Actions: November 15, 2006
Non-delegable board reports that require member action
Motion
| 06-1115-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 06-1115-AR2 | Authorize Continued Retention of the Law Firm Dykema Gossett, PLLC | *Accepted |
| 06-1115-AR3 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Accepted |
| 06-1115-AR4 | Authorize Continued Retention of the Law Firm Shefsky & Froelich, LTD. | *Accepted |
| 06-1115-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for John Esposito - Case # 04 WC 12133 and 05 WC 10708 | *Adopted |
| 06-1115-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Joan Kadlubiak - Case # 01 WC 36850 | *Adopted |
| 06-1115-AR7 | Workers’ Compensation – Payment for Lump Sum Settlement for James Wieher - Case # 04 WC 12829 | *Adopted |
| 06-1115-AR8 | Property Tax Appeal Refund – Authorize Settlement for Interpark, Inc.’s PTAB Appeal Regarding 100 East Walton Street for Tax Years 2003 Through 2005 | *Adopted |
| 06-1115-AR9 | Property Tax Appeal Refund – Authorize Settlement for Luster Products, Inc.’s PTAB Appeal Regarding 1104 W. 43rd Street for the Tax Years 2000 Through 2005 | *Adopted |
Reports from the Chief Executive Officer
| 06-1115-EX15 | Principal Contracts (A) (Gillespie, Sanchez) | *Adopted |
| 06-1115-EX16 | Principal Contracts (B) (McGinnis-Garner, Seaton) | *Adopted |
| 06-1115-EX17 | Warning Resolution – Margarita Meraz, Tenured Teacher, Telpochcalli School | *Adopted |
| 06-1115-EX18 | Warning Resolution – Shelley Robinson, Tenured Teacher, Assigned to Fenger Academy High School | *Adopted |
| 06-1115-RS6 | Resolution Approving Placement of Central and Area Office Employees in Functional Titles Under Compensation Plan and Performance Management or Merit Pay Plan | *Adopted |
Reports from the Board of Education
| 06-1115-RS7 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 06-1115-RS8 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 06-1115-RS9 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Operating Officer
| 06-1115-OP2 | Amend Board Report 06-0823-OP1 Approve the Renewal of the Lease Agreement with Tyler Ventures, LLC for Rental of Space at 125 South Clark Street | *Adopted |
Unfinished Business - October 25, 2006 Board Meeting
| 06-1025-RU1 | Amend Board Rules 2-10, 2-27 and 4-1 | Withdrawn |
Resolutions
| 06-1115-RS1 | Memorial Resolution Honoring Gary C. Comer | Accepted |
| 06-1115-RS2 | Resolution Honoring Nancy Laho, Chief Officer, Office of Principal Preparation and Development | *Accepted as amended |
| 06-1115-RS3 | Resolution Appointing Rufus Williams as Commissioner of the Public Building Commission of °ÅÀÖÊÓƵ | Adopted |
| 06-1115-RS4 | Resolution Re: Appointment to the Local School Council at the Consuella B. York Alternative School | Adopted |
| 06-1115-RS5 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Board Rule
| 06-1115-RU1 | Adopt Board Rule 5-31 Use of Roll-Over Funds | *Adopted |
Communication
| 06-1115-CO1 | Communication Re: Location of Board Meeting of December 20, 2006 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 06-1115-EX1 | Transfer of Funds | Adopted |
| 06-1115-EX2 | Amend Board Report 03-0225-EX04 Approve the Renewal of the Charter School Agreement with North Lawndale College Preparatory Charter High School | *Adopted |
| 06-1115-EX3 | Amend Board Report 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 (Aspira Charter School) | *Adopted |
| 06-1115-EX4 | Amend Board Report 06-0222-EX15 Amend Board Report 05-1026-EX2 Amend Board Report 05-0622-EX2 Amend Board Report 03-0225-EX07 Approve the Renewal of the Charter School Agreement with UNO Charter School | Adopted |
| 06-1115-EX5 | Amend Board Report 06-0927-EX4 Amend Board Report 05-1116-EX8 Amend Board Report 04-0225-EX3 Approve the Renewal of the Charter School Agreement with Noble Street Charter School | *Adopted |
| 06-1115-EX6 | Amend Board Report 06-0927-EX7 Amend Board Report 06-0628-EX10 Amend Board Report 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 |
| 06-1115-EX7 | Approve the Establishment of Austin Polytechnical Academy | *Adopted |
| 06-1115-EX8 | Approve the Establishment of Collins Academy High School | *Adopted |
| 06-1115-EX9 | Approve the Establishment of Frazier Prospective International Baccalaureate Magnet School | *Adopted |
| 06-1115-EX10 | Approve the Establishment of the Marine Military Math and Science Academy | *Adopted |
| 06-1115-EX11 | Approve the Establishment of the Frazier Preparatory Academy and Entering Into a School Management and Performance Agreement with Frazier Academy Design Team, Inc. an Illinois Not-For-Profit Corporation | *Adopted |
| 06-1115-EX12 | Approve the Granting of a Charter and Entering Into School Agreement with Henry Ford Academies of Illinois, NFP | *Adopted |
| 06-1115-EX13 | Approve the Granting of a Charter and Entering Into a Charter School Agreement with Polaris Charter Academy | *Adopted |
| 06-1115-EX14 | Deny Renaissance 2010 School Proposals | *Adopted |
Reports from the Chief Education Officer
| 06-1115-ED1 | Report on Student Expulsions for October 2006 | Adopted |
| 06-1115-ED2 | Approve the Participation of Office of High School Programs In Close Up Washington Program and Authorize Travel or Other Expenses Related to the Program | Adopted |
| 06-1115-ED3 | Approve the Participation of Various High Schools and the Office of High School Programs (OHSP) in the Know Your Heritage Game Show Series and Authorize Expenses Related to the Program | Adopted |
| 06-1115-ED4 | Authorize Tuition Payments to American College of Education for Advanced Degree Programs in Curriculum and Instruction and Educational Leadership | Adopted |
| 06-1115-ED5 | Amend Board Report 06-0823-ED9 Amend Board Report 06-0524-ED14 Approve Exercising the Option to Renew the Agreements with Various Private Specialized School Providers, Authorizing Agreements with Other Private Specialized School Providers, and Authorizing Payments to Private Specialized School Providers | Adopted |
Reports from the Chief Operating Officer
| 06-1115-OP1 | Approve the Withdrawal of Funds From Owners’ Escrow Account at °ÅÀÖÊÓƵ Title & Trust | Adopted |
Reports from the Chief Purchasing Officer
| 06-1115-PR1 | Approve Exercising the Option to Renew the Agreement with National Waste Services for Solid Waste Disposal and Recycling Services for all °ÅÀÖÊÓƵ Public Schools | Adopted |
| 06-1115-PR2 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted |
| 06-1115-PR3 | Amend Board Report 06-0125-PR6 Amend Board Report 05-1116-PR10 Approve Entering Into Two Agreements with Sun Microsystems Corporation for Network Monitoring, Management, and Maintenance Services | Adopted |
| 06-1115-PR4 | Amend Board Report 06-0125-PR7 Amend Board Report 05-1116-PR11 Approve Entering Into a New Agreement with Cingular Wireless LLC for Cellular, Cellular/Radio and Wireless Telecommunication Services and Equipment | Adopted |
| 06-1115-PR5 | Amend Board Report 06-0125-PR9 Amend Board Report 05-1116-PR13 Approve Entering Into a New Agreement with American Messaging Services LLC, as Successor in Interest to Verizon Wireless LLC for Paging Communication Services and Equipment | Adopted |
| 06-1115-PR6 | Amend Board Report 06-0125-PR10 Amend Board Report 05-1221-PR6 Amend Board Report 05-0928-PR6 Approve Entering Into an Agreement with Opentext Corporation for Student E-Mail and Document Collaboration Services | Adopted |
| 06-1115-PR7 | Amend Board Report 06-0125-PR12 Approve Entering Into an Agreement with Hitec Group International, Inc. for TTY Communications System, Maintainance Maintenance and Associated Training Services | Adopted |
| 06-1115-PR8 | Amend Board Report 06-0125-PR13 Approve Entering Into Two Agreements with Quantum Crossings, LLC for Telecommunications Maintenance, Cabling, and Moves, Adds and Changes Services | Adopted |
| 06-1115-PR9 | Amend Board 06-0125-PR16 Approve Exercising the Second Option to Renew the Agreement with Blackwell Consulting Services for Program Management Services for the Overall Management and Implementation of the Local Area Network | *Adopted |
| 06-1115-PR10 | Amend Board Report 06-0628-PR21 Approve Exercising the First and Second Options to Renew the Agreement with Message Labs for Management and Software Services | Adopted |
| 06-1115-PR11 | Approve Exercising the Option to Renew a Software License Agreement with Mercury Interactive Corporation for Kintana Software Products and Consulting Services | *Adopted as amended |
| 06-1115-PR12 | Approve Entering Into a Master Agreement with Oracle, USA, Inc. for Software License, Technical Support, Training and Consulting Services | Adopted |
| 06-1115-PR13 | Approve Entering Into a Lease Agreement with EMC Corporation and Koch Financial Corporation for the Purchase and Financing of Disk Storage | Adopted |
| 06-1115-PR14 | Amend Board Report 06-0823-PR7 Approve Entering Into Agreements with DePaul University, Working in the Schools (Wits), and City Year for Tutoring Services | Adopted |
| 06-1115-PR15 | Approve Entering Into an Agreement with After School Matters for Consulting Services | Adopted |
| 06-1115-PR16 | Approve Entering Into an Agreement with Newberry Library for Consulting Services | *Adopted |
| 06-1115-PR17 | Amend Board Report 06-0222-PR16 Approve Entering Into an Intergovernmental Agreement with the City of °ÅÀÖÊÓƵ Department of Housing Related to the °ÅÀÖÊÓƵ Public Schools Teacher Homebuyer Assistance Program | Adopted |
| 06-1115-PR18 | Approve Exercising the First Option to Renew the Agreement with Blue Cross Blue Shield of Illinois for Health Care Administrative Services (PPO) | Adopted |
| 06-1115-PR19 | Approve Exercising the First Option to Renew the Agreement with CompBenefits Dental Inc. F/K/A CompBenefits Corporation for Dental Maintenance Organization and Administrative Services | Adopted |
| 06-1115-PR20 | Approve Exercising the First Option to Renew the Agreement with Vision Service Plan to Provide Vision Care Services | Adopted |
| 06-1115-PR21 | Approve Entering Into an Agreement with Arag Insurance Company to Provide Access to Legal Services Network for °ÅÀÖÊÓƵ Public Schools Employees | Adopted |
| 06-1115-PR22 | Approve Entering Into an Agreement with Coghlan Kukankos Cook Law Offices to Provide Subrogation Claims Management Services | Adopted |
| 06-1115-PR23 | Ratify an Agreement with the University of °ÅÀÖÊÓƵ, Center for Elementary Mathematics and Science Education for Consulting Services | Adopted |
| 06-1115-PR24 | Amend Board Report 06-0322-PR15 Approve Exercising the First Option to Renew the Agreements with Various Agencies and Ratify Agreements with New Agencies for Nursing Consultant Services | *Adopted as amended |
| 06-1115-PR25 | Approve Entering Into an Agreement with Tropical Optical, Inc. to Provide Professional Services and Eye Glasses for the Healthy Kids/Healthy Minds Expanded Vision II Program | Adopted |
Reports from the General Counsel
| 06-1115-AR1 | 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