Actions: June 27, 2007
Non-delegable board reports that require member action
Motion
| 07-0627-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 07-0627-AR2 | Workers’ Compensation – Payment for Lump Sum Settlement for Gary A. Abrams - Case No. 99 WC 33424 | *Adopted |
| 07-0627-AR3 | Workers’ Compensation – Payment for Lump Sum Settlement for Donald Becton - Case No. 06 WC 18850 | *Adopted |
| 07-0627-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Sandra Cosentino - Case No. 03 WC 10124 and 05 WC 24358 | *Adopted |
| 07-0627-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Deborah Jackson - Case No. 04 WC 4401 | *Adopted |
| 07-0627-AR6 | Personal Injury – Authorize Payment of Settlement for Eli Walsh – Pre-Litigation | *Adopted |
| 07-0627-AR7 | Property Tax Appeal Refund – Authorize Settlement for O’Hare Hilton Hotel’s PTAB Appeal Regarding Its O’Hare International Airport Property for Tax Years 2000-2008 | *Adopted |
| 07-0627-AR8 | Property Tax Appeal Refund – Authorize Settlement for W-9/MLN Partnership’s PTAB Appeal Regarding Certain Brickyard Mall Properties for Tax Year 2000 | *Adopted |
| 07-0627-AR9 | Property Tax Appeal Refund – Authorize Settlement for Sears, Roebuck & Co.’s PTAB Appeal Regarding Its Midway Airport Hangar Property for Tax Years 2000-2002 | *Adopted |
| 07-0627-AR10 | Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases | *Adopted |
| 07-0627-AR11 | Redefine Position from Part-Time to Full-Time Assistant General Counsel and Appoint Assistant General Counsel Department of Law (Lara Shayne) | *Adopted |
Reports from the Chief Executive Officer
| 07-0627-EX8 | Principal Contracts (A) | *Adopted |
| 07-0627-EX9 | Principal Contracts (B) | *Adopted |
| 07-0627-EX10 | Principal Contracts (C) | *Adopted |
| 07-0627-EX11 | Approve Rescission of Area Instruction Officer’s Yvonne Womack’s Notice of Intent to Retire and Resignation Pursuant to Board Rule 4-16(b) | *Adopted |
| 07-0627-EX12 | Appoint Executive Officer, Office of New Schools (Joshua R. Edelman) | *Adopted |
| 07-0627-EX13 | Transfer and Appoint Officer of Language and Cultural Education (Diane Zendejas) | *Adopted |
| 07-0627-EX14 | Transfer and Appoint Elementary Area Instruction Officer, Area 10 (Isabel Mesa Collins) | *Adopted |
| 07-0627-RS104 | Resolution Authorizing 2007-2008 Early Retirement Without Discount Program for Members of the Public School Teachers’ Pension and Retirement Fund of Chicago for the Period Beginning July 1, 2007 and Ending June 30, 2008 | *Adopted |
Report from the Chief Executive Officer
Reports from the Chief Executive Officer
| 07-0627-EX15 | Warning Resolution – Judith Adams, Principal, Nancy B. Jefferson Alternative School | *Adopted |
| 07-0627-EX16 | Warning Resolution – Beverly Anderson, Tenured Teacher, Amundsen High School | *Adopted |
| 07-0627-EX17 | Warning Resolution – Queenie Costas, Tenured Teacher, Burbank Elementary School | *Adopted |
| 07-0627-EX18 | Warning Resolution – Edgar Guice, Tenured Teacher, Chappell Elementary School | *Adopted |
| 07-0627-EX19 | Warning Resolution – Darlene Kitchen, Tenured Teacher, Beidler Elementary School | *Adopted |
| 07-0627-EX20 | Warning Resolution – Peter Thomas, Tenured Teacher, Uplift Community High School | *Adopted |
Reports from the Board of Education
| 07-0627-RS105 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 07-0627-RS106 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 07-0627-RS107 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Operating Officer
| 07-0627-RS108 | Rescind Board Report 06-0628-RS109 and Adopt New Resolution Substituting a New Site to be Acquired for the Construction of a New Back of the Yards High School at the Southwest Corner of 47th and Hoyne and Request the Public Building Commission to Acquire the New Designated Site on Behalf of the Board of Education of the City of Chicago | *Adopted |
| 07-0627-RS109 | Resolution Designating for Acquisition Real Property at the Southwest Corner of 53rd Street and St. Louis for the Construction of a New High School to Relieve Overcrowding at Kelly, Curie and Gage Park High Schools and Request to the Public Building Commission to Acquire the Designated Site on Behalf of the Board of Education of the City of Chicago | *Adopted |
| 07-0627-RS110 | Resolution Designating for Acquisition Real Property for the Construction of a New Northwest Area Elementary School at the Southeast Corner of Belmont and Laramie and Request to the Public Building Commission to Acquire the Designated Site on Behalf of the Board of Education of the City of Chicago | *Adopted |
Resolutions
| 07-0627-RS1 | Resolution Honoring John Maiorca, Chief Financial Officer | Accepted |
| 07-0627-RS2 | Resolution Honoring Dr. Donald R. Pittman, Chief Officer, Office of High Schools and High School Programs | *Accepted as amended |
| 07-0627-RS3 | Resolution Honoring Jacqueline D. Anderson, Office of School Coordination | *Accepted as amended |
| 07-0627-RS4 | Resolution Re: Dr. Nancy J. Carter-Hill, Retired Area Instruction Officer, Area 7 | Accepted |
| 07-0627-RS5 | Resolution Re: Dr. Sandra J. Crosby, Retired Area Instruction Officer, Area 3 | Accepted |
| 07-0627-RS6 | Resolution Re: Rollie O. Jones, Retired Area Instruction Officer, Area 8 | Accepted |
| 07-0627-RS7 | Resolution Re: Linda Pierzchalski, Retired Area Instruction Officer, Area 19 | Accepted |
| 07-0627-RS8 | Resolution Re: Janice M. Rosales, Retired Area Instruction Officer, Area 1 | Accepted |
| 07-0627-RS9 | Resolution Re: Arthur Slater, Retired Area Instruction Officer, Area 23 | Accepted |
| 07-0627-RS10 | Resolution Re: Dr. Betty J. Allen-Green, Retired Principal of the Theodore Herzl Elementary School | Accepted |
| 07-0627-RS11 | Resolution Re: Bruce M. Allman, Ed.D., Retired Principal of the Eliza Chappell School | Accepted |
| 07-0627-RS12 | Resolution Re: Dr. Shirley A. Antwi-Barfi, Retired Principal of the Jensen/Miller Scholastic Academy | Accepted |
| 07-0627-RS13 | Resolution Re: Carlos M. Azcoitia, Retired Principal of the Spry Elementary and Community Links High School | Accepted |
| 07-0627-RS14 | Resolution Re: Carolyn T. Baldwin, Retired Principal of the Simon Guggenheim Elementary School | Accepted |
| 07-0627-RS15 | Resolution Re: Dr. Delores L. Bedar, Retired Principal of the Daniel Hale Williams Prep School of Medicine | Accepted |
| 07-0627-RS16 | Resolution Re: Myron M. Berger, Ph.D., Retired Principal of the Near North Special Education Center | Accepted |
| 07-0627-RS17 | Resolution Re: James E. Breashears, Retired Principal of the Paul Robeson High School | Accepted |
| 07-0627-RS18 | Resolution Re: Dr. Jacqueline J. BuFord-Gage, Retired Principal of the Farren Fine Arts Elementary School | Accepted |
| 07-0627-RS19 | Resolution Re: John A. Butterfield, Retired Principal of the Stephen Tyng Mather High School | Accepted |
| 07-0627-RS20 | Resolution Re: Dr. Victoria Cadavid, Retired Principal of the Josiah L. Pickard Elementary School | Accepted |
| 07-0627-RS21 | Resolution Re: Frank Candioto, Retired Principal of the Edwin G. Foreman High School | Accepted |
| 07-0627-RS22 | Resolution Re: Dr. Rosemary Childers, Retired Principal of the Milton Brunson Math & Science Specialty School | Accepted |
| 07-0627-RS23 | Resolution Re: Ruby L. Coats, Retired Principal of the Edward N. Hurley School | Accepted |
| 07-0627-RS24 | Resolution Re: Celia H. Coleman, Retired Principal of the Benjamin Banneker Elementary School | Accepted |
| 07-0627-RS25 | Resolution Re: Maureen Connolly, Retired Principal of the Kate Starr Kellogg Electronic Research Academy | Accepted |
| 07-0627-RS26 | Resolution Re: Joan Dameron Crisler, Retired Principal of the Arthur Dixon Elementary School | Accepted |
| 07-0627-RS27 | Resolution Re: Dr. Phyllis Crombie-Brown, Retired Principal of the Ronald Brown Academy | Accepted |
| 07-0627-RS28 | Resolution Re: David Dalton, Retired Principal of the Grimes/Fleming Elementary Schools | Accepted |
| 07-0627-RS29 | Resolution Re: Flora E. Dangerfield, Retired Principal of the Joseph E. Gary School | Accepted |
| 07-0627-RS30 | Resolution Re: Gloria Jean Davis, Retired Principal of the Mary McLeod Bethune Elementary School | Accepted |
| 07-0627-RS31 | Resolution Re: Voyia Davis, Retired Principal of the Parker Community Academy & CPC | Accepted |
| 07-0627-RS32 | Resolution Re: Lucille Denmark, Retired Principal of the Walter Reed Elementary School | Accepted |
| 07-0627-RS33 | Resolution Re: Loretta Dent, Retired Principal of the Anthony Overton Elementary School | Accepted |
| 07-0627-RS34 | Resolution Re: Stephanie E. Dunn, Retired Principal of the Edmund Burke Elementary School | Accepted |
| 07-0627-RS35 | Resolution Re: Dr. Linda B. Echols, Retired Principal of the James Madison Elementary School | Accepted |
| 07-0627-RS36 | Resolution Re: Elizabeth Elizondo, Retired Principal of the Evergreen Academy Middle School | Accepted |
| 07-0627-RS37 | Resolution Re: David Espinoza, Ph.D., Retired Principal of the Sandoval School | Accepted |
| 07-0627-RS38 | Resolution Re: Dr. Liliana Evers, Retired Principal of the Frederick Funston Elementary School | Accepted |
| 07-0627-RS39 | Resolution Re: Cydney Fields, Retired Principal of the William H. Ray Elementary School | Accepted |
| 07-0627-RS40 | Resolution Re: Cynthia Fitzpatrick, Retired Principal of the Friedrich Von Schiller School | Accepted |
| 07-0627-RS41 | Resolution Re: Joseph F. Gartner, Retired Director of the Office of School, Parent and Community Programs and Partnerships | Accepted |
| 07-0627-RS42 | Resolution Re: Elizabeth A. Gearon, Retired Principal of the Nathanael Greene Elementary School | Accepted |
| 07-0627-RS43 | Resolution Re: Gerard A. Gliege, Retired Principal of the Sidney Sawyer School | Accepted |
| 07-0627-RS44 | Resolution Re: Dr. Salvador Gonzalez, Retired Principal of the Frederic Chopin Elementary School | Accepted |
| 07-0627-RS45 | Resolution Re: Carol Habel, Retired Principal of the Hiram Belding School | Accepted |
| 07-0627-RS46 | Resolution Re: Deborah P. Hammond-Watts, Ph.D., Retired Principal of the Suder Montessori Magnet School | Accepted |
| 07-0627-RS47 | Resolution Re: Maurice Harvey, Ed.D., Retired Principal of the Jordan Community School | Accepted |
| 07-0627-RS48 | Resolution Re: Dr. Beverly Hides Moriello, Retired Principal of Goethe Elementary School | Accepted |
| 07-0627-RS49 | Resolution Re: Dr. Vivian Diane Hudson-Davis, Retired Principal of the Roswell B. Mason School | Accepted |
| 07-0627-RS50 | Resolution Re: Dr. Diane Lillard Jackson, Retired Principal Englewood High School and Achievement Academy | Accepted |
| 07-0627-RS51 | Resolution Re: Joyce E. Jager, Ed.D., Retired Principal of the Eberhart Elementary School | Accepted |
| 07-0627-RS52 | Resolution Re: Betty Johnson-Rojas, Retired Principal of the Helge A. Haugan Elementary School | Accepted |
| 07-0627-RS53 | Resolution Re: Janice C. Keeley, Retired Principal of the Arthur E. Canty School | Accepted |
| 07-0627-RS54 | Resolution Re: Patricia Kent, Retired Principal of the William Penn Elementary School | Accepted |
| 07-0627-RS55 | Resolution Re: Dr. Susan L. Kurland, Retired Principal of the Nettelhorst School | Accepted |
| 07-0627-RS56 | Resolution Re: Rudy Joan Bratman Lubov, Retired Principal of the Gale Community Academy | Accepted |
| 07-0627-RS57 | Resolution Re: Dr. Jerlyn Williams Maloy, Retired Principal of the May Community Academy | Accepted |
| 07-0627-RS58 | Resolution Re: Dr. Kathleen Mayer, Retired Principal of the Rachel Carson Elementary School | Accepted |
| 07-0627-RS59 | Resolution Re: Nancy J. Mayer, Retired Principal of the Vaughn Occupational High School | Accepted |
| 07-0627-RS60 | Resolution Re: James P. Menconi, Ph.D., Retired Principal of the Monroe Elementary School | Accepted |
| 07-0627-RS61 | Resolution Re: Robert C. Miller, Retired Principal of the Bogan Computer Technical High School | Accepted |
| 07-0627-RS62 | Resolution Re: Gary M. Moriello, Retired Principal of the William E. Gladstone Elementary School | Accepted |
| 07-0627-RS63 | Resolution Re: Carolyn Griffin Palmer, Retired Principal of the Spencer Math and Science Academy | Accepted |
| 07-0627-RS64 | Resolution Re: James Patrick, Retired Principal of the School of Leadership | Accepted |
| 07-0627-RS65 | Resolution Re: James C. Pawelski, Retired Principal of the Falconer School | Accepted |
| 07-0627-RS66 | Resolution Re: Dr. Rosa Haydee Ramirez, Retired Principal of the Francisco I. Madero Middle School | Accepted |
| 07-0627-RS67 | Resolution Re: Reynes Reyes, Retired Principal of the William C. Goudy Elementary School | Accepted |
| 07-0627-RS68 | Resolution Re: Juana Rivera-Vidal, Retired Principal of the George Washington High School | Accepted |
| 07-0627-RS69 | Resolution Re: Jack William Rocklin, Retired Principal of the Cleveland Elementary School | Accepted |
| 07-0627-RS70 | Resolution Re: Sylvia A. Rodriguez, Retired Principal of the Nathan S. Davis Elementary School | Accepted |
| 07-0627-RS71 | Resolution Re: Paula K. Rossino, Retired Principal of the Helen C. Peirce School of International Studies | Accepted |
| 07-0627-RS72 | Resolution Re: Maureen Savas, Retired Principal of the Florence Nightingale Elementary School | Accepted |
| 07-0627-RS73 | Resolution Re: Donald Schmitt, Retired Principal of the Martin Ryerson Elementary School | Accepted |
| 07-0627-RS74 | Resolution Re: Anthony Scott, Ed.D., Retired Principal of the Austin Community Academy High School | Accepted |
| 07-0627-RS75 | Resolution Re: Melver L. Scott, Retired Principal of Crane Tech Prep Common School | Accepted |
| 07-0627-RS76 | Resolution Re: Rita A. Stasi, Retired Principal of the Daniel J. Corkery School | Accepted |
| 07-0627-RS77 | Resolution Re: Louisea Storey, Ph.D., Retired Principal of the Martha Ruggles Elementary School | Accepted |
| 07-0627-RS78 | Resolution Re: Marlene Szymanski, Retired Principal of the George Manierre Elementary School and Ferguson CPC | Accepted |
| 07-0627-RS79 | Resolution Re: Brenda E. Thomas, Retired Principal of the Fairfield Academy | Accepted |
| 07-0627-RS80 | Resolution Re: Dr. Larry J. Thomas, Retired Principal of the Edward Coles Language Academy | Accepted |
| 07-0627-RS81 | Resolution Re: Dr. Miguel Angel Velazquez, Retired Principal of the Eli Whitney Elementary School | Accepted |
| 07-0627-RS82 | Resolution Re: Alice B. Vilá, Retired Principal of the John Barry Elementary School | Accepted |
| 07-0627-RS83 | Resolution Re: Anita M. Ward, Retired Principal of the Burnside Scholastic Academy | Accepted |
| 07-0627-RS84 | Resolution Re: Corene S. Washington, Retired Principal of the Rudyard Kipling School | Accepted |
| 07-0627-RS85 | Resolution Re: Sherry A. West Paul, Retired Principal of the Amos Alonzo Stagg School | Accepted |
| 07-0627-RS86 | Resolution Re: Barbara A. Williams, Retired Principal of the Williams Elementary School | Accepted |
| 07-0627-RS87 | Resolution Re: Dr. Joan Wilson-Epps, Retired Support Principal of the Area 11 Office | Accepted |
| 07-0627-RS88 | Resolution Re: Mary L. Zeltmann, Retired Principal of the Andrew Jackson Language Academy | Accepted |
| 07-0627-RS89 | Resolution Re: Derell D. Bonner Honorary Student Board Member, Chicago Board of Education October 24, 2006 to June 15, 2007 | Accepted |
| 07-0627-RS90 | Resolution Re: Curie High School Winners of the Public League’s 2007 Boys Water Polo Championship | Accepted |
| 07-0627-RS91 | Resolution Re: Lane Tech High School Winners of the Public League’s 2007 Boys Track Championship | Accepted |
| 07-0627-RS92 | Resolution Re: Lane Tech High School Winners of the Public League’s 2007 Girls Softball Championship | Accepted |
| 07-0627-RS93 | Resolution Re: Lane Tech High School Winners of the Public League’s 2007 Girls Track Championship | Accepted |
| 07-0627-RS94 | Resolution Re: Lincoln Park High School Winners of the Public League’s 2007 Girls Soccer Championship | Accepted |
| 07-0627-RS95 | Resolution Re: Walter Payton High School Winners of the Public League’s 2007 Boys Tennis Championship | Accepted |
| 07-0627-RS96 | Resolution Re: Taft High School Winners of the Public League’s 2007 Boys Volleyball Championship | Accepted |
| 07-0627-RS97 | Resolution Re: Whitney Young High School Winners of the Public League’s 2007 Boys Varsity Baseball Championship | Accepted |
| 07-0627-RS98 | Resolution Re: Whitney Young High School Winners of the Public League’s 2007 Girls Water Polo Championship | Accepted |
| 07-0627-RS99 | Resolution Authorizing Expenditures at Beginning of Fiscal Year 2008 | Adopted |
| 07-0627-RS100 | Resolution Approving the Election and Appointment of Fifteen Members to the Local School Council Advisory Board | Adopted |
| 07-0627-RS101 | Resolution Re: Appointment of Student Representatives to Local School Councils | Adopted |
| 07-0627-RS102 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
| 07-0627-RS103 | Resolution Re: Composition of Councils and Boards at Alternative and Small Schools | Adopted |
Policies
| 07-0627-PO1 | Rescind Outdated Policies in Board Reports 76-1022, 86-0312-PE54, 86-1008-ED2, 91-0715-RS1 and 02-0424-PO03 | *Adopted |
| 07-0627-PO2 | Rescind Board Report 86-0806-ED3 and Adopt a New Policy on Physical Education for Students Enrolled in Grades 11 and 12 | *Adopted |
| 07-0627-PO3 | Rescind Board Report 96-0828-P07 and Adopt a New Grade Change Policy | *Adopted |
| 07-0627-PO4 | Amend Board Report 06-1220-PO1 Amend Board Report 05-1026-PO2 Amend Board Report 04-0922-PO4 Adopt a New Policy to Establish Renaissance Schools | *Adopted |
| 07-0627-PO5 | Adopt Student Code of Conduct for Chicago Public Schools for the 2007-2008 School Year | *Adopted |
Communications
| 07-0627-CO1 | Communication Re: Location of Board Meeting of July 25, 2007 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 07-0627-EX1 | Transfer of Funds | Adopted |
| 07-0627-EX2 | Approve Sabbatical Leave Agreement for Appointed Teacher, Cristen Chapman, Clemente High School | Adopted |
| 07-0627-EX3 | Approve Sabbatical Leave Agreement for Appointed Teacher, Karen Grant-Niles, Office of Specialized Services | Adopted |
| 07-0627-EX4 | Approve Sabbatical Leave Agreement for Appointed Teacher, Wanda Power, Graham Elementary | Adopted |
| 07-0627-EX5 | Amend Board Report 06-1115-EX5 Amend Board Report 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 |
| 07-0627-EX6 | Rescind Board Report 06-0322-EX6 and Approve Entering Into an Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at William T. Sherman Elementary School, School of Excellence | *Adopted |
| 07-0627-EX7 | Approve the Renewal of the Charter School Agreement with the Youth Connection Charter School | Adopted |
Reports from the Chief Education Officer
| 07-0627-ED1 | Report on Student Expulsions for May 2007 | Adopted |
| 07-0627-ED2 | Approve Exercising the Option to Renew the Agreement with Strategic Learning Initiatives | Adopted |
| 07-0627-ED3 | Approve Exercising the Option to Renew the Agreement with America’s Choice, Inc. | Adopted |
| 07-0627-ED4 | Ratify the Participation of LaSalle Language Academy in an Educational Tour to Washington, D.C. | Adopted |
| 07-0627-ED5 | Approve the Participation of Peck Elementary School in the Chicago-Amman Sister Cities “We Grow in Jordan International Summer Camp” in Amman, Jordan | Adopted |
| 07-0627-ED6 | Authorize Selected Vendors to Provide Materials and Services to Private Schools in Chicago Pursuant to Various Federal Entitlement Programs | Adopted |
| 07-0627-ED7 | Approve the Participation of Kelly High School Students in an Educational Trip to Birmingham, England | Withdrawn |
| 07-0627-ED8 | Approve Entering Into a Marine Corps JROTC Program with the Marine Corps Junior Reserve Officers’ Training Corps | Adopted |
| 07-0627-ED9 | Approve the Participation of the Military Area Office and JROTC Program in the JROTC Cadet Command Staff and Leadership School at Volk Field Air Force Base in Volk Field, Wisconsin | Adopted |
| 07-0627-ED10 | Approve the Participation of Rickover Naval Academy and Selected Chicago Public Schools High School Students in an Educational Tour of Naval Bases in and Around Norfolk, VA | Adopted |
| 07-0627-ED11 | Approve the Participation of Steinmetz Academic Centre in the Brave New Voices International Poetry Festival | Adopted |
| 07-0627-ED12 | Approve the Participation of Selected Chicago Public High School Students in a Chinese Summer Language and Culture Institute in Shanghai, China | Adopted |
| 07-0627-ED13 | Authorize Tuition Payments to Various Universities for the Chicago Mathematics and Science Initiative Endorsement Programs | Adopted |
| 07-0627-ED14 | Amend Board Report 07-0523-ED16 Amend Board Report 06-1220-ED8 Amend Board Report 06-1115-ED5 Amend Board Report 06-0823-ED9 Amend Board Report 06-0524-ED14 Approve Exercising the Option to Renew the Agreements with Various Private Specialized School Providers, Authorizing Agreements with Other Private Specialized School Providers, and Authorizing Payments to Private Specialized School Providers | Adopted |
Reports from the Chief Financial Officer
| 07-0627-FN1 | Authorization of an Agreement for Consultant’s Services (FY2008) with A.C. Advisory, Inc. | Adopted |
| 07-0627-FN2 | Authorization of an Agreement for Consultant’s Services (FY2008) with DA Davidson & Co. (Formerly Kirkpatrick Pettis) | Adopted |
| 07-0627-FN3 | Authorization of an Agreement for Consultant’s Services (FY2008) with Gardner, Underwood & Bacon LLC | Adopted |
Reports from the Chief Purchasing Officer
| 07-0627-PR1 | Amend Board Report 06-1025-PR1 Amend Board Report 06-0125-PR1 Amend Board Report 05-1116-PR1 Amend Board Report 05-0727-PR10 Approve Entering Into Agreements with Various Vendors for the Purchase and/or Lease of Output Device Equipment and Associated Supplies and Services | Adopted |
| 07-0627-PR2 | Approve Exercising the Final Option to Renew the Agreement with All Printing & Graphics, Inc. for the Purchase of Reprographic and Printing Services | Adopted |
| 07-0627-PR3 | Approve Exercising the First Option to Extend the Agreement with Office Depot, Inc. for the Purchase of Office Supplies | Adopted |
| 07-0627-PR4 | Approve Exercising the First Option to Renew the Prequalification Status of and Agreements with Various Consultants to Provide Computer and Network Maintenance/Support Services | *Adopted |
| 07-0627-PR5 | Amend Board Report 07-0328-PR5 Approve Exercising the Second Option to Extend the Agreement with National Lift Truck, Inc. for the Purchase of Portable Lifts | Adopted |
| 07-0627-PR6 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 07-0627-PR7 | Ratify and Amend Board Report 06-0524-PR2 Approve Exercising the Option to Extend the Agreements with Various Consultants for Owners’ Representative Services for the Capital Improvement Program | Adopted |
| 07-0627-PR8 | Approve Exercising the Second Option to Extend the Agreements with Various Consultants for Owner’s Representative Services for the Capital Improvement Program | Adopted |
| 07-0627-PR9 | Approve Exercising the First Option to Extend the Agreement with Fran’s Construction Services, Inc. for the Purchase of Lunchroom Cooking Equipment | Adopted |
| 07-0627-PR10 | Approve Entering Into an Agreement with Industrial Fence, Inc. for Wood and Steel Fencing Installation and Removal Services | Adopted |
| 07-0627-PR11 | Approve Entering Into an Agreement with Speedy Gonzalez Landscaping, Inc. for New Landscaping and Irrigation Systems Installation Services | Adopted |
| 07-0627-PR12 | Amend Board Report 06-0426-PR5 Approve Entering into an Agreement with Lowery McDonnell for the Purchase of Specialty Classroom Furniture | *Adopted |
| 07-0627-PR13 | Ratify Extending the Agreement with Lowery McDonnell Company to Provide Office/Classroom and Library Furniture | *Adopted |
| 07-0627-PR14 | Approve Entering Into an Agreement with SchoolNet, Inc. for the Purchase of Student Information Instructional Management Software Licenses, Implementation and Support Services | Adopted |
| 07-0627-PR15 | Approve Exercising the Annual Option to Renew Technical Support with Oracle USA, Inc. | *Adopted |
| 07-0627-PR16 | Approve the Second Option to Renew the Pre-Qualification Status of and the Agreements with Various Consultants to Provide Technology Support Services | *Adopted |
| 07-0627-PR17 | Approve Exercising the First Option to Renew the Agreement with the Illinois Institute of Technology for Consulting Services | Adopted |
| 07-0627-PR18 | Amend Board Report 06-0426-PR20 Amend Board Report 06-0125-PR17 Approve Entering Into Agreements with Various Consultants for Development of Support for Instruction Services | *Adopted |
| 07-0627-PR19 | Approve Exercising the Second Option to Renew the Agreement with Cunningham Communications for Consulting Services | Adopted |
| 07-0627-PR20 | Approve Entering Into an Agreement with Altus Works, Inc. for Consulting Services | Adopted |
| 07-0627-PR21 | Approve Entering Into an Agreement with LCM Architects for Consulting Services | Adopted |
| 07-0627-PR22 | Amend Board Report 06-1025-PR12 Approve Entering Into an Agreement with the University of Illinois at Chicago | Adopted |
| 07-0627-PR23 | Amend Board Report 06-1220-PR14 Approve Entering Into Agreements with Various Consultants to Provide Consultant Services and Technical Assistance | Adopted |
| 07-0627-PR24 | Approve Combining and Exercising the Second and Third Options to Renew the Existing Agreements with Various External Partners to Provide After School Programs and Services (Cohort 3) | Adopted |
| 07-0627-PR25 | Approve Combining and Exercising the First, Second, Third, and Fourth Options to Renew of the Existing Agreements with Various External Partners to Provide After School Programs and Services (Cohort 4) | Adopted |
| 07-0627-PR26 | Authorize Placement of the Board’s Property Insurance, Mechanical Breakdown Insurance and Crime Insurance | Adopted |
| 07-0627-PR27 | Approve Exercising the Second 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 |
| 07-0627-PR28 | Amend Board Report 06-0726-PR28 Approve Entering Into Agreements with Various Alternative Safe Schools for Educational Services | Adopted |
| 07-0627-PR29 | Approve Exercising the Final Option to Renew the Agreement with Bridges Transitions Co. (F/K/A Bridges.com) | Adopted |
| 07-0627-PR30 | Approve Entering Into a Teacher Referral and Support Agreement with Inner-City Teaching Corps of America | Adopted |
| 07-0627-PR31 | Approve Entering Into a Teacher Referral Support Agreement with The Golden Apple Foundation | Adopted |
| 07-0627-PR32 | Approve Exercising the Second Option to Renew Joint Participation Agreement with New Leaders for New Schools to Provide Principal Internship Program Services | *Adopted |
| 07-0627-PR33 | Approve Exercising the First Option to Renew the Agreement with Educational Testing Service for the Purchase of Test Materials and Related Services | Adopted |
| 07-0627-PR34 | Approve Exercising the Second Option to Renew the Agreement with Harcourt Assessment, Approve Entering Into a Subscriber Agreement with LexisNexis for Computer Assisted Legal Research ServicesInc. for the Purchase of Test Materials and Related Services | Adopted |
| 07-0627-PR35 | Approve Entering Into a Subscriber Agreement with LexisNexis for Computer Assisted Legal Research Services | *Adopted |
| 07-0627-PR36 | Approve Entering Into a Subscriber Agreement with West for Computer Assisted Legal Research Services | *Adopted |
| 07-0627-PR37 | Approve Exercising the Option to Renew the Agreement with The University of Chicago, Center for Elementary Mathematics and Science Education | Adopted |
| 07-0627-PR38 | Approve Entering Into an Agreement with IFF for Consulting Services | *Adopted |
| 07-0627-PR39 | Approve Exercising and Combining the First and Second Options to Renew the Agreement with ACT, Inc. for the Purchase of Test Materials and Related Services | Adopted |
| 07-0627-PR40 | Approve Exercising the Second Option to Renew the Agreement with VCG Uniforms for Purchase of Security Uniforms | Adopted |
| 07-0627-PR41 | Approve Entering Into an Agreement with the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers | Adopted |
| 07-0627-PR42 | Amend Board Report 06-0823-PR21 Amend Board Report 06-0125-PR21 Amend Board Report 05-1221-PR21 Amend Board Report 04-0526-PR52 Amend Board Report 01-0328-PR41 Approve the Pre-Qualification Status of Least Restrictive Environment Consultants to Provide Consulting Services | Adopted |
| 07-0627-PR43 | Approve Exercising the Second Option to Renew the Agreement with the Various Consultants for Medically Related Services | Adopted |
| 07-0627-PR44 | Approve Exercising the Second Option to Renew the Agreements with Various Private Cluster Schools to Provide Cluster Program Services | *Adopted as amended |
Delegable
Reports from the Chief Operating Officer
| 07-0627-OP1 | Approve a Lease Renewal Agreement with Congregation Kins for Rental of Space Located at 2800 W. North Shore Avenue | Accepted |
Reports from the General Counsel
| 07-0627-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
