Actions: April 22, 2009
Non-delegable board reports that require member action
Motion to Close
| 09-0422-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 09-0422-AR2 | Authorize Continued Retention of the Law Firm Dykema Gossett, PLLC | *Accepted |
| 09-0422-AR3 | Authorize Continued Retention of the Law Firm Franczek Radelet & Rose, P.C. | *Accepted |
| 09-0422-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Anita Bright – 05 WC 14755 | *Adopted |
| 09-0422-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Griselda Delgado – 05 WC 29213 | *Adopted |
| 09-0422-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for John Esposito – 06 WC 26331 | *Adopted |
| 09-0422-AR7 | Workers’ Compensation – Payment for Lump Sum Settlement for Tyrone Golden – 01 WC 51650 | *Adopted |
| 09-0422-AR8 | Workers’ Compensation – Payment for Lump Sum Settlement for Pamela Green – 06 WC 46722 | *Adopted |
| 09-0422-AR9 | Workers’ Compensation – Payment for Lump Sum Settlement for Meredith Lorrin – 04 WC 48630 | *Adopted |
| 09-0422-AR10 | Workers’ Compensation – Payment for Lump Sum Settlement for Adelina Maldonado – 09 WC 2504 | *Adopted |
| 09-0422-AR11 | Workers’ Compensation – Payment for Lump Sum Settlement for Mario Rodriguez – 98 WC 14255; 98 WC 14256; 99 WC 41821; 99 WC 46150; 04 WC 52188 | *Adopted |
| 09-0422-AR12 | Workers’ Compensation – Payment for Lump Sum Settlement for Alvin Solomon – 04 WC 41258 and 06 WC 05801 | *Adopted |
| 09-0422-AR13 | Approve Payment of Proposed Settlement in Aslam v. Board of Education of the City of Chicago and Beverly Martin (Case No. 06 C 04920) | *Adopted |
| 09-0422-AR14 | Property Tax Refund – Authorize Settlement for Digital Lakeside LLC’S PTAB Appeal and Tax Objection Complaints Regarding its Lakeside Technology Center Property for Tax Years 2005-2008 | *Adopted |
Report from the General Counsel
| 09-0422-OP6 | Debarment of Mark Rodriguez and Management Services by Design, L.L.C. | *Adopted |
Reports from the Chief Executive Officer
| 09-0422-EX6 | Principal Contracts (A) After January 1, 2009 (Dunson) | *Adopted |
| 09-0422-EX7 | Principal Contracts (B) Prior to January 1, 2009 (Carter; Ewing; Grigalunas; Shingles) | *Adopted |
| 09-0422-EX8 | Principal Contracts (B) After January 1, 2009 (Bunton; Collins-Harmon; Deckinga; Hull; Munns; Richardson; Salinas; Williams) | *Adopted |
| 09-0422-EX9 | Appoint Acting College and Career Preparation Officer, Office of High Schools and High School Programs (Bernard McCune) | *Adopted |
| 09-0422-EX10 | Warning Resolution – Lionel Bordelon, Principal, Charles Kozminski Elementary Community Academy | *Adopted |
| 09-0422-EX11 | Warning Resolution – Phylis Hammond, Principal, Tilden High School | *Adopted |
Reports from the Board of Education
| 09-0422-RS20 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 09-0422-RS21 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 09-0422-RS22 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss/Non-Renew Probationary Appointed Teachers at the End of the 2008-2009 School Year | *Adopted |
| 09-0422-RS23 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Report from the Chief Property Officer
| 09-0422-RS24 | Amend Board Report 08-0602-RS21 Resolution Designating the Property Bounded by 110th Street on the North, Mackinaw Avenue on the East, 112th Street on the South and Burley Avenue as Extended on the West 104th Street on the North, Indianapolis Boulevard on the East, 105th Street on the South, and the Former Penn Central Railroad Right of Way on the West for the Construction of a New Southeast Area Elementary School and Request to the Public Building Commission to Acquire the Designated Site on Behalf of the Board of Education of the City of Chicago | *Adopted |
Report from the Chief Property Officer
| 09-0422-OP7 | Amend Board Report 08-0602-OP2 Amend Board Report 07-0725-OP5 Approve Entering Into an Agreement with Roseland Little League Baseball Organization, Inc. for the Installation and Use of a Turf Field at Gwendolyn Brooks High School | *Adopted |
Resolutions
| 09-0422-RS1 | Resolution Re: Kelly High School Winners of the Public League’s 2009 Wrestling Championship | Accepted |
| 09-0422-RS2 | Resolution Re: Lane Tech High School Winners of the Public League’s 2009 Boys Swimming Championship | Accepted |
| 09-0422-RS3 | Resolution Re: Morgan Park High School Winners of the Public League’s 2009 Boys Bowling Championship | Accepted |
| 09-0422-RS4 | Resolution Re: North Lawndale College Prep High School Winners of the Public League’s 2009 Boys Basketball Championship | Accepted |
| 09-0422-RS5 | Resolution Re: Gwendolyn Brooks College Prep High School Winners of the Public League’s 2009 Large Varsity Cheer Championship | Accepted |
| 09-0422-RS6 | Resolution Re: Chicago Agricultural Science High School Winners of the Public League’s 2009 Girls Bowling Championship | Accepted |
| 09-0422-RS7 | Resolution Re: Morgan Park High School Winners of the Public League’s 2009 Hip Hop Championship | Accepted |
| 09-0422-RS8 | Resolution Re: Northside College Prep High School Winners of the Public League’s 2009 Small Varsity Cheer Championship | Accepted |
| 09-0422-RS9 | Resolution Re: Northside College Prep High School Winners of the Public League’s 2009 Small Varsity Pom Pon Championship | Accepted |
| 09-0422-RS10 | Resolution Re: Whitney Young High School Winners of the Public League’s 2009 Girls Basketball Championship | Accepted |
| 09-0422-RS11 | Resolution Re: Whitney Young High School Winners of the Public League’s 2009 Chess Championship | Accepted |
| 09-0422-RS12 | Amend Board Report 07-0328-RS6 Amend Board Report 04-1027-RS3 Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of a New Westinghouse High School | *Adopted |
| 09-0422-RS13 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of New Back of the Yards Area High School | *Adopted |
| 09-0422-RS14 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of an Addition to the Gwendolyn Brooks High School | *Adopted |
| 09-0422-RS15 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of New Ogden Elementary School | *Adopted |
| 09-0422-RS16 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of an Addition and to Renovate the Existing Building at Peck Elementary School | *Adopted |
| 09-0422-RS17 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of the New Southwest Area High School | *Adopted |
| 09-0422-RS18 | Resolution Approving Changes to the Capital Improvement Program for the Chicago Board of Education | *Adopted |
| 09-0422-RS19 | Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies for the Term of Office Ending June 30, 2010 | *Adopted |
Communications
| 09-0422-CO1 | Communication Re: Location of Board Meeting of May 27, 2009 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 09-0422-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | *Adopted |
| 09-0422-EX2 | Amend Board Report 08-0227-EX26 Approve the Renewal of the Charter School Agreement with ASPIRA Charter School | *Adopted |
| 09-0422-EX3 | Amend Board Report 09-0325-EX14 Amend Board Report 08-1217-EX7 Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools | *Adopted |
| 09-0422-EX4 | Approve the Winding Down of Choir Charter School, Including the Purchase of Certain Assets and Entering Into an Agreement with the Choir Academy Charter School of Chicago | *Adopted |
| 09-0422-EX5 | Approve the Renewal of the Charter School Agreement with Alain Locke Charter Academy Charter School | *Adopted |
Reports from the Chief Education Officer
| 09-0422-ED1 | Report on Student Expulsions for March 2009 | *Adopted |
| 09-0422-ED2 | Amend Board Report 08-0827-ED2 Amend Board Report 08-0602-ED3 Approve Entering Into Agreements with Various Providers for High Quality Early Childhood Services | *Adopted |
Reports from the Chief Property Officer
| 09-0422-OP1 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago Regarding the Shared Cost Sidewalk Program | *Adopted |
Reports from the Chief Purchasing Officer
| 09-0422-PR1 | Report on Emergency Expenditures | *Adopted |
| 09-0422-PR2 | Approve Entering Into Agreements with Various Vendors for the Purchase of General and Specialized Educational Supplies | *Adopted |
| 09-0422-PR3 | Approve Exercising the Fourth Option to Renew the Agreement with Chartwells/Thompson for Meal Services | *Adopted |
| 09-0422-PR4 | Approve Exercising the First Option to Extend the Agreement with Preferred Meal System for Prepared Meals-Frozen Preplates and Distribution Services | *Adopted |
| 09-0422-PR5 | Amend Board Report 08-0924-PR7 Approve Exercising the Second Option to Extend the Agreement with Chicago School Associates (CSA) for the Program Management Services for the Capital Improvement Program | *Adopted |
| 09-0422-PR6 | Amend Board Report 08-1022-PR2 Amend Board Report 08-0602-PR7 Amend Board Report 06-0628-PR15 Approve the Pre-Qualification Status of Contractors to Provide General Contracting Services | *Adopted |
| 09-0422-PR7 | Amend Board Report 08-1119-PR4 Approve the Pre-Qualification Status of and Entering Into Agreements with Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program | *Adopted |
| 09-0422-PR8 | Approve Entering Into an Agreement with Various Vendors for Landscape Maintenance Services for the Following Regions: Region 1 through 13 (All Schools) and Regions 14 Through 19 (Campus Parks and Athletic Fields) | *Adopted |
| 09-0422-PR9 | Approve Payment to City of Chicago, Department of Water Management for Installation of Water Main for the John L. Marsh Elementary School Located at 9822 S. Exchange | *Adopted |
| 09-0422-PR10 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted |
| 09-0422-PR11 | Approve Entering Into an Agreement with Frank Cooney and Lowery McDonnell Company for the Purchase of Office, Classroom and Library Furniture | *Adopted |
| 09-0422-PR12 | Approve Entering Into an Agreement with Speedy Gonzalez Landscaping, Inc. for Asphalt and Concrete Installation and Removal Services | *Adopted |
| 09-0422-PR13 | Approve Exercising the Second Option to Renew the Agreements with Various Vendors to Provide Professional Custodian Management Services | *Adopted |
| 09-0422-PR14 | Amend Board Report 07-1114-PR12 Approve the Second Option to Renew the Existing Agreements with Sun Microsystems for Network Monitoring, Management, and Maintenance Services | *Adopted |
| 09-0422-PR15 | Amend Board Report 08-1119-PR12 Approve the Final Option to Renew the Existing Agreements with Sun Microsystems for Network Monitoring, Management, and Maintenance Services | *Adopted |
| 09-0422-PR16 | Amend Board Report 08-0602-PR32 Amend Board Report 07-0627-PR18 Amend Board Report 06-0426-PR20 Amend Board Report 06-0125-PR17 Approve Entering Into Agreements with Various Consultants for Development of Support for Instruction Services | *Adopted |
| 09-0422-PR17 | Amend Board Report 08-0827-PR34 Approve Exercising the Second Option to Renew the Agreement with R.V. Kuhns Associates, Inc. for Consulting Services | Withdrawn |
| 09-0422-PR18 | Approve Entering Into an Agreement with Great-West Life & Annuity Insurance Company for Defined Contribution Retirement Services | Withdrawn |
| 09-0422-PR19 | Approve Entering Into an Agreement with Crowe Horwath, LLP for Consulting Services | *Adopted |
| 09-0422-PR20 | Amend Board Report 08-0827-PR36 Ratify Approve Entering Into an Agreement with Reading Writing Project Network LLC for Consulting Services | *Adopted |
| 09-0422-PR21 | Approve Exercising the Third and Final Option to Renew the Agreement with Act, Inc. for the Purchase of Test Materials and Related Services | *Adopted |
| 09-0422-PR22 | Amend Board Report 08-0423-PR22 Approve Entering Into Agreements with Various Providers to Provide Mental Health Services and Supports and/or School Health Resource Coordinators | *Adopted |
| 09-0422-PR23 | Amend Board Report 08-0602-PR55 Amend Board Report 07-1114-PR20 Amend Board Report 07-0627-PR42 Amend Board Report 06-0823-PR21 Amend Board Report 06-0125-PR21 Amend Board Report 05-1221-PR21 Amend Board Report 04-0526-PR52 Amend Board Report 01-0328-PR41 Approve the Pre-Qualification Status of Least Restrictive Environment Consultants to Provide Consulting Services | *Adopted |
| 09-0422-PR24 | Approve Entering Into Agreements with Various Agencies for Court Reporting Services | *Adopted |
Delegable
Reports from the Chief Property Officer
| 09-0422-OP2 | Approve a Lease Renewal Agreement with Beth Shalom B’Nai Zakem Ethiopian Hebrew Congregation for the Use of Space at 6601 South Kedzie | *Accepted |
| 09-0422-OP3 | Approve the Renewal of the Lease with Chicago Staffing Alliance for Rental of Space at 125 South Clark Street | *Accepted |
| 09-0422-OP4 | Approve a Lease Renewal Agreement with Iver Johnson for the Rental of 4207-09 W. Irving Park Road | *Accepted |
| 09-0422-OP5 | Approve the Renewal of the Lease Agreement with Mental Health Association of Greater Chicago for Rental of Space at 125 South Clark Street | *Accepted |
Reports from the Chief Education Officer
| 09-0422-ED3 | Amend Board Report 09-0325-ED5 Adopt the 2009-2010 Year Round Calendars | *Accepted |
Reports from the General Counsel
| 09-0422-AR1 | 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
