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Non-delegable board reports that require member action

Motion

05-0928-MO1

Motion to Close

*Adopted

Reports from the General Counsel

05-0928-AR2	Authorize Continued Retention of Hill Law Offices	*Accepted
05-0928-AR3	Authorize the Continued Retention of the Law Firm Neal & Leroy, L.L.C.	*Accepted
05-0928-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Derrick Brown – Case # 03 WC 54569	*Adopted
05-0928-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Sandra Fontanez-Phelan – Case # 01 WC 61028	*Adopted
05-0928-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Adrienne Merritt – Case # 95 WC 03587 & 95 WC 59103	*Adopted
05-0928-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Jimmie Piller – Case # 02 WC 15559 & 02 WC 63793	*Adopted
05-0928-AR8	Authorize Payment to Settle the Matter of Siegel & Associates v. Board of Education of the City of Chicago (Case No. 04 CH 13055) & Attorneys’ Fee Invoices for Principal Arbitrations at Avondale, Cuffe, Gallistel, Songhai & Sandoval Schools	*Adopted

Reports from the Chief Executive Officer

05-0928-EX3	Principal Contracts (A) (Alfred, Williams-Johnson, Young)	*Adopted
05-0928-EX4	Principal Contracts (B) (Armour, Glapa, Scott)	*Adopted
05-0928-EX5	Appoint Director, Human Resources Information Systems Office of Technology Services (C. Jerome Goudelock)	*Adopted
05-0928-EX6	Appoint Director of Coordinated Health Prevention, Intervention and Partnership in the Office of Specialized Services (Kenneth Grant Papineau)	*Adopted
05-0928-EX7	Appoint Director of the Kipp Chicago Youth Village Academy (Katherine Graves)	*Adopted
05-0928-EX8	Warning Resolution – Joronda Crawford, Principal, Foster Park Elementary School	*Adopted
05-0928-EX9	Warning Resolution – Debbie Holliday, Teacher, Assigned to Cather Elementary School	*Adopted
05-0928-EX10	Warning Resolution – Barry G. Irving, Teacher, Assigned to Phillips Academy High School	*Adopted
05-0928-EX11	Warning Resolution – Andrew D. Rowlas, Principal, Roger C. Sullivan High School	*Adopted
05-0928-EX12	Report of the Results of the Board’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Constance Hamedani, Teacher Assigned to Bethune Elementary School	*Adopted
05-0928-EX13	Request for Dismissal of Mary A. Gills, Cook III, Westcott School	*Adopted
05-0928-EX14	Remove and Replace the Principal of Charles W. Earle Elementary School and Terminate the Principal’s Contract	*Adopted

Reports from the Board of Education

05-0928-RS5	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Constance Hamedani, Tenured Teacher, Assigned to Bethune Elementary School	*Adopted
05-0928-RS6	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Mary Gills, Cook III, Assigned to Westcott Elementary School	*Adopted
05-0928-RS7	Resolution by the Board of Education of the City of Chicago Regarding the Removal and Replacement of the Principal of Earle Elementary School and the Termination of the	*Adopted

Reports from the Chief Executive Officer

05-0928-EX15	Ratify and Approve Tentative Agreement on Amendment #2 to the 2003-2007 Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Chicago Teachers Union Concerning the Wages and Hours of Professional Development Teachers and Teacher Leaders	*Adopted
05-0928-EX16	Ratify and Approve Tentative Agreement on Amendment #3 to the 2003-2007 Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Chicago Teachers Union Governing Wages and Maximum Compensable Hours for Teachers Serving as Coaches and Employed in Other Extracurricular Activities	*Adopted
05-0928-EX17	Ratify and Approve Tentative Agreement on Amendment #4 to the 2003-2007 Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Chicago Teachers Union Adopting the Recommendations of the Class Size Supervisory Committee with Respect to Class Size Reduction Funds Committed in Article 28-4 of the Collective Bargaining Agreement	*Adopted
05-0928-EX18	Ratify and Approve Tentative Agreement on Amendment #4 to the 2003-2007 Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Service Employees International Union, Local 73, AFL-CIO (“Units I and II”) Governing Terms and Conditions of Employment for Youth Outreach Workers	*Adopted

Reports from the Chief Operating Officer

05-0928-OP2

Approve Entering into a Lease with an Option to Purchase with the Teachers Academy for Mathematics and Science for the Property Located at 501 W. 35th Street

*Adopted

Unfinished Business - August 24, 2005 Board Meeting

05-0824-PO1

Rescind Board Reports 96-0327-RS9, 98-0722-EX1 and 01-0725-PO5 and Adopt an Amended and Restated Chicago Public High Schools Athletic Association Constitution and Bylaws

Withdrawn

Resolutions

05-0928-RS1	Resolution Re: Whitney M. Young Magnet High School 30th Anniversary Celebration	Accepted
05-0928-RS2	Resolution Re: Conveyance of Land Located at 4540 N. Hamlin (Haugan Middle School) to the Public Building Commission	Adopted
05-0928-RS3	Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies	Adopted
05-0928-RS4	Resolution Re: Appointment of Student Representative to a Local School Council	Adopted

Policies

05-0928-PO1	Adopt a New Green Cleaning Policy	*Adopted
05-0928-PO2	Rescind Board Report 94-1026-PO1 Policy on Health Examinations and Immunizations and Adopt a New Policy on Student Health Examinations, Immunizations and Dental Examinations	*Adopted

Board Rules

05-0928-RU1

Repeal Board Rule 6-6 Health Requirements of Pupils

*Adopted

Communications

05-0928-CO1

Communication Re: Location of Board Meeting of October 26, 2005 - 125 S. Clark Street - Board Chamber

*No action

Reports from the Chief Executive Officer

05-0928-EX1	Transfer of Funds	Adopted
05-0928-EX2	Amend Board Report 05-0126-EX14: Approve the Establishment of the Mid South Scholastic School Pershing West Magnet School for the Humanities	Adopted

Reports from the Chief Education Officer

05-0928-ED1	Report on Student Expulsions for August 2005	Adopted
05-0928-ED2	Authorize an NCLB Flexibility Agreement with the U.S. Department of Education	Adopted
05-0928-ED3	Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers	Adopted
05-0928-ED4	Ratify Exercising the First Option to Renew the Agreements with DePaul University and WITS and Approve Entering into an Agreement with City Year for Tutoring Services	Adopted
05-0928-ED5	Enter Into Agreements with Various Vendors for Parent Outreach Services	Adopted
05-0928-ED6	Ratify an Agreement to Accept a Grant from the City of Chicago - Mayor’s Office of Workforce Development (MOWD)	Adopted
05-0928-ED7	Ratify the Exercising of the Second Option to Renew the Agreement with Johns Hopkins University for the Talent Development High School Program	Adopted
05-0928-ED8	Approve the Participation of Langston Hughes Elementary School in an Educational Tour of Tokyo, Japan and Authorize Expenses Related to the Program	Adopted
05-0928-ED9	Approve Tuition Payments to Various Universities Participating in the Chicago Math and Science Initiative	Adopted
05-0928-ED10	Ratify Exercising the Final Option to Renew the Agreement with Frances Mosby Oden	*Adopted as amended
05-0928-ED11	Adopt a Renaissance School Performance Plan for Pershing West Magnet School for the Humanities	Adopted
05-0928-ED12	Adopt a Renaissance School Performance Plan for Suder Montessori Magnet School	Adopted
05-0928-ED13	Adopt a Renaissance School Performance Plan for Tarkington School of Excellence	Adopted
05-0928-ED14	Adopt a Renaissance School Performance Plan for Uplift Community School	Adopted

Reports from the Chief Purchasing Officer

05-0928-PR1	Ratify Agreement with Harris Trust and Savings Bank for Procurement Card Program	Adopted
05-0928-PR2	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
05-0928-PR3	Amend Board Report 05-0126-PR10 Amend Board Report 03-1022-PR09 Amend Board Report 03-0723-PR05 Amend Board Report 03-0527-PR11 Amend Board Report 02-1218-PR11 Approve the Pre-Qualification Status with Various Contractors to Provide General Contracting Services	Adopted
05-0928-PR4	Approve Entering Into an Agreement with Fran’s Construction Services, Inc. for the Purchase of Smallwares	Adopted
05-0928-PR5	Approve the Renewal of an Agreement with the City of Chicago Department of Public Health and Training Services	Adopted
05-0928-PR6	Approve Entering Into an Agreement with OpenText Corporation for Student E-Mail and Document Collaboration Services	Adopted
05-0928-PR7	Approve Entering Into an Agreement with Message Labs for Management and Software Services	Adopted
05-0928-PR8	Approve the Renewal of the Agreement with Hewlett-Packard Company for Hardware and Software Maintenance Services	Adopted
05-0928-PR9	Approve Entering Into Agreements with Various External Partners to Provide After School Programs and Services (Cohorts 1 and 2)	Adopted
05-0928-PR10	Approve Entering Into Agreements with Various External Partners to Provide After School Programs and Services (Cohort 3)	Adopted
05-0928-PR11	Approve Entering Into an Agreement with Clear Channel Radio/WGCI for a Radio Marketing Initiative and Related Services	Adopted
05-0928-PR12	Authorize Placement of the Board’s Excess Liability Insurance Through Mesirow Insurance Services, Inc.	Adopted
05-0928-PR13	Approve Entering Into an Agreement with the New Teacher Project for Consulting Services	Adopted
05-0928-PR14	Ratify an Agreement with Mercy Hospital and Medical Center to Provide Occupational Health Services	Adopted
05-0928-PR15	Approve Exercising the First Option to Renew the Agreement with Diversity Training Group Inc. for On-Line Sexual Harassment Training Course	Adopted
05-0928-PR16	Approve an Agreement with Van Scoyoc Associates for Consulting Services	*Adopted as amended
05-0928-PR17	Approve Exercising the Final Option to Renew the Agreement with Erikson Institute for Consulting Services for the IASA Title VII/III Training for All Teachers Grant	Adopted
05-0928-PR18	Ratify Exercising the Final Option to Renew the Agreement with the Chicago Principals and Administrators Association for Consulting Services	Adopted
05-0928-PR19	Approve Entering Into an Agreement with Learning Point Associates for Consulting Services	Adopted
05-0928-PR20	Ratify an Agreement with ACT, Inc. for the Purchase of Test Materials and Related Services	Adopted
05-0928-PR21	Ratify an Agreement with Harcourt Assessment, Inc. for the Purchase of Test Materials and Related Services	Adopted

Delegable

Reports from the Chief Education Officer

05-0928-ED15	Approve Sabbatical Leave for Adela Tudor	Accepted
05-0928-ED16	Approve a Special On-Loan Leave of Absence for Catherine Ditto	Accepted
05-0928-ED17	Department of Human Resources Schedule of Basic Salaries Effective July 1, 2005 to June 30, 2006	Accepted

Reports from the Chief Operating Officer

05-0928-OP1

Approve Entering Into a Lease Agreement with 850 W. Jackson L.L.C. for Lease of Space at 850 W. Jackson Blvd.

Accepted

Reports from the General Counsel

05-0928-AR1

Report on Board Report Rescissions

Accepted