Actions: November 16, 2011

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Non-delegable board reports that require member action

Motion

11-1116-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

11-1116-AR2	Authorize Retention of the Law Firm Jones Day LLC	*Accepted
11-1116-AR3	Workers' Compensation – Payment for Lump Sum Settlement for Nathan Gregory, Case No. 10 WC 37990	*Adopted
11-1116-AR4	Property Tax Appeal Refund – Authorize Settlement for Kmart Corp, PTAB Appeals Regarding its Property for Tax Years 2006-11	*Adopted

Reports from the Chief Executive Officer

11-1116-EX5	Approve Appointment of Chief Safety and Security Officer - (Jadine Chou)	*Adopted
11-1116-EX6	Warning Resolution – Christie Jones, Contract Principal, Assigned to Stephen T. Mather High School	*Adopted
11-1116-EX7	Warning Resolution – Donna Hencinski, Speech Language Pathologist, Assigned Citywide	*Adopted
11-1116-EX8	Warning Resolution – Sharon Holyfield-Cooper, Tenured Teacher, George Washington Carver Primary School	*Adopted
11-1116-EX9	Warning Resolution – Ghaniyya Lutfi, Teacher, Assigned to Fenger High School	*Adopted
11-1116-EX10	Warning Resolution – Jill Sontag, Tenured Teacher, John Greenleaf Whittier Elementary	*Adopted

Reports from the Board of Education

11-1116-RS3	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Nowell Herr, Tenured Teacher, Assigned to Schubert Elementary School	*Adopted
11-1116-RS4	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal Proceedings Regarding Ghaniyya Lutfi, Tenured Teacher, Assigned to Fenger High School	*Adopted
11-1116-RS5	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	*Adopted
11-1116-RS6	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
11-1116-RS7	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Resolutions

11-1116-RS1	Resolution Re: Appointment of Non-Teaching Staff Representative to Elected Local School Council for the Term of Office Ending June 30, 2010	Adopted
11-1116-RS2	Resolution Re: Appointment of Teacher Representatives to Fill Local School Council Vacancies for the Term of Office Ending June 30, 2012	Adopted

Policies

11-1116-PO1

Rescind Outdated Policies in Board Reports 00-0726-PO1, 92-0527-PO2, 71-1010-1, 96-0626-PO5, 97-1022-PO2, 95-1028-PO4, 95-1028-PO5, 77-284, 80-58, 00-0223-PO3 and 05-0824-PO7

*Adopted

Rules

11-1116-RU1

Annual Readoption of Board Rules and Amendment, Modification or Repealer of Certain Board Rules in Accordance with Board Rule 2-7

*Adopted

Communications

11-1116-CO1	Communication Re: Location of Board Meeting of December 14, 2011 – 125 S. Clark Street (Board Chamber)	*No action
11-1116-CO2	Communication Re: Reappointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of Chicago (Rodrigo A. Sierra)	*No action

Reports from the Chief Executive Officer

11-1116-EX1

Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]

Adopted

Reports from the Education Officer

11-1116-ED1	Report on Student Expulsions for October 2011	Adopted
11-1116-ED2	Approve Paid Leave of Absence for Robert Reynolds to Participate in the Fulbright Program in Finland	Adopted
11-1116-ED3	Approve Entering Into Agreements with Various Universities for Student Interns in the Area of Counseling	Adopted

Reports from the Chief Purchasing Officer

11-1116-PR1	Amend Board Report 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
11-1116-PR2	Amend Board Report 10-0428-PR4 Amend Board Report 10-0224-PR3 Approve the Pre-Qualification Status of and Entering Into Agreements with Architectural/ Engineering to Provide Services	*Adopted as amended
11-1116-PR3	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
11-1116-PR4	Amend Board Report 10-1117-PR8 Approve the Pre-Qualification Status of and Entering Into Agreements with Various Consultants to Provide Services Related to Oracle Systems	Adopted
11-1116-PR5	Approve Entering Into an Agreement with National Center for Time and Learning for Longer School Day Support Services	Adopted
11-1116-PR6	Amend Board Report 11-0622-PR40 Approve Entering Into an Agreement with Prairie Group, College of Education, University of Illinois of Chicago for Consultant Services	Adopted
11-1116-PR7	Approve Entering Into an Agreement with Megatech Corporation for the Purchase of Automotive Trainers	Adopted
11-1116-PR8	Ratify Exercising the First Option to Renew the Agreement with Millennia Consulting, L.L.C for Program Evaluation Services	Adopted
11-1116-PR9	Ratify Entering Into an Agreement with New Life for Case Management Services	Adopted
11-1116-PR10	Approve Exercising the Second Option to Renew the Agreement with Chicago Arts Partnerships in Education (CAPE) for Professional Development, Support Services and Mater	Adopted
11-1116-PR11	Approve Entering Into an Agreement with Institute for Innovation in Public School Choice (IIPSC) to Provide a School Choice Matching System and Services	Adopted
11-1116-PR12	Amend Board Report 11-0126-PR21 Ratify Approve Entering Into an Agreement with The University of Chicago (Chapin Hall Center for Children) for the Purchase of Grant Evaluation Services	Adopted
11-1116-PR13	Approve Payment to It's Your Serve for Process Serving Fees	Adopted

Delegable

Reports from the Chief Operating Officer

11-1116-OP1

Amend Board Report 06-0927-OP1 Amend Board Report 05-0727-OP1 Approve Entering Into Agreements with Various Telecommunication Vendors for Use of Space for Placement of Telecommunications Equipment at Chicago Public School Properties

*Accepted as amended

Reports from the Chief Executive Officer

11-1116-EX2	Principal Contracts (A)	Accepted
11-1116-EX3	Principal Contracts (B)	Accepted
11-1116-EX4	Chief Executive Officer's Report on Posting and Presentation of Certified Administrators' Salary and Compensation Report	Accepted

Report from the General Counsel

11-1116-AR1

Report on Board Report Rescissions

*Accepted as amended