Actions: November 14, 2007
Non-delegable board reports that require member action
Motion
| 07-1114-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 07-1114-AR3 | Rescind Board Report 07-0822-AR2 and Adopt New Board Report to Authorize Retention of the Law Firm Jackson Lewis, LLP | *Accepted |
| 07-1114-AR4 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Accepted |
| 07-1114-AR5 | Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P. | *Accepted |
| 07-1114-AR6 | Workers’ Compensation – Payment of Award for Mary Avram – Case No. 97 WC 47698 | *Adopted |
| 07-1114-AR7 | Workers’ Compensation – Payment for Lump Sum Settlement for Lilia Cano – Case No. 05 WC 02755 | *Adopted |
| 07-1114-AR8 | Workers’ Compensation – Payment for Lump Sum Settlement for Essie Cobbs - Pro Se | *Adopted |
| 07-1114-AR9 | Workers’ Compensation – Payment for Lump Sum Settlement for Beverly Coleman – Case No. 03 WC 54578 | *Adopted |
| 07-1114-AR10 | Property Tax Appeal Refund - Authorize Settlement for Omni Ambassador Hotel’s PTAB Appeal Regarding Certain Hotel Property for Tax Years 2000 and 2002 | *Adopted |
| 07-1114-AR11 | 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 |
Reports from the Chief Executive Officer
| 07-1114-EX5 | Principal Contracts (B) (Crawford; Dillard) | *Adopted |
| 07-1114-EX6 | Transfer and Appoint High School Area Instruction Officer, Area 24 (Jerrelyn Jones) | *Adopted |
| 07-1114-EX7 | Transfer and Appoint Officer, Department of Human Resources (Gail Bentivegna) | *Adopted |
| 07-1114-EX8 | Warning Resolution – Rigo Hernandez, Principal, Pickard Elementary School | *Adopted |
| 07-1114-EX9 | Approve Hearing Officer’s Finding That Pupil is a Non-Resident of the City of Chicago Not Entitled to Attend the Chicago Public Schools on a Tuition–Free Basis | *Adopted |
| 07-1114-EX10 | Approve Hearing Officer’s Finding That Pupil is a Non-Resident of the City of Chicago Not Entitled to Attend the Chicago Public Schools on a Tuition–Free Basis | *Adopted |
| 07-1114-EX11 | Approve Hearing Officer’s Finding That Pupil is a Non-Resident of the City of Chicago Not Entitled to Attend the Chicago Public Schools on a Tuition–Free Basis | *Adopted |
| 07-1114-EX12 | Approve Hearing Officer’s Finding That Pupil is a Non-Resident of the City of Chicago Not Entitled to Attend the Chicago Public Schools on a Tuition–Free Basis | *Adopted |
| 07-1114-EX13 | Approve Hearing Officer’s Finding That Pupil is a Non-Resident of the City of Chicago Not Entitled to Attend the Chicago Public Schools on a Tuition–Free Basis | *Adopted |
| 07-1114-EX14 | Approve Hearing Officer’s Finding That Pupil is a Non-Resident of the City of Chicago Not Entitled to Attend the Chicago Public Schools on a Tuition–Free Basis | *Adopted |
| 07-1114-EX15 | Approve Hearing Officer’s Finding That Pupil is a Resident of the City of Chicago Entitled to Attend the Chicago Public Schools on a Tuition–Free Basis | *Adopted |
| 07-1114-EX16 | Approve Hearing Officer’s Finding That Pupil is a Resident of the City of Chicago Entitled to Attend the Chicago Public Schools on a Tuition–Free Basis | *Adopted |
| 07-1114-EX17 | Approve Hearing Officer’s Finding That Pupil is a Resident of the City of Chicago Entitled to Attend the Chicago Public Schools on a Tuition–Free Basis | *Adopted |
| 07-1114-EX18 | Approve Hearing Officer’s Finding That Pupil is a Resident of the City of Chicago Entitled to Attend the Chicago Public Schools on a Tuition–Free Basis | *Adopted |
| 07-1114-EX19 | Approve a Finding That Pupil is a Non-Resident of the City of Chicago Not Entitled to Attend the Chicago Public Schools on a Tuition–Free Basis | *Adopted |
Reports from the Board of Education
| 07-1114-RS2 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Dyanne Alexander, Contract Principal, Assigned to the Cregier Multiplex | *Adopted |
| 07-1114-RS3 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Ramune Gedgaudas, Tenured Teacher, Assigned to Kilmer Elementary School | *Adopted |
| 07-1114-RS4 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 07-1114-RS5 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher | *Adopted |
Report from the Chief Operating Officer
| 07-1114-RS6 | Amend Board Report 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 for Contiguous Properties at the Southwest Corner of 47th and Hoyne and the Southwest Corner of 48th Street 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 |
Reports from the Chief Operating Officer
| 07-1114-OP1 | Approve Entering Into an Intergovernmental Cooperation Agreement with the City of Chicago to Construct a Campus Park at Blaine Elementary School | *Adopted |
| 07-1114-RS7 | Rescind Board Report 07-0822-RS10 | *Adopted |
Resolutions
| 07-1114-RS1 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 07-1114-PO1 | Adopt a New Policy on Recruiter Access | Deferred |
| 07-1114-PO2 | Adopt a School Remediation and Probation Policy for the 2008-2009 School Year | Withdrawn |
| 07-1114-PO3 | Adopt a New Research Study and Data Policy | *Adopted |
Communications
| 07-1114-CO1 | Communication Re: Location of Board Meeting of December 19, 2007 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 07-1114-EX1 | Transfer of Funds | Adopted |
| 07-1114-EX2 | Amend Board Report 06-1115-EX2 Amend Board Report 03-0225-EX04 Approve the Renewal of the Charter School Agreement with North Lawndale College Preparatory Charter High School | Adopted |
| 07-1114-EX3 | Approve the Establishment of the Community Services West Career Academy and Entering Into a School Management and Performance Agreement with Community Services West, an Illinois Not-for-Profit Corporation for Alternative Renaissance School Services | Adopted |
| 07-1114-EX4 | Approve the Pre-Qualification Status of Various School Operators and School Management Consultants to Provide Designated Services | *Adopted as amended |
Reports from the Chief Education Officer
| 07-1114-ED1 | Report on Student Expulsions for October 2007 | Adopted |
| 07-1114-ED2 | Approve Entering Into an Agreement with SchoolRise, LLC for Consulting Services | Adopted |
| 07-1114-ED3 | Amend Board Report 07-0124-ED10 Approve Entering Into Agreements with Selected Vendors for the Purchase of District-Supported Reading Textbooks and Supporting Materials and Services | Adopted |
| 07-1114-ED4 | Approve Entering Into a JROTC Program with the Army Junior Reserve Officers’ Training Corps | Adopted |
| 07-1114-ED5 | Approve the Participation of Various High Schools and the Office of High Schools and High School Programs in the Know Your Heritage Game Show Series and Authorize Expenses Related to the Program | Adopted |
| 07-1114-ED6 | Amend Board Report 07-0523-ED18 Approve Entering Into Master Agreements with Various Universities to Have Them Provide Student Interns in the Areas of Social Work, Speech-Language Pathology, Psychology, Physical Therapy, Occupational Therapy and Nursing | Adopted |
Reports from the General Counsel
| 07-1114-AR1 | Authorize Continued Retention of the Law Office of Elizabeth G. Schrader | Adopted |
Reports from the Chief Purchasing Officer
| 07-1114-PR1 | Amend Board Report 04-1215-PR3 Approve Entering Into an Agreement with Compute Discount Warehouse-Government (CDW-G) for the Purchase of Software Licenses for all Microsoft Software and Other Non-Microsoft Software | Adopted |
| 07-1114-PR2 | Amend Board Report 07-0822-PR1 Authorize Payment to Various Newspaper Companies for Newspaper Advertisement Services | Adopted |
| 07-1114-PR3 | Approve Exercising the First Option to Extend the Agreement with Fisher Science Education | Adopted |
| 07-1114-PR4 | Ratify and Approve Exercising the First Option to Renew this Agreement with Various Vendors for the Purchase and/or Lease of Output Device Equipment and Associated Supplies and Services | *Adopted as amended |
| 07-1114-PR5 | Amend Board Report 07-0627-PR7 Ratify and Amend Board Repot 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 |
| 07-1114-PR6 | Amend Board Report 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 |
| 07-1114-PR7 | Approve Payment to the Chicago Transit Authority (CTA) for the Purchase of CTA Fare Cards and Transfers | *Adopted |
| 07-1114-PR8 | Approve Exercising the Fifth Option to Extend the Agreement with Recall Total Informatio Management for Off-Site Document Storage | Adopted |
| 07-1114-PR9 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted |
| 07-1114-PR10 | Amend Board Report 06-1115-PR12 Approve Entering Into a Master Agreement with Oracle USA, Inc. for Software License, Technical Support, Training and Consulting Services | *Adopted |
| 07-1114-PR11 | Approve the Second Renewal of the Existing Agreement with Sentinel Technologies for Local Area Network System Improvement Services | *Adopted |
| 07-1114-PR12 | Approve the Second Option to Renew the Existing Agreements with Sun Microsystems for Network Monitoring, Management, and Maintenance Services | *Adopted |
| 07-1114-PR13 | Approve Exercising the First Option to Renew the Agreement with Chicago Arts Partnerships in Education (CAPE) for Professional Development, Support Services, and Materials | Adopted |
| 07-1114-PR14 | Approve Entering Into an Agreement with the Chicago Metro History Education Center for Consulting Services | Adopted |
| 07-1114-PR15 | Approve Entering Into an Agreement with Educational Development Center, Inc. for Development of Support for Math Instruction Services | Adopted |
| 07-1114-PR16 | Approve Exercising the Second and Final Option to Renew the Agreement with Encompass Health Management Systems for Utilization Management Services | Adopted |
| 07-1114-PR17 | Amend Board Report 06-1220-PR20 Approve Exercising the First Option to Renew the Agreement with Prudential Group Life and Disability Insurance Company to Provide Employee Group Basic Life, Voluntary Life, Personal Accident and Disability Insurance | Adopted |
| 07-1114-PR18 | Approve Exercising the Second and Final Option to Renew the Agreement with Vision Service Plan to Provide Vision Care Services | Adopted |
| 07-1114-PR19 | Amend Board Report 07-0627-PR34 Approve Exercising the Second Option to Renew the Agreement with Harcourt Assessment, Inc. for the Purchase of Test Materials and Related Services | Adopted |
| 07-1114-PR20 | Amend Board Report 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 as amended |
| 07-1114-PR21 | Amend Board Report 07-0822-PR21 Approve Exercising the First Option to Renew the Agreements with Various Providers to Provide Social, Emotional and Educational Consulting Services (SEL#1) | Adopted |
| 07-1114-PR22 | Amend Board Report 07-0822-PR22 Approve Exercising the First Option to Renew the Agreements with Various Providers to Provide Social, Emotional and Educational Consulting Services (SEL #2) | Adopted |
| 07-1114-PR23 | Ratify the Assignment and Assumption of the Beverly Y. Gatewood-Hall Master Agreement for LRE Consulting Services, as Amended, to BGH Educational Association, Incorporated | Adopted |
| 07-1114-PR24 | Approve Payment to PPES, Inc. for Consulting Services | Adopted |
Delegable
Reports from the General Counsel
| 07-1114-AR2 | Report on Board Report Rescissions | *Accepted as amended |
*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
