Actions: June 28, 2006
Non-delegable board reports that require member action
Motion
06-0628-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
06-0628-AR3 | Approve Settlement Recommendation for Eric A., et al. vs. °ÅÀÖÊÓƵ, Case No. 06 C 0302 | *Adopted |
06-0628-AR4 | Approve Settlement Recommendation for Frank Wagner Non Tenured Teacher | *Adopted |
Reports from the Chief Executive Officer
06-0628-EX12 | Principal Contracts (A) | *Adopted |
06-0628-EX13 | Principal Contracts (B) | *Adopted |
06-0628-EX14 | Transfer and Appoint Chief Operating Officer (David J. Vitale) | *Adopted |
06-0628-EX15 | Transfer and Appoint Chief Officer of Instructional Design and Assessment (Xavier Botana) | *Adopted |
06-0628-EX16 | Transfer and Appoint Elementary Area Instruction Officer, Area 6 (James A. Cosme) | *Adopted |
06-0628-EX17 | Transfer and Appoint Elementary Area Instruction Officer, Area 14 (Jose M. Torres) | *Adopted |
06-0628-EX18 | Transfer and Appoint Elementary Area Instruction Officer, Area 16 (Karen V. Saffold) | *Adopted |
06-0628-EX19 | Warning Resolution – Muhammad Abdullah, Teacher, Assigned to King College Preparatory High School | *Adopted |
06-0628-EX20 | Warning Resolution – Thessalonians Bradford, a Teacher, Assigned to Marquette Elementary School | *Adopted |
06-0628-EX21 | Warning Resolution – Eleanor Kopsian, Teacher, Assigned to Reed Elementary School | *Adopted |
06-0628-EX22 | Warning Resolution – Clara Paul, Teacher, Assigned to Lawrence School of Math & Science | *Adopted |
06-0628-EX23 | Warning Resolution – Shelley Robinson, Teacher, Assigned to Fenger Academy High School | *Adopted |
06-0628-EX24 | Warning Resolution – Sharon Spaulding, Teacher, Gladstone Elementary School | *Adopted |
Reports from the Board of Education
06-0628-RS103 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
06-0628-RS104 | Amend Board Report 06-0524-RS20 Amend Board Report 06-0428-RS7 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss/Non-Renew Probationary Appointed Teachers Before the Start of the 2006-2007 School Year | *Adopted |
06-0628-RS105 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
06-0628-RS106 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Operating Officer
06-0628-RS107 | Resolution Designating Property for the Construction of a New Southside Area High School | *Adopted |
06-0628-RS108 | Resolution Designating Property for the Construction of a New Avondale/Irving Park Elementary School | *Adopted |
06-0628-RS109 | Resolution Designating Property for the Construction of a New Back of the Yards/Tilden Area High School | *Adopted |
06-0628-RS110 | Resolution Designating Property for the Construction of a New Lee/Pasteur Area Elementary School | *Adopted |
Resolutions
06-0628-RS1 | Resolution Honoring Sean P. Murphy, Chief Operating Officer of the °ÅÀÖÊÓƵ Public Schools | Accepted |
06-0628-RS2 | Resolution Re: Joyce Bristow Retired Area Instruction Officer, Area 16 | Accepted |
06-0628-RS3 | Resolution Re: Emil DeJulio Retired Area Instruction Officer, Area 6 | Accepted |
06-0628-RS4 | Resolution Re: Edith Allen-Coleman Retired Principal of the Webster School and Hansberry CPC | Accepted |
06-0628-RS5 | Resolution Re: Roscoe Beach Retired Principal of the Buckingham School | Accepted |
06-0628-RS6 | Resolution Re: Lenore Bedar Retired Principal of the Shoesmith School | Accepted |
06-0628-RS7 | Resolution Re: Bevery J. Bennett Retired Principal of the Simpson Academy for Young Women | Accepted |
06-0628-RS8 | Resolution Re: Robert Blitstein Retired Principal of the Mayer School | Accepted |
06-0628-RS9 | Resolution Re: Kathleen Bowman Retired Principal of the Mitchell School | Accepted |
06-0628-RS10 | Resolution Re: Eugenia Bradfield Retired Principal of the Louis Armstrong School | Accepted |
06-0628-RS11 | Resolution Re: Frieda Brown Retired Principal of the Beard School | Accepted |
06-0628-RS12 | Resolution Re: Clifton Burgess Retired Principal of the Von Steuben High School | Accepted |
06-0628-RS13 | Resolution Re: Peter Bushbacher Retired Principal of the Scammon School | Accepted |
06-0628-RS14 | Resolution Re: James Conway Retired Principal of the Sutherland School | Accepted |
06-0628-RS15 | Resolution Re: Vera Curry-James Retired Principal of the Brennemann School | Accepted |
06-0628-RS16 | Resolution Re: Craig Ergang Retired Principal of the Washington Elementary School | Accepted |
06-0628-RS17 | Resolution Re: Katherine Flanagan Retired Principal of the Manley High School | Accepted |
06-0628-RS18 | Resolution Re: Charles Giglio Retired Principal of the Linne School | Accepted |
06-0628-RS19 | Resolution Re: Barbara Glapa Retired Principal of the Hedges School | Accepted |
06-0628-RS20 | Resolution Re: Christina Gonzalez Retired Principal of the Zapata Academy School | Accepted |
06-0628-RS21 | Resolution Re: Charlotte Gray Retired Principal of the Dumas School | Accepted |
06-0628-RS22 | Resolution Re: Barbara Hayes Retired Principal | Accepted |
06-0628-RS23 | Resolution Re: Ivry Hobbs Retired Principal of the Hearst School | Accepted |
06-0628-RS24 | Resolution Re: Deborah Jackson Retired Principal of the Aldridge School | Accepted |
06-0628-RS25 | Resolution Re: Audrey Marie Johnson Retired Principal of the O’Toole School | Accepted |
06-0628-RS26 | Resolution Re: Geraldine F. Johnson Retired Principal of the McClellan School | Accepted |
06-0628-RS27 | Resolution Re: Patricia Jones Hight Retired Principal of the Global Visions Academy | Accepted |
06-0628-RS28 | Resolution Re: Marjorie Ann Joy Retired Principal of the Lee School | Accepted |
06-0628-RS29 | Resolution Re: Arthur Kubic Retired Principal of the Dore School | Accepted |
06-0628-RS30 | Resolution Re: Linda Langhart Retired Principal of the Songhai School | Accepted |
06-0628-RS31 | Resolution Re: Carol Lovely Retired Principal of the Hampton School | Accepted |
06-0628-RS32 | Resolution Re: Diane Maciejewski Retired Principal of the Edgebrook School | Accepted |
06-0628-RS33 | Resolution Re: Nora J. Malloy Retired Principal of the Frazier Elementary School | Accepted |
06-0628-RS34 | Resolution Re: Sandra Mawrence Retired Principal of the Hawthorne Scholastic Academy | Accepted |
06-0628-RS35 | Resolution Re: Kevin McCann Retired Principal of the Jamieson School | Accepted |
06-0628-RS36 | Resolution Re: Effie McHenry Retired Principal of the Wentworth School | Accepted |
06-0628-RS37 | Resolution Re: Sylvia Ortiz Retired Principal of the Cardenas School | Accepted |
06-0628-RS38 | Resolution Re: Wilfredo Ortiz Retired Principal of the Gage Park High School | Accepted |
06-0628-RS39 | Resolution Re: John Potocki Retired Principal of the Henry Clay School | Accepted |
06-0628-RS40 | Resolution Re: Vivian Redd Retired Principal of the Morton Career Academy | Accepted |
06-0628-RS41 | Resolution Re: Tomas Revollo Retired Principal of the Waters School | Accepted |
06-0628-RS42 | Resolution Re: Bettye Neal Richardson Retired Principal of the Edward F. Dunne Elementary School | Accepted |
06-0628-RS43 | Resolution Re: Diana Rochon Retired Principal of the Parkside School | Accepted |
06-0628-RS44 | Resolution Re: Ronnie Shields Retired Principal of the Copernicus School | Accepted |
06-0628-RS45 | Resolution Re: Linda Sienkiewicz Retired Principal of the Audubon School | Accepted |
06-0628-RS46 | Resolution Re: Angelena Smith Retired Principal of the Carroll-Rosenwald School | Accepted |
06-0628-RS47 | Resolution Re: Cora L. Smith Retired Principal of the Fermi School | Accepted |
06-0628-RS48 | Resolution Re: James Smith Retired Principal of the Sherman School | Accepted |
06-0628-RS49 | Resolution Re: Mary Lee Taylor Retired Principal of the Albany Park School | Accepted |
06-0628-RS50 | Resolution Re: Shelby Lee Taylor Retired Principal of the Revere School | Accepted |
06-0628-RS51 | Resolution Re: James E. Townsend Retired Principal of the DuSable High School | Accepted |
06-0628-RS52 | Resolution Re: Sandra Traback Retired Principal of the Chavez School | Accepted |
06-0628-RS53 | Resolution Re: Lawrence Turner Retired Principal of the Horace Mann School | Accepted |
06-0628-RS54 | Resolution Re: Mary Elizabeth Usher Retired Principal of the Blair Early Childhood Center | Accepted |
06-0628-RS55 | Resolution Re: Florecita Valignota Retired Principal of the Cameron School | Accepted |
06-0628-RS56 | Resolution Re: Nancy Wallace Retired Principal of the Volta School | Accepted |
06-0628-RS57 | Resolution Re: Mary Zeronas Retired Principal of the Cassell School | Accepted |
06-0628-RS58 | Resolution Re: Amir Abdullah, Honorary Student Board Member, °ÅÀÖÊÓƵ (October 26, 2005 to June 12, 2006) | Accepted |
06-0628-RS59 | Resolution Re: The 2005-2006 Golden Apple Scholars | Accepted |
06-0628-RS60 | Resolution Re: The 2005-2006 °ÅÀÖÊÓƵ Citywide Math Scholars | Accepted |
06-0628-RS61 | Resolution Re: The 2005-2006 National Merit Scholars | Accepted |
06-0628-RS62 | Resolution Re: The 2005-2006 National Achievement Scholars | *Accepted as amended |
06-0628-RS63 | Resolution Re: The 2005-2006 National Hispanic Fund Scholarships | Accepted |
06-0628-RS64 | Resolution Re: The 2005-2006 °ÅÀÖÊÓƵ Public Schools Valedictorians | Accepted |
06-0628-RS65 | Resolution Re: Lane Tech High School Winners of the Public League’s 2006 Baseball Championship | Accepted |
06-0628-RS66 | Resolution Re: Lane Tech High School Winners of the Public League’s 2006 Boys Track Championship | Accepted |
06-0628-RS67 | Resolution Re: Lane Tech High School Winners of the Public League’s 2006 Girls Soccer Championship | Accepted |
06-0628-RS68 | Resolution Re: Lane Tech High School Winners of the Public League’s 2006 Girls Track Championship | Accepted |
06-0628-RS69 | Resolution Re: Lane Tech High School Winners of the Public League’s 2006 Girls Water Polo Championship | Accepted |
06-0628-RS70 | Resolution Re: Lincoln Park High School Winners of the Public League’s 2006 Boys Volleyball Championship | Accepted |
06-0628-RS71 | Resolution Re: Morgan Park High School Winners of the Public League’s 2006 Boys Tennis Championship | Accepted |
06-0628-RS72 | Resolution Re: Taft High School Winners of the Public League’s 2006 Girls Fast Pitch Championship | Accepted |
06-0628-RS73 | Resolution Re: Von Steuben High School Winners of the Public League’s 2006 Boys Water Polo Championship | Accepted |
06-0628-RS74 | Amend Board Report 03-1217-RS06 Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design and Construction of the Langston-Hughes Competition South/ Developmental Replacement Elementary School | Adopted |
06-0628-RS75 | Amend Board Report 04-0428-RS3 Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design and Construction of a New Miles School | Adopted |
06-0628-RS76 | Amend Board Report 05-0824-RS4 Resolution Approving the Capital Improvement Program (Fiscal Year 2006) for the °ÅÀÖÊÓƵ Public Schools | Adopted |
06-0628-RS77 | Resolution Adopting the Annual School Budget for Fiscal Year 2007 | Adopted |
06-0628-RS78 | Resolution Authorizing the Issuance of General Obligation Alternate Bonds of the Board of Education of the City of °ÅÀÖÊÓƵ, Illinois, in an Aggregate Principal Amount not to Exceed $750,000,000, Pursuant to the School Code and the Local Government Debt Reform Act | Adopted |
06-0628-RS79 | Resolution Declaring Official Intent to Reimburse Certain Project Costs with Proceeds of General Obligation Alternate Bonds of the Board of Education of the City of °ÅÀÖÊÓƵ, Illinois | Adopted |
06-0628-RS80 | Resolution Re: Approve Structure and Appointments to the Local School Council at the Big Picture (Back of the Yards) Alternative School | Adopted |
06-0628-RS81 | Resolution Re: Approve Structure and Appointments to the Local School Council at the Big Picture (Williams) Alternative School | Adopted |
06-0628-RS82 | Resolution Re: Appointments to the Local School Council at the Nancy B. Jefferson Alternative School | Adopted |
06-0628-RS83 | Resolution Re: Appointments to the Local School Council at the School of the Arts Alternative School | Adopted |
06-0628-RS84 | Resolution Re: Appointments to the Local School Council at the Barbara Vick Early Childhood and Family Center Alternative School | Adopted |
06-0628-RS85 | Resolution Re: Appointments to the Local School Council at the Simpson Academy for Young Women Alternative School | Adopted |
06-0628-RS86 | Resolution Re: Appointments to the Local School Council at the Consuella B. York Alternative School | Adopted |
06-0628-RS87 | Resolution Re: Appointments to the Local School Council at the °ÅÀÖÊÓƵ Military Academy at Bronzeville | Adopted |
06-0628-RS88 | Resolution Re: Appointments to the Local School Council at the Ariel Community Academy Small School | Adopted |
06-0628-RS89 | Resolution Re: Appointments to the Local School Council at the Best Practice Small School | Adopted |
06-0628-RS90 | Resolution Re: Appointments to the Local School Council at the Best Small High School | Adopted |
06-0628-RS91 | Resolution Re: Appointments to the Local School Council at the °ÅÀÖÊÓƵ Discovery Small High School | Adopted |
06-0628-RS92 | Resolution Re: Appointments to the Local School Council at the Foundations Small School | Adopted |
06-0628-RS93 | Resolution Re: Appointments to the Local School Council at the Global Visions Small High School | Adopted |
06-0628-RS94 | Resolution Re: Appointments to the Local School Council at the Mose Vines Academy Small High School | Adopted |
06-0628-RS95 | Resolution Re: Appointments to the Local School Council at the Nia Middle Small School | Adopted |
06-0628-RS96 | Resolution Re: Appointments to the Local School Council at the School of Entrepreneurship Small High School | Adopted |
06-0628-RS97 | Resolution Re: Appointments to the Local School Council at the School of Leadership Small High School | Adopted |
06-0628-RS98 | Resolution Re: Appointments to the Local School Council a at the School of Technology Small High School | Adopted |
06-0628-RS99 | Resolution Re: Appointments to the Local School Council at the Telpochcalli Small School | Adopted |
06-0628-RS100 | Resolution Re: Appointments to the Local School Council at the Woodlawn Community Small School | Adopted |
06-0628-RS101 | Resolution Re: Appointment of Student Representatives to Local School Councils | Adopted |
06-0628-RS102 | Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
06-0628-PO1 | Adopt a New Policy on Commercial Activity | *Adopted |
06-0628-PO2 | Amend Board Report 03-1022-PO02 Amend Board Report 00-0726-PO2 Amend Board Report 98-0826-PO1 Amend Board Report 97-0827-PO2 Minimum High School Graduation Requirements | *Adopted as amended |
06-0628-PO3 | Amend Board Report 04-0728-PO5 Policy for Awarding High School Credit and Placement for High School Level Courses Taken in Elementary Schools | *Adopted as amended |
Board Rules
06-0628-RU1 | Amend Board Rule 4-16 Resignations and Retirement | *Adopted |
Communications
06-0628-CO1 | Communication Re: Location of Board Meeting of July 26, 2006 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
06-0628-EX1 | Transfer of Funds | Adopted |
06-0628-EX2 | Authorize Retention of the Law Firm Jenner & Block LLP | Adopted |
06-0628-EX3 | Approve the Establishment of the Peace and Education Coalition Alternative High School Program at Richards Vocational High School | Adopted |
06-0628-EX4 | Approve Sabbatical Leave Agreement for Appointed Teacher, Jan Schuitema, Ray Elementary School | Adopted |
06-0628-EX5 | Approve the Renewal of a Special On-Loan Agreement for Mary Ellen Dairyko | Adopted |
06-0628-EX6 | Approve a Special On-Loan Agreement for Faye Terrell-Perkins | Adopted |
06-0628-EX7 | Approve Special On-Loan Agreement for Appointed Teacher, Maria Santiago, Math and Science | Adopted |
06-0628-EX8 | Approve the Renewal of a Special On-Loan Agreement for Ana Espinoza | Adopted |
06-0628-EX9 | Approve a Special On-Loan Agreement for Jan Letts | Adopted |
06-0628-EX10 | Amend Board Report 05-1116-EX12 Amend Board Report 05-0727-EX13 Amend Board Report 05-0126-EX6 Amend Board Report 04-0428-EX4 Amend Board Report 01-1219-EX2 Approve the Renewal of the Charter School Agreement with °ÅÀÖÊÓƵ Charter School Foundation (°ÅÀÖÊÓƵ International Charter School) | Adopted |
06-0628-EX11 | Approve Entering Into an Intergovernmental Agreement with the City of °ÅÀÖÊÓƵ Relating to the Use of Optical Fibers | Adopted |
Reports from the Chief Education Officer
06-0628-ED1 | Report on Student Expulsions for May 2006 | Adopted |
06-0628-ED2 | Authorize Selected Vendors to Provide Materials and Services to Nonpublic Schools in °ÅÀÖÊÓƵ Pursuant to Various Federal Entitlement Programs | Adopted |
06-0628-ED3 | Approve Entering Into Agreements with Various Consultants for Schools Identified for Improvement by No Child Left Behind (NCLB) | Adopted |
06-0628-ED4 | Approve Entering Into Agreements with Various Agencies for Early Childhood Educational Services | *Adopted as amended |
06-0628-ED5 | Amend Board Report 04-0825-PR19 Amend Board Report 03-1217-PR29 Approve Entering Into a Software License Agreement with Thinking Media | Adopted |
06-0628-ED6 | Approve Extending the Agreement with Johns Hopkins University for the Talent Development High School Program | Adopted |
06-0628-ED7 | Approve Tuition Payments, Book Fees and Materials Fees to Various Colleges and Universities for the Excel Career Program | Adopted |
06-0628-ED8 | Ratify the Participation of Morse Tech School in an Educational Outing to Medieval Times and Authorize Travel Expenses Related to the Program | Adopted |
06-0628-ED9 | Approve the Participation of South Shore School of Entrepreneurship and School of Technology in an Educational Connextions Ghana Program and Authorize Travel Expenses Related to the Program | Adopted |
06-0628-ED10 | Authorize Tuition Payments to Various Universities for the Advanced Reading Development Demonstration Project | Adopted |
06-0628-ED11 | Authorize Tuition Payments to Various Universities for the °ÅÀÖÊÓƵ Mathematics and Science Initiative Endorsement Programs | Adopted |
06-0628-ED12 | Approve Exercising Option to Renew Joint Participation Agreement with New Leaders for New Schools to Provide Principal Internship Program Services | Adopted |
06-0628-ED13 | Approve Entering Into an Agreement with the °ÅÀÖÊÓƵ Principals and Administrators Association for Consulting Services | Adopted |
06-0628-ED14 | Approve the School Improvement Plans for Schools on Probation | Adopted |
Reports from the General Counsel
06-0628-AR1 | Authorize Continued Retention of the Law Firm Holland & Knight, LLP | Adopted |
Reports from the Chief Purchasing Officer
06-0628-PR1 | Approve Exercising the Second Option to Renew the Agreement with Careers and Employment Services, Ltd for Temporary Administrative, Clerical, Legal, and Accounting Services | Adopted |
06-0628-PR2 | Amend Board Report 06-0125-PR3 Approve Entering Into an Agreement with Harrison and Company for the Purchase of Early Childhood Furniture | Adopted |
06-0628-PR3 | Amend Board Report 06-0222-PR3 Approve Exercising the Option to Extend the Agreement with National Lift Truck, Inc. for the Purchase of Portable Lifts | Adopted |
06-0628-PR4 | Amend Board Report 06-0426-PR7 Amend Board Report 05-1221-PR5 Approve the Pre-Qualification Status and Approve Entering Into Master Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program | Adopted |
06-0628-PR5 | Amend Board Report 06-0426-PR8 Approve Entering Into an Agreement with KGI Landscaping Co. for Landscape Maintenance Services for Region 1/Unit 1 | Adopted |
06-0628-PR6 | Amend Board Report 06-0426-PR9 Approve Entering Into an Agreement with Madison Seasonal Services, Inc. for Landscape Maintenance Services for Region 2/Unit 2 and Region 3/Unit 3 | Adopted |
06-0628-PR7 | Amend Board Report 06-0426-PR10 Approve Entering Into an Agreement with Christy Webber Landscapes for Landscape Maintenance Services for Region 4/Unit 4 | Adopted |
06-0628-PR8 | Amend Board Report 06-0426-PR11 Approve Entering Into an Agreement with Monahan’s Landscape Co. Inc. for Landscape Maintenance Services for Region 5/Unit 5, and Region 6/ Unit 6, Region 7 (Campus Parks and Athletic Fields) | Adopted |
06-0628-PR9 | Ratify Entering Into an Agreement with O’Wallace Landscaping, Inc. for Landscape Maintenance Services for Region 6/Unit 6 | Adopted |
06-0628-PR10 | Approve Entering Into an Agreement with ACM Elevator Company for Elevator Maintenance Services at 125 S. Clark Street (Central Office) | Adopted |
06-0628-PR11 | Approve Entering Into an Agreement with Various Vendors to Provide Professional Custodian Management Services | *Adopted as amended |
06-0628-PR12 | Approve Entering Into an Agreement with Dunbar Armored, Inc. for Armored Car Services | Adopted |
06-0628-PR13 | Approve Entering Into an Agreement with Fran’s Construction Services, Inc. for the Purchase of Lunchroom Cooking Equipment | Adopted |
06-0628-PR14 | Approve the Pre-Qualification Status of Various Contractors to Provide Demolition and Site Preparation Services | Adopted |
06-0628-PR15 | Approve the Pre-Qualification Status of Contractors to Provide General Contracting Services | Adopted |
06-0628-PR16 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
06-0628-PR17 | Amend Board Report 02-0925-PR13 Approve Entering Into Agreements with Unisys Corporation and Unisys Leasing Corporation for Financing the Purchase of a Unisys Clearpath System | Adopted |
06-0628-PR18 | Amend Board Report 03-1217-PR22 Approve Entering Into an Agreement with Mitel Networks Solutions, Inc. for the Purchase, Installation, Training and Maintenance of a Converged Voice And Data Network Solution | Adopted |
06-0628-PR19 | Amend Board Report 05-0323-PR10 Approve the Purchase of Mainframe Outsourcing Services From Acxiom Corporation | Adopted |
06-0628-PR20 | Amend Board Report 06-0222-PR10 Ratify Entering Into an Agreement with KPMG LLP for E-Rate Program Audit Services | Adopted |
06-0628-PR21 | Approve Exercising the First Option to Renew the Agreement with Message Labs for Management and Software Services | Adopted |
06-0628-PR22 | Approve Exercising the Option to Renew an Agreement with Oracle USA, Inc. (f/k/a Oracle Corporation, Inc.) for Software Licenses and Technical Support | Adopted |
06-0628-PR23 | Ratify the Renewal of the Master Agreement with Oracle USA, Inc. for Software Maintenance and Services | Adopted |
06-0628-PR24 | Approve Entering Into an Agreement with Quantum Crossings, LLC for Telecommunications Support Services | Adopted |
06-0628-PR25 | Amend Board Report 05-1026-PR7 Amend Board Report 05-0727-PR20 Approve Entering Into a Subscription Agreement with the College Entrance Examination Board for Program Licenses, Professional Development, Support Services and Materials | Adopted |
06-0628-PR26 | Amend Board Report 06-0524-PR9 Approve Exercising the First Option to Renew the Subscription Agreement with the College Entrance Examination Board for Program Licenses, Professional Development, Support Services and Materials | Adopted |
06-0628-PR27 | Approve Entering Into an Agreement with the University of Virginia, Darden School Foundation on Behalf of the Darden-Curry Partnership for Leaders in Education for University of Virginia Turnaround Specialist Program Services | Adopted |
06-0628-PR28 | Amend Board Report 05-0928-PR11 Approve Entering Into an Agreement with Clear Channel Radio/WGCI for a Radio Marketing Initiative and Related Services | Adopted |
06-0628-PR29 | Approve Exercising the Option to Renew the Agreement with Peter Cunningham | Adopted |
06-0628-PR30 | Authorize Placement of the Board’s Property Insurance, Mechanical Breakdown Insurance and Crime Insurance | Adopted |
06-0628-PR31 | Approve Exercising the Option to Renew the Agreement with DeVry University for Educational Services | Adopted |
06-0628-PR32 | Approve Exercising the Second Option to Renew the Agreement with Bridges.Com | Adopted |
06-0628-PR33 | Approve Entering Into an Agreement with Progressive Industries Inc. for the Purchase of (1) One Skid Steer Loader with Attachments | Adopted |
06-0628-PR34 | Approve Entering Into Agreements with Kendall/Hunt Publishing Co., It’s About Time, a Division of Herff Jones, Inc.; Pasco Scientific, Inc.; and Science Kits, LLC for the Purchase of High School Transformation Science Equipment and Materials Kits | *Adopted |
06-0628-PR35 | Approve Entering Into a Teacher Referral and Support Agreement with Teach for America | Adopted |
06-0628-PR36 | Approve Entering Into Agreements with Hearing Officers for Expulsion, Truancy, Tuition Residency, and Board Rule 6-28, 6-29, and 6-30 Hearings | Adopted |
06-0628-PR37 | Approve Entering Into an Agreement with Learning Point Associates for Consulting Services | Adopted |
06-0628-PR38 | Approve Entering Into an Agreement with the Consortium for Educational Change for Consulting Services | Adopted |
06-0628-PR39 | Approve Entering Into an Agreement with ACT, Inc. for the Purchase of Test Materials and Related Services | Adopted |
06-0628-PR40 | Amend Board Report 06-0322-PR14 Approve Exercising the First Option to Renew the Agreement with VCG Uniforms for Purchase of Security Uniforms | Adopted |
Delegable
Reports from the General Counsel
06-0628-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