Actions: April 23, 2008
Non-delegable board reports that require member action
Motion
| 08-0423-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 08-0423-AR3 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Accepted |
| 08-0423-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Clifford Johnson - 97 WC 51975 through 97 WC 51983 and 00 WC 26215 | *Adopted |
| 08-0423-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for James Johnson - 02 WC 32690 | *Adopted |
| 08-0423-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement, with Lien Waiver, for Louise Mangum – 04 WC 45081 | *Adopted |
| 08-0423-AR7 | Property Tax Appeal Refund – Authorize Settlement for Marsulex Chemtrade Logistics, Inc.’s PTAB Appeal Regarding Certain Properties for Tax Years 2003-2005 | *Adopted |
Reports from the Chief Executive Officer
| 08-0423-EX9 | Principal Contracts (B) | *Adopted |
| 08-0423-EX10 | Transfer and Appoint Talent Management Officer, Department of Human Resources, (Monica Rosen) | *Adopted |
| 08-0423-EX11 | Transfer and Appoint Employee Services Officer, Department of Human Resources, (Veenu Verma) | *Adopted |
| 08-0423-EX12 | Warning Resolution – Gloria Cortes, Principal, Agustin Lara Academy | *Adopted |
| 08-0423-EX13 | Warning Resolution – Deborah Edwards-Clay, Principal, Brian Piccolo Elementary School | *Adopted |
| 08-0423-EX14 | Warning Resolution – Clifton Hunt, Principal, Richard J. Oglesby Elementary School | *Adopted |
| 08-0423-EX15 | Warning Resolution – Patricia Markstone, Tenured Teacher, Gresham Elementary School | *Adopted |
| 08-0423-EX16 | Warning Resolution – Marie Miles, Principal, °ÅÀÖÊÓƵ Vocational Career Academy | *Adopted |
| 08-0423-EX17 | Warning Resolution – Susan Weston, Tenured Teacher, Coles Model for Excellence School | *Adopted |
| 08-0423-EX18 | Warning Resolution – Darreyl Young-Gibson, Principal, Percy Julian High School | *Adopted |
Reports from the Board of Education
| 08-0423-RS23 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 08-0423-RS24 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 08-0423-RS25 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss/Non-Renew Probationary Appointed Teachers at the End of the 2007-2008 School Year | *Adopted |
| 08-0423-RS26 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Resolutions
| 08-0423-RS1 | Resolution Re: Gwendolyn Brooks College Prep High School Winners of the Public League’s 2008 Large Varsity Cheer Championship | Accepted |
| 08-0423-RS2 | Resolution Re: Hope College Prep High School Winners of the Public League’s 2008 Girls Basketball Championship | Accepted |
| 08-0423-RS3 | Resolution Re: Lane Tech High School Winners of the Public League’s 2008 Boys Swimming Championship | Accepted |
| 08-0423-RS4 | Resolution Re: Lane Tech High School Winners of the Public League’s 2008 Girls Bowling Championship | Accepted |
| 08-0423-RS5 | Resolution Re: Lane Tech High School Winners of the Public League’s 2008 Wrestling Championship | Accepted |
| 08-0423-RS6 | Resolution Re: Marshall High School Winners of the Public League’s 2008 Boys Basketball Championship | Accepted |
| 08-0423-RS7 | Resolution Re: Mather High School Winners of the Public League’s 2008 Small Varsity Cheer Championship | Accepted |
| 08-0423-RS8 | Resolution Re: Morgan Park High School Winners of the Public League’s 2008 Boys Bowling Championship | Accepted |
| 08-0423-RS9 | Resolution Re: Morgan Park High School Winners of the Public League’s 2008 Large Varsity Pom-Pon Championship | Accepted |
| 08-0423-RS10 | Resolution Re: Northside College Prep High School Winners of the Public League’s 2008 Small Varsity Pom-Pon Championship | Accepted |
| 08-0423-RS11 | Resolution Re: Whitney Young High School High School Winners of the Public League’s 2008 Chess Championship | Accepted |
| 08-0423-RS12 | Amend Board Report 02-1120-RS06 Resolution Amending the Tax-Deferred Compensation Program | Adopted |
| 08-0423-RS13 | Amend Board Report 06-0628-RS74 Amend Board Report 03-1217-RS06 Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design and Construction of the Langston-Hughes/Davis Developmental Replacement Elementary School | Adopted |
| 08-0423-RS14 | Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design and Construction of Avondale Irving Park Area Elementary School | Adopted |
| 08-0423-RS15 | Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design and Construction of Boone Clinton Area Elementary School | Adopted |
| 08-0423-RS16 | Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design and Construction of Brighton Park I Area Elementary School | Adopted |
| 08-0423-RS17 | Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design and Construction of Lee Pasteur Hurley Elementary School | Adopted |
| 08-0423-RS18 | Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design and Construction of Powell Replacement Elementary School | Adopted |
| 08-0423-RS19 | Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design and Construction of the New Kelly Curie Gage Park High School | Adopted |
| 08-0423-RS20 | Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design and Construction of SouthShore Replacement High School | Adopted |
| 08-0423-RS21 | Resolution Authorizing Participation with the City of °ÅÀÖÊÓƵ in 5-year School Building Accessibility Renovation Program, Including Negotiating, Executing and Delivering an Intergovernmental Agreement with the City of °ÅÀÖÊÓƵ | Adopted |
| 08-0423-RS22 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Communications
| 08-0423-CO1 | Communication Re: Location of Board Meeting of May 28, 2008 – 125 S. Clark Street (Board Chamber) | *No action |
| 08-0423-CO2 | Communication Re: 2009 Capital Improvement Hearings | *No action |
Reports from the Chief Executive Officer
| 08-0423-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
| 08-0423-EX2 | Designate Alexandre Dumas Elementary School as a Technology Magnet Cluster School, Change the School’s Educational Focus to a Technology Program and Change the School’s Name to Dumas Technology Academy | Adopted |
| 08-0423-EX3 | Designate Edward F. Dunne Math, Science and Technology Academy as a Technology Magnet Cluster School, Change the School’s Educational Focus to a Technology Program and Change the School’s Name to Dunne Technology Academy | Adopted |
| 08-0423-EX4 | Designate Anton Dvorak Math, Science and Technology Academy as a Technology Magnet Cluster School, Change the School’s Educational Focus to a Technology Program and Change the School’s Name to Dvorak Technology Academy | Adopted |
| 08-0423-EX5 | Designate Nicholson Math and Science Elementary as a Technology Magnet Cluster School, Change the School’s Educational Focus to a Technology Program and Change the School’s Name to Nicholson Technology Academy | Adopted |
| 08-0423-EX6 | Designate Spencer Math and Science Academy as a Technology Magnet Cluster School, Change the School’s Educational Focus to a Technology Program and Change the School’s Name to Spencer Technology Academy | Adopted |
| 08-0423-EX7 | Approve Sabbatical Leave Agreement for Appointed Teacher, Mamie Smith, Medgar Evers Elementary | Adopted |
| 08-0423-EX8 | Amend Board Report 07-1024-EX3 Amend Board Report 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 |
Reports from the Chief Education Officer
| 08-0423-ED1 | Report on Student Expulsions for March 2008 | Adopted |
Reports from the General Counsel
| 08-0423-AR1 | Authorize Continued Retention of the Law Firm Holland & Knight, LLP | Adopted |
Reports from the Chief Purchasing Officer
| 08-0423-PR1 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted |
| 08-0423-PR2 | Approve Exercising the First Option to Extend the Agreement with KGI Landscaping Co. for Landscape Maintenance Services for Region 1 and Region 2 | Adopted |
| 08-0423-PR3 | Approve Exercising the First Option to Extend the Agreement with Turf Care Landscaping, Inc. for Landscape Maintenance Services for Region 3, Campus Parks and Athletic Fields | Adopted |
| 08-0423-PR4 | Approve Exercising the First Option to Extend the Agreement with Christy Webber & Company for Landscape Maintenance Services for Region 4, Region 5 and Region 6 | Adopted |
| 08-0423-PR5 | Approve Exercising the Second Option to Extend the Agreement with RLD Resources, LLC for Consulting Services | Adopted |
| 08-0423-PR6 | Amend Board Report 07-1024-PR7 Amend Board Report 07-0124-PR15 Approve Exercising the Third Option to Renew the Agreement with Blackwell Consulting Services for ProgramManagement Services for the Overall Management and Implementation of the Local Area Network | Adopted |
| 08-0423-PR7 | Ratify an Agreement with the College Board for Springboard Program Licenses, Professional Development, Support Services, Materials and Equipment | *Adopted |
| 08-0423-PR8 | Approve Exercising the Final Option to Renew the Agreement with International Baccalaureate North America for Consulting Services | Adopted |
| 08-0423-PR9 | Approve Exercising the First Option to Renew the Agreement with Erikson Institute for the Consulting Services of Barbara T. Bowman | Adopted |
| 08-0423-PR10 | Approve Exercising the Second Option to Renew the Agreement with America’s Choice, Inc. for Consulting Services | Adopted |
| 08-0423-PR11 | Approve Exercising the Second Option to Renew the Agreement with Strategic Learning Initiatives for Consultin |