Actions: February 27, 2013

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Non-delegable board reports that require member action

Motion

13-0227-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

13-0227-AR3	Workers’ Compensation – Payment for Lump Sum Settlement for Andrea Dalton - Case No. 04 WC 43466	*Adopted
13-0227-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Dan Lagesse – Case No. 10 WC 21666	*Adopted
13-0227-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Carol A. Leyva – Case No. 09 WC 47910	*Adopted
13-0227-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Lola Maldonado – Case No. 11 WC 16666	*Adopted
13-0227-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Maria Vargas - Case No. 07 WC 49050	*Adopted
13-0227-AR8	Workers’ Compensation – Payment for Lump Sum Settlement for Addison Vazquez - Case No. 10 WC 47819	*Adopted

Report from the General Counsel

13-0227-RS4

Resolution by the Board of Education of the City of Chicago Regarding the Settlement of Chicago Teachers Union Grievance Number 11-05-100 Brought on Behalf of All Teachers Assigned to Deneen School of Excellence for the 2010-2011 School Year

*Adopted

Reports from the General Counsel

13-0227-AR9	Approve Settlement of Debarment Proceeding Against Frank Cooney Company, Inc., Kevin Cooney, and Gregory Cooney by Acceptance of Voluntary Exclusion and Fine	*Adopted
13-0227-AR10	Debarment of Greg Victor, Rebecca Grespan, and Melinda Venditti	*Adopted
13-0227-AR11	Property Tax Appeal Refund – Authorize Settlement for DeTolve PTAB Appeal Regarding Their Property for Tax Year 2009	*Adopted

Reports from the Chief Excutive Officer

13-0227-EX15	Warning Resolution – Audrey Davis, Tenured Teacher, Assigned to Lake View High School	*Adopted
13-0227-EX16	Warning Resolution – Pantelis Liatos, Tenured Teacher, Assigned to Albert G. Lane Technical High School	*Adopted

Reports from the Board of Education

13-0227-RS5	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Stephanie Reed, Tenured Teacher, Assigned to Ericson Scholastic Academy	*Adopted
13-0227-RS6	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	*Adopted

Motions

13-0227-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From January 23, 2013	*Adopted
13-0227-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public (January 23, 2013)	*Adopted

Resolutions

13-0227-RS1	Resolution Abating the Tax Heretofore Levied for the Year 2012 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000-01, Series 2002A, Series 2004AB, Series 2004G, Series 2005AB, Series 2006B, Series 2007D, Series 2008-2009, Series 2009BC, Series 2009D, Series 2009EFG, Series 2010AB, Series 2010CD/FG, Series 2011A, and Series 2011CD, of the Board of Education of the City of Chicago	Adopted
13-0227-RS2	Resolution re: Appointment of Appointed Representatives of Elected Local School Councils to Fill Vacancies for the Current Term of Office	Adopted
13-0227-RS3	Resolution re: Appointments to Appointed Local School Councils to Fill Vacancies for the Current Term of Office	Adopted

Policies

13-0227-PO1	Rescind Board Report 08-0827-PO4 and Adopt a New Sexual Health Education Policy	*Adopted as amended
13-0227-PO2	Rescind Board Report 08-1217-PO2 and Adopt a New Principal Eligibility Policy	*Adopted

Communication

13-0227-CO1

Communication Re: Location of Board Meeting of April 3, 2013 - 125 S. Clark Street (Board Chamber)* *[Note: The Regular Meeting scheduled for March 27, 2013 has been Rescheduled to Wednesday, April 3, 2013]

*No action

Reports from the Chief Excutive Officer

13-0227-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
13-0227-EX2	Approve the Renewal of the Charter School Agreement with Amandla Charter School	Adopted
13-0227-EX3	Approve the Renewal of the Charter School Agreement with Architecture, Construction and Engineering Technical Charter School	Adopted
13-0227-EX4	Approve the Renewal of the Charter School Agreement with Asian Human Services, Inc. (Asian Human Services-Passages Charter School)	Adopted
13-0227-EX5	Approve the Renewal of the Charter School Agreement with ASPIRA Inc. of Illinois (ASPIRA Charter School) and the Phase-Out of Its Mirta Ramirez High School Campus	*Adopted as amended
13-0227-EX6	Approve the Renewal of the Charter School Agreement with Betty Shabazz International Charter School [Note: DuSable Campus Phase-Out is covered in Board Report 13-0227-EX6A]	*Adopted as amended
13-0227-EX6A	Approve the Phase-Out of the DuSable Leadership Academy Campus of the Betty Shabazz International Charter School	*Adopted
13-0227-EX7	Approve the Renewal of the Charter School Agreement with KIPP Chicago Schools (KIPP Ascend Charter School)	Adopted
13-0227-EX8	Approve the Renewal of the Charter School Agreement with North Lawndale College Preparatory Charter High School	Adopted
13-0227-EX9	Approve the Renewal of the Charter School Agreement with University of Chicago Charter School Corporation	Adopted
13-0227-EX10	Approve the Renewal of the Charter School Agreement with UNO Charter School Network	Adopted
13-0227-EX11	Approve the Renewal of the Charter School Agreement with Young Women's Leadership Charter School	Adopted
13-0227-EX12	Approve the Renewal of the School Management and Performance Agreement with American Quality Schools Corporation, an Illinois Not-for-Profit Corporation	Adopted
13-0227-EX13	Approve the Renewal of the School Management and Performance Agreement with Community Services West, an Illinois Not-for-Profit Corporation	Adopted

Report from the General Counsel

13-0227-AR1

Authorize Continued Retention of Hill Law Offices

Adopted

Reports from the Chief Procurement Officer

13-0227-PR1	Approve Exercising the Option to Renew and Extend the Agreement with the American Institutes for Research (AIR)	Adopted
13-0227-PR2	Approve Exercising the First Option to Renew the Agreement with Center for Community Arts Partnerships at Columbia College for Professional Development Services	Adopted
13-0227-PR3	Amend Board Report 12-0328-PR8 Approve Exercising the Option to Renew the Agreement with Various Vendors to Provide Nursing Services	Adopted
13-0227-PR4	Amend Board Report 12-0725-PR10 Amend Board Report 12-0328-PR7 Amend Board Report 11-0824-PR18 Approve Exercising the Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Equipment, Testing Materials, Maintenance, Training and Warranty Services	Adopted
13-0227-PR5	Ratify Entering Into an Agreement and Approve Payment to William H. Luking for Consulting Services	Adopted
13-0227-PR6	Amend Board Report 12-1024-PR6 Amend Board Report 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
13-0227-PR7	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
13-0227-PR8	Approve Entering Into Agreements with Flood Testing Labs and GSG Consultants for Material Testing Services	Adopted
13-0227-PR9	Approve the Pre-Qualification Status of and Entering Into Agreements with Architects/Engineers of Record to Provide Architectural/Engineering Services	Adopted
13-0227-PR10	Amend Board Report 10-1215-PR7 Approve Entering Into an Agreement with AT&T, Inc. for Long Distance Services, Dedicated DS1 Long Distance, Teleconferencing, Digital Link Local Service Authorization and Toll-Free 800 Services and Managed Internet Access Services	Adopted
13-0227-PR11	Approve Exercising the First Option to Renew the Agreements with Various Vendors to Provide Field Services for Special Projects	Adopted
13-0227-PR12	Approve Exercising All Options to Renew Agreements with Sentinel Technologies for Network Monitoring and Maintenance Services	Adopted
13-0227-PR13	Approve Exercising the First Option to Renew the Agreement with Sentinel Technologies for Local Area Network System Improvement Services	Adopted
13-0227-PR14	Approve Entering Into Agreements with Various Vendors to Provide Food Service Equipment Repair Services and Preventive Maintenance Services	Adopted
13-0227-PR15	Approve Entering Into an Agreement with School Specialty for the Purchase of Classroom Educational Supplies	Withdrawn
13-0227-PR16	Approve Entering Into an Agreement with BSN Sports, Inc. DBA U.S. Games for the Purchase of Physical Education Supplies and Equipment	Adopted
13-0227-PR17	Approve Entering Into an Agreement with Auto Clear, LLC for the Purchase of Portable X-Ray Machines and Related Installation, Maintenance and Training Services	Adopted
13-0227-PR18	Approve Entering Into an Agreement with Silk Screen Express, Inc. for the Purchase of Security and Engineering Uniforms	Adopted
13-0227-PR19	Approve Entering Into an Agreement with Willis of Illinois, Inc. for Consulting Services	Adopted

Delegable

Report from the Chief Network Officer

13-0227-MS1

Approve a School Name Modification for George Westinghouse Career Academy to Modify their School Name to George Westinghouse College Prep

Accepted

Report from the Chief Teaching and Learning Officer

13-0227-ED1

Report on Student Expulsions for January 2013

Accepted

Report from the Chief Executive Officer

13-0227-EX14

Principal Contracts (B) (Renewal)

Accepted

Report from the General Counsel

13-0227-AR2

Report on Board Report Rescissions

Accepted