of Education of the City of 芭乐视频 in an Aggregate Principal Amount Not to Exceed $700,000,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for said Board | *Adopted as amended |
10-0428-RS2 | Resolution Request the Public Building Commission of 芭乐视频 to Undertake Various Capital Projects | Adopted |
10-0428-RS3 | Resolution Re: Appointment to Fill a Vacancy on an Appointed Local School Council for the Term of Office Ending June 30, 2010 | Adopted |
10-0428-RS4 | Resolution Re: Appointment of Teacher Representative to a Local School Council to Fill a Teacher Representative Vacancy for the Term of Office Ending June 30, 2010 | Adopted |
10-0428-RS5 | Resolution Authorizing and Directing the Filing of an Amended Controller鈥檚 Certificate for School Taxes to be Extended for Collection in Calendar Year 2010 | *Adopted |
10-0428-RS6 | Resolution Abating the Tax Heretofore Levied by the Board for the Year 2009 to Pay Debt Service on Public Building Commission of 芭乐视频, Building Revenue Bonds, Series A of 1992 (Board of Education of the City of 芭乐视频) | *Adopted |
10-0428-RS7 | Resolution Abating the Tax Heretofore Levied by the Board for the Year 2009 to Pay Debt Service on Public Building Commission of 芭乐视频, Building Revenue Bonds, Series A of 1993 (Board of Education of the City of 芭乐视频) and Public Building Commission of 芭乐视频, Building Revenue Refunding Bonds, Series B of 1999 (芭乐视频 School Reform Board of Trustees of the Board of Education of the City of 芭乐视频, Illinois) | *Adopted |
Policies
10-0428-PO1 | Amend Board Report 04-0623-PR4 Amend Board Report 99-0728-PO1 Code of Ethics for the 芭乐视频 | Deferred |
Communications
10-0428-CO1 | Communication Re: Location of Board Meeting of May 26, 2010 鈥 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
10-0428-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
10-0428-EX2 | Amend Board Report 09-1123-EX7 Amend Board Report 09-0826-EX8 Amend Board Report 08-0924-EX8 Amend Board Report 08-0602-EX7 Approve the Renewal of the Charter School Agreement with UNO Charter School | Adopted |
10-0428-EX3 | Amend Board Report 09-1123-EX9 Amend Board Report 09-0826-EX10 Amend Board Report 09-0422-EX3 Amend Board Report 09-0325-EX14 Amend Board Report 08-1217-EX7 Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools | Adopted |
10-0428-EX4 | Amend Board Report 09-1123-EX15 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Northwestern University Settlement Association, an Illinois Not-For-Profit Corporation | Adopted |
10-0428-EX5 | Amend Board Report 09-1123-EX19 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Urban Prep Academies Inc., an Illinois Not-For-Profit Corporation | Adopted |
10-0428-EX6 | Approve the Renewal of the Charter School Agreement with Erie Elementary Charter School | Adopted |
10-0428-EX7 | Establish the New Marvin Camras Elementary School and Its Attendance Area Boundaries and Adjust the Attendance Area Boundaries for Mary Lyon, Franz Peter Schubert, Peter A. Reinberg Elementary Schools, and Northwest Middle School | Adopted |
10-0428-EX8 | Approve the Cancellation of Controlled Enrollment at Richard Henry Lee Elementary School | Adopted |
10-0428-EX9 | Approve the Cancellation of Controlled Enrollment at James Monroe Elementary School | Adopted |
Reports from the Chief Education Officer
10-0428-ED1 | Report on Student Expulsions for March 2010 | Adopted |
Reports from the Chief Operating Officer
10-0428-OP1 | Approve Entering Into an Intergovernmental Agreement with the Public Building Commission of 芭乐视频 for the Fenger High School Security Camera Project for the Board of Education | Adopted |
Reports from the Chief Purchasing Officer
10-0428-PR1 | Approve Entering Into an Agreement with Various Vendors for Court Reporting Services | Adopted |
10-0428-PR2 | Amend Board Report 08-0827-PR5 Approve Entering Into Agreements for Student Transportation Services (School Bus Service) | Adopted |
10-0428-PR3 | Amend Board Report 09-1123-PR1 Approve Entering Into an Agreement with Lippert, Inc. for the Purchase of Kitchen Wares | Adopted |
10-0428-PR4 | Amend Board Report 10-0224-PR3 Approve the Pre-Qualification Status of and Entering Into Agreements with Architectural/Engineering to Provide Services | Adopted |
10-0428-PR5 | Approve Payment to AT and T Mobility for Global Positioning Satellite (鈥淕PS鈥) Data Transmission Services | Adopted |
10-0428-PR6 | Approve Entering Into an Agreement with AT and T for Global Positioning Satellite (鈥淕PS鈥) Data Transmission Services | Adopted |
10-0428-PR7 | Approve Exercising the First Option to Renew the Agreement with C and M JV1 Company, Ltd for Milk Supply and Delivery Services | Adopted |
10-0428-PR8 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program | Adopted |
10-0428-PR9 | Approve Entering Into an Agreement with Chartwells/Thompson for Food Services Management | Adopted |
10-0428-PR10 | Approve Entering Into an Agreement with 芭乐视频 International Trucks, LLC for the Purchase and Installation of Diesel Oxidation Equipment | Adopted |
10-0428-PR11 | Approve Exercising the First Option to Renew Pre-Qualification Status and Entering Into Agreements with Contractors to Provide Demolition and Site Preparation Services for the Board of Education | Adopted |
10-0428-PR12 | Approve Amending Renewal Agreement with Even Keel Strategies, Inc. for Consulting Services | Adopted |
10-0428-PR13 | Approve Exercising the Second Option to Renew the Pre-Qualification Status of Contractors to Provide General Contracting Services | Adopted |
10-0428-PR14 | Approve Exercising the First Option to Renew the Agreements with Various Vendors for Landscape Maintenance Services for Regions 1 Through 13 (All Schools) and Regions 14 Through 19 (Campus Parks and Athletic Fields) | Adopted |
10-0428-PR15 | Approve Exercising the First Option to Renew the Agreement with Lippert, Inc for the Purchase of Food Services Equipment | Adopted |
10-0428-PR16 | Approve Exercising the Second Option to Renew the Agreement with Preferred Meal Systems for Prepared Meals-Frozen Preplated and Distribution Services | Adopted |
10-0428-PR17 | Approve Exercising the First Option to Renew the Agreement with Speedy Gonzalez Landscaping, Inc. for Asphalt and Concrete Installation and Removal Services | Adopted |
10-0428-PR18 | Approve Exercising the First Option to Renew the Agreement with Tishman Construction Corporation of Illinois for Construction Management Services | Adopted |
10-0428-PR19 | Amend Board Report 09-0128-PR9 Amend Board Report 08-1119-PR13 Approve Exercising the Final Option to Renew the Agreements with Sun Microsystems Oracle America, Inc., Microsystems, Inc., for Wireless Network Interface Card (NIC) Support and Basic Maintenance Services | Adopted |
10-0428-PR20 | Amend Board Report 09-0923-PR8 Amend Board Report 09-0624-PR17 Amend Board Report 09-0422-PR15 Amend Board Report 08-1119-PR12 Approve the Final Option to Renew the Existing Agreements with Sun Microsystems Oracle America, Inc., Formerly Known as Sun Microsystems, Inc., for Network Monitoring, Management and Maintenance Services | Adopted |
10-0428-PR21 | Approve Exercising the Final Option to Renew an Agreement with Oracle America, Inc., Formerly Known as Sun Microsystems, Inc. for Remote Access Services | Adopted |
10-0428-PR22 | Approve the Pre-Qualification Status of Various Vendors to Provide Field Services for Special Projects | Adopted |
10-0428-PR23 | Approve Entering Into an Agreement with International Baccalaureate Americas for Consulting Services | Adopted |
10-0428-PR24 | Approve Payment to and Approve Entering Into an Agreement with Richard Seidel for Archival Services (Office of the Board) | Adopted |
10-0428-PR25 | Amend Board Report 08-0924-PR16 Ratify Agreements with Various Alternative Safe Schools for Educational Services (Area 30) | Adopted |
10-0428-PR26 | Approve Exercising the Second Option to Renew the Agreement with Erikson Institute for the Consulting Services of Barbara T. Bowman | Adopted |
10-0428-PR27 | Approve Payment to Lynn Erickson D/B/A C & I Consulting for Consulting Services (Area 10) | Adopted |
10-0428-PR28 | Ratify Entering Into an Agreement with Gains Educational Group, LTD. for Consulting Services (Areas 21, 24, 25 and 26) | Adopted |
10-0428-PR29 | Approve Entering Into Agreements with Harrison and Company and School Health Corporation for the Purchase of Educational Medical Equipment | Adopted |
10-0428-PR30 | Approve Entering Into an Agreement with Lippert Inc. for the Purchase of Culinary Equipment | Adopted |
10-0428-PR31 | Approve Entering Into an Agreement with Veeco Manufacturing Inc. for the Purchase of Cosmetology Equipment | Adopted |
10-0428-PR32 | Approve Entering Into an Agreement with Caremark PCS Health LLC for Consulting, Pharmacy Benefits Management and Other Services | Adopted |
10-0428-PR33 | Approve Entering Into an Agreement with the University of 芭乐视频 | Deferred |
10-0428-PR34 | Approve Entering Into an Agreement with Proact Search for Consulting Services | Deferred |
10-0428-PR35 | Amend Board Report 09-0422-PR24 Approve Entering Into Agreements with Various Agencies for Court Reporting Services | Adopted |
10-0428-PR36 | Amend Board Report 09-0527-PR39 Approve Exercising the Second Option to Renew the Agreement with Chalk, LLC for Consulting Services | Adopted |
10-0428-PR37 | Amend Board Report 09-0624-PR42 Amend Board Report 09-0527-PR40 Approve Entering Into Agreements with Various Consultants for Medical Related Services | *Adopted as amended |
10-0428-PR38 | Approve Exercising the First Option to Renew the Agreement with Phonak, LLC for the Purchase of Assistive Listening Devices | Adopted |
10-0428-PR39 | Approve Entering Into an Agreement Various Vendors for Consulting Services | Adopted |
10-0428-PR40 | Approve Entering Into Agreements with Various Vendors for the Purchase of Response Intervention Services (RTI) | *Adopted as amended |
10-0428-PR41 | Approve Entering Into an Agreement with Various Consultants to Provide School Diagnostic Services for Probationary High Schools and Elementary Schools | Deferred |
Delegable
Reports from the Chief Education Officer
10-0428-MS1 | Assign the Name Mariano Azuela Elementary School to the New Elementary School Being Established at 4707 W. Marquette Road | Accepted |
10-0428-MS2 | Assign the Name Federico Garcia Lorca Elementary School to the New Elementary School Being Established at 3231 N. Springfield Avenue | Accepted |
10-0428-MS3 | Approve the Renaming of McKinley Park Elementary School to Calmeca Academy of Fine Arts and Dual Language | Accepted |
10-0428-MS4 | Assign the Name West Ridge Elementary School to the New Elementary School Being Established at 6700 N. Whipple Street | Accepted |
Reports from the Chief Executive Officer
10-0428-EX10 | Principal Contracts (A) | Accepted |
Reports from the General Counsel
10-0428-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