Actions: December 20, 2006
Non-delegable board reports that require member action
Motion
| 06-1220-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 06-1220-AR3 | Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C. | *Accepted |
| 06-1220-AR4 | Workers' Compensation – Payment for Lump Sum Settlement for Joyce Bart - Case # 04 WC 13065 | *Adopted |
| 06-1220-AR5 | Workers' Compensation – Payment for Lump Sum Settlement for Carolyn Jackson - Case # 02 WC 36269 | *Adopted |
| 06-1220-AR6 | Authorize Payment of Attorney's Fees in the Matter of Board of Education of the City of °ÅÀÖÊÓƵ v. Illinois State Board of Education, et. al | *Adopted |
| 06-1220-AR7 | Appoint Deputy General Counsel Department of Law (Susan M. O'Keefe) | *Adopted |
Reports from the Chief Executive Officer
| 06-1220-EX17 | Principal Contracts (A) (Bryar, Dixon , Jabbari, LoBosco, Morgan, Preston-Scott) | *Adopted |
| 06-1220-EX18 | Principal Contracts (B) (Orr, Travlos) | *Adopted |
| 06-1220-EX19 | Interim Principal Contracts for Turnaround Specialists (Gamble, McNeal, Willis) | *Adopted |
| 06-1220-EX20 | Appoint Chief of Staff to the Chief Executive Officer (Bryan Samuels) | *Adopted |
| 06-1220-EX21 | Approve Tentative Agreement between the Board of Education and International Union of Operating Engineers, Local 143-143B Governing the Terms and Conditions of the Financial Services Bargaining Unit | *Adopted |
| 06-1220-EX22 | Warning Resolution – Itzamna Arista, Tenured Teacher, Assigned to Prosser Career Academy | *Adopted |
| 06-1220-EX23 | Warning Resolution – Leotha Jones, Tenured Teacher, Assigned to Tilden Career Community Academy | *Adopted |
| 06-1220-EX24 | Warning Resolution – Cheryl Wilson, Tenured Teacher, Thomas J. Waters Fine Arts School | *Adopted |
Reports from the Board of Education
| 06-1220-RS17 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 06-1220-RS18 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
Motion
| 06-1220-MO2 | Motion Re: Appointment of Chief of Staff, Office of the Board (Steven Washington) | *Adopted |
Resolutions
| 06-1220-RS1 | Resolution Honoring Manuel J. Medina, Officer Office of Language and Cultural Education | Accepted |
| 06-1220-RS2 | Resolution Re: Dr. Gertrude J. Hill Retired Principal of Harlan Community Academy High School | Accepted |
| 06-1220-RS3 | Resolution Re: Mary A. Walsh Retired Principal of the Rudolph Learning Center | Accepted |
| 06-1220-RS4 | Resolution Re: Patricia Walsh Retired Principal of the Amelia Earhart School | Accepted |
| 06-1220-RS5 | Amend Board Report 06-0823-RS3 Amend Board Report 06-0726-RS3 Amend Board Report 05-0323-RS6 Amend Board Report 02-0123-RS13 Resolution Authorizing Signature Proxy for Board President | Adopted |
| 06-1220-RS6 | Resolution Authorizing Participation with the City of °ÅÀÖÊÓƵ and the Issuance by the City Of its General Obligation Bonds – Modern Schools across °ÅÀÖÊÓƵ Program, Including Negotiating, Executing and Delivering Intergovernmental Agreements with the City of °ÅÀÖÊÓƵ and the Public Building Commission of °ÅÀÖÊÓƵ | Adopted |
| 06-1220-RS7 | Resolution Abating the Tax Heretofore Levied for the Year 2006 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1996, of the Board of Education of the City of °ÅÀÖÊÓƵ | Adopted |
| 06-1220-RS8 | Resolution Abating the Tax Heretofore Levied for the Year 2006 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997, of the Board of Education of the City of °ÅÀÖÊÓƵ | Adopted |
| 06-1220-RS9 | Resolution Abating the Tax Heretofore Levied for the Year 2006 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997A, of the Board of Education of the City of °ÅÀÖÊÓƵ | Adopted |
| 06-1220-RS10 | Resolution Abating the Tax Heretofore Levied for the Year 2006 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1999A, of the Board of Education of the City of °ÅÀÖÊÓƵ | Adopted |
| 06-1220-RS11 | Resolution Levying Taxes for the Fiscal Year 2006-2007 for School Purposes of the Board Of Education of the City of °ÅÀÖÊÓƵ | Adopted |
| 06-1220-RS12 | Resolution Authorizing and Directing the Filing of a Controller's Certificate for School Taxes to be Extended for Collection in Calendar Year 2007 | Adopted |
| 06-1220-RS13 | Resolution Re: Appointment to the Local School Council at the Barbara Vick Early Childhood and Family Center Alternative School | Adopted |
| 06-1220-RS14 | Resolution Re: Appointment of Members to the Board of Governors at the Phoenix Military Academy | Adopted |
| 06-1220-RS15 | Resolution Re: Appointment of Student Representative to Local School Council | Adopted |
| 06-1220-RS16 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 06-1220-PO1 | Amend Board Report 05-1026-PO2 Adopt a New Policy to Establish Renaissance Schools | *Adopted |
Board Rules
| 06-1220-RU1 | Amend Board Rules 2-10, 2-27, 4-1 and 4-4 | *Adopted |
Communications
| 06-1220-CO1 | Communication Re: Location of Board Meeting of January 24, 2007 – 125 S. Clark Street (Board Chamber) | *No action |
| 06-1220-CO2 | Communication From the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2006 | *No action |
Reports from the Chief Executive Officer
| 06-1220-EX1 | Transfer of Funds | Adopted |
| 06-1220-EX2 | Approve the Establishment of the Velma F. Thomas Early Childhood Center as a °ÅÀÖÊÓƵ Public School | Adopted |
| 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 |
| 06-1220-EX4 | Approve Entering Into Memoranda of Understanding with School Operators to Open Designated School Models | Adopted |
| 06-1220-EX5 | Approve Entering Into an Agreement with Greater West Town Community Development Project for Alternative Renaissance School Services | Withdrawn |
| 06-1220-EX6 | Approve Entering Into an Agreement with Prologue, Inc. for Alternative Renaissance School Services | Adopted |
| 06-1220-EX7 | Approve the Establishment of Team Englewood Community Academy | Adopted |
| 06-1220-EX8 | Approve the Cancellation of Controlled Enrollment at John Barry Elementary School | Adopted |
| 06-1220-EX9 | Approve the Cancellation of Controlled Enrollment at Hanson Park Elementary School | Adopted |
| 06-1220-EX10 | Approve the Cancellation of Controlled Enrollment at Gerald Delgado Kanoon Magnet School | Adopted |
| 06-1220-EX11 | Approve the Cancellation of Controlled Enrollment at Wolfgang A. Mozart School | Adopted |
| 06-1220-EX12 | Approve the Cancellation of Controlled Enrollment at Richard J. Oglesby School | Adopted |
| 06-1220-EX13 | Approve the Cancellation of Controlled Enrollment at Irma C. Ruiz School | Adopted |
| 06-1220-EX14 | Approve the Cancellation of Controlled Enrollment and the Implementation of the Multi-Track Calendar for the Richard Edwards School | Adopted |
| 06-1220-EX15 | Approve the Cancellation of Controlled Enrollment and the Implementation of the Multi-Track Calendar for the Enrico Tonti School | Adopted |
| 06-1220-EX16 | Approve the Implementation of Multi-Track Year-Round Schedule at Mildred I. Lavizzo School | Adopted |
Reports from the Chief Education Officer
| 06-1220-ED1 | Report on Student Expulsions for November 2006 | Adopted |
| 06-1220-ED2 | Approve Application for School Code Wavier | Adopted |
| 06-1220-ED3 | Ratify Entering Into a Master On-Loan Agreement with the University of Illinois at °ÅÀÖÊÓƵ | Adopted |
| 06-1220-ED4 | Amend Board Report 04-0324-ED2 Approve Entering Into Sales Agreements with Various School Districts and Educational Agencies to License the Board's Virtual Pre-K/K Program and Provide Consulting Services | Adopted |
| 06-1220-ED5 | Ratify Exercising the Option to Renew the Participation Agreement with Sargent Shriver National Center on Poverty Law and Park Federal Savings Bank (Curie Career Academy) | Adopted |
| 06-1220-ED6 | Approve Participation of Prosser Career Academy Students in the Sister Cities Student Athlete Cultural Exchange Program and Authorize Travel Expenses Related to the Program | Adopted |
| 06-1220-ED7 | Amend Board Report 06-0524-ED15 Approve Exercising the Second Option to Renew the Agreements with Various Private Residential Schools and Approve Payment of Room and Board to These Schools | Adopted |
| 06-1220-ED8 | Amend Board Report 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 General Counsel
| 06-1220-AR1 | Authorize Continued Retention of the Law Firm Giordano & Neilan, Ltd. | Adopted |
Reports from the Chief Purchasing Officer
| 06-1220-PR1 | Approve Exercising the Second Renewal of Existing Agreements with Apple Computer, Inc. and Dell Marketing LLP for Purchase and Lease of Desktop and Laptop Computers and Warranty Services | Adopted |
| 06-1220-PR2 | Amend Board Report 06-0628-PR7 Amend Board Report 06-0426-PR10 Approve Entering Into an Agreement with Christy Webber Landscapes for Landscape Maintenance Services for Region 2/Unit 2, Region 3/Unit 3 and Region 4/Unit 4 | Adopted |
| 06-1220-PR3 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
| 06-1220-PR4 | Approve the First Extension of the Pre-Qualification Status of and the Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program | Adopted |
| 06-1220-PR5 | Approve Entering Into an Agreement with Amer-I-Can Enterprises II, Inc. for Mentoring Services | Adopted |
| 06-1220-PR6 | Approve Entering Into an Agreement with Garaventa Canada Ltd. for the Purchase of Emergency Evacuation Chairs | Adopted |
| 06-1220-PR7 | Amend Board Report 06-0125-PR15 Approve Entering Into Two Agreements with Sentinel Technologies, Inc. to Provide Enterprise Server and Network Maintenance Support Services | Adopted |
| 06-1220-PR8 | Approve Exercising the First Option to Renew the Existing Agreement with AT&T for Dedicated Access Services | Adopted |
| 06-1220-PR9 | Approve Exercising the First Option to Renew the Agreement with Sentinel Technologies for Local Area Network System Improvement Services | Adopted |
| 06-1220-PR10 | Approve the First Renewal of the Existing Agreement with Sprint Solutions, Inc. for Cellular/ Radio and Wireless Telecommunication Services and Equipment | Adopted |
| 06-1220-PR11 | Approve the Pre-Qualification Status of and the Agreements with Various Consultants to Provide Oracle Consulting Services | Adopted |
| 06-1220-PR12 | Ratify Entering Into Agreements with Various Consultants for Enterprise Information Asset Management | Adopted |
| 06-1220-PR13 | Approve Entering Into an Agreement with °ÅÀÖÊÓƵ Arts Partnerships in Education ( CAPE ) for Professional Development, Support Services and Materials | Adopted |
| 06-1220-PR14 | Approve Entering Into Agreements with Various Consultants to Provide Consultant Services and Technical Assistance | Adopted |
| 06-1220-PR15 | Ratify Entering Into a Production and License Agreement with SAH Enterprises, Inc. | Adopted |
| 06-1220-PR16 | Ratify an Agreement with Johns Hopkins University for the Talent Development High Schools Program at Wells High School | Adopted |
| 06-1220-PR17 | Amend Board Report 06-0726-PR21 Approve Entering Into an Agreement with Aspira, Inc, Banner Schools , and Pathways in Education-Illinois for Learning in New Communities Schools Services | Adopted |
| 06-1220-PR18 | Approve Exercising the First Option to Renew the Agreement with Caremark, Inc. for Pharmacy Benefit Management Services | Adopted |
| 06-1220-PR19 | Approve Exercising the First Option to Renew the Agreement with Encompass Health Management Systems for Utilization Management Services | Adopted |
| 06-1220-PR20 | Approve Exercising the First Option to Renew the Agreement with Prudential Group Life and Disability Insurance Company to Provide Employee Group Basic Life, Voluntary Life, Personal Accident and Disability Insurance | Adopted |
| 06-1220-PR21 | Approve Exercising the First Option to Renew the Agreements with United Health Care Insurance Company and United Behavioral Health for Health Care Administrative Services, Behavioral Health and Flexible Spending Account Services | Adopted |
| 06-1220-PR22 | 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 |
| 06-1220-PR23 | Approve Entering Into an Agreement with Marriott Foundation for People with Disabilities for Consulting Services | Adopted |
Reports from the Chief Operating Officer
| 06-1220-OP1 | Approve the Assignment of the Lease with Equity-League Pension, Health and 401(K) Trust Funds to Actors' Equity Association for Rental of Space at 125 South Clark Street | Accepted |
Reports from the General Counsel
| 06-1220-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