Actions: May 24, 2006
Non-delegable board reports that require member action
Motion
| 06-0524-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 06-0524-AR2 | Authorize Retention of the Law Firm Utreras Law Offices LLC | *Accepted |
| 06-0524-AR3 | Approve Settlement Recommendation for Robert Swartz, Tenured Teacher | *Adopted |
| 06-0524-AR4 | 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 |
| 06-0524-AR5 | Authorize Payment of Attorney’s Fees in the Matter of Jessica P. v. Board of Education of the City of Chicago, Case No. 06 C 0002 | *Adopted |
Reports from the Chief Executive Officer
| 06-0524-EX10 | Principal Contracts (A) | *Adopted |
| 06-0524-EX11 | Principal Contracts (B) | *Adopted |
| 06-0524-EX12 | Rescind Warning Resolution – Robert Swartz, Teacher, Assigned to Dunbar Vocational Career Academy [Note: Rescinds Board Report 04-0728-EX21] | *Adopted |
| 06-0524-EX13 | Warning Resolution – Joyce Andalina, Teacher, James Lowell Elementary School | *Adopted |
| 06-0524-EX14 | Warning Resolution – Gina Barnes, Teacher, Westcott Elementary School | *Adopted |
| 06-0524-EX15 | Warning Resolution – Percy Brown, Teacher, Assigned to Dunbar Vocational Career Academy | *Adopted |
| 06-0524-EX16 | Warning Resolution – Wendell Ellison, Teacher, Eugene Field Elementary School | *Adopted |
| 06-0524-EX17 | Warning Resolution – Gwendolyn Greene, Teacher, Assigned to Owens Community Academy | *Adopted |
| 06-0524-EX18 | Warning Resolution – Neil Johnson, a Teacher, Assigned to Mann Elementary School | *Adopted |
| 06-0524-EX19 | Warning Resolution – Frank Lollino, a Teacher, Assigned to Lane Tech High School | *Adopted |
| 06-0524-EX20 | Warning Resolution – Eloise Pope, Teacher, Eugene Field Elementary School | *Adopted |
| 06-0524-EX21 | 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 Joseph Foreman, a Teacher Assigned to West Pullman Elementary School | *Adopted |
| 06-0524-EX22 | 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 Frank Lollino, Teacher Assigned to Lane Tech High School | *Adopted |
| 06-0524-RS16 | Resolution Finding that Board has Reasonable Expectation that Board will be Able to Fund Collectively Bargained for Wage and Salary Increases for Fiscal Year 2007 | *Adopted |
Reports from the Board of Education
| 06-0524-RS17 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Joseph Foreman, Tenured Teacher, Assigned to West Pullman Elementary School | *Adopted |
| 06-0524-RS18 | Resolution by the Board of Education of the City of Chicago Regarding the Reinstatement of Frank Lollino, Tenured Teacher, Assigned to Lane Tech High School | *Adopted |
| 06-0524-RS19 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 06-0524-RS20 | Amend Board Report 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 |
| 06-0524-RS21 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss/Non-Renew Probationary Appointed Teachers Before the Start of the 2006-2007 School Year | *Adopted |
| 06-0524-RS22 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 06-0524-RS23 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Operating Officer
| 06-0524-RS24 | Resolution Request the City of Chicago to Convey Property Acquired by the Board of Education to the Public Building Commission of Chicago for the Construction of a New Westinghouse High School | *Adopted |
| 06-0524-RS25 | Resolution Authorizing the Public Building Commission of Chicago to Grant Utility Easements Required for the Construction of the New Westinghouse High School | *Adopted |
Unfinished Business - April 26, 2006
| 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 | *Adopted as amended |
Resolutions
| 06-0524-RS1 | Memorial Resolution Honoring Lovana "Lou" Jones Illinois State Representative – 26th District | Accepted |
| 06-0524-RS2 | Resolution Re: 2005-2006 Perfect Attendance for Twelve Years | Accepted |
| 06-0524-RS3 | Resolution Re: Gwendolyn Brooks College Prep High School Winners of the Public League’s 2006 Large Varsity Cheer Championship | Accepted |
| 06-0524-RS4 | Resolution Re: Lane Tech High School Winners of the Public League’s 2006 Boys Swimming Championship | Accepted |
| 06-0524-RS5 | Resolution Re: Lane Tech High School Winners of the Public League’s 2006 Chess Championship | Accepted |
| 06-0524-RS6 | Resolution Re: Lane Tech High School Winners of the Public League’s 2006 Wrestling Championship | Accepted |
| 06-0524-RS7 | Resolution Re: Morgan Park High School Winners of the Public League’s 2006 Boys Bowling Championship | Accepted |
| 06-0524-RS8 | Resolution Re: Morgan Park High School Winners of the Public League’s 2006 Girls Bowling Championship | Accepted |
| 06-0524-RS9 | Resolution Re: Morgan Park High School Winners of the Public League’s 2006 Large Varsity Pom-Pon Championship | Accepted |
| 06-0524-RS10 | Resolution Re: Roosevelt High School Winners of the Public League’s 2006 Small Varsity Cheer Championship | Accepted |
| 06-0524-RS11 | Resolution Re: Simeon High School Winners of the Public League’s 2006 Boys Basketball Championship | Accepted |
| 06-0524-RS12 | Resolution Re: Whitney Young High School Winners of the Public League’s 2006 Girls Basketball Championship | Accepted |
| 06-0524-RS13 | Resolution Re: Whitney Young High School Winners of the Public League’s 2006 Small Varsity Pom-Pon Championship | Accepted |
| 06-0524-RS14 | Resolution Declaring Certain “Special Needs” Areas for the 2006-2007 School Year Pursuant to the Chicago Board of Education’s Residency Policy | Adopted |
| 06-0524-RS15 | Resolution Re: Appointment of Teacher Representative to the Local School Council to Fill Teacher Representative Vacancy | Adopted |
Communications
| 06-0524-CO1 | Communication Re: Location of Board Meeting of June 28, 2006 – 125 S. Clark Street (Board Chamber) | *No action |
| 06-0524-CO2 | Communication Re: Filing of 2006-2007 Proposed Budget [Note: Revised Hearing Dates and Location] | No action as amended |
Reports from the Chief Executive Officer
| 06-0524-EX1 | Transfer of Funds | Adopted |
| 06-0524-EX2 | Amend Board Report 05-0622-ED16 Approve Special On-Loan Leave of Absence for Anne M. Donatelli | Adopted |
| 06-0524-EX3 | Ratify and Approve Special On-Loan Agreement for Joan Dameron Crisler, Contract Principal, Dixon School | Adopted |
| 06-0524-EX4 | Approve Sabbatical Leave Agreement for Appointed Teacher, Marilynn Parker, Office of Specialized Services | Adopted |
| 06-0524-EX5 | Approve a Leave of Absence Without Pay for Unite-Here, Local 1 Bargaining Unit Employee Elected or Appointed to Full-Time Position with Unite-Here 1 | Adopted |
| 06-0524-EX6 | Amend Board Report 03-0527-EX06 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Charter School of the Chicago Children’s Choir Choir Academy Charter School of Chicago | Adopted |
| 06-0524-EX7 | Amend Board Report 05-1116-EX2 Amend Board Report 04-0428-EX3 Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School | Adopted |
| 06-0524-EX8 | Amend Board Report 06-0222-EX13 Amend Board Report 05-1116-EX11 Amend Board Report 05-0727-EX11 Amend Board Report 01-1128-EX2 Approve the Renewal of the Charter School Agreement with Perspectives Charter School | Adopted |
| 06-0524-EX9 | Amend Board Report 06-0322-EX3 Amend Board Report 05-1116-EX9 Amend Board Report 05-0622-EX4 Amend Board Report 05-0126-EX11 Amend Board Report 03-0225-EX05 Approve the Renewal of the Charter School Agreement with North Kenwood/Oakland Charter School | Adopted |
Reports from the Chief Education Officer
| 06-0524-ED1 | Report on Student Expulsions for April 2006 | Adopted |
| 06-0524-ED2 | Approve Tuition Payments, Book Fees, Lab Fees and Materials Fees to Colleges and Universities Participating in the College Bridge Program | Adopted |
| 06-0524-ED3 | Approve the Participation of Chicago Academy School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0524-ED4 | Approve the Participation of Evergreen Academy Middle School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0524-ED5 | Approve the Participation of Walter Payton College Preparatory in an Educational Tour to Osaka and Yokohama, Japan | Adopted |
| 06-0524-ED6 | Approve the Participation of Westinghouse Career Academy in an Educational Tour to Veracruz, Mexico | Adopted |
| 06-0524-ED7 | Approve the Participation of Emiliano Zapata Academy in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0524-ED8 | Approve the Participation of Selected Chicago Public High School Students and Teachers in an Educational Tour to Hamburg, Germany | Adopted |
| 06-0524-ED9 | Approve the Participation of Selected Chicago Public High School Students and Teachers in an Educational Exchange Program to Bremen, Germany | Adopted |
| 06-0524-ED10 | Approve the Participation of Building with Books Trek for Knowledge Program in an Educational Tour to Mali, West Africa | Adopted |
| 06-0524-ED11 | Approve the Participation of Four Chicago Public Schools High School Winners in an Educational Tour Provided by Niagara Foundation to Istanbul and Antalya, Turkey | Adopted |
| 06-0524-ED12 | Approve the Restructuring Plans of Schools Classified as in Need of Restructuring Under the Federal No Child Left Behind Act | Adopted |
| 06-0524-ED13 | Approve Tuition Payments to Other Public School Districts and Cooperatives for Educational Services Provided to District 299 Residents Placed by Various State Agencies | Adopted |
| 06-0524-ED14 | Approve Exercising the Option to Renew the Agreements with Various Private Specialized Schools, and Authorize Payments to Private Specialized Schools | Adopted |
| 06-0524-ED15 | Approve Exercising the Second Option to Renew the Agreements with Various Private Residential Schools and Approve Payment of Room and Board to these Schools | Adopted |
| 06-0524-ED16 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago for Services Relating to the School-Based Oral Health Program | Adopted |
Reports from the Chief Financial Officer
| 06-0524-FN1 | Authorization of an Agreement for Consultant’s Services (FY2007) with A.C. Advisory, Inc. | Adopted |
| 06-0524-FN2 | Authorization of an Agreement for Consultant’s Services (FY2007) with DA Davidson & Co. (Formerly Kirkpatrick Pettis) | Adopted |
| 06-0524-FN3 | Authorization of an Agreement for Consultant’s Services (FY2007) with Gardner, Underwood & Bacon LLC | Adopted |
Reports from the Chief Purchasing Officer
| 06-0524-PR1 | Ratify Exercising the Option to Extend the Agreement with Lowery McDonnell Company to Provide Office/Classroom and Library Furniture | Adopted |
| 06-0524-PR2 | Approve Exercising the Option to Extend the Agreements with Various Consultants for Owner’s Representative Services for the Capital Improvement Program | Adopted |
| 06-0524-PR3 | Approve Entering Into an Agreement with Siemens Building Technologies, Inc. for Energy Management Services | Adopted |
| 06-0524-PR4 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted as amended |
| 06-0524-PR5 | Approve Entering Into an Agreement with Tel/Logic, Inc. d/b/a E-Rate Central for E-Rate Advisory Services | Adopted |
| 06-0524-PR6 | Approve the Renewal of the Pre-Qualification Status of and the Agreements with Various Consultants to Provide Technology Support Services | Adopted |
| 06-0524-PR7 | Approve Exercising the Third Option to Renew the Agreement with Unisource Worldwide for the Purchase of Continuous Form Paper | Adopted |
| 06-0524-PR8 | Approve Exercising Option to Renew the Agreement with International Baccalaureate North America for Consulting Services | Adopted |
| 06-0524-PR9 | Approve Exercising the First Option to Renew the Subscription Agreement with The College Entrance Examination Board for Program Licenses, Professional Development, Support Services and Materials | Adopted |
| 06-0524-PR10 | Approve the Renewal of the Agreement with the College Entrance Exam Board for Consulting Services and Materials | Adopted |
| 06-0524-PR11 | Approve Entering Into an Agreement with Wireless Generation for Consulting Services | Adopted |
| 06-0524-PR12 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago Department of Children and Youth Services Relating to the Chicago Program Evaluation Project (C-PEP) | Adopted |
| 06-0524-PR13 | Approve Entering Into an Agreement with Erikson Institute for Project Management and Fiscal Agent Services | Adopted |
| 06-0524-PR14 | Amend Board Report 03-0625-PR24 Approve Entering Into an Agreement with Martin Boyer Company for Claims Administration Services and Authorize the Funding of Escrow Accounts Associated with These Services | Adopted |
| 06-0524-PR15 | Approve Exercising the Option to Renew the Agreement with Cambridge Integrated Service Group, Inc. d/b/a Martin Boyer Company for Claims Administration Services and Authorize Funding of Escrow Accounts Associated with These Services | Adopted |
| 06-0524-PR16 | Approve Entering Into an Agreement with AVID Center for Professional Development, Support Services and a Curriculum | Adopted |
| 06-0524-PR17 | Amend Board Report 06-0222-PR17 Approve Entering Into Agreements with Educational Advancement Fund, Inc. d/b/a University Center Chicago and American Youth Hostels – Chicago, Inc. d/b/a Hostelling International for the Teaching Residency and Internship Program | Adopted |
| 06-0524-PR18 | Amend Board Report 06-0322-PR12 Amend Board Report 05-0727-PR25 Approve Exercising Option to Renew an Agreement with Herff Jones, Inc., for Caps and Gowns for the Summer Bridge Graduation | Adopted |
| 06-0524-PR19 | Ratify an Agreement with Merit School of Music for Consulting Services (Lafayette Specialty School) | Adopted |
| 06-0524-PR20 | Approve Payment to the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers | Adopted |
| 06-0524-PR21 | Approve Entering Into an Agreement with Classroom Connect, Incorporated for the Purchase of Professional Development Materials and Services | Adopted |
| 06-0524-PR22 | Approve Entering Into Agreements with Various Vendors for the Purchase of Educational Supplies | Adopted |
| 06-0524-PR23 | Approve First Option to Renew the Agreements with Various Private Cluster Schools to Provide Cluster Program Services | Adopted |
| 06-0524-PR24 | Approve Entering Into an Agreement with University of Illinois at Chicago for Professional Development Services | Adopted |
| 06-0524-PR25 | Approve Entering Into an Agreement with West 40 Intermediate Service Center #2 for Professional Development Services | Adopted |
Delegable
Reports from the General Counsel
| 06-0524-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
