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Non-delegable board reports that require member action

Resolutions

09-1123-RS1	Amend Board Report 08-0423-RS20 Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Southshore Replacement High School	*Adopted
09-1123-RS2	Amend Board Report 09-0826-RS5 Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2009, of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $801,585,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board	Adopted
09-1123-RS3	Resolution Re: Appointment of Student Representative to Fill a Vacancy on a Local School Council for the Term of Office Ending June 30, 2010	Adopted
09-1123-RS4	Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies for the Term of Office Ending June 30, 2010	*Adopted as amended
09-1123-RS5	Resolution Re: Appointment to Fill a Vacancy on an Appointed Local School Council for the Term of Office Ending June 30, 2010	Adopted

Communications

09-1123-CO1

Communication Re: Location of Board Meeting of December 16, 2009 – 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

09-1123-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
09-1123-EX2	Amend Board Report 08-0227-EX3 Approve the Addition of a Regional Gifted Center Program at John C. Coonley Elementary School	Adopted
09-1123-EX3	Change the School’s Educational Focus and Change the School’s Name to Casimir Pulaski International Academy Elementary School	*Adopted
09-1123-EX4	Amend Board Report 08-1022-EX7 Amend Board Report 07-1024-EX15 Approve the Establishment of Plato Learning Academy and Entering Into a School Management and Performance Agreement with American Quality Schools, an Illinois Not-for-Profit Corporation;	*Adopted
09-1123-EX5	Amend Board Report 08-1119-EX7 Approve the Establishment of the Chicago Hope Academy and Entering Into a School Management and Performance Agreement with the Chicago Hope Academy Corporation, an Illinois Not-for-Profit Corporation	*Adopted
09-1123-EX6	Amend Board Report 09-0624-EX7 Amend Board Report 08-0723-EX13 Amend Board Report 08-0602-EX6 Approve the Renewal of the Charter School Agreement with Passages Charter School	*Adopted
09-1123-EX7	Amend Board Report 09-0826-EX8 Amend Board Report 08-0924-EX8 Amend Board Report 08-0602-EX7 Approve the Renewal of the Charter School Agreement with UNO Charter School	*Adopted
09-1123-EX8	Amend Board Report 09-0826-EX9 Amend Board Report 08-1022-EX12 Amend Board Report 08-0602-EX3 Amend Board Report 08-0123-EX3 Amend Board Report 07-1219-EX3 Amend Board Report 07-1024-EX6 Amend Board Report 07-0822-EX10 Amend Board Report 07-0523-EX5 Approve the Renewal of the Charter School Agreement with Chicago Charter School Foundation (Chicago International Charter School)	Withdrawn
09-1123-EX9	Amend Board Report 09-0826-EX10 Amend Board Report 09-0422-EX3 Amend Board Report 09-0325-EX14 Amend Board Report 08-1217-EX7 Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools	*Adopted
09-1123-EX10	Amend Board Report 09-0923-EX3 Amend Board Report 09-0527-EX5 Amend Board Report 08-1217-EX3 Amend Board Report 08-0723-EX12 Amend Board Report 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
09-1123-EX11	Approve the Granting of a Charter and Entering Into a Charter School Agreement with Academy for Global Citizenship, an Illinois Not-for-Profit Corporation	*Adopted
09-1123-EX12	Approve the Granting of a Charter and Entering Into a Charter School Agreement with Catalyst Schools, an Illinois Not for Profit Corporation	*Adopted
09-1123-EX13	Approve the Granting of a Charter and Entering Into a Charter School Agreement with EPIC Academy Inc., an Illinois Not-for-Profit Corporation	*Adopted
09-1123-EX14	Approve the Granting of a Charter and Entering Into a Charter School Agreement with Institute for Latino Progress, Inc., an Illinois Not-for-Profit Corporation	*Adopted
09-1123-EX15	Approve the Granting of a Charter and Entering Into a Charter School Agreement with Northwestern University Settlement Association, an Illinois Not-for-Profit Corporation	*Adopted
09-1123-EX16	Approve the Establishment of Roseland Preparatory Academy and Entering Into a School Management and Performance Agreement with Roseland Preparatory Academy Inc., an Illinois Not-for-Profit Corporation	*Adopted
09-1123-EX17	Approve the Granting of a Charter and Entering Into a Charter School Agreement with Union Park High Schools, Inc., an Illinois Not-for-Profit Corporation	Adopted
09-1123-EX18	Approve the Granting of a Charter and Entering Into a Charter School Agreement with Urban Prep Academies Inc., an Illinois Not-for-Profit Corporation – (East Garfield Park)	*Adopted
09-1123-EX19	Approve the Granting of a Charter and Entering Into a Charter School Agreement with Urban Prep Academies Inc., an Illinois Not-for-Profit Corporation – (South Shore)	Adopted

Reports from the Chief Education Officer

09-1123-ED1	Report on Student Expulsions for October 2009	Adopted
09-1123-ED2	Amend Board Report 08-0827-ED3 Authorize Payments to Various Treatment Facilities for Educational Services Provided to Chicago Public School Students While Hospitalized in These Facilities	*Adopted

Reports from the General Counsel

09-1123-AR1	Authorize Continued Retention of the Law Firm Giordano & Neilan, Ltd.	*Adopted
09-1123-AR2	Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C.	*Adopted

Reports from the Chief Purchasing Officer

09-1123-PR1	Approve Entering Into an Agreement with Lippert, Inc., for the Purchase of Kitchen Wares	*Adopted
09-1123-PR2	Approve Entering Into an Agreement with Chicago International Trucks, LLC for the Purchase and Installation of Diesel Oxidation Equipment	Withdrawn
09-1123-PR3	Amend Board Report 09-0422-PR11 Approve Entering Into an Agreement with Frank Cooney and Lowery McDonnell Company for the Purchase of Office, Classroom and Library Furniture	*Adopted
09-1123-PR4