Actions: April 26, 2006
Non-delegable board reports that require member action
Motion
| 06-0426-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 06-0426-AR2 | Authorize Continued Retention of the Law Firm Dykema Gossett, PLLC | *Accepted |
| 06-0426-AR3 | Authorize Continued Retention of the Law Firm Goldberg, Kohn, Bell, Black, Rosenbloom & Moritz, LTD. | *Accepted |
| 06-0426-AR4 | Authorize Continued Retention of the Law Firm Shefsky & Froelich, LTD. | *Accepted |
| 06-0426-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Annie Breckenridge-Crump, Case # 03 WC 17455 | *Adopted |
| 06-0426-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Lynda Mayster, Case # 05 WC 49939 | *Adopted |
| 06-0426-AR7 | Approve Settlement Agreement with Cal Communications, Inc. | *Adopted |
| 06-0426-AR8 | 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 |
| 06-0426-RS3 | Resolution Providing Authority for the General Counsel to Settle the PTAB Appeal Filed by Bank One Corporation Relating to the Property Located at 10 South Dearborn for the 2003 Assessment Year | *Adopted |
Reports from the Chief Executive Officer
| 06-0426-EX10 | Principal Contracts (A) (Armour; Correa; Feiwell; Pagnucco) | *Adopted |
| 06-0426-EX11 | Principal Contracts (B) | *Adopted |
| 06-0426-EX12 | Appoint Director, Enterprise Infrastructure Office of Technology Services (Hardy Sykes) | *Adopted |
| 06-0426-EX13 | Appoint Director of Payroll Services in the Office of School Financial Services (Angela Alonzo) | *Adopted |
| 06-0426-EX14 | Warning Resolution – Labrini Chronopoulos, a Teacher, Assigned to Kilmer Elementary School | *Adopted |
| 06-0426-EX15 | Warning Resolution – Janet Elkins, Teacher, Gale Community Academy | *Adopted |
| 06-0426-EX16 | Warning Resolution – Eric Ross, Teacher, Sullivan High School | *Adopted |
| 06-0426-EX17 | Warning Resolution – Jennifer Sullivan, a Teacher, Assigned to Carson Elementary School | *Adopted |
| 06-0426-EX18 | Warning Resolution – Theodore Westerberg, Teacher, Assigned to Fenger Academy | *Adopted |
| 06-0426-EX19 | Report of the Results of the Board of Education’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Kelly Loudon, Teacher Assigned to Kennedy High School | *Adopted |
| 06-0426-EX20 | Request for Rescission of the Dismissal of _______, Engineer, Parkman Elementary School and Princeton Elementary School | *Adopted |
| 06-0426-EX21 | Approve Tentative Agreement on Amendment #6 to the Collective Bargaining Agreement and on Amendment #1 to the Memorandum of Understanding with Respect to Fresh Start Schools Between the Board of Education of the City of Chicago and the Chicago Teachers Union, Local 1, AFL-CIO, AFT-IFT | *Adopted |
| 06-0426-EX22 | Approve Hearing Officer’s Finding that Pupil is a Non-Resident of the City of Chicago Not Entitled to Attend the Chicago Public Schools on a Tuition-Free Basis | *Adopted |
Reports from the Board of Education
| 06-0426-RS4 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Kelly Loudon, a Teacher Assigned to Kennedy High School | *Adopted |
| 06-0426-RS5 | Rescind Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of _______, Engineer, Assigned to Parkman Elementary School and Princeton Elementary School | *Adopted |
| 06-0426-RS6 | Resolution Approving the Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 06-0426-RS7 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss/Non-Renew Probationary Appointed Teachers Before the Start of the 2006-2007 School Year | *Adopted |
| 06-0426-RS8 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 06-0426-RS9 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Operating Officer
| 06-0426-OP7 | Deposition of Bids Received for the Sale of Land Located at 17-27 N. Talman | *Adopted |
| 06-0426-RS10 | Amend Resolution 04-1027-RS7 Resolution Designating Property at the Northeast Corner of Homan and 77th Street for the Construction of a New High School to Relieve Overcrowding on the Southwest Side of Chicago (Region 5) | *Adopted |
Resolutions
| 06-0426-RS1 | Resolution Providing for the Issuance of Unlimited Tax General Obligation Bonds (Dedicated Revenues – Qualified Zone Academy Projects), Series 2006A of the Board of Education of the City of Chicago | Adopted |
| 06-0426-RS2 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 06-0426-PO1 | Adopt a Student Teacher and Pre-Service Teacher Enrollment Policy | *Adopted |
| 06-0426-PO2 | Adopt a Visitor Code of Conduct | Withdrawn |
| 06-0426-PO3 | Adopt a Grant Administration Policy | *Adopted |
| 06-0426-PO4 | Rescind Board Report 96-0124-ED14 Guidelines for Teaching Family Life and Aids Education in the Chicago Public Schools and Adopt a New Family Life and Comprehensive Sexual Health Education Policy | *Adopted |
Communications
| 06-0426-CO1 | Communication Re: Location of Board Meeting of May 24, 2006 125 S. Clark Street (Board Chamber) | *No action |
| 06-0426-CO2 | Communication Re: 2006-2007 Schedule of Regular Board Meetings – Board of Education, City of Chicago | *No action |
| 06-0426-CO3 | Communication Re: 2007 Capital Improvement Hearings | *No action |
Reports from the Chief Executive Officer
| 06-0426-EX1 | Transfer of Funds | Adopted |
| 06-0426-EX2 | Establish Attendance Area for Austin Community Campus High School and Adjust Attendance Areas for Austin Community, Rezin Orr Community Academy, Roberto Clemente Community Academy, William Harvey Wells Community Academy, John Marshall Metropolitan, Manley Career Academy, and George W. Collins High Schools | Deferred |
Reports from the Chief Education Officer
| 06-0426-ED1 | Report on Student Expulsions for March 2006 | Adopted |
| 06-0426-ED2 | Approve the Participation of Bell School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED3 | Approve the Participation of Clinton Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED4 | Approve the Participation of Dunbar Vocational Career Academy in an Educational Tour to Bucharest, Sibiu, Brasov, and Sighisora, Romania and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED5 | Approve the Participation of Gallery 37 Arts Center in an Educational Tour to Venice, Florence and Rome, Italy | *Adopted |
| 06-0426-ED6 | Approve the Participation of Joseph E. Gary Elementary School in an Educational Tour to Washington, D.C. and New York City, N.Y. and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED7 | Approve the Participation of Jahn Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED8 | Approve the Participation of William Jones College Preparatory in an Instrumental Music and Educational Tour to Toronto, Canada and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED9 | Approve the Participation of Lane Tech College Prep in the CPS-Chicago Sister Cities International Program/Lane at the Louvre Program to Paris, France and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED10 | Approve the Participation of Little Village Academy in an Educational Tour to Saint Louis, Missouri and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED11 | Approve the Participation of Lovett Elementary in an Educational Tour to Atlanta, Georgia, and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED12 | Approve the Participation of Northwest Middle School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED13 | Approve the Participation of Portage Park Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED14 | Approve the Participation of Prosser Career Academy in an Educational Tour to Lima, Peru and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED15 | Approve the Participation of Ruben Salazar in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED16 | Approve the Participation of Sayre Language Academy in an Educational Tour to Atlanta, Georgia and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED17 | Approve the Participation of Mark T. Skinner School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED18 | Approve the Participation of South Shore School of the Arts in an Educational Tour to Madrid, Spain and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED19 | Approve the Participation of Spry Community Links High School in an Educational Tour to New York City, New York and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED20 | Approve the Participation of Eli Whitney Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED21 | Authorize Participation in the Close Up Washington, D.C. Program By the Office of Language and Cultural Education and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0426-ED22 | Amend Board Report 05-0622-ED6 Approve Entering into a Joint Participation Agreement with New Leaders for New Schools to Provide Principal Internship Program Services | Adopted |
Reports from the Chief Purchasing Officer
| 06-0426-PR1 | Amend Board Report 05-1221-PR1 Approve the Renewal of Existing Agreements with Apple Computer, Inc. and Dell Computer Marketing LLP for the Purchase and Lease of Desktop and Laptop Computers and Warranty Services | Adopted |
| 06-0426-PR2 | Approve Exercising the Option to Renew the Agreement with Chartwells/Thompson for Meal Services | Adopted |
| 06-0426-PR3 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 06-0426-PR4 | Approve Exercising the Second Option to Extend the Agreement with Lippert, Inc. for the Purchase of Lunchroom Refrigeration Equipment | Adopted |
| 06-0426-PR5 | Approve Entering into an Agreement with Lowery McDonnell for the Purchase of Specialty Classroom Furniture | Adopted |
| 06-0426-PR6 | Amend Board Report 04-1027-PR7 Approve Entering into an Agreement with American Bottling Company to Provide Beverage Vending Machine Services (Revenue Generating) | Adopted |
| 06-0426-PR7 | Amend Board Report 05-1221-PR5 Approve the Pre-Qualification Status and Approve Entering into Master Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program | Adopted |
| 06-0426-PR8 | Approve Entering into an Agreement with KGI Landscaping Co. for Landscape Maintenance Services for Region 1/Unit 1 | Adopted |
| 06-0426-PR9 | Approve Entering into an Agreement with Madison Seasonal Services, Inc. for Landscape Maintenance Services for Region 2/Unit 2 and Region 3/Unit 3 | Adopted |
| 06-0426-PR10 | Approve Entering into an Agreement with Christy Webber Landscapes for Landscape Maintenance Services for Region 4/Unit 4 | Adopted |
| 06-0426-PR11 | Approve Entering into an Agreement with Monahan’s Landscape Co. Inc. for Landscape Maintenance Services for Region 5/Unit 5, Region 6/Unit 6, Region 7 (Campus Park and Athletic Fields) | Adopted |
| 06-0426-PR12 | Approve Payment to Oracle USA, Inc for Purchase of Software Licenses | Adopted |
| 06-0426-PR13 | Approve the Renewal of the Existing Agreement with The Barrett Group for Consulting Services | Adopted |
| 06-0426-PR14 | Approve Entering into an Agreement with Microsoft Corporation for Consulting Services | *Adopted as amended |
| 06-0426-PR15 | Amend Board Report 04-1215-PR15 Approve Exercising the Second Option to Renew the Agreement with SevenSpace/NuclioCorporation Sun Microsystems, Inc. for Wide Area Network Management Services | Adopted |
| 06-0426-PR16 | Amend Board Report 06-0222-PR8 Amend Board Report 05-1221-PR9 Approve Entering into an Agreement with Cedar Crestone Incorporated for Infrastructure Hosting Services | Adopted |
| 06-0426-PR17 | Approve Entering into Agreements with Various Vendors for Implementation Services | *Adopted as amended |
| 06-0426-PR18 | Approve Payment to After School Matters for the Purchase of Equipment and Supplies as They Relate to Providing After School Programming to Chicago Public High Schools | Adopted |
| 06-0426-PR19 | Ratify an Agreement with Success for All Foundation for Consulting Services | Adopted |
| 06-0426-PR20 | Amend Board Report 06-0125-PR17 Approve Entering into Agreements with Various Consultants for Development of Support for Instruction Services | Adopted |
| 06-0426-PR21 | Approve Entering into an Agreement with Erikson Institute for the Consulting Services of Barbara T. Bowman | Adopted |
| 06-0426-PR22 | Ratify the Assumption of the Consulting Agreement with Martin Boyer Company, Inc. by Cambridge Integrated Services Group, Inc. /DBA Martin Boyer Company | Adopted |
| 06-0426-PR23 | Authorize Participation in the AVID Summer Institute Program and Payments to Travel Evolution and Two Hotels for the Related Transportation and Lodging | Adopted |
| 06-0426-PR24 | Approve Entering into an Agreement with University of Chicago to Provide the Collegiate Scholars Program | Adopted |
| 06-0426-PR25 | Ratify the Extension of the Agreement with Coghlan Kukankos Cook Law Offices to Provide Subrogation Claims Management Services | Adopted |
| 06-0426-PR26 | Amend Board Report 05-0622-PR25 Approve Payment to the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers | Adopted |
| 06-0426-PR27 | Approve Payment to Miller Promotional Products for the Purchase of Attendance Incentives | Adopted |
| 06-0426-PR28 | Approve Payment to the City of Chicago for Security Services Rendered at Various High Schools | Adopted |
Delegable
Reports from the Chief Executive Officer
| 06-0426-EX3 | Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves Quarterly Summary (January, February, March 2006) | Accepted |
| 06-0426-EX4 | Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (January, February, March 2006) | Accepted |
| 06-0426-EX5 | Department of Human Resources Summary of Conference Leaves: Administrators, Teachers, and Educational Support Personnel Quarterly Summary (January, February, March 2006) | Accepted |
| 06-0426-EX6 | Department of Human Resources Summary of Resignations and Deaths Quarterly Report (January, February, March 2006) | Accepted |
| 06-0426-EX7 | Department of Human Resources Summary of Salary Adjustments Quarterly Report (January, February, March 2006) | Accepted |
| 06-0426-EX8 | Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (January, February, March 2006) | Accepted |
| 06-0426-EX9 | Office of Labor and Employee Relations Disciplinary Actions Summary Quarterly Report (January, February, March 2006 | Accepted |
Reports from the Chief Education Officer
| 06-0426-ED23 | Approve Sabbatical Leave Agreement for Appointed Teacher, Linda L. McGlin, Marshall H.S. | Accepted |
| 06-0426-ED24 | Approve Sabbatical Leave Agreement for Appointed Teacher, David W. Pappas, Taft H.S. | Accepted |
| 06-0426-ED25 | Amend Regular School Year Calendar for 2005-2006 School Year | Accepted |
Reports from the Chief Operating Officer
| 06-0426-OP1 | Approve the Renewal of the License Agreement with Union Baptist Church for the Use of Parking Lots by Walter Payton High School | Accepted |
| 06-0426-OP2 | Approve a Lease Agreement with Chicago Staffing Alliance for Rental of Space at 125 South Clark Street | Accepted |
| 06-0426-OP3 | Approve Entering Into a Lease Agreement with Highland Avondale Properties, LLC for Lease of Space at 6323 N. Avondale, Chicago, Illinois | *Accepted as amended |
| 06-0426-OP4 | Approve the Renewal of the Parking License Agreement with InterPark, Inc. for Parking for Board Members and Employees | Accepted |
| 06-0426-OP5 | Approve an Intergovernmental License Agreement with the Chicago Park District for the Parking Lot Located at 350 East Monroe Street for Employee Parking | Accepted |
| 06-0426-OP6 | Approve a Lease Agreement with Chicago Korean-American Chamber of Commerce for Rental of Space Located at 3256 West Bryn Mawr | Accepted |
Reports from the General Counsel
| 06-0426-AR1 | Report on Board Report Rescissions | Accepted |
*Presented at the meeting
I, Susan J. Narrajos, Secretary, do hereby certify that the reports listed and the action noted opposite each report number is correct and reflects the order in which items were presented to the Board.
Susan J. Narrajos
Secretary
