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Actions: August 22, 2012
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
12-0822-AR3 |
Workers' Compensation – Settlement of Claim for Waiver of 5-B Lien Christine Lindahl – Case No. 08 WC 40144 |
*Adopted |
12-0822-AR4 |
Workers' Compensation – Payment for Lump Sum Settlement for Victoria Rollins – Case Nos. 04 WC 04241; 04 WC 04240; 04 WC 04242; and 05 WC 49254 |
*Adopted |
12-0822-AR5 |
Workers' Compensation – Approve Partial 5(b) Lien Recovery for Cosonia Spraags – Case No. 02 WC 54823 |
*Adopted |
12-0822-AR6 |
Workers' Compensation – Payment for Lump Sum Settlement for Lillie Thomas – Case No. 08 WC 15164 |
*Adopted |
12-0822-AR7 |
Transfer and Appoint First Deputy General Counsel Department of Law (Cheryl J. Colston) |
*Adopted |
Reports from the Chief Executive Officer
12-0822-EX8 |
Ratify Tentative Agreements for July 1, 2012 to June 30, 2016 Collective Bargaining Agreement Between the Board of Education of the City of °ÅÀÖÊÓƵ and Service International Union of Operating Engineers, Local No. 143 |
*Adopted |
12-0822-EX9 |
Warning Resolution – Raed Assaf, Tenured Teacher, Orr Academy High School |
*Adopted |
12-0822-EX10 |
Warning Resolution – Nancy Brennan, Tenured Teacher, Richards Career Academy |
*Adopted |
12-0822-EX11 |
Warning Resolution – James Cunningham, Tenured Teacher, Amundsen High School |
*Adopted |
12-0822-EX12 |
Warning Resolution – Kelly Doyle, Tenured Teacher, George Leland Elementary School |
*Adopted |
12-0822-EX13 |
Approve Rescission of Mario Wright Notice of Intent to Retire and Resign Pursuant to Board Rule 4-16(b) |
*Adopted |
Reports from the Board of Education
12-0822-RS11 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Lavonia Lonzo, Tenured Teacher, Assigned to Metcalfe Community Academy |
*Adopted |
12-0822-RS12 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Linda Rule, Tenured Teacher, Assigned to David Kohn Elementary School |
*Adopted |
12-0822-RS13 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
*Adopted |
12-0822-RS14 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
12-0822-RS15 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
12-0822-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From July 18, 2012 and July 25, 2012 |
*Adopted |
12-0822-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public July 18, 2012 and July 25, 2012 |
*Adopted |
Resolutions
12-0822-RS1 |
Resolution Adopting the Annual School Budget for Fiscal Year 2013 |
Adopted |
12-0822-RS2 |
Resolution Authorizing Payment to Various Providers for Proportionate Share Special Education Services to Parentally-Placed Private School Students with Disabilities |
Adopted |
12-0822-RS3 |
Resolution Authorizing Payment to Various Providers for Proportionate Share of Title I, II and III Goods, Materials and Services to Private School Students |
Adopted |
12-0822-RS4 |
Amend Board Report 10-0623-RS31 Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Land Acquisition for Southeast Area Elementary School |
Adopted |
12-0822-RS5 |
Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Perform Formulations Services for °ÅÀÖÊÓƵ Vocational Career Academy |
Adopted |
12-0822-RS6 |
Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Hale Annex |
Adopted |
12-0822-RS7 |
Resolution to Consent to the Designation of DuSable High School as a °ÅÀÖÊÓƵ Landmark |
Adopted |
12-0822-RS8 |
Resolution Re: Appointments to an Appointed Local School Council for the Current Term of Office |
Adopted |
12-0822-RS9 |
Resolution Re: Appointments to an Appointed Local School Council to Fill Vacancies for the Current Term of Office |
Adopted |
12-0822-RS10 |
Resolution Authorizing the Development and Implementation of a Plan to Provide Student and Family Support in the Event the °ÅÀÖÊÓƵ Teachers Union Chooses to Strike |
*Adopted |
Policies
12-0822-PO1 |
Amend Board Report 11-0824-PO1 °ÅÀÖÊÓƵ Public High Schools Athletic Association Constitution and Bylaws |
Adopted |
12-0822-PO2 |
Rescind Board Report 99-0421-PO3 Adopt a Revised No-Pass, No-Play Policy |
Adopted |
Communications
12-0822-CO1 |
Communication Re: Location of Board Meeting of September 25, 2012 - 125 S. Clark Street (Board Chamber)* |
*No action |
Reports from the Chief Executive Officer
12-0822-EX1 |
Transfer of Funds**[Note: The complete document will be on File in the Office of the Board] |
Adopted |
12-0822-EX2 |
Amend Board Report 09-0527-EX2 Amend Board Report 08-1217-EX2 Approve the Establishment of Skinner North Classical School |
Adopted |
12-0822-EX3 |
Amend Board Report 12-0328-EX8 Amend Board Report 11-1214-EX5 Amend Board Report 11-0323-EX9 Approve the Renewal of the Charter School Agreement with Lawndale Educational and Regional Network (L.E.A.R.N.) Charter School, Inc. |
Adopted |
12-0822-EX4 |
Amend Board Report 12-0425-EX7 Approve the Establishment of °ÅÀÖÊÓƵ Excel Academy and Entering Into a School Management and Performance Agreement with Camelot Schools |
Adopted |
12-0822-EX5 |
Amend Board Report 12-0725-EX4 Amend Board Report 12-0328-EX14 Approve the Renewal of the Charter School Agreement with Youth Connection Charter School |
Adopted |
12-0822-EX6 |
Approve Payment to Alain Locke Charter School for High Quality Early Childhood Services |
Adopted |
Reports from the Chief Education Officer
12-0822-ED1 |
Authorize Additional Expenditure of Funds for the Court Appointed Monitor in the Matter of Corey H. v. Board of Education of the City of °ÅÀÖÊÓƵ, et al., Case No. 92 C 3409 |
Adopted |
12-0822-ED2 |
Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers |
Adopted |
Reports from General Counsel
12-0822-AR1 |
Authorize Retention of the Law Firm Holland & Knight LLP |
Adopted |
Reports from the Chief Procurement Officer
12-0822-PR1 |
Amend Board Report 12-0425-PR2 Amend Board Report 11-0727-PR25 Approve Entering Into an Agreement with ISBE-Approved Lead Partners for Schools Management, Staff and Student Support Interventions and Services for Office of School Improvement Probationary High Schools |
Adopted |
12-0822-PR2 |
Amend Board Report 12-0725-PR4 Approve Entering Into Agreements with Various Vendors for Out of School Time and Recess Facilitation Services |
Adopted |
12-0822-PR3 |
Approve the Pre-Qualification Status of and Entering Into Agreements with Not-for-Profit Organizations for Community Schools Initiative (CSI) Services |
Adopted |
12-0822-PR4 |
Approve Exercising the First Option to Renew the Agreement with ACT, Inc. for the Purchase of Test Materials and Related Services |
Adopted |
12-0822-PR5 |
Approve Exercising the Third Option to Renew the Agreement with Illinois Restaurant Association Education Foundation for Education Services |
Adopted |
12-0822-PR6 |
Amend Board Report 12-0725-PR8 Approve Entering Into Agreements with Various Vendors for Interventions, Enrichment and Supplemental Academic Services |
Adopted |
12-0822-PR7 |
Approve Exercising the First Option to Renew the Agreement with Various Vendors |
Adopted |
12-0822-PR8 |
Ratify Exercising the Final Option to Renew the Agreement with Chalk, LLC for Consulting Services |
Adopted |
12-0822-PR9 |
Amend Board Report 12-0725-PR13 Amend Board Report 12-0627-PR12 Approve Entering Into Agreements with Various Vendors for Social Emotional Learning Services |
Adopted |
12-0822-PR10 |
Approve Exercising the Option to Renew the Agreement with Manpower, Inc. for the Purchase of Temporary Work Assistance Services |
Adopted |
12-0822-PR11 |
Approve Entering Into an Agreement with the Illinois Institute of Technology for Testing Administration |
Adopted |
12-0822-PR12 |
Amend Board Report 11-0126-PR5 Approve the Pre-Qualification Status of and Entering Into Agreements with Ryder Truck and Enterprise FM Trust to Provide Lease Vehicles |
Adopted |
12-0822-PR13 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
12-0822-PR14 |
Amend Board Report 10-1215-PR8 Approve Entering Into an Agreement with AT&T Mobility National Accounts, LLC for Cellular Services, Applications, Equipment, Accessories and Support Services |
Adopted |
12-0822-PR15 |
Approve Exercising the Second Option to Renew the Agreements with Various Vendors for the Purchase of Audio Visual Equipment and Installation Services |
Adopted |
12-0822-PR16 |
Approve Extending the Agreement with Various Vendors for the Purchase of Janitorial Products |
Adopted |
12-0822-PR17 |
Approve the Pre-Qualification Status of Consultants to Provide Professional Audit and Management Services |
Adopted |
12-0822-PR18 |
Approve Entering Into an Agreement with AAA Rental System for Rental Support of Equipment and Supplies |
Adopted |
12-0822-PR19 |
Approve Entering Into an Agreement with A.T. Kearney for Strategic Sourcing Consultant Services |
Adopted |
Delegable
Reports from the Chief Network Support Officer
12-0822-MS1 |
Assign the Name Sarah E. Goode STEM Academy to the New High School Being Established at 7651 S. Homan Avenue |
Accepted |
Reports from the Chief Education Officer
12-0822-ED3 |
Amend Board Report 12-0328-ED2 Adopt Regular School Year Calendar (Track R) for the 2012-13 School Year |
Accepted |
12-0822-ED4 |
Amend Board Report 12-0725-ED5 Amend Board Report 12-0627-ED7 Amend Board Report 12-0328-ED3 Adopt Track E School Year Calendar for 2012-13 School Year |
Accepted |
12-0822-ED5 |
Report on Student Expulsions for July 2012 |
Accepted |
Reports from the Chief Executive Officer
Reports from the General Counsel
12-0822-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