Actions: September 22, 2010

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Non-delegable board reports that require member action

Motion

10-0922-MO1

Motion to Close

*Adopted

Reports from the General Counsel

10-0922-AR2	Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C.	*Accepted
10-0922-AR3	Workers' Compensation - Payment for Lump Sum Settlement for Christine Czarnecki-Jones - Case No. 06 WC 45478 And 06 WC 45480	*Adopted
10-0922-AR4	Workers' Compensation - Payment for Lump Sum Settlement for Maria Marquez - Case No. 07 WC 11112	*Adopted
10-0922-AR5	Personal Injury - Payment for Lump Sum Settlement for Adam Doe, a Minor, by his Mother, Ann Doe	*Adopted
10-0922-AR6	Personal Injury - Payment for Lump Sum Settlement for Brian Doe, a Minor, by his Mother, Barbara Doe	*Adopted
10-0922-AR7	Personal Injury - Payment for Lump Sum Settlement for Charles Doe, a Minor, by his Mother, Catherine Doe	*Adopted
10-0922-AR8	Personal Injury - Payment for Lump Sum Settlement for David Doe, a Minor, by his Mother, Debra Doe	*Adopted
10-0922-AR9	Transfer and Appoint Senior Assistant General Counsel, Department of Law - (Daymon L. Ruttenberg)	*Adopted
10-0922-AR10	Appoint Senior Assistant General Counsel, Department of Law - (Steve Lawrence)	*Adopted

Reports from the Chief Executive Officer

10-0922-EX5	Transfer and Appoint Chief Area Officer, Area 6 (Craig Benes)	*Adopted
10-0922-EX6	Warning Resolution - Ellen Clark, Teacher, Assigned to Barton Elementary School	*Adopted
10-0922-EX7	Warning Resolution - Bonnie Glassner, Teacher, Assigned to Peterson Elementary School	*Adopted
10-0922-EX8	Warning Resolution - Maribel Lozada, Tenured Teacher, Avondale Elementary School	*Adopted
10-0922-EX9	Warning Resolution - Rommy Masrour, Teacher, Assigned to Marshall Metropolitan High School	*Adopted
10-0922-EX10	Warning Resolution - Renee Riley, Teacher, Assigned to Turner-Drew Language Academy	*Adopted
10-0922-EX11	Warning Resolution - Jeffrey Rowell, Teacher, Assigned to Murray Language Academy	*Adopted
10-0922-EX12	Warning Resolution - Delvius Wagner, Speech Pathologist, Assigned to City-Wide Position	*Adopted
10-0922-EX13	Warning Resolution - Michael Williams, Teacher, Assigned to Beidler Elementary School	*Adopted
10-0922-EX14	Remove and Replace the Principal of Emmett Louis Till Math & Science Academy and Terminate the Principal's Contract	*Adopted

Reports from the Board of Education

10-0922-RS4	Resolution by the Board of Education of the City of Chicago Regarding the Removal and Replacement of the Principal of Emmett Louis Till Math & Science Academy and the Termination of the Principal's Contract	*Adopted
10-0922-RS5	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of John Dotson, Tenured Teacher, Assigned to Edward Coles Language Academy	*Adopted
10-0922-RS6	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Carmen Nunez, Tenured Teacher, Assigned to McAuliffe Elementary School	*Adopted
10-0922-RS7	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	*Adopted
10-0922-RS8	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
10-0922-RS9	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Reports from the Chief Executive Officer

10-0922-EX15

Chief Executive Officer's August 2010 Report on Appointed Teachers Who Were Honorably Terminated or Dismissed Pursuant to Board Resolution 10-0615-RS1

*Adopted

Resolutions

10-0922-RS1	Amend Board Report 10-0428-RS1 Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2010, of the Board of Education of the City of Chicago in an Aggregate Principal Amount not to Exceed {{$700,000,000}} $800,000,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board	Adopted
10-0922-RS2	Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Jones Replacement High School	Adopted
10-0922-RS3	Resolution Appointing New Chairperson of the NCLB Title I Parent Involvement Advisory Board	Adopted

Communications

10-0922-CO1

Communication Re: Location of Board Meeting of October 27, 2010 – 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

10-0922-EX1	Transfer of Funds* The complete document will be on File in the Office of the Board	Adopted
10-0922-EX2	Amend Board Report 09-0225-EX11 Amend Board Report 08-0723-EX11 Amend Board Report 08-0326-EX7 Amend Board Report 07-1024-EX4 Amend Board Report 07-0523-EX6 Approve the Renewal of the Charter School Agreement with Perspectives Charter School	Adopted
10-0922-EX3	Amend Board Report 10-0428-EX3 Amend Board Report 09-1123-EX9 Amend Board Report 09-0826-EX10 Amend Board Report 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
10-0922-EX4	Amend Board Report 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

Reports from the Chief Education Officer

10-0922-ED1	Report of Student Expulsions 2010	Adopted
10-0922-ED2	Amend Board Report 09-0826-ED2 Approve the Establishment of Career and Technical Education College and Career Academies and Related Programs at {{Eleven}} Seventeen High Schools	Adopted
10-0922-ED3	Amend Board Report 10-0728-ED3 Approve Exercising the First Option to Renew the Agreement with Selected Vendors to Provide Consulting Services to Private Schools in Chicago Pursuant to the NCLB Title I Federal Entitlement Program	Adopted

Reports from the Chief Purchasing Officer

10-0922-PR1	Approve Entering Into Agreements with Various Vendors for the Purchase of Bathroom Products and Dispensers	Adopted
10-0922-PR2	Approve Exercising the Option to Renew the Agreement with Central Audio-Visual Equipment, Inc.	Adopted
10-0922-PR3	Approve Extending the Agreement with Bank of Montreal/Harris Bank for Procurement Card Program (Revenue Generating)	Adopted
10-0922-PR4	Amend Board Report 10-0428-PR7 Approve Exercising the First Option to Renew the Agreement with C and M JV1 Company, Ltd. for Milk Supply and Delivery Services	Adopted
10-0922-PR5	Amend Board Report 10-0428-PR9 Approve Entering Into an Agreement with Chartwells/Thompson for Food Services Management	Adopted
10-0922-PR6	Amend Board Report 10-0428-PR13 Approve Exercising the Second Option to Renew the Pre-Qualification Status of Contractors to Provide General Contracting Services	Adopted
10-0922-PR7	Amend Board Report 10-0428-PR16 Approve Exercising the Second Option to Renew the Agreement with Preferred Meal Systems for Prepared Meals-Frozen Preplated and Distribution Services	Adopted
10-0922-PR8	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program	*Adopted as amended
10-0922-PR9	Approve Payment to Indigo Construction Services Inc. for Replacement Air Conditioning Units for Dunbar High School	Adopted
10-0922-PR10	Approve Exercising the Final Option to Renew the Agreement with Omicron Technologies for School Key Card Systems and Associated Services	Adopted
10-0922-PR11	Ratify the Annual Option to Renew Technical Support with Oracle America, Inc.	Adopted
10-0922-PR12	Approve Payment to National School Boards Association for Membership Fees - Office of the Board	Adopted
10-0922-PR13	Approve Entering Into an Agreement with Peace and Education Coalition of Back of the Yards, New City for Additional Learning Opportunities Facilitator Support at Chavez School	*Adopted as amended
10-0922-PR14	Approve Exercising the First Option to Renew the Agreement with After School Matters to Provide Apprenticeship and Educational Services	Adopted
10-0922-PR15	Approve Entering Into an Agreement with Careers Through Culinary Arts Program (C-CAP) for Educational Services	Adopted
10-0922-PR16	Amend Board Report 10-0526-PR20 Approve Exercising the Option to Renew the Agreement with Various External Partners to Provide Out-of-School Time Programs and Services to Students and Their Families in the Chicago Public Schools Community Schools Initiative	Adopted
10-0922-PR17	Approve Entering Into an Agreement with City Year for Tutoring Services	Adopted
10-0922-PR18	Approve Extending the Agreement with R.V. Kuhns Associates, Inc. for Consulting Services	Adopted
10-0922-PR19	Authorize Placement of the Board’s Pollution Liability Insurance Program Through Mesirow Insurance Services, Inc.	Adopted
10-0922-PR20	Approve the Pre-Qualified Status of and Entering Into Agreements with Karl Productions, CCFC Inc. and Rocket Productions for Video Production Services	Adopted
10-0922-PR21	Amend Board Report 09-0624-PR34 Approve Entering Into an Agreement with Stericycle, Inc. for Bloodborne Pathogens Supplies	Adopted
10-0922-PR22	Amend Board Report 10-0428-PR40 Approve Entering Into Agreements with Various Vendors for Purchase of Response to Intervention Services (RTI)	Adopted
10-0922-PR23	Approve Entering Into a License Agreement with Achieve 3000, Inc. for the Purchase of Web-Based Instructional Text for Use in Reading Response to Intervention Services (RTI) and Language Arts (RLA) Curriculum – Dreams and Dreams and Doorways	Adopted
10-0922-PR24	Ratify Exercising the Second Option to Renew the License Agreement with the Gale Group	Adopted
10-0922-PR25	Approve Exercising the First Option to Renew the Software and License Service Agreement with the Library Corporation	Adopted
10-0922-PR26	Approve Entering Into Agreements with Various Consultants to Provide School Diagnostic Services for Probation High Schools and Elementary Schools	Adopted

Delegable

Reports from the General Counsel

10-0922-AR1

Report on Board Report Rescissions

Accepted