Actions: December 19, 2012
Non-delegable board reports that require member action
Motion
| 12-1219-MO1 | Motion to Hold a Closed Session | *Adopted |
Reports from the General Counsel
| 12-1219-AR3 | Workers’ Compensation – Payment for Lump Sum Settlement for Jesus De Leon – Case No. 02 WC 54562 | *Adopted |
| 12-1219-AR4 | Approve Settlement Recommendation in Kathaleen Cooley – Case No. 09-2109 | *Adopted |
| 12-1219-AR5 | Debarment of Theodore Flan and Flan Professional Services, Inc. | *Adopted |
| 12-1219-AR6 | Debarment of Louis James, Lori James, Leslie Lamont Bryant, and Love to Serve, Inc. | *Adopted |
| 12-1219-AR7 | Property Tax Appeal Refund – Authorize Settlement for Ashley Capital PTAB Appeals Regarding its Property for Tax Years 2006-08 | *Adopted |
| 12-1219-AR8 | Appoint Assistant General Counsel Department of Law (Julie C. Keller) | *Adopted |
| 12-1219-AR9 | Appoint Assistant General Counsel Department of Law (Lisa A. Dreishmire) | *Adopted |
| 12-1219-AR10 | Appoint Assistant General Counsel Department of Law (Wynter C.N. Jackson) | *Adopted |
| 12-1219-AR11 | Appoint Assistant General Counsel Department of Law (Kathleen D. Crawford) | *Adopted |
| 12-1219-AR12 | Transfer and Appoint Assistant General Counsel Department of Law (Libby N. Massey) | *Adopted |
Reports from the Chief Executive Officer
| 12-1219-EX12 | Approve Appointment of Chief Accountability Officer (John Barker) | *Adopted |
| 12-1219-EX13 | Approve Appointment of Controller Effective December 17, 2012 and Ratify All Lawful Actions Taken as Controller Since December 17, 2012 (Melinda Gildart) | *Adopted |
| 12-1219-EX14 | Approve Appointment of Chief Innovation and Incubation Officer (Jack Elsey) | *Adopted |
| 12-1219-EX15 | Transfer and Appoint Chief of Staff for Academics to the Chief Executive Officer Effective October 12, 2012 and Ratify All Lawful Actions Taken as Chief of Staff for Academics to the Chief Executive Officer Since October 12, 2012 (Sherry Ulery) | *Adopted |
| 12-1219-EX16 | Transfer and Appoint Chief of Strategic School Supports Effective November 26, 2012 and Ratify All Lawful Actions Taken as Chief of Strategic School Supports Since November 26, 2012 (Tracy Martin-Thompson) | *Adopted |
| 12-1219-EX17 | Transfer and Appoint Chief Teaching and Learning Officer Effective December 17, 2012 and Ratify All Lawful Actions Taken as Chief Teaching and Learning Officer Since December 17, 2012 (Annette Gurley) | *Adopted |
| 12-1219-EX18 | Transfer and Appoint Chief Officer of Networks (Denise Little) | *Adopted |
| 12-1219-EX19 | Transfer and Appoint Leadership Development Officer (Steven Gering) | *Adopted |
| 12-1219-EX20 | Principal Contract (C) (Kathy Farr) | *Adopted |
| 12-1219-EX21 | Warning Resolution – Lawrence White, Principal, Assigned to Kilmer Elementary School | *Adopted |
| 12-1219-EX22 | Warning Resolution – Margo Giannoulis-King, Principal, Assigned to Francis Scott Key Elementary School | *Adopted |
| 12-1219-EX23 | Warning Resolution – Velma Carlton, Tenured Teacher, Assigned to Paul Robeson High School | *Adopted |
| 12-1219-EX24 | Warning Resolution – Ada Gutierrez, Tenured Teacher, Assigned to Barry Elementary School | *Adopted |
| 12-1219-EX25 | Adopt Finding that Former Pupils are Non-Residents of the City of °ÅÀÖÊÓƵ Indebted to the °ÅÀÖÊÓƵ Public Schools for Non-Resident Tuition | *Adopted |
Reports from the Board of Education
| 12-1219-RS9 | Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Pamela Brown, Tenured Teacher, Assigned to Mays Elementary School | *Adopted |
| 12-1219-RS10 | Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Frank Ruiz, Tenured Teacher, Assigned to Donald L. Morrill Math and Science Specialty School | *Adopted |
| 12-1219-RS11 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 12-1219-RS12 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
Motions
| 12-1219-MO2 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From November 14, 2012 | *Adopted |
| 12-1219-MO3 | Motion Re: Approval of Record of Proceedings of Meeting Open to the Public November 14, 2012 | *Adopted |
Resolutions
| 12-1219-RS1 | Resolution Honoring Rodrigo A. Sierra °ÅÀÖÊÓƵ Member | Accepted |
| 12-1219-RS2 | Resolution for a Short-Term Extension of Board Report 07-0228-PO1 The Remedial Program for Minority and Women-Owned Business Enterprise Participation in Goods and Services Contracts | Adopted |
| 12-1219-RS3 | Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Higgins Project | Adopted |
| 12-1219-RS4 | Resolution Levying Taxes for the Fiscal Year 2012-2013 for School Purposes of the Board of Education of the City of °ÅÀÖÊÓƵ | Adopted |
| 12-1219-RS5 | Resolution Authorizing and Directing the Filing of an Acting Controller's Certificate for School Taxes to be Extended for the Collection in Calendar Year 2013 | Adopted |
| 12-1219-RS6 | Resolution Abating the Tax Heretofore Levied for the Year 2012 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997A, Series 1998B-1, Series 1999-A, Series 2000E (QZAB) and Series 2007BC of the Board of Education of the City of °ÅÀÖÊÓƵ | Adopted |
| 12-1219-RS7 | Resolution Re: Appointment of Appointed Representatives of Elected Local School Councils to Fill Vacancies for the Current Term of Office | Adopted |
| 12-1219-RS8 | Resolution Re: Appointments to Appointed Local School Councils to Fill Vacancies for the Current Term of Office | Adopted |
Policy
| 12-1219-PO1 | Rescind Outdated Policies in Board Reports 02-0227-PO03, 00-0927-PO1, 03-0924-PO02, 03-1217-PO01, 98-0826-PO2, 96-0626-PO2, 08-0924-PO1, 98-0923-PO5, 06-0726-PO7 and 96-0124-RS6 |
Adopted |
Rules
| 12-1219-RU1 | Annual Readoption of Board Rules and Amendment, Modification or Repealer of Certain Board Rules in Accordance with Board Rule 2-7 | Adopted |
Communication
| 12-1219-CO1 | Communication Re: Location of Board Meeting of January 23, 2013 - 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 12-1219-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
| 12-1219-EX2 | Approve the 2012-2014 Continuous Improvement Work Plans and Related Budgets for Schools on Probation and for Schools with School Improvement Status | Adopted |
| 12-1219-EX3 | Approve and Deny Call for Quality Schools Proposals for Charter, Contract, and District Schools with 2013 Openings* *Appendix A: Call for Quality Schools Proposals to be Approved °ÅÀÖÊÓƵ Collegiate (Charter) – Adopted Intrinsic School (Charter) – Adopted Frazier Prep (Charter Conversion) – Adopted Camelot (Alternative Contract) – Adopted Disney II Magnet (Addition of Grades 9-12) – Adopted MMSA – Military (Addition of Grades 7-8) – Adopted Rickover (Addition of Grades 7-8) – Adopted Foundations (Charter) – Deferred Orange (Charter) – Deferred *Appendix B: Call for Quality Schools Proposals to be Denied – Adopted |
*Adopted in part |
| 12-1219-EX4 | Approve the Establishment of an International Baccalaureate (IB) High School (Back of the Yards IB High School) | Adopted |
| 12-1219-EX5 | Approve the Addition of a Career and Technical Education College and Career Academy Program to Jones College Preparatory High School | Adopted |
| 12-1219-EX6 | Change the Educational Focus by Expanding the International Baccalaureate Programme Schoolwide at Nicholas Senn High School, Hyde Park High School, Taft High School, and Lincoln Park High School | Adopted |
| 12-1219-EX7 | Change the Educational Focus of Roberto Clemente Community Academy High School to a Schoolwide International Baccalaureate Programme | Adopted |
| 12-1219-EX8 | Establish a New Early College Medical Sciences High School to be Known as Richard T. Crane Medical Preparatory High School | Adopted |
Report from the Chief Administrative Officer
| 12-1219-OP1 | Approve the Assignment of Lease Agreement from the °ÅÀÖÊÓƵ Title and Trust Company to Brothers C&S LLC for the Property Located at 4024 West 59th Street, Unit 4024, Used for Peck Pre-K | Adopted |
Report from the General Counsel
| 12-1219-AR1 | Authorize Continued Retention of The Law Firm Holland & Knight, LLP | Adopted |
Reports from the Chief Procurement Officer
| 12-1219-PR1 | Approve Exercising the First Option to Renew the Agreement with the University of Wisconsin-Madison, Wisconsin Center for Education Research for Consulting Services | Adopted |
| 12-1219-PR2 | Approve Entering Into an Agreement with Children's Literacy Initiative for Consulting Services | Adopted |
| 12-1219-PR3 | Amend Board Report 12-0125-PR10 Amend Board Report 11-1214-PR8 Approve Agreements with Various Vendors for Virtual Learning Online Courses and Support Services | Adopted |
| 12-1219-PR4 | Approve Exercising the Third Option to Renew the Agreement with °ÅÀÖÊÓƵ Arts Partnerships in Education | Adopted |
| 12-1219-PR5 | Approve Payment to DePaul University for Mathematics Coursework for the Department of Mathematics and Science | Adopted |
| 12-1219-PR6 | Approve Exercising the First Option to Renew the Agreement with Illinois Student Assistance Commission (ISAC) for a Software License and Related Services for XAP Transition Premium Edition | Adopted |
| 12-1219-PR7 | Approve Entering Into Agreements with External Partners to Provide Out of School Time Programs and Services Through the 21st Century Community Learning Centers (21st CCLC) Grant | Adopted |
| 12-1219-PR8 | Amend Board Report 12-0822-PR5 Approve Exercising the Third Option to Renew the Agreement with Illinois Restaurant Association Education Foundation for Education Services | Adopted |
| 12-1219-PR9 | Approve Entering Into Agreements with Hearing Officers for Expulsion, Truancy, Tuition Residency, and Board Rule 6-28, 6-29, and 6-30 Hearings | Adopted |
| 12-1219-PR10 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 12-1219-PR11 | Amend Board Report 11-1116-PR2 Amend Board Report 10-0428-PR4 Amend Board Report 10-0224-PR3 Appro |