Actions: February 22, 2012
Non-delegable board reports that require member action
Motion
| 12-0222-MO1 | Motion to Hold a Closed Session | *Adopted |
Reports from the General Counsel
| 12-0222-AR3 | Authorize Retention of the Law Firm Laner Muchin Dombrow Becker Levin & Tominberg, LTD. | *Accepted |
| 12-0222-AR4 | Authorize Continued Retention of the Law Office of Barbara S. Smith | *Accepted |
| 12-0222-AR5 | Authorize Continued Retention of the Law Firm Franczek Radelet P.C. | *Accepted |
| 12-0222-AR6 | Authorize Continued Retention of the Law Firm Jones Day LLC | *Accepted |
| 12-0222-AR7 | Workers' Compensation – Payment for Lump Sum Settlement for Sharman Goods – Case No. 07 WC 3931 (10 WC 1755 – Duplicate Filing) | *Adopted |
| 12-0222-AR8 | Workers' Compensation – Settlement of Claim for Partial Waiver of 5-B Lien Renee Howell – Case No. 06 WC 579 | *Adopted |
| 12-0222-AR9 | Workers' Compensation – Payment for Lump Sum Settlement for Michaelene B. Kelly – Case No. 10 WC 44710 | *Adopted |
| 12-0222-AR10 | Workers' Compensation – Payment for Lump Sum Settlement for Mildred Tart – Case No. 10 WC 27050 | *Adopted |
| 12-0222-RS24 | Rescind Board Resolution 10-1117-RS6 Regarding the Dismissal of Ebonee Green, Tenured Teacher, Formerly Assigned to Sherman School of Excellence | *Adopted |
Reports from the Chief Executive Officer
| 12-0222-EX30 | Transfer and Appoint Officer – School Support Center (Myetie Hamilton) | *Adopted |
| 12-0222-EX31 | Transfer and Appoint Chief of Elementary Schools – Burnham Park Elementary Network (John Price) | *Adopted |
| 12-0222-EX32 | Approve Appointment of Chief Procurement Officer (Sebastien de Longeaux) | *Adopted |
| 12-0222-EX33 | Warning Resolution – Valarie Douglas, Tenured Teacher, Senn High School | *Adopted |
| 12-0222-EX34 | Warning Resolution – Kourosh Khani, Tenured Teacher, Morgan Park High School | *Adopted |
| 12-0222-EX35 | Warning Resolution – Brian Kwasny, Tenured Teacher, Morgan Park High School | *Adopted |
Reports from the Board of Education
| 12-0222-RS25 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Jenifer Crowley, Tenured Teacher, Assigned to George Washington Carver Elementary School | *Adopted |
| 12-0222-RS26 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Susan Geuder, Tenured Teacher, Assigned to Robeson High School | *Adopted |
| 12-0222-RS27 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 12-0222-RS28 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
Motions
| 12-0222-MO2 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From January 25, 2012 | *Adopted |
| 12-0222-MO3 | Motion Re: Approval of Record of Proceedings of Meeting Open to the Public (January 25, 2012) | *Adopted |
Reports from the Chief Operating Officer
| 12-0222-OP1 | Amend Board Report 11-0824-OP2 Authorize (1) Entering Into a Joint Agreement with the City of Chicago, The Chicago Park District, the Chicago Cubs and the Wood Foundation for the Construction of a Baseball Field and a Use Agreement with the Park District for Use of the Field, and (2) Entering Into Reciprocal Lease Agreement with Devry University | *Adopted |
Resolutions
| 12-0222-RS1 | Resolution Abating the Tax Heretofore Levied for the Year 2011 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 |
| 12-0222-RS2 | Resolution Abating the Tax Heretofore Levied for the Year 2011 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 |
| 12-0222-RS3 | Resolution Abating the Tax Heretofore Levied for the Year 2011 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 |
| 12-0222-RS4 | Resolution Abating the Tax Heretofore Levied for the Year 2011 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 |
| 12-0222-RS5 | Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues) Series 2004G, of the Board of Education of the City of Chicago | Adopted |
| 12-0222-RS6 | Resolution Abating the Tax Heretofore Levied for the Year 2011 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 |
| 12-0222-RS7 | Resolution Abating the Tax Heretofore Levied for the Year 2011 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 |
| 12-0222-RS8 | Resolution Abating the Tax Heretofore Levied for the Year 2011 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 |
| 12-0222-RS9 | Resolution Abating the Tax Heretofore Levied for the Year 2011 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 |
| 12-0222-RS10 | Resolution Abating the Tax Heretofore Levied for the Year 2011 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 |
| 12-0222-RS11 | Resolution Abating the Tax Heretofore Levied for the Year 2011 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 |
| 12-0222-RS12 | Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2009E (Taxable Build America Bonds "Direct Payment"), Unlimited Tax General Obligation Bonds(Dedicated Revenues), Series 2009F and Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2009G (Qualified School Construction Bonds), of the Board of Education of the City of Chicago | Adopted |
| 12-0222-RS13 | Resolution Abating the Tax Heretofore Levied for the Year 2011 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 |
| 12-0222-RS14 | Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service 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 |
| 12-0222-RS15 | Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues) Series 2011A, of the Board of Education of the City of Chicago | Adopted |
| 12-0222-RS16 | Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues) Series 2011CD, of the Board of Education of the City of Chicago | Adopted |
| 12-0222-RS17 | Amend Board Report 11-0622-RS28 Resolution Re: Request the Public Building Commission of Chicago to Undertake the Lloyd Artificial Turf Field Installation | Adopted |
| 12-0222-RS18 | Resolution Re: Request the Public Building Commission of Chicago to Undertake the Gary/Ortiz De Dominguez Artificial Turf Field Installation | Adopted |
| 12-0222-RS19 | Resolution Re: Appointment to an Appointed Local School Council to Fill a Vacancy for the Term of Office Ending June 30, 2012 | Adopted |
| 12-0222-RS20 | Resolution Re: Appointment of a Non-Teaching Staff Representative to Fill a Local School Council Vacancy for the Term of Office Ending June 30, 2012 | Adopted |
| 12-0222-RS21 | Resolution Re: Appointment of Student Representatives to High School Local School Councils for the Term of Office Ending June 30, 2012 | Adopted |
| 12-0222-RS22 | Resolution Re: Appointment of a Teacher Representative to Fill a Local School Council Vacancy for the Term of Office Ending June 30, 2012 | Adopted |
| 12-0222-RS23 | Resolution Re: Sick, Personal and Vacation Day Benefits for District Employees not Covered by Collective Bargaining Agreements | *Adopted |
Communications
| 12-0222-CO1 | Communication Re: Location of Board Meeting of March 28, 2012 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 12-0222-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
| 12-0222-EX2 | Amend Board Report 09-0325-EX12 Amend Board Report 08-1022-EX21 Approve the Expansion of Ogden Elementary School with the Establishment of a High School Campus to be Known as Ogden International High School Program | Adopted |
| 12-0222-EX3 | Close Best Practice High School | Adopted |
| 12-0222-EX4 | Close Simon Guggenheim Elementary School and Adjust the Attendance Areas of Carrie Jacobs Bond Elementary School and Amos Alonzo Stagg Elementary School | Adopted |
| 12-0222-EX5 | Close Julia C. Lathrop Elementary School and Adjust the Attendance Areas of Lawndale Community Academy and James Weldon Johnson Elementary School | Adopted |
| 12-0222-EX6 | Close Florence B. Price Elementary School and Adjust the Attendance Areas of Melville W. Fuller and Carter G. Woodson South Elementary School | Adopted |
| 12-0222-EX7 | Close Walter Reed Elementary School and Adjust the Attendance Areas of Nicholson Elementary School, Benjamin Banneker Elementary School, and Francis W. Parker Community Academy Elementary School | Adopted |
| 12-0222-EX8 | Phase-out Richard T. Crane Technical Preparatory High School, Co-Locate Chicago Talent Development High School and Richard T. Crane Technical Preparatory High School in the 2245 West Jackson Boulevard Facility, and Adjust the Attendance Boundaries of Wells Community Academy High School, John Marshall Metropolitan High School, Manley Career Academy High School, and David G. Farragut Career Academy High School | *Adopted as amended |
| 12-0222-EX9 | Phase-out Dyett High School and Adjust the Attendance Boundaries of Wendell Phillips Academy High School | Adopted |
| 12-0222-EX10 | Co-Locate Chicago High School for the Arts with James R. Doolittle, Jr. Elementary School | Adopted |
| 12-0222-EX11 | Co-Locate Academy of Communications and Technology Charter School with Henry H. Nash Elementary School | Adopted |
| 12-0222-EX12 | Reconstitute Pablo Casals Elementary School and Remove and Replace the Pablo Casals Elementary School Staff, Including the Principal | Adopted |
| 12-0222-EX13 | Reconstitute Chicago Vocational Career Academy High School and Remove and Replace the Chicago Vocational Career Academy High School Staff, Including the Principal | Adopted |
| 12-0222-EX14 | Reconstitute Melville W. Fuller Elementary School and Remove and Replace the Melville W. Fuller Elementary School Staff, Including the Principal | Adopted |
| 12-0222-EX15 | Reconstitute Theodore Herzl Elementary School and Remove and Replace the Theodore Herzl Elementary School Staff, Including the Principal | Adopted |
| 12-0222-EX16 | Reconstitute Marquette Elementary School and Remove and Replace the Marquette Elementary School Staff, Including the Principal | Adopted |
| 12-0222-EX17 | Reconstitute Brian Piccolo Elementary Specialty School and Remove and Replace the Brian Piccolo Elementary Specialty School Staff, Including the Principal | Adopted |
| 12-0222-EX18 | Reconstitute Wendell Smith Elementary School and Remove and Replace the Wendell Smith Elementary School Staff, Including the Principal | Adopted |
| 12-0222-EX19 | Reconstitute Amos Alonzo Stagg Elementary School and Remove and Replace the Amos Alonzo Stagg Elementary School Staff, Including the Principal | Adopted |
| 12-0222-EX20 | Reconstitute Edward Tilden Career Community Academy High School and Remove and Replace the Edward Tilden Career Community Academy High School Staff, Including the Principal | Adopted |
| 12-0222-EX21 | Reconstitute Carter G. Woodson South Elementary School and Remove and Replace the Carter G. Woodson South Elementary School Staff, Including the Principal | Adopted |
| 12-0222-EX22 | Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Pablo Casals Elementary School | Adopted |
| 12-0222-EX23 | Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Melville W. Fuller Elementary School | Adopted |
| 12-0222-EX24 | Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Theodore Herzl Elementary School | Adopted |
| 12-0222-EX25 | Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Marquette Elementary School | Adopted |
| 12-0222-EX26 | Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Brian Piccolo Elementary School | Adopted |
| 12-0222-EX27 | Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Alonzo Stagg Elementary School | Adopted |
Reports from the Chief Education Officer
| 12-0222-ED1 | Amend Board Report 11-0824-ED4 Amend Board Report 11-0525-ED4 Amend Board Report 11-0126-ED2 Amend Board Report 10-0728-ED2 Authorize Selected Vendors to Provide Materials and Services to Private Schools in Chicago Pursuant to Various Federal Entitlement Programs | *Adopted as amended |
| 12-0222-ED2 | Amend Board Report 11-0824-ED5 Approve Exercising the Second Option to Renew the Agreements with Selected Vendors to Provide Consulting Services to Private Schools in Chicago Pursuant to the NCLB Title I Federal Entitlement Program | Adopted |
| 12-0222-ED3 | Amend Board Report 11-0525-ED7 Approve Exercising the First Option to Renew the Master Agreements with Various Universities and Authorize Master Agreements with New Universities bto Have Them Provide Student Interns in the Areas of Social Work, Speech-Language Pathology, Psychology, Physical Therapy, Occupational Therapy, Nursing, Audiology and Psychiatry | Adopted |
Reports from the Chief Financial Officer
| 12-0222-FN1 | Approve Entering Into an Intergovernmental Agreement with Illinois Office of the Comptroller Relating to the Local Debt Recovery Program | Adopted |
Reports from the General Counsel
| 12-0222-AR1 | Authorize Continued Retention of the Law Firm Katten Muchin Rosenman, LLP | Adopted |
Reports from the Chief Purchasing Officer
| 12-0222-PR1 | Approve Payment to DLV Printing Service for the Purchase of School Uniforms for South Shore School of Leadership | Adopted |
| 12-0222-PR2 | Amend Board Report 11-1026-PR6 Amend Board Report 11-0525-PR41 Approve Exercising the Final Option to Renew The Agreement with Various External Partners to Provide Out-Of-School Time Programs and Services to Students and Their Families in the Chicago Public Schools Community Schools Initiative | Adopted |
| 12-0222-PR3 | Approve Entering Into an Agreement with Northwest Evaluation Association for Adaptive Growth Assessment | Adopted |
| 12-0222-PR4 | Amend Board Report 10-0428-PR30 Approve Entering Into an Agreement with Lippert Inc. for the Purchase of Culinary Equipment | Adopted |
| 12-0222-PR5 | Amend Board Report 10-0428-PR31 Approve Entering Into an Agreement with Veeco Manufacturing for the Purchase of Cosmetology Equipment | Adopted |
| 12-0222-PR6 | Amend Board Report 11-0824-PR16 Approve Exercising the Option to Extend the Prequalificationv Status of and the Agreements with Various Vendors to Provide Staff vProfessional Development and Student Development Services for the Culture of Calm Program | Adopted |
| 12-0222-PR7 | Approve Payment to the University of Chicago – Chapin Hall for Consulting Services | Adopted |
| 12-0222-PR8 | Approve Payment to Wagner Printing Co, DBA Infocomm Print for the Purchase of Printing Services | Adopted |
| 12-0222-PR9 | Amend Board Report 11-1214-PR9 Ratify Exercising the First Option to Renew the Agreements with St. Mark International and New Life to Provide Safe Haven Sites and Services | Adopted |
| 12-0222-PR10 | Amend Board Report 11-1214-PR4 Approve the Pre-Qualification Status of and Agreements with Contractors to Provide Various Trades for Operations and Maintenance Work Over $10,000 | Adopted |
| 12-0222-PR11 | Approve Entering Into an Agreement with Johnson Research Group for the Consulting Services Related to Tax Increment Financing Funding for the Capital Improvement Program | Adopted |
| 12-0222-PR13 | Report on Emergency Expenditures | Adopted |
| 12-0222-PR14 | Amend Board Report 11-0323-PR12 Approve Entering Into an Agreement with Buzz Sawyer for Consulting Services | Adopted |
| 12-0222-PR15 | Amend Board Report 11-0427-PR20 Approve Exercising the Second Option to Renew the Agreement with Blackwell Consulting Services and Subsequently Assigned to Blackwell Global Consulting, LLC to Provide Enterprise Data Movement and Management Services | Adopted |
| 12-0222-PR16 | Approve Exercising the Option to Renew the Agreement with AT&T/AT&T Long Distance | Adopted |
| 12-0222-PR17 | Approve Exercising The Second Option to Renew the Agreement for the Hosted Infrastructure of Peoplesoft with Cedarcrestone Incorporated | Adopted |
| 12-0222-PR12 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program [*Note: Board Report Number Corrected on Agenda Listing] |
Adopted |
Reports from the Chief Education Officer
| 12-0222-ED4 | Report on Student Expulsions for January 2012 | Accepted |
Reports from the Chief Executive Officer
| 12-0222-EX28 | Principal Contracts (A) (New) | Accepted |
| 12-0222-EX29 | Principal Contracts (B) (Renewal) | Accepted |
Reports from the General Counsel
| 12-0222-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