Actions: August 25, 2010

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Non-delegable board reports that require member action

Motion

10-0825-MO1

Motion to Close

*Adopted

Reports from the General Counsel

10-0825-AR2	Workers' Compensation - Payment for Lump Sum Settlement for Lisa Coveliers - Case No. 06 WC 18846	*Adopted
10-0825-AR3	Workers' Compensation - Payment for Lump Sum Settlement for Katherine Hudson - Case No. 07 WC 44266	*Adopted
10-0825-AR4	Approve Payment of Judgment in Stephanie J. Due Process Claim (Case No. 10 C 01359)	*Adopted
10-0825-AR5	Approve Payment of Judgment in Matthew M. Due Process Claim (Case No. 10 C 2110)	*Adopted
10-0825-AR6	Approve Payment of Judgment in Ryan M. Due Process Claim (Case No. 09 C 6728)	*Adopted
10-0825-AR7	Approve Payment of Proposed Settlement in Deborah Lynch v. Board of Education of the City of Chicago (Case No. 10 C 1783)	*Adopted
10-0825-AR8	Property Tax Appeal Refund - Authorize Settlement for Chicago Residential Inc.'s PTAB Appeals Regarding its Lakeview Property for Tax Years 2006-08	*Adopted

Reports from the Chief Executive Officer

10-0825-EX8	Principal Contracts (C) (Abdullah; Moore; Weston)	*Adopted
10-0825-EX9	Warning Resolution - Sunday Uwumarogie, Principal, Eugene Field Elementary School	*Adopted
10-0825-EX10	Warning Resolution - Leticia Aldama, Tenured Teacher, Assigned to Palmer Elementary School	*Adopted
10-0825-EX11	Warning Resolution - Patricia Banks, Teacher, Assigned to George Washington High School	*Adopted
10-0825-EX12	Warning Resolution - Marva Franklin, Tenured Teacher, Assigned to Earhart Elementary School	*Adopted
10-0825-EX13	Warning Resolution - Neil Mikota, Tenured Teacher, Agassiz Elementary School	*Adopted
10-0825-EX14	Warning Resolution - David Miro, Social Worker, Office of Specialized Services	*Adopted
10-0825-EX15	Warning Resolution - Tarae Simons, Tenured Teacher, Assigned to Marshall High School	*Adopted
10-0825-EX16	Approve Hearing Officer's Finding that Pupil is a Non-Resident 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

10-0825-RS7	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Ivelisse Figueroa, Tenured Teacher, Assigned to Chappell Elementary School	*Adopted
10-0825-RS8	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Henry Thompson, Tenured Teacher, Carroll/Rosenwald Specialty School	*Adopted
10-0825-RS9	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	*Adopted
10-0825-RS10	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
10-0825-RS11	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Reports from the Chief Executive Officer

10-0825-EX17

Report of the Chief Executive Officer on Appointed Teachers Who Were Honorably Terminated or Dismissed Pursuant to Board Resolution 10-0615-RS1 Between July 1, 2010 to July 31, 2010

*Adopted

Reports from the Chief Operating Officer

10-0825-OP1	Approve Entering Into a Land Swap, an Amendment to the Lease Between the Public Building Commission and the Board and a Reciprocal License Agreement with the Chicago Park District Each in Connection with the Addition to the Edgebrook School	*Adopted
10-0825-OP2	Authorization to Purchase Access Easement for the New West Ridge Elementary School in West Rodgers Park	*Adopted

Resolutions

10-0825-RS1	Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Mt. Greenwood Annex	Adopted
10-0825-RS2	Resolution Adopting the Annual School Budget for Fiscal Year 2011	*Adopted
10-0825-RS3	Resolution Approving the School Day for Additional Learning Opportunities	*Adopted
10-0825-RS4	Resolution Approving I-Learning for High Schools	*Adopted
10-0825-RS5	Resolution Approving the Appointment of the President of the Chicago Multilingual Parents Council to a One-Year Term	Adopted
10-0825-RS6	Resolution Appointing New Members to Fill Vacancies on the NCLB Title I Parent Involvement Advisory Board	Adopted

Policies

10-0825-PO1	Amend Board Report 00-0524-PO1 Amend Board Report 91-0731-PO1 Policy for Compliance with Freedom of Information Act Requests	*Adopted
10-0825-PO2	Rescind Board Report 04-1027-PO2 Amend Board Report 99-1027-PO1 Policy for the Presentation of Matters for Board Approval	*Adopted

Board Rule

10-0825-RU1

Annual Readoption of Board Rules, Repealer of Board Rule 2-15, and Amendment Board Rules 6-2, 6-18 and 6-25

*Adopted as amended

Communications

10-0825-CO1

Communication Re: Location of Board Meeting of September 22, 2010 – 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

10-0825-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
10-0825-EX2	Approve Sabbatical Leave Agreement for Appointed Teacher, Sarah Bey, Charles P. Steinmetz Academic Center	Adopted
10-0825-EX3	Approve Sabbatical Leave Agreement for Appointed Teacher, Noni Coleman, City Wide Special Ed Resources	Adopted
10-0825-EX4	Approve Sabbatical Leave Agreement for Appointed Teacher, Sophia Kim, Roberto Clemente Community Academy High School	Adopted
10-0825-EX5	Approve Sabbatical Leave Agreement for Appointed Teacher, Tina Mohammad, John A Walsh School	Adopted
10-0825-EX6	Amend Board Report 06-0927-EX6 Amend Board Report 06-0322-EX4 Amend Board Report 05-1116-EX13 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Catalyst Schools	Adopted
10-0825-EX7	Amend Board Report 09-1123-EX12 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Catalyst Schools, an Illinois Not-for-Profit Corporation	Adopted

Reports from the Chief Education Officer

10-0825-ED1	Report on Student Expulsions for July 2010	Adopted
10-0825-ED2	Approve Entering Into a Memorandum of Understanding with Catalyst Schools (Catalyst Elementary School – Howland Campus) to Participate in the Real/Chicago Teacher Advancement Program	Adopted

Reports from the Chief Purchasing Officer

10-0825-PR1	Approve Exercising the Final Option to Renew the Agreements with Various Vendors for the Purchase of Janitorial Products	Adopted
10-0825-PR2	Approve Exercising the Final Option to Renew the Agreement with Staples Business Advantage, a Division of Staples Contract and Commercial, Inc. for the Purchase of Remanufactured Inkjet and Laser Toner Cartridges and Compatible Inkjet and Laser Toner Cartridges	Adopted
10-0825-PR3	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
10-0825-PR4	Approve Exercising the Second Option to Renew the Agreement with Johnson Research Group for Consulting Services Related to the Modern Schools Across Chicago Program and Other TIF Projects	Adopted
10-0825-PR5	Approve the Renewal Agreement with Ryder Truck Rental Inc, D/B/A Ryder Transportation Services to Provide Vehicle Leasing	Adopted
10-0825-PR6	Amend Board Report 09-1216-PR20 Approve Entering Into an Agreement with System Development Integration, LLC for Network Monitoring and Management System Services	Adopted
10-0825-PR7	Ratify an Agreement with Prologue W.E.B. Dubois Academy for Alternative Learning Opportunities Program Services (Area 30)	*Adopted as amended
10-0825-PR8	Approve Entering Into Agreements with Various Vendors for the Purchase of Additional Learning Opportunities Services	*Adopted
10-0825-PR9	Approve Payment to Citadel Information Management for Services Provided to the Office of the Board	*Adopted
10-0825-PR10	Approve Exercising the First Option to Renew the Agreement with Illinois Restaurant Association Education Foundation For Educational Services	Adopted
10-0825-PR11	Approve Entering Into an Agreement with Learning Point Associates for Technology Development and Training	Adopted
10-0825-PR12	Amend Board Report 10-0526-PR17 Amend Board Report 09-1216-PR25 Approve Exercising the Option to Renew a Software License Agreement with Cityspan, Inc.	Adopted
10-0825-PR13	Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers	Adopted
10-0825-PR14	Amend Board Report 10-0623-PR37 Approve Entering Into Agreements with Various Vendors to Provide School Community Watch Services for Designated Neighborhoods	Adopted
10-0825-PR15	Approve Entering Into Agreements with Various Vendors to Provide School Community Watch Services Phase II for Designated Neighborhoods	Adopted
10-0825-PR16	Amend Board Report 10-0623-PR40 Amend Board Report 09-1028-PR19 Approve Entering Into Agreements with Various Vendors for the Purchase of Specialized Educational Equipment Vendors for the Purchase of Specialized Educational Equipment	Adopted
10-0825-PR17	Amend Board Report 10-0623-PR41 Amend Board Report 10-0324-PR19 Amend Board Report 09-0826-PR32 Approve Entering Into Agreements with Various Vendors for the Purchase of Specialized Equipment, Testing Materials, Maintenance, Training and Warranty Services	Adopted
10-0825-PR18	Amend Board Report 10-0324-PR18 Amend Board Report 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
10-0825-PR19	Ratify Exercising the First Option to Renew Entering Into Agreements with Various Private Cluster Schools to Provide Cluster Program Services	Adopted
10-0825-PR20	Approve Entering Into an Agreement with Johns Hopkins University for Talent Development High School Services for Achievement Academies	Adopted
10-0825-PR21	Approve Entering Into an Agreement with Booz & Company for Management Support Services	Adopted

Delegable

Reports from the General Counsel

10-0825-AR1

Report on Board Report Rescissions

Accepted