°ÅÀÖÊÓƵ

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Non-delegable board reports that require member action

Motion

05-1116-MO1

Motion to Close

*Adopted

Reports from the General Counsel

05-1116-AR3	Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C.	*Accepted
05-1116-AR4	Authorize Continued Retention of the Law Firm Hogan & Hartson, L.L.P.	*Accepted
05-1116-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Jorge Carrascal Case # 04 WC 30647	*Adopted
05-1116-AR6	Approve Settlement Recommendation in Dispute with °ÅÀÖÊÓƵ Teachers Union, Local 1 and Nathan Serlin	*Adopted
05-1116-AR7	Approve Tentative Settlement Agreement in Dispute with °ÅÀÖÊÓƵ Teachers Union Over Implementation of Article 36-3.2 of the 1999-2003 Collective Bargaining Agreement Between the Board and the Union	*Adopted
05-1116-AR8	Approve Settlement Recommendation for Urie Clark	*Adopted

Reports from the Chief Executive Officer

05-1116-EX21	Principal Contracts (A) (Bandolik; Funk)	*Adopted
05-1116-EX22	Principal Contracts (B) (Koegler; Lennix)	*Adopted
05-1116-EX23	Appoint Director of Specialized Schools and Services in the Office of Specialized Services (Christine Cole)	*Adopted
05-1116-EX24	Appoint Director of Specialized Program Development in the Office of Specialized Services (Kathy Kinsey)	*Adopted
05-1116-EX25	Appoint Director of Instruction, Innovation and Transition in the Office of Specialized Services (Marsha Tapley)	*Adopted
05-1116-EX26	Transfer and Appoint Military Area Officer, Office of High School Programs (Rick Mills)	*Adopted
05-1116-EX27	Warning Resolution – Cheryl Dunmore, a Teacher, Assigned to Overton Elementary School	*Adopted
05-1116-EX28	Warning Resolution – Donald Russell, Teacher, °ÅÀÖÊÓƵ Vocational Career Academy	*Adopted
05-1116-EX29	Warning Resolution – Doris Spivey-Tompkins, Principal, Mahalia Jackson Elementary School	*Adopted
05-1116-EX30	Warning Resolution – Deborah Turner, Teacher, Eugene Field Elementary School	*Adopted
05-1116-EX31	Warning Resolution – Michael White, Teacher, John Marshall Harlan Community Academy	*Adopted
05-1116-EX32	Request for Dismissal of Charles Berry, Cook II, Zapata Academy	*Adopted
05-1116-EX33	Request for Dismissal of Karen Drayton, School Clerk, Nia School	*Adopted
05-1116-EX34	Request for Dismissal of Silvia Valdovinos, School Clerk, New Field Elementary School	*Adopted

Reports from the Board of Education

05-1116-RS7	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Charles Berry, Cook II, Assigned to Zapata Academy	*Adopted
05-1116-RS8	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Karen Drayton, School Clerk, Assigned to Nia School	*Adopted
05-1116-RS9	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Silvia Valdovinos, School Clerk, Assigned to New Field Elementary School	*Adopted
05-1116-RS10	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted
05-1116-MO2	Motion Re: Appointment of Assistant to the Board (Angelo Sanchez)	*Adopted

Resolutions

05-1116-RS1	Memorial Resolution Honoring Rosa Louise Parks	Accepted
05-1116-RS2	Resolution Honoring Armando M. Almendarez Deputy Chief Education Officer	Accepted
05-1116-RS3	Resolution Re: Terri Katsulis Retired Principal of Holden School	Accepted
05-1116-RS4	Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2005 of the Board of Education of the City of °ÅÀÖÊÓƵ, in an Aggregate Amount not to Exceed $325,000,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board	*Adopted as amended
05-1116-RS5	Resolution Re: Appointments to the Local School Council at the Barbara Vick Early Childhood and Family Center Alternative School	Adopted
05-1116-RS6	Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies	Adopted

Policies

05-1116-PO1	Adopt a New E-Rate Management Policy	*Adopted
05-1116-PO2	Amend Board Report 02-0227-PO2 Establishing a Policy on Home-Schooling	Deferred

Communications

05-1116-CO1	Communication Re: Reappointment of Trustee to Serve on the Public School Teachers’ Pension and Retirement Fund (Rufus Williams)	*No action
05-1116-CO2	Communication Re: Location of Board Meeting of December 21, 2005 – 125 S. Clark Street (Board Chamber)	*No action

Reports from the Chief Executive Officer

05-1116-EX1	Transfer of Funds	Adopted
05-1116-EX2	Amend Board Report 04-0428-EX3 Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School	Adopted
05-1116-EX3	Amend Board Report 05-0126-EX8 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Erie Elementary Charter School	Adopted
05-1116-EX4	Amend Board Report 05-0727-EX12 Amend Board Report 05-0126-EX9 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Galapagos Charter School	Adopted
05-1116-EX5	Amend Board Report 05-0223-EX3 Approve the Renewal of the Charter School Agreement with Young Women’s Leadership Charter School	Adopted
05-1116-EX6	Amend Board Report 05-0622-EX3 Amend Board Report 05-0126-EX7 Approve the Granting	Adopted
05-1116-EX7	Deny Renaissance 2010 Charter School Proposals	*Adopted
05-1116-EX8	Amend Board Report 04-0225-EX3 Approve the Renewal of the Charter School Agreement with Noble Street Charter School	*Adopted
05-1116-EX9	Amend Board Report 05-0622-EX4 Amend Board Report 05-0126-EX11 Amend Board Report 03-0225-EX05 Approve the Renewal of the Charter School Agreement with North Kenwood/Oakland Charter School	*Adopted
05-1116-EX10	Amend Board Report 05-0727-EX10 Amend Board Report 05-0126-EX13 Amend Board Report 02-0925-EX02 Approve Charter School Proposal (Mirta Ramirez Computer Science Aspira Charter School)	*Adopted
05-1116-EX11	Amend Board Report 05-0727-EX11 Amend Board Report 01-1128-EX2 Approve the Renewal of the Charter School Agreement with Perspectives Charter School	*Adopted
05-1116-EX12	Amend Board Report 05-0727-EX13 Amend Board Report 05-0126-EX6 Amend Board Report 04-0428-EX4 Amend Board Report 01-1219-EX2 Approve the Renewal of the Charter School Agreement with °ÅÀÖÊÓƵ Charter School Foundation (°ÅÀÖÊÓƵ International Charter School)	*Adopted
05-1116-EX13	Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Catalyst Charter School	*Adopted
05-1116-EX14	Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Urban Prep Academy for Young Men Charter School-Englewood Campus	*Adopted
05-1116-EX15	Pre-Approved Renaissance 2010 School Proposals	*Adopted
05-1116-EX16	Approve the Establishment of the Austin Business and Entrepreneurship Academy and Approve Entering Into a School Management and Performance Agreement with American Quality Schools, an Illinois Not for Profit Corporation	*Adopted
05-1116-EX17	Approve the Establishment of the Catalyst Elementary School and Approve Entering Into a School Management and Performance Agreement with Catalyst Schools, an Illinois Not for Profit Corporation	*Adopted
05-1116-EX18	Approve the Establishment of the °ÅÀÖÊÓƵ Virtual Academy and Approve Entering Into a School Management and Performance Agreement with °ÅÀÖÊÓƵ Virtual Academy, an Illinois Not for Profit Corporation	Deferred
05-1116-EX19	Approve the Establishment of the Providence-Englewood Elementary School and Approve Entering Into a School Management and Performance Agreement with Providence Englewood School Corporation, an Illinois Not for Profit Corporation	*Adopted
05-1116-EX20	Establish the Charter School Boundary for the °ÅÀÖÊÓƵ Charter School Foundation – Northtown Campus (°ÅÀÖÊÓƵ International Charter School)	Adopted

Reports from the Chief Education Officer

05-1116-ED1	Report on Student Expulsions for October 2005	Adopted
05-1116-ED2	Approve the Participation of William B. Ogden Elementary School in a Language and Cultural Immersion Program to Puerto Rico and Authorize Travel Expenses Related to the Program	Adopted
05-1116-ED3	Adopt a Renaissance School Performance Plan for the Hyman G. Rickover Naval Academy	Adopted

Reports from the General Counsel

05-1116-AR1

Authorize Retention of the Law Office of Elizabeth A. Schrader

Adopted

Reports from the Chief Purchasing Officer

05-1116-PR1	Amend Board Report 05-0727-PR10 Approve Entering Into Agreements with Various Vendors for the Purchase and/or Lease of Output Device Equipment and Associated Supplies and Services	Adopted
05-1116-PR2	Approve Entering Into an Agreement with Fisher Science Education for the Purchase of Lab Supplies, Equipment and Installation Services	Adopted
05-1116-PR3	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
05-1116-PR4	Amend Board Report 04-0225-PR6 Approve Exercising the First and Ratify Exercising the Second Option to Extend the Agreement with Unico Enterprises, Inc. for Landscape Maintenance Services in Region 1/Unit 1 and Region 5/Unit 5	Adopted
05-1116-PR5	Amend Board Report 04-0825-PR10 Amend Board Report 04-0225-PR7 Approve Exercising the First and Ratify Exercising the Second Option to Extend the Agreement with Monahan’s Landscape Co. for Landscape Maintenance Services in Region 6/Unit 6 and for Campus Parks and Athletic Fields/Unit 7	Adopted
05-1116-PR6	Amend Board Report 04-0324-PR3 Approve Exercising the First and Ratify Exercising the Second Option to Extend the Agreement with R.O.H.A.R. Trucking Inc. for Landscape Maintenance Services in Region 2/Unit 2, Region 3/Unit 3 and Region 4/Unit 4	Adopted
05-1116-PR7	Ratify Exercising the First Option and Approve the Second Option to Extend the Agreement with Henricksen & Company for the Purchase on Hon, Allsteel, and Workrite Office Workstation Products	Adopted
05-1116-PR8	Approve Exercising the Third Option to Extend the Agreement with Recall-Total Information Management for Off-Site Document Storage	Adopted
05-1116-PR9	Approve the Renewal of the Agreement with Kronos Incorporated for Software and Hardware Maintenance	Adopted
05-1116-PR10	Approve Entering Into an Agreement with Sun Microsystems Corporation for Network Monitoring, Management, and Maintenance Services	Adopted
05-1116-PR11	Approve Entering Into a New Agreement with Cingular Wireless LLC for Cellular, Cellular/Radio and Wireless Telecommunication Services and Equipment	Adopted
05-1116-PR12	Approve Entering Into a New Agreement with AT&T Corporation for Long Distance Services, Teleconferencing, Digital Link Local Service Authorization and Toll-Free 800 Services	Adopted
05-1116-PR13	Approve Entering Into a New Agreement with Verizon Wireless LLC for Paging Communication Services and Equipment	Adopted
05-1116-PR14	Approve Entering Into an Agreement with the University of Illinois at °ÅÀÖÊÓƵ	Adopted
05-1116-PR15	Approve Entering Into Agreements with Public Consulting Group, Inc. and Strategic Governmental Solutions D/B/A Educational Systems Products for the Health and Social Services Program Management for State and Federal Reimbursement Programs	Adopted
05-1116-PR16	Approve Entering Into an Agreement with CherryRoad Technologies, Inc. for Consulting Services	Deferred
05-1116-PR17	Amend Board Report 05-0126-PR21 Approve Exercising the Second Option to Renew the Agreement with Youth Guidance for Consulting Services	Adopted

Delegable

Miscellaneous Reports

05-1116-MS1

Approve the Renaming of the Current James McCosh Math & Science Academy to Emmett Louis Till Math & Science Academy

Accepted

Reports from the Chief Education Officer

05-1116-ED4	Approve Special On-Loan Leave for Clarice Berry	Accepted
05-1116-ED5	Approve Special On-Loan Leave for Anna Correa	Accepted
05-1116-ED6	Approve Special On-Loan Leave for Everett L. Edwards II	Accepted

Reports from the General Counsel

05-1116-AR2

Report on Board Report Rescissions

Accepted