Actions: September 27, 2006
Non-delegable board reports that require member action
Motion
| 06-0927-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 06-0927-AR2 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Accepted |
| 06-0927-AR3 | Authorize Continued Retention of Hill Law Offices | *Accepted |
| 06-0927-AR4 | Authorize the Continued Retention of the Law Firm Neal & Leroy, L.L.C. | *Accepted |
| 06-0927-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Steve Cerese - Case # 01 WC 49835 & 03 WC 61244 | *Adopted |
| 06-0927-AR6 | Workers' Compensation – Payment for Lump Sum Settlement for Placent Delia - Case # 02 WC 41975 | *Adopted |
| 06-0927-AR7 | Workers' Compensation – Payment for Lump Sum Settlement for Rose Marie Jones - Case # 97 WC 50379 & 00 WC 04302 | *Adopted |
| 06-0927-AR8 | Approve Settlement Recommendation in Dispute with Chicago Teaches Union | *Adopted |
| 06-0927-AR9 | Property Tax Appeal Refund – Authorize Settlement for Inter-Track Partners’ PTAB Appeal Regarding 11203 S. Corliss for Tax Years 2003 Through 2005 | *Adopted |
| 06-0927-AR10 | Approve Settlement Agreement with Fidelity & Guaranty Insurance Co. | *Adopted |
| 06-0927-AR11 | Personal Injury – Authorize Payment of Settlement for Jane Doe – Case # 03 L 12508 | *Adopted |
| 06-0927-AR12 | Workers’ Compensation – Second Injury and Rate Adjustment Fund | *Adopted |
| 06-0927-RS6 | Resolution Authorizing Intervention in Certain Proceedings Before the State of Illinois Property Tax Appeal Board for the Purpose of Preserving Potential Tax Revenue for the Board of Education | *Adopted |
Reports from the Chief Executive Officer
| 06-0927-EX8 | Principal Contracts (A) (Diaz-Ortiz, Hannsberry, Jackson, McAloon, Plascencia, Wright) | *Adopted |
| 06-0927-EX9 | Principal Contracts (B) (Coleman, Esquivel, Grady, Harvey, Hughes-Hannah, Jones, Mayer, Moy, Trujillo) | *Adopted |
| 06-0927-EX10 | Principal Contracts (C) (Gray, Witzl) | *Adopted |
| 06-0927-EX11 | Appoint Executive Officer of External Affairs, Office of External Affairs (Mercedes A. Laing) | *Adopted |
| 06-0927-EX12 | Approve Rescission of Loretta Begley’s Notice of Intent to Retire and Resignation Pursuant to Board Rule 4-16(b), and Authorize Repayment Agreement Between Loretta Begley and the Board for Pension Enhancement Payments Made | *Adopted |
| 06-0927-EX13 | Warning Resolution – Margaret Golden, Teacher, Assigned to Eli Whitney Elementary School | *Adopted |
| 06-0927-EX14 | Warning Resolution – Joseph Wasik, Teacher, Curie High School | *Adopted |
| 06-0927-EX15 | 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 Angeline Berbas, Tenured Teacher, Assigned to Bridge Elementary School | *Adopted |
| 06-0927-EX16 | 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 Evelyn Perez-Pietruszka, a Tenured Teacher, Assigned to Hammond Elementary School | *Adopted |
| 06-0927-EX17 | 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 Erin Shamberger, a Tenured Teacher, Assigned to Piccolo Specialty School | *Adopted |
Reports from the Board of Education
| 06-0927-RS7 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Angeline Berbas, Tenured Teacher, Assigned to Bridge Elementary School | *Adopted |
| 06-0927-RS8 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Evelyn Perez-Pietruszka, Tenured Teacher, Assigned to Hammond Elementary School | *Adopted |
| 06-0927-RS9 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Erin Shamberger, Tenured Teacher, Assigned to Piccolo Specialty School | *Adopted |
| 06-0927-RS10 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 06-0927-RS11 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 06-0927-RS12 | Amend Board Report 06-0628-RS104 Amend Board Report 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 |
Motion
| 06-0927-MO2 | Motion Re: Appointment of Assistant Secretary to the Board (Jocelyn M. Baux) | *Adopted |
Resolutions
| 06-0927-RS1 | Memorial Resolution Honoring Clinton Bristow, Jr. | Accepted |
| 06-0927-RS2 | Resolution Re: Virginia L. Vaske Retired Area Instruction Officer, Area 15 | Accepted |
| 06-0927-RS3 | Resolution Re: Louise Harris Perez Retired Principal of the Francis Scott Key School | Accepted |
| 06-0927-RS4 | Resolution Providing for the Issuance of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues) of the Board of Education of the City of Chicago, in One or More Series and in an Aggregate Amount Not to Exceed $185,000,000, for the Purpose of Paying Part of the Cost of Refunding Outstanding Bonds | Adopted |
| 06-0927-RS5 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 06-0927-PO1 | Amend Board Report 02-0724-PO01 Amend Board Report 97-0326-PO3 Policy Regarding Administration of Medication During School Hours | *Adopted |
| 06-0927-PO2 | Rescind Board Report 02-1218-PO02 and Adopt a New Chicago Public Schools Volunteer Policy | *Adopted |
Communications
| 06-0927-CO1 | Communication Re: Location of Board Meeting of October 25, 2006 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 06-0927-EX1 | Transfer of Funds | Adopted |
| 06-0927-EX2 | Ratify an Agreement with New Technology Foundation to Implement Criteria and Receive Funds (Infinity Math, Science and Technology High School) | Adopted |
| 06-0927-EX3 | Approve Sabbatical Leave Agreement for Appointed Teacher, Heather Chron-Bernard, Garvy Elementary School | Adopted |
| 06-0927-EX4 | Amend Board Report 05-1116-EX8 Amend Board Report 04-0225-EX3 Approve the Renewal of the Charter School Agreement with Noble Street Charter School | Adopted |
| 06-0927-EX5 | Amend Board Report 05-1116-EX14 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Urban Prep Academy for Young Men Charter School - Englewood Campus | Adopted |
| 06-0927-EX6 | Amend Board Report 06-0322-EX4 Amend Board Report 05-1116-EX13 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Catalyst Charter Schools | Adopted |
| 06-0927-EX7 | Amend Board Report 06-0628-EX10 Amend Board Report 05-1116-EX12 Amend Board Report 05-0727-EX13 Amend Board Report 05-0126-EX6 Amend Board Report 04-0428-EX4 Amend Board Report 01-1219-EX2 Approve the Renewal of the Charter School Agreement with Chicago Charter School Foundation (Chicago International Charter School) | Adopted |
Reports from the Chief Education Officer
| 06-0927-ED1 | Report on Student Expulsions for August 2006 | Adopted |
| 06-0927-ED2 | Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers | Adopted |
| 06-0927-ED3 | Amend Board Report 06-0628-ED4 Approve Entering Into Agreements with Various Agencies for Early Childhood Educational Services | Adopted |
| 06-0927-ED4 | Approve the Participation of Langston Hughes Elementary School in an Educational Tour to Tokyo, Japan | Adopted |
| 06-0927-ED5 | Authorize Tuition Payments to National-Louis University for the Striving Readers Grant | Adopted |
| 06-0927-ED6 | Amend Board Report 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 |
Reports from the Chief Purchasing Officer
| 06-0927-PR1 | Amend Board Report 06-0726-PR5 Approve Entering Into Agreements with Various Janitorial Vendors for the Purchase of Bathroom Tissue and Dispenser Products | Adopted |
| 06-0927-PR2 | Amend Board Report 06-0726-PR6 Approve Entering Into Agreements with Various Janitorial Vendors for the Purchase of Bathroom Towels and Dispensers and Hand Dryer Products | Adopted |
| 06-0927-PR3 | Approve Exercising the Second Option to Renew the Agreement with FedEx Kinkos Inc. to Provide Retail Reprographic Services | Adopted |
| 06-0927-PR4 | Amend Board Report 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 |
| 06-0927-PR5 | Approve Exercising the Option to Renew the Agreement with Fran’s Construction Services, Inc. for the Purchase of Smallwares | Adopted |
| 06-0927-PR6 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 06-0927-PR7 | Amend Board Report 06-0426-PR15 Amend Board Report 04-1215-PR15 Approve Exercising the Second Option to Renew the Agreement with Sun Microsystems, Inc. for Wide Area Network Management Services | Adopted |
| 06-0927-PR8 | Approve Exercising the First Option to Renew the Agreement with Know-How, Ltd. for Consulting Services | Adopted |
| 06-0927-PR9 | Approve the Renewal of the Agreement with Hewlett-Packard Company for Hardware and Software Maintenance Services | Adopted |
| 06-0927-PR10 | Approve Entering Into a Software License and Services Agreement with Maximus, Inc. for a Specialized Services Management Solution | Adopted |
| 06-0927-PR11 | Approve Entering Into Agreements with Various External Partners to Provide After School Programs and Services (Cohort 4) | Adopted |
| 06-0927-PR12 | Approve Entering Into an Agreement with Alicia Narvaez for Consulting Services | Adopted |
| 06-0927-PR13 | Authorize Placement of the Board’s Excess Liability Insurance Through Mesirow Insurance Services, Inc. | Adopted |
| 06-0927-PR14 | Amend Board Report 06-0322-PR9 Amend Board Report 05-0928-PR13 Approve Entering Into an Agreement with The New Teacher Project for Consulting Services | Adopted |
| 06-0927-PR15 | Approve Exercising the First Option to Renew the Agreement with Delta Dental Plan of Illinois, Inc. to Provide Preferred Provider Organization Services | Adopted |
| 06-0927-PR16 | Approve Exercising the First Option to Renew the Agreement with Stericycle, Inc. for the Purchase of Bloodborne Supplies/Waste Removal Services for all Chicago Public Schools | Adopted |
| 06-0927-PR17 | Approve Exercising the Second Option to Renew the Agreement with Diversity Training Group, Inc., for On-Line Sexual Harassment Training Course | Adopted |
| 06-0927-PR18 | Approve Entering Into an Agreement with BALANCE Financial Fitness Program for Consulting Services | Adopted |
| 06-0927-PR19 | Approve Entering Into an Agreement with R.V. Kuhns & Associates, Inc. for Consulting Services | Adopted |
| 06-0927-PR20 | Approve Entering Into an Agreement with Richard Grausman, Careers Through Culinary Arts Program (C-CAP) for Educational Services | Adopted |
| 06-0927-PR21 | Approve Exercising the Option to Renew the Agreement with Van Scoyoc Associates | Adopted |
| 06-0927-PR22 | Approve Exercising the First Option to Renew the Agreement with National-Louis University | Adopted |
| 06-0927-PR23 | Ratify Entering Into an Agreement with the University of Illinois at Chicago for Consulting Services (National Teacher’s Academy) | Adopted |
| 06-0927-PR24 | Approve Payment to the City of Chicago for Security Services Rendered at Various High Schools | Adopted |
Reports from the Chief Operating Officer
| 06-0927-OP1 | Amend Board Report 05-0727-OP1 Approve Entering Into License Agreements with Various Telecommunication Vendors for Use of Space for Placement of Telecommunications Equipment at Chicago Public School Properties | Accepted |
Reports from the General Counsel
| 06-0927-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
