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Non-delegable board reports that require member action

Motion

08-0326-MO1

Motion to Close

*Adopted

Reports from the General Counsel

08-0326-AR2	Authorize Retention of the Law Firm Gonzalez Saggio and Harlan, LLC	*Accepted
08-0326-AR3	Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C.	*Accepted
08-0326-AR4	Authorize Continued Retention of the Law Firm Shefsky & Froelich, Ltd.	*Accepted
08-0326-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for James Boyd - 01 WC 41150	*Adopted
08-0326-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Sandra Ward - 03 WC 14991 and 04 WC 15836	*Adopted
08-0326-AR7	Appoint Assistant General Counsel, Department of Law (Sandra J. Thomas)	*Adopted

Reports from the Chief Executive Officer

08-0326-EX19	Principal Contracts (A) (O’Connell; Trotter)	*Adopted
08-0326-EX20	Warning Resolution – Andres Campo, Tenured Teacher, Assigned to Nixon Elementary School	*Adopted
08-0326-EX21	Warning Resolution – Tamara Little, School Social Worker, Cluster 5 South	*Adopted
08-0326-EX22	Warning Resolution – Brian Roberts, Tenured Teacher, Wendell Smith Elementary School	*Adopted
08-0326-EX23	Warning Resolution – Elizabeth Ruff, Tenured Teacher, Robeson High School	*Adopted
08-0326-EX24	Warning Resolution – Daisy Simbulan, Tenured Teacher, Northside College Preparatory High School	*Adopted

Reports from the Board of Education

08-0326-RS13	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Thomas Chapman, Tenured Teacher, Assigned to Avalon Park Elementary School	*Adopted
08-0326-RS14	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
08-0326-RS15	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Report from the Chief Operating Officer

08-0326-OP3

Amend Board Report 08-0123-OP2 Amend Board Report 07-0725-OP4 Approve Entering Into a Memoranda of Understanding with the City of Chicago Regarding Installation of Emergency Telecommunication Antennas and Equipment on School Buildings

*Adopted

Resolutions

08-0326-RS1	Resolution Providing for the Issue of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2008, of the Board of Education of the City of Chicago in an Aggregate Principal Amount not to Exceed $1,425,000,000, for the Purpose of Paying the Cost of Refunding Certain Outstanding Bonds of Said Board of Education	Adopted
08-0326-RS2	Resolution Re: Kelly High School Winners of the Public League’s 2007 Boys Soccer Championship	Accepted
08-0326-RS3	Resolution Re: Lane Tech High School Winners of the Public League’s 2007 16-Inch Softball Championship	Accepted
08-0326-RS4	Resolution Re: Lane Tech High School Winners of the Public League’s 2007 Girls Swimming Championship	Accepted
08-0326-RS5	Resolution Re: Mather High School Winners of the Public League’s 2007 Boys Cross Country Championship	Accepted
08-0326-RS6	Resolution Re: Morgan Park High School Winners of the Public League’s 2007 Boys Football Championship	Accepted
08-0326-RS7	Resolution Re: Morgan Park High School Winners of the Public League’s 2007 Girls Tennis Championship	Accepted
08-0326-RS8	Resolution Re: Walter Payton High School Winners of the Public League’s 2007 Girls Golf Championship	Accepted
08-0326-RS9	Resolution Re: Walter Payton High School Winners of the Public League’s 2007 Girls Volleyball Championship	Accepted
08-0326-RS10	Resolution Re: Whitney Young High School Winners of the Public League’s 2007 Boys Golf Championship	Accepted
08-0326-RS11	Resolution Re: Whitney Young High School Winners of the Public League’s 2007 Girls Cross Country Championship	Accepted
08-0326-RS12	Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies	Adopted

Policies

08-0326-PO1

Adopt a Charter School Capital and Facility Budget Policy

*Adopted

Communications

08-0326-CO1

Communication Re: Location of Board Meeting of April 23, 2008 – 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

08-0326-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	*Adopted
08-0326-EX2	Approve the Establishment and Opening of a New Elementary Magnet School to be Known as Sir Miles Davis Magnet Academy	*Adopted
08-0326-EX3	Approve the Establishment and Opening of a New Elementary Magnet School to be Known as LaSalle II Magnet School	*Adopted
08-0326-EX4	Designate Joshua D. Kershaw Elementary School as a Magnet School, Change the School’s Educational Focus to an International Baccalaureate Programme and Change the School’s Name to Joshua D. Kershaw Elementary Magnet School	*Adopted
08-0326-EX5	Designate Oscar Mayer Elementary School as a Magnet School with Attendance Boundaries, Change the School’s Educational Focus to an International Baccalaureate Programme and Montessori Program and Change the School’s Name to Oscar Mayer Magnet School	*Adopted
08-0326-EX6	Amend Board Report 07-1024-EX3 Amend Board Report 06-1220-EX3 Amend Board Report 06-0222-EX14 Approve the Renewal of the Charter School Agreement with L.E.A.R.N. Charter School	*Failed of adoption
08-0326-EX7	Amend Board Report 07-1024-EX4 Amend Board Report 07-0523-EX6 Approve the Renewal of the Charter School Agreement with Perspectives Charter School	Adopted
08-0326-EX8	Amend Board Report 07-1024-EX5 Amend Board Report 07-0627-EX5 Amend Board Report 06-1115-EX5 Amend Board Report 06-0927-EX4 Amend Board Report 05-1116-EX8 Amend Board Report 04-0225-EX3 Approve the Renewal of the Charter School Agreement with Noble Street Charter School	Adopted
08-0326-EX9	Amend Board Report 07-1024-EX8 Approve the Establishment of Burroughs II Elementary School	*Adopted
08-0326-EX10	Amend Board Report 07-1024-EX9 Approve the Establishment of Disney II Magnet {{Elementary}} School	*Adopted
08-0326-EX11	Approve the Renewal of the Charter School Agreement with University of Chicago Charter School	*Adopted
08-0326-EX12	Approve Sabbatical Leave Agreement for Appointed Teacher, Saundra Ivery, Leslie Lewis Elementary School	Adopted
08-0326-EX13	Approve Sabbatical Leave Agreement for Appointed Teacher, Nicole Koppel, Emiliano Zapata Academy	Adopted
08-0326-EX14	Amend Board Report 06-0426-EX2 {{Establish Attendance Area for Austin Community Campus High School}} Establish Overlay Boundary for the Austin Campus High Schools, Establish Attendance Area for Fredrick Douglass Academy High School and Adjust Attendance Areas for Rezin Orr Academy, {{Austin Community, Rezin Orr Community Academy,}} Roberto Clemente Community Academy, William Harvey Wells Community Academy, John Marshall Metropolitan, Manley Career Academy, and George W. Collins High Schools	*Adopted
08-0326-EX15	Adjust Attendance Areas for Kilmer Elementary School, Hayt Elementary School, Clinton Elementary School and Peirce Elementary School	Adopted
08-0326-EX16	Establish the Charter School Boundary for the Noble Street Charter School – Comer Campus	Adopted
08-0326-EX17	Establish the New Edison Park Elementary School and Its Attendance Area Boundary and Adjust the Attendance Area Boundaries for Everett McKinley Dirksen, Christian Ebinger, and Oriole Park Elementary Schools	*Adopted
08-0326-EX18	Approve the Establishment of an Enrollment Cap at Southside Occupational Academy High School for Students with Disabilities	Adopted

Reports from the Chief Education Officer

08-0326-ED1

Report on Student Expulsions for February 2008

Adopted

Reports from the Chief Purchasing Officer

08-0326-PR1	Amend Board Report 07-0328-PR1 Approve the Pre-Qualification Status and Approve Entering Into Master Agreements with Consultants for Various Professional Audit and Management Services	Adopted
08-0326-PR2	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	*Adopted
08-0326-PR3	Approve the Renewal of the Agreement with MB Real Estate Services LLC for Property Management Services at 125 S. Clark Street and Approve the Continued Funding of the Disbursement Account Related Thereto	Adopted
08-0326-PR4	Approve the Pre-Qualification Status of Contractors to Provide Mechanical Contracting Services for the Board of Education	*Adopted
08-0326-PR5	Amend Board Report 07-1024-PR9 Approve Exercising the Second Option to Renew a Software License Agreement with Hewlett Packard Company for Kintana Software Products and Consulting Services	Adopted
08-0326-PR6	Approve Entering Into an Agreement with Advanced Technology Systems, Inc. for the Purchase, Technical Support and Upgrades for an Intrusion Prevention System	*Adopted
08-0326-PR7	Ratify the Renewal of Technical Support with Oracle USA, Inc.	*Adopted
08-0326-PR8	Approve Entering Into an Agreement with Versifit Software LLC for Dashboard Implementation	*Adopted
08-0326-PR9	Approve Exercising the Second Option to Renew the Agreements with Various Auditing Firms for Internal Auditing Services for the School Based Program	Adopted
08-0326-PR10	Approve Entering Into an Agreement with Buzz Sawyer for Consulting Services	Adopted
08-0326-PR11	Amend Board Report 08-0123-PR13 Ratify {{Approve}} Entering Into an Agreement with Fulfilling Our Responsibility Unto Mankind for Consulting Services	Adopted
08-0326-PR12	Approve Payment to Fulfilling Our Responsibility Unto Mankind (F.O.R.U.M.) for Consulting Services	Adopted
08-0326-PR13	Approve Exercising the Second Option to Renew the Agreement with the AVID Center for Professional Development and a Curriculum	Adopted
08-0326-PR14	Approve Entering Into an Agreement with Little Black Pearl Workshop for Consulting Adopted Services	Adopted
08-0326-PR15	Amend Board Report 07-1024-PR25 Approve Exercising the Second and Final Option to Renew the Agreement with Stericycle, Inc. for the Purchase of Bloodborne Supplies/Waste Removal Services for all Chicago Public Schools	*Adopted
08-0326-PR16	Approve Entering Into an Agreement with the New Teacher Project for Principal Training Workshops and Model Hiring Initiative	Adopted
08-0326-PR17	Approve Payment to Chicago Principals and Administrators Association (CPAA) for Consulting Services	*Adopted
08-0326-PR18	Approve Exercising the Second Option to Renew the Agreement with William K. Rice D/B/A Rice Consulting for Consulting Services	Adopted
08-0326-PR19	Amend Board Report 07-0627-PR41 Approve {{Entering Into an Agreement with}} Payment to the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers	Adopted

Reports from the Chief Executive Officer

08-0326-EX5

Designate Oscar Mayer Elementary School as a Magnet School with Attendance Boundaries, Change the School’s Educational Focus to an International Baccalaureate Programme and Montessori Program and Change the School’s Name to Oscar Mayer Magnet School

*Adopted

Delegable

Reports from the Chief Operating Officer

08-0326-OP1	Approve Entering Into a Master License Agreement with Hispanic Housing Development Corporation and Approve Hispanic Housing Development Corporation’s Entry Into Sub-License Agreements with Various Health Care Providers for School-Based Health Centers at Five (5) Chicago Public Schools	Accepted
08-0326-OP2	Approve Entering Into an Intergovernmental Agreement with City of Chicago Regarding the Connection of Emergency Management and Communications Equipment to Chicago Public Schools Cameras	*Accepted

Miscellaneous Reports

08-0326-MS1

Approve the Renaming of the Current Near North Special Education Center School to Near North Elementary School

Accepted

Reports from the Chief Education Officer

08-0326-ED2	Adopt Regular School Year Calendar for 2008-2009 School Year	Accepted
08-0326-ED3	Adopt the 2008-2009 Year Round Calendars	Accepted

Reports from the General Counsel

08-0326-AR1

Report on Board Report Rescissions

Accepted