Actions: December 19, 2007
Non-delegable board reports that require member action
Motion
| 07-1219-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 07-1219-AR3 | Workers’ Compensation – Payment of Award, Robin Brooks-Holmes – Case No. 02 WC 12892 | *Adopted |
| 07-1219-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Jose Diaz - 05 WC 23360 | *Adopted |
| 07-1219-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Ann Majka – Pro Se | *Adopted |
| 07-1219-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Rosemary Puckelwartz - Pro Se | *Adopted |
| 07-1219-AR7 | Workers’ Compensation – Payment for Lump Sum Settlement for Dennis Rounds - Pro Se | *Adopted |
| 07-1219-AR8 | Personal Injury – Authorize Payment of Settlement for Dynetta McKenzie – Case No. 04 L 11963 and 07 L 013411 | *Adopted |
| 07-1219-AR9 | Approve Settlement Recommendation in Dispute with Laura Shimkus | *Adopted |
| 07-1219-AR10 | Approve Payment of Claims for Unpaid Employee Pension Contributions and Authorize Recovery from Former and Current Employees | *Adopted |
Reports from the Chief Executive Officer
| 07-1219-EX4 | Principal Contracts (A) - (Heurtefeu; Very) | *Adopted |
| 07-1219-EX5 | Principal Contracts (B) - (Diggs; Griggs; Kenner; Reynolds) | *Adopted |
| 07-1219-EX6 | Transfer and Appoint Officer, Bureau of Treasury (David Bryant) | *Adopted |
| 07-1219-EX7 | Transfer and Appoint Officer, Curriculum and Instruction, Office of High School Programs (Michael Lach) | *Adopted |
| 07-1219-EX8 | Ratify Amendment #2 to the Memorandum of Understanding with Respect to Fresh Start Schools Between the Chicago Board of Education and the Chicago Teachers Union, Local 1, AFT, AFL-CIO | *Adopted |
| 07-1219-EX9 | Ratify Tentative Memorandum of Understanding Between the Board of Education of the City of Chicago and the Chicago Teachers Union, Local 1, AFT, AFL-CIO with Respect to the Implementation of the Teachers Incentive Fund Grant and the Recognizing Excellence in Academic Leadership (“REAL”) Program | *Adopted |
| 07-1219-EX10 | Rescind Warning Resolution – Queenie Costas, Tenured Teacher, Burbank Elementary School | *Adopted |
| 07-1219-EX11 | Warning Resolution – Charles Davis, Principal, Curtis Elementary School | *Adopted |
| 07-1219-EX12 | Warning Resolution – Robelio Solis, Tenured Teacher, Grimes/Fleming Elementary School | *Adopted |
| 07-1219-EX13 | Warning Resolution – Angela Summers, Tenured Teacher, Clay Elementary School | *Adopted |
| 07-1219-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 |
| 07-1219-EX15 | 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 |
| 07-1219-EX16 | 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 |
Reports from the Board of Education
| 07-1219-RS10 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Lydia Davenport, Tenured Teacher, Assigned to Medgar Evers Elementary School | *Adopted |
| 07-1219-RS11 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 07-1219-RS12 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
Unfinished Business - November 14, 2007 Board Meeting
| 07-1114-PO1 | Adopt a New Policy on Recruiter Access | Withdrawn |
Resolutions
| 07-1219-RS1 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1996, of theBoard of Education of the City of Chicago | Adopted |
| 07-1219-RS2 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997, of theBoard of Education of the City of Chicago | Adopted |
| 07-1219-RS3 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1999A, of theBoard of Education of the City of Chicago | Adopted |
| 07-1219-RS4 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Tax Revenues), Series 2007A, of the Board of Education of the City of Chicago | Adopted |
| 07-1219-RS5 | Resolution Abating the Tax Heretofore Levied for the Year 2007 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Tax Revenues), Series2007BC, of the Board of Education of the City of Chicago | Adopted |
| 07-1219-RS6 | Resolution Levying Taxes for the Fiscal Year 2007-2008 for School Purposes of the Board of Education of the City of Chicago | *Adopted |
| 07-1219-RS7 | Resolution Authorizing and Directing the Filing of a Controller’s Certificate for School Taxes to be Extended for Collection in Calendar Year 2008 | *Adopted |
| 07-1219-RS8 | Resolution Re: Appointments to Fill Vacancies to the Appointed Local School Council at Global Visions Academy | Adopted |
| 07-1219-RS9 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 07-1219-PO1 | Amend Board Report 04-0623-PO5 Policy Regarding Reassignment and Layoff of Regularly Certified and Appointed Tenured Teachers | *Adopted |
| 07-1219-PO2 | Amend Board Report 06-0726-PO5 Employees’ Sick, Personal and Vacation Benefit Days Policy | *Adopted |
| 07-1219-PO3 | Rescind Board Report 03-0423-PO02 and Adopt a New Policy on the Layoff, Interim Assignment and Reappointment of Educational Support Personnel Employees | *Adopted |
| 07-1219-PO4 | Adopt an On-Loan Leave Policy for Tenured Teachers to Work in New Replicated Schools | *Adopted |
Board Rules
| 07-1219-RU1 | Amend Board Rule 6-18 Circulation and Distribution of Unauthorized Written Materials | *Adopted |
Communications
| 07-1219-CO1 | Communication Re: Location of Board Meeting of January 23, 2008 – 125 S. Clark Street (Board Chamber) | *No action |
| 07-1219-CO2 | Communication from the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2007 | *No action |
Reports from the Chief Executive Officer
| 07-1219-EX1 | Transfer of Funds | Adopted |
| 07-1219-EX2 | Amend Board Report 07-1024-EX2 Amend Board Report 06-0524-EX9 Amend Board Report 06-0322-EX3 Amend Board Report 05-1116-EX9 Amend Board Report 05-0622-EX4 Amend Board Report 05-0126-EX11 Amend Board Report 03-0225-EX05 Approve the Renewal of the Charter School Agreement with North Kenwood/Oakland Charter School | Adopted |
| 07-1219-EX3 | Amend Board Report 07-1024-EX6 Amend Board Report 07-0822-EX10 Amend Board Report 07-0523-EX5 Approve the Renewal of the Charter School Agreement with Chicago Charter School Foundation (Chicago International Charter School) | Adopted |
Reports from the Chief Education Officer
| 07-1219-ED1 | Report on Student Expulsions for November 2007 | Adopted |
Reports from the General Counsel
| 07-1219-AR1 | Authorize Entering an Agreement with the Collection Firm Harris and Harris | Adopted |
Reports from the Chief Financial Officer
| 07-1219-FN1 | Amend Board Report 06-1025-FN1 Approve Entering Into the Chicago Public Schools Consortium Agreement with Various Charter and Contract Schools to Maximize E-Rate Discounts at Chicago Public School Facilities | *Adopted |
Reports from the Chief Purchasing Officer
| 07-1219-PR1 | Approve Entering Into Agreements with All Printing & Graphics, Inc., Berland Printing Inc., K&M Printing, Inc., Gem Acquisition Company, Inc. d/b/a Gem Business Forms for the Purchase of Printing and Reprographic Services | Adopted |
| 07-1219-PR2 | Approve Entering Into an Agreement with Allied Waste Transportation Inc. D/B/A Allied Waste Services of Chicago for Solid Waste Disposal and Recycling Services for all ChicagoPublic Schools | Adopted |
| 07-1219-PR3 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 07-1219-PR4 | Approve Payment to City of Chicago’s Department of Fleet Management for the Purchaseof Fuel | Adopted |
| 07-1219-PR5 | Approve Entering Into an Agreement with Quantum Crossings, L.L.C. and Windy City Electric for Building Automation System Installation Services | Adopted |
| 07-1219-PR6 | Approve Exercising the Remaining Options to Renew the Pre-Qualification Status of and the Agreements with Contractors for Various Trades Work over $10,000 for the Operations and Maintenance Program | Adopted |
| 07-1219-PR7 | Amend Board Report 06-1220-PR1 Approve Exercising the Second Renewal of Existing Agreements with Apple Computer, Inc. and Dell Marketing, L.P. LLP for the Purchase andLease of Desktop and Laptop Computers and Warranty Services | *Adopted |
| 07-1219-PR8 | Amend Board Report 07-0926-PR6 Approve Exercising the First Option to Renew a Software License and Services Agreement with Maximus, Inc. for a Specialized Services Management Solution | *Adopted |
| 07-1219-PR9 | Amend Board Report 07-1024-PR6 Amend Board Report 06-1025-PR6 Amend Board Report 06-0125-PR5 Amend Board Report 04-1215-PR16 Amend Board Report 04-0728-PR17 Amend Board Report 04-0128-PR14 Amend Board Report 03-0122-PR13 Approve the Purchase of Wide Area Network Equipment, Maintenance and Associated Training from SBC Datacomm, Inc. an Affiliate of AT&T Corp. | *Adopted |
| 07-1219-PR10 | Amend Board Report 07-1114-PR11 Approve the Second Renewal of the Existing Agreementwith Sentinel Technologies for Local Area Network System Improvement Services | *Adopted |
| 07-1219-PR11 | Approve Exercising the First Options to Renew Two Agreements with Central Audio- Visual Equipment, Inc. for the Purchase of Media Management Solution and Basic Maintenance Services | *Adopted |
| 07-1219-PR12 | Approve Entering Into the First Renewal of an Agreement with Kronos Incorporated for Software and Hardware Maintenance | *Adopted |
| 07-1219-PR13 | Approve Exercising the First Options to Renew the Agreements with Sun Microsystems for Wireless Network Interface Card (NIC) Support and Basic Maintenance Services | *Adopted |
| 07-1219-PR14 | Amend Board Report 07-0822-PR14 Approve Entering Into an Agreement with the Spark Programs, a Division of Sportime, LLC, for the Purchase of Recreation Equipment, Curriculum, Training, and Transportation for the Office of Extended Learning Opportunities After-School All-Stars Program | Adopted |
| 07-1219-PR15 | Amend Board Report 07-0328-PR16 Approve Entering Into an Agreement with Alson Consulting, Inc. for Consulting Services | Adopted |
| 07-1219-PR16 | Approve Exercising the Second Option to Renew the Agreement with Caremark, Inc. for Pharmacy Benefit Management Services | Adopted |
| 07-1219-PR17 | Approve Exercising the Second Option to Renew the Agreement with Delta Dental Plan of Illinois, Inc. to Provide Preferred Provider Organization Services | Adopted |
| 07-1219-PR18 | Approve Exercising the Second and Final 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 |
| 07-1219-PR19 | Approve Exercising the Second Option to Renew the Agreement with United Health Care Insurance Company and United Behavioral Health for Health Care Administrative Services, Behavioral Health and Flexible Spending Account Services | Adopted |
| 07-1219-PR20 | Approve Entering Into an Agreement with the New Teacher Project for Consulting Services | Adopted |
| 07-1219-PR21 | Approve Entering Into Agreement with Teach for America, Inc to Provide Principal Internship Program Services | Adopted |
| 07-1219-PR22 | Approve Entering Into an Agreement with the University of Chicago for Professional Development Consulting Services | Adopted |
| 07-1219-PR23 | Amend Board Report 07-0822-PR20 Approve Ratify Entering Into Agreements or Renewals with Hearing Officers for Expulsion, Truancy, Tuition Residency, and Board Rule 6-28, 6-29, and 6-30 Hearings | Adopted |
| 07-1219-PR24 | Amend Board Report 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 |
| 07-1219-PR25 | Ratify an Agreement with Chalk, LLC for Consulting Services and Approve Partial Payment | Adopted |
| 07-1219-PR26 | Approve Entering Into an Agreement with the University of Chicago for Consulting Services Provided by the Chapin Hall Center for Children | Adopted |
Delegable
Reports from the General Counsel
| 07-1219-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
