Actions: April 23, 2008
Non-delegable board reports that require member action
Motion
| 08-0423-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 08-0423-AR3 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Accepted |
| 08-0423-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Clifford Johnson - 97 WC 51975 through 97 WC 51983 and 00 WC 26215 | *Adopted |
| 08-0423-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for James Johnson - 02 WC 32690 | *Adopted |
| 08-0423-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement, with Lien Waiver, for Louise Mangum – 04 WC 45081 | *Adopted |
| 08-0423-AR7 | Property Tax Appeal Refund – Authorize Settlement for Marsulex Chemtrade Logistics, Inc.’s PTAB Appeal Regarding Certain Properties for Tax Years 2003-2005 | *Adopted |
Reports from the Chief Executive Officer
| 08-0423-EX9 | Principal Contracts (B) | *Adopted |
| 08-0423-EX10 | Transfer and Appoint Talent Management Officer, Department of Human Resources, (Monica Rosen) | *Adopted |
| 08-0423-EX11 | Transfer and Appoint Employee Services Officer, Department of Human Resources, (Veenu Verma) | *Adopted |
| 08-0423-EX12 | Warning Resolution – Gloria Cortes, Principal, Agustin Lara Academy | *Adopted |
| 08-0423-EX13 | Warning Resolution – Deborah Edwards-Clay, Principal, Brian Piccolo Elementary School | *Adopted |
| 08-0423-EX14 | Warning Resolution – Clifton Hunt, Principal, Richard J. Oglesby Elementary School | *Adopted |
| 08-0423-EX15 | Warning Resolution – Patricia Markstone, Tenured Teacher, Gresham Elementary School | *Adopted |
| 08-0423-EX16 | Warning Resolution – Marie Miles, Principal, Chicago Vocational Career Academy | *Adopted |
| 08-0423-EX17 | Warning Resolution – Susan Weston, Tenured Teacher, Coles Model for Excellence School | *Adopted |
| 08-0423-EX18 | Warning Resolution – Darreyl Young-Gibson, Principal, Percy Julian High School | *Adopted |
Reports from the Board of Education
| 08-0423-RS23 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 08-0423-RS24 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 08-0423-RS25 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss/Non-Renew Probationary Appointed Teachers at the End of the 2007-2008 School Year | *Adopted |
| 08-0423-RS26 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Resolutions
| 08-0423-RS1 | Resolution Re: Gwendolyn Brooks College Prep High School Winners of the Public League’s 2008 Large Varsity Cheer Championship | Accepted |
| 08-0423-RS2 | Resolution Re: Hope College Prep High School Winners of the Public League’s 2008 Girls Basketball Championship | Accepted |
| 08-0423-RS3 | Resolution Re: Lane Tech High School Winners of the Public League’s 2008 Boys Swimming Championship | Accepted |
| 08-0423-RS4 | Resolution Re: Lane Tech High School Winners of the Public League’s 2008 Girls Bowling Championship | Accepted |
| 08-0423-RS5 | Resolution Re: Lane Tech High School Winners of the Public League’s 2008 Wrestling Championship | Accepted |
| 08-0423-RS6 | Resolution Re: Marshall High School Winners of the Public League’s 2008 Boys Basketball Championship | Accepted |
| 08-0423-RS7 | Resolution Re: Mather High School Winners of the Public League’s 2008 Small Varsity Cheer Championship | Accepted |
| 08-0423-RS8 | Resolution Re: Morgan Park High School Winners of the Public League’s 2008 Boys Bowling Championship | Accepted |
| 08-0423-RS9 | Resolution Re: Morgan Park High School Winners of the Public League’s 2008 Large Varsity Pom-Pon Championship | Accepted |
| 08-0423-RS10 | Resolution Re: Northside College Prep High School Winners of the Public League’s 2008 Small Varsity Pom-Pon Championship | Accepted |
| 08-0423-RS11 | Resolution Re: Whitney Young High School High School Winners of the Public League’s 2008 Chess Championship | Accepted |
| 08-0423-RS12 | Amend Board Report 02-1120-RS06 Resolution Amending the Tax-Deferred Compensation Program | Adopted |
| 08-0423-RS13 | Amend Board Report 06-0628-RS74 Amend Board Report 03-1217-RS06 Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of the Langston-Hughes/Davis Developmental Replacement Elementary School | Adopted |
| 08-0423-RS14 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Avondale Irving Park Area Elementary School | Adopted |
| 08-0423-RS15 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Boone Clinton Area Elementary School | Adopted |
| 08-0423-RS16 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Brighton Park I Area Elementary School | Adopted |
| 08-0423-RS17 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Lee Pasteur Hurley Elementary School | Adopted |
| 08-0423-RS18 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Powell Replacement Elementary School | Adopted |
| 08-0423-RS19 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of the New Kelly Curie Gage Park High School | Adopted |
| 08-0423-RS20 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of SouthShore Replacement High School | Adopted |
| 08-0423-RS21 | Resolution Authorizing Participation with the City of Chicago in 5-year School Building Accessibility Renovation Program, Including Negotiating, Executing and Delivering an Intergovernmental Agreement with the City of Chicago | Adopted |
| 08-0423-RS22 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Communications
| 08-0423-CO1 | Communication Re: Location of Board Meeting of May 28, 2008 – 125 S. Clark Street (Board Chamber) | *No action |
| 08-0423-CO2 | Communication Re: 2009 Capital Improvement Hearings | *No action |
Reports from the Chief Executive Officer
| 08-0423-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
| 08-0423-EX2 | Designate Alexandre Dumas Elementary School as a Technology Magnet Cluster School, Change the School’s Educational Focus to a Technology Program and Change the School’s Name to Dumas Technology Academy | Adopted |
| 08-0423-EX3 | Designate Edward F. Dunne Math, Science and Technology Academy as a Technology Magnet Cluster School, Change the School’s Educational Focus to a Technology Program and Change the School’s Name to Dunne Technology Academy | Adopted |
| 08-0423-EX4 | Designate Anton Dvorak Math, Science and Technology Academy as a Technology Magnet Cluster School, Change the School’s Educational Focus to a Technology Program and Change the School’s Name to Dvorak Technology Academy | Adopted |
| 08-0423-EX5 | Designate Nicholson Math and Science Elementary as a Technology Magnet Cluster School, Change the School’s Educational Focus to a Technology Program and Change the School’s Name to Nicholson Technology Academy | Adopted |
| 08-0423-EX6 | Designate Spencer Math and Science Academy as a Technology Magnet Cluster School, Change the School’s Educational Focus to a Technology Program and Change the School’s Name to Spencer Technology Academy | Adopted |
| 08-0423-EX7 | Approve Sabbatical Leave Agreement for Appointed Teacher, Mamie Smith, Medgar Evers Elementary | Adopted |
| 08-0423-EX8 | Amend Board Report 07-1024-EX3 Amend Board Report 06-1220-EX3 Amend Board Report 06-0222-EX14 Approve the Renewal of the Charter School Agreement with L.E.A.R.N. Charter School | *Adopted |
Reports from the Chief Education Officer
| 08-0423-ED1 | Report on Student Expulsions for March 2008 | Adopted |
Reports from the General Counsel
| 08-0423-AR1 | Authorize Continued Retention of the Law Firm Holland & Knight, LLP | Adopted |
Reports from the Chief Purchasing Officer
| 08-0423-PR1 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted |
| 08-0423-PR2 | Approve Exercising the First Option to Extend the Agreement with KGI Landscaping Co. for Landscape Maintenance Services for Region 1 and Region 2 | Adopted |
| 08-0423-PR3 | Approve Exercising the First Option to Extend the Agreement with Turf Care Landscaping, Inc. for Landscape Maintenance Services for Region 3, Campus Parks and Athletic Fields | Adopted |
| 08-0423-PR4 | Approve Exercising the First Option to Extend the Agreement with Christy Webber & Company for Landscape Maintenance Services for Region 4, Region 5 and Region 6 | Adopted |
| 08-0423-PR5 | Approve Exercising the Second Option to Extend the Agreement with RLD Resources, LLC for Consulting Services | Adopted |
| 08-0423-PR6 | Amend Board Report 07-1024-PR7 Amend Board Report 07-0124-PR15 Approve Exercising the Third Option to Renew the Agreement with Blackwell Consulting Services for ProgramManagement Services for the Overall Management and Implementation of the Local Area Network | Adopted |
| 08-0423-PR7 | Ratify an Agreement with the College Board for Springboard Program Licenses, Professional Development, Support Services, Materials and Equipment | *Adopted |
| 08-0423-PR8 | Approve Exercising the Final Option to Renew the Agreement with International Baccalaureate North America for Consulting Services | Adopted |
| 08-0423-PR9 | Approve Exercising the First Option to Renew the Agreement with Erikson Institute for the Consulting Services of Barbara T. Bowman | Adopted |
| 08-0423-PR10 | Approve Exercising the Second Option to Renew the Agreement with America’s Choice, Inc. for Consulting Services | Adopted |
| 08-0423-PR11 | Approve Exercising the Second Option to Renew the Agreement with Strategic Learning Initiatives for Consulting Services | Adopted |
| 08-0423-PR12 | Approve Entering Into an Agreement with Anderson Productions, Incorporated for Consulting Services | Adopted |
| 08-0423-PR13 | Approve Entering Into an Agreement with Cannon Cochran Management Services, Inc. forClaims Administration Services and Authorize Funding of Escrow Accounts Associated with these Services | Adopted |
| 08-0423-PR14 | Approve Exercising the Second Option to Renew the Agreement with University of Chicago to Provide the Collegiate Scholars Program | Adopted |
| 08-0423-PR15 | Ratify an Agreement with the University of California, Santa Cruz New Teacher Center for Consulting Services | Adopted |
| 08-0423-PR16 | Approve Entering Into an Agreement with Sedgwick Claims Management Services, Inc. for Claims Administration Services and Authorize Funding of Escrow Accounts Associated with these Services | Adopted |
| 08-0423-PR17 | Approve Entering Into an Agreement with the Regents of the University of California, Santa Cruz New Teacher Center for Consulting Services | *Adopted |
| 08-0423-PR18 | Approve Exercising the Second Option to Renew the Agreement with the University of Chicago, Center for Elementary Mathematics and Science Education for Consulting Services | Adopted |
| 08-0423-PR19 | Amend Board Report 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 |
| 08-0423-PR20 | Approve Exercising the Second Option to Renew the Agreement with Relegent, LLC for the Purchase of Instructional Materials, Training and District Licenses | Adopted |
| 08-0423-PR21 | Approve Entering Into Agreements with Various Private Cluster Schools to Provide Cluster Program Services | Adopted |
| 08-0423-PR22 | Approve Entering Into Agreements with Various Providers to Provide Mental Health Services and Supports and/or School Health Resource Coordinators | Adopted |
Delegable
Reports from the Chief Operating Officer
| 08-0423-OP1 | Amend Board Report 08-0326-OP1 Approve Entering Into a Master License Agreement with Hispanic Housing Development Corporation and Approve Hispanic Housing Development Corporation’s Entry Into Sub-License Agreements with Various Health Care Providers for School- Based Health Centers at Five (5) Chicago Public Schools and Approve Entering Understanding with Into Memorandums of Hispanic Housing Development Corporation, Various Health Care Providers, Various Community Organizations and Local Initiatives Support Corporation and Approve the Various Sublicensees Entering Into Sub-Sublicense Agreements with Various Mental Health and Health Care Related Organizations | Accepted |
| 08-0423-OP2 | Approve the Second Renewal of the Lease with Chicago Staffing Alliance for Rental of Space at 125 South Clark Street | Accepted |
| 08-0423-OP3 | Approve the Renewal of the Parking License Agreement with Interpark, Inc. for Parking for Board Members and Employees | Accepted |
Reports from the Chief Education Officer
| 08-0423-ED2 | Amend Board Report 08-0326-ED3 Adopt the 2008-2009 Year Round Calendars | *Accepted |
Reports from the General Counsel
| 08-0423-AR2 | 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
