Actions: April 3, 2013

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Non-delegable board reports that require member action

Motion

13-0403-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

13-0403-AR2	Workers’ Compensation – Payment for Lump Sum Settlement for Charlene Cruz - Case No. 08 WC 49172	*Adopted
13-0403-AR3	Workers’ Compensation – Payment for Lump Sum Settlement for Marie E. Mims – Case No. 10 WC 31831	*Adopted
13-0403-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Evelyn Rivera – Case No. 09 WC 26793	*Adopted
13-0403-AR5	Approve Settlement Recommendation in Beverly Kelly – Case No. 10-7875	*Adopted
13-0403-AR6	Appoint Senior Assistant General Counsel Department of Law (Willie F. Lewis, Jr.)	*Adopted
13-0403-AR7	Appoint Assistant General Counsel Department of Law (Sanat Ranganathan)	*Adopted
13-0403-AR8	Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases	*Adopted

Reports from the Chief Executive Officer

13-0403-EX4	Principal Contract (D) (Richard Miller)	*Adopted
13-0403-EX5	Warning Resolution – Derek Jordan, Contract Principal, Assigned to Adam Clayton Powell Paideia Community Academy Elementary School	*Adopted
13-0403-EX6	Warning Resolution – Nancy Paulette, Principal, Orozco Fine Arts & Sciences Elementary School	*Adopted
13-0403-EX7	Warning Resolution – Percy Crawford, Tenured Teacher, Assigned to Burnside Elementary Scholastic Academy	*Adopted
13-0403-EX8	Warning Resolution – Julia Hock, Tenured Teacher, Assigned to Mayo Elementary School	*Adopted
13-0403-EX9	Adopt Finding that Former Pupil was a Non-Resident of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition	*Adopted
13-0403-EX10	Adopt Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition	*Adopted

Reports from the Board of Education

13-0403-RS4	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Education Support Personnel	*Adopted
13-0403-RS5	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

13-0403-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From February 27, 2013	*Adopted
13-0403-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public (February 27, 2013)	*Adopted

Resolutions

13-0403-RS1	Resolution Providing for the Issue of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2013, of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $600,000,000, for the Purpose of Paying the Cost of Refunding Certain Outstanding Bonds of Said Board of Education	Adopted
13-0403-RS2	Resolution Re: Appointment of Appointed Representatives of Elected Local School Councils to Fill Vacancies for the Current Term of Office	Adopted
13-0403-RS3	Resolution Re: Appointments to Appointed Local School Councils to Fill Vacancies for the Current Term of Office	Adopted

Communication

13-0403-CO1

Communication Re: Location of Board Meeting of April 24, 2013 - 125 S. Clark Street (Board Chamber)

*No action

Report from the Chief Executive Officer

13-0403-EX1

Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]

Adopted

Reports from the Chief Procurement Officer

13-0403-PR1	Approve Entering Into an Agreement with Phonak, LLC for the Purchase of Hearing Assistive Technology (HAT) and Frequency Modulation (FM) Equipment	Adopted
13-0403-PR2	Approve Entering Into an Agreement with Global Workplace Solutions, LLC for Logistic Management Services	Adopted
13-0403-PR3	Approve Entering Into Agreements with Various Vendors for Landscape Maintenance Services	Adopted
13-0403-PR4	Approve Entering Into Agreements with Various Contractors for Classroom, Music, Early Childhood, and Library Furniture and Delivery/Installation Services	Adopted
13-0403-PR5	Approve Entering Into an Agreement with Staples Contracts and Commercial, Inc. for Office Furniture, and Delivery/Installation Services	Adopted
13-0403-PR6	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
13-0403-PR7	Ratify the Final Option to Renew the Agreement with SchoolNet, Inc. for the Purchase of Gradebook Maintenance and Support Services	Adopted
13-0403-PR8	Ratify Extending the Agreement with CedarCrestone, Incorporated	Adopted
13-0403-PR9	Approve Entering Into an Agreement with School Specialty for the Purchase of Classroom Educational Supplies	*Adopted as amended
13-0403-PR10	Approve Entering Into an Agreement with SCR Medical Transportation for Para Transit and Small Vehicle Student Transportation Services	Adopted
13-0403-PR11	Amend Board Report 12-1219-PR18 Approve Entering Into an Agreement with and Approve Payment to Education Logistics for Consulting and Professional Services	Adopted

Delegable

Report from the Chief Networks Officer

13-0403-MS1

Approve a School Name Modification for Back of the Yards IB High School to Modify Their School Name to Back of the Yards College Preparatory High School

Accepted

Report from the Chief Teaching and Learning Officer

13-0403-ED1

Report on Student Expulsions for February 2013

Accepted

Reports from the Chief Executive Officer

13-0403-EX2	Principal Contracts (A) (New)	Accepted
13-0403-EX3	Principal Contracts (B) (Renewal)	Accepted

Report from the General Counsel

13-0403-AR1

Report on Board Report Rescissions

Accepted