Agenda of Action - January 25, 2012 Board Meeting
NON-DELEGABLE BOARD REPORTS THAT REQUIRE MEMBER ACTION
MOTION
REPORTS FROM THE GENERAL COUNSEL
| 12-0125-AR4 | Authorize Continued
Retention of the Law Firm Shefsky & Froelich, Ltd. | *Accepted |
| 12-0125-AR5 | Workers'
Compensation – Payment for Lump Sum Settlement for Lillian Barrett-Farr –
Case No. 08 WC 39105 | *Adopted |
| 12-0125-AR6 | Approve Participation in
Settlement Between Various State Attorneys General and Bank of America
Corporation | *Adopted |
REPORTS FROM THE CHIEF
EXECUTIVE OFFICER
| 12-0125-EX6 | Appointment
of Chief Health Officer (Dr. Stephanie A. Whyte) | *Adopted |
| 12-0125-EX7 | Principal
Contracts (C) | *Adopted |
| 12-0125-EX8 | Principal
Contracts (D) | *Adopted |
| 12-0125-EX9 | Warning
Resolution – Walter Blair, Teacher, Assigned to Pritzker
Elementary School | *Adopted |
| 12-0125-EX10 | Warning
Resolution – Lois Carroll, Tenured Teacher, North-Grand High School | *Adopted |
| 12-0125-EX11 | Warning
Resolution – Bennie Colvin, Tenured Teacher, Edward Tilden Career Community
Academy | *Adopted |
| 12-0125-EX12 | Warning
Resolution – Lydia Fort, Tenured Teacher, New Millennium School of Health
High School | *Adopted |
| 12-0125-EX13 | Warning
Resolution – Sylvia Holloway, Tenured Teacher, Assigned to Arthur A. Libby
Elementary School | *Adopted |
| 12-0125-EX14 | Warning
Resolution – Valinda Jordan, Speech-Language
Pathologist, Assigned to City-Wide Position | *Adopted |
| 12-0125-EX15 | Warning
Resolution – Kathleen Keating, Tenured Teacher, Assigned to Salmon P. Chase
Elementary School | *Adopted |
| 12-0125-EX16 | Warning
Resolution – Carolyn Perdue, Tenured Teacher, Taft High School | *Adopted |
| 12-0125-EX17 | Warning
Resolution – Jorae Reister,
Speech-Language Pathologist, Assigned to City-Wide Position | *Adopted |
| 12-0125-EX18 | Warning
Resolution – Richard Rio, Teacher, Assigned to Lane Technical College Prep
High School | *Adopted |
| 12-0125-EX19 | Warning
Resolution – Deidre Robertson, Tenured Teacher, Senn
High School | *Adopted |
| 12-0125-EX20 | Adopt
Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago
Public Schools for Non-Resident Tuition | *Adopted |
REPORTS FROM THE BOARD OF EDUCATION
| 12-0125-RS8 | Resolution by the Board of
Education of the City of Chicago Regarding the Dismissal Proceedings
Regarding Sharon Kimble, Tenured Teacher, Assigned to Parkside Community
Academy | *Adopted |
| 12-0125-RS9 | Resolution by the Board of
Education of the City of Chicago Regarding the Dismissal of Michelle Nelson,
Tenured Teacher, Assigned to Washington High School | *Adopted |
| 12-0125-RS10 | Resolution Approving Chief
Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 12-0125-RS11 | Resolution
Approving Chief Executive Officer's Recommendation to Dismiss Probationary
Appointed Teacher | *Adopted |
| 12-0125-RS12 | Resolution Authorizing the
Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
MOTIONS
| 12-0125-MO2 | Motion
Re: Approval of Record of Proceedings of
Meetings Open to the Public (July 2011 Through December 2011) | *Adopted |
| 12-0125-MO3 | Motion
Re: Adopt and Maintain as Confidential
Closed Session Minutes from (January 2005 Through December 2011) | *Adopted |
| 12-0125-MO4 | Motion
Re: Open for Public Inspection All
Existing Closed Session Minutes for the Period Beginning (July 1995 Through
December 2004) | *Adopted |
| 12-0125-MO5 | Motion
Re: Authorize Destruction of Closed
Session Audio Recordings for the Period Beginning (January 2004 Through June
2010) | *Adopted |
RESOLUTIONS
| 12-0125-RS1 | Resolution
Adopting the Capital Plan for Fiscal Year 2012 | Adopted |
| 12-0125-RS2 | Resolution
Providing for the Allocation of 2012 Tax Collections to Debt Service Funds | Adopted |
| 12-0125-RS3 | Resolution
Regarding Transfer of Interest and Investment Earnings Earned in Calendar
Year 2011 from Trusteed Debt Service Funds to Educational Fund | Adopted |
| 12-0125-RS4 | Resolution
Re: Appointments to Appointed Local
School Councils to Fill Vacancies for the Current Terms of Office | Adopted |
| 12-0125-RS5 | Resolution
Re: Appointment of Non-Teaching Staff Representatives
to Fill Local School Council Vacancies for the Term of Office Ending June 30,
2012 | Adopted |
| 12-0125-RS6 | Resolution
Re: Appointment of Student
Representatives to High School Local School Councils for the Term of Office
Ending June 30, 2012 | Adopted |
| 12-0125-RS7 | Resolution
Re: Appointment of Teacher
Representatives to Fill Local School Council Vacancies for the Term of Office
| Adopted |
POLICIES
| 12-0125-PO1 | Rescind
Board Reports 00-0823-PO5 and 01-0725-PO1 and Adopt a New Combined Americans
with Disabilities Act and 504 Policy | *Adopted |
| 12-0125-PO2 | Rescind
Board Report 06-0927-PO1 and Adopt a New Administration of Medication Policy | *Adopted |
| 12-0125-PO3 | Adopt
a New Asthma Management Policy | *Adopted |
| 12-0125-PO4 | Adopt
a New Diabetes Management Policy | *Adopted |
COMMUNICATIONS
| 12-0125-CO1 | Communication
Re: Location of Board Meeting of February
22, 2012 –
125 S. Clark Street (Board Chamber) | *-------- |
REPORTS FROM THE CHIEF
EXECUTIVE OFFICER
| 12-0125-EX1 | Transfer of Funds*
*[Note:
The complete document will be on File in the Office of the Board] | Adopted |
| 12-0125-EX2 | Establish Kindergarten as the Entry-Level
Grade for Beasley Magnet School | Adopted |
| 12-0125-EX3 | Approve the Renewal of
the Charter School Agreement with Academy of Communications and Technology
Charter School | Adopted |
REPORTS FROM THE CHIEF EDUCATION OFFICER
| 12-0125-ED1 | Report on Student Expulsions for December
2011 | Adopted |
| 12-0125-ED2 | Authorize Tuition
Payments to DePaul University for Mathematics and Science Coursework | Adopted |
| 12-0125-ED3 | Authorize Tuition
Payments to the Illinois Institute of Technology for Mathematics and Science
Coursework | Adopted |
| 12-0125-ED4 | Authorize Tuition
Payments to Loyola University of Chicago for Mathematics and Science
Coursework | Adopted |
| 12-0125-ED5 | Authorize Tuition
Payments to Northwestern University for Mathematics and Science Coursework | Adopted |
| 12-0125-ED6 | Authorize Tuition
Payments to the University of Chicago for Mathematics and Science Coursework | Adopted |
| 12-0125-ED7 | Authorize Tuition
Payments to University of Illinois at Chicago for Mathematics and Science
Coursework | Adopted |
| 12-0125-ED8 | Amend Board Report
09-0527-ED7 Approve Exercising the First Option to Renew the Intergovernmental
Agreement with the City of Chicago for Services Relating to the School-Based
Oral Health Program | Adopted |
REPORTS FROM THE GENERAL
COUNSEL
| 12-0125-AR1 | Approve Settlement of
Commercial Dispute Quantum Crossings, LLC | Adopted |
| 12-0125-AR2 | Approve Settlement of Commercial
Dispute Sentinel Technologies | Adopted |
REPORTS FROM THE CHIEF
OPERATING OFFICER
| 12-0125-OP1 | Approve Entering Into an Intergovernmental
Agreement with the City of Chicago to Obtain Funding/Reimbursement for the
Construction of a New Jones College Preparatory High School and to Exchange
Land | *Adopted |
REPORTS FROM THE CHIEF
PURCHASING OFFICER
| 12-0125-PR1 | Report on Emergency Expenditures | Adopted |
| 12-0125-PR2 | Approve Agreements with Aztec Supply Corp.
and Laport Inc. for the Purchase of Select
Janitorial Products | Adopted |
| 12-0125-PR3 | Ratify
Approval of the Assignment and Assumption of Citibank (South Dakota) N.A.
Contract to Citibank N.A. | Adopted |
| 12-0125-PR4 | Approve
Agreement with Office Depot for the Purchase of Office Supplies and
Peripherals | Adopted |
| 12-0125-PR5 | Approve
Exercising First Option to Renew the Agreements with Vendors to Provide
Integrated Pest Management Services | Adopted |
| 12-0125-PR6 | Approve
the Award of Construction Contracts and Approve Changes to Construction
Contracts for the Board of Education's Capital Improvement Program | Adopted |
| 12-0125-PR7 | Amend
Board Report 10-0623-PR36
Approve Entering Into Agreements with Various Consultants to Provide School
and Area Performance Management Services | *Adopted As Amended |
| 12-0125-PR8 | Approve
Agreement with Aon Hewitt for Consulting Services | Adopted |
| 12-0125-PR9 | Approve
Agreements with It's Your Serve, Inc. and Barrister Investigations and Filing
Service, Inc. for Legal Process Services | Adopted |
| 12-0125-PR10 | Amend
Board Report 11-1214-PR8
Approve Agreements with Various Vendors for Virtual Learning Online Courses
and Support Services | Adopted |
| 12-0125-PR11 | Approve
Agreement with Illinois Student Assistance Commission (ISAC) for a Software
License and Related Services for XAP Transition Premium Edition | Adopted |
| 12-0125-PR12 | Approve
Agreement with Mesirow Insurance Services, Inc. to
Provide Insurance Broker and Consulting Services | Adopted |
DELEGABLE REPORTS
REPORTS
FROM THE CHIEF EXECUTIVE OFFICER
REPORTS FROM THE GENERAL
COUNSEL
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