Actions: June 23, 2010
Non-delegable board reports that require member action
Motion
| 10-0623-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 10-0623-AR3 | Authorize Continued Retention of the Law Firm Shefsky & Froelich, LTD. | *Accepted |
| 10-0623-AR4 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Suzanne Minn - 06 WC 34469, 06 WC 34470, 08 WC 53914 & 08 WC 53915 | *Adopted |
| 10-0623-AR5 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Beverly Shields-Ellis - 09 WC 2812 | *Adopted |
| 10-0623-AR6 | Approve Settlement in Joseph L. Due Process Claim (Case No. 10 C 872) | *Adopted |
Reports from the Chief Exeutive Officer
| 10-0623-EX7 | Warning Resolution 鈥 Yocasta Alicea, Tenured Teacher, Murphy Elementary School | *Adopted |
| 10-0623-EX8 | Warning Resolution 鈥 Hiawatha Barnes, Tenured Teacher, Robeson High School | *Adopted |
| 10-0623-EX9 | Warning Resolution 鈥 Lillie Cage, Tenured Teacher, William Penn Elementary School | *Adopted |
| 10-0623-EX10 | Warning Resolution 鈥 Terence Lewensky, Tenured Teacher, A.G. Bell Elementary School | *Adopted |
| 10-0623-EX11 | Warning Resolution 鈥 Zulma Ortiz, Tenured Teacher, Kennedy High School | *Adopted |
| 10-0623-EX12 | Warning Resolution 鈥 Mary Rodgers, Principal, Emmett Louis Till Math and Science Academy | *Adopted |
| 10-0623-EX13 | Warning Resolution 鈥 Denise Sajna, Tenured Teacher, Miles Davis Elementary School | *Adopted |
| 10-0623-EX14 | Remove and Replace the Principal of Edmund Burke Elementary School and Terminate the Principal鈥檚 Contract | *Adopted |
| 10-0623-EX15 | Remove and Replace the Principal of Simon Guggenheim Elementary School and Terminate the Principal鈥檚 Contract | *Adopted |
| 10-0623-EX16 | Remove and Replace the Principal of Theodore Herzl Elementary School and Terminate the Principal鈥檚 Contract | *Adopted |
Reports from the Board of Education
| 10-0623-RS38 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Removal and Replacement of the Principal of Edmund Burke Elementary School and the Termination of the Principal鈥檚 Contract | *Adopted |
| 10-0623-RS39 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Removal and Replacement of the Principal of Simon Guggenheim Elementary School and the Termination of the Principal鈥檚 Contract | *Adopted |
| 10-0623-RS40 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Removal and Replacement of the Principal of Theodore Herzl Elementary School and the Termination of the Principal鈥檚 Contract | *Adopted |
| 10-0623-RS41 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Dismissal of Rosita Chatonda, Tenured Teacher, Assigned to White Elementary School | *Adopted |
| 10-0623-RS42 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Dismissal of Brenda Helm, Tenured Teacher, Formerly Assigned to Goldblatt Elementary School | *Adopted |
| 10-0623-RS43 | Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 10-0623-RS44 | Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
Reports from the Chief Operating Officer
| 10-0623-OP1 | Amend Board Report 09-0325-OP3 Approve Entering into a Lease Agreement with the 芭乐视频 Park District for Lease of Land at the Southeast Corner of Laflin and Monroe Streets | *Adopted |
Unfinished Business - April 28, 2010 Board Meeting
| 10-0428-PR33 | Approve Entering Into an Agreement with the University of 芭乐视频 | Withdrawn |
Unfinished Business - May 26, 2010 Board Meeting
| 10-0526-PR1 | Amend Board Report 09-1123-PR3 Amend Board Report 09-0422-PR11 Approve Entering Into an Agreement with Frank Cooney and Lowery McDonnell Company for the Purchase of Office, Classroom and Library Furniture | *Adopted as amended |
Resolutions
| 10-0623-RS1 | Resolution Re: Dorothy J. Armour, Retired Principal of the Lionel Hampton Fine and Performing Arts Elementary School | Accepted |
| 10-0623-RS2 | Resolution Re: Jose C. Barillas, Retired Principal of Thurgood Marshall Middle School | Accepted |
| 10-0623-RS3 | Resolution Re: Valerie J. Bratton, Retired Principal of the Charles H. Wacker Elementary School | Accepted |
| 10-0623-RS4 | Resolution Re: Maria A. Cabrera, Retired Principal of the Belmont-Cragin School and Early Childhood Center | Accepted |
| 10-0623-RS5 | Resolution Re: Therese L. Connell, Retired Principal of the Nathan Hale School | Accepted |
| 10-0623-RS6 | Resolution Re: Gerald V. Dugan, Jr., Retired Principal of the John L. Marsh IB World School | Accepted |
| 10-0623-RS7 | Resolution Re: Mary Ann Christine Folino, Retired Principal of the Carl Schurz High School | Accepted |
| 10-0623-RS8 | Resolution Re: Mary Ellen Garcia-Humphreys, Retired Principal of the George B. McClellan School | Accepted |
| 10-0623-RS9 | Resolution Re: Robert A. Guercio, Retired Principal of the Bell School | Accepted |
| 10-0623-RS10 | Resolution Re: Dr. Barbara A. Hall, Retired Principal of the Dunbar Vocational Career Academy | Accepted |
| 10-0623-RS11 | Resolution Re: Dr. Bessie V. Karvelas, Retired Principal of Lincoln Park High School | Accepted |
| 10-0623-RS12 | Resolution Re: Dr. Patrick M. Keating, Sr., Retired Principal of the Everertt McKinley Dirksen School | Accepted |
| 10-0623-RS13 | Resolution Re: Katherine A. Kennedy-Kartheiser, Retired Principal of the John C. Coonley Elementary School | Accepted |
| 10-0623-RS14 | Resolution Re: Dorothea D. Lattyak, Retired Principal of Genevieve Melody Elementary School | Accepted |
| 10-0623-RS15 | Resolution Re: Jewel L. Lewis, Retired Principal of the High School of Leadership on the South Shore Campus | Accepted |
| 10-0623-RS16 | Resolution Re: Dr. William G. Meuer, Retired Principal of Norwood Park School | Accepted |
| 10-0623-RS17 | Resolution Re: Gwendolyn Mims, Retired Principal of the Southside Occupational Academy | Accepted |
| 10-0623-RS18 | Resolution Re: Richard S. Norman, Retired Principal of Nicholas Senn High School | Accepted |
| 10-0623-RS19 | Resolution Re: Dr. Mary Ann Pollett, Retired Principal of the Montefiore Special School | Accepted |
| 10-0623-RS20 | Resolution Re: Marcey G. Reyes, Retired Principal of the Seward Communication Arts Academy | Accepted |
| 10-0623-RS21 | Resolution Re: Elena Savoy, Retired Principal of Wildwood World Magnet School | Accepted |
| 10-0623-RS22 | Resolution Re: O. Joyce Smith, Retired Principal of Ellen H. Richards Career Academy High School | Accepted |
| 10-0623-RS23 | Resolution Re: Taliva A. Tillman, Retired Principal of the Songhai Learning Institute | Accepted |
| 10-0623-RS24 | Resolution Re: Patricia A. Zemba, Ed.D., Retired Principal of Courtenay Language Arts Center | Accepted |
| 10-0623-RS25 | Resolution Re: Damani Bolden, Honorary Student Board Member, 芭乐视频 October 28, 2009 to June 23, 2010 | Accepted |
| 10-0623-RS26 | Amend Board Report 08-0423-RS14 Resolution Request the Public Building Commission of 芭乐视频 to Undertake the Design and Construction of Avondale Irving Park Area Elementary School | Adopted |
| 10-0623-RS27 | Amend Board Report 08-0423-RS16 Resolution Request the Public Building Commission of 芭乐视频 to Undertake the Design and Construction of Brighton Park I Area Elementary School | Adopted |
| 10-0623-RS28 | Amend Board Report 08-0423-RS17 Resolution Request the Public Building Commission of 芭乐视频 to Undertake the Design and Construction of Lee Pasteur Hurley Elementary School | Adopted |
| 10-0623-RS29 | Amend Board Report 09-0624-RS31 Resolution Request the Public Building Commission of 芭乐视频 to Undertake the Design and Construction of Brighton Park II Area Elementary School | Adopted |
| 10-0623-RS30 | Resolution Request the Public Building Commission of 芭乐视频 to Formulate a Prototype Annex | Adopted |
| 10-0623-RS31 | Resolution Request the Public Building Commission of 芭乐视频 to Undertake the Land Acquisition for Southeast Area Elementary School | Adopted |
| 10-0623-RS32 | Resolution Amending Any and All Layoff Policies with Respect to Order of Layoff to Comply with Illinois School Code | *Adopted as amended |
| 10-0623-RS33 | Resolution Authorizing Expenditures at Beginning of Fiscal Year 2011 | Adopted |
| 10-0623-RS34 | Resolution Approve the Appointment of the Delegates of the 芭乐视频 Multilingual Parents Council to Fill Vacancies | Adopted |
| 10-0623-RS35 | Resolution Re: Appointments to Fill Seats on Appointed Local School Councils and Military Boards of Governors for New Terms of Office Commencing July 1, 2010 | Adopted |
| 10-0623-RS36 | Resolution Re: Appointment of Student Representatives to High School Local School Councils for the Term of Office Commencing July 1, 2010 | Adopted |
| 10-0623-RS37 | Resolution Re: Appointment of Teacher Representatives to Local School Councils for the Term of Office Commencing July 1, 2010 and Ending June 30, 2012 | Adopted |
Policies
| 10-0623-PO1 | Amend Board Report 08-0827-PO2 Amend Board Report 05-0824-PO3 Amend Board Report 04-0526-PO2 Adopt a New Comprehensive Policy on the Enrollment and Transfer of Students in the 芭乐视频 Public Schools | *Adopted |
| 10-0623-PO2 | Adopt a School Performance, Remediation and Probation Policy for the 2010-2011 School Year | Withdrawn |
| 10-0623-PO3 | Adopt a School Performance, Remediation and Probation Policy for the 2011-2012 School Year | Withdrawn |
Communications
| 10-0623-CO1 | Communication Re: Location of Board Meeting of July 28, 2010 - 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 10-0623-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
| 10-0623-EX2 | Approve Sabbatical Leave Agreement for Appointed Teacher, Connie Denham, Ray Graham Training Center | Adopted |
| 10-0623-EX3 | Approve Sabbatical Leave Agreement for Appointed Teacher, Sarah Nowicki, Eliza Chappell School | Adopted |
| 10-0623-EX4 | Approve Sabbatical Leave Agreement for Appointed Teacher, Rhonda Rutherford, Stephen F Gale Community Academy | Adopted |
| 10-0623-EX5 | Amend Board Report 09-1123-EX10 Amend Board Report 09-0923-EX3 Amend Board Report 09-0527-EX5 Amend Board Report 08-1217-EX3 Amend Board Report 08-0723-EX12 Amend Board Report 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 |
| 10-0623-EX6 | Amend Board Report 09-0325-EX3 Amend Board Report 07-1024-EX7 Approve the Establishment of Air Force Academy High School | Adopted |
Reports from the Chief Education Officer
| 10-0623-ED1 | Report on Student Expulsions for May 2010 | Adopted |
| 10-0623-ED2 | Amend Board Report 10-0224-ED3 Approve Restructuring Plans for Schools Classified as in Need of Restructuring Under the No Child Left Behind Act (NCLB) | Adopted |
| 10-0623-ED3 | Authorize Additional Expenditure of Funds for the Court Appointed Monitor in the Matter of Corey H. v. Board of Education of the City of 芭乐视频, et al., Case No. 92 C 3409 | *Adopted as amended |
Reports from the General Counsel
| 10-0623-AR1 | Authorize Continued Retention of the Law Firm Holland & Knight, LLP | Adopted |
Reports from the Chief Purchasing Officer
| 10-0623-PR1 | Amend Board Report 08-0625-PR4 Approve Entering Into Agreements with Apple Computer, Inc., Dell Marketing, LLP, Lenovo Inc., Dell Financial Services, and IBM Financial Services for the Purchase and Lease of Desktop and Laptop Computers, and Associated Services | Withdrawn |
| 10-0623-PR2 | Report on Emergency Expenditures | Adopted |
| 10-0623-PR3 | Approve the Pre-Qualification Status of and Entering Into Agreements with Vendors to Provide Yearbook Printing Services | Adopted |
| 10-0623-PR4 | Amend Board Report 09-1216-PR8 Approve Exercising the First Option to Extend the Pre-Qualification Status of and Entering Into Agreements with Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program | *Adopted |
| 10-0623-PR5 | Approve Payment to 芭乐视频 Commercial Contractors, LLC for Capital Improvements at Harper High School 6520 South Wood, 芭乐视频, IL 60636 | Adopted |
| 10-0623-PR6 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program | Adopted |
| 10-0623-PR7 | Approve Exercising the Second Option to Renew the Agreement with Johnson Research Group for Consulting Services Related to the Modern Schools Across 芭乐视频 Program and Other TIF Projects | Withdrawn |
| 10-0623-PR8 | Ratify Exercising the Option to Renew the Agreement with LCM Architects for Consulting Services | Adopted |
| 10-0623-PR9 | Approve Entering Into Agreements with Various Vendors to Provide Professional Custodial Management Services | *Adopted |
| 10-0623-PR10 | Approve Entering Into an Agreement with 芭乐视频 International Trucks, LLC and Cummins Npower LLC for the Purchase and Installation of Diesel Oxidation Equipment | Adopted |
| 10-0623-PR11 | Amend Board Report 08-0827-PR16 Approve Exercising the Third Option to Renew the Agreement with Sentinel Technologies for Local Area Network System Improvement Services | Adopted |
| 10-0623-PR12 | Approve Exercising the First Option to Renew Into an Agreement with Blackwell Consulting Services to Provide Enterprise Data Movement and Management Services | Adopted |
| 10-0623-PR13 | Approve Entering Into an Agreement with Labrynth for Consulting Services | Adopted |
| 10-0623-PR14 | Approve Exercising the Third Option to Renew Agreement with NCS Pearson Inc. for the Purchase of Student Information Systems Software Licenses | Adopted |
| 10-0623-PR15 | Approve Exercising a Two-Year Option to Renew the Agreement with Relational Technology Services DBA Relational Technology Solutions (RTS) for Application Maintenance and Programming Support Services | Adopted |
| 10-0623-PR16 | Approve Exercising the First Option to Renew the Agreement with Third Sight Technologies Corporation to Provide Enterprise Data Movement and Management Services | Adopted |
| 10-0623-PR17 | Approve Exercising the First Option to Renew the Agreement with Versi Fit Software LLC for Dashboard Support and Enhancements | Adopted |
| 10-0623-PR18 | Approve Exercising the Final Option to Renew the Agreement with the Illinois Institute of Technology for Consulting Services | Withdrawn |
| 10-0623-PR19 | Amend Board Report 09-0826-PR18 Approve Entering Into an Agreement with Wireless Generation for the Purchase of Early Mathematics Assessment Services | Adopted |
| 10-0623-PR20 | Approve Entering Into an Agreement with the University of Wisconsin-Madison Center on Education and Work for the Purchase of Test Materials | Adopted |
| 10-0623-PR21 | Approve Exercising the First Option to Renew the Agreement with Educational Ideas, Inc., DBA Ballard & Tighe Publishers for the Purchase of Test Materials | Adopted |
| 10-0623-PR22 | Approve Entering Into an Agreement with Educational Testing Service for the Purchase of Test Materials and Related Services | Adopted |
| 10-0623-PR23 | Approve Exercising the First Option to Renew the Agreement with University of 芭乐视频 for Consulting Services | Adopted |
| 10-0623-PR24 | Approve Payment to Canon Business Solutions, Inc. for Services Provided to the Office of the Board | Adopted |
| 10-0623-PR25 | Approve Entering Into Agreements with Vendors for Safe Haven Summer Programs to Provide Guidance and Counseling Activities for CPS Students | *Adopted |
| 10-0623-PR26 | Amend Board Report 10-0324-PR12 Approve Exercising the Option to Renew the Agreement with Barbara McDonald | Adopted |
| 10-0623-PR27 | Approve Entering Into an Intergovernmental Agreement with Illinois Student Assistance Commission (ISAC) for a Software License and Related Services for XAP Transitions Premium Edition | Adopted |
| 10-0623-PR28 | Renew the Agreement with the Avid Center for Professional Development | Adopted |
| 10-0623-PR29 | Authorize the Purchase of and Approve Payment to 芭乐视频 Transit Authority for the Purchase of CTA Fare Cards | Withdrawn |
| 10-0623-PR30 | Approve Payments to the 芭乐视频 Transit Authority (鈥淐TA鈥) for the Purchase of CTA Fare Cards and Transfers | Withdrawn |
| 10-0623-PR31 | Approve Extending the Agreement with R.V. Kuhns Associates, Inc. for Consulting Services | Withdrawn |
| 10-0623-PR32 | Approve Entering Into an Agreement with the University of 芭乐视频 | Withdrawn |
| 10-0623-PR33 | Amend Board Report 09-0923-PR25 Amend Board Report 09-0722-PR19 Approve Entering Into Software License or Subscription and Services Agreements with Northwest Evaluation Association and Scantron Corporation | Adopted |
| 10-0623-PR34 | Approve Exercising the First Option to Renew the Software License or Subscription and Services Agreements with Northwest Evaluation Association and Scantron Corporation | Adopted |
| 10-0623-PR35 | Approve the Pre-Qualification Status of and Entering Into Agreements with Vendors to Provide Assessment Tools | *Adopted as amended |
| 10-0623-PR36 | Approve Entering Into Agreements with Various Consultants to Provide School and Area Performance Management Services | *Adopted as amended |
| 10-0623-PR37 | Approve Entering Into Agreements with Various Vendors to Provide School Community Watch Services for Designated Neighborhoods | Adopted |
| 10-0623-PR38 | Approve the Pre-Qualification Status of and Entering Into Master Agreements with Various Vendors to Provide Staff Professional Development and Student Development Services | Adopted |
| 10-0623-PR39 | Approve Entering Into Agreements with Various Organizations to Provide Student Mentorship and Advocacy Services | Adopted |
| 10-0623-PR40 | Amend Board Report 09-1028-PR19 Approve Entering Into Agreements with Various Vendors for the Purchase of Specialized Educational Equipment | Adopted |
| 10-0623-PR41 | Amend Board Report 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 |
| 10-0623-PR42 | Authorize Tuition Payments to Other Public School Districts, and to Cooperatives and Other Private Providers that Furnish Educational Services and Special Education Services District 299 Students on Behalf of these Other Public School Districts | Adopted |
| 10-0623-PR43 | Approve Exercising the First Option to Renew the Agreement with Relegent LLC for the Purchase of a District Site License and Professional Development Training for Health Education Curriculum | Adopted |
| 10-0623-PR44 | Approve Entering Into Agreements with Various Private Specialized School Providers and Authorizing Payments to Private Specialized School Providers | Adopted |
| 10-0623-PR45 | Approve Entering Into an Agreements and Renewals with Hearing Officers for Expulsion, Truancy, Tuition Residency, and Board Rule 6-28, 6-29, and 6-30 Hearings | Adopted |
| 10-0623-PR46 | Approve Payment to Johns Hopkins University for Talent Development High School Services for Achievement Academies | Adopted |
| 10-0623-PR47 | Amend Board Report 10-0224-PR8 Approve Entering Into an Agreement with Illinois Virtual School for Online Curriculum and Instructional Support | Adopted |
| 10-0623-PR48 | Ratify and Amend Master Services and License Agreement with KC Distance Learning, Inc. D/B/A Aventa Learning | Adopted |
| 10-0623-PR49 | Approve Exercising the Final Option to Renew Agreements with Various Consultants for Development and Support for Instruction Services | Adopted |
Delegable
Reports from the Board Office
| 10-0623-BD1 | Transfer of Funds Office of the Board | Accepted |
Reports from the General Counsel
| 10-0623-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