Actions: July 25, 2007
Non-delegable board reports that require member action
Motion
| 07-0725-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 07-0725-AR2 | Authorize Retention of James J. Casey, Attorney at Law | *Accepted |
| 07-0725-AR3 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Accepted |
| 07-0725-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Pinkie Broughton - Case No. 05 WC 45839 | *Adopted |
| 07-0725-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Dolores Harbour - Case No. 06 WC 25333 | *Adopted |
| 07-0725-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Betty Hudson - Case No. 04 WC 14695 | *Adopted |
| 07-0725-AR7 | Authorize Payment of Attorney’s Fees in the Matter of Jajuan R. | *Adopted |
| 07-0725-AR8 | Authorize Disclaimer of Interest in Will of Joseph W. Woolfolk Regarding Certain Property Located at 1508 S. Karlov, Chicago, Illinois | *Adopted |
Reports from the Chief Executive Officer
| 07-0725-EX13 | Principal Contracts (A) (Biegler, Coleman, Ellison, Espinoza, Giles, Jackson, Lewis, Medina, Moore-Ollie, Pugh-Alfred, Shelton, Thompson, Weber) | *Adopted |
| 07-0725-EX14 | Principal Contracts (B) (Bell, Ellis, Johnson, Preston) | *Adopted |
| 07-0725-EX15 | Principal Contracts (C) (Glass) | *Adopted |
| 07-0725-EX16 | Transfer and Appoint Chief Financial Officer, Office of Finance (Pedro Martinez) | *Adopted |
| 07-0725-EX17 | Appoint Officer of Research, Evaluation and Accountability (Ginger Reynolds) | *Adopted |
| 07-0725-EX18 | Appoint Interim Chief Officer, Office of High Schools and High School Programs (David G. Gilligan) | *Adopted |
| 07-0725-EX19 | Warning Resolution – Valarie Bryant-Osborne, Tenured Teacher, Assigned to Sherwood Elementary School | *Adopted |
| 07-0725-EX20 | Warning Resolution – Margaret Damalas, Tenured Teacher, Farragut Career Academy High School | *Adopted |
| 07-0725-EX21 | Warning Resolution – Jaime Merlo, Tenured Teacher, McAuliffe Elementary School | *Adopted |
| 07-0725-EX22 | Warning Resolution – Laverne Moore, Tenured Teacher, Assigned to Piccolo Elementary School | *Adopted |
Reports from the Board of Education
| 07-0725-RS7 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 07-0725-RS8 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
Motions
| 07-0725-MO2 | Motion Re: Approval of Record of Proceedings (January 2007 through June 2007) | *Adopted |
| 07-0725-MO3 | Motion Re: Adopt and Maintain as Confidential all Existing Closed Session Minutes (July 1995 through June 2007) | *Adopted |
Reports from the Chief Operating Officer
| 07-0725-OP2 | Disposition of Bids Received for the Sale of Real Estate Located at 5401 & 5501 W. Grand Avenue | *Adopted |
| 07-0725-OP3 | Approve Entering Into a License Agreement with DePaul University for the Use of the Lane Tech Stadium | *Adopted |
| 07-0725-OP4 | Approve Entering Into a Memoranda of Understanding with the City of Chicago Regarding Installation of Emergency Telecommunications Antennas and Equipment on School Buildings | *Adopted |
| 07-0725-OP5 | Approve Entering Into an Agreement with Roseland Youth Center for the Installation and Use of a Turf Field at Gwendolyn Brooks High School | *Adopted |
Resolutions
| 07-0725-RS1 | Resolution Honoring Daniel Bugler, Officer, Research Evaluation and Accountability | Accepted |
| 07-0725-RS2 | Resolution Honoring Phillip R. Hampton, Director, Office of Community Relations | Accepted |
| 07-0725-RS3 | Amend Board Report 03-0225-RS07 Amend Board Report | Adopted |
| 07-0725-RS4 | Resolution Providing for the Issuance of Unlimited Tax General Obligation 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 $225,000,000, for the Purpose of Paying Part of the Costs of Financing Capital Improvements and Refunding Outstanding Bonds | *Adopted as amended |
| 07-0725-RS5 | Resolution Supplementing Prior Resolutions Providing for the Issuance of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues) of the Board of Education of the City of Chicago | Adopted |
| 07-0725-RS6 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 07-0725-PO1 | Rescind Board Report 03-0527-PO01 and Adopt a New Student Travel Policy | *Adopted as amended |
| 07-0725-PO2 | Amend Board Report 06-0726-PO4 On-Loan Leaves of Absence with Pay for Employment a an Educational Institution | *Adopted |
| 07-0725-PO3 | Adopt a New E-Mail Retention Policy | *Adopted |
Communications
| 07-0725-CO1 | Communication Re: Location of Board Meeting of August 22, 2007 – 125 S. Clark Street (Board Chamber) | *No action |
| 07-0725-CO2 | Communication Re: Filing of 2007-2008 Proposed Budget | *No action |
Reports from the Chief Executive Officer
| 07-0725-EX1 | Transfer of Funds | Adopted |
| 07-0725-EX2 | Approve the Addition of a Gifted 7th & 8th Grade Academic Center Program at Lindblom Math & Science Academy | Adopted |
| 07-0725-EX3 | Close Austin Community Academy High School | *Adopted |
| 07-0725-EX4 | Close Calumet Career Preparatory Academy High School | *Adopted |
| 07-0725-EX5 | Close South Shore Career Academy High School | *Adopted |
| 07-0725-EX6 | Close George Westinghouse Career Academy High School | *Adopted |
| 07-0725-EX7 | Approve the Renaming and Move of the Current Englewood Achievement Academy Program to Phillips Achievement Academy Program at Phillips High School | *Adopted |
| 07-0725-EX8 | Approve Sabbatical Leave Agreement for Appointed Teacher, Steven McIlrath, Graham Elementary | Adopted |
| 07-0725-EX9 | Partially Rescind Board Report 02-0327-EX02 and Approve Modified Requirements for the Advisory Body of National Teachers Academy of Chicago | *Adopted |
| 07-0725-EX10 | Amend Board Report 05-0126-EX10 Approve the Establishment of the Tarkington School of Excellence | Deferred |
| 07-0725-EX11 | Amend Board Report 06-0816-EX2 Amend Board Report 06-0125-EX2 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Chicago Virtual Charter School | Adopted |
| 07-0725-EX12 | Amend Board Report 06-1115-EX3 Amend Board Report 05-1116-EX10 Amend Board Report 05-0727-EX10 Amend Board Report 05-0126-EX13 Amend Board Report 02-0925-EX02 Approve Charter School Proposal (Aspira Charter School) | *Adopted as amended |
Reports from the Chief Education Officer
| 07-0725-ED1 | Report on Student Expulsions for June 2007 | Adopted |
| 07-0725-ED2 | Approve Entering Into an Agreement with Edison Schools, Inc. for Consulting Services | Adopted |
| 07-0725-ED3 | Approve the Participation of LaSalle Language Academy in a Language and Cultural Immersion Program to Barcelona, Spain | Adopted |
| 07-0725-ED4 | Ratify the Participation of Northside College Prep in National Junior Classical League Convention at University of Tennessee | *Adopted |
| 07-0725-ED5 | Approve the Participation of Prosser Career Academy in the Intercambio Program in Lima, Peru | Adopted |
| 07-0725-ED6 | Ratify the Participation of Westinghouse Career Academy Students in an End-of-Year Senior Retreat | Adopted |
| 07-0725-ED7 | Approve Tuition Payments, Book Fees, Lab Fees and Materials Fees to Colleges and Universities Participating in the College Bridge Program | Adopted |
| 07-0725-ED8 | Approve Entering Into an Agreement with the Academy for Urban School Leadership for Management Consulting Services and Professional Development Consulting Services (National Teachers Academy) | *Adopted |
| 07-0725-ED9 | Amend Board Report 07-0328-ED19 Amend Board Report 06-1220-ED7 Amend Board Report 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 |
| 07-0725-ED10 | Authorize Additional Expenditure of Funds for Court Appointed Monitor in the Matter of Corey H. v. Board of Education of the City of Chicago, et al., Case No. 92 C 3409 | Adopted |
Reports from the Chief Operating Officer
| 07-0725-OP1 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago Regarding the 50/50 Sidewalk Replacement Program | Adopted |
Reports from the Chief Purchasing Officer
| 07-0725-PR1 | Amend Board Report 05-0727-PR8 Approve Entering Into Agreements with Various Vendors for the Purchase of Audio Visual Equipment | Adopted |
| 07-0725-PR2 | Approve Exercising the First Option to Renew the Agreement with Computer Discount Warehouse Government (CDWG) for the Purchase and/or Lease of Computer Printers | Adopted |
| 07-0725-PR3 | Amend Board Report 07-0228-PR4 Approve Entering Into an Agreement with TAC Americas, Inc. to Provide Energy Performance Contracting Services at 125 South Clark Street Chicago, Illinois (Revenue Neutral) | Adopted |
| 07-0725-PR4 | Approve Entering Into Agreements with Various Contractors to Provide Building Automation System and System Integration (Temperature Control) | Adopted |
| 07-0725-PR5 | Approve Extending the Agreement with C&M JV1 Co. Ltd for Milk and Milk Product | Adopted |
| 07-0725-PR6 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 07-0725-PR7 | Approve the First Extension of the Pre-Qualification Status of Consultants to Provide Environmental Consulting Services | Adopted |
| 07-0725-PR8 | Approve an Assignment and Assumption of General Contracting Services Agreement from G.F. Structures Corporation to Chicago Commercial Contractors, LLC | Adopted |
| 07-0725-PR9 | Approve Exercising the Second Option to Renew the Agreement with A & R Janitorial Services, Inc. to Provide Professional Custodian Management Services at the 125 S. Clark Street Building | Adopted |
| 07-0725-PR10 | Approve Entering Into an Agreement with Lippert Inc. for the Purchase of Holding and Transport Equipment | Adopted |
| 07-0725-PR11 | Approve Entering Into an Agreement with Lippert Inc for the Purchase of Lunchroom Refrigeration Equipment | Adopted |
| 07-0725-PR12 | Approve Exercising the Second Option to Renew the Agreement with Metal Maintenance, Inc. for Metal Maintenance Services | Adopted |
| 07-0725-PR13 | Amend Board Report 07-0425-PR10 Approve Entering Into an Agreement with KPMG LLP for E-Rate Program Audit Services | *Adopted |
| 07-0725-PR14 | Approve Entering Into an Agreement with Kronos Incorporated for Implementation of Software Upgrades | Deferred |
| 07-0725-PR15 | Approve Entering Into an Agreement with Sapient Corporation for Online Presence Strategic Implementation Services | *Adopted |
| 07-0725-PR16 | Approve Entering Into an Agreement with Tel/Logic, Inc. DBA E-Rate Central for E-Rate Program Advisory Services | *Adopted |
| 07-0725-PR17 | Approve Entering Into an Agreement with Johnson Research Group for Consulting Services Related to the Modern Schools Across Chicago Program | Adopted |
| 07-0725-PR18 | Approve Exercising the First Option to Renew the Agreement with Wireless Generation for Consulting Services and Software Licenses | Adopted |
| 07-0725-PR19 | Ratify Exercising the Second Option to Renew the Agreement with Swell Pictures, Inc. d/b/a S2 for Educational Television Production Services | Adopted |
| 07-0725-PR20 | Approve Exercising the Option to Renew the Agreement with Amalgamated Bank for Banking Services | Adopted |
| 07-0725-PR21 | Approve Exercising the Option to Renew the Agreement with Bank of America for Banking Services | Adopted |
| 07-0725-PR22 | Approve Exercising the Option to Renew the Agreement with JP Morgan Chase for Banking Services | Adopted |
| 07-0725-PR23 | Approve Exercising the Option to Renew the Agreement with Seaway National Bank for Banking Services | Adopted |
| 07-0725-PR24 | Approve Entering Into an Agreement with the Rogers Park Community Development Corporation for the Community-Based CPS Student Teacher Living/Learning Program | Adopted |
| 07-0725-PR25 | Approve Entering Into an Agreement with the University of California, Santa Cruz New Teacher Center for Consulting Services | *Adopted |
| 07-0725-PR26 | Approve Payment to the Academy for Urban School Leadership for a Leadership Program | Adopted |
| 07-0725-PR27 | Approve Payment to the City of Chicago for Security Services Rendered at Various High Schools | Adopted |
| 07-0725-PR28 | Approve Exercising the First Option to Renew the Agreement with SGA Youth & Family Services to Provide Counseling and Support Services for the Avenues for Success Program II | Adopted |
| 07-0725-PR29 | Approve Exercising the First and Only Option to Renew the Agreements with Vendors for the Purchase of Specialized Equipment, Other Goods and Related Services | Adopted |
| 07-0725-PR30 | Approve Entering Into an Agreement with Tropical Optical, Inc. to Provide Professional Services and Eye Glasses for the Healthy Kids/Healthy Minds Expanded Vision III Program | *Adopted |
Delegable
Reports from the General Counsel
| 07-0725-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
