Actions: May 22, 2013

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Non-delegable board reports that require member action

Resolutions

13-0522-RS1	Resolution Re: Marquis D. Watson, Honorary Student Board Member, Chicago Board of Education October 24, 2012 to May 22, 2013	Accepted
13-0522-RS2	Resolution Regarding Elementary School Promotion Requirements	Adopted
13-0522-RS3	Resolution Re: Appointment of Appointed Representatives of Elected Local School Councils to Fill Vacancies for the Current Term of Office	Adopted

Communications

13-0522-CO1	Communication Re: Location of Board Meeting of June 26, 2013 – 125 S. Clark Street (Board Chamber)	*No action
13-0522-CO2	Communication Re: 2013-2014 Schedule of Regular Board Meetings – Board of Education, City of Chicago	*No action

Reports from the Chief Executive Officer

13-0522-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
13-0522-EX2	Approve Entering Into an Alternative Safe School Program Agreement with Camelot Schools	Adopted
13-0522-EX3	Approve Entering Into Agreements with Various Providers for Alternative Learning Opportunities Program Services	Adopted
13-0522-EX4	Approve the Establishment of the Little Black Pearl Art and Design Academy and Entering Into a School Management and Performance Agreement with Little Black Pearl Workshop, an Illinois Not-for-Profit Corporation	Adopted
13-0522-EX5	Amend Board Report 08-0723-EX6 Amend Board Report 08-0326-EX10 Amend Board Report 07-1024-EX9 Approve the Establishment of Disney II Magnet School	Adopted
13-0522-EX19	Close Leif Ericson Elementary Scholastic Academy	Failed of adoption
13-0522-EX14	Close Miriam G. Canter Middle School	*Adopted as amended
13-0522-EX73	Establish a Science, Technology, Engineering, and Mathematics Program at Sumner Elementary School	Withdrawn

Reports from the Chief Executive Officer

13-0522-EX64	Establish an International Baccalaureate Middle Years Programme at Jenner Elementary School	Withdrawn
13-0522-EX22	Close Marcus Moziah Garvey Elementary School and Adjust the Attendance Area of Mount Vernon Elementary School	Failed of adoption
13-0522-EX27	Close Mahalia Jackson Elementary School and Adjust the Attendance Areas of Fort Dearborn Elementary School and Paul Cuffe Math-Science Technology Academy Elementary School	Failed of adoption
13-0522-EX33	Close George Manierre Elementary School and Adjust the Attendance Area of Edward Jenner Elementary Academy of the Arts	Failed of adoption

Reports from the Chief Executive Officer

13-0522-EX53	Close Alexander Von Humboldt Elementary School and Adjust the Attendance Area of Jose De Diego Elementary Community Academy	Adopted
13-0522-EX78	Reconstitute Clara Barton Elementary School and Remove and Replace the Clara Barton Elementary School Staff, Including the Principal	Failed of adoption
13-0522-EX84	Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Clara Barton Elementary School	Withdrawn
13-0522-EX107	Approve the Relocation of Joseph Kellman Corporate Community Elementary School to the 3030 West Arthington Street Facility	Adopted

Reports from the Chief Executive Officer

13-0522-EX85	Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at William W. Carter Elementary School	Adopted
13-0522-EX86	Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Thomas Chalmers Specialty Elementary School	Adopted
13-0522-EX87	Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Dewey Elementary Academy of Fine Arts	Adopted
13-0522-EX88	Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Leslie Lewis Elementary School	Adopted
13-0522-EX89	Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Isabelle C. O'Keeffe Elementary School	Adopted
13-0522-EX90	Co-Locate Belmont-Cragin Elementary School with Northwest Middle School	Adopted
13-0522-EX91	Co-Locate Richard T. Crane Medical Preparatory High School with Richard T. Crane Technical Preparatory High School and Chicago Talent Development High School	Adopted
13-0522-EX92	Co-Locate Disney II Magnet School with Thurgood Marshall Middle School	Adopted
13-0522-EX93	Co-Locate Mary Mapes Dodge Elementary Renaissance Academy with Morton School of Excellence	Adopted
13-0522-EX94	Co-Locate John B. Drake Elementary School with Urban Prep Academy for Young Men – Bronzeville Charter High School	Adopted
13-0522-EX95	Co-Locate KIPP – Bloom Charter Middle School with Hope College Preparatory High School	Adopted
13-0522-EX96	Co-Locate the Montessori School of Englewood Charter School with Luke O’Toole Elementary School	Adopted
13-0522-EX97	Co-Locate Kwame Nkrumah Academy Charter School with Walter Q. Gresham Elementary School	Adopted
13-0522-EX98	Co-Locate Noble Street Charter - Gary Comer College Prep with Revere Elementary School	Adopted
13-0522-EX99	Co-Locate Noble Street Charter - Crimson High School with George H. Corliss High School	Adopted
13-0522-EX100	Co-Locate Noble Street Charter – Orange High School with Bowen High School	Adopted
13-0522-EX101	Amend Board Report 11-0126-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	Adopted
13-0522-EX102	Amend Board Report 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
13-0522-EX103	Amend Board Report 13-0424-EX6 Amend Board Report 12-0328-EX7 Amend Board Report 11-1214-EX3 Amend Board Report 11-0126-EX8 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	Adopted
13-0522-EX104	Amend Board Report 13-0424-EX7 Amend Board Report 12-0328-EX9 Amend Board Report 12-0125-EX3 Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School/KIPP Chicago Schools	Adopted
13-0522-EX105	Adjust the Attendance Boundaries of Thurgood Marshall Middle School and Ames Middle School	Adopted
13-0522-EX79	Reconstitute William W. Carter Elementary School and Remove and Replace the William W. Carter Elementary School Staff, Including the Principal	Adopted
13-0522-EX80	Reconstitute Thomas Chalmers Specialty Elementary School and Remove and Replace the Thomas Chalmers Specialty Elementary School Staff, Including the Principal	Adopted
13-0522-EX81	Reconstitute Dewey Elementary Academy of Fine Arts and Remove and Replace the Dewey Elementary Academy of Fine Arts Staff, Including the Principal	Adopted
13-0522-EX82	Reconstitute Leslie Lewis Elementary School and Remove and Replace the Leslie Lewis Elementary School Staff, Including the Principal	Adopted
13-0522-EX83	Reconstitute Isabelle C. O'Keeffe Elementary School and Remove and Replace the Isabelle C. O'Keeffe Elementary School Staff, Including the Principal	Adopted
13-0522-EX74	Establish a Science, Technology, Engineering, and Mathematics Program at Tilton Elementary School	Adopted
13-0522-EX75	Establish a Science, Technology, Engineering, and Mathematics Program at Wadsworth Elementary School	Adopted
13-0522-EX76	Establish a Science, Technology, Engineering, and Mathematics Program at Laura Ward Elementary School	Adopted
13-0522-EX77	Establish a Science, Technology, Engineering, and Mathematics Program at Wentworth Elementary School	Adopted
13-0522-EX65	Establish an International Baccalaureate Middle Years Programme at Mollison Elementary School	Adopted
13-0522-EX66	Establish an International Baccalaureate Middle Years Programme at Wells Elementary School	Adopted
13-0522-EX67	Establish a Science, Technology, Engineering, and Mathematics Program at Earle Elementary School	Adopted
13-0522-EX68	Establish a Science, Technology, Engineering, and Mathematics Program at Hefferan Elementary School	Adopted
13-0522-EX69	Establish a Science, Technology, Engineering, and Mathematics Program at Langston Hughes Elementary School	Adopted
13-0522-EX70	Establish a Science, Technology, Engineering, and Mathematics Program at Gompers Elementary School	Adopted
13-0522-EX71	Establish a Science, Technology, Engineering, and Mathematics Program at Leland Elementary School	Adopted
13-0522-EX72	Establish a Science, Technology, Engineering, and Mathematics Program at Nicholson Elementary School	Adopted
13-0522-EX54	Close West Pullman Elementary School and Adjust the Attendance Areas of Alex Haley Elementary Academy and Ralph H. Metcalfe Elementary Community Academy	Adopted
13-0522-EX55	Close Williams Multiplex Elementary School and Relocate John B. Drake Elementary School to the 2710 South Dearborn Street Facility	Adopted
13-0522-EX56	Close Williams Preparatory Academy Middle School	Adopted
13-0522-EX57	Close Granville T. Woods Math & Science Academy Elementary School and Adjust the Attendance Areas of Perkins Bass Elementary School, Anna R. Langford Community Academy, and Nicholson Technology Academy	Adopted
13-0522-EX58	Close Elihu Yale Elementary School and Adjust the Attendance Area of John Harvard Elementary School	Adopted
13-0522-EX59	Establish a Fine and Performing Arts Magnet Cluster Program at Haley Elementary School	Adopted
13-0522-EX60	Establish an International Baccalaureate Middle Years Programme at De Diego Elementary School	Adopted
13-0522-EX61	Establish an International Baccalaureate Middle Years Programme at DePriest Elementary School	Adopted
13-0522-EX62	Establish an International Baccalaureate Middle Years Programme at Ellington Elementary School	Adopted
13-0522-EX63	Establish an International Baccalaureate Middle Years Programme at Fiske Elementary School	Adopted
13-0522-EX28	Close Francis Scott Key Elementary School and Adjust the Attendance Area of Edward K. Ellington Elementary School	Adopted
13-0522-EX29	Close William H. King Elementary School and Assign the Attendance Area of William H. King Elementary School to Jensen Elementary Scholastic Academy	Adopted
13-0522-EX30	Close Alfred David Kohn Elementary School and Adjust the Attendance Areas of Mildred I. Lavizzo Elementary School, Langston Hughes Elementary School, and Countee Cullen Elementary School	Adopted
13-0522-EX31	Close Jean D. Lafayette Elementary School and Adjust the Attendance Area of Frederic Chopin Elementary School	Adopted
13-0522-EX32	Close Robert H. Lawrence Elementary School, Adjust the Attendance Area of Burnham Elementary Inclusive Academy, and Relocate Burnham Elementary Inclusive Academy to the 9928 South Crandon Avenue Facility	Adopted
13-0522-EX23	Close Nathan R. Goldblatt Elementary School and Adjust the Attendance Area of Helen M. Hefferan Elementary School	Adopted
13-0522-EX24	Close Elaine O. Goodlow Elementary Magnet School, Adjust the Attendance Areas of Charles W. Earle Elementary School, Luke O’Toole Elementary School and Perkins Bass Elementary School, and Relocate Charles W. Earle Elementary School to the 2040 West 62nd Street Facility	Adopted
13-0522-EX25	Close Matthew A. Henson Elementary School and Adjust the Attendance Areas of Charles Evans Hughes Elementary School, Theodore Herzl Elementary School, and Daniel Webster Elementary School	Adopted
13-0522-EX26	Close Victor Herbert Elementary School, Adjust the Attendance Areas of Robert Nathaniel Dett Elementary School and Willa Cather Elementary School, and Relocate Robert Nathaniel Dett Elementary School to the 2131 West Monroe Street Facility	Adopted
13-0522-EX34	Close Guglielmo Marconi Elementary Community Academy and Adjust the Attendance Area of George W. Tilton Elementary School	Adopted
13-0522-EX35	Close Horatio May Elementary Community Academy, Adjust the Attendance Area and Grade Structure of George Leland Elementary School, and Relocate George Leland Elementary School to the 512 South Lavergne Avenue Facility	Adopted
13-0522-EX36	Close William J. & Charles H. Mayo Elementary School, Assign the Attendance Area of William J. & Charles H. Mayo Elementary School to Ida B. Wells Preparatory Elementary Academy, and Relocate Ida B. Wells Preparatory Elementary Academy to the 249 East 37th Street Facility	Adopted
13-0522-EX37	Close Garrett A. Morgan Elementary School and Adjust the Attendance Areas of William H. Ryder Math & Science Specialty Elementary School, Walter Q. Gresham Elementary School, and Oliver S. Westcott Elementary School	Adopted
13-0522-EX38	Close Near North Elementary School	Adopted
13-0522-EX39	Close Anthony Overton Elementary School and Adjust the Attendance Areas of Irvin C. Mollison Elementary School and Edmund Burke Elementary School	Adopted
13-0522-EX40	Close Jesse Owens Elementary Community Academy and Adjust the Attendance Area of Samuel Gompers Fine Arts Options Elementary School	Adopted
13-0522-EX41	Close Ignance Paderewski Elementary Learning Academy and Adjust the Attendance Areas of Lazaro Cardenas Elementary School, Rosario Castellanos Elementary School, William Penn Elementary School, and Crown Community Academy of Fine Arts Center Elementary School	Adopted
13-0522-EX42	Close Francis Parkman Elementary School and Adjust the Attendance Area of Jesse Sherwood Elementary School	Adopted
13-0522-EX43	Close Elizabeth Peabody Elementary School and Adjust the Attendance Area of James Otis Elementary School	Adopted
13-0522-EX44	Close Pershing West Middle School, Adjust the Attendance Area of John J. Pershing Elementary Humanities Magnet School, and Relocate John J. Pershing Elementary Humanities Magnet School to the 3200 South Calumet Avenue Facility	Adopted
13-0522-EX45	Close Nathaniel Pope Elementary School and Adjust the Attendance Area of James Weldon Johnson Elementary School	Adopted
13-0522-EX46	Close Betsy Ross Elementary School and Adjust the Attendance Areas of John Foster Dulles Elementary School	Adopted
13-0522-EX47	Close Martin A. Ryerson Elementary School, Adjust the Attendance Area of Laura S. Ward Elementary School, and Relocate Laura S. Ward Elementary School to the 646 North Lawndale Avenue Facility	Adopted
13-0522-EX48	Close Austin O. Sexton Elementary School, Adjust the Attendance Area of John Fiske Elementary School, and Relocate John Fiske Elementary School to the 6020 South Langley Avenue Facility	Adopted
13-0522-EX49	Close Songhai Elementary Learning Institute and Adjust the Attendance Area of George W. Curtis Elementary School	Adopted
13-0522-EX50	Close Graeme Stewart Elementary School and Adjust the Attendance Area of Joseph Brenneman Elementary School	Adopted
13-0522-EX51	Close Joseph Stockton Elementary School, Assign the Attendance Area of Joseph Stockton Elementary School to Mary E. Courtenay Elementary Language Arts Center, and Relocate Mary E. Courtenay Elementary Language Arts Center to the 4420 North Beacon Street Facility and the 4425 North Magnolia Avenue Facility	Adopted
13-0522-EX52	Close Lyman Trumbull Elementary School and Adjust the Attendance Areas of Eliza Chappell Elementary School, James B. McPherson Elementary School, John T. McCutcheon Elementary School, and Helen Peirce International Studies Elementary School	Adopted
13-0522-EX15	Close Edward C. Delano Elementary School, Adjust the Attendance Areas of Genevieve Melody Elementary School and Helen M. Hefferan Elementary School, and Relocate Genevieve Melody Elementary School to the 3937 West Wilcox Street Facility	Adopted
13-0522-EX16	Close Dumas Technology Academy, Adjust the Attendance Area of James Wadsworth Elementary School, and Relocate James Wadsworth Elementary School to the 6650 South Ellis Avenue Facility	Adopted
13-0522-EX17	Close Ana Roque de Duprey Elementary School	Adopted
13-0522-EX18	Close Robert Emmet Elementary School and Adjust the Attendance Areas of Oscar DePriest Elementary School and Edward K. Ellington Elementary School	Adopted
13-0522-EX20	Close Enrico Fermi Elementary School and Adjust the Attendance Area of James Wadsworth Elementary School	Adopted
13-0522-EX21	Close Garfield Park Preparatory Academy Elementary School	Adopted
13-0522-EX6	Close John P. Altgeld Elementary School, Adjust the Attendance Areas of Daniel S. Wentworth Elementary School and Carrie Jacobs Bond Elementary School, and Relocate Daniel S. Wentworth Elementary School to the 1340 West 71st Street Facility	Adopted
13-0522-EX7	Close Louis Armstrong Math & Science Elementary School	Adopted
13-0522-EX8	Phase Out and Close Crispus Attucks Elementary School and Adjust the Attendance Area of Ludwig Van Beethoven Elementary School	Adopted
13-0522-EX9	Close Benjamin Banneker Elementary School, Adjust the Attendance Area of Benjamin E. Mays Elementary School, and Relocate Benjamin E. Mays Elementary School to the 6656 South Normal Boulevard Facility	Adopted
13-0522-EX10	Close Mary McLeod Bethune Elementary School and Adjust the Attendance Areas of John Milton Gregory Elementary School and Jensen Elementary Scholastic Academy	Adopted
13-0522-EX11	Close Ana Wendell Bontemps Elementary School and Adjust the Attendance Area of Nicholson Technology Academy	Adopted
13-0522-EX12	Close Kate S. Buckingham Special Education Center	Adopted
13-0522-EX13	Close John Calhoun North Elementary School and Adjust the Attendance Area of Willa Cather Elementary School	Adopted
13-0522-EX106	Rescind the Approval and Discontinue the Expansion of Mason School	Adopted

Report from the General Counsel

13-0522-AR1

Authorize Continued Retention of The Law Firm Holland & Knight, LLP

Adopted

Reports from the Chief Procurement Officer

13-0522-PR1	Approve Entering Into Agreements with Various Vendors for Supplemental Out of School Time and Recess Facilitation Services	Adopted
13-0522-PR2	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
13-0522-PR3	Amend Board Report 13-0424-PR8 Amend Board Report 12-0523-PR21 Approve the Pre-Qualification Status of and Entering Into Agreements with Vendors to Provide Moving Services	Adopted
13-0522-PR4	Approve Entering Into an Agreement with Canon Business Process Services, Inc. for Central Office Mail/Receiving Room Management Services	Adopted
13-0522-PR5	Approve Entering Into Agreement(s) with Suppliers for Electricity Supply and Services	Adopted
13-0522-PR6	Approve Entering Into an Agreement with Johnson Research Group for Consulting Services Related to Tax Increment Financing Funding for the Capital Improvement Program	Adopted
13-0522-PR7	Amend Board Report 11-0824-PR7 Approve the Purchase of Wide Area Network and Local Area Network Equipment, Maintenance and Associated Training from AT&T Datacomm, Inc. FKA SBC Datacomm	Adopted
13-0522-PR8	Amend Board Report 13-0227-PR13 Approve Exercising the First Option to Renew the Agreement with Sentinel Technologies for Local Area Network System Improvement Services	Adopted
13-0522-PR9	Approve Exercising the Second Option to Renew the Agreement with Dell Marketing L.P., Dell Financial Services, Sentinel Technologies (CISCO), Inc. and Vion Corporation (HITACHI) for the Purchase and or Lease of Network Servers	Adopted
13-0522-PR10	Amend Board Report 12-0425-PR1 Approve Entering Into Agreements with Loyola University, New Leaders, Teach for America and University of Illinois at Chicago for Principal Preparation Program Services Under the Chicago Leadership Collaborative	Adopted

Delegable

Reports from the Chief Executive Officer

13-0522-EX108	Principal Contracts (A) (New)	Accepted
13-0522-EX109	Principal Contracts (B) (Renewal)	Accepted

Report from the General Counsel

13-0522-AR2

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Motion

13-0522-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

13-0522-AR3	Authorize Retention of the Law Firm Franczek Radelet, P.C.	*Adopted
13-0522-AR4	Authorize Retention of the Law Firm Seyfarth Shaw, LLP	*Adopted
13-0522-AR5	Authorize Continued Retention of The Law Office of Sabrina L. Haake	*Adopted
13-0522-AR6	Workers’ Compensation- Payment for Lump Sum Settlement for Antoinette Akkari, Case No. 08 WC 23086	*Adopted
13-0522-AR7	Workers’ Compensation- Payment for Lump Sum Settlement for Pedro Cervantes, Case No. 08 WC 39391	*Adopted
13-0522-AR8	Workers’ Compensation- Payment for Lump Sum Settlement for Doris Cooper, Case No. 06 WC 7117	*Adopted
13-0522-AR9	Personal Injury - Authorize Payment of Settlement for Edgar Goldsberry, and Adrian Patterson, Individually and as Parents and Next Friends of J.G., a Minor- Case No. 08 L 000656	*Adopted
13-0522-AR10	Approve Amended Settlement of Illinois Educational Labor Relations Board- Case No. 2012-CA-0009-C	*Adopted

Reports from the Chief Executive Officer

13-0522-EX110	Warning Resolution- Diedrus Brown, Principal, Walter Q. Gresham Elementary School	*Adopted
13-0522-EX111	Warning Resolution- Jo-Ann Cairo, Tenured Teacher, Assigned to Walter H. Dyett High School	*Adopted
13-0522-EX112	Warning Resolution- Monica St. John, Tenured Teacher, Assigned to Washington Irving Elementary School	*Adopted
13-0522-EX113	Warning Resolution- Blanca Tenorio, Tenured Teacher, Peace and Education Coalition High School	*Adopted

Reports from the Board of Education

13-0522-RS4	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Jonathan Brooks, Tenured Teacher, Assigned to John Harvey Elementary School	*Adopted
13-0522-RS5	Resolution Approving the Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
13-0522-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

13-0522-MO2	Motion Re: Adopt and Maintain as a Confidential Closed Session Minutes from April 24, 2013	*Adopted
13-0522-MO3	Motion Re: Approval of Record of Proceedings of Meetings Open to the Public (April 24, 2013)	*Adopted

Reports from the Chief Administrative Officer

13-0522-OP1	Disposition of Bids Received for the Sale of Land Located at 1009 N. Cleveland Ave	*Adopted
13-0522-OP2	Disposition of Bids Received for the Sale of Land Located at 1855 N. Sheffield Ave	*Adopted
13-0522-OP3	Disposition of Bids Received for the Sale of Land Located at 5051 W. Polk Street	*Adopted