Actions: January 23, 2008

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Non-delegable board reports that require member action

Motion

08-0123-MO1

Motion to Close

*Adopted

Reports from the General Counsel

08-0123-AR2	Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C.	*Accepted
08-0123-AR3	Authorize Continued Retention of the Law Firm Shefsky & Froelich, Ltd.	*Accepted
08-0123-AR4	Personal Injury – Authorize Payment of Settlement for Bobby Doe – Case No. 06 L 11328	*Adopted
08-0123-AR5	Personal Injury – Authorize Payment of Settlement for Denice Payne – Case No. 05 L 9631	*Adopted
08-0123-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Corey Cashman – 04 WC 48926	*Adopted
08-0123-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Daniel Pancotto – 96 WC 39307	*Adopted
08-0123-AR8	Approve Settlement Agreement with HPZS Case No. 04 CH 13932	*Adopted

Report from the General Counsel

08-0123-RS5

Resolution Authorizing the Filing of Undervaluation or Overvaluation Complaints Before the Cook County Board of Review for the Purpose of Preserving Potential Tax Revenue for the Board of Education

*Adopted

Reports from the Chief Executive Officer

08-0123-EX7	Principal Contract (A) (Lurz)	*Adopted
08-0123-EX8	Principal Contract (A) (Young-Gibson)	*Adopted
08-0123-EX9	Principal Contracts (B) (Cordova; Pino)	*Adopted
08-0123-EX10	Report on the Revised Compensation Plan for Non-Represented Employees of the Chicago Public Schools	*Accepted
08-0123-EX11	Approve Tentative 2007-2012 Collective Bargaining Agreement Between the Board of Education and International Union of Operating Engineers, Local143-143B Governing the Terms and Conditions of the Financial Services Bargaining Unit	*Adopted
08-0123-EX12	Warning Resolution - Warletta Johnson-Brookins, Principal, Robert Fulton Elementary School	*Adopted
08-0123-EX13	Warning Resolution – Elnora Sims, Tenured Teacher, Nancy B. Jefferson Alternative School	*Adopted
08-0123-EX14	Warning Resolution – Alan Vojtech, Tenured Teacher, Byrne Elementary School	*Adopted

Reports from the Board of Education

08-0123-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
08-0123-RS7	Amend Board Report 07-1219-RS12 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
08-0123-RS8	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
08-0123-RS9	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Reports from the Board of Education

08-0123-MO2	Motion Re: Approval of Record of Proceedings (July 2007 through December 2007)	*Adopted
08-0123-MO3	Motion Re: Adopt and Maintain as Confidential all Existing Closed Session Minutes (July 1995 through December 2007)	*Adopted

Reports from the Chief Operating Officer

08-0123-OP2	Amend Board Report 07-0725-OP4 Approve Entering Into a Memoranda of Understanding with the City of Chicago Regarding Installation of Emergency Telecommunication Antennas and Equipment on School Buildings	*Adopted
08-0123-OP3	Approve Entering Into an Amendment to the Lease Agreement with Highland Avondale Properties, LLC, for Rental of Space at 6323 N. Avondale	*Adopted
08-0123-OP4	Approve Entering Into a Lease Agreement with Back of the Yards Neighborhood Council for Lease of Space at 3256 W. 47th Street	*Adopted
08-0123-OP5	Approve the Negotiated Sale of Land Located at 5009 W. Flournoy	*Adopted
08-0123-OP6	Authorize the Public Building Commission of Chicago to Purchase Property at the Southwest Corner of 53rd Street and St. Louis for the Construction of a New Kelly/Curie Gage Park High School	*Adopted
08-0123-RS10	Resolution Designating Contiguous Properties on the East Side of St. Louis Avenue Between 38th Street on the South and the AT & SF Railroad Right of Way on the North for the Construction of a New Elementary School to Relieve Overcrowding in Brighton Park and Request the Public Building Commission to Acquire the Designated Site on Behalf of the Board of Education of the City of Chicago	*Adopted

Resolutions

08-0123-RS1	Resolution Providing for the Allocation of 2008 Tax Collections to Debt Service Funds	Adopted
08-0123-RS2	Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2007 From Trusteed Debt Service Funds to Educational Fund	Adopted
08-0123-RS3	Amend Board Report 07-1219-RS9 Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies	Adopted
08-0123-RS4	Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies	Adopted

Policies

08-0123-PO1	Amend Board Report 05-0824-PO8 Compensation and Pay Plan Policy	*Adopted
08-0123-PO2	Amend Board Report 06-1025-PO1 Policy on Parent and Student Rights of Access to and Confidentiality of Student Records	*Adopted
08-0123-PO3	Adopt a New Policy on Recruiter Access	*Adopted as amended
08-0123-PO4	Rescind Board Reports 97-1119-PO2, 03-0326-PO02, 86-1008-PE17, 86-1008-PE18 and 81-51-1 and Adopt a Comprehensive Non-Discrimination, Title IX and Sexual Harassment	*Adopted

Communications

08-0123-CO1

Communication Re: Location of Board Meeting of February 27, 2008 – 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

08-0123-EX1	Transfer of Funds* *(Note: The complete document will be On File in the Office of the Board)	Adopted
08-0123-EX2	Approve a Uniform Appointed Principal’s Performance Contract	Adopted
08-0123-EX3	Amend Board Report 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
08-0123-EX4	Amend Board Report 05-0622-EX5 Establish the Charter School Boundary for the New University of Chicago Charter School - George T. Donoghue Campus (Formerly Known as the North Kenwood/Oakland Charter School) and Establish the Charter School Boundary for the New University of Chicago Charter School- Carter G. Woodson Campus	Adopted
08-0123-EX5	Adjust the Attendance Areas of Banneker Elementary School, Mays Academy, and Kershaw Elementary School and Establish Local School Council Voting Boundaries for Kershaw Elementary School	Adopted
08-0123-EX6	Establish the Charter School Boundary for the CICS- Ellison Charter High School	Adopted

Reports from the Chief Education Officer

08-0123-ED1	Report on Student Expulsions for December 2007	Adopted
08-0123-ED2	Amend Board Report 06-0927-ED3 Amend Board Report 06-0628-ED4 Approve Entering Into Agreements with Various Agencies for Early Childhood Educational Services	*Adopted
08-0123-ED3	Amend Board Report 07-0523-ED17 Approve Tuition Payments to Other Public School Districts, and Cooperatives, and Private Providers on Behalf of Public School Districts for Educational Services Provided to District 299 Residents Placed by Various State Agencies	Adopted

Reports from the Chief Purchasing Officer

08-0123-PR1	Ratify Amendment to Board Report 07-0822-PR3 Amend Board Report 07-0627-PR13 Ratify Extending the Agreement with Lowery McDonnell Company to Provide Office/Classroom andLibrary Furniture	Adopted
08-0123-PR2	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	*Adopted
08-0123-PR3	Amend Board Report 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 AT&T Datacomm, Inc. SBC Datacomm, Inc. an Affiliate of AT&T Corp.	*Adopted
08-0123-PR4	Amend Board Report 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
08-0123-PR5	Ratify the First Option to Renew Agreements with Various Vendors for Implementation Services	*Adopted
08-0123-PR6	Approve Entering Into an Agreement with Campusware, LP for the Purchase of Gradebook Software Licenses, Implementation, and Support Services	*Adopted
08-0123-PR7	Approve the Assignment and Assumption of Chancery Software, Inc. Contract to NCS Pearson, Inc.	*Adopted
08-0123-PR8	Ratify an Agreement with Northwestern University for Consulting Services and Approve Partial Payment	Adopted
08-0123-PR9	Approve Entering Into an Agreement with LCM Architects for Consulting Services	Adopted
08-0123-PR10	Approve Payment to Learning Point Associates for Consulting Services	Adopted
08-0123-PR11	Amend Board Report 07-0926-PR9 Approve Entering Into Agreements with Various External Partners to Provide After School Programs and Services (Cohort 5)	Adopted
08-0123-PR12	Authorize Payments for Expenses Related to Transportation and Lodging for Spring Break College Tours	Adopted
08-0123-PR13	Approve Entering Into an Agreement with Fulfilling our Responsibility Unto Mankind for Consulting Services	Adopted
08-0123-PR14	Amend Board Report 07-1219-PR16 Approve Exercising the Second Option to Renew the Agreement with Caremark, Inc. Caremark LLC for Pharmacy Benefit Management Services	Adopted
08-0123-PR15	Ratify Exercising the First Option to Renew the Agreement with University of California, Santa Cruz, New Teacher Center for Consulting Services	Adopted
08-0123-PR16	Approve Entering Into an Intergovernmental Agreement with the City of Chicago Department of Housing Relating to the Chicago Public Schools’ Teacher Homebuyer Assistance Program	Adopted
08-0123-PR17	Approve Exercising the Option to Renew the Agreement with Rogers Park Community Development Corporation	Adopted
08-0123-PR18	Approve Entering Into an Agreement with NCS Pearson for Printing Services	Adopted
08-0123-PR19	Approve Entering Into Agreements with Chicago Area Project and SGA Youth & Family Services to Provide Balanced and Restorative Justice Consulting Services	Adopted

Delegable

Reports from the Chief Operating Officer

08-0123-OP1

Approve Entering Into a License Agreement with Park One for the Use of the Parking Garage Located at 605 South Wabash Avenue

*Accepted as amended

Reports from the General Counsel

08-0123-AR1

Report on Board Report Rescissions

Accepted