Actions: January 27, 2010

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Non-delegable board reports that require member action

Motion

10-0127-MO1

Motion to Close

*Adopted

Reports from the General Counsel

10-0127-AR5	Authorize Continued Retention of the Law Firm Franczek Radelet P.C.	*Accepted
10-0127-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Thomas Gavin – 05 WC 26589	*Adopted
10-0127-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Meredith Lorrin – 04 WC 48630	*Adopted

Report from the General Counsel

10-0127-RS5

Resolution Authorizing Intervention in Certain Proceedings Before the Illinois Property Tax Appeal Board for the Purpose of Preserving Potential Tax Revenue for the Board of Education

*Adopted

Reports from the Chief Executive Officer

10-0127-EX6	Appoint Chief Operating Officer (Patricia Taylor)	*Adopted
10-0127-EX7	Approve Appointment of Chief Financial Officer (Diana S. Ferguson)	*Adopted
10-0127-EX8	Ratify and Approve Appointment of Deputy Director of Operations for Specialized Services Effective January 25, 2010 and Ratify All Lawful Actions Taken by Her as Deputy Director of Operations for Specialized Services Since January 25, 2010 (Eileen Rudden)	*Adopted
10-0127-EX9	Warning Resolution – Viterbo Acevedo, Teacher, Assigned to Graeme Stewart Elementary School	*Adopted
10-0127-EX10	Warning Resolution – Leonnie Caillouet, Teacher, Assigned to Graeme Stewart Elementary School	*Adopted
10-0127-EX11	Warning Resolution – Daniel Davis, Teacher, Assigned to George Washington High School	*Adopted
10-0127-EX12	Warning Resolution – Kimberley Ellison, Principal, Edmund Burke Elementary School	*Adopted
10-0127-EX13	Warning Resolution – Natasha Malone, Tenured Teacher, Washington High School	*Adopted
10-0127-EX14	Warning Resolution – Beverly Parham, Teacher, Assigned to Hancock High School	*Adopted
10-0127-EX15	Warning Resolution – Martha Seaton, Teacher, Assigned to DePriest Elementary School	*Adopted
10-0127-EX16	Warning Resolution – Justina Ukaigwe, Teacher, Assigned to George Washington High School	*Adopted
10-0127-EX17	Warning Resolution – Henry West, Principal, Michele Clark Academic Preparatory Magnet High School	*Adopted
10-0127-EX18	Warning Resolution – Michael Williams, Teacher, Assigned to Beidler Elementary School	*Adopted
10-0127-EX19	Warning Resolution – Gwen Williamson, Teacher, Assigned to Paul Revere Elementary School	*Adopted
10-0127-EX20	Approve Hearing Officer’s Finding that Pupils are Non-Residents of the City of Chicago Not Entitled to Attend the Chicago Public Schools on a Tuition-Free Basis	*Adopted

Reports from the Board of Education

10-0127-RS6	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Robert White, Tenured Teacher, Marine Phoenix Military Academy	*Adopted
10-0127-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
10-0127-RS8	Resolution Approving the Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
10-0127-RS9	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Motions

10-0127-MO2	Motion Re: Approval of Record of Proceedings (July 2009 Through December 2009)	*Adopted
10-0127-MO3	Motion Re: Adopt and Maintain as Confidential All Existing Closed Session Minutes (July 1995 Through December 2009)	*Adopted

Reports from the Chief Facilities Officer

10-0127-OP1	Amend Board Report 08-0625-OP8 Approve Entering into an Intergovernmental Agreement with the Chicago Park District for the Lease of Land and the Use of Certain Athletic Facilities to be Constructed as Part of the New Lee/Pasteur Area School	*Adopted
10-0127-OP2	Approve Entering into an Amendment to the Ground Lease with the Ounce of Prevention Fund for Property Located at 5044 South Wabash Avenue	*Adopted

Resolutions

10-0127-RS1	Resolution Providing for the Allocation of 2010 Tax Collections to Debt Service Funds	Adopted
10-0127-RS2	Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2009 from Trusteed Debt Service Funds to Educational Fund	Adopted
10-0127-RS3	Resolution Re: Appointment of Student Representatives to Fill Vacancies on High School Local School Councils for the Term of Office Ending June 30, 2010	Adopted
10-0127-RS4	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

10-0127-CO1

Communication Re: Location of Board Meeting of February 24, 2010 – 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

10-0127-EX1	Transfer of Funds *[Note: The complete document will be on File in the Office of the Board]	*Adopted
10-0127-EX2	Approve Sabbatical Leave Agreement for Appointed Teacher, Dandra Wetherspoon, Roberto Clemente High School	Adopted
10-0127-EX3	Amend Board Report 09-0527-EX3 Amend Board Report 08-0827-EX6 Amend Board Report 07-0822-EX9 Amend Board Report 07-0328-EX2 Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School	*Adopted
10-0127-EX4	Rescind the Pre-Approved Renaissance School Proposals for Burroughs II Elementary School and the Transportation Academy of Chicago	*Adopted
10-0127-EX5	Approve School Improvement Plans for Five Charter Schools in NCLB School Improvement Status as of 2009-2010 School Year	*Adopted

Reports from the Chief Education Officer

10-0127-ED1

Report on Student Expulsions for December 2009

Adopted

Reports from the Chief Adinistrative Officer/General Counsel

10-0127-AR1

Debarment of Taranjeet Gulati and TG Consulting

Adopted

Reports from the General Counsel

10-0127-AR2	Authorize Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C.	*Adopted
10-0127-AR3	Authorize Continued Retention of the Law Firm Shefsky & Froelich, Ltd.	*Adopted

Reports from the Chief Purchasing Officer

10-0127-PR1	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	*Adopted
10-0127-PR2	Approve Exercising the Second Option to Renew the Pre-Qualification Status of and the Agreements with Contractors to Provide Environmental Contracting Services	*Adopted
10-0127-PR3	Approve Entering Into an Agreement with CDW Government, Inc. for Consulting Services	*Adopted
10-0127-PR4	Approve Exercising the Final Option to Renew the Pre-Qualification Status of and the Agreements with Various Consultants to Provide Services Related to Oracle Systems	*Adopted
10-0127-PR5	Approve Payment to and Ratify Entering Into an Agreement with Maliwan Diemer for Consulting Services	*Adopted
10-0127-PR6	Approve Payment to Various Vendors for Services Rendered to the Office of the Board	*Adopted
10-0127-PR7	Approve Payment to Game Shape Designer Sportswear for the Purchase of Student School Uniform Sets (William R. Harper High School)	*Adopted
10-0127-PR8	Approve Payment to Lansing Sport Shop, Inc. for the Purchase of School Uniform Shirts (Paul Robeson High School)	*Adopted
10-0127-PR9	Approve Entering Into an Agreement with Walsworth Yearbooks for Yearbook Printing Services (Lane Tech College Preparatory High School)	*Adopted
10-0127-PR10	Amend Board Report 09-0923-PR12 Ratify {{Approve}} Entering Into an Agreement with the Avid Center for Professional Development	*Adopted
10-0127-PR11	Approve Payment to Fullline Printing, Inc. for the Purchase of Specialty Print Documents	*Adopted
10-0127-PR12	Approve Exercising the Second Option to Renew the Agreement with Mesirow Insurance Services, Inc. to Provide Insurance Broker and Consulting Services	*Adopted
10-0127-PR13	Approve Exercising the Option to Renew the Agreement with McGladrey and Pullen, LLP for External Audit Services	*Adopted
10-0127-PR14	Amend Board Report 09-0923-PR19 Approve Entering Into an Agreement with Consortium for Educational Change for Consulting Services	*Adopted
10-0127-PR15	Ratify an Agreement with Chicago Teachers Union for Consulting Services	*Adopted
10-0127-PR16	Approve Exercising the Option to Renew the Agreement with the City of Chicago Department of Community Department F/K/A Department of Housing Relating to the Chicago Public Schools’ Teacher Homebuyer Assistance Program	*Adopted
10-0127-PR17	Approve Entering Into an Agreement with Great-West Life & Annuity Insurance Company for Defined Contribution Retirement Services	Adopted
10-0127-PR18	Approve the Pre-Qualification Status of and Entering Into Agreements with Consultants to Provide Oracle Consulting Services	*Adopted
10-0127-PR19	Approve Entering Into an Agreement with Rogers Park Community Development Corporation for Consulting Services	*Adopted

Delegable

Reports from the General Counsel

10-0127-AR4

Report on Board Report Rescissions

*Accepted