Actions: May 26, 2010
Non-delegable board reports that require member action
Motion
10-0526-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
10-0526-AR3 | Authorize Continued Retention of the Law Firm Franczek Radelet P.C. | *Accepted |
10-0526-AR4 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Adrian Clark - 02 WC 21274; 06 WC 54588 and 09 WC 7831 | *Adopted |
10-0526-AR5 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Judy Delmarto 鈥 07 WC 03735 | *Adopted |
10-0526-AR6 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Elizabeth Hogen - 03 WC 30366; 03 WC 30367; 05 WC 46011; 08 WC 28571 and 08 WC 28572 | *Adopted |
10-0526-AR7 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Sandra Johnson 鈥 09 WC 15609 | *Adopted |
10-0526-AR8 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Thelma Kent 鈥 08 WC 16681 | *Adopted |
10-0526-AR9 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Derrick Roberts 鈥 09 WC 122 | *Adopted |
10-0526-AR10 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Kenneth Taylor - 08 WC 26313 and 09 WC 12032 | *Adopted |
10-0526-AR11 | Personal Injury 鈥 Authorize Payment of Settlement for Amelia Partida, a Minor, by her Parents, Francisco and Armandina Partida Case No. 09 L 5130 | *Adopted |
10-0526-AR12 | Approve Back Pay and Other Remuneration Owed Tenured Teacher Janet Jones | *Adopted |
Reports from the Chief Executive Officer
10-0526-EX15 | Transfer and Appoint Chief Specialized Services Officer (Richard G. Smith) | *Adopted |
10-0526-EX16 | Warning Resolution 鈥 Elena Diadenko-Hunter, Teacher, Assigned to Schurz High School | *Adopted |
10-0526-EX17 | Warning Resolution 鈥 Cynthia Jones, Tenured Teacher, Assigned to Williams Prep School of Medicine | *Adopted |
10-0526-EX18 | Warning Resolution 鈥 Sheila Mobley, Tenured Teacher, Madison Elementary School | *Adopted |
10-0526-EX19 | Warning Resolution 鈥 Jeanne Panitch, Teacher, Assigned to De Diego Community Academy | *Adopted |
10-0526-EX20 | Warning Resolution 鈥 Reneee Riley, Teacher, Assigned to Turner-Drew Academy | *Adopted |
10-0526-EX21 | Warning Resolution 鈥 Elizabeth Thompson, Teacher, Assigned to Walt Disney Magnet School | *Adopted |
10-0526-EX22 | Warning Resolution 鈥 Marcia Jeanne Alban, Tenured Teacher, City Wide Education | *Adopted |
10-0526-EX23 | Warning Resolution 鈥 Felicia K. Allred-Watson, Tenured Teacher, City Wide | *Adopted |
10-0526-EX24 | Warning Resolution 鈥 Robert J. Andujar, Tenured Teacher, William J. Bogan High School | *Adopted |
10-0526-EX25 | Warning Resolution 鈥 Ilhan Mehmet Avcioglu, Tenured Teacher, Kenwood Academy | *Adopted |
10-0526-EX26 | Warning Resolution 鈥 Robyn Michelle Becker, Tenured Teacher, Thomas Kelly High School | *Adopted |
10-0526-EX27 | Warning Resolution 鈥 Bryan J. Benkovich, Tenured Teacher, Irene C. Hernandez Middle School | *Adopted |
10-0526-EX28 | Warning Resolution 鈥 Kimberly Beranek, Tenured Teacher, Donald L. Morrill Math/Science School | *Adopted |
10-0526-EX29 | Warning Resolution 鈥 Molly Casey Berglind, Tenured Teacher, Florence Nightingale School | *Adopted |
10-0526-EX30 | Warning Resolution 鈥 Donna C. Boddy, Tenured Teacher, West Pullman School | *Adopted |
10-0526-EX31 | Warning Resolution 鈥 Brian S. Brandt, Tenured Teacher, City Wide Education | *Adopted |
10-0526-EX32 | Warning Resolution 鈥 Tony Bryant, Tenured Teacher, Luke O鈥橳oole School | *Adopted |
10-0526-EX33 | Warning Resolution 鈥 Angela Jaymee Burzycki, Tenured Teacher, Marquette School | *Adopted |
10-0526-EX34 | Warning Resolution 鈥 Vivien Cajigas, Tenured Teacher, Laughlin Falconer School | *Adopted |
10-0526-EX35 | Warning Resolution 鈥 Kimberly Marie Coffey, Tenured Teacher, Adlai E. Stevenson School | *Adopted |
10-0526-EX36 | Warning Resolution 鈥 Brenda Countress Cook, Tenured Teacher, City Wide Education | *Adopted |
10-0526-EX37 | Warning Resolution 鈥 Dan S. Coyne, Tenured Teacher, City Wide | *Adopted |
10-0526-EX38 | Warning Resolution 鈥 Caroline L. Craig, Tenured Teacher, City Wide | *Adopted |
10-0526-EX39 | Warning Resolution 鈥 Jenifer Joyce Crowley, Tenured Teacher, George Washington Carver Elementary | *Adopted |
10-0526-EX40 | Warning Resolution 鈥 Deshonda Daniels-Wright, Tenured Teacher, Marie S. Curie Metro High School | *Adopted |
10-0526-EX41 | Warning Resolution 鈥 Cecilia Diaz, Tenured Teacher, William H. Ray School | *Adopted |
10-0526-EX42 | Warning Resolution 鈥 Raffael Dizenzo, Tenured Teacher, Thomas Kelly High School | *Adopted |
10-0526-EX43 | Warning Resolution 鈥 Michelle P. Dombro, Tenured Teacher, Louis Pasteur School | *Adopted |
10-0526-EX44 | Warning Resolution 鈥 Emily S. Ellis, Tenured Teacher, Jackie R. Robinson School | *Adopted |
10-0526-EX45 | Warning Resolution 鈥 Esther J. Eun, Tenured Teacher, William G. Hibbard | *Adopted |
10-0526-EX46 | Warning Resolution 鈥 Louis Gdalman, Tenured Teacher, Samuel Gompers Fine Arts Options Es | *Adopted |
10-0526-EX47 | Warning Resolution 鈥 Susan Marie Geuder, Tenured Teacher, Paul Robeson High School | *Adopted |
10-0526-EX48 | Warning Resolution 鈥 Frederick Madden Hackmann, Tenured Teacher, Audubon School | *Adopted |
10-0526-EX49 | Warning Resolution 鈥 Diane Louise Harmon, Tenured Teacher, Neal F. Simeon High School | *Adopted |
10-0526-EX50 | Warning Resolution 鈥 Jennifer M. Harvel, Tenured Teacher, Horatio May Community Academy | *Adopted |
10-0526-EX51 | Warning Resolution 鈥 Christopher J. Henle, Tenured Teacher, Harlan Community Academy High School | *Adopted |
10-0526-EX52 | Warning Resolution 鈥 Raquel Herrera-Byrne, Tenured Teacher, Jane Addams School | *Adopted |
10-0526-EX53 | Warning Resolution 鈥 Stavroula Houmpavlis, Tenured Teacher, George Armstrong School | *Adopted |
10-0526-EX54 | Warning Resolution 鈥 Gary Richard Hreben, Tenured Teacher, Foster Park School | *Adopted |
10-0526-EX55 | Warning Resolution 鈥 Frank James Johnson, Tenured Teacher, City Wide | *Adopted |
10-0526-EX56 | Warning Resolution 鈥 Anastasia M. Jonas, Tenured Teacher, Charles R. Henderson School | *Adopted |
10-0526-EX57 | Warning Resolution 鈥 Richard David Kabialis, Tenured Teacher, Enrico Tonti School | *Adopted |
10-0526-EX58 | Warning Resolution 鈥 Almetta Keenon, Tenured Teacher, George Washington Carver Elementary School | *Adopted |
10-0526-EX59 | Warning Resolution 鈥 Megan E. Kelly, Tenured Teacher, Charles S. Brownell School | *Adopted |
10-0526-EX60 | Warning Resolution 鈥 Susan Kocot, Tenured Teacher, City Wide Education | *Adopted |
10-0526-EX61 | Warning Resolution 鈥 Liberty E. Krinis, Tenured Teacher, City Wide | *Adopted |
10-0526-EX62 | Warning Resolution 鈥 Ashley Irene Krupski, Tenured Teacher, City Wide | *Adopted |
10-0526-EX63 | Warning Resolution 鈥 Melissa Kutsulis, Tenured Teacher, Thomas Hoyne School | *Adopted |
10-0526-EX64 | Warning Resolution 鈥 Raeann Latko, Tenured Teacher, City Wide | *Adopted |
10-0526-EX65 | Warning Resolution 鈥 Lenore Lopez, Tenured Teacher, Morgan Park High School | *Adopted |
10-0526-EX66 | Warning Resolution 鈥 Dionne A. Macon, Tenured Teacher, Gwendolyn Brooks High School | *Adopted |
10-0526-EX67 | Warning Resolution 鈥 Derek M. Marusarz, Tenured Teacher, Hyde Park Career Academy | *Adopted |
10-0526-EX68 | Warning Resolution 鈥 Aldo Ernesto Mazzotti, Tenured Teacher, Mark Twain School | *Adopted |
10-0526-EX69 | Warning Resolution 鈥 Tinessa R. McCann Moss, Tenured Teacher, Jesse Owens Community Academy | *Adopted |
10-0526-EX70 | Warning Resolution 鈥 Jennifer Lynn McClorey, Tenured Teacher, City Wide | *Adopted |
10-0526-EX71 | Warning Resolution 鈥 Chermaine L. McCray, Tenured Teacher, Carver Military High School | *Adopted |
10-0526-EX72 | Warning Resolution 鈥 Jennifer Jean McDevitt, Tenured Teacher, Wendell Smith School | *Adopted |
10-0526-EX73 | Warning Resolution 鈥 Beverly A. Moravcik, Tenured Teacher, City Wide | *Adopted |
10-0526-EX74 | Warning Resolution 鈥 Kathleen Mary O鈥橠onnell, Tenured Teacher, James B. Farnsworth School | *Adopted |
10-0526-EX75 | Warning Resolution 鈥 Univ E. Phreykz, Tenured Teacher, World Language Academy | *Adopted |
10-0526-EX76 | Warning Resolution 鈥 Nicole Marie Plesha, Tenured Teacher, George Washington Carver Elementary School | *Adopted |
10-0526-EX77 | Warning Resolution 鈥 Darlyn Pruitt, Tenured Teacher, Leslie Lewis School | *Adopted |
10-0526-EX78 | Warning Resolution 鈥 Nicole M. Raimondi, Tenured Teacher, Portage Park School | *Adopted |
10-0526-EX79 | Warning Resolution 鈥 Kerry A. Rea, Tenured Teacher, Stephen T. Mather High School | *Adopted |
10-0526-EX80 | Warning Resolution 鈥 Ericka D. Reed, Tenured Teacher, Wendell Smith School | *Adopted |
10-0526-EX81 | Warning Resolution 鈥 Maria Rhodes, Tenured Teacher, Nathan Hale School | *Adopted |
10-0526-EX82 | Warning Resolution 鈥 Willie Richard III, Tenured Teacher, Ralph H. Metcalfe Elementary | *Adopted |
10-0526-EX83 | Warning Resolution 鈥 llona J. Roberts, Tenured Teacher, Ralph H. Metcalfe School | *Adopted |
10-0526-EX84 | Warning Resolution 鈥 Mereida Rodriguez, Tenured Teacher, City Wide | *Adopted |
10-0526-EX85 | Warning Resolution 鈥 Jose Saenz, Tenured Teacher, Phoenix Military Academy | *Adopted |
10-0526-EX86 | Warning Resolution 鈥 Susany Satish, Tenured Teacher, City Wide | *Adopted |
10-0526-EX87 | Warning Resolution 鈥 Barbara C. Simon, Tenured Teacher, Esmond School | *Adopted |
10-0526-EX88 | Warning Resolution 鈥 Vanessa L. Smith, Tenured Teacher, City Wide Education | *Adopted |
10-0526-EX89 | Warning Resolution 鈥 Peggy Strong, Tenured Teacher, Charles Allen Prosser Career Academy | *Adopted |
10-0526-EX90 | Warning Resolution 鈥 Kristen J. Sunby, Tenured Teacher, City Wide | *Adopted |
10-0526-EX91 | Warning Resolution 鈥 Gail Tennial, Tenured Teacher, Morgan Park High School | *Adopted |
10-0526-EX92 | Warning Resolution 鈥 Penny Thelin, Tenured Teacher, City Wide Education | *Adopted |
10-0526-EX93 | Warning Resolution 鈥 Stephen Tow, Tenured Teacher, DeWitt Clinton School | *Adopted |
10-0526-EX94 | Warning Resolution 鈥 Melodie Ann Van Dyke, Tenured Teacher, City Wide | *Adopted |
10-0526-EX95 | Warning Resolution 鈥 Julie Ann Voynovich, Tenured Teacher, Castellanos School | *Adopted |
10-0526-EX96 | Warning Resolution 鈥 Michael Sean Williams, Tenured Teacher, Jacob Beidler School | *Adopted |
Reports from the Board of Education
10-0526-RS17 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Dismissal of Carolyn Gammon, Tenured Teacher, Assigned to Gregory Elementary School | *Adopted |
10-0526-RS18 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Dismissal of Sharon Kimble, Tenured Teacher, Formerly Assigned to Parkside Community Academy | *Adopted |
10-0526-RS19 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Dismissal of Michelle Nixon, Tenured Teacher, Citywide Position | *Adopted |
10-0526-RS20 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Dismissal of Phyllis Smith, Tenured Teacher, Formerly Assigned to Nia Middle School | *Adopted |
10-0526-RS21 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Dismissal of Sheila Swilley-Jackson, Tenured Teacher, Assigned to Lavizzo Elementary School | *Adopted |
10-0526-RS22 | Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Educational Support Personnel | *Adopted |
10-0526-RS23 | Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
10-0526-RS24 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Operating Officer
10-0526-OP6 | Amend Board Report 10-0127-OP2 Approve Entering into an Agreement to the Ground Lease with the Ounce of Prevention Fund for Property Located at 5044 South Wabash Avenue | *Adopted |
10-0526-OP7 | Authorize the Public Building Commission of 芭乐视频 to Purchase the Property at 4800 S. Hoyne for the Construction of a New Back of the Yards High School | *Adopted |
10-0526-RS25 | Resolution Authorizing the General Counsel and Chief Operating Officer to Negotiate and Acquire an Access Easement for the New West Ridge Elementary School in West Rodgers Park | *Adopted |
Unfinished Business - April 28, 2010 Board Meeting
10-0428-PO1 | Amend Board Report 04-0623-PR4 Amend Board Report 99-0728-PO1 Code of Ethics for the 芭乐视频 | Withdrawn |
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 | Withdrawn |
10-0428-PR41 | Approve Entering Into an Agreement with Various Consultants to Provide School Diagnostic Services for Probationary High Schools and Elementary Schools | Withdrawn |
Resolutions
10-0526-RS1 | Resolution Honoring Dr. Barbara Eason-Watkins, Ed.D. Chief Education Officer to the Board of Education of the City of 芭乐视频 | Accepted |
10-0526-RS2 | Resolution Re: Gwendolyn Brooks High School Winners of the Public League鈥檚 2010 Girls Bowling Championship | Accepted |
10-0526-RS3 | Resolution Re: Clemente High School Winners of the Public League鈥檚 2010 Boys Bowling Championship | Accepted |
10-0526-RS4 | Resolution Re: Lane Tech High School Winners of the Public League鈥檚 2010 Boys Championship | Accepted |
10-0526-RS5 | Resolution Re: Morgan Park High School Winners of the Public League鈥檚 2010 Boys Basketball Championship | Accepted |
10-0526-RS6 | Resolution Re: Morgan Park High School Winners of the Public League鈥檚 2010 Large Pom Pon Championship | Accepted |
10-0526-RS7 | Resolution Re: Northside College Prep High School Winners of the Public League鈥檚 2010 Small Pom Pon Championship | Accepted |
10-0526-RS8 | Resolution Re: University of 芭乐视频 Woodlawn High School Winners of the Public League鈥檚 2010 Small Cheerleading Championship | Accepted |
10-0526-RS9 | Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2010 Girls Basketball Championship | Accepted |
10-0526-RS10 | Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2010 Large Cheerleading Championship | Accepted |
10-0526-RS11 | Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2010 Hip Hop Championship | Accepted |
10-0526-RS12 | Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2010 Boys Swimming Championship | Accepted |
10-0526-RS13 | Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2010 Boys and Girls Chess Championship | Accepted |
10-0526-RS14 | Resolution Regarding Secondary Employment by Executive Officers | Adopted |
10-0526-RS15 | Resolution Authorizing Participation with the City of 芭乐视频 and the Issuance by the City of its General Obligation Bonds 鈥 Modern Schools Across 芭乐视频 Program, Phase II Including Negotiating, Executing and Delivering Intergovernmental Agreements with the City of 芭乐视频 and the Public Building Commission of 芭乐视频 | Adopted |
10-0526-RS16 | 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
10-0526-PO1 | Amend Board Report 07-0725-PO1 Student Travel Policy | *Adopted |
Communications
10-0526-CO1 | Communication Re: Location of Board Meeting of June 23, 2010 鈥 125 S. Clark Street (Board Chamber) | *No action |
10-0526-CO2 | Communication Re: 2010-2011 Schedule of Regular Board Meetings 鈥 Board of Education, City of 芭乐视频 | *No action |
Reports from the Chief Executive Officer
10-0526-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
10-0526-EX2 | Amend Board Report 09-0624-EX8 Approve Entering Into an Agreement with the Academy for Urban School Leadership to Provide Management Consulting Services and Professional Development Consulting Services (Dodge Renaissance Academy, The 芭乐视频 Academy, Tarkington School of Excellence, National Teachers Academy, 芭乐视频 Academy High School, Collins Academy High School, Orr Academy High School) | Adopted |
10-0526-EX3 | Amend Board Report 09-1123-EX17 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Union Park High Schools, Inc., an Illinois Not-for-Profit Corporation | Adopted |
10-0526-EX4 | Amend Board Report 10-0127-EX3 Amend Board Report 09-0527-EX3 Amend Board Report 08-0827-EX6 Amend Board Report 07-0822-EX9 Amend Board Report 07-0328-EX2 Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School | Adopted |
10-0526-EX5 | Amend Board Report 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 |
10-0526-EX6 | Amend Board Report 10-0428-EX6 Approve the Renewal of the Charter School Agreement with Erie Elementary Charter School | Adopted |
10-0526-EX7 | Approve Entering Into Amended and Reinstated Charter School Agreements with Various Charter Schools | Adopted |
10-0526-EX8 | Approve the Renewal of the Charter School Agreement with Galapagos Charter School | Adopted |
10-0526-EX9 | Approve the Renewal of the Charter School Agreement with Legacy Charter School | Adopted |
10-0526-EX10 | Approve the Renewal of the Charter School Agreement with Young Women鈥檚 Leadership Charter School | Adopted |
10-0526-EX11 | Authorize Payment of Startup Funds to and Approve Entering Into Disbursement and Use of Startup Funds Agreements with Various Charter Schools | Adopted |
10-0526-EX12 | Adjust the Attendance Boundaries and the Grade Structure for John B. Murphy Elementary School and the Attendance Boundaries for Thurgood Marshall Middle Schools | Adopted |
Reports from the Chief Education Officer
10-0526-ED1 | Report on Student Expulsions for April 2010 | Adopted |
10-0526-ED2 | Approve Entering Into Agreements with Various Providers for High Quality Early Childhood Services | Adopted |
10-0526-ED3 | Approve Entering Into a Memorandum of Understanding with 芭乐视频 Charter School Foundation (芭乐视频 International Charter School) to Participate in the REAL Program | Adopted |
10-0526-ED4 | Approve Exercising the Final Option to Renew the Memorandum of Understanding with L.E.A.R.N. Charter School to Participate in the REAL/芭乐视频 Teacher Advancement Program | Adopted |
Reports from the General Counsel
10-0526-AR1 | Authorize Continued Retention of the Law Office of Elizabeth G. Schrader | Adopted |
Reports from the Chief Purchasing Officer
10-0526-PR1 | Amend Board Report 09-1123-PR3 Amend Board Report 09-0422-PR11 Approve Entering Into an Agreement with Frank Cooney and Lowery McDonnell Company for the Purchase of Office, Classroom and Library Furniture | Deferred |
10-0526-PR2 | Amend Board Report 10-0224-PR4 Approve {{the Pre-Qualification Status of}} and Entering Into Agreements with Vendors to Provide Integrated Pest Management Services | Adopted |
10-0526-PR3 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program | Adopted |
10-0526-PR4 | Approve Exercising the First Option to Renew the Agreement with Concord Group for Cost Estimator Services | Adopted |
10-0526-PR5 | Approve Payment to International Equipment Inc. for Canopy Rental and Labor at 3500 West Douglas Street | Adopted |
10-0526-PR6 | Approve Entering Into an Agreement with Parkway Elevators for Full Service Preventative Maintenance and Repair Services for Vertical Conveyance Units | Adopted |
10-0526-PR7 | Approve Entering Into an Agreement with Relational Technology Services DBA Relational Technology Solutions (RTS) for Private Branch Exchange (鈥淧BX鈥), Intuity Voicemail Systems, Conversant Systems and Related Call Center Components Hardware and Software Maintenance Services | Adopted |
10-0526-PR8 | Approve Exercising the First Option to Renew Into an Agreement with Sentinel Technologies for E-Mail and Web Content Filtering Services | Adopted |
10-0526-PR9 | Approve Payment to Various Vendors for Services to be Provided to the Office of the Board | Adopted |
10-0526-PR10 | Approve Entering Into an Agreement with DePaul University for Professional Development Services | Adopted |
10-0526-PR11 | Approve Entering Into an Agreement with Houghton Mifflin Harcourt for Online Curriculum and Professional Development Support | Adopted |
10-0526-PR12 | Approve Entering Into a Product License Agreement with Houghton Mifflin Harcourt Company (Area 2) | Adopted |
10-0526-PR13 | Approve Entering Into a Product License Agreement with Riverside Publishing (Area 2) | Adopted |
10-0526-PR14 | Approve Exercising the First Option to Renew the Agreements with Banner Schools and Pathways in Education-Illinois for Alternative Learning Opportunities Program Services (Area 30) | *Adopted as amended |
10-0526-PR15 | Approve Exercising the First Option to Renew the Agreement with Various Alternative Safe Schools for Educational Services (Area 30) | Adopted |
10-0526-PR16 | Approve Entering Into an Agreement with Devry University for Educational Services (Cohort 7) | Adopted |
10-0526-PR17 | Amend Board Report 09-1216-PR25 Approve Exercising the Option to Renew a Software License Agreement with Cityspan, Inc. | Adopted |
10-0526-PR18 | Approve Entering Into an Agreement with Classroom Inc. for the Purchase of Comprehensive Curricula and Professional Development Services for Use in the Office of Extended Learning Opportunities鈥 Keep Kids Learning Summer Program | Adopted |
10-0526-PR19 | Approve Exercising the Option to Renew the Agreement with Learning Point Associates and Children鈥檚 Aid Society | Adopted |
10-0526-PR20 | Approve Exercising the Option to Renew the Agreement with Various External Partners to Provide Out-Of-School Time Programs and Services to Students and Their Families in the 芭乐视频 Public Schools Community Schools Initiative | Adopted |
10-0526-PR21 | Amend Board Report 09-0527-PR32 Approve Entering Into an Agreement with Accurate Biometrics for Fingerprinting Services | Adopted |
10-0526-PR22 | Approve Entering Into an Agreement with New Teacher Center (NTC) for Consulting Services | Withdrawn |
10-0526-PR23 | Approve Entering Into an Agreement with SchoolWorks for Consulting Services | Adopted |
10-0526-PR24 | Approve Payment to the City of 芭乐视频 for Emergency Software Maintenance to Repair Remote Access to Security Cameras | Adopted |
10-0526-PR25 | Authorize Placement of the Board鈥檚 Excess Liability and Property Insurance Programs Through Mesirow Insurance Services, Inc. | Adopted |
10-0526-PR26 | Amend Board Report 09-0826-PR33 Approve Exercising the Second Option to Renew the Agreement with the University of 芭乐视频 for Consulting Services Provided by the Chapin Hall Center for Children | Adopted |
10-0526-PR27 | Amend Board Report 09-0826-PR34 Approve Entering Into Agreements with Various Consultants for Behavioral Health Services | Adopted |
10-0526-PR28 | Approve Entering Into an Agreement with Chalk, LLC for Consulting Services | Adopted |
10-0526-PR29 | Approve Entering Into Room and Board Agreements with Various Private Residential Schools and Approve Payment of Room and Board to These Schools | Adopted |
10-0526-PR30 | Approve Entering Into an Agreement with Achieve 3000, Inc. for the Purchase of Electronic Instructional Texts for Use in Reading and Language Arts (RLA) Curriculum | *Adopted as amended |
10-0526-PR31 | Approve Entering Into an Agreement with Classroom, Inc. for Consulting Services | Adopted |
10-0526-PR32 | Approve Entering Into an Agreement with Dunbar Armored, Inc. for Armored Car Services | Adopted |
10-0526-PR33 | Approve Exercising the Option to Extend the Agreement with U.S. Bank National Association for Banking Services | Adopted |
Delegable
Reports from the Chief Operating Officer
10-0526-OP1 | Amend Board Report 10-0224-OP4 Approve Entering Into a Lease Agreement and School Food Services Agreement with Noble Network of Charter Schools for Rental of the Reed School Building at 6350 S. Stewart | Accepted |
10-0526-OP2 | Approve the Renewal of the Lease Agreement with Actor鈥檚 Equity Association for Rental of Space at 125 South Clark Street | Accepted |
10-0526-OP3 | Ratify the Renewal of the Lease Agreement with Mental Health Association of Greater 芭乐视频 for Rental of Space at 125 South Clark Street | Accepted |
10-0526-OP4 | Approve Entering Into a Lease Agreement with F.H. Paschen, SN Nielsen for Rental of Space at 125 South Clark Street | Accepted |
10-0526-OP5 | Approve Entering Into a Lease Agreement with Northwestern University Settlement Association for Use of the Lozano School Building at 1424 North Cleaver Street | Accepted |
Reports from the Board Office
10-0526-BD1 | Transfer of Funds Office of the Board | Accepted |
Miscellaneous Reports
10-0526-MS1 | Approve the Renaming of Nicholas Copernicus Elementary School to Anna R. Langford Community Academy | Accepted |
10-0526-MS2 | Assign the Name Ignacio Zaragoza High School to the New High School Being Established at 5400 S. St. Louis Avenue | Accepted |
Reports from the Chief Education Officer
10-0526-ED5 | Amend Regular School Year Calendar for 2010-2011 School Year | *Accepted |
10-0526-ED6 | Amend the 2010-2011 Year Round Calendar | *Accepted |
Reports from the Chief Executive Officer
10-0526-EX13 | Principal Contracts (A) | Accepted |
10-0526-EX14 | Principal Contracts (B) | Accepted |
Reports from the General Counsel
10-0526-AR2 | 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