°ÅÀÖÊÓƵ

Download board action index

Non-delegable board reports that require member action

Motion

10-0825-MO1

Motion to Close

*Adopted

Reports from the General Counsel

10-0825-AR2	Workers' Compensation - Payment for Lump Sum Settlement for Lisa Coveliers - Case No. 06 WC 18846	*Adopted
10-0825-AR3	Workers' Compensation - Payment for Lump Sum Settlement for Katherine Hudson - Case No. 07 WC 44266	*Adopted
10-0825-AR4	Approve Payment of Judgment in Stephanie J. Due Process Claim (Case No. 10 C 01359)	*Adopted
10-0825-AR5	Approve Payment of Judgment in Matthew M. Due Process Claim (Case No. 10 C 2110)	*Adopted
10-0825-AR6	Approve Payment of Judgment in Ryan M. Due Process Claim (Case No. 09 C 6728)	*Adopted
10-0825-AR7	Approve Payment of Proposed Settlement in Deborah Lynch v. Board of Education of the City of °ÅÀÖÊÓƵ (Case No. 10 C 1783)	*Adopted
10-0825-AR8	Property Tax Appeal Refund - Authorize Settlement for °ÅÀÖÊÓƵ Residential Inc.'s PTAB Appeals Regarding its Lakeview Property for Tax Years 2006-08	*Adopted

Reports from the Chief Executive Officer

10-0825-EX8	Principal Contracts (C) (Abdullah; Moore; Weston)	*Adopted
10-0825-EX9	Warning Resolution - Sunday Uwumarogie, Principal, Eugene Field Elementary School	*Adopted
10-0825-EX10	Warning Resolution - Leticia Aldama, Tenured Teacher, Assigned to Palmer Elementary School	*Adopted
10-0825-EX11	Warning Resolution - Patricia Banks, Teacher, Assigned to George Washington High School	*Adopted
10-0825-EX12	Warning Resolution - Marva Franklin, Tenured Teacher, Assigned to Earhart Elementary School	*Adopted
10-0825-EX13	Warning Resolution - Neil Mikota, Tenured Teacher, Agassiz Elementary School	*Adopted
10-0825-EX14	Warning Resolution - David Miro, Social Worker, Office of Specialized Services	*Adopted
10-0825-EX15	Warning Resolution - Tarae Simons, Tenured Teacher, Assigned to Marshall High School	*Adopted
10-0825-EX16	Approve Hearing Officer's Finding that Pupil is a Non-Resident of the City of °ÅÀÖÊÓƵ Not Entitled to Attend the °ÅÀÖÊÓƵ Public Schools on a Tuition-Free Basis	*Adopted

Reports from the Board of Education

10-0825-RS7	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Ivelisse Figueroa, Tenured Teacher, Assigned to Chappell Elementary School	*Adopted
10-0825-RS8	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Henry Thompson, Tenured Teacher, Carroll/Rosenwald Specialty School	*Adopted
10-0825-RS9	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	*Adopted
10-0825-RS10	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
10-0825-RS11	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Reports from the Chief Executive Officer

10-0825-EX17

Report of the Chief Executive Officer on Appointed Teachers Who Were Honorably Terminated or Dismissed Pursuant to Board Resolution 10-0615-RS1 Between July 1, 2010 to July 31, 2010

*Adopted

Reports from the Chief Operating Officer

10-0825-OP1	Approve Entering Into a Land Swap, an Amendment to the Lease Between the Public Building Commission and the Board and a Reciprocal License Agreement with the °ÅÀÖÊÓƵ Park District Each in Connection with the Addition to the Edgebrook School	*Adopted
10-0825-OP2	Authorization to Purchase Access Easement for the New West Ridge Elementary School in West Rodgers Park	*Adopted

Resolutions

10-0825-RS1	Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design and Construction of Mt. Greenwood Annex	Adopted
10-0825-RS2	Resolution Adopting the Annual School Budget for Fiscal Year 2011	*Adopted
10-0825-RS3	Resolution Approving the School Day for Additional Learning Opportunities	*Adopted
10-0825-RS4	Resolution Approving I-Learning for High Schools	*Adopted
10-0825-RS5	Resolution Approving the Appointment of the President of the °ÅÀÖÊÓƵ Multilingual Parents Council to a One-Year Term	Adopted
10-0825-RS6	Resolution Appointing New Members to Fill Vacancies on the NCLB Title I Parent Involvement Advisory Board	Adopted

Policies

10-0825-PO1	Amend Board Report 00-0524-PO1 Amend Board Report 91-0731-PO1 Policy for Compliance with Freedom of Information Act Requests	*Adopted
10-0825-PO2	Rescind Board Report 04-1027-PO2 Amend Board Report 99-1027-PO1 Policy for the Presentation of Matters for Board Approval	*Adopted

Board Rule

10-0825-RU1

Annual Readoption of Board Rules, Repealer of Board Rule 2-15, and Amendment Board Rules 6-2, 6-18 and 6-25

*Adopted as amended

Communications

10-0825-CO1

Communication Re: Location of Board Meeting of September 22, 2010 – 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

10-0825-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
10-0825-EX2	Approve Sabbatical Leave Agreement for Appointed Teacher, Sarah Bey, Charles P. Steinmetz Academic Center	Adopted
10-0825-EX3	Approve Sabbatical Leave Agreement for Appointed Teacher, Noni Coleman, City Wide Special Ed Resources	Adopted
10-0825-EX4	Approve Sabbatical Leave Agreement for Appointed Teacher, Sophia Kim, Roberto Clemente Community Academy High School	Adopted
10-0825-EX5	Approve Sabbatical Leave Agreement for Appointed Teacher, Tina Mohammad, John A Walsh School	Adopted
10-0825-EX6	Amend Board Report 06-0927-EX6 Amend Board Report 06-0322-EX4 Amend Board Report 05-1116-EX13 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Catalyst Schools	Adopted
10-0825-EX7	Amend Board Report 09-1123-EX12 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Catalyst Schools, an Illinois Not-for-Profit Corporation	Adopted

Reports from the Chief Education Officer

10-0825-ED1	Report on Student Expulsions for July 2010	Adopted
10-0825-ED2	Approve Entering Into a Memorandum of Understanding with Catalyst Schools (Catalyst Elementary School – Howland Campus) to Participate in the Real/°ÅÀÖÊÓƵ Teacher Advancement Program	Adopted

Reports from the Chief Purchasing Officer

10-0825-PR1	Approve Exercising the Final Option to Renew the Agreements with Various Vendors for the Purchase of Janitorial Products	Adopted
10-0825-PR2	Approve Exercising the Final Option to Renew the Agreement with Staples Business Advantage, a Division of Staples Contract and Commercial, Inc. for the Purchase of Remanufactured Inkjet and Laser Toner Cartridges and Compatible Inkjet and Laser Toner Cartridges	Adopted
10-0825-PR3	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
10-0825-PR4	Approve Exercising the Second Option to Renew the Agreement with Johnson Research Group for Consulting Services Related to the Modern Schools Across °ÅÀÖÊÓƵ Program and Other TIF Projects	Adopted
10-0825-PR5	Approve the Renewal Agreement with Ryder Truck Rental Inc, D/B/A Ryder Transportation Services to Provide Vehicle Leasing	Adopted
10-0825-PR6	Amend Board Report 09-1216-PR20 Approve Entering Into an Agreement with System Development Integration, LLC for Network Monitoring and Management System Services	Adopted
10-0825-PR7	Ratify an Agreement with Prologue W.E.B. Dubois Academy for Alternative Learning Opportunities Program Services (Area 30)	*Adopted as amended
10-0825-PR8	Approve Entering Into Agreements with Various Vendors for the Purchase of Additional Learning Opportunities Services	*Adopted
10-0825-PR9	Approve Payment to Citadel Information Management for Services Provided to the Office of the Board	*Adopted
10-0825-PR10	Approve Exercising the First Option to Renew the Agreement with Illinois Restaurant Association Education Foundation For Educational Services	Adopted
10-0825-PR11	Approve Entering Into an Agreement with Learning Point Associates for Technology Development and Training	Adopted
10-0825-PR12	Amend Board Report 10-0526-PR17 Amend Board Report 09-1216-PR25 Approve Exercising the Option to Renew a Software License Agreement with Cityspan, Inc.	Adopted
10-0825-PR13	Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers	Adopted
10-0825-PR14	Amend Board Report 10-0623-PR37 Approve Entering Into Agreements with Various Vendors to Provide School Community Watch Services for Designated Neighborhoods	Adopted
10-0825-PR15	Approve Entering Into Agreements with Various Vendors to Provide School Community Watch Services Phase II for Designated Neighborhoods	Adopted
10-0825-PR16	Amend Board Report 10-0623-PR40 Amend Board Report 09-1028-PR19 Approve Entering Into Agreements with Various Vendors for the Purchase of Specialized Educational Equipment Vendors for the Purchase of Specialized Educational Equipment	Adopted
10-0825-PR17	Amend Board Report 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
10-0825-PR18	Amend Board Report 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
10-0825-PR19	Ratify Exercising the First Option to Renew Entering Into Agreements with Various Private Cluster Schools to Provide Cluster Program Services	Adopted
10-0825-PR20	Approve Entering Into an Agreement with Johns Hopkins University for Talent Development High School Services for Achievement Academies	Adopted
10-0825-PR21	Approve Entering Into an Agreement with Booz & Company for Management Support Services	Adopted

Delegable

Reports from the General Counsel

10-0825-AR1

Report on Board Report Rescissions

Accepted