Actions: January 22, 2014
Non-delegable board reports that require member action
Resolutions
| 14-0122-RS1 | Resolution Providing for the Allocation of 2013 Tax Collections to Debt Service Funds | Adopted |
| 14-0122-RS2 | Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2013 from Trusteed Debt Service Funds to Educational Fund | Adopted |
| 14-0122-RS3 | 2014 Annual Resolution Designating Certain Positions as "Special Needs" Positions Pursuant to the °ÅÀÖÊÓƵ's Residency Policy | Adopted |
| 14-0122-RS4 | Approve the Mid-Term Appointment of Members to Local School Councils to Fill Vacancies | Adopted |
Policy
| 14-0122-PO1 | Rescind Board Report 07-0627-PO2 and Adopt a New Physical Education Policy | Adopted |
Communication
| 14-0122-CO1 | Communication Re: Location of Board Meeting of February 26, 2014 - 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 14-0122-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
| 14-0122-EX2 | Approve the °ÅÀÖÊÓƵ Public Schools' NCLB District Improvement Plan for the 2013-2014 and 2014-2015 School Years | Adopted |
| 14-0122-EX3 | Approve Application for a Modification of ISBE Rule | Withdrawn |
| 14-0122-EX4 | Approve Updates to the 2012-2014 Continuous Improvement Work Plans and Related Budgets for Schools on Probation and for Schools with School Improvement Status | Withdrawn |
| 14-0122-EX5 | Approve Restructuring Plans for Schools Classified as in Need of Restructuring Under the No Child Left Behind Act (NCLB) | Adopted |
| 14-0122-EX6 | Amend Board Report 13-0424-EX10 Amend Board Report 12-0822-EX3 Amend Board Report 12-0328-EX8 Amend Board Report 11-1214-EX5 Amend Board Report 11-0323-EX9 Approve the Renewal of the Charter School Agreement with Lawndale Educational and Regional Network (L.E.A.R.N.) Charter School, Inc. | Adopted |
| 14-0122-EX7 | Amend Board Report 13-0522-EX104 Amend Board Report 13-0424-EX7 Amend Board Report 12-0328-EX9 Amend Board Report 12-0125-EX3 Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School/KIPP °ÅÀÖÊÓƵ Schools | Adopted |
| 14-0122-EX8 | Amend Board Report 13-0522-EX103 Amend Board Report 13-0424-EX6 Amend Board Report 12-0328-EX7 Amend Board Report 11-1214-EX3 Amend Board Report 11-0126-EX8 Amend Board Report 10-0922-EX3 Amend Board Report 10-0428-EX3 Amend Board Report 09-1123-EX9 Amend Board Report 09-0826-EX10 Amend Board Report 09-0422-EX3 Amend Board Report 09-0325-EX14 Amend Board Report 08-1217-EX7 Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools Action 1: Increase the at capacity enrollment for the Noble Street Charter School – Gary Comer College Prep Campus – Adopted Action 2: Establish the Noble Street Charter School – ITW David Speer Academy Campus as a New High School Campus to Open in the Fall of 2014 – Adopted Action 3: Establish the Noble Street Charter School – Exeter Academy Campus as a New High School Campus to Open in the Fall 2014 – Adopted |
*Adopted as amended |
| 14-0122-EX9 | Consideration of a Proposal for Charter and Charter School Agreement Submitted by Be the Change Charter School, an Illinois Not-For-Profit Corporation | Failed of adoption |
| 14-0122-EX10 | Consideration of a Proposal for Charter and Charter School Agreement Submitted by °ÅÀÖÊÓƵ Education Partnership, an Illinois Not-For-Profit Corporation | *Adopted as amended |
| 14-0122-EX11 | Consideration of a Proposal for Charter and Charter School Agreement Submitted by Concept Schools, an Illinois Not-For-Profit Corporation (Horizon Science Academy – Chatham Charter School) | *Adopted as amended |
| 14-0122-EX12 | Consideration of a Proposal for Charter and Charter School Agreement Submitted by Concept Schools, an Illinois Not-For-Profit Corporation (Horizon Science Academy – °ÅÀÖÊÓƵ Lawn Charter School) | *Adopted as amended |
| 14-0122-EX13 | Consideration of a Proposal for Charter and Charter School Agreement Submitted by Connected Futures Academies, an Illinois Not-For-Profit Corporation | Failed of adoption |
| 14-0122-EX14 | Consideration of a Proposal for Charter and Charter School Agreement Submitted by Curtis Sharif STEM Academy (Curtis Sharif STEM Academy Charter School 1) | Failed of adoption |
| 14-0122-EX15 | Consideration of a Proposal for Charter and Charter School Agreement Submitted by Curtis Sharif STEM Academy (Curtis Sharif STEM Academy Charter School 2) | Failed of adoption |
| 14-0122-EX16 | Consideration of a Proposal for Charter and Charter School Agreement Submitted by Curtis Sharif STEM Academy (Curtis Sharif STEM Academy Charter School 3) | Failed of adoption |
| 14-0122-EX17 | Consideration of a Proposal for Charter and Charter School Agreement Submitted by Curtis Sharif STEM Academy (Curtis Sharif STEM Academy Charter School 4) | Failed of adoption |
| 14-0122-EX18 | Consideration of a Proposal for Charter and Charter School Agreement Submitted by Great Lakes Academy, Inc., an Illinois Not-For-Profit Corporation | Adopted |
| 14-0122-EX19 | Consideration of a Proposal for Charter and Charter School Agreement Submitted by Intrinsic Schools, an Illinois Not-For-Profit Corporation (Intrinsic Charter School 2) | *Adopted as amended |
| 14-0122-EX20 | Consideration of a Proposal for Charter and Charter School Agreement Submitted by Intrinsic Schools, an Illinois Not-For-Profit Corporation (Intrinsic Charter School 3) | Withdrawn |
| 14-0122-EX21 | Consideration of a Proposal for Charter and Charter School Agreement Submitted by Intrinsic Schools, an Illinois Not-For-Profit Corporation (Intrinsic Charter School 4) | Withdrawn |
| 14-0122-EX22 | Consideration of a Proposal for Charter and Charter School Agreement Submitted by Intrinsic Schools, an Illinois Not-For-Profit Corporation (Intrinsic Charter School 5) | Withdrawn |
Reports from the Chief Procurement Officer
| 14-0122-PR1 | Authorize New Agreements with Seven Vendors for the Purchase of Specialized Educational Equipment and Accessories | Withdrawn |
| 14-0122-PR2 | Authorize New Agreements with Various Vendors for the Purchase of Specialized Adapted Equipment, Testing Materials, Maintenance, Training and Warranty Services | Adopted |
| 14-0122-PR3 | Amend Board Report 13-0626-PR17 Approve Entering Into an Agreement with Various Vendors for Safe Haven Sites and Services | Adopted |
| 14-0122-PR4 | Authorize First Renewal and Extension of Agreement with National Training Network for School Professional Development Services in Mathematics | Adopted |
| 14-0122-PR5 | Authorize First Renewal Agreements with Clampett Industries, LLC DBA EMG and Jacobs Project Management Company (JPMCO) to Provide Biennial Facility Assessment Services | Adopted |
| 14-0122-PR6 | Authorize First Renewal of Pre-Qualification Status and Agreements with Amer-I-Can Enterprise II, Inc and Prologue W.E.B. Dubois Academy for Auditorium Restoration Student Employment Program | Adopted |
| 14-0122-PR7 | Authorize Second Renewal Agreement with Hill Mechanical Operations, Inc. for Building Engineering Services | Adopted |
| 14-0122-PR8 | Authorize Second Renewal Agreement with Three Vendors to Provide Integrated Pest Management Services | Adopted |
| 14-0122-PR9 | Authorize New Agreement(s) with Suppliers for Natural Gas Supply Services | Adopted |
| 14-0122-PR10 | Authorize the Pre-Qualification Status of and New Agreements with Six Contractors to Provide Emergency Facility Restoration Services | Adopted |
| 14-0122-PR11 | Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program | *Adopted as amended |
| 14-0122-PR12 | Authorize First Renewal Agreement with Mesirow Insurance Services, Inc. to Provide Insurance Broker and Consulting Services | Adopted |
| 14-0122-PR13 | Authorize Second Renewal and Extension of Agreements with Nine Consultants to Provide Field Services for Technology Special Projects | Adopted |
| 14-0122-PR14 | Authorize First Renewal of Pre-Qualification Status and Agreements with Enterprise FM Trust and Ryder Truck Rental, Inc. to Provide Leased Vehicles | Adopted |
Report from the Chief Administrative Officer
| 14-0122-OP1 | Ratify Temporary Lease Agreement with Lawndale Educational and Regional Network Charter School, Inc. | Adopted |
Delegable Reports
Reports from the Chief Executive Officer
| 14-0122-EX23 | Report on Principal Contracts (New) | Accepted |
| 14-0122-EX24 | Report on Principal Contracts (Renewals) | Accepted |
Report from the General Counsel
| 14-0122-AR1 | Report on Board Report Rescissions | Accepted |
Non-delegable board reports that require member action
Motion
| 14-0122-MO1 | Motion to Hold a Closed Session | *Adopted |
| 14-0122-AR3 | Workers’ Compensation – Payment for Lump Sum Settlement for Maria Tinoco – Case No. 09 WC 10445 | *Adopted |
Reports from the General Counsel
| 14-0122-AR2 | Workers’ Compensation – Payment for Lump Sum Settlement for David Brewer – Case No. 10 WC 3700 | *Adopted |
Reports from the Chief Executive Officer
| 14-0122-EX25 | Warning Resolution – Amy Arter, Tenured Teacher, Assigned to Albert G. Lane Technical High School | *Adopted |
| 14-0122-EX26 | Adopt Finding that Pupil is a Non-Resident of the City of °ÅÀÖÊÓƵ Indebted to the °ÅÀÖÊÓƵ Public Schools for Non-Resident Tuition | *Adopted |
Reports from the Board of Education
| 14-0122-RS5 | Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Derrick Jones, Tenured Teacher, Assigned to Percy L. Julian High School | *Adopted |
| 14-0122-RS6 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 14-0122-RS7 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Motions
| 14-0122-MO2 | Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 Through December 2011 | *Adopted |
| 14-0122-MO3 | Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning January 2012 Through June 2012 | *Adopted |
| 14-0122-MO4 | Motion Re: Adopt Closed Session Minutes from December 18, 2013 and Maintain as Confidential Closed Session Minutes from July 2012 Through December 2013 | *Adopted |
| 14-0122-MO5 | Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2012 Through June 2012 | *Adopted |
| 14-0122-MO6 | Motion Re: Approval of Record of Proceedings of Meeting Open to the Public (December 18, 2013) | *Adopted |
*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