°ÅÀÖÊÓƵ

Download board action index

Non-delegable board reports that require member action

Motion to Close

10-0324-MO1

Motion to Close

*Adopted

Reports from the General Counsel

10-0324-AR2	Authorize Retention of the Law Firm Meckler Bulger Tilson Marick & Pearson, LLP	*Accepted
10-0324-AR3	Workers’ Compensation – Payment for Lump Sum Settlement for Edwina Bournes – 07 WC 11026	*Adopted
10-0324-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Alberta Goffer-Mauldin – 08 WC 33163	*Adopted
10-0324-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Eugene Rodriguez – 06 WC 25550	*Adopted
10-0324-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Norvel West – 97 WC 59599	*Adopted
10-0324-AR7	Personal Injury – Payment for Lump Sum Settlement for Shiny Haridas – 08 L 003890	*Adopted
10-0324-AR8	Personal Injury – Authorize Payment of Settlement for Dyana Pisani	*Adopted
10-0324-AR9	Approve Settlement for Tenured Teacher Leslie Umbles’ Back Pay and Other Remuneration	*Adopted

Reports from the Chief Executive Officer

10-0324-EX10	Warning Resolution – Veronica Griffin, Tenured Teacher, Assigned to Office of Human Resources	*Adopted
10-0324-EX11	Warning Resolution – Nowell Herr, Tenured Teacher, Schubert Elementary School	*Adopted
10-0324-EX12	Warning Resolution – Jeanne Krichbaum, Tenured Teacher, Nathan Davis Elementary School	*Adopted
10-0324-EX13	Warning Resolution – Barbara Salas, Tenured Teacher, Gallistel Language Academy	*Adopted
10-0324-EX14	Remove and Replace the Principal of Betsy Ross Elementary School and Terminate the Principal’s Contract	*Adopted

Reports from the Board of Education

10-0324-RS13	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Removal and Replacement of the Principal of Betsy Ross Elementary School and the Termination of the Principal’s Contract	*Adopted
10-0324-RS14	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Patricia Craig, Tenured Teacher, Assigned to McNair Elementary School	*Adopted
10-0324-RS15	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Beatriz Lebron, Tenured Teacher, Assigned to James Monroe Elementary School	*Adopted
10-0324-RS16	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Chris Pruitt, Tenured Teacher, Assigned to George Washington High School	*Adopted
10-0324-RS17	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
10-0324-RS18	Resolution Approving the Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
10-0324-RS19	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Reports from the Chief Operating Officer

10-0324-OP6

Amend Board Report 10-0224-OP7 Approve Entering Into a Lease Agreement with the City of °ÅÀÖÊÓƵ for the Land and Building Located at 363 W. Hill Street (Byrd School)

*Adopted

Reports from the Chief Executive Officer

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

Resolutions

10-0324-RS1	Resolution Re: Northside College Prep High School Winners of the Public League’s 2009 Girls Swimming Championship	Accepted
10-0324-RS2	Resolution Re: Walter Payton High School Winner of the Public League’s 2009 Girls Golf Championship	Accepted
10-0324-RS3	Resolution Re: Walter Payton High School Winners of the Public League’s 2009 Girls Volleyball Championship	Accepted
10-0324-RS4	Resolution Re: Whitney Young High School Winners of the Public League’s 2009 Girls Cross Country Championship	Accepted
10-0324-RS5	Resolution Re: Whitney Young High School Winners of the Public League’s 2009 Girls Tennis Championship	Accepted
10-0324-RS6	Resolution Re: Northside College Prep High School Winners of the Public League’s 2009 Boys Cross Country Championship	Accepted
10-0324-RS7	Resolution Re: Northside College Prep High School Winners of the Public League’s 2009 Boys Golf Championship	Accepted
10-0324-RS8	Resolution Re: Simeon High School Winners of the Public League’s 2009 Boys Football Championship	Accepted
10-0324-RS9	Resolution Re: Whitney Young High School Winners of the Public League’s 2009 Boys Soccer Championship	Accepted
10-0324-RS10	Resolution Re: Taft High School Winners of the Public League’s 2009 16-Inch Softball Championship	Accepted
10-0324-RS11	Resolution Approving the Appointment of New Members to the NCLB Title I Parent Involvement Advisory Board for Terms of Office Ending June 30, 2012	Adopted
10-0324-RS12	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

Policies

10-0324-PO1	Amend Board Report 07-0623-PO3 Grade Change Policy	*Adopted
10-0324-PO2	Amend Board Report 09-0722-PO4 Adopt a New Procurement Card and Corporate Credit Card Policy	*Adopted as amended

Communications

10-0324-CO1

Communication Re: Location of Board Meeting of April 28, 2010 – 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

10-0324-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
10-0324-EX2	Amend Board Report 09-1123-EX14 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Institute for Latino Progress, Inc., an Illinois Not-for-Profit Corporation	Adopted
10-0324-EX3	Amend Board Report 09-1216-EX4 Amend Board Report 09-1216-EX4 Amend Board Report 09-0826-EX9 Amend Board Report 08-1022-EX12 Amend Board Report 08-0602-EX3 Amend Board Report 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 °ÅÀÖÊÓƵ Charter School Foundation (°ÅÀÖÊÓƵ International Charter School)	Adopted
10-0324-EX4	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	Adopted
10-0324-EX5	Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at George W. Curtis Elementary School	Adopted
10-0324-EX6	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	Adopted
10-0324-EX7	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	Adopted
10-0324-EX8	Establish the New Boone-Clinton Elementary School and its Attendance Area Boundaries and Adjust the Attendance Area Boundaries for Daniel Boone Elementary School and DeWitt Clinton Elementary School	Adopted
10-0324-EX9	Change the Grade Structure of Phillip Murray Elementary Language Academy School	Adopted

Reports from the Chief Education Officer

10-0324-ED1

Report on Student Expulsions for February 2010

Adopted

Reports from the Chief Operating Officer

10-0324-OP1	Approve Entering Into an Intergovernmental Agreement with the City of °ÅÀÖÊÓƵ Regarding the Shared Cost Sidewalk Program	Adopted
10-0324-OP2	Approve Consenting to the Proposed Designation of the Robert Lindblom Technical High School Building as a °ÅÀÖÊÓƵ Landmark	Adopted
10-0324-OP3	Approve Entering Into a Master Licensing Agreement with Openlands for Use and Improvement of School Facilities	Adopted
10-0324-OP4	Authorize the Chief Operating Officer to Assign Owner’s Representative Responsibilities of the Holmes Elementary School Addition Project to the Public Building Commission of °ÅÀÖÊÓƵ	Adopted

Reports from the Chief Purchasing Officer

10-0324-PR1	Report on Emergency Expenditures	Adopted
10-0324-PR2	Approve Exercising the Option to Renew the Master Agreement with Consultants for Various Professional Audit and Management Services	Adopted
10-0324-PR3	Approve Entering Into an Agreement with Saven Technologies, Inc. for Consulting Services	Adopted
10-0324-PR4	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
10-0324-PR5	Approve Exercising the First Option to Extend the Agreement with Midwest Moving and Storage, Inc. for the Purchase of Packing Materials	Adopted
10-0324-PR6	Amend Board Report 09-0624-PR19 Approve Entering Into an Agreement with Labrynth, Inc. to Provide Enterprise Data Movement and Management Services	Adopted
10-0324-PR7	Amend Board Report 09-0826-PR14 Ratify Entering Into an Agreement with Versi Fit Software LLC for Dashboard Support and Enhancements	Adopted
10-0324-PR8	Approve Exercising the First Option to Renew the Agreement with Schoolnet, Inc. for the Purchase of Gradebook Software Licenses, Implementation, and Support Services	Adopted
10-0324-PR9	Ratify Entering Into an Agreement with Gains Educational Group, LTD. for Consulting Services (Areas 21, 24, 25 and 26)	Withdrawn
10-0324-PR10	Approve Entering Into an Agreement with Learning Point Associates for Consulting Services (Area 17)	Withdrawn
10-0324-PR11	Amend Board Report 09-0128-PR14 Amend Board Report 08-0924-PR13 Ratify an Agreement with Banner Schools and Pathways in Education – Illinois for Alternative Learning Opportunities Program Services (Area 30)	Adopted
10-0324-PR12	Approve Exercising the Option to Renew the Agreement with Barbara McDonald	*Adopted
10-0324-PR13	Approve Exercising the Option to Renew the Agreement with Buzz Sawyer for Consulting Services	Adopted
10-0324-PR14	Amend Board Report 09-0923-PR23 Approve Entering Into a Teacher Referral and Support Agreement with Teach for America	Adopted
10-0324-PR15	Amend Board Report 09-0722-PR15 Ratify Extending and Approve Amending the Agreement with Steven Gering for Consulting Services	Adopted
10-0324-PR16	Ratify Exercising the Option to Renew the Agreement with the °ÅÀÖÊÓƵ Principals and Administrators Association for Consulting Services and Approve On-Loan Leaves	Adopted
10-0324-PR17	Amend Board Report 08-0227-PR12 Approve Exercising the Second Option to Renew the Agreements with Various Agencies for Nursing Consultant Services	Adopted
10-0324-PR18	Amend Board Report 09-0422-PR23 Amend Board Report 08-0602-PR55 Amend Board Report 07-1114-PR20 Amend Board Report 07-0627-PR42 Amend Board Report 06-0823-PR21 Amend Board Report 06-0125-PR21 Amend Board Report 05-1221-PR21 Amend Board Report 04-0526-PR52 Amend Board Report 01-0328-PR41 Approve the Pre-Qualification Status of Least Restrictive Environment Consultants to Provide Consulting Services	Adopted
10-0324-PR19	Amend Board Report 09-0826-PR32 Approve Entering Into Agreements with Various Vendors for the Purchase of Specialized Equipment, Testing Materials, Maintenance, Training and Warranty Services	Adopted
10-0324-PR20	Approve Entering Into an Agreement with the New Teacher Project for Consulting Services for the Model Hiring Initiative	Adopted

Delegable

Reports from the Chief Operating Officer

10-0324-OP5

Approve Entering Into a License Agreement with System Parking Inc. for Use of Parking Garage and Lot at Inter-American Magnet School

*Accepted as amended

Reports from th Chief Education Officer

10-0324-ED2	Adopt Regular School Year Calendar for 2010-2011 School Year	*Accepted
10-0324-ED3	Adopt the 2010-2011 Year Round Calendars	*Accepted

Reports from the General Counsel

10-0324-AR1

Report on Board Report Rescissions

*Accepted as amended