Actions: January 28, 2009
Non-delegable board reports that require member action
Motion
| 09-0128-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 09-0128-AR2 | Workers’ Compensation – Payment for Lump Sum Settlement for Mark Anderson - 07 WC 45817 and 07 WC 02384 | *Adopted |
| 09-0128-AR3 | Workers’ Compensation – Payment for Lump Sum Settlement for Juanita Mayers - 07 WC 43803 and 07 WC 49528 | *Adopted |
| 09-0128-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Kristin Moran - 05 WC 35056 | *Adopted |
| 09-0128-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Rosemary Puckelwartz - 08 WC 01200 | *Adopted |
| 09-0128-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Donald Schmitt - 05 WC 3749 | *Adopted |
| 09-0128-AR7 | Approve Payment of Proposed Settlement in Lamont Bryant v. Board of Education of the City of Chicago, Juan Gardner, and Dorothy Gaters, (Case No. 07 C 5909) | *Adopted |
| 09-0128-AR8 | Property Tax Appeal Refund – Authorize Settlement for Chicago Residential Inc.’s PTAB Appeal Regarding its Lakeview Property for Tax Years 2003-05 | *Adopted |
| 09-0128-AR9 | Resolution Authorizing Intervention in Certain Proceedings Before the Illinois Property Tax Appeal Board for the Purpose of Preserving Potential Tax Revenue for the Board of Education | *Adopted |
| 09-0128-AR10 | Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases | *Adopted |
| 09-0128-AR11 | Approve Partial Satisfaction of Judgment Involving Tenured Teacher Lucille Russell’s Back Pay and Benefits | *Adopted |
Reports from the Chief Executive Officer
| 09-0128-EX5 | Principal Contract (B) - (Miller) | *Adopted |
| 09-0128-EX6 | Warning Resolution – Leola Bell-Atterberry, Tenured Teacher, Medgar Evers Elementary School | *Adopted |
| 09-0128-EX7 | Warning Resolution – Trinity Murdock, Tenured Teacher, Charles W. Earle Elementary School | *Adopted |
| 09-0128-EX8 | Warning Resolution – Guadalupe Reyes, Teacher, Lyon Elementary School | *Adopted |
| 09-0128-EX9 | Warning Resolution – Leticia Rodriguez, Teacher, Peck Elementary School | *Adopted |
Reports from the Board of Education
| 09-0128-RS5 | Resolution to Appoint Ron Huberman to the Position of Chief Executive Officer | *Adopted |
| 09-0128-RS6 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 09-0128-RS7 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 09-0128-RS8 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Operating Officer
| 09-0128-OP4 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago and Chicago 2016 to make Various Chicago Public School Sites Available for use during the 2016 Olympic Games | *Adopted |
| 09-0128-OP5 | Approve Entering Into a Lease Agreement with the Chicago Park District for the use and Maintenance of Certain Green Space to Operate a Park with Features that Include a Synthetic Turf Track and Football Soccer/Lacrosse Field Located at Orr School, Including Yearly Usage of the Pool, Gym and Parking Lot at Orr School | *Adopted |
Resolutions
| 09-0128-RS1 | Resolution Providing for the Allocation of 2009 Tax Collections to Debt Service Funds | Adopted |
| 09-0128-RS2 | Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2008 from Trusteed Debt Service Funds to Educational Fund | Adopted |
| 09-0128-RS3 | Resolution Re: Appointments to Fill Vacancies on Appointed Local School Councils and Military Boards of Governors at Listed Schools for Terms of Office Commencing July 1, 2008 and Ending June 30, 2010 | Adopted |
| 09-0128-RS4 | 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 |
Communications
| 09-0128-CO1 | Communication Re: Location of Board Meeting of February 25, 2009 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 09-0128-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
| 09-0128-EX2 | Approve Sabbatical Leave Agreement for Appointed Teacher, Anthony Cordero, Chicago High School for Agricultural Science | Adopted |
| 09-0128-EX3 | Amend Board Report 08-0625-EX7 Amend Board Report 07-1024-EX13 Approve the Establishment of the Hope Chicago School Institute Learning Academy and Entering Into a School Management and Performance Agreement with the Hope School, an Illinois Not-for-Profit Corporation and Approve Entering Into a Professional Services Agreement with the Hope School for a Low Incidence Pilot Program | Adopted |
| 09-0128-EX4 | Approve On-Loan Leaves of Absence and Agreements to Contract Schools | Adopted |
Reports from the Chief Education Officer
| 09-0128-ED1 | Report on Student Expulsions for December 2008 | Adopted |
| 09-0128-ED2 | Approve Entering Into an Agreement with Urban Education Institute, University of ChicagO for Consulting Services | *Adopted |
Reports from the Chief Financial Officer
| 09-0128-FN1 | Amend Board Report 08-0625-FN1 Authorization of an Agreement for Consultant’s Services(FY2009/FY2010) with A.C. Advisory, Inc. | Withdrawn |
| 09-0128-FN2 | Approve Payment to A.C. Advisory, Inc. for Consultant’s Services (FY2008) | Withdrawn |
| 09-0128-FN3 | Authorization of an Agreement for Consultant’s Services (FY2009/FY2010) with the PFM Group | Adopted |
Reports from the Chief Property Officer
| 09-0128-OP1 | Approve Entering Into an Intergovernmental Agreement with City of Chicago and Various Other Governmental Agencies to Set Forth Roles and Responsibilities Relating to the 2016 Olympic Games | Adopted |
| 09-0128-OP2 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago Relating to the Abraham Lincoln Elementary School Greenhouse Project | *Adopted as amended |
Reports from the Chief Purchasing Officer
| 09-0128-PR1 | Report on Emergency Expenditures | Adopted |
| 09-0128-PR2 | Ratify Extending the Agreement with All Printing and Graphics, Inc. for the Purchase of Reprographic and Printing Services for the Central Office Departments, Area Instruction Offices and Schools | Adopted |
| 09-0128-PR3 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 09-0128-PR4 | Approve Exercising the First Option to Renew the Pre-Qualification Status of and the Agreements with Architects/Engineers of Record to Provide Architectural/Engineering Services | *Adopted |
| 09-0128-PR5 | Approve Exercising the First Option to Renew the Pre-Qualification Status of and the Agreements with Contracts with Various Contractors to Provide Environmental Contracting Services | Adopted |
| 09-0128-PR6 | Amend Board Report 08-0227-PR6 Amend Board Report 07-1219-PR13 Approve Exercising the First Option to Renew the Agreements with Sun Microsystems for Wireless Network Interface Card (NIC) Support and Basic Maintenance Services | *Adopted as amended |
| 09-0128-PR7 | Amend Board Report 08-1119-PR7 Amend Board Report 08-0602-PR24 Approve Exercising the First Option to Renew Agreements with Various Consultants for Enterprise Information Asset Management | Adopted |
| 09-0128-PR8 | Amend Board Report 08-1119-PR10 Approve Exercising the Final Option to Renew the Agreement with OpenText Corporation for Student E-Mail and Document Collaboration Services | Adopted |
| 09-0128-PR9 | Amend Board Report 08-1119-PR13 Approve Exercising the Final Option to Renew the Agreements with Sun Microsystems for Wireless Network Interface Card (NIC) Support and Basic Maintenance Services | Adopted |
| 09-0128-PR10 | Approve Exercising the First Option to Renew the Pre-Qualification Status of and the Agreements with Various Consultants to Provide Oracle Consulting Services | Adopted |
| 09-0128-PR11 | Approve the Assignment and Assumption of Radio Disney Group, LLC Contract to Radio Disney Chicago, LLC | Adopted |
| 09-0128-PR12 | Approve Entering Into an Agreement with the Ounce of Prevention Fund for Training and Technical Assistance to Prevention Initiative and Center-Based 0-3 Programs | Adopted |
| 09-0128-PR13 | Approve Entering Into a Software License Agreement with Cityspan, Inc. | Adopted |
| 09-0128-PR14 | Amend Board Report 08-0924-PR13 Ratify an Agreement with Banner Schools and Pathways in Education-Illinois for Alternative Learning Opportunities Program Services | *Adopted |
| 09-0128-PR15 | Ratify an Agreement with Loyola University of Chicago for Community-Based Federal Work Study Program | Adopted |
| 09-0128-PR16 | Ratify Amendment to Board Report 08-0827-PR24 Amend Board Report 07-1024-PR21 Amend Board Report 07-0228-PR12 Amend Board Report 05-0824-PR11 Amend Board Report 05-0323-PR14 Approve Exercising the Option to Renew the Agreements with Various Companies for Defined Contribution Retirement Services | Adopted |
| 09-0128-PR17 | Approve Entering Into an Agreement with Capital H Group, LLC for Consulting Services | Adopted |
| 09-0128-PR18 | Approve Exercising the First Option to Renew the Agreement with the City of Chicag Department of Housing Relating to the Chicago Public Schools’ Teacher Homebuyer Assistance Program | Adopted |
| 09-0128-PR19 | Approve Entering Into an Agreement with Great-West Life & Annuity Insurance Company for Defined Contribution Retirement Services | Withdrawn |
| 09-0128-PR20 | Approve Entering Into an Agreement with the New Teacher Project for Consulting Services Related to Model Hiring Initiative | Adopted |
| 09-0128-PR21 | Approve Exercising the Last Option to Renew the Agreement with Rogers Park Community Development Corporation | Adopted |
| 09-0128-PR22 | Approve Entering Into an Agreement with Scantron Corporation for the Purchase of Printing Services | *Adopted |
| 09-0128-PR23 | Approve Entering Into an Agreement with Wright Fit, Inc. for the Purchase of Security Uniforms | Adopted |
Delegable
Reports from the Chief Operating Officer
| 09-0128-OP3 | Ratify Entering Into Sponsorship Agreement with Walgreens Co. Relating to Health Events | Accepted |
Reports from the General Counsel
| 09-0128-AR1 | 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