Agenda of Action - November 17, 2010 Board Meeting
NON-DELEGABLE BOARD REPORTS THAT REQUIRE MEMBER ACTION
MOTION
REPORTS FROM THE GENERAL COUNSEL
| 10-1117-AR2 | Workers' Compensation - Payment for Lump Sum Settlement for
Calvin Brent - Case No. 05 WC 7818 | *Adopted |
| 10-1117-AR3 | Workers' Compensation - Payment for Lump Sum Settlement for
Dorothy Tillman - Case Nos. 06 WC 39711 and 07 WC 44685 | *Adopted |
REPORTS FROM THE CHIEF EXECUTIVE OFFICER
| 10-1117-EX6 | Appoint Chief Area Officer, Area 4 - (Stephen Zrike Jr.) | *Adopted |
| 10-1117-EX7 | Principal Contracts (C) (Unger-Teasley) | *Adopted |
| 10-1117-EX8 | Warning Resolution - Donna Hencinski,
Speech-Language Pathologist, Assigned to City-Wide Position | *Adopted |
| 10-1117-EX9 | Warning Resolution - Karen Jackson, Teacher, Assigned to Ninos
Heroes Elementary
School | *Adopted |
| 10-1117-EX10 | Warning Resolution - Stephanie Musial, Tenured Teacher, Florence Nightingale Elementary
School | *Adopted |
| 10-1117-EX11 | Warning Resolution - Sheryl Myrieckes,
Teacher, Assigned to Healy
Elementary School | *Adopted |
REPORTS FROM THE BOARD OF EDUCATION
| 10-1117-RS5 | Resolution to Appoint Terry Mazany to
the Position of Chief Executive Officer | *Adopted |
| 10-1117-BD2 | Adjust Salary of General Counsel, Department of Law - (Patrick
Rocks) | *Adopted |
| 10-1117-RS6 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Ebonee
Green, Tenured Teacher, Formerly Assigned to Sherman School
of Excellence | *Adopted |
| 10-1117-RS7 | Resolution Approving Chief Executive Officer's Recommendation to
Dismiss Educational Support Personnel | *Adopted |
| 10-1117-RS8 | Resolution Approving Chief Executive Officer's Recommendation to
Dismiss Probationary Appointed Teachers | *Adopted |
| 10-1117-RS9 | Resolution Authorizing the Honorable Termination of Regularly
Certified and Appointed Teachers | *Adopted |
REPORTS FROM THE CHIEF EXECUTIVE OFFICER
| 10-1117-EX12 | Chief Executive Officer's October 2010 Report on Appointed
Teachers Who Were Honorably Terminated or Dismissed Pursuant to Board
Resolution 10-0615-RS1 | *Adopted |
RESOLUTIONS
| 10-1117-RS1 | Resolution Re:
Appointments to Appointed Local School Council of Barbara Vick Early
Childhood Center for Term of
Office Commencing December 1, 2010 | Adopted |
| 10-1117-RS2 | Resolution Re:
Appointments to Fill Vacancies on an Appointed Local School
Council for the Term of Office Ending June 30, 2012 | Adopted |
| 10-1117-RS3 | Resolution Re:
Appointment of Student Representative to Fill a High School
Local School
Council Vacancy for the Term of Office Ending June 30, 2011 | Adopted |
| 10-1117-RS4 | Resolution Re:
Appointment of Teacher Representatives to Local School Councils to
Fill Teacher Representative Vacancies for the Term of Office Ending June 30,
2012 | Adopted |
POLICIES
| 10-1117-PO1 | Adopt a New Policy on Magnet and Selective Enrollment Schools
and Programs for the 2011-2012 School Year | *Adopted |
COMMUNICATIONS
| 10-1117-CO1 | Communication Re:
Location of Board Meeting of December 15, 2010 – 125 S. Clark Street (Board
Chamber) | *---------- |
| 10-1117-CO2 | Communication Re:
Reappointment of Trustee to Serve on the Public School Teachers’
Pension and Retirement Fund of Chicago (Alberto Carrero,
Jr.) | *---------- |
COMMITTEE REPORT
| 10-1117-CR1 | Finance and Audit Committee Meeting Report, Held November 9,
2010 | *---------- |
REPORTS FROM THE CHIEF EXECUTIVE OFFICER
| 10-1117-EX1 | Transfer of Funds*
*[Note: The complete document will be on File
in the Office of the Board] | Adopted |
| 10-1117-EX2 | Approve the Expansion of Andrew Jackson
Language Academy
| Withdrawn |
| 10-1117-EX3 | Amend Board Report 10-0728-EX8 Approve the Granting
of a Charter and Entering Into a Charter
School Agreement with Prologue,
Inc., an Illinois
Not for Profit Corporation | Adopted |
REPORTS FROM THE CHIEF EDUCATION OFFICER
| 10-1117-ED1 | Report on Student Expulsions for October 2010 | Adopted |
REPORTS FROM THE OFFICE OF THE BOARD
| 10-1117-BD1 | Authorize Award of Scholarship to Damani
Rashad Bolden Attending the University of Illinois
at Urbana-Champaign | Adopted |
REPORTS FROM THE GENERAL COUNSEL
| 10-1117-OP1 | Amend Board Report 09-0923-OP1 Amend Board Report
03-0527-OP19 Amend Board Report 02-0724-OP06 Approve Entering Into Two Lease
Agreements with Perspectives
Charter School
| Adopted |
REPORTS FROM THE CHIEF PURCHASING OFFICER
| 10-1117-PR1 | Approve Entering Into an Agreement with MNJ Technologies Direct,
Inc. for the Purchase of Projectors | Adopted |
| 10-1117-PR2 | Amend Board Report 10-0922-PR4 Amend Board Report
10-0428-PR7 Approve Exercising the First Option to Renew the Agreement with C
and M JV1 Company, Ltd for Milk Supply and Delivery Services | Adopted |
| 10-1117-PR3 | Amend Board Report 10-0922-PR7 Amend Board Report
10-0428-PR16 Approve Exercising the Second Option to Renew the Agreement with
Preferred Meal Systems for Prepared Meals-Frozen Preplated
and Distribution Services | Adopted |
| 10-1117-PR4 | Approve the Award of Construction Contracts and Approve Changes
to Construction Contracts for the Board of Education's Capital Improvement
Program | Adopted |
| 10-1117-PR5 | Approve Entering Into an Agreement with American Messaging
Services, LLC for Paging Communication Services and Equipment | Adopted |
| 10-1117-PR6 | Approve Exercising the Final Option to Renew Agreements and
Approve Entering Into an Agreement with AT & T for Voice and Data
Services | *Adopted |
| 10-1117-PR7 | Approve Entering Into an Agreement with Hitec
Group International, Inc. for TTY Services, Training and Support | Adopted |
| 10-1117-PR8 | Approve the Pre-Qualification Status of and Entering Into
Agreements with Various Consultants to Provide Services Related to Oracle
Systems | Adopted |
| 10-1117-PR9 | Approve Entering Into Two New Agreements with Quantum Crossings,
LLC for Telecommunications Wiring/Cabling, Non-Mitel
Voice System Maintenance, Technical Programming and Support Services | Adopted |
| 10-1117-PR10 | Approve Exercising the First Option to Renew the Agreement with Chicago Arts Partnerships in Education (CAPE) for Professional Development, Support Services,
and Materials | Adopted |
| 10-1117-PR11 | Approve Payment to the Parthenon Group for Professional Services
| Adopted |
| 10-1117-PR12 | Approve Entering Into Agreements with Various Vendors to Provide
Safe Haven Sites and Services | Adopted |
| 10-1117-PR13 | Amend Board Report 09-0527-PR28 Approve Entering Into
Agreements with Various Providers to Furnish Social, Emotional, Behavioral,
and Mental Health Services | Adopted |
| 10-1117-PR14 | Amend Board Report 10-0526-PR14 Approve Exercising
the First Option to Renew the Agreements with Banner
Schools and Pathways in Education
– Illinois
for Alternative Learning Opportunities Program Services | Adopted |
| 10-1117-PR15 | Amend Board Report 10-0526-PR15 Approve Exercising
the First Option to Renew the Agreement with Various Alternative Safe Schools
for Educational Services | Adopted |
| 10-1117-PR16 | Amend Board Report 10-0825-PR8 Approve Entering Into
Agreements with Various Vendors for the Purchase of Additional Learning
Opportunities Services | Withdrawn |
| 10-1117-PR17 | Approve Payment to Elevate Learning, LLC for Tutoring Services
at Roberto Clemente Community
Academy High
School | Adopted |
| 10-1117-PR18 | Amend Board Report 08-0827-PR23 Amend Board Report
05-1026-PR12 Amend Board Report 04-0324-PR20 Approve Entering Into an
Agreement with Blue Cross Blue Shield of Illinois for Health Care Administration
Services | Adopted |
| 10-1117-PR19 | Amend Board Report 08-0827-PR26 Amend Board Report
07-1219-PR19 Approve Exercising the Second Option to Renew the Agreements
with United Health Care Insurance Company and United Behavioral Health for
Health Maintenance Organization, Behavioral Health and Flexible Spending
Account Services | *Adopted As Amended |
| 10-1117-PR20 | Amend Board Report 09-1216-PR26 Amend Board Report
09-0128-PR16 Ratify Amendment to Board Report 08-0827-PR24 Amend Board Report
07-1024-PR21 Amend Board Report 07-0228-PR12 Amend Board Report 05-0824-PR11
Amend Board Report 05-0323-PR14 Approve Exercising the Option to Renew the
Agreement with Various Companies for Defined Contribution Retirement Services
| Adopted |
| 10-1117-PR21 | Approve Exercising the Final Option to Renew the Agreement with
ARAG Insurance Company to Provide Access to Legal Services Network for
Chicago Public Schools | Adopted |
| 10-1117-PR22 | Authorize Placement of the Board’s Employee Group Basic
Life, Voluntary Life, Personal Accident and Disability Insurance | Adopted |
| 10-1117-PR23 | Approve Exercising the Final Option to Renew the Agreement with Coghlan Kukanos LLC, Formerly
Known as Coghlan Kukankos
Cook Law Offices, to Provide Subrogation Claims Management Services | Adopted |
| 10-1117-PR24 | Approve Entering Into an Agreement with the New Teacher Project
for Educational Support Services | *Adopted As Amended |
| 10-1117-PR25 | Ratify Exercising the First Option to Renew the Agreement with
Youth Advocate Programs, Inc. for Youth Advocacy Services | Adopted |
| 10-1117-PR26 | Amend Board Report 09-0527-PR25 Amend Board Report
08-0827-PR22 Amend Board Report 07-1114-PR15 Approve Entering Into an
Agreement with Educational Development Center, Inc. for Development of
Support for Math Instruction Services | Adopted |
DELEGABLE REPORTS
REPORTS FROM THE CHIEF EXECUTIVE OFFICE
| 10-1117-EX4 | Amend Board Report 10-0728-EX2 Report of the Chief
Executive Office on Class Size Levels for 2010-2011 School Year | Accepted |
| 10-1117-EX5 | Chief Executive Officer’s Report on Posting and
Presentation of Certified Administrators’ Salary Compensation Report | Accepted |
REPORTS FROM THE CHIEF OPERATING OFFICER
| 10-1117-OP2 | Approve Entering Into a License Agreement with Illinois College
of Optometry to Operate a Vision Clinic | Accepted |
REPORTS FROM THE GENERAL COUNSEL
*Presented at the Board Meeting.
I, Estela G. Beltran, 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.
Estela G. Beltran
Secretary