Actions: July 28, 2010
Non-delegable board reports that require member action
Motion
| 10-0728-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 10-0728-AR2 | Workers' Compensation - Payment for Lump Sum Settlement for Afraham Clark - Case No. 10 WC 17882 | *Adopted |
| 10-0728-AR3 | Workers' Compensation - Payment for Lump Sum Settlement for Martin Hyams - Case No. 05 WC 49299 | *Adopted |
| 10-0728-AR4 | Workers' Compensation - Payment for Lump Sum Settlement for Vera Rhodes - Case No. 08 WC 05123 | *Adopted |
| 10-0728-AR5 | Workers' Compensation - Payment for Lump Sum Settlement for Christine Williams - Case No. 09 WC 5436 | *Adopted |
| 10-0728-AR6 | Workers' Compensation - Payment for Lump Sum Settlement for Crystal Wimberly - Case No. 07 WC 31480 | *Adopted |
| 10-0728-AR7 | Workers' Compensation - Payment of Award Joan Kadlubiak - Case No. 01 WC 36850 | *Adopted |
| 10-0728-AR8 | Workers' Compensation - Payment of Award Barbara Marino - Case No. 08 WC 28120 | *Adopted |
| 10-0728-AR9 | Approve Payment in T.P. Due Process Claim (Case No. 10 C 2604) | *Adopted |
Reports from the Chief Executive Officer
| 10-0728-EX13 | Transfer and Appoint Chief Area Officer, Area 1 (Amy Mims) | *Adopted |
| 10-0728-EX14 | Appoint Chief Area Officer, Area 24 (Harrison Peters) | *Adopted |
| 10-0728-EX15 | Warning Resolution - Rigo Hernandez, Principal, Josiah Pickard Elementary School | *Adopted |
| 10-0728-EX16 | Warning Resolution - Viterbo Acevedo, Tenured Teacher, Stewart Elementary School | *Adopted |
| 10-0728-EX17 | Warning Resolution - Daniel Davis, Teacher, Assigned to George Washington High School | *Adopted |
| 10-0728-EX18 | Warning Resolution - Debbie Hardy, Teacher, Coles Elementary School | *Adopted |
| 10-0728-EX19 | Warning Resolution - Byron Stearn, Teacher, Assigned to Chicago Vocational Career Academy | *Adopted |
| 10-0728-EX20 | Warning Resolution - Vernice Thomas, Tenured Teacher, Chicago Vocational Career Academy High School | *Adopted |
| 10-0728-EX21 | Remove and Replace the Principal of Chicago Vocational Career Academy High School and Terminate the Principal's Contract | *Adopted |
| 10-0728-EX22 | Remove and Replace the Principal of Edward Tilden Career Community Academy High School and Terminate the Principal's Contract | *Adopted |
| 10-0728-EX23 | Remove and Replace the Principal of Edward White Elementary Career Academy and Terminate the Principal's Contract | *Adopted |
Reports from the Board of Education
| 10-0728-RS5 | Resolution by the Board of Education of the City of Chicago Regarding the Removal and Replacement of the Principal of Chicago Vocational Career Academy High School and the Termination of the Principal's Contract | *Adopted |
| 10-0728-RS6 | Resolution by the Board of Education of the City of Chicago Regarding the Removal and Replacement of the Principal of Edward Tilden Career Community Academy High School and the Termination of the Principal's Contract | *Adopted |
| 10-0728-RS7 | Resolution by the Board of Education of the City of Chicago Regarding the Removal and Replacement of the Principal of Edward White Elementary Career Academy and the Termination of the Principal's Contract | *Adopted |
| 10-0728-RS8 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Przemek Bogdanowicz, Tenured Teacher, Formerly Assigned to Beethoven Elementary School | *Adopted |
| 10-0728-RS9 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Clarence Montgomery, Tenured Teacher, Formerly Assigned to Tilden High School | *Adopted |
| 10-0728-RS10 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Syverina Moses, Tenured Teacher, Assigned in an Interim Basis to Julia C. Lathrop Elementary School | *Adopted |
| 10-0728-RS11 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Karen Mylers, Tenured Teacher, Formerly Assigned to Songhai Elementary School | *Adopted |
| 10-0728-RS12 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 10-0728-RS13 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 10-0728-RS14 | Report of the Chief Executive Officer on Appointed Teachers Who Were Honorably Terminated or Dismissed Pursuant to Board Resolution 10-0615-RS1 Between June 15, 2010 and July 1, 2010 | *Adopted |
Motions
| 10-0728-MO2 | Motion Re: Approval of Record of Proceedings (January 2010 Through June 2010) | *Adopted |
| 10-0728-MO3 | Motion Re: Adopt and Maintain as Confidential all Existing Closed Session Minutes (July 1995 Through June 2010) | *Adopted |
Reports from the Chief Operating Officer
| 10-0728-OP1 | Authorize the Public Building Commission of Chicago to Purchase the Property at 4700 S. Hoyne for the Construction of a New Back of the Yards High School | *Adopted |
Resolutions
| 10-0728-RS1 | Resolution Authorizing the Public Building Commission of Chicago to Execute a Plat of Dedication and/or Resubdivision to Widen a Portion of West Maypole Avenue Between Damen and Hoyne Streets | Adopted |
| 10-0728-RS2 | Resolution Regarding a Response to Intervention Framework | Adopted |
| 10-0728-RS3 | Resolution Re: Appointments to Fill Seats on Appointed Local School Councils for Term of Office Commencing July 1, 2010 and Ending June 30, 2012 | Adopted |
| 10-0728-RS4 | Resolution Re: Appointment of Teacher Representatives to Local School Councils for the Term of Office Commencing July 1, 2010 and Ending June 30, 2012 | Adopted |
Policies
| 10-0728-PO1 | Amend Board Report 09-0325-PO3 Amend Board Report 07-1114-PO3 Research Study and Data Policy | *Adopted |
| 10-0728-PO2 | Adopt Student Code of Conduct for Chicago Public Schools for the 2010-2011 School Year | *Adopted |
| 10-0728-PO3 | Adopt a School Performance, Remediation and Probation Policy for the 2010-2011 School Year | *Adopted as amended |
| 10-0728-PO4 | Adopt a School Performance, Remediation and Probation Policy for the 2011-2012 School Year | *Adopted as amended |
Board Rule
| 10-0728-RU1 | Amend Board Rules 1-4 President, 3-1 Chief Executive Officer and 7-15 Delegation of Authority to Act, Establish Board Rule 1-10 Finance and Audit Committee and Establish Board Rule 2-16 – Approval of Donations | *Adopted |
Communications
| 10-0728-CO1 | Communication Re: Location of Board Meeting of August 25, 2010 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 10-0728-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
| 10-0728-EX2 | Report of the Chief Executive Officer on Class Size Levels for 2010-2011 School Year | Adopted |
| 10-0728-EX3 | Approve Entering Into an Agreement with The Academy for Urban School Leadership to Provide Management Consulting Services and Professional Development Consulting Services (Eric Solorio Academy High School) | Adopted |
| 10-0728-EX4 | Approve Paid Leave of Absence for Elizabeth Wilkin to Participate in the Fulbright Teacher Exchange Program in India | Adopted |
| 10-0728-EX5 | Approve an Alternate Composition for the Appointed Local School Council of Austin Polytechnical Academy | Adopted |
| 10-0728-EX6 | Amend Board Report 09-0826-EX7 Amend Board Report 08-0827-EX8 Amend Board Report 08-0602-EX2 Amend Board Report 07-0627-EX7 Approve the Renewal of the Charter School Agreement with the Youth Connection Charter School | Adopted |
| 10-0728-EX7 | Amend Board Report 10-0526-EX11 Authorize Payment of Startup Funds to and Approve Entering Into Disbursement and Use of Startup Funds Agreements with Various Charter Schools | Adopted |
| 10-0728-EX8 | Approve the Granting of a Charter and Entering Into a Charter School Agreement with Prologue, Inc., an Illinois Not for Profit Corporation | Adopted |
| 10-0728-EX9 | Amend Board Report 09-1216-EX6 Establish the 54th & St. Louis High School and its Attendance Area Boundaries, and Adjust the Attendance Boundaries for Curie Metro High School, Gage Park High School, John Hancock High School, and Gurdon Hubbard High School | Adopted |
| 10-0728-EX10 | Approve the Removal of the Enrollment Cap at Southside Occupational Academy High School for Students with Disabilities | Adopted |
Reports from the Chief Education Officer
| 10-0728-ED1 | Report on Student Expulsions for June 2010 | Adopted |
| 10-0728-ED2 | Authorize Selected Vendors to Provide Materials and Services to Private Schools in Chicago Pursuant to Various Federal Entitlement Program | Adopted |
| 10-0728-ED3 | Approve Exercising the First Option to Renew the Agreements with Selected Vendors to Provide Consulting Services to Private Schools in Chicago Pursuant to the NCLB Title 1 Federal Entitlement Program | Adopted |
| 10-0728-ED4 | Approve Executing Student Teaching Agreements with Various Colleges and Universities | Adopted |
Reports from the Chief Purchasing Officer
| 10-0728-PR1 | Approve Entering Into an Agreement with CDW Government, Inc. (CDW-G) for the Purchase of Software Resale and Support Services and Products | Adopted |
| 10-0728-PR2 | Approve Entering Into an Agreement with Citibank (South Dakota), N.A. for Multi Purpose Procurement Card Services (Revenue Generating) | Adopted |
| 10-0728-PR3 | Approve Payments to, or Alternatively, Entering Into an Agreement with the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers | *Adopted as amended |
| 10-0728-PR4 | Report on Emergency Expenditures | Adopted |
| 10-0728-PR5 | Approve Exercising the Second Option to Renew the Agreements with Various Vendors for the Purchase of Library Books, Reference Books and Related Services | Adopted |
| 10-0728-PR6 | Approve Entering Into Agreements with Various Vendors for the Sale and Lease of Output Device Equipment and Related Services | Adopted |
| 10-0728-PR7 | Approve Entering into an Agreement with Silk Screen Express, Inc for the Purchase of School Uniforms for Elementary and High School Students | Adopted |
| 10-0728-PR8 | Approve the Assignment and Assumption of the United Supply Services, Inc. Contract to the Standard Companies | Adopted |
| 10-0728-PR9 | Amend Board Report 09-0923-PR5 Approve Entering Into an Agreement with O’Donnell, Wicklund, Pigozzi and Peterson Architects for Design Management Services for the Capital Improvement Program | Adopted |
| 10-0728-PR10 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 10-0728-PR11 | Approve Extending the Agreement with SchoolNet, Inc. for the Purchase of Student Information Instructional Management Software Licenses, Implementation and Support Services | Adopted |
| 10-0728-PR12 | Approve Exercising the First Option to Renew the Agreement with Tel/Logic, Inc DBA E-Rate Central for E-Rate Program Advisory Services | Adopted |
| 10-0728-PR13 | Ratify Exercising the Second Option to Renew the Agreement with the DePaul Egan Urban Center for Consulting Services | Adopted |
| 10-0728-PR14 | Approve Exercising the Final Option to Renew the Agreement with the Illinois Institute of Technology for Services | Adopted |
| 10-0728-PR15 | Approve Entering Into an Agreement with ACT, Inc. for the Purchase of Test Materials and Related Services | Adopted |
| 10-0728-PR16 | Approve Payment for Services Provided to the Board Office (Illinois Association of School Boards) | Adopted |
| 10-0728-PR17 | Approve Entering Into an Agreement with Ann M Chavez LLC for Consulting Services for the Comprehensive Instructional Framework (Area 13) | Adopted |
| 10-0728-PR18 | Ratify Exercising the Option to Renew the Agreement with Edison Learning, Inc. for Consulting Services (Area 3) | Adopted |
| 10-0728-PR19 | Approve Entering Into an Agreement with University of Chicago Gleacher Center for Catering Services and Space Rental (Area 13) | Adopted |
| 10-0728-PR20 | Approve Payment to the International Exchange Division East China Normal University for the Chinese Summer Language Institute Program | Adopted |
| 10-0728-PR21 | Approve Payment to the University of Chicago for the Chicago Startalk Arabic and Chinese Language Institutes | Adopted |
| 10-0728-PR22 | Approve Entering Into a Subscriber Agreement with LexisNexis for Computer Assisted Legal Research Services | *Adopted |
| 10-0728-PR23 | Approve Payment to LexisNexis for Access to Computer Assisted Legal Research Services | *Adopted |
| 10-0728-PR24 | Approve Entering Into a Subscriber Agreement with West for Computer Assisted Legal Research Services | *Adopted |
| 10-0728-PR25 | Approve Entering Into an Agreement with Steven Gering for Consulting Services | Adopted |
| 10-0728-PR26 | Approve Exercising the Third Option to Renew the Agreement with the University of Chicago for Consulting Services Provided by the Chapin Hall Center for Children | Adopted |
Delegable
Reports from the Chief Executive Officer
| 10-0728-MS1 | Rescind Board Report 10-0526-MS2 Assign the Name Eric Solorio Academy High School to the New High School Being Established at 5400 S. St. Louis Avenue | Accepted |
| 10-0728-EX11 | Principal Contracts (A) | Accepted |
| 10-0728-EX12 | Principal Contracts (B) | Accepted |
Reports from the Chief Financial Officer
| 10-0728-ED5 | Approve Modified 2010-2011 Regular School Year Calendars at Certain Attendance Centers | *Accepted |
Reports from the General Counsel
| 10-0728-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
