Actions: February 23, 2011
Non-delegable board reports that require member action
Motion
| 11-0223-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 11-0223-AR2 | Authorize Continued Retention of the Law Firm Neal & Leroy, L.L.C. | *Accepted |
| 11-0223-AR3 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for William McClory 鈥 07 WC 19539 | *Adopted |
| 11-0223-RS31 | 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 |
Reports from the Chief Executive Officer
| 11-0223-EX12 | Appoint Chief Education Officer (Charles M. Payne) | *Adopted |
| 11-0223-EX13 | Appoint Chief Area Officer (Shonda L. Huery) | *Adopted |
| 11-0223-EX14 | Warning Resolution 鈥 Glen Amato, Tenured Teacher, Rickover Naval Academy | *Adopted |
| 11-0223-EX15 | Warning Resolution 鈥 LaSharon Carter, Tenured Teacher, Assigned to Owens Elementary School | *Adopted |
| 11-0223-EX16 | Warning Resolution 鈥 Valentina O鈥機onnor, Special Education Tenured Teacher, Assigned to Global Visions Academy | *Adopted |
| 11-0223-EX17 | Warning Resolution 鈥 Tracy Sanford, Tenured Teacher, Reassigned Teacher | *Adopted |
| 11-0223-EX18 | Warning Resolution 鈥 Fathyeh Yessin, Tenured Teacher, Assigned to Marquette School | *Adopted |
| 11-0223-EX19 | Chief Executive Officer鈥檚 Report of Incentive Compensation Plan for Principal鈥檚 Assigned to Certain Schools Designated as Turnaround or Transformation Schools | *Accepted |
Reports from the Board of Education
| 11-0223-RS32 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Anna Farkas, Tenured Teacher, Formerly Assigned to Wells High School | *Adopted |
| 11-0223-RS33 | Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 11-0223-RS34 | Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
Resolutions
| 11-0223-RS1 | Resolution Re: National Board Certification for Three Hundred and Ten Chicago Public School Teachers (2009-2010) | Accepted |
| 11-0223-RS2 | Resolution Re: Curie High School Winners of the Public League鈥檚 2010 Football City Championship | Accepted |
| 11-0223-RS3 | Resolution Re: Kelly High School Winners of the Public League鈥檚 2010 Boys Soccer City Championship | Accepted |
| 11-0223-RS4 | Resolution Re: Lane Tech High School Winners of the Public League鈥檚 2010 Boys Cross Country City Championship | Accepted |
| 11-0223-RS5 | Resolution Re: Lane Tech High School Winners of the Public League鈥檚 2010 Girls Cross Country City Championship | Accepted |
| 11-0223-RS6 | Resolution Re: Lane Tech High School Winners of the Public League鈥檚 2010 16 Inch Softball City Championship | Accepted |
| 11-0223-RS7 | Resolution Re: Lane Tech High School Winners of the Public League鈥檚 2010 Girls Swimming City Championship | Accepted |
| 11-0223-RS8 | Resolution Re: Walter Payton High School Winners of the Public League鈥檚 2010 Girls Golf City Championship | Accepted |
| 11-0223-RS9 | Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2010 Boys Golf City Championship | Accepted |
| 11-0223-RS10 | Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2010 Girls Tennis City Championship | Accepted |
| 11-0223-RS11 | Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2010 Girls Volleyball City Championship | Accepted |
| 11-0223-RS12 | Resolution Authorizing Executive Loan Agreement with The University of Chicago | Adopted |
| 11-0223-RS13 | Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds Dedicated Tax Revenues), Series 2000-01, of the Board of Education of the City of Chicago | Adopted |
| 11-0223-RS14 | Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2001-03, of the Board of Education of the City of Chicago | Adopted |
| 11-0223-RS15 | Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2002A, of the Board of Education of the City of Chicago | Adopted |
| 11-0223-RS16 | Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2004AB, of the Board of Education of the City of Chicago | Adopted |
| 11-0223-RS17 | Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues 鈥 Benito Juarez Community Academy Project), Series 2004G, of the Board of Education of the City of Chicago | Adopted |
| 11-0223-RS18 | Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2005A and Series 2005B, of the Board of Education of the City of Chicago | Adopted |
| 11-0223-RS19 | Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2006B, of the Board of Education of the City of Chicago | Adopted |
| 11-0223-RS20 | Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2007D, of the Board of Education of the City of Chicago | Adopted |
| 11-0223-RS21 | Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2008A, Series 2008B, Series 2008C and Series 2009A, of the Board of Education of the City of Chicago | Adopted |
| 11-0223-RS22 | Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2009BC, of the Board of Education of the City of Chicago | Adopted |
| 11-0223-RS23 | Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2009D, of the Board of Education of the City of Chicago | Adopted |
| 11-0223-RS24 | Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2009E (Taxable Build America Bonds 鈥淒irect Payment鈥), Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2009F and Unlimited Tax General Obligation Bonds (Dedicated Revenues), Services 2009G Qualified School Construction Bonds), of the Board of Education of the City of Chicago | Adopted |
| 11-0223-RS25 | Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Services on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2010A and Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2010B of the Board of Education of the City of Chicago | Adopted |
| 11-0223-RS26 | Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Services on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2010C, and Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2010D, and Collectively, the Series 2010CD Bonds and Tax-Exempt Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2010F, and Taxable Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2010G, Collectively, the Series 2010FG Bonds of the Board of Education of the City of Chicago | Adopted |
| 11-0223-RS27 | Resolution Request the Public Building Commission of Chicago to Undertake Air Force Mechanical Renovation | Adopted |
| 11-0223-RS28 | Resolution Request the Public Building Commission of Chicago to Undertake the Durkin Park, Onahan and Stevenson Annexes | Adopted |
| 11-0223-RS29 | Resolution Request the Public Building Commission of Chicago to Undertake Various FY11 Capital Projects | Adopted |
| 11-0223-RS30 | 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
| 11-0223-CO1 | Communication Re: Location of Board Meeting of March 23, 2011 鈥 125 S. Clark Street (Board Chamber) | *No action |
Committee Report
| 11-0223-CR1 | Finance and Audit Committee Meeting Held February 1, 2011 | *Accepted |
Reports from the Chief Executive Officer
| 11-0223-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
| 11-0223-EX2 | Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Montessori Network, Inc., an Illinois Not for Profit Corporation | Adopted |
| 11-0223-EX3 | Amend Board Report 08-0123-EX4 Amend Board Report 05-0622-EX5 Establish the Charter School Boundary for the University of Chicago Charter School George T. Donoghue Campus (Formerly Known as the North Kenwood/Oakland Charter School) and Establish the Charter School Boundary for the New University of Chicago Charter School Carter G. Woodson Campus and Establish a Combined Charter School Boundary for the University of Chicago Charter School Elementary School Campuses | Adopted |
| 11-0223-EX4 | Adjust the Attendance Boundaries for Federico Garcia Lorca Academy Elementary School and James Monroe Elementary School | Adopted |
| 11-0223-EX5 | Establish the Charter School Boundary for the Chicago Charter School Foundation 鈥 ChicagoQuest North Campus | Adopted |
| 11-0223-EX6 | Establish the Charter School Boundary for the Noble Street Charter School 鈥 Chicago Bulls College Prep Campus | Adopted |
| 11-0223-EX7 | Establish the Charter School Boundary for the Noble Street Charter School 鈥 UIC Campus | Adopted |
| 11-0223-EX8 | Adjust the Attendance Boundaries and the Grade Structure for Pilsen Community Academy Elementary School and the Attendance Boundaries for Jose Clemente Orozco Community Academy of Fine Arts | Adopted |
Reports from the Chief Education Officer
| 11-0223-ED1 | Report on Student Expulsions for January 2011 | Adopted |
| 11-0223-ED2 | Amend Board Report 10-1215-ED2 Amend Board Report 10-0526-ED2 Approve Entering Into Agreements with Various Providers for High Quality Early Childhood Services | Adopted |
| 11-0223-ED3 | Approve Entering Into an Application and Contract for Establishment of an Army Junior Reserve Officers鈥 Training Corps Unit and Employment Contracts with JROTC Instructors (Sullivan High School) | Adopted |
| 11-0223-ED4 | Approve Restructuring Plans for Schools Classified as in Need of Restructuring Under the No Child Left Behind Act (NCLB) | Adopted |
Reports from the Chief Purchasing Officer
| 11-0223-PR1 | Report on Emergency Expenditures | Adopted |
| 11-0223-PR2 | Amend Board Report 10-0728-PR9 Amend Board Report 09-0923-PR5 Approve Entering Into an Agreement with Cannon Design O鈥橠onnell, Wicklund, Pigozzi and Peterson Architects for Design Management Services for the Capital Improvement Programs | Adopted |
| 11-0223-PR3 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program | Adopted |
| 11-0223-PR4 | Approve Entering Into Agreements with Dell Marketing, L.P. Dell Financial, Sentinel Technologies (Cisco), Inc. and Vion Corporation (Hitachi) for the Purchase and/or Lease of Network Servers | Adopted |
| 11-0223-PR5 | Approve Exercising the First Option to Renew the Agreement for the Hosted Infrastructure of PeopleSoft with CedarCrestone Incorporated | Adopted |
| 11-0223-PR6 | Amend Board Report 10-1117-PR12 Approve Entering Into Agreements with Vendors to Provide Safe Haven Sites and Services | Adopted |
| 11-0223-PR7 | Approve Payment to Reading in Motion for Consulting Services (Sharon Christa McAuliffe Elementary School) | Adopted |
| 11-0223-PR8 | Authorize Payments for Expenses Related to Transportation and Lodging for Spring Break College Tours | Adopted |
| 11-0223-PR9 | Approve Payment to and Ratify Entering Into an Agreement with the Inner-City Teaching Corps of America for Educational Support Services | Adopted |
| 11-0223-PR10 | Approve Exercising the Option to Renew the Agreement with SecurMAR, LLC for the Purchase of and Maintenance of Portable X-Ray Machines | Adopted |
| 11-0223-PR11 | Approve Entering Into an Agreement with Metritech, Inc. for the Purchase of Test Materials and Related Professional Development Services | Adopted |
Delegable
Reports from the Chief Executive Officer
| 11-0223-EX9 | Amend Board Report 10-0526-EX13 Principal Contracts (A) | Accepted |
| 11-0223-EX11 | Principal Contracts (B) | Accepted |
| 11-0223-EX10 | Principal Contracts (A) | Accepted |
Reports from the General Counsel
| 11-0223-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