Actions: February 24, 2010
Non-delegable board reports that require member action
Motions
| 10-0224-MO1 | Motion Re: Election of President | *Adopted |
| 10-0224-MO2 | Motion Re: Elect Mary B. Richardson-Lowry President of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-MO3 | Motion to Close | *Adopted |
Reports from the General Counsel
| 10-0224-AR5 | Authorize the Continued Retention of the Law Firm Dykema Gossett, PLLC | *Accepted |
| 10-0224-AR6 | Authorize the Continued Retention of the Law Firm Katten Muchin Rosenman, LLP | *Accepted |
| 10-0224-AR7 | Authorize the Continued Retention of the Law Firm Schiff Hardin LLP | *Accepted |
| 10-0224-AR8 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Ollie Boughton 鈥 07 WC 29329 | *Adopted |
| 10-0224-AR9 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Bertha Garcia 鈥 07 WC 43612 | *Adopted |
| 10-0224-AR10 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Dionne Herron 鈥 08 WC 004834 | *Adopted |
| 10-0224-AR11 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Deborah Russell 鈥 08 WC 19967 | *Adopted |
| 10-0224-AR12 | Personal Injury 鈥 Authorize Payment of Settlement for Ryan Murray, Case No. 3832 | *Adopted |
Reports from the Chief Executive Officer
| 10-0224-EX23 | Warning Resolution 鈥 Robert Zagar, School Psychologist, Assigned to Office of Specialized Services | *Adopted |
Reports from the Board of Education
| 10-0224-RS19 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Dismissal of Harriet Walczak, Tenured Teacher, Wells High School | *Adopted |
| 10-0224-RS20 | Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 10-0224-RS21 | Resolution Approving the Chief Executive Officer鈥檚 Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 10-0224-RS22 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Operating Officer
| 10-0224-OP6 | Authorize the Public Building Commission of 芭乐视频 to Transfer Title of Land Located at 363 W. Hill Street to the City of 芭乐视频, in Trust for the Use of Schools | *Adopted |
| 10-0224-OP7 | Approve Entering Into a Lease Agreement with the City of 芭乐视频 for the Land and Building Located at 363 W. Hill Street | *Adopted |
| 10-0224-OP8 | Authorization to Pay Compensation for Release of Restrictive Covenant Relating to the Purchase and Opening of Notre Dame High School for Girls | *Adopted |
Resolutions
| 10-0224-RS1 | Resolution Appointing Mary B. Richardson-Lowry as Commissioner of the Public Building Commission of 芭乐视频 | Adopted |
| 10-0224-RS2 | Resolution Authorizing the Public Building Commission to Execute a Plat of Dedication and/or Resubdivision to Rededicate as a Public Street the East Half of Cleveland Avenue Between Oak and Hobbie Streets | *Adopted |
| 10-0224-RS3 | Resolution Abating the Tax Heretofore Levied for the Year 2009 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000-01, of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS4 | Resolution Abating the Tax Heretofore Levied for the Year 2009 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues) Series 2001-03, of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS5 | Resolution Abating the Tax Heretofore Levied for the Year 2009 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2002A, of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS6 | Resolution Abating in Full the Tax Heretofore Levied for the Years 2021-2037 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2003D, of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS7 | Resolution Abating the Tax Heretofore Levied for the Year 2009 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2004AB, of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS8 | Resolution Abating the Tax Heretofore Levied for the Year 2009 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2004CDE, of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS9 | Resolution Abating the Tax Heretofore Levied for the Year 2009 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues 鈥 Benito Juarez Community Academy Project), Series 2004G, of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS10 | Resolution Abating the Tax Heretofore Levied for the Year 2009 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2005A and Series 2005B, of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS11 | Resolution Abating the Tax Heretofore Levied for the Year 2009 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2005DE, of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS12 | Resolution Abating the Tax Heretofore Levied for the Year 2009 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2006B, of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS13 | Resolution Abating the Tax Heretofore Levied for the Year 2009 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2007D, of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS14 | Resolution Abating the Tax Heretofore Levied for the Year 2009 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2008A, Series 2008B, Series 2008C and Series 2009A, of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS15 | Resolution Abating the Tax Heretofore Levied for the Year 2009 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2009BC, of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS16 | Resolution Abating the Tax Heretofore Levied for the Year 2009 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2009D, of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS17 | Resolution Abating the Tax Heretofore Levied for the Year 2009 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2009E (Taxable Build America Bonds 鈥淒irect Payment鈥), Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2009F and Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2009G, (Qualified School Construction Bonds), of the Board of Education of the City of 芭乐视频 | *Adopted |
| 10-0224-RS18 | Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies for the Term of Office Ending June 30, 2010 | *Adopted |
Communications
| 10-0224-CO1 | Communication Re: Location of Board Meeting of March 24, 2010 鈥 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 10-0224-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | *Adopted |
| 10-0224-EX2 | Approve Entering Into an Intergovernmental Agreement with 芭乐视频 Public Library and 芭乐视频 Housing Authority Relating to Carver Elementary School Library Renovations and Approve Entering Into a Lease Agreement with the 芭乐视频 Public Library | *Adopted |
| 10-0224-EX3 | Close Bartholome De Las Casas Occupational High School | *Adopted |
| 10-0224-EX4 | Close William H. Prescott Elementary School and Adjust the Attendance Areas for Louis A. Agassiz Elementary School and Augustus H. Burley Elementary School | Withdrawn |
| 10-0224-EX5 | Relocate George W. Tilton Elementary School, Consolidate Guglielmo Marconi Elementary School Into George W. Tilton Elementary School and Adjust the Attendance Area for the Consolidated School | Deferred |
| 10-0224-EX6 | Consolidate Helen J. McCorkle Elementary School Into Ludwig Van Beethoven Elementary School and Adjust the Attendance Area for Beethoven School | *Adopted |
| 10-0224-EX7 | Reconstitute Myra Bradwell Communications Arts & Sciences Elementary School and Remove and Replace the Bradwell Staff, Including the Principal, at the End of the 2009-10 School Year | *Adopted |
| 10-0224-EX8 | Reconstitute George W. Curtis Elementary School and Remove and Replace the Curtis Staff, Including the Principal, at the End of the 2009-10 School Year | *Adopted |
| 10-0224-EX9 | Reconstitute Charles S. Deneen Elementary School and Remove and Replace the Deneen Staff, Including the Principal, at the end of the 2009-10 School Year | *Adopted |
| 10-0224-EX10 | Reconstitute Wendell Phillips High School and Phillips High School Achievement Academy and Remove and Replace the Staff, Including the Principal, at the End of the 2009-10 School Year | *Adopted |
| 10-0224-EX11 | Reconstitute John Marshall Metropolitan High School and Remove and Replace the Marshall Staff, Including the Principal, at the End of the 2009-10 School Year | *Adopted |
| 10-0224-EX12 | Adjust the Attendance Areas of George Schneider Elementary School and Friedrich Ludwig Jahn Elementary School and Change the Grade Structure of Schneider School | *Adopted |
| 10-0224-EX13 | Amend Board Report 08-0723-EX5 Amend Board Report 08-0326-EX5 Designate Oscar Mayer Elementary School as a Magnet School with Attendance Boundaries, Change the School鈥檚 Educational Focus to an Internal Baccalaureate Programme and Montessori Program and Change the School鈥檚 Name to Oscar Mayer Magnet School | *Adopted |
| 10-0224-EX14 | Establish Revised Enrollment Requirements for Inter-American Magnet School | *Adopted |
| 10-0224-EX15 | Ratify Exercising the First Option to Renew the Memorandum of Understanding with 芭乐视频 Charter School Foundation (芭乐视频 International Charter School) to Participate in the Real/芭乐视频 Teacher Advancement Program | *Adopted |
| 10-0224-EX16 | Amend Board Report 09-0527-EX4 Amend Board Report 08-1022-EX6 Amend Board Report 07-1024-EX12 Approve the Establishment of the 芭乐视频 High School for the Arts and Entering Into a School Management and Performance Agreement with 芭乐视频 High School for the Arts | *Adopted |
| 10-0224-EX17 | Amend Board Report 09-1123-EX15 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Northwestern University Settlement Association, an Illinois Not-for-Profit Corporation | Withdrawn |
| 10-0224-EX18 | Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Myra Bradwell Communications Arts & Sciences Elementary School | Withdrawn |
| 10-0224-EX19 | Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Charles S. Deneen Elementary School | Withdrawn |
| 10-0224-EX20 | Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Wendell Phillips Academy High School | Withdrawn |
Reports from the Chief Education Officer
| 10-0224-ED1 | Report on Student Expulsions for January 2010 | *Adopted |
| 10-0224-ED2 | Approve the 芭乐视频 Public Schools鈥 NCLB District Improvement Plan for the 2009-2010 and 2010-2011 School Years | *Adopted |
| 10-0224-ED3 | Approve Restructuring Plans for Schools Classified as in Need of Restructuring Under the No Child Left Behind Act (NCLB) | *Adopted |
Reports from the General Counsel
| 10-0224-AR1 | Authorize Continued Retention of the Law Firm Giordano & Neilan, Ltd. | *Adopted |
| 10-0224-AR2 | Authorize Continued Retention of the Law Firm Holland & Knight, LLP | *Adopted |
| 10-0224-AR3 | Authorize Retention of the Law Firm Laner, Muchin, Dombrow, Becker, Levin & Tominberg, Ltd. | *Adopted |
Reports from the Chief Purchasing Officer
| 10-0224-PR1 | Amend Board Report 09-1216-PR5 Approve Entering Into an Agreement with American Parking Lot Maintenance, Inc. for Emergency Snow Plowing and Removal Services | *Adopted |
| 10-0224-PR2 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program | *Adopted |
| 10-0224-PR3 | Approve the Pre-Qualification Status of and Entering Into Agreements with Architectural/ Engineering to Provide Services | *Adopted |
| 10-0224-PR4 | Approve the Pre-Qualification Status of and Entering Into Agreements with Vendors to Provide Integrated Pest Management Services | *Adopted |
| 10-0224-PR5 | Approve Entering Into an Agreement with Henricksen for the Purchase of Office Workstation Products | *Adopted |
| 10-0224-PR6 | Approve Entering Into an Agreement with 芭乐视频 International Trucks, LLC for the Purchase and Installation of Diesel Oxidation Equipment | Withdrawn |
| 10-0224-PR7 | Ratify Entering Into an Agreement with Lenz & Associates for Consulting Services | *Adopted |
| 10-0224-PR8 | Approve Entering Into an Agreement with Illinois Virtual School for Online Curriculum and Instructional Support | *Adopted |
| 10-0224-PR9 | Approve the Purchase of Brigance Classroom Kits and Record Books from Curriculum Associates (Area 27 Office) | *Adopted |
| 10-0224-PR10 | Approve the Purchase of Interactive White Boards from Tia Technology DBA Edutek Midwest (Gallistel Language Academy) | *Adopted |
| 10-0224-PR11 | Authorize Entering Into Agreements with Vendors for Transportation Services and Authorize Payments for Lodging Expenses for Spring Break College Tours | *Adopted |
| 10-0224-PR12 | Approve Entering Into an Agreement with Woodlawn Children鈥檚 Promise Zone for Consulting Services | *Adopted |
| 10-0224-PR13 | Ratify an Agreement with Little Black Pearl Workshop for Afterschool Arts Programming | *Adopted |
| 10-0224-PR14 | Amend Board Report 09-0923-PR26 Approve Entering Into a Letter of Intent and an Agreement with Youth Advocate Programs, Inc. for Youth Advocacy Services | *Adopted |
| 10-0224-PR15 | Amend Board Report 09-0826-PR31 Ratify Entering Into an Intergovernmental Agreement with 芭乐视频 Police Department Relating to the FY2008 Secure Our Schools Grant | *Adopted |
| 10-0224-PR16 | Ratify Entering Into an Intergovernmental Agreement with 芭乐视频 Police Department for School Patrol Service | *Adopted |
| 10-0224-PR17 | Approve Entering Into Agreements with Various Consultants for Nursing Services | *Adopted |
Delegable
Reports from the Chief Operating Officer
| 10-0224-OP1 | Approve Entering Into a Lease Agreement with 芭乐视频 Charter School Foundation for Rental of the Carver Middle School Building at 801 E. 133rd Place | *Accepted |
| 10-0224-OP2 | Approve Entering Into a Lease Agreement with Epic Academy Inc. for Rental of the South 芭乐视频 School Building at 8255 S. Houston | *Accepted |
| 10-0224-OP3 | Approve Entering Into a Lease Agreement with L.E.A.R.N. Charter School for Rental of the Thorp School Building at 8914 S. Buffalo | *Accepted |
| 10-0224-OP4 | Approve Entering Into a Lease Agreement with Noble Network of Charter Schools for Rental of the Reed School Building at 6350 S. Stewart | *Accepted |
| 10-0224-OP5 | Approve Entering Into a Lease Agreement with Urban Prep Academies, Inc for Rental of the Cather School Building at 2908 West Washington | *Accepted |
Reports from the Chief Executive Officer
| 10-0224-EX21 | Principal Contracts (A) | *Accepted |
| 10-0224-EX22 | Principal Contracts (B) | *Accepted |
Reports from the General Counsel
| 10-0224-AR4 | 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