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Actions: May 23, 2007
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
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07-0523-AR5 |
Authorize Retention of the Law Firm Hinshaw & Culbertson, LLP |
*Accepted |
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07-0523-AR6 |
Authorize Continued Retention of the Law Firm Dykema Gossett, PLLC |
*Accepted |
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07-0523-AR7 |
Authorize Continued Retention of the Law Firm Franczek Sullivan, PC |
*Accepted |
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07-0523-AR8 |
Workers鈥 Compensation 鈥 Payment of Award Andrea Dalton 鈥 Case No. 04 WC 43466 |
*Adopted |
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07-0523-AR9 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Ann Rainey 鈥 Case No. 04 WC 60515 |
*Adopted |
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07-0523-AR10 |
Approve Settlement of Debarment Proceedings Against Collins Maintenance Inc. and Deborah Collins by Acceptance of Voluntary Exclusion |
*Adopted |
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07-0523-AR11 |
Appoint Senior Assistant General Counsel Department of Law (Stuart C. Unger |
*Adopted |
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07-0523-AR12 |
Appoint Senior Assistant General Counsel Department of Law (James A. Vega) |
*Adopted |
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07-0523-AR13 |
Appoint Assistant General Counsel Department of Law (Sabrina L. Haake) |
*Adopted |
Reports from the Chief Executive Officer
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07-0523-EX7 |
Principal Contracts (A) |
*Adopted |
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07-0523-EX8 |
Principal Contracts (B) |
*Adopted |
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07-0523-EX9 |
Approve Rescission of the George Schneider School Contract Principal鈥檚 Vivian Edwards, Notice of Intent to Retire and Resignation Pursuant to Board Rule 4-16(b) |
*Adopted |
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07-0523-EX10 |
Approve Rescission of the Ted Lenart Regional Gifted Center Assistant Principal鈥檚 Louise Mintz, Notice of Intent to Retire and Resignation Pursuant to Board Rule 4-16(b) |
*Adopted |
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07-0523-EX11 |
Ratify Amendments 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 (鈥淯nits l and ll鈥) Governing Terms and Conditions of Employment Governing Day-To-Day School Bus Aides and Day-To-Day Child Welfare Attendants |
*Adopted |
|
07-0523-EX12 |
Warning Resolution 鈥 Pamela Bates, Tenured Teacher, Pritzker Elementary School |
*Adopted |
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07-0523-EX13 |
Warning Resolution 鈥 Gloria Jarrett, Tenured Teacher, Songhai Learning Center |
*Adopted |
|
07-0523-EX14 |
Warning Resolution 鈥 Edwina Klein, Tenured Teacher, Portage Park Elementary School |
*Adopted |
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07-0523-EX15 |
Warning Resolution 鈥 John McKinney, Tenured Teacher, Taft High School |
*Adopted |
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07-0523-EX16 |
Warning Resolution 鈥 Aurora Medina, Tenured Teacher, Amundsen High School |
*Adopted |
|
07-0523-EX17 |
Warning Resolution 鈥 Newsome Oatis, Tenured Teacher, Chicago Vocational Career Academy |
*Adopted |
|
07-0523-EX18 |
Report Regarding Carrie Balik, A Tenured Teacher, Assigned to Henry D. Lloyd Elementary School and Her Failure to Request An Illinois State Board of Education Hearing |
*Adopted |
Reports from the Board of Education
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07-0523-RS23 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Carrie Balik, Tenured Teacher, Assigned to Henry D. Lloyd Elementary School |
*Adopted |
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07-0523-RS24 |
Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Educational Support Personnel |
*Adopted |
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07-0523-RS25 |
Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
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07-0523-RS26 |
Amend Board Report 06-1115-RS9 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Resolutions
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07-0523-RS1 |
Resolution Re: The 2006-2007 Golden Apple Scholars |
Accepted |
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07-0523-RS2 |
Resolution Re: The 2006-2007 Chicago Public Schools Academic Decathlon |
Accepted |
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07-0523-RS3 |
Resolution Re: The 2006-2007 Math Scholars |
Accepted |
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07-0523-RS4 |
Resolution Re: The 2006-2007 National Achievement Scholars |
Accepted |
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07-0523-RS5 |
Resolution Re: The 2006-2007 National Merit Scholars |
Accepted |
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07-0523-RS6 |
Resolution Re: The 2006-2007 Chicago Public Schools Valedictorians |
Accepted |
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07-0523-RS7 |
Resolution Re: 2006-2007 Perfect Attendance for Twelve Years |
Accepted |
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07-0523-RS8 |
Resolution Re: Corliss High School Winners of the Public League鈥檚 2007 Wrestling Championship |
Accepted |
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07-0523-RS9 |
Resolution Re: Lane Tech High School Winners of the Public League鈥檚 2007 Chess Championship |
Accepted |
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07-0523-RS10 |
Resolution Re: Lane Tech High School Winners of the Public League鈥檚 2007 Girls Bowling Championship |
Accepted |
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07-0523-RS11 |
Resolution Re: Lane Tech High School Winners of the Public League鈥檚 2007 Large Varsity Cheer Championship |
Accepted |
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07-0523-RS12 |
Resolution Re: Morgan Park High School Winners of the Public League鈥檚 2007 Boys Bowling Championship |
Accepted |
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07-0523-RS13 |
Resolution Re: Northside College Prep High School Winners of the Public League鈥檚 2007 Small Varsity Cheer Championship |
Accepted |
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07-0523-RS14 |
Resolution Re: Northside College Prep High School Winners of the Public League鈥檚 2007 Small Varsity Pom-Pon Championship |
Accepted |
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07-0523-RS15 |
Resolution Re: Simeon High School Winners of the Public League鈥檚 2007 Boys Basketball Championship |
Accepted |
|
07-0523-RS16 |
Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2007 Boys Swimming Championship |
Accepted |
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07-0523-RS17 |
Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2007 Girls Basketball Championship |
Accepted |
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07-0523-RS18 |
Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2007 Large Varsity Pom-Pon Championship |
Accepted |
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07-0523-RS19 |
Resolution Declaring Certain 鈥淪pecial Needs鈥 Areas for the 2007-2008 School Year Pursuant to the 51风流鈥檚 Residency Policy |
Adopted |
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07-0523-RS20 |
Resolution Approving the Election and Appointment of New Delegates to the Chicago Adopted Multilingual Parents Council |
Adopted |
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07-0523-RS21 |
Resolution Re: Appointment of Student Representative to Local School Council |
Adopted |
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07-0523-RS22 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
Policies
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07-0523-PO1 |
Amend Board Report 06-0726-PO9 Adopt a New Remedial Program for Minority and Women-Owned Business Enterprise Participation in Construction Projects |
*Adopted |
|
07-0523-PO2 |
Rescind Board Report 04-0225-PO2 and Adopt a New Policy on the Closing of Schools |
*Adopted |
Communications
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07-0523-CO1 |
Communication Re: Location of Board Meeting of June 27, 2007 鈥 125 S. Clark Street (Board Chamber) |
*No action |
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07-0523-CO2 |
Communication Re: 2007-2008 Schedule of Regular Board Meetings 鈥 Board of Education, City of Chicago |
*No action |
Reports from the Chief Executive Officer
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07-0523-EX1 |
Transfer of Funds |
Adopted |
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07-0523-EX2 |
Approve Sabbatical Leave Agreement for Appointed Teacher, Carol Caref, Chicago Vocational Career Academy |
Adopted |
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07-0523-EX3 |
Approve Sabbatical Leave Agreement for Appointed Teacher, Sothy Tep, Foreman High School |
Adopted |
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07-0523-EX4 |
Approve Sabbatical Leave Agreement for Appointed Teacher, Elizabeth D. Wright, Roald Amundsen High School |
Adopted |
|
07-0523-EX5 |
Approve the Renewal of the Charter School Agreement with Chicago Charter School Foundation (Chicago International Charter School) |
Adopted |
|
07-0523-EX6 |
Approve the Renewal of the Charter School Agreement with Perspectives Charter School |
Adopted |
Reports from the Chief Education Officer
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07-0523-ED1 |
Report on Student Expulsions for April 2007 |
Adopted |
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07-0523-ED2 |
Approve the Participation of Emiliano Zapata Academy in an Educational Tour to Springfield, Illinois |
Adopted |
|
07-0523-ED3 |
Amend Board Report 06-0823-ED2 Amend Board Report 06-0628-ED3 Approve Entering Into Agreements with Various Consultants for Schools Identified for Improvement by No Child Left Behind (NCLB) |
Adopted |
|
07-0523-ED4 |
Approve the Participation of Edison Regional Gifted Center in an Educational Tour to Louisville, Kentucky |
Adopted |
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07-0523-ED5 |
Approve the Participation of Hawthorne Scholastic Academy in an Educational Tour to Washington, D.C. |
Adopted |
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07-0523-ED6 |
Approve the Participation of Joseph Kellman Corporate Community School in an Educational Tour to Atlanta, Georgia |
Adopted |
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07-0523-ED7 |
Ratify the Participation of Roswell B. Mason Elementary School in an Educational Tour to Atlanta, Georgia |
Adopted |
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07-0523-ED8 |
Approve the Participation of Jose Clemente Orozco Community Academy in a Cultural Immersion Program to Chihuahua, Mexico |
Adopted |
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07-0523-ED9 |
Ratify the Participation of Roberto Clemente High School in a College Tour, African American Heritage and Historical Cultural Immersion Program to Atlanta, Georgia |
*Adopted |
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07-0523-ED10 |
Ratify the Participation of Global Visions Academy in Disney鈥檚 Grad Night 漏 |
Adopted |
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07-0523-ED11 |
Ratify the Participation of Kelly High School in Close-Up Washington Program |
Adopted |
|
07-0523-ED12 |
Approve the Participation of Senn High School in a Trip to Paris, France and Barcelona, Spain |
Adopted |
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07-0523-ED13 |
Approve the Participation of Whitney M. Young Magnet High School Concert Choir Students in an Educational Tour to Ghana, Africa |
Adopted |
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07-0523-ED14 |
Approve the Participation of Whitney M. Young Magnet High School in the Japan Exchange Program |
Adopted |
|
07-0523-ED15 |
Authorize Tuition Payments to Various Universities for the CPS Exceeds Challenge Project |
Adopted |
|
07-0523-ED16 |
Amend Board Report 06-1220-ED8 Amend Board Report 06-1115-ED5 Amend Board Report 06-0823-ED9 Amend Board Report 06-0524-ED14 Approve Exercising the Option to Renew the Agreements with Various Private Specialized School Providers, Authorizing Agreements with other Private Specialized School Providers, and Authorizing Payments to Private Specialized School Providers |
Adopted |
|
07-0523-ED17 |
Approve Tuition Payments to Other Public School Districts and Cooperatives for Educational Services Provided to District 299 Residents Placed by Various State Agencies |
Adopted |
|
07-0523-ED18 |
Approve Entering Into Master Agreements with Various Universities to Have Them Provide Student Interns in the Areas of Social Work, Speech-Language Pathology, Psychology, Physical Therapy, Occupational Therapy and Nursing |
Adopted |
Reports from the General Counsel
|
07-0523-AR1 |
Authorize Retention of the Law Firm Holland & Knight, LLP |
Adopted |
|
07-0523-AR2 |
Authorize Continued Retention of the Law Firm Laner, Muchin Dombrow, Becker, Levin & Tominberg |
Adopted |
|
07-0523-AR3 |
Authorize Continued Retention of The Law Office of Elizabeth G. Schrader |
Adopted |
Reports from the Chief Operating Officer
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07-0523-OP1 |
Approve Assigning the Public Building Commission to Develop a Formulation for an Addition to Gwendolyn Brooks College Prep Academy |
*Adopted |
Reports from the Chief Purchasing Officer
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07-0523-PR1 |
Amend Board Report 07-0425-PR5 Approve Entering Into an Agreement with Turf Care Landscaping, Inc. for Landscape Maintenance Services for Region 3 and Campus Parks and Athletic Fields |
Adopted |
|
07-0523-PR2 |
Amend Board Report 07-0425-PR6 Approve Entering Into an Agreement with Christy Webber & Company for Landscape Maintenance Services for Region 4, Region 5 and Region 6 |
Adopted |
|
07-0523-PR3 |
Approve Exercising the Option to Extend the Agreement with RLD Resources, LLC for Consulting Services |
*Adopted as amended |
|
07-0523-PR4 |
Approve the First Option to Renew the Pre-Qualification Status of and the Agreements with Various Contractors to Provide Demolition and Site Preparation Services |
Adopted |
|
07-0523-PR5 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program |
*Adopted |
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07-0523-PR6 |
Amend Board Report 06-0426-PR17 Approve Entering Into Agreements with Various Vendors for Implementation Services |
*Adopted |
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07-0523-PR7 |
Amend Board Report 06-1220-PR12 Ratify Entering Into Agreements with Various Consultants for Enterprise Information Asset Management |
*Adopted |
|
07-0523-PR8 |
Approve the Assignment of Kensington Resources, Inc. Contract to Hewlett-Packard Company |
Adopted |
|
07-0523-PR9 |
Approve Entering Into an Agreement with Flowers Communications Group for Consulting Services |
*Adopted |
|
07-0523-PR10 |
Amend Board Report 06-0524-PR12 Approve Entering Into an Intergovernmental Agreement with the City of Chicago Department of Children and Youth Services Relating to the Chicago Program Evaluation Project (C-PEP) |
Adopted |
|
07-0523-PR11 |
Ratify Entering Into Two Agreements with the College Board for Materials and Services Relating to the Excelerator Schools Project |
Adopted |
|
07-0523-PR12 |
Approve Entering Into Agreements with It鈥檚 51风流 Time, a Division of Herff Jones, Inc.; Kendall Hunt Publishing Co.; Pasco Scientific, Inc.; Science Kit, LLC for the Purchase of High School Transformation Science Equipment and Materials Kits |
*Adopted |
|
07-0523-PR13 |
Approve Entering Into a Teacher Referral and Support Agreement with Teach for America |
Adopted |
|
07-0523-PR14 |
Approve Entering Into an Agreement with SchoolWorks for Consulting Services |
Adopted |
|
07-0523-PR15 |
Approve Exercising the First Option to Renew the Agreement with Relegent, LLC for the Purchase of Instructional Materials, Training and District License |
Adopted |
Delegable
Reports from the Chief Operating Officer
|
07-0523-OP2 |
Approve Exercising the Option to Extend the Lease Agreement with Highland Avondale Properties, LLC for Lease of Space at 6323 N. Avondale, Chicago, Illinois |
Accepted |
|
07-0523-OP3 |
Approve Entering Into a Lease Agreement with Chicago Title and Trust Company, as Trustee Under Trust Agreement No. 2000001572, Dated November 11, 1968 for Lease of Space at 4024 West 59th Street, Chicago, Illinois |
*Accepted |
Reports from the Chief Education Officer
|
07-0523-ED19 |
Adopt Regular School Year Calendar for 2007-2008 School Year |
*Accepted |
|
07-0523-ED20 |
Adopt the 2007-2008 Year Round Calendars |
*Accepted |
Reports from the General Counsel
|
07-0523-AR4 |
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
