Actions: November 17, 2010

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Non-delegable board reports that require member action

Motion

10-1117-MO1

Motion to Close

*Adopted

Reports from the General Counsel

10-1117-AR2	Workers' Compensation - Payment for Lump Sum Settlement for Calvin Brent - Case No. 05 WC 7818	*Adopted
10-1117-AR3	Workers' Compensation - Payment for Lump Sum Settlement for Dorothy Tillman - Case Nos. 06 WC 39711 and 07 WC 44685	*Adopted

Reports from the Chief Executive Officer

10-1117-EX6	Appoint Chief Area Officer, Area 4 - (Stephen Zrike Jr.)	*Adopted
10-1117-EX7	Principal Contracts (C) (Unger-Teasley)	*Adopted
10-1117-EX8	Warning Resolution - Donna Hencinski, Speech-Language Pathologist, Assigned to City-Wide Position	*Adopted
10-1117-EX9	Warning Resolution - Karen Jackson, Teacher, Assigned to Ninos Heroes Elementary School	*Adopted
10-1117-EX10	Warning Resolution - Stephanie Musial, Tenured Teacher, Florence Nightingale Elementary School	*Adopted
10-1117-EX11	Warning Resolution - Sheryl Myrieckes, Teacher, Assigned to Healy Elementary School	*Adopted

Reports from the Board of Education

10-1117-RS5	Resolution to Appoint Terry Mazany to the Position of Chief Executive Officer	*Adopted
10-1117-BD2	Adjust Salary of General Counsel, Department of Law - (Patrick Rocks)	*Adopted
10-1117-RS6	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Ebonee Green, Tenured Teacher, Formerly Assigned to Sherman School of Excellence	*Adopted
10-1117-RS7	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	*Adopted
10-1117-RS8	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
10-1117-RS9	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Reports from the Chief Executive Officer

10-1117-EX12

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

*Adopted

Resolutions

10-1117-RS1_Corrected	Resolution Re: Appointments to Appointed Local School Council of Barbara Vick Early Childhood Center for Term of Office Commencing December 1, 2010	Adopted
10-1117-RS2	Resolution Re: Appointments to Fill Vacancies on an Appointed Local School Council for the Term of Office Ending June 30, 2012	Adopted
10-1117-RS3	Resolution Re: Appointment of Student Representative to Fill a High School Local School Council Vacancy for the Term of Office Ending June 30, 2011	Adopted
10-1117-RS4	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

Policies

10-1117-PO1

Adopt a New Policy on Magnet and Selective Enrollment Schools and Programs for the 2011-2012 School Year

*Adopted

Communications

10-1117-CO1	Communication Re: Location of Board Meeting of December 15, 2010 – 125 S. Clark Street (Board Chamber)	*No action
10-1117-CO2	Communication Re: Reappointment of Trustee to Serve on the Public School Teachers’ Pension and Retirement Fund of Chicago (Alberto Carrero, Jr.)	*No action

Committee Report

10-1117-CR1

Finance and Audit Committee Meeting Report, Held November 9, 2010

*No action

Reports from the Chief Executive Officer

10-1117-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
10-1117-EX2	Approve the Expansion of Andrew Jackson Language Academy	Withdrawn
10-1117-EX3	Amend Board Report 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

Reports from the Chief Education Officer

10-1117-ED1

Report on Student Expulsions for October 2010

Adopted

Reports from the Office of the Board

10-1117-BD1

Authorize Award of Scholarship to Damani Rashad Bolden Attending the University of Illinois at Urbana-Champaign

Adopted

Reports from the General Counsel

10-1117-OP1

Amend Board Report 09-0923-OP1 Amend Board Report 03-0527-OP19 Amend Board Report 02-0724-OP06 Approve Entering Into Two Lease Agreements with Perspectives Charter School

Adopted

Reports from the Chief Purchasing Officer

10-1117-PR1	Approve Entering Into an Agreement with MNJ Technologies Direct, Inc. for the Purchase of Projectors	Adopted
10-1117-PR2	Amend Board Report 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
10-1117-PR3	Amend Board Report 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
10-1117-PR4	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
10-1117-PR5	Approve Entering Into an Agreement with American Messaging Services, LLC for Paging Communication Services and Equipment	Adopted
10-1117-PR6	Approve Exercising the Final Option to Renew Agreements and Approve Entering Into an Agreement with AT & T for Voice and Data Services	*Adopted
10-1117-PR7	Approve Entering Into an Agreement with Hitec Group International, Inc. for TTY Services, Training and Support	Adopted
10-1117-PR8	Approve the Pre-Qualification Status of and Entering Into Agreements with Various Consultants to Provide Services Related to Oracle Systems	Adopted
10-1117-PR9	Approve Entering Into Two New Agreements with Quantum Crossings, LLC for Telecommunications Wiring/Cabling, Non-Mitel Voice System Maintenance, Technical Programming and Support Services	Adopted
10-1117-PR10	Approve Exercising the First Option to Renew the Agreement with Chicago Arts Partnerships in Education (CAPE) for Professional Development, Support Services, and Materials	Adopted
10-1117-PR11	Approve Payment to the Parthenon Group for Professional Services	Adopted
10-1117-PR12	Approve Entering Into Agreements with Various Vendors to Provide Safe Haven Sites and Services	Adopted
10-1117-PR13	Amend Board Report 09-0527-PR28 Approve Entering Into Agreements with Various Providers to Furnish Social, Emotional, Behavioral, and Mental Health Services	Adopted
10-1117-PR14	Amend Board Report 10-0526-PR14 Approve Exercising the First Option to Renew the Agreements with Banner Schools and Pathways in Education – Illinois for Alternative Learning Opportunities Program Services	Adopted
10-1117-PR15	Amend Board Report 10-0526-PR15 Approve Exercising the First Option to Renew the Agreement with Various Alternative Safe Schools for Educational Services	Adopted
10-1117-PR16	Amend Board Report 10-0825-PR8 Approve Entering Into Agreements with Various Vendors for the Purchase of Additional Learning Opportunities Services	Withdrawn
10-1117-PR17	Approve Payment to Elevate Learning, LLC for Tutoring Services at Roberto Clemente Community Academy High School	Adopted
10-1117-PR18	Amend Board Report 08-0827-PR23 Amend Board Report 05-1026-PR12 Amend Board Report 04-0324-PR20 Approve Entering Into an Agreement with Blue Cross Blue Shield of Illinois for Health Care Administration Services	Adopted
10-1117-PR19	Amend Board Report 08-0827-PR26 Amend Board Report 07-1219-PR19 Approve Exercising the Second Option to Renew the Agreements with United Health Care Insurance Company and United Behavioral Health for Health Maintenance Organization, Behavioral Health and Flexible Spending Account Services	*Adopted as amended
10-1117-PR20	Amend Board Report 09-1216-PR26 Amend Board Report 09-0128-PR16 Ratify Amendment to Board Report 08-0827-PR24 Amend Board Report 07-1024-PR21 Amend Board Report 07-0228-PR12 Amend Board Report 05-0824-PR11 Amend Board Report 05-0323-PR14 Approve Exercising the Option to Renew the Agreement with Various Companies for Defined Contribution Retirement Services	Adopted
10-1117-PR21	Approve Exercising the Final Option to Renew the Agreement with ARAG Insurance Company to Provide Access to Legal Services Network for Chicago Public Schools	Adopted
10-1117-PR22	Authorize Placement of the Board’s Employee Group Basic Life, Voluntary Life, Personal Accident and Disability Insurance	Adopted
10-1117-PR23	Approve Exercising the Final Option to Renew the Agreement with Coghlan Kukanos LLC, Formerly Known as Coghlan Kukankos Cook Law Offices, to Provide Subrogation Claims Management Services	Adopted
10-1117-PR24	Approve Entering Into an Agreement with the New Teacher Project for Educational Support Services	*Adopted as amended
10-1117-PR25	Ratify Exercising the First Option to Renew the Agreement with Youth Advocate Programs, Inc. for Youth Advocacy Services	Adopted
10-1117-PR26	Amend Board Report 09-0527-PR25 Amend Board Report 08-0827-PR22 Amend Board Report 07-1114-PR15 Approve Entering Into an Agreement with Educational Development Center, Inc. for Development of Support for Math Instruction Services	Adopted

Delegable

Reports from the Chief Executive Office

10-1117-EX4	Amend Board Report 10-0728-EX2 Report of the Chief Executive Office on Class Size Levels for 2010-2011 School Year	Accepted
10-1117-EX5	Chief Executive Officer’s Report on Posting and Presentation of Certified Administrators’ Salary Compensation Report	Accepted

Reports from the Chief Operating Officer

10-1117-OP2

Approve Entering Into a License Agreement with Illinois College of Optometry to Operate a Vision Clinic

Accepted

Reports from the General Counsel

10-1117-AR1

Report on Board Report Rescissions

Accepted