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Actions: November 16, 2011
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
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11-1116-AR2 |
Authorize Retention of the Law Firm Jones Day LLC |
*Accepted |
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11-1116-AR3 |
Workers' Compensation – Payment for Lump Sum Settlement for Nathan Gregory, Case No. 10 WC 37990 |
*Adopted |
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11-1116-AR4 |
Property Tax Appeal Refund – Authorize Settlement for Kmart Corp, PTAB Appeals Regarding its Property for Tax Years 2006-11 |
*Adopted |
Reports from the Chief Executive Officer
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11-1116-EX5 |
Approve Appointment of Chief Safety and Security Officer - (Jadine Chou) |
*Adopted |
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11-1116-EX6 |
Warning Resolution – Christie Jones, Contract Principal, Assigned to Stephen T. Mather High School |
*Adopted |
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11-1116-EX7 |
Warning Resolution – Donna Hencinski, Speech Language Pathologist, Assigned Citywide |
*Adopted |
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11-1116-EX8 |
Warning Resolution – Sharon Holyfield-Cooper, Tenured Teacher, George Washington Carver Primary School |
*Adopted |
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11-1116-EX9 |
Warning Resolution – Ghaniyya Lutfi, Teacher, Assigned to Fenger High School |
*Adopted |
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11-1116-EX10 |
Warning Resolution – Jill Sontag, Tenured Teacher, John Greenleaf Whittier Elementary |
*Adopted |
Reports from the Board of Education
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11-1116-RS3 |
Resolution by the Board of Education of the City of ºÚÁϳԹÏÍø Regarding the Dismissal of Nowell Herr, Tenured Teacher, Assigned to Schubert Elementary School |
*Adopted |
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11-1116-RS4 |
Resolution by the Board of Education of the City of ºÚÁϳԹÏÍø Regarding the Dismissal Proceedings Regarding Ghaniyya Lutfi, Tenured Teacher, Assigned to Fenger High School |
*Adopted |
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11-1116-RS5 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
*Adopted |
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11-1116-RS6 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
|
11-1116-RS7 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Resolutions
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11-1116-RS1 |
Resolution Re: Appointment of Non-Teaching Staff Representative to Elected Local School Council for the Term of Office Ending June 30, 2010 |
Adopted |
|
11-1116-RS2 |
Resolution Re: Appointment of Teacher Representatives to Fill Local School Council Vacancies for the Term of Office Ending June 30, 2012 |
Adopted |
Policies
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11-1116-PO1 |
Rescind Outdated Policies in Board Reports 00-0726-PO1, 92-0527-PO2, 71-1010-1, 96-0626-PO5, 97-1022-PO2, 95-1028-PO4, 95-1028-PO5, 77-284, 80-58, 00-0223-PO3 and 05-0824-PO7 |
*Adopted |
Rules
|
11-1116-RU1 |
Annual Readoption of Board Rules and Amendment, Modification or Repealer of Certain Board Rules in Accordance with Board Rule 2-7 |
*Adopted |
Communications
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11-1116-CO1 |
Communication Re: Location of Board Meeting of December 14, 2011 – 125 S. Clark Street (Board Chamber) |
*No action |
|
11-1116-CO2 |
Communication Re: Reappointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of ºÚÁϳԹÏÍø (Rodrigo A. Sierra) |
*No action |
Reports from the Chief Executive Officer
|
11-1116-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
Reports from the Education Officer
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11-1116-ED1 |
Report on Student Expulsions for October 2011 |
Adopted |
|
11-1116-ED2 |
Approve Paid Leave of Absence for Robert Reynolds to Participate in the Fulbright Program in Finland |
Adopted |
|
11-1116-ED3 |
Approve Entering Into Agreements with Various Universities for Student Interns in the Area of Counseling |
Adopted |
Reports from the Chief Purchasing Officer
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11-1116-PR1 |
Amend Board Report 10-1215-PR1 Approve Exercising the Final Option to Renew the Agreements with Berland Printing, Inc., K and M Printing Company, Inc. and Gem Acquisition Company, Inc. d/b/a/ Gem Business Forms for Purchase of Printing and Reprographic Services |
Adopted |
|
11-1116-PR2 |
Amend Board Report 10-0428-PR4 Amend Board Report 10-0224-PR3 Approve the Pre-Qualification Status of and Entering Into Agreements with Architectural/ Engineering to Provide Services |
*Adopted as amended |
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11-1116-PR3 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
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11-1116-PR4 |
Amend Board Report 10-1117-PR8 Approve the Pre-Qualification Status of and Entering Into Agreements with Various Consultants to Provide Services Related to Oracle Systems |
Adopted |
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11-1116-PR5 |
Approve Entering Into an Agreement with National Center for Time and Learning for Longer School Day Support Services |
Adopted |
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11-1116-PR6 |
Amend Board Report 11-0622-PR40 Approve Entering Into an Agreement with Prairie Group, College of Education, University of Illinois of ºÚÁϳԹÏÍø for Consultant Services |
Adopted |
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11-1116-PR7 |
Approve Entering Into an Agreement with Megatech Corporation for the Purchase of Automotive Trainers |
Adopted |
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11-1116-PR8 |
Ratify Exercising the First Option to Renew the Agreement with Millennia Consulting, L.L.C for Program Evaluation Services |
Adopted |
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11-1116-PR9 |
Ratify Entering Into an Agreement with New Life for Case Management Services |
