Actions: September 25, 2002
Motion
Motion
| 02-0925-MO01 | Motion to Close | *Adopted |
Non-delegable board reports that require member action
Report from General Counsel
| 02-0925-AR02 | Authorize Continued Retention of the Law Firm Earl L. Neal & Associates, L.L.C. | *Accepted |
| 02-0925-AR03 | Authorize Continued Retention of the Law Firm Heinrich & Hill | *Accepted |
| 02-0925-AR04 | Authorization to Retain the Services of Judith Bockel Poppell, PH.D. to Conduct a Historical Review of the District’s Student Assignment Trends and to Offer an Expert Opinion of Compliance Under the Desegregation Consent Decree | *Accepted |
| 02-0925-AR05 | Authorize Continued Retention of the Law Firm Flynn & Jones | *Accepted |
| 02-0925-AR06 | Authorize Continued Retention of the Law Firm Goldberg, Kohn, Bell, Rosenbloom & Moritz, LTD. | *Accepted |
| 02-0925-AR07 | Approve Settlement Recommendation Regarding Pension Contributions of Robert Hall | *Adopted |
| 02-0925-AR08 | Approve Settlement Recommendation in McInerney v. Board of Education of the City of Chicago, United States District Court, Northern District of Illinois, Case No. 01 C 9044 | *Adopted |
| 02-0925-AR09 | Approve Entering into a Master Agreement with Chicago State University | *Adopted |
Reports form the Chief Executive Officer
| 02-0925-EX06 | Rescind Warning Resolution – Erin Shamberger, a Teacher Assigned to Piccolo Specialty School | *Adopted |
| 02-0925-EX07 | Warning Resolution – Joann Anderson-Porter, Teacher, Reassigned from Francis M. McKay Elementary School | *Adopted |
| 02-0925-EX08 | Warning Resolution – Leonnie Caillouet, Teacher, Kanoon Magnet School | *Adopted |
| 02-0925-EX09 | Warning Resolution – Christina McEwing, Teacher, Assigned to Manor Elementary School | *Adopted |
| 02-0925-EX10 | Warning Resolution – Michael Miguest, Teacher, Lindblom College Preparatory High School | *Adopted |
| 02-0925-EX11 | Amended Warning Resolution – Erin Shamberger, a Teacher, Assigned to Piccolo Specialty School | *Adopted |
| 02-0925-EX12 | Warning Resolution – Barbara Skinner-Boyd, Teacher, Assigned to Dulles Elementary School | *Adopted |
| 02-0925-EX13 | Warning Resolution – Leona Williams, Teacher, Assigned to Austin Community Academy | *Adopted |
| 02-0925-EX14 | Request for Dismissal of Willie Edwards, Teacher Assistant, Wadsworth Elementary School | *Adopted |
| 02-0925-EX15 | Request for Dismissal of Dianne Gonzalez, School Aide, Henry Elementary School | *Adopted |
| 02-0925-EX16 | Request for Dismissal of Barbara Lewis, Watchman, Hyde Park Career Academy High School | *Adopted |
| 02-0925-EX17 | Request for Dismissal of Lisa Velazquez, Lunchroom Attendant, Hale Elementary School | *Adopted |
| 02-0925-EX18 | Principal Contracts (A) (Barrera; Berman; Karl; Lovely; Shields; Wright) | *Adopted |
| 02-0925-EX19 | Principal Contracts (B) (Cadavid; Clark; Rease) | *Adopted |
| 02-0925-EX20 | Amend Board Report 02-0828-EX17 Principal Contracts (A) (Bonner; Hughes-Hannah; O’Toole;Pilcher; Scott; Volk; Williams-Willis) | *Adopted |
| 02-0925-EX21 | Appoint Academic Enhancement Officer (John Harnedy) | *Adopted |
| 02-0925-EX22 | Transfer and Appoint Administrators (Rosalinda Castillo; John J. Frantz) | *Adopted |
| 02-0925-EX23 | Ratify Appointment of Mathematics and Science Officer (Martin D. Gartzman) | *Adopted |
| 02-0925-EX24 | Appoint Administrators (Hosanna Mahaley; Joanna Petersen; Ronald A. Raglin) | *Adopted |
| 02-0925-EX25 | Appoint Director of Academic Prep Centers, Office of High School Development (Anita Andrews) | *Adopted |
| 02-0925-EX26 | Ratify the Transfer and Appointment of Area Management Support Directors | *Adopted |
Reports from the Chief Operating Officer
| 02-0925-OP08 | Authorization to Pay Final Just Compensation Award to Acquire 3607-3609 West Dickens for the Construction of the Funston School Campus Park | *Adopted |
| 02-0925-OP09 | Authorization to Purchase 241 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
Resolutions
| 02-0925-RS01 | Resolution Re: Winners of the Illinois Young Authors Competition | Accepted |
| 02-0925-RS02 | Resolution Re: Winners of the Classics for Kids Essay Competition | Accepted |
| 02-0925-RS03 | Resolution Re: United States Postal Service and Dominick’s Essay and Poetry Contest Honoring Langston Hughes | Accepted |
| 02-0925-RS04 | Resolution Re: Winners of the Chicago Reading Initiative Writing Contests | Accepted |
| 02-0925-RS05 | Resolution Re: Winners of the Chicago Bulls Team Spelling Bee | Accepted |
| 02-0925-RS06 | Resolution Re: Michael Zivat, First Place Winner; C.J. Hadad, Gian Santos, Runner Up Winners, of the Scripps Howard National Spelling Bee Sponsored by the Chicago Tribune Newspaper | Accepted |
| 02-0925-RS07 | Resolution Re: Winners of the Deaf Fingerspelling Bee | Accepted |
| 02-0925-RS08 | Resolution Re: Awarding an Honorary High School Diploma to Walt Disney | Accepted |
| 02-0925-RS09 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 02-0925-RS10 | Resolution Approving Annual Desegregation Review | Adopted |
| 02-0925-RS11 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | Adopted |
| 02-0925-RS12 | Resolution Authorizing the Issuance of a Note of the Board of the City of Chicago, Illinois, in an Aggregate Principal Amount Not to Exceed $300,000,000, Pursuant to the School Code | Adopted |
| 02-0925-RS13 | Resolution Authorizing the Filing of a Petition, Pursuant to the Local Governmental and Governmental Employees Tort Immunity Act, for Permission to Pay a Judgment in Installments | Adopted |
Policies
| 02-0925-PO01 | Adopt a Policy for Network Standards | *Adopted |
Rules
| 02-0925-RU01 | Amend Board Rule 6-28 {{Challenges To}} LSC Member Eligibility | *Adopted |
| 02-0925-RU02 | Amend Board Rule 6-29 Challenges to Loss of Local School Council Eligibility for Due to Ethics Violations | *Adopted |
| 02-0925-RU03 | Amend Board Rule 6-30 Removal of a Local School Council Members for Certain Criminal Convictions or Failure to Disclose Criminal Convictions | *Adopted |
Communication
| 02-0925-CO01 | Communication Re: Location of Board Meeting of October 23, 2002 (Central Administration Building, 125 South Clark Street, 5th Floor Board Chamber) | *No action |
Reports form the Chief Executive Officer
| 02-0925-EX01 | Transfer of Funds Various Units and Objects | Adopted |
| 02-0925-EX02 | Approve Charter School Proposal | Adopted |
| 02-0925-EX03 | Approve Exercising the Option to Renew an Agreement with the University of Chicago, on Behalf of the Consortium on Chicago School Research, for Consulting Services | Adopted |
| 02-0925-EX04 | Amend Board Report 00-0927-EX2 and Approve Revised Principal Performance Evaluation | Adopted |
| 02-0925-EX05 | Adjust Attendance Areas for Hubbard High School and Bogan High School | Adopted |
Report from the Chief Education Officer
| 02-0925-ED01 | Report on Student Expulsions for August 2002 | Adopted |
| 02-0925-ED02 | Authorize the Participation of 70 High Schools in the Academic Decathlon Competition Program and Authorize Travel and Other Expenses Related to the Program | Adopted |
Reports from the Chief Operating Officer
| 02-0925-OP01 | Ratify a Lease Agreement with Sammy Hammad, as Agent for the Beneficiaries of Firststar Bank N.A., F/K/A First Colonial Trust Company, as Trustee U/T/A Known as Trust #1-5301 As Dated January 5, 1995 for Use of 4652 South Bishop | *Adopted as amended |
| 02-0925-OP02 | Approve Entering Into a Lease Agreement with Equity-League Pension, Health and 401 (K) Trust Funds for Rental of Space at 125 South Clark Street and Authorize the Payment of Real Estate Brokers Commission | Adopted |
Reports from the Chief Purchasing Officer
| 02-0925-PR01 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 02-0925-PR02 | Amend Board Report 02-0123-PR6 Approve Entering Into an Agreement with Desks Inc. for the Purchase of Office Workstation Products | Adopted |
| 02-0925-PR03 | Approve the Pre-Qualification Status with Various Contractors to Provide Communications Wiring/Component and High Voltage Infrastructure Installation Services | Withdrawn |
| 02-0925-PR04 | Approve the Pre-Qualification Status with Various Contractors to Provide Environmental Contracting Services | Adopted |
| 02-0925-PR05 | Approve Entering Into an Agreement with Jensen Window Corporation for Furnishing of Aluminum Replacement Windows | Adopted |
| 02-0925-PR06 | Ratify Entering Into an Agreement with Comm-Tec Building Services, Inc. to Provide Metal Refinishing Services | Adopted |
| 02-0925-PR07 | Ratify Exercising the Option to Renew the Agreement with All-Ways Medical Carriers, Inc. for Alternate Mode Vehicle Student Transportation Services | Adopted |
| 02-0925-PR08 | Approve Entering Into an Agreement with Electric City, Corp. to Provide and Install an Energy Saver System and Software Control System | Adopted |
| 02-0925-PR09 | Approve Payment to the BGK Security Services Inc. for Security Services at 5051 West Polk Street and Jones Academic Magnet High School | *Adopted |
| 02-0925-PR10 | Approve the Acceptance of the Funding Commitment for Various Schools From the Schools and Libraries Division of the Universal Service Administrative Company (E-Rate) and Approve and Ratify the Contracts for the E-Rate Work | Adopted |
| 02-0925-PR11 | Amend Board Report 01-0523-PR14 Approve Entering Into an Agreement with PC Rebuilders for the Purchase of Refurbished Computers | Adopted |
| 02-0925-PR12 | Ratify an Agreement with JDL Technologies for Consulting Services | Adopted |
| 02-0925-PR13 | Approve Entering Into Agreements with Unisys Corporation and Unisys Leasing Corporation for Financing the Purchase of a Unisys Clearpath System | Adopted |
| 02-0925-PR14 | Approve Payment to Various Curriculum Partners for Consulting Services | Adopted |
| 02-0925-PR15 | Approve Payment to the City Year for Consulting Services | Adopted |
| 02-0925-PR16 | Ratify an Agreement with Logan Square Neighborhood Association for Consulting Services | Adopted |
| 02-0925-PR17 | Authorize Payments to Selected Vendors that Provide Materials and Services to Nonpublic Schools in Chicago Pursuant to Various Federal Entitlement Programs | *Adopted as amended |
| 02-0925-PR18 | Approve Payment to Bernard Hodes Group for Consulting Services | Adopted |
| 02-0925-PR19 | Approve Entering Into an Agreement with GE Capital Public Finance, Inc. for Lease Financing | Adopted |
| 02-0925-PR20 | Authorize the Purchase of Equipment/Services and Assign Individual Lease Schedules to be Financed Through GE Capital Public Finance | Adopted |
| 02-0925-PR21 | Approve Entering Into an Agreement with Arts Matter (Gallery 37) for Consultant Services for Arts Program | Adopted |
| 02-0925-PR22 | Ratify Exercising the Option to Extend the Agreement with Golden Apple Foundation for Consulting Services | Adopted |
| 02-0925-PR23 | Ratify an Agreement with the University of Chicago for the Chicago Public Schools/University of Chicago Internet Project (CUIP) | Adopted |
| 02-0925-PR24 | Ratify Entering Into an Agreement with Chicago State University for Special Education Course Work (Project Cast) | Adopted |
| 02-0925-PR25 | Approve Entering Into an Agreement with Dell Financial Services L.P. for the Lease of Laptop Computers | Adopted |
| 02-0925-PR26 | Approve the Renewal of the Existing Agreement with Alternatives, Inc. for Consulting Services | Adopted |
| 02-0925-PR27 | Approve Entering Into an Agreement with Northeastern Illinois University for Special Education Course Work for Project Star | *Adopted as amended |
| 02-0925-PR28 | Approve Entering Into an Agreement with Marriott Chicago Downtown for Catering Services, Audiovisual Rental Fees and Space Rental | Adopted |
| 02-0925-PR29 | Approve Entering Into an Agreement with Northeastern Illinois University for a Certification Program in Special Education for Substitute Teachers | Adopted |
| 02-0925-PR30 | Ratify the Renewal of the Agreements with Various Consultants for Tutoring/Mentoring Services | Adopted |
| 02-0925-PR31 | Ratify Entering Into an Agreement with Shelley Davis for Consulting Services | Adopted |
| 02-0925-PR32 | Ratify Entering Into an Agreement with United Stand for Consulting Services | Adopted |
Delegable
Reports from the Chief Education Officer
| 02-0925-ED03 | Omnibus Report: Authorize the Acceptance of Grants | *Accepted as amended |
| 02-0925-ED04 | Authorize the Acceptance of Used Computers Donated by UBS AG | Accepted |
| 02-0925-ED05 | Approve Sabbatical Leave for Sherron Bibbie | Accepted |
| 02-0925-ED06 | Approve Sabbatical Leave for Maria Saucedo | Accepted |
| 02-0925-ED07 | Approve a Special On-Loan Leave of Absence for Faye Terrell-Perkins | Accepted |
| 02-0925-ED08 | Department of Human Resources Schedule of Basic Salaries Effective July 1, 2002 | Accepted |
| 02-0925-ED09 | Amend Board Report 01-0523-ED8 Approve Entering Into a Participation Agreement with Chicago Academy for Urban School Leadership to Provide a Leadership Program | Accepted |
Reports from the Chief Operations Office
| 02-0925-OP03 | Approve Entering Into a License Agreement with Montrose Deli for Use of the Parking Lot at Jackie Vaughn Occupational High School | Accepted |
| 02-0925-OP04 | Approve Entering Into a License Agreement with High Mountain M.B. Church for Use of the Parking Lot at McNair Academic Center | Accepted |
| 02-0925-OP05 | Ratify a License Agreement with Chase House for Use of Two (2) Classrooms and the Parking Lot at Attucks Community Academy | Accepted |
| 02-0925-OP06 | Ratify a License Agreement with Centers for New Horizons for Use of Four (4) Classrooms and the Parking Lot at Raymond School | Accepted |
| 02-0925-OP07 | Authorize the Acceptance of a School Construction Grant From the Illinois Capital Development Board | Accepted |
Report from General Counsel
| 02-0925-AR01 | Report on Board Report Rescissions | Accepted |
New Business
| 02-0925-PR33 | Amend Board Report 01-1024-PR3 Approve Exercising the Option to Extend the Pre-Qualification Status and the Contracts of Various Contractors to Provide Communications Wiring/Component and High Voltage Infrastructure Installation Services | *Adopted |
*Presented at the meeting
I, Susan J. Narrajos, 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.
Susan J. Narrajos
Secretary
