Actions: September 25, 2012

Download board action index

Non-delegable board reports that require member action

Motion

12-0925-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

12-0925-AR3	Workers' Compensation – Payment of Lump Sum Settlement for Colleen Cothern-Sawicki – Case No. 11 WC 8054	*Adopted
12-0925-AR4	Workers' Compensation – Payment for Lump Sum Settlement for Christine Czarnecki Jones – Case Nos. 06 WC 45478 and 06 WC 45480	*Adopted
12-0925-AR5	Workers' Compensation – Payment for Lump Sum Settlement for Hermenia Villalobos – Case No. 06 WC 8785	*Adopted
12-0925-AR6	Authorize Payment of Attorney's Fees in the Matter of Corey H., et al. v. Board of Education of the City of Chicago – Case No. 92 C 3409	*Adopted
12-0925-AR7	Approve Participation in Various State Attorneys Generals' Settlements on Municipal Bond Derivatives Transactions	*Adopted

Reports from the Chief Executive Officer

12-0925-EX3	Ratify Tentative Agreement for July 1, 2012 to June 30, 2017 Collective Bargaining Agreement Between the Board of Education of the City of Chicago and Teamsters Union, Local No. 700	*Adopted
12-0925-EX4	Transfer and Appoint Chief Officer of Network Quality (Denise Little)	*Adopted
12-0925-EX5	Approve Appointment of Chief Financial Officer Effective September 17, 2012 and Ratify All Lawful Actions Taken as Chief Financial Officer Since September 17, 2012 (Peter Rogers)	*Adopted
12-0925-EX6	Approve Appointment of Chief of Staff to the Chief Education Officer (Sherry Ulery)	*Adopted
12-0925-EX7	Principal Contracts (C) (Faren D'Abell) (Steven Rouse)	*Adopted
12-0925-EX8	Warning Resolution – Sherrilyn Bivens, Tenured Teacher, Louis J. Agassiz Elementary School	*Adopted
12-0925-EX9	Warning Resolution – Marshall Mitchell, Tenured Teacher, Jean de Lafayette Elementary School	*Adopted
12-0925-EX10	Warning Resolution – Bradley O'Brien, Tenured Teacher, Albert G. Lane Tech High School	*Adopted
12-0925-EX11	Warning Resolution – Karina Pedroza, Tenured Teacher, James Monroe Elementary School	*Adopted

Reports from the Board of Education

12-0925-RS7	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Sam Borde, Tenured Teacher, Assigned to Walter Payton Preparatory High School	*Adopted
12-0925-RS8	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	*Adopted
12-0925-RS9	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
12-0925-RS10	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Motions

12-0925-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From August 22, 2012	*Adopted
12-0925-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public August 22, 2012	*Adopted

Resolutions

12-0925-RS1	Resolution Authorizing the Issuance of General Obligation Alternate Bonds of the Board of Education of the City of Chicago in an Aggregate Principal Amount not to Exceed $750,000,000 Pursuant to the School Code and the Local Government Debt Reform Act and Authorizing Certain Other Matters	Adopted
12-0925-RS2	Resolution Approving the Appointment of the President of the Chicago Multilingual Parents Council to a One-Year Term	Adopted
12-0925-RS3	Resolution Re: Appointments to Appointed Local School Councils to Fill Vacancies for the Current Term of Office	Adopted
12-0925-RS4	Resolution Re: Appointment of a Non-Teaching Staff Representative to an Elected Local School Council to Fill a Vacancy for the Current Term of Office	Adopted
12-0925-RS5	Resolution Re: Appointment of a Teacher Representative to a Local School Council to Fill a Vacancy for the Current Term of Office	Adopted
12-0925-RS6	Resolution Delegating the Authority to the Chief Executive Officer to Amend and Implement Amended 2012-13 Academic Calendar	Adopted

Communication

12-0925-CO1

Communication Re: Location of Board Meeting of October 24, 2012 - 125 S. Clark Street (Board Chamber)

*No action

Report from the Chief Executive Officer

12-0925-EX1

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

Adopted

Report from the Chief Education Officer

12-0925-ED1

Amend Board Report 12-0627-ED3 Approve Entering Into Agreements with Various Providers for High Quality Early Childhood Services

Adopted

Report from the General Counsel

12-0925-AR1

Authorize Retention of the Law Firm Shefsky & Froelich, Ltd.

Adopted

Reports from the Chief Procurement Officer

12-0925-PR1	Approve Entering Into an Agreement with Consortium for Educational Change to Provide Instructional Framework Support and Teacher Evaluation System Services	Adopted
12-0925-PR2	Ratify Exercising the Second Option to Renew the Agreement with Riverside Publishing for the Purchase of Test Materials and Related Services	Adopted
12-0925-PR3	Approve Payment to Schoolkidz.com LLC for the Purchase of Back to School Kits	Adopted
12-0925-PR4	Approve Entering Into an Agreement with Radiant RFID, LLC (Radiant) for Asset Tracking and RFID Tagging System	Adopted
12-0925-PR5	Amend Board Report 10-0728-PR2 Approve Entering Into an Agreement with Citibank, N.A. F/K/A Citibank (South Dakota), N.A. for Multi-Purpose Procurement Card Services (Revenue Generating)	Adopted
12-0925-PR6	Approve Exercising the Second Option to Renew the Agreement with Maximus, Inc. and Assignment of Original Agreement to Maximus K-12 Education, Inc.	Adopted
12-0925-PR7	Approve Exercising the Final Option to Renew the Agreement with Omicron Technologies for School Key Card Systems and Associated Services	*Adopted as amended
12-0925-PR8	Approve Entering Into an Agreement with Ajilon Professional Staffing for Meal Application Compliance Reviewer Services	Adopted
12-0925-PR9	Approve Exercising the First Option to Renew the Agreement with URS Corporation for Program Management Services for the Capital Improvement Program	Adopted
12-0925-PR10	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
12-0925-PR11	Amend Board Report 10-1117-PR1 Approve Entering Into an Agreement with MNJ Technologies Direct, Inc. for the Purchase of Projectors	Adopted
12-0925-PR12	Amend Board Report 12-0627-PR37 Approve Exercising the Second Option to Renew the Agreements with Various Vendors and Leasing Agents for the Purchase and Lease of Desktop and Laptop Computers, and Associated Services	Adopted
12-0925-PR13	Approve Entering Into an Agreement with City of Chicago's Department of Fleet Management for the Purchase of Fuel	Adopted
12-0925-PR14	Ratify Entering Into an Agreement with Walgreen Co. to Provide Health Test Services	Adopted

Delegable

Reports from the Chief Education Officer

12-0925-ED2

Report on Student Expulsions for August 2012

Accepted

Reports from the Chief Administrative Officer

12-0925-OP1	Amend Board Report 12-0627-OP7 Approve the Renewal of the License Agreement with Union Baptist Church for the Use of Parking Lots by Walter Payton High School and Salazar Elementary School	Accepted
12-0925-OP2	Approve Renewal of License Agreement with Interpark, Inc. for the Use of the Parking Garage Located at 17 E. Adams Street for the Use of Chicago Public School Employees and Officials of the Central Office	Accepted

Report from the Chief Executive Officer

12-0925-EX2

Principal Contracts (A) (New)

Accepted

Report from the General Counsel

12-0925-AR2

Report on Board Report Rescissions

Accepted