Actions: June 24, 2009
Non-delegable board reports that require member action
Motion to Close
| 09-0624-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 09-0624-AR2 | Workers’ Compensation – Payment for Lump Sum Settlement for Susan Blankenheim – 08 WC 05096 | *Adopted |
| 09-0624-AR3 | Workers’ Compensation – Payment for Lump Sum Settlement for David Garcia – 05 WC 20120, 05 WC 20121, 07 WC 44539 | *Adopted |
| 09-0624-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Patricia Habtemichael – 05 WC 43198 | *Adopted |
| 09-0624-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Cora Hicks – 07 WC 11024 | *Adopted |
| 09-0624-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Vincent Sanders - 03 WC 29711 | *Adopted |
| 09-0624-AR7 | Approve Settlement of Debarment Proceedings Against Moss Enterprises, Inc. and William Moss by Acceptance of Voluntary Exclusion | *Adopted |
| 09-0624-AR8 | Approve Settlement of Insurance Claim Michuda Construction, Inc. and Indiana Insurance Company | *Adopted |
Reports from the Chief Executive Officer
| 09-0624-EX9 | Principal Contracts (C) (Miller, Weiden) | *Adopted |
| 09-0624-EX10 | Approve Appointment of Chief Administrative Office and Chief Operating Officer Effective May 1, 2009 and Ratify all Lawful Actions taken as Chief Administrative Officer and Chief Operating Officer Since May 1, 2009 (Robert Runcie) | *Adopted |
| 09-0624-EX11 | Approve Appointment of Chief Information Office Effective May 1, 2009 and Ratify all Lawful Actions taken as Chief Information Officer Since May 1, 2009 (Arshele Stevens) | *Adopted |
| 09-0624-EX12 | Approve Appointment of Director of Security Effective April 30, 2009 and Ratify all Lawful Actions taken as Director of Security Since April 30, 2009 (Michael Shields) | *Adopted |
| 09-0624-EX13 | Appoint Chief Facilities Officer (Patricia Taylor) | *Adopted |
| 09-0624-EX14 | Amend Board Report 09-0225-EX40 Appoint Communications Officer, Department of Communications (Monique Bond) | *Adopted |
| 09-0624-EX15 | Transfer and Appoint Chief of Staff (Adam Case) | *Adopted |
| 09-0624-EX16 | Transfer and Appoint Chief Performance Officer (Sarah Kremsner) | *Adopted |
| 09-0624-EX17 | Transfer and Appoint Officer, Office of Management and Budget (Christina Herzog) | *Adopted |
| 09-0624-EX18 | Transfer and Appoint Officer, College and Career Preparation (Jerusha Rodgers) | *Adopted |
| 09-0624-EX19 | Transfer and Appoint Acting Deputy CEO for Human Capital (Alan Anderson) | *Adopted |
| 09-0624-EX20 | Transfer and Appoint Acting Executive Director, Office of School Turnaround (Donald Fraynd) | *Adopted |
| 09-0624-EX21 | Warning Resolution – Dushon Brown, Principal, Gwendolyn Brooks College Preparatory Academy High School | *Adopted |
| 09-0624-EX22 | Warning Resolution – Elizabeth Cieplik, Tenured Teacher, Brian Piccolo Specialty School | *Adopted |
| 09-0624-EX23 | Warning Resolution – John Dotson, Tenured Teacher, Edward Coles Elementary School | *Adopted |
| 09-0624-EX24 | Warning Resolution – Laura Kapp, Tenured Teacher, Pierce Elementary School | *Adopted |
| 09-0624-EX25 | Warning Resolution – Timothy Kelly, Tenured Teacher, Kennedy High School | *Adopted |
| 09-0624-EX26 | Warning Resolution – Deborah Mahone, Tenured Teacher, Budlong Elementary | *Adopted |
| 09-0624-EX27 | Warning Resolution – Taliva Tillman, Principal, Songhai Elementary School | *Adopted |
Reports from the Board of Education
| 09-0624-RS39 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Sharon Spaulding, Tenured Teacher, Assigned to Gladstone Elementary School | *Adopted |
| 09-0624-RS40 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 09-0624-RS41 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 09-0624-RS42 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Motion
| 09-0624-MO2 | Motion Re: Appointment of Acting Chief of Staff, Office of the Board (David Pickens) | *Adopted |
Resolutions
| 09-0624-RS1 | Resolution Honoring Ascencion V. Juarez Executive Officer, Human Resources Department | Accepted |
| 09-0624-RS2 | Resolution Re: Cynthia Kay Barron, Ph.D. Retired Area Instruction Officer, Area 25 | Accepted |
| 09-0624-RS3 | Resolution Re: Analila Chico Retired Area Instruction Officer Area 12 | Accepted |
| 09-0624-RS4 | Resolution Re: Olga La Luz Retired Area Instruction Officer, Area 4 | Accepted |
| 09-0624-RS5 | Resolution Re: Norma Rodriguez Retired Area Instruction Officer, Area 23 | Accepted |
| 09-0624-RS6 | Resolution Re: Marcos Ayala Retired Principal of the South Chicago Community School | Accepted |
| 09-0624-RS7 | Resolution Re: Dr. Paulette J. Boston Retired Principal of the William H. Brown Elementary School | Accepted |
| 09-0624-RS8 | Resolution Re: Dr. Anna Correa Retired Principal, Office of Elementary Areas and Schools | Accepted |
| 09-0624-RS9 | Resolution Re: Dr. Joronda Crawford Retired Principal of the Foster Park School | Accepted |
| 09-0624-RS10 | Resolution Re: Dr. Sandra Fontanez-Phelan Retired Principal of the Kelvyn Park High School | Accepted |
| 09-0624-RS11 | Resolution Re: Gail M. Funk Retired Principal of the Harriett E. Sayre Language Academy | Accepted |
| 09-0624-RS12 | Resolution Re: Mr. Richard C. Gray Retired Principal of the Chicago Military Academy-Bronzeville | Accepted |
| 09-0624-RS13 | Resolution Re: Carol Ashwood Hardin Retired Principal of the Robert Sengstacke Abbott Elementary School | Accepted |
| 09-0624-RS14 | Resolution Re: Mamie R. Harris Retired Principal of the Elihu Yale Elementary School | Accepted |
| 09-0624-RS15 | Resolution Re: Christ A. Kalamatas Retired Principal of the Von Humboldt School | Accepted |
| 09-0624-RS16 | Resolution Re: Linda C. Mims Retired Principal of the Best Practice High School | Accepted |
| 09-0624-RS17 | Resolution Re: Martha P. Miranda Retired Principal of the Ruben Salazar Bilingual Center | Accepted |
| 09-0624-RS18 | Resolution Re: Dorothy S. Naughton Retired Principal of the Oliver Wendell Holmes Schools | Accepted |
| 09-0624-RS19 | Resolution Re: Darlene Pollard Retired Principal of the Andrew Carnegie Elementary School | Accepted |
| 09-0624-RS20 | Resolution Re: Dr. Carmen Maria Sanchez Retired Principal of the Irving Park Middle School | Accepted |
| 09-0624-RS21 | Resolution Re: M. Graciela Shelley Retired Principal of the Charles R. Darwin Elementary School | Accepted |
| 09-0624-RS22 | Resolution Re: Rae Brunson Smith Retired Principal of the Edgar Allan Poe Classical School | Accepted |
| 09-0624-RS23 | Resolution Re: Sylvia Stamatoglou Retired Principal of the Manuel Perez Jr. Elementary School | Accepted |
| 09-0624-RS24 | Resolution Re: Susan K. Stoll Retired Principal of the Hanson Park School | Accepted |
| 09-0624-RS25 | Resolution Re: Daphne F. Strahan Retired Principal of the Mount Vernon Elementary School | Accepted |
| 09-0624-RS26 | Resolution Re: Dr. Mila L. Strasburg Retired Principal of the Alexander Hamilton Fine Arts Cluster Magnet | Accepted |
| 09-0624-RS27 | Resolution Re: Blanca A. De La Garza Trevino Retired Principal of the New Field School | Accepted |
| 09-0624-RS28 | Resolution Re: Maria L. Vallejos-Howell Retired Principal of the Enrico Tonti Elementary School | Accepted |
| 09-0624-RS29 | Resolution Re: Patricia A. Woodson Retired Principal of the Multicultural Arts High School | Accepted |
| 09-0624-RS30 | Resolution Re: Ronnie Mosley Honorary Student Board Member, Chicago Board of Education October 22, 2008 to June 24, 2009 | Accepted |
| 09-0624-RS31 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Brighton Park II Area Elementary School | *Adopted |
| 09-0624-RS32 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Stairwell Windows at Richard J. Daley Elementary School | *Adopted |
| 09-0624-RS33 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Stairwell Windows at Ella Flagg Young Elementary School | *Adopted |
| 09-0624-RS34 | Resolution Providing for the Issue of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Additional Series 2009, of the Board of Education of the City of Chicago in an Aggregate Principal Amount not to Exceed $90,000,000, for the Purpose of Paying the Cost of Refunding Certain Outstanding Bonds of Said Board of Education | *Adopted |
| 09-0624-RS35 | Resolution Authorizing Expenditures at Beginning of Fiscal Year 2010 | *Adopted |
| 09-0624-RS36 | Resolution Re: Appointment of Student Representatives to Local School Councils | *Adopted |
| 09-0624-RS37 | Resolution Approving the Election and Appointment of Fifteen Members to the Local School Council Advisory Board | *Adopted |
| 09-0624-RS38 | Resolution Re: Appointment to Fill Vacancy on Appointed Local School Council for the Remainder of the Term of Office Ending June 30, 2010 | *Adopted |
Policies
| 09-0624-PO1 | Adopt a School Performance, Remediation and Probation Policy for the 2009-2010 School Year | *Adopted |
Communications
| 09-0624-CO1 | Communication Re: Location of Board Meeting of July 22, 2009 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Excutive Officer
| 09-0624-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | *Adopted |
| 09-0624-EX2 | Amend Board Report 08-1119-EX3 Approve the Relocation of Mark T. Elementary School, Change Mark T. Skinner Elementary School from a Classical School into an Attendance Area School with a Magnet Cluster Program and a Classical Program, Establish an Attendance Area Boundary for Mark T. Skinner Elementary School, and Adjust the Attendance Area Boundaries for William H. Brown Elementary School and Philo Carpenter Elementary School | Withdrawn |
| 09-0624-EX3 | Authorize Approval of and Processing of On-Loan Leaves to Certain Educational Institutions | *Adopted |
| 09-0624-EX4 | Approve Sabbatical Leave Agreement for Appointed Teacher, Anthony Costa, Multicultural Arts School | Adopted |
| 09-0624-EX5 | Approve Sabbatical Leave Agreement for Appointed Teacher, Karen Sabaka, Telpochcalli School | Adopted |
| 09-0624-EX6 | Amend Board Report 07-1024-EX14 Approve the Establishment of The Kwame Nkrumah Academy and Entering Into a School Management and Performance Agreement with Trinity Community Development Corporation The Kwame Nkrumah Academy, Inc. an Illinois Not-For-Profit Corporation | *Adopted |
| 09-0624-EX7 | Amend Board Report 08-0723-EX13 Amend Board Report 08-0602-EX6 Approve the Renewal of the Charter School Agreement with Passages Charter School | *Adopted |
| 09-0624-EX8 | Approve Entering Into an Agreement with the Academy for Urban School Leadership to Provide Management Consulting Services and Professional Development Consulting Services (Dodge Renaissance Academy, the Chicago Academy, Tarkington School of Excellence, National Teachers Academy, Chicago Academy High School, Collins Academy High School, Orr Academy High School) | *Adopted |
Reports from the Chief Education Officer
| 09-0624-ED1 | Report on Student Expulsions for May 2009 | Adopted |
| 09-0624-ED2 | Authorize Tuition Payments to Various Colleges and Universities for Early Childhood Certification, Alternative Certification and Credential Programs | *Adopted |
| 09-0624-ED3 | Authorize Selected Vendors to Provide Materials and Services to Private Schools in Chicago Pursuant to Various Federal Entitlement Programs | *Adopted |
| 09-0624-ED4 | Approve Exercising the First Option to Renew the Intergovernmental Agreement with the City of Chicago – Department of Cultural Affairs for the Gallery 37 Center Arts Project | *Adopted |
| 09-0624-ED5 | Approve Payment to Educators for Social Responsibility for Consulting Services | *Adopted |
| 09-0624-ED6 | Approve Entering Into a JROTC Program with the Air Force Junior Reserve Officers’ Training Corps (Air Force Academy High School) | *Adopted |
| 09-0624-ED7 | Approve Entering Into a Naval JROTC Program Agreement with the U.S. Department of the Navy for George Westinghouse High School | *Adopted |
| 09-0624-ED8 | Approve Amendment of the Enrollment Cap at Southside Occupational Academy High School for Students with Disabilities | Adopted |
| 09-0624-ED9 | Approve Entering Into an Agreement with Illinois Student Assistance Commission (ISAC) for a Software License and Related Services for XAP Transitions Premium Edition | *Adopted |
| 09-0624-ED10 | Authorize Tuition Payments to Dominican University for Participants in the Chicago Teaching Fellows Alternative Certification Program | *Adopted |
| 09-0624-ED11 | Authorize Tuition Payments to National-Louis University for Participants in the Chicago Teaching Fellows Alternative Certification Program | *Adopted |
| 09-0624-ED12 | Authorize Tuition Payments to Northwestern University for Participants in the Chicago Teaching Fellows Alternative Certification Program | *Adopted |
| 09-0624-ED13 | Authorize Tuition Payments to the University of Illinois at Chicago for Reading Endorsements | *Adopted |
| 09-0624-ED14 | Amend Board Report 08-0625-ED12 Approve Entering Into Room and Board Agreements with Various Private Residential Schools and Approve Payment of Room and Board to These Schools | *Adopted |
| 09-0624-ED15 | Amend Board Report 09-0325-ED3 Amend Board Report 08-1022-ED4 Amend Board Report 08-0625-ED13 Approve Entering Into Agreements with Various Private Specialized School Providers and Authorizing Payments to Private Specialized School Providers | *Adopted |
| 09-0624-ED16 | Authorize Additional Expenditure of Funds for the Court Appointed Monitor in the Matter of Corey H. v. Board of Education of the City of Chicago, et al., Case No. 92 C 3409 | *Adopted |
| 09-0624-ED17 | Authorize Tuition Payments to Other Public School Districts, Cooperatives and Private Providers on Behalf of Public School Districts for Educational Services Provided to District 299 Residents Placed by Various State Agencies | *Adopted |
| 09-0624-ED18 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago for Services Relating to Expanded Education and Screening for the Sexually Transmitted Infections Project | *Adopted |
Reports from the Chief Purchasing Officer
| 09-0624-PR1 | Approve Exercising the Second Option to Renew the Agreement with Computer Discount Warehouse-Government (CDW-G) for the Purchase of Software Licenses for all Microsoft Software and Other Non-Microsoft Software | *Adopted |
| 09-0624-PR2 | Approve Entering Into an Agreement with Inlander Brothers, Inc. for the Purchase of Bathroom Towels, Tissues and Dispenser Products | *Adopted |
| 09-0624-PR3 | Approve Exercising the Final Option to Renew the Agreement with Office Depot, Inc. for the Purchase of Office Supplies | *Adopted |
| 09-0624-PR4 | Approve Entering Into an Agreement with Lippert, Inc. for the Purchase of Food Services Equipment | *Adopted |
| 09-0624-PR5 | Amend Board Report 09-0527-PR6 Approve Exercising the First Option to Extend the Agreement with C and M JV1 Company, Ltd for Milk Supply and Delivery Services | *Adopted |
| 09-0624-PR6 | Amend Board Report 08-1022-PR5 Approve Entering Into an Agreement with Amer-I-Can Enterprise II, Inc. for Mentoring Services | *Adopted |
| 09-0624-PR7 | Amend Board Report 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 |
| 09-0624-PR8 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted |
| 09-0624-PR9 | Approve Entering Into an Agreement with Midwest Moving and Storage, Inc. for the Purchase of Packing Materials | *Adopted |
| 09-0624-PR10 | Approve Entering Into an Agreement with Siemens Building Technologies, Inc. for Energy Management Services | *Adopted |
| 09-0624-PR11 | Amend Board Report 08-0625-PR1 Approve Exercising the Final Option to Renew the Pre-qualifications Status of and Agreements with Various Consultants to Provide Computer and Network Maintenance/Support Services | *Adopted |
| 09-0624-PR12 | Amend Board Report 08-0625-PR14 Amend Board Report 07-0124-PR13 Amend Board Report 06-1220-PR7 Amend Board Report 06-0125-PR15 Approve Entering Into Two Agreements with Sentinel Technologies, Inc. to Provide Enterprise Server and Network Maintenance Support Services | *Adopted |
| 09-0624-PR13 | Amend Board Report 08-0625-PR18 Ratify and Approve Payments to {{Entering Into an Agreement with}} Diamond Management and Technology Consultants NA, Inc for Consulting Services | *Adopted |
| 09-0624-PR14 | Amend Board Report 08-0723-PR15 Approve Exercising the First and Second Options to Renew Two Agreements with Quantum Crossings, LLC for Telecommunications Maintenance, Cabling, and Services for Moves, Adds, and Changes | *Adopted |
| 09-0624-PR15 | Amend Board Report 08-0827-PR15 Approve Exercising the First Option to Renew Two Agreements with Sentinel Technologies, Inc. to Provide Enterprise Server and Network Maintenance Support Services | *Adopted |
| 09-0624-PR16 | Amend Board Report 08-1217-PR5 Approve Entering Into an Agreement with AT&T Datacomm, Inc. for Internet Access Services | *Adopted |
| 09-0624-PR17 | Amend Board Report 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 |
| 09-0624-PR18 | Approve Entering Into an Agreement with Diamond Management and Technology Consultants NA, Inc. for Consulting Services | *Adopted |
| 09-0624-PR19 | Approve Entering Into an Agreement with Labrynth, Inc. for Enterprise Information Asset Management Services | *Adopted |
| 09-0624-PR20 | Approve Exercising the Annual Option to Renew Technical Support with Oracle USA, Inc. | *Adopted |
| 09-0624-PR21 | Approve Entering Into an Agreement with Third Sight Technologies Corporation to Provide Enterprise Data Movement and Management Services | *Adopted |
| 09-0624-PR22 | Approve Exercising the First Option to Renew the Agreement with the DePaul Egan Urban Center for Consulting Services | *Adopted |
| 09-0624-PR23 | Approve Exercising the Third Option to Renew the Agreement with the Illinois Institute of Technology for Consulting Services | *Adopted |
| 09-0624-PR24 | Approve Payment to Lowery McDonnell for the Purchase of School Furniture | *Adopted |
| 09-0624-PR25 | Approve Payment to Think Schools for the Purchase of Lockers | *Adopted |
| 09-0624-PR26 | Approve Entering Into an Agreement with the New Teacher Center – NTC for Consulting Services | *Adopted |
| 09-0624-PR27 | Ratify Entering Into an Agreement with Classroom Inc. for the Purchase of Comprehensive Curricula and Professional Development Services for Use in the Office of Extended Learning Opportunities’ Keep Kids Learning Summer Program | *Adopted |
| 09-0624-PR28 | Approve Exercising the Option to Renew the Agreement with Learning Point Associates and Enter Into Agreement with The Children’s Aid Society | *Adopted |
| 09-0624-PR29 | Approve Entering Into an Agreement with DeVry University for Educational Services (Cohort 6) | *Adopted |
| 09-0624-PR30 | Approve Entering Into an Agreement with It’s About Time, a Division of Herff Jones, Inc.; PASCO Scientific, Inc; and Science Kit, LLC for the Purchase of IDS-HST Science Equipment and Materials Kits | *Adopted |
| 09-0624-PR31 | Approve Entering Into a Springboard Subscription Agreement with the College Board for Site Licenses, Materials, Products and Services Relating to Use of Springboard in Cohort II Excelerator Schools | *Adopted |
| 09-0624-PR32 | Approve Exercising the Option to Extend the Agreements with Various Consultants for Development and Support for Instruction Services | *Adopted |
| 09-0624-PR33 | Approve Exercising the Fourth Option to Renew Joint Participation Agreement with New Leaders for New Schools to Provide Principal Internship Program Services | *Adopted |
| 09-0624-PR34 | Approve Entering Into an Agreement with Stericycle, Inc. for Bloodborne Pathogens Supplies | *Adopted |
| 09-0624-PR35 | Approve Exercising the First Option to Renew the License Agreement with The Gale Group | *Adopted |
| 09-0624-PR36 | Approve Entering Into an Agreement with the New Teacher Center for Consulting Services | *Adopted |
| 09-0624-PR37 | Approve Exercising the Option to Renew the Master Agreements with Various Consultants for Program Evaluation Services | *Adopted |
| 09-0624-PR38 | Ratify Entering Into an Agreement with and Approve Payment to the Board of Regents of the University of Wisconsin, Madison for the Purchase of Test Materials | *Adopted |
| 09-0624-PR39 | Approve Payments to the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers | *Adopted |
| 09-0624-PR40 | Approve Entering Into Agreements or Renewals with Hearing Officers for Expulsion, Truancy, Tuition Residency, and Board Rule 6-28, 6-29 and 6-30 Hearings | *Adopted |
| 09-0624-PR41 | Amend Board Report 08-0423-PR21 Approve Entering Into Agreements with Various Private Cluster Schools to Provide Cluster Program Services | *Adopted |
| 09-0624-PR42 | Amend Board Report 09-0527-PR40 Approve Entering Into Agreements with Various Consultants for Medical Related Services | *Adopted |
| 09-0624-PR43 | Approve Entering into an Agreement with Relegent LLC for the Purchase of a District Site License and Professional Development Trainings for Health Education Curriculum | *Adopted |
Delegable
Reports from the General Counsel
| 09-0624-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
