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Actions: December 15, 2010
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
10-1215-AR4 |
Authorize Retention of the Law Firm Brown Hay & Stephens LLP |
*Accepted |
10-1215-AR5 |
Authorize Retention of the Law Offices of Steven M. Laduzinsky, P.C. |
*Accepted |
10-1215-AR6 |
Authorize Continued Retention of the Law Firm Franczek Radelet P.C. |
*Accepted |
10-1215-AR7 |
Workers' Compensation - Payment for Lump Sum Settlement for Beatrice Chappell - Case No. 07 WC 50569 |
*Adopted |
10-1215-AR8 |
Workers' Compensation - Payment of Award Jacqueline Cooney - Case No. 05 WC 30029 |
*Adopted |
10-1215-AR9 |
Workers' Compensation - Payment for Lump Sum Settlement for Elsy Gonzalez - Case No. 06 WC 41430 |
*Adopted |
10-1215-AR10 |
Workers' Compensation - Payment for Lump Sum Settlement for Shenon Haywood - Case No. 08 WC 6549 |
*Adopted |
10-1215-AR11 |
Workers' Compensation - Payment for Lump Sum Settlement for Samoia Smith - Case No. 07 WC 2848 |
*Adopted |
10-1215-AR12 |
Workers' Compensation - Payment for Lump Sum Settlement for Peter Thanos - Case No. 08 WC 3404 |
*Adopted |
10-1215-AR13 |
Approve Former Tenured Teacher Susan Baley's Back Pay |
*Adopted |
10-1215-AR14 |
Appoint Assistant General Counsel Department of Law (Kristen Kennedy) |
*Adopted |
Reports from the Chief Executive Officer
10-1215-EX16 |
Appoint Chief of Staff to the Chief Executive Officer (Nora Moreno Cargie) |
*Adopted |
10-1215-EX17 |
Transfer and Appoint Chief Area Officer, Area 17 (Robert Runcie) |
*Adopted |
10-1215-EX18 |
Adjust Salary of Chief Information Officer (Arshele Stevens) |
*Adopted |
10-1215-EX19 |
Adjust Salary of Chief Specialized Services Officer, Office of Special Education and Supports (Richard G. Smith) |
*Adopted |
10-1215-EX20 |
Rescind Warning Resolution - Susan Baley, Tenured Teacher, Formerly Assigned to Tilden High School |
*Adopted |
10-1215-EX21 |
Warning Resolution - Lois Carroll, Tenured Teacher, Assigned to North Grand High School |
*Adopted |
Reports from the Board of Education
10-1215-RS14 |
Resolution by the Board of Education of the City of 芭乐视频 Regarding the Dismissal of Vera Ball, Tenured Teacher, Assigned to Paul Revere Elementary School |
*Adopted |
10-1215-RS15 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
*Adopted |
10-1215-RS16 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
10-1215-RS17 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Resolutions
10-1215-RS1 |
Resolution Authorizing Executive Loan Agreement with the Boeing Company |
Adopted |
10-1215-RS2 |
Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997A, of the Board of Education of the City of 芭乐视频 |
Adopted |
10-1215-RS3 |
Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Qualified Zone Academy General Obligation (Alternate) Bonds, Series 1998 (Bronzeville Academy Project), of the 芭乐视频 School Reform Board of Trustees of the Board of Education of the City of 芭乐视频 |
Adopted |
10-1215-RS4 |
Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1998B-1, of the Board of Education of the City of 芭乐视频 |
Adopted |
10-1215-RS5 |
Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on General Obligation (Alternate) Bonds, Series 1999A, (Southside College Preparatory Academy Project), of the Board of Education of the City of 芭乐视频 |
Adopted |
10-1215-RS6 |
Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1999A, of the Board of Education of the City of 芭乐视频 |
Adopted |
10-1215-RS7 |
Resolution Abating the Tax Heretofore Levied for the Year 2010 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 芭乐视频 |
Adopted |
10-1215-RS8 |
Resolution Levying Taxes for the Fiscal Year 2010-2011 for School Purposes of the Board of Education of the City of 芭乐视频 |
Adopted |
10-1215-RS9 |
Resolution Authorizing and Directing the Filing of a Controller鈥檚 Certificate for School Taxes to be Extended for Collection in Calendar Year 2011 |
Adopted |
10-1215-RS10 |
Resolution Authorizing the City of 芭乐视频 to Open, Construct, Extend and Widen Public Streets Adjacent to the New Southwest Area High School as Public Rights of Way |
*Adopted |
10-1215-RS11 |
Resolution to Establish the Terms and Conditions of Coverage for the 芭乐视频 Public Schools鈥 Interscholastic Sports Injury Medical Benefits Program |
Adopted |
10-1215-RS12 |
Resolution Re: Appointments to Appointed Local School Council of Devry University Advantage Academy High School for New Terms of Office |
Adopted |
10-1215-RS13 |
Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies for the Term of Office Ending June 30, 2012 |
Adopted |
Communications
10-1215-CO1 |
Communication Re: Location of Board Meeting of January 26, 2011 鈥 125 S. Clark Street (Board Chamber) |
*No action |
10-1215-CO2 |
Communication From the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for the Comprehensive Annual Financial Report of the Board for Fiscal Year 2010 |
*No action |
Reports from the Chief Executive Officer
10-1215-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
10-1215-EX2 |
Ratify Exercising the Option to Renew the Agreement with the Academy for Urban School Leadership to Recruit Candidates Into a Teacher Residency Program and Provide Professional Development 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, Eric Solorio Academy High School) |
*Adopted |
10-1215-EX3 |
Amend Board Report 09-0422-EX5 Approve the Renewal of the Charter School Agreement with Alain Locke Charter Academy Charter School |
Adopted |
10-1215-EX4 |
Amend Board Report 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 |
Withdrawn |
10-1215-EX5 |
Amend Board Report 10-0526-EX6 Amend Board Report 10-0428-EX6 Approve the Renewal of the Charter School Agreement with Erie Elementary Charter School |
Withdrawn |
10-1215-EX6 |
Amend Board Report 10-0922-EX2 Amend Board Report 09-0225-EX11 Amend Board Report 08-0723-EX11 Amend Board Report 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 |
Withdrawn |
10-1215-EX7 |
Amend Board Report 10-0922-EX3 Amend Board Report 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 |
Withdrawn |
10-1215-EX8 |
Amend Board Report 10-0922-EX4 Amend Board Report 10-0728-EX6 Amend Board Report 09-0826-EX7 Amend Board Report 08-0827-EX8 Amend Board Report 08-0602-EX2 Amend Board Report 07-0627-EX7 Approve the Renewal of the Charter School Agreement with the Youth Connection Charter School |
Withdrawn |
10-1215-EX9 |
Amend Board Report 10-1215-EX15 Amend Board Report 10-0324-EX3 Amend 09-1216-EX4 Amend Board Report 09-0826-EX9 Amend Board Report 08-1022-EX12 Amend Board Report 08-0602-EX3 Amend Board Report 08-0123-EX3 Amend Board Report 07-1219-EX3 Amend Board Report 07-1024-EX6 Amend Board Report 07-0822-EX10 Amend Board Report 07-0523-EX5 Approve Renewal of the Charter School Agreement with 芭乐视频 Charter School Foundation (芭乐视频 International Charter School) |
Withdrawn |
10-1215-EX10 |
Approve the Granting of a Charter and Entering Into a Charter School Agreement with Christopher House, Inc., an Illinois Not for Profit Corporation |
Withdrawn |
10-1215-EX11 |
Approve the Granting of a Charter and Entering Into a Charter School Agreement with Kwame Nkrumah Academy, Inc., an Illinois Not for Profit Corporation |
Withdrawn |
10-1215-EX12 |
Approve the Granting of a Charter and Entering Into a Charter Agreement with Legal Prep Charter Academies, Inc., an Illinois Not for Profit Corporation |
Withdrawn |
10-1215-EX13 |
Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Montessori Network, Inc., an Illinois Not for Profit Corporation |
Withdrawn |
Reports from the Chief Education Officer
10-1215-ED1 |
Report on Student Expulsions for November 2010 |
Adopted |
10-1215-ED2 |
Amend Board Report 10-0526-ED2 Approve Entering Into Agreements with Various Providers for High Quality Early Childhood Services |
Adopted |
10-1215-ED3 |
Authorize Donation and Payments to SGA Youth and Family Services and Academy for Urban School Leadership (AUSL) |
Adopted |
10-1215-ED4 |
Approve the 2010-2012 School Improvement Plans for Schools on Probation and for Schools with School Improvement Status |
Adopted |
Reports from the Chief Operating Officer
10-1215-OP1 |
Amend Board Report 10-0825-OP1 Approve Entering Into an Intergovernmental Agreement to Exchange Land {{Swap}}, an Amendment to the Lease Between the Public Building Commission and the Board, {{and a Reciprocal License}} a Shared Use and Temporary License Agreement with the 芭乐视频 Park District Each in Connection with an Addition to the Edgebrook School |
*Adopted |
10-1215-OP2 |
Ratify Execution of an Intergovernmental Agreement with the 芭乐视频 Park District and the Public Building Commission of 芭乐视频 for the Design and Construction of Marshall Metro Campus |
*Adopted |
Reports from the General Counsel
10-1215-AR1 |
Amend Board Report 10-0623-AR1 Authorize Retention of the Law Firm Holland & Knight, LLP |
*Adopted |
10-1215-AR2 |
Approve Settlement Agreement with Castle Construction Corporation |
*Adopted |
Reports from the Chief Purchasing Officer
10-1215-PR1 |
Approve Exercising the Final Option to Renew the Agreements with Berland Printing, Inc., K and M Printing Company, Inc. and Gem Acquisition Company, Inc. d/b/a/ Gem Business Forms for Purchase of Printing and Reprographic Services |
Adopted |
10-1215-PR2 |
Amend Board Report 10-0428-PR6 Approve Entering Into an Agreement with A T and T for Global Positioning Satellite (鈥淕PS鈥) Data Transmission Services |
*Adopted |
10-1215-PR3 |
Approve Exercising the Second Option to Extend Pre-Qualification Status of Contractors and Entering Into Agreements with New Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program |
*Adopted |
10-1215-PR4 |
Approve the Pre-Qualification Status of and Entering Into Agreements with Contractors to Provide Environmental Contracting Services |
*Adopted |
10-1215-PR5 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program |
Adopted |
10-1215-PR6 |
Amend Board Report 10-0623-PR17 Approve Exercising the First Option to Renew the Agreement with Versi Fit Software LLC for Dashboard Support and Enhancements |
Withdrawn |
10-1215-PR7 |
Approve Entering Into an Agreement with AT and T, Inc. for Long Distance Services, Dedicated DS1 Long Distance, Teleconferencing, Digital Link Local Service Authorization and Toll-Free 800 Services |
Adopted |
10-1215-PR8 |
Approve Entering Into an Agreement with AT and T Mobility National Accounts, LLC for Cellular Services, Applications, Equipment, Accessories and Support Services |
Adopted |
10-1215-PR9 |
Approve Entering Into a Training Services Agreement with the University of 芭乐视频 鈥 (Area 21) |
*Adopted |
10-1215-PR10 |
Approve Payment to Pearson for Consulting Professional Development Services |
Adopted |
10-1215-PR11 |
Approve Payment to Teacher Created Materials for Consulting Professional Development Services |
Adopted |
10-1215-PR12 |
Approve Exercising the Option to Renew the Agreement with Event Metal Detectors LLC for the Purchase of Walk-Through Metal Detectors |
Adopted |
10-1215-PR13 |
Approve Exercising the Option to Renew the Agreement with Wright Fit Inc. for the Purchase of Security Uniforms |
Adopted |
10-1215-PR14 |
Amend Board Report 10-0224-PR17 Approve Entering Into an Agreement with Various Consultants for Nursing Services |
Adopted |
10-1215-PR15 |
Amend Board Report 10-0825-PR16 Amend Board Report 10-0623-PR40 Amend Board Report 09-1028-PR19 Approve Entering Into Agreements with Various Vendors for the Purchase of Specialized Educational Equipment |
*Adopted |
10-1215-PR16 |
Ratify a Subrecipient Agreement with the Museum of Science and Industry for Teacher Education and Science Endorsement Programming |
*Adopted |
10-1215-PR17 |
Approve Entering Into an Agreement with the New Teacher Project for Educational Support for the Model Hiring Initiative for School Turnaround |
Withdrawn |
Delegable
Reports from the Chief Operating Officer
10-1215-OP3 |
Approve the Second Renewal of the Lease Agreement with Fortunes From a Farr, LLC for Lease of Space at 641 South Plymouth Court for Jones High School |
*Accepted |
10-1215-OP4 |
Approve Entering Into a Lease Agreement with Subway Real Estate Corporation d/b/a Subway Sandwiches & Salads for Rental of Space at 125 South Clark Street |
Accepted |
10-1215-OP5 |
Ratify Entering Into a License Agreement with Park One for the Use of the Parking Garage Located at 711 S. Plymouth |
Accepted |
Reports from the Board Office
10-1215-BD1 |
Transfer of Funds Office of the Board |
Accepted |
Reports from the Chief Executive Officer
Reports from the General Counsel
10-1215-AR3 |
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