Actions: December 15, 2010

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Non-delegable board reports that require member action

Motion

10-1215-MO1

Motion to Close

*Adopted

Reports from the General Counsel

10-1215-AR4	Authorize Retention of the Law Firm Brown Hay & Stephens LLP	*Accepted
10-1215-AR5	Authorize Retention of the Law Offices of Steven M. Laduzinsky, P.C.	*Accepted
10-1215-AR6	Authorize Continued Retention of the Law Firm Franczek Radelet P.C.	*Accepted
10-1215-AR7	Workers' Compensation - Payment for Lump Sum Settlement for Beatrice Chappell - Case No. 07 WC 50569	*Adopted
10-1215-AR8	Workers' Compensation - Payment of Award Jacqueline Cooney - Case No. 05 WC 30029	*Adopted
10-1215-AR9	Workers' Compensation - Payment for Lump Sum Settlement for Elsy Gonzalez - Case No. 06 WC 41430	*Adopted
10-1215-AR10	Workers' Compensation - Payment for Lump Sum Settlement for Shenon Haywood - Case No. 08 WC 6549	*Adopted
10-1215-AR11	Workers' Compensation - Payment for Lump Sum Settlement for Samoia Smith - Case No. 07 WC 2848	*Adopted
10-1215-AR12	Workers' Compensation - Payment for Lump Sum Settlement for Peter Thanos - Case No. 08 WC 3404	*Adopted
10-1215-AR13	Approve Former Tenured Teacher Susan Baley's Back Pay	*Adopted
10-1215-AR14	Appoint Assistant General Counsel Department of Law (Kristen Kennedy)	*Adopted

Reports from the Chief Executive Officer

10-1215-EX16	Appoint Chief of Staff to the Chief Executive Officer (Nora Moreno Cargie)	*Adopted
10-1215-EX17	Transfer and Appoint Chief Area Officer, Area 17 (Robert Runcie)	*Adopted
10-1215-EX18	Adjust Salary of Chief Information Officer (Arshele Stevens)	*Adopted
10-1215-EX19	Adjust Salary of Chief Specialized Services Officer, Office of Special Education and Supports (Richard G. Smith)	*Adopted
10-1215-EX20	Rescind Warning Resolution - Susan Baley, Tenured Teacher, Formerly Assigned to Tilden High School	*Adopted
10-1215-EX21	Warning Resolution - Lois Carroll, Tenured Teacher, Assigned to North Grand High School	*Adopted

Reports from the Board of Education

10-1215-RS14	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Vera Ball, Tenured Teacher, Assigned to Paul Revere Elementary School	*Adopted
10-1215-RS15	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	*Adopted
10-1215-RS16	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
10-1215-RS17	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Resolutions

10-1215-RS1	Resolution Authorizing Executive Loan Agreement with the Boeing Company	Adopted
10-1215-RS2	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997A, of the Board of Education of the City of Chicago	Adopted
10-1215-RS3	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Qualified Zone Academy General Obligation (Alternate) Bonds, Series 1998 (Bronzeville Academy Project), of the Chicago School Reform Board of Trustees of the Board of Education of the City of Chicago	Adopted
10-1215-RS4	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1998B-1, of the Board of Education of the City of Chicago	Adopted
10-1215-RS5	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on General Obligation (Alternate) Bonds, Series 1999A, (Southside College Preparatory Academy Project), of the Board of Education of the City of Chicago	Adopted
10-1215-RS6	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1999A, of the Board of Education of the City of Chicago	Adopted
10-1215-RS7	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Tax Revenues), Series 2007BC, of the Board of Education of the City of Chicago	Adopted
10-1215-RS8	Resolution Levying Taxes for the Fiscal Year 2010-2011 for School Purposes of the Board of Education of the City of Chicago	Adopted
10-1215-RS9	Resolution Authorizing and Directing the Filing of a Controller’s Certificate for School Taxes to be Extended for Collection in Calendar Year 2011	Adopted
10-1215-RS10	Resolution Authorizing the City of Chicago to Open, Construct, Extend and Widen Public Streets Adjacent to the New Southwest Area High School as Public Rights of Way	*Adopted
10-1215-RS11	Resolution to Establish the Terms and Conditions of Coverage for the Chicago Public Schools’ Interscholastic Sports Injury Medical Benefits Program	Adopted
10-1215-RS12	Resolution Re: Appointments to Appointed Local School Council of Devry University Advantage Academy High School for New Terms of Office	Adopted
10-1215-RS13	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

10-1215-CO1	Communication Re: Location of Board Meeting of January 26, 2011 – 125 S. Clark Street (Board Chamber)	*No action
10-1215-CO2	Communication From the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for the Comprehensive Annual Financial Report of the Board for Fiscal Year 2010	*No action

Reports from the Chief Executive Officer

10-1215-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
10-1215-EX2	Ratify Exercising the Option to Renew the Agreement with the Academy for Urban School Leadership to Recruit Candidates Into a Teacher Residency Program and Provide Professional Development Services (Dodge Renaissance Academy, The Chicago Academy, Tarkington School of Excellence, National Teachers Academy, Chicago Academy High School, Collins Academy High School, Orr Academy High School, Eric Solorio Academy High School)	*Adopted
10-1215-EX3	Amend Board Report 09-0422-EX5 Approve the Renewal of the Charter School Agreement with Alain Locke Charter Academy Charter School	Adopted
10-1215-EX4	Amend Board Report 10-0526-EX5 Amend Board Report 10-0428-EX2 Amend Board Report 09-1123-EX7 Amend Board Report 09-0826-EX8 Amend Board Report 08-0924-EX8 Amend Board Report 08-0602-EX7 Approve the Renewal of the Charter School Agreement with UNO Charter School	Withdrawn
10-1215-EX5	Amend Board Report 10-0526-EX6 Amend Board Report 10-0428-EX6 Approve the Renewal of the Charter School Agreement with Erie Elementary Charter School	Withdrawn
10-1215-EX6	Amend Board Report 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	Withdrawn
10-1215-EX7	Amend Board Report 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	Withdrawn
10-1215-EX8	Amend Board Report 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	Withdrawn
10-1215-EX9	Amend Board Report 10-1215-EX15 Amend Board Report 10-0324-EX3 Amend 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 Renewal of the Charter School Agreement with Chicago Charter School Foundation (Chicago International Charter School)	Withdrawn
10-1215-EX10	Approve the Granting of a Charter and Entering Into a Charter School Agreement with Christopher House, Inc., an Illinois Not for Profit Corporation	Withdrawn
10-1215-EX11	Approve the Granting of a Charter and Entering Into a Charter School Agreement with Kwame Nkrumah Academy, Inc., an Illinois Not for Profit Corporation	Withdrawn
10-1215-EX12	Approve the Granting of a Charter and Entering Into a Charter Agreement with Legal Prep Charter Academies, Inc., an Illinois Not for Profit Corporation	Withdrawn
10-1215-EX13	Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Montessori Network, Inc., an Illinois Not for Profit Corporation	Withdrawn

Reports from the Chief Education Officer

10-1215-ED1	Report on Student Expulsions for November 2010	Adopted
10-1215-ED2	Amend Board Report 10-0526-ED2 Approve Entering Into Agreements with Various Providers for High Quality Early Childhood Services	Adopted
10-1215-ED3	Authorize Donation and Payments to SGA Youth and Family Services and Academy for Urban School Leadership (AUSL)	Adopted
10-1215-ED4	Approve the 2010-2012 School Improvement Plans for Schools on Probation and for Schools with School Improvement Status	Adopted

Reports from the Chief Operating Officer

10-1215-OP1	Amend Board Report 10-0825-OP1 Approve Entering Into an Intergovernmental Agreement to Exchange Land {{Swap}}, an Amendment to the Lease Between the Public Building Commission and the Board, {{and a Reciprocal License}} a Shared Use and Temporary License Agreement with the Chicago Park District Each in Connection with an Addition to the Edgebrook School	*Adopted
10-1215-OP2	Ratify Execution of an Intergovernmental Agreement with the Chicago Park District and the Public Building Commission of Chicago for the Design and Construction of Marshall Metro Campus	*Adopted

Reports from the General Counsel

10-1215-AR1	Amend Board Report 10-0623-AR1 Authorize Retention of the Law Firm Holland & Knight, LLP	*Adopted
10-1215-AR2	Approve Settlement Agreement with Castle Construction Corporation	*Adopted

Reports from the Chief Purchasing Officer

10-1215-PR1	Approve Exercising the Final Option to Renew the Agreements with Berland Printing, Inc., K and M Printing Company, Inc. and Gem Acquisition Company, Inc. d/b/a/ Gem Business Forms for Purchase of Printing and Reprographic Services	Adopted
10-1215-PR2	Amend Board Report 10-0428-PR6 Approve Entering Into an Agreement with A T and T for Global Positioning Satellite (“GPS”) Data Transmission Services	*Adopted
10-1215-PR3	Approve Exercising the Second Option to Extend Pre-Qualification Status of Contractors and Entering Into Agreements with New Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program	*Adopted
10-1215-PR4	Approve the Pre-Qualification Status of and Entering Into Agreements with Contractors to Provide Environmental Contracting Services	*Adopted
10-1215-PR5	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
10-1215-PR6	Amend Board Report 10-0623-PR17 Approve Exercising the First Option to Renew the Agreement with Versi Fit Software LLC for Dashboard Support and Enhancements	Withdrawn
10-1215-PR7	Approve Entering Into an Agreement with AT and T, Inc. for Long Distance Services, Dedicated DS1 Long Distance, Teleconferencing, Digital Link Local Service Authorization and Toll-Free 800 Services	Adopted
10-1215-PR8	Approve Entering Into an Agreement with AT and T Mobility National Accounts, LLC for Cellular Services, Applications, Equipment, Accessories and Support Services	Adopted
10-1215-PR9	Approve Entering Into a Training Services Agreement with the University of Chicago – (Area 21)	*Adopted
10-1215-PR10	Approve Payment to Pearson for Consulting Professional Development Services	Adopted
10-1215-PR11	Approve Payment to Teacher Created Materials for Consulting Professional Development Services	Adopted
10-1215-PR12	Approve Exercising the Option to Renew the Agreement with Event Metal Detectors LLC for the Purchase of Walk-Through Metal Detectors	Adopted
10-1215-PR13	Approve Exercising the Option to Renew the Agreement with Wright Fit Inc. for the Purchase of Security Uniforms	Adopted
10-1215-PR14	Amend Board Report 10-0224-PR17 Approve Entering Into an Agreement with Various Consultants for Nursing Services	Adopted
10-1215-PR15	Amend Board Report 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	*Adopted
10-1215-PR16	Ratify a Subrecipient Agreement with the Museum of Science and Industry for Teacher Education and Science Endorsement Programming	*Adopted
10-1215-PR17	Approve Entering Into an Agreement with the New Teacher Project for Educational Support for the Model Hiring Initiative for School Turnaround	Withdrawn

Delegable

Reports from the Chief Operating Officer

10-1215-OP3	Approve the Second Renewal of the Lease Agreement with Fortunes From a Farr, LLC for Lease of Space at 641 South Plymouth Court for Jones High School	*Accepted
10-1215-OP4	Approve Entering Into a Lease Agreement with Subway Real Estate Corporation d/b/a Subway Sandwiches & Salads for Rental of Space at 125 South Clark Street	Accepted
10-1215-OP5	Ratify Entering Into a License Agreement with Park One for the Use of the Parking Garage Located at 711 S. Plymouth	Accepted

Reports from the Board Office

10-1215-BD1

Transfer of Funds Office of the Board

Accepted

Reports from the Chief Executive Officer

10-1215-EX14	Principal Contract (A)	Accepted
10-1215-EX15	Principal Contracts (B)	Accepted

Reports from the General Counsel

10-1215-AR3

Report on Board Report Rescissions

*Accepted