Actions: November 14, 2012

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Non-delegable board reports that require member action

Motion

12-1114-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

12-1114-AR3	Workers’ Compensation – Payment for Lump Sum Settlement for Jeannette Acosta – Case Nos. 09 WC 19925 and 09 WC 19926	*Adopted
12-1114-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Myri Pearson Jeanty – Case No. 09 WC 46048	*Adopted
12-1114-AR5	Debarment of Raphael Boghosian and Shirlann Boghosian	*Adopted
12-1114-AR6	Transfer and Appoint Deputy General Counsel Department of Law (James G. Ciesil)	*Adopted
12-1114-AR7	Transfer and Appoint Deputy General Counsel Department of Law (Ruchi Verma)	*Adopted

Reports from the Chief Executive Officer

12-1114-EX3	Transfer and Appoint Chief of Schools – Elementary Garfield Humboldt Network (Wanda Washington)	*Adopted
12-1114-EX4	Approve Appointment of Treasurer (Jennie Huang)	*Adopted
12-1114-EX5	Warning Resolution – Zoila Garcia, Principal, John Greenleaf Whittier Elementary School	*Adopted
12-1114-EX6	Warning Resolution – Edward Leal, Tenured Teacher, Charles Gates Dawes Elementary School	*Adopted
12-1114-EX7	Warning Resolution – Linda Leal, Tenured Teacher, Charles Gates Dawes Elementary School	*Adopted
12-1114-EX8	Warning Resolution – Gwendolyn Edwards, Tenured Teacher, Citywide Position	*Adopted
12-1114-EX9	Warning Resolution – Esther Lee, Tenured Teacher, Citywide Position	*Adopted
12-1114-EX10	Warning Resolution – Joanne Winkler, Tenured Teacher, Citywide Position	*Adopted
12-1114-EX11	Adopt Finding that Former Pupil is a Non-Resident of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition	*Adopted

Reports from the Board of Education

12-1114-RS7	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Julie A. Labno, Tenured Teacher, Assigned to TEAM Englewood High School	*Adopted
12-1114-RS8	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Kim David Tetzloff, Tenured Teacher, Assigned to Kennedy High School	*Adopted
12-1114-RS9	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	*Adopted
12-1114-RS10	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
12-1114-RS11	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Motions

12-1114-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From October 24, 2012	*Adopted
12-1114-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public October 24, 2012	*Adopted

Resolutions

12-1114-RS1	Resolution Approving the 2012 - 2015 Arts Education Plan	Adopted
12-1114-RS2	Resolution Adopting the Amended Annual School Budget for Fiscal Year 2013	Adopted
12-1114-RS3	Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2012, of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $180,000,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and For Said Board	Adopted
12-1114-RS4	Resolution Re: Appointment of Appointed Representatives of Elected Local School Councils to Fill Vacancies for the Current Term of Office	Adopted
12-1114-RS5	Resolution Re: Appointments to Appointed Local School Councils to Fill Vacancies for the Current Term of Office	*Adopted as amended
12-1114-RS6	Resolution Re: Appointments to Appointed Local School Councils of DeVry University Advantage Academy and Barbara Vick E.C.C. for Term of Office Commencing December 1, 2012	Adopted

Policy

12-1114-PO1

Rescind Board Report 04-0623-PO1 Adopt a New Healthy Snack and Beverage Policy

*Adopted as amended

Communication

12-1114-CO1	Communication Re: Location of Board Meeting of December 19, 2012 - 125 S. Clark Street (Board Chamber)	*No action
12-1114-CO2	Communication Re: Reappointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of Chicago (Andrea L. Zopp)	*No action

Reports from the Chief Executive Officer

12-1114-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
12-1114-EX2	Approve ISBE Waiver for Supplemental General State Aid	Adopted

Report from the Chief Education Officer

12-1114-ED1

Amend Board Report 12-0822-ED2 Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers

Adopted

Report from the Chief Administrative Officer

12-1114-OP1

Approve Entering Into New Lease Agreement with the Chicago Transit Authority for Office of the Inspector General

Adopted

Report from the General Counsel

12-1114-AR1

Authorize the Continued Retention of The Law Firm Neal & Leroy, L.L.C.

Adopted

Reports from the Chief Procurement Officer

12-1114-PR1	Approve Exercising the Option to Renew the Agreement with Academic Approach, LLC for Assessment Services	Adopted
12-1114-PR2	Approve Exercising the First Option to Renew the Agreement with NOCTI for the Purchase of Technical Competency Pre and Post Tests and Professional Development	Adopted
12-1114-PR3	Approve Entering Into an Agreement with Jobs for the Future for Early College High School Consulting Services	Adopted
12-1114-PR4	Approve Entering Into an Agreement with Blackboard Connect, Inc. for Interactive Voice Response and Out Calling Communication Services, Training and Support	Adopted
12-1114-PR5	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
12-1114-PR6	Approve Exercising the Option to Renew the Agreement with Allied Waste Transportation DBA Republic Services of Chicago for Solid Waste Disposal and Recycling Services for All Chicago Public Schools	Adopted
12-1114-PR7	Approve Entering Into an Agreement with CBRE and Cushman and Wakefield for Real Estate Brokerage Services	Adopted
12-1114-PR8	Amend Board Report 12-1024-PR12 Approve Entering Into an Agreement with Various Vendors and Leasing Agents for the Purchase and Lease of Desktop and Laptop Computers, and Associated Services	Adopted
12-1114-PR9	Approve Exercising the Option to Renew the Agreement with VWR Education, LLC DBA Science Kit and Fisher Science Education for the Purchase of Science Laboratory Supplies, Equipment and Furniture	Adopted
12-1114-PR10	Approve Entering Into an Agreement with Johnson Controls for the Installation of a Visitor Management System at the Chicago Public Schools Central Office Located at 125 S. Clark Street	Adopted
12-1114-PR11	Amend Board Report 11-1214-PR13 Approve Agreement with HighBar Consulting, Inc. for Principal Eligibility Process Services	Adopted
12-1114-PR12	Approve Exercising the First Option to Renew the Agreement with Rogers Park Community Development Corporation for Consulting Services	Adopted
12-1114-PR13	Approve Exercising the Second Option to Renew the Agreement with Health Care Service Corporation D/B/A Blue Cross Blue Shield of Illinois to Provide Preferred Provider Organization (PPO) Services	Adopted
12-1114-PR14	Approve Exercising the Second Option to Renew the Agreement with United Health Care Insurance Company to Provide Preferred Provider Organization (PPO) Services	Adopted
12-1114-PR15	Approve Exercising the Second Option to Renew the Agreement with Delta Dental of Illinois for Dental Preferred Provider Organization (DPPO) and Dental Health Maintenance Organization (DHMO) Services	Adopted
12-1114-PR16	Approve Exercising the Second Option to Renew the Agreement with Vision Services Plan of Illinois to Provide Vision Care Plan Services	Adopted

Delegable

Report from the Chief Administrative Officer

12-1114-OP2

Approve Renewal of Lease Agreement with Commonwealth Edison Company for Use of Space at 125 South Clark Street

Accepted

Report from the Chief Education Officer

12-1114-ED2

Report on Student Expulsions for October 2012

Accepted

Report from the General Counsel

12-1114-AR2

Report on Board Report Rescissions

Accepted