Actions: February 23, 2011

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Non-delegable board reports that require member action

Motion

11-0223-MO1

Motion to Close

*Adopted

Reports from the General Counsel

11-0223-AR2	Authorize Continued Retention of the Law Firm Neal & Leroy, L.L.C.	*Accepted
11-0223-AR3	Workers’ Compensation – Payment for Lump Sum Settlement for William McClory – 07 WC 19539	*Adopted
11-0223-RS31	Resolution Authorizing Intervention in Certain Proceedings Before the Illinois Property Tax Appeal Board for the Purpose of Preserving Potential Tax Revenue for the Board of Education	*Adopted

Reports from the Chief Executive Officer

11-0223-EX12	Appoint Chief Education Officer (Charles M. Payne)	*Adopted
11-0223-EX13	Appoint Chief Area Officer (Shonda L. Huery)	*Adopted
11-0223-EX14	Warning Resolution – Glen Amato, Tenured Teacher, Rickover Naval Academy	*Adopted
11-0223-EX15	Warning Resolution – LaSharon Carter, Tenured Teacher, Assigned to Owens Elementary School	*Adopted
11-0223-EX16	Warning Resolution – Valentina O’Connor, Special Education Tenured Teacher, Assigned to Global Visions Academy	*Adopted
11-0223-EX17	Warning Resolution – Tracy Sanford, Tenured Teacher, Reassigned Teacher	*Adopted
11-0223-EX18	Warning Resolution – Fathyeh Yessin, Tenured Teacher, Assigned to Marquette School	*Adopted
11-0223-EX19	Chief Executive Officer’s Report of Incentive Compensation Plan for Principal’s Assigned to Certain Schools Designated as Turnaround or Transformation Schools	*Accepted

Reports from the Board of Education

11-0223-RS32	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Anna Farkas, Tenured Teacher, Formerly Assigned to Wells High School	*Adopted
11-0223-RS33	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
11-0223-RS34	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Resolutions

11-0223-RS1	Resolution Re: National Board Certification for Three Hundred and Ten Chicago Public School Teachers (2009-2010)	Accepted
11-0223-RS2	Resolution Re: Curie High School Winners of the Public League’s 2010 Football City Championship	Accepted
11-0223-RS3	Resolution Re: Kelly High School Winners of the Public League’s 2010 Boys Soccer City Championship	Accepted
11-0223-RS4	Resolution Re: Lane Tech High School Winners of the Public League’s 2010 Boys Cross Country City Championship	Accepted
11-0223-RS5	Resolution Re: Lane Tech High School Winners of the Public League’s 2010 Girls Cross Country City Championship	Accepted
11-0223-RS6	Resolution Re: Lane Tech High School Winners of the Public League’s 2010 16 Inch Softball City Championship	Accepted
11-0223-RS7	Resolution Re: Lane Tech High School Winners of the Public League’s 2010 Girls Swimming City Championship	Accepted
11-0223-RS8	Resolution Re: Walter Payton High School Winners of the Public League’s 2010 Girls Golf City Championship	Accepted
11-0223-RS9	Resolution Re: Whitney Young High School Winners of the Public League’s 2010 Boys Golf City Championship	Accepted
11-0223-RS10	Resolution Re: Whitney Young High School Winners of the Public League’s 2010 Girls Tennis City Championship	Accepted
11-0223-RS11	Resolution Re: Whitney Young High School Winners of the Public League’s 2010 Girls Volleyball City Championship	Accepted
11-0223-RS12	Resolution Authorizing Executive Loan Agreement with The University of Chicago	Adopted
11-0223-RS13	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds Dedicated Tax Revenues), Series 2000-01, of the Board of Education of the City of Chicago	Adopted
11-0223-RS14	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2001-03, of the Board of Education of the City of Chicago	Adopted
11-0223-RS15	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2002A, of the Board of Education of the City of Chicago	Adopted
11-0223-RS16	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2004AB, of the Board of Education of the City of Chicago	Adopted
11-0223-RS17	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues – Benito Juarez Community Academy Project), Series 2004G, of the Board of Education of the City of Chicago	Adopted
11-0223-RS18	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2005A and Series 2005B, of the Board of Education of the City of Chicago	Adopted
11-0223-RS19	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2006B, of the Board of Education of the City of Chicago	Adopted
11-0223-RS20	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2007D, of the Board of Education of the City of Chicago	Adopted
11-0223-RS21	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2008A, Series 2008B, Series 2008C and Series 2009A, of the Board of Education of the City of Chicago	Adopted
11-0223-RS22	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2009BC, of the Board of Education of the City of Chicago	Adopted
11-0223-RS23	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2009D, of the Board of Education of the City of Chicago	Adopted
11-0223-RS24	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2009E (Taxable Build America Bonds “Direct Payment”), Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2009F and Unlimited Tax General Obligation Bonds (Dedicated Revenues), Services 2009G Qualified School Construction Bonds), of the Board of Education of the City of Chicago	Adopted
11-0223-RS25	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Services on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2010A and Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2010B of the Board of Education of the City of Chicago	Adopted
11-0223-RS26	Resolution Abating the Tax Heretofore Levied for the Year 2010 to Pay Debt Services on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2010C, and Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2010D, and Collectively, the Series 2010CD Bonds and Tax-Exempt Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2010F, and Taxable Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2010G, Collectively, the Series 2010FG Bonds of the Board of Education of the City of Chicago	Adopted
11-0223-RS27	Resolution Request the Public Building Commission of Chicago to Undertake Air Force Mechanical Renovation	Adopted
11-0223-RS28	Resolution Request the Public Building Commission of Chicago to Undertake the Durkin Park, Onahan and Stevenson Annexes	Adopted
11-0223-RS29	Resolution Request the Public Building Commission of Chicago to Undertake Various FY11 Capital Projects	Adopted
11-0223-RS30	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

11-0223-CO1

Communication Re: Location of Board Meeting of March 23, 2011 – 125 S. Clark Street (Board Chamber)

*No action

Committee Report

11-0223-CR1

Finance and Audit Committee Meeting Held February 1, 2011

*Accepted

Reports from the Chief Executive Officer

11-0223-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
11-0223-EX2	Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Montessori Network, Inc., an Illinois Not for Profit Corporation	Adopted
11-0223-EX3	Amend Board Report 08-0123-EX4 Amend Board Report 05-0622-EX5 Establish the Charter School Boundary for the University of Chicago Charter School George T. Donoghue Campus (Formerly Known as the North Kenwood/Oakland Charter School) and Establish the Charter School Boundary for the New University of Chicago Charter School Carter G. Woodson Campus and Establish a Combined Charter School Boundary for the University of Chicago Charter School Elementary School Campuses	Adopted
11-0223-EX4	Adjust the Attendance Boundaries for Federico Garcia Lorca Academy Elementary School and James Monroe Elementary School	Adopted
11-0223-EX5	Establish the Charter School Boundary for the Chicago Charter School Foundation – ChicagoQuest North Campus	Adopted
11-0223-EX6	Establish the Charter School Boundary for the Noble Street Charter School – Chicago Bulls College Prep Campus	Adopted
11-0223-EX7	Establish the Charter School Boundary for the Noble Street Charter School – UIC Campus	Adopted
11-0223-EX8	Adjust the Attendance Boundaries and the Grade Structure for Pilsen Community Academy Elementary School and the Attendance Boundaries for Jose Clemente Orozco Community Academy of Fine Arts	Adopted

Reports from the Chief Education Officer

11-0223-ED1	Report on Student Expulsions for January 2011	Adopted
11-0223-ED2	Amend Board Report 10-1215-ED2 Amend Board Report 10-0526-ED2 Approve Entering Into Agreements with Various Providers for High Quality Early Childhood Services	Adopted
11-0223-ED3	Approve Entering Into an Application and Contract for Establishment of an Army Junior Reserve Officers’ Training Corps Unit and Employment Contracts with JROTC Instructors (Sullivan High School)	Adopted
11-0223-ED4	Approve Restructuring Plans for Schools Classified as in Need of Restructuring Under the No Child Left Behind Act (NCLB)	Adopted

Reports from the Chief Purchasing Officer

11-0223-PR1	Report on Emergency Expenditures	Adopted
11-0223-PR2	Amend Board Report 10-0728-PR9 Amend Board Report 09-0923-PR5 Approve Entering Into an Agreement with Cannon Design O’Donnell, Wicklund, Pigozzi and Peterson Architects for Design Management Services for the Capital Improvement Programs	Adopted
11-0223-PR3	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
11-0223-PR4	Approve Entering Into Agreements with Dell Marketing, L.P. Dell Financial, Sentinel Technologies (Cisco), Inc. and Vion Corporation (Hitachi) for the Purchase and/or Lease of Network Servers	Adopted
11-0223-PR5	Approve Exercising the First Option to Renew the Agreement for the Hosted Infrastructure of PeopleSoft with CedarCrestone Incorporated	Adopted
11-0223-PR6	Amend Board Report 10-1117-PR12 Approve Entering Into Agreements with Vendors to Provide Safe Haven Sites and Services	Adopted
11-0223-PR7	Approve Payment to Reading in Motion for Consulting Services (Sharon Christa McAuliffe Elementary School)	Adopted
11-0223-PR8	Authorize Payments for Expenses Related to Transportation and Lodging for Spring Break College Tours	Adopted
11-0223-PR9	Approve Payment to and Ratify Entering Into an Agreement with the Inner-City Teaching Corps of America for Educational Support Services	Adopted
11-0223-PR10	Approve Exercising the Option to Renew the Agreement with SecurMAR, LLC for the Purchase of and Maintenance of Portable X-Ray Machines	Adopted
11-0223-PR11	Approve Entering Into an Agreement with Metritech, Inc. for the Purchase of Test Materials and Related Professional Development Services	Adopted

Delegable

Reports from the Chief Executive Officer

11-0223-EX9	Amend Board Report 10-0526-EX13 Principal Contracts (A)	Accepted
11-0223-EX11	Principal Contracts (B)	Accepted
11-0223-EX10	Principal Contracts (A)	Accepted

Reports from the General Counsel

11-0223-AR1

Report on Board Report Rescissions

Accepted