Actions: October 27, 2010

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Non-delegable board reports that require member action

Motion

10-1027-MO1

Motion to Close

*Adopted

Reports from the General Counsel

10-1027-AR2	Authorize Retention of the Law Firm Christensen Ehret LLP	*Accepted
10-1027-AR3	Authorize Continued Retention of the Law Firm Franczek Radelet P.C.	*Accepted
10-1027-AR4	Authorize Continued Retention of the Law Firm Shefsky & Froelich, Ltd.	*Accepted
10-1027-AR5	Workers' Compensation - Payment for Lump Sum Settlement for Elizabeth Casper - Case No. 06 WC 35913	*Adopted
10-1027-AR6	Workers' Compensation - Payment for Lump Sum Settlement for Eunice Chatman-Regis - Case No. 07 WC 38010; 08 WC 47899	*Adopted
10-1027-AR7	Workers' Compensation - Payment for Lump Sum Settlement for Charnell Gaston - Case No. 08 WC 55070	*Adopted
10-1027-AR8	Workers' Compensation - Payment for Lump Sum Settlement for Robert Haynes - Case No. 09 WC 01302	*Adopted
10-1027-AR9	Workers' Compensation - Payment for Lump Sum Settlement for Susan Holtzclaw - Case No. 06 WC 944	*Adopted
10-1027-AR10	Workers' Compensation - Payment for Lump Sum Settlement for Dilaila Rivera - Case No. 06 WC 716	*Adopted
10-1027-AR11	Workers' Compensation - Payment for Lump Sum Settlement for Louis Smith - Case No. 08 WC 7022	*Adopted
10-1027-AR12	Workers' Compensation - Payment for Lump Sum Settlement for Nicholas Zummo - Case No. 06 WC 15089	*Adopted
10-1027-AR13	Personal Injury - Authorize Payment of Settlement for Tina M. Ealey, as Mother of Tyjah M. Ealey - Case No 08 L 007800	*Adopted
10-1027-AR14	Appoint Assistant General Counsel - Department of Law (Mark P. Hoffman)	*Adopted
10-1027-AR15	Appoint Assistant General Counsel - Department of Law (Esther C. Yahnig)	*Adopted

Reports from the Chief Executive Officer

10-1027-EX20	Principal Contract (D) (Witzl)	*Adopted
10-1027-EX21	Rescind Warning Resolution - Dan Coyne, Tenured Teacher, City Wide	*Adopted
10-1027-EX22	Rescind Warning Resolution - Aldo Ernesto Mazzotti, Tenured Teacher, Mark Twain Elementary School	*Adopted
10-1027-EX23	Rescind Warning Resolution - Kathleen O'Donnell, Tenured Teacher, Farnsworth Elementary School	*Adopted
10-1027-EX24	Rescind Warning Resolution - Kristen Sunby, Tenured Teacher, City Wide	*Adopted
10-1027-EX25	Warning Resolution - Siria Behrens, School Social Worker, Assigned to City-Wide Position	*Adopted
10-1027-EX26	Warning Resolution - Brenda Chandler, Teacher, Assigned to Prescott Elementary School	*Adopted
10-1027-EX27	Warning Resolution - Delores Dowling, Tenured Teacher, Assigned to Marshall Metropolitan High School	*Adopted
10-1027-EX28	Warning Resolution - Gloria Holmes-Rice, Teacher, Assigned to Hinton Elementary School	*Adopted
10-1027-EX29	Warning Resolution - Sundary Khem, Teacher, Assigned to Trumbull Elementary School	*Adopted
10-1027-EX30	Warning Resolution - Harry Lekkas, Tenured Teacher, Taylor Elementary School	*Adopted
10-1027-EX31	Warning Resolution - Karina Pedroza, Tenured Teacher, Monroe Elementary School	*Adopted
10-1027-EX32	Warning Resolution - Jacqueline Perry, Tenured Teacher, Chicago Discovery Academy	*Adopted

Reports from the Board of Education

10-1027-RS6	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Dino Amendola, Tenured Teacher, Assigned to Morgan Park High School	*Adopted
10-1027-RS7	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Gloria Gragnani, Tenured Teacher, Formerly Assigned to Conley Elementary School	*Adopted
10-1027-RS8	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	*Adopted
10-1027-RS9	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
10-1027-RS10	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Resolutions

10-1027-RS1	Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Rosenblum Park at South Shore High School	Adopted
10-1027-RS2	Resolution Authorizing the City of Chicago to Open and to Dedicate the Access Road Adjacent to Irene Hernandez Middle School and Eric Solorio Academy High School as a Public Road	*Adopted as amended
10-1027-RS3	Resolution Re: Appointments to an Appointed Local School Council to Fill Vacancies for the Term of Office Ending June 30, 2012	Adopted
10-1027-RS4	Resolution Re: Appointment of Student Representative to a High School Local School Council for the Term of Office Ending June 30, 2011	Adopted
10-1027-RS5	Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies for the Term of Office Ending June 30, 2012	Adopted

Communications

10-1027-CO1

Communication Re: Location of Board Meeting of November 17, 2010 – 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

10-1027-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
10-1027-EX2	Amend Board Report 08-1022-EX4 Amend Board Report 07-0425-EX4 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at John Harvard Elementary School	Adopted
10-1027-EX3	Amend Board Report 08-1022-EX5 Amend Board Report 07-0627-EX6 Rescind Board Report 06-0322-EX6 and Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at William T. Sherman Elementary School, School of Excellence	Adopted
10-1027-EX4	Amend Board Report 08-1022-EX8 Amend Board Report 08-0227-EX33 Ratify Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Julia Ward Howe Elementary School	Adopted
10-1027-EX5	Amend Board Report 08-1022-EX9 Amend Board Report 08-0227-EX34 Ratify Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Morton Career Academy	Adopted
10-1027-EX6	Amend Board Report 08-1022-EX10 Amend Board Report 08-0227-EX35 Ratify Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Orr Academy	Adopted
10-1027-EX7	Amend Board Report 09-0225-EX12 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround for Urban School Leadership to Provide School Turnaround Services at Mary McLeod Bethune Elementary School	Adopted
10-1027-EX8	Amend Board Report 09-0225-EX13 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at John Foster Dulles Elementary School	Adopted
10-1027-EX9	Amend Board Report 09-0225-EX15 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at James Weldon Johnson Elementary School	Adopted
10-1027-EX10	Amend Board Report 10-0324-EX4 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Myra Bradwell Communications Arts & Sciences Elementary School	Adopted
10-1027-EX11	Amend Board Report 10-0324-EX5 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at George W. Curtis Elementary School	Adopted
10-1027-EX12	Amend Board Report 10-0324-EX6 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Charles S. Deneen Elementary School	Adopted
10-1027-EX13	Amend Board Report 10-0324-EX7 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Wendell Phillips Academy High School	Adopted
10-1027-EX14	Amend Board Report 08-0227-EX22 Amend Board Report 05-0126-EX15 Approve the Establishment of the Uplift Community School	Adopted
10-1027-EX15	Amend Board Report 10-0324-EX3 Amend Board Report 09-1216-EX4 Amend Board Report 09-0826-EX9 Amend Board Report 08-1022-EX12 Amend Board Report 08-0602-EX3 Amend Board Report 08-0123-EX3 Amend Board Report 07-1219-EX3 Amend Board Report 07-1024-EX6 Amend Board Report 07-0822-EX10 Amend Board Report 07-0523-EX5 Approve the Renewal of the Charter School Agreement with Chicago Charter School Foundation (Chicago International Charter School)	Adopted
10-1027-EX16	Amend Board Report 10-0526-EX7 Approve Entering Into Amended and Restated Charter School Agreements with Various Charter Schools	Adopted
10-1027-EX17	Approve the Expansion of Audubon Elementary School with the Establishment of a High School Campus to be Known as Audubon Entrepreneurial Academy High School Program	*Adopted as amended

Reports from the Chief Education Officer

10-1027-ED1

Report on Student Expulsions for September 2010

Adopted

Reports from the Chief Operating Officer

10-1027-OP1

Authorize Entering Into a Lease Agreement with a Right of First Refusal and Option to Purchase School Facilities at 3633 North California Avenue for a New Audubon Entrepreneurial Academy High School

Adopted

Reports from the Chief Purchasing Officer

10-1027-PR1	Report on Emergency Expenditures	Adopted
10-1027-PR2	Approve Entering Into an Agreement with Various Vendors for the Purchase of Trash Liners and Recycling Containers	Adopted
10-1027-PR3	Approve Entering Into an Agreement with VWR Education, LLC DBA Science Kit and Fisher Science Education for the Purchase of Science Laboratory Supplies, Equipment and Furniture	Adopted
10-1027-PR4	Amend Board Report 10-0526-PR1 Amend Board Report 09-1123-PR3 Amend Board Report 09-0422-PR11 Approve Entering Into an Agreement with Frank Cooney and Lowery McDonnell Company for the Purchase of Office, Classroom and Library Furniture	*Adopted
10-1027-PR5	Approve Entering Into an Agreement with B and L Distributors, Inc for the Purchase of Appliances	Adopted
10-1027-PR6	Approve Exercising the First Option to Renew the Agreement with City of Chicago’s Department of Fleet Management for the Purchase of Fuel	Adopted
10-1027-PR7	Approve Exercising the Second Option to Renew the Agreements for Alternate Modes of Student Transportation Services	Adopted
10-1027-PR8	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
10-1027-PR9	Approve Entering Into a Software License Agreement with Comodo Group	Adopted
10-1027-PR10	Approve Entering Into an Agreement with KC Logistics DBA Teaming Solution for Training Services	Adopted
10-1027-PR11	Approve Entering Into an Agreement with Know-How, Ltd. for Software Development and Maintenance Services	Adopted
10-1027-PR12	Approve Exercising the Option to Renew the Agreement with Oracle USA, Inc.	Adopted
10-1027-PR13	Approve Entering Into an Agreement with Stout Consultants USA Inc. for Technical Support Services	Adopted
10-1027-PR14	Approve Entering Into an Agreement with Riverside Publishing for the Purchase of Test Materials and Related Services	Adopted
10-1027-PR15	Approve Payment to Konica Minolta Business Solutions, Inc. for the Purchase of Digital Copier (Team Englewood Community Academy)	Adopted
10-1027-PR16	Amend Board Report 10-0825-PR13 Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers	Adopted
10-1027-PR17	Amend Board Report 10-0127-PR17 Approve Entering Into an Agreements with Great-West and Annuity Insurance Company and Wells Fargo Bank N.A. for Defined Contribution Retirement Services	Adopted
10-1027-PR18	Approve Exercising the Final Option to Renew the Agreement with National Institute for Excellence in Teaching	Adopted
10-1027-PR19	Approve Entering Into an Agreement with the New Teacher Center for New Principal and Teacher Induction and Support Services	Adopted
10-1027-PR20	Approve Payment to Column Technologies, Inc.	Adopted
10-1027-PR21	Approve Exercising the Option to Renew the Agreement with Steven Gering for Coordination and Communication Services	Adopted
10-1027-PR22	Amend Board Report 09-0225-PR15 Amend Board Report 08-1119-PR18 Approve Entering Into an Agreement with Securmar, LLC for the Purchase of and Maintenance of Portable X-Ray Machines	Adopted
10-1027-PR23	Amend Board Report 10-0623-PR45 Approve Entering Into Agreements and Renewals with Hearing Officers for Expulsion, Truancy, Tuition Residency and Board Rule 6-28, 6-29, and 6-30 Hearings	Adopted
10-1027-PR24	Approve Entering Into an Agreement with Trustees of Indiana University (Indiana University) for Comprehensive, Scientifically- Sound Evaluation for the Science and Math Engagement and Instruction Project (2010-2013)	Adopted

Delegable

Reports from the Chief Executive Officer

10-1027-EX18	Principal Contracts (A)	Accepted
10-1027-EX19	Principal Contracts (B)	*Accepted as amended

Reports from the General Counsel

10-1027-AR1

Report on Board Report Rescissions

*Accepted as amended