Actions: March 28, 2001
Motion
Motion
| 01-0328-MO1 | Motion to Close | *Adopted |
Non-delegable board reports that require member action
Reports from General Counsel
| 01-0328-AR4 | Authorize Retention of the Law Firm Gardner, Carton & Douglas | *Adopted |
| 01-0328-AR5 | Authorize Continued Retention of the Law Firm Tressler, Soderstrom, Maloney & Priess | *Adopted |
| 01-0328-AR6 | Authorize Continued Retention of the Law Firm Rooks, Pitts and Poust | *Adopted |
| 01-0328-AR7 | Approve Settlement Agreement in Levitt v. Chicago Board of Education, No. 99 C 7536 | *Adopted |
| 01-0328-AR8 | Authorize Settlement of Real Estate Tax Objection Litigation | *Adopted |
| 01-0328-AR9 | Ratify an Agreement with McGee Court Reporting Services | *Adopted |
| 01-0328-AR10 | Approve Consent Decree and Settlement Agreement of Debarment Action of David Andalcio, Abbott Industrial Supply Co., D&D Electronics, and Interface Cellular Communications, Inc. | *Adopted |
Reports from the Chief Excutive Officer
| 01-0328-EX3 | Approve Hearing Officer’s Finding that Pupil is a Non-Resident of the City of Chicago not Entitled to Attend the Chicago Public Schools on a Tuition-Free Basis (ID No. 38060759) | *Adopted |
| 01-0328-EX4 | Approve Hearing Officer’s Finding that Pupil is a Non-Resident of the City of Chicago not Entitled to Attend the Chicago Public Schools on a Tuition-Free Basis (ID No. 39910799) | *Adopted |
| 01-0328-EX5 | Request for Dismissal of Carolyn Dodd, Lunchroom Aide, Beidler Elementary School | *Adopted |
| 01-0328-EX6 | Request for Dismissal of Catherine Grays, Lunchroom Attendant, C. Hughes School | *Adopted |
| 01-0328-EX7 | Request for Dismissal of Johnny Harris, Custodial Worker, Brown School | *Adopted |
| 01-0328-EX8 | Request for Dismissal of Samuel Johnson, Parent Advocate, Lathrop Elementary School | *Adopted |
| 01-0328-EX9 | Request for Dismissal of Dorrian Levesque, Porter, Gillespie School | *Adopted |
| 01-0328-EX10 | Request for Dismissal of Fannie Mackins, Child Welfare Attendant, Curie Metropolitan High School | *Adopted |
| 01-0328-EX11 | Request for Dismissal of Thomas Rainey, Custodial Worker, Dewey Academy | *Adopted |
| 01-0328-EX12 | Request for Dismissal of Terry Taylor, School Security Officer, Heroes Academy | *Adopted |
| 01-0328-EX13 | Warning Resolution - Juan Ochoa, Teacher, Kanoon Magnet School | *Adopted |
| 01-0328-EX14 | Warning Resolution - Dr. Carmen Palmer, Teacher, Assigned to Beasley Academic Center | *Adopted |
| 01-0328-EX15 | Warning Resolution - Clyde Winters, Teacher, Assigned to Bennett-Shedd Elementary School | *Adopted |
| 01-0328-EX16 | Warning Resolution - Sharon Wright, Teacher, Cecil Partee Preparatory Academy | *Adopted |
| 01-0328-EX17 | Principal Contracts (A) (Baker; Potocki; Flisk, Kallas) | *Adopted |
| 01-0328-EX18 | Principal Contracts (B) (Arana; Easterling-Hood; Eggert) | *Adopted |
| 01-0328-EX19 | Appoint Treasurer, Office of School Financial Services (David Bryant) | *Adopted |
| 01-0328-EX20 | Report of the Results of the Board of Education’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Carol Caref, a Teacher Assigned to Chicago Vocational High School | *Adopted |
Motion
| 01-0328-MO2 | Motion Re: Salary Increase for Chief Executive Officer (Mr. Paul G. Vallas) | *Adopted |
Reports from the Chief Operating Officer
| 01-0328-OP5 | Authorization to Pay Final Just Compensation Award to Acquire 120 South Spalding Street for the Construction of Marshall Faraday Campus Park | *Adopted |
| 01-0328-OP6 | Authorization to Purchase 123 South Parkside for the Construction of a New Oscar DePriest School | *Adopted |
| 01-0328-OP7 | Authorization to Purchase 125 South Parkside for the Construction of a New Oscar DePriest School | *Adopted |
| 01-0328-OP8 | Authorization to Purchase 8412-8430 South Racine for the Construction of a New Paul Cuffe Math, Science and Technology School. | *Adopted |
Resolutions
| 01-0328-RS1 | Resolution Abating the Tax Heretofore Levied for the Year 2000 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000, of the Board of Education of the City of Chicago | Adopted |
| 01-0328-RS2 | Resolution Further Requesting the Public Building Commission of Chicago to Undertake Acquisition for and Construction of the Homan Square Community Campus, and Repealing Resolution Number 00-1025-RS15 Adopted by the Board on October 25, 2000 | Adopted |
| 01-0328-RS3 | Amend Resolution 00-0927-RS6 Approved on September 27, 2000 Amend Resolution 00-0628-RS20 Approved on June 28, 2000 Resolution Request the Public Building Commission of Chicago to Undertake Acquisition for and Construction of the Teacher’s Academy (Cermak) | Adopted |
| 01-0328-RS4 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 01-0328-RS5 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 01-0328-PO1 | Records Management and Records Retention of All Records | *Adopted |
| 01-0328-PO2 | Records Retention of Student Records | *Adopted |
Rules
| 01-0328-RU1 | Amend Board Rules 2-10 and 5-1 | *Adopted |
Communications
| 01-0328-CO1 | Communication Re: Report of the Results of the Board of Education’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Carol Caref, a Teacher Assigned to Chicago Vocational High School (See Board Report 01-0328-EX20) | *Adopted |
| 01-0328-CO2 | Communication Re: 2002-2006 Capital Improvement Hearings (Region 5, Pasteur Elementary, April 3, 2001; Region 1, Trumbull Elementary, April 9, 2001; Region 2, Kelvyn Park High School, April 23, 2001; Region 6, Southside College Prep. High School, April 30, 2001; Region 4, Kenwood Academy High School, May 7, 2001 (Register for the Meeting will be held from 4:00 p.m. to 6:00 p.m. - the meeting will start at 6:00 p.m.) | *No action |
| 01-0328-CO3 | Communication Re: Location of Board Meeting of April 25, 2001 (Central Administration Building, 125 S. Clark Street, Chicago, Illinois 60603 (Note Change in Registration Time) | *No action |
Report from the Board Office
| 01-0328-BD1 | Amend Board Report 00-0927-BD1 Approve the Renewal of an Existing Agreement with Office Management Advisers (OMA) for Records Management Services | Adopted |
Report from the Inspector General
| 01-0328-IG1 | Approve Entering Into an Agreement with the Inspector General Auditor Training Institute for Training Services | Adopted |
Reports from the Chief Excutive Officer
| 01-0328-EX1 | Transfer of Funds (Various Units and Objects) | Adopted |
| 01-0328-EX2 | Repeal Board Report 00-0223-EX4 and Reinstate the Local School Council Voting District Established for the Ruben Salazar Bilingual Education Center by Board Report 93-0825-CR2 | Adopted |
Reports from the Chief Education Officer
| 01-0328-ED1 | Report on Student Expulsions for February 2001 | Adopted |
| 01-0328-ED2 | Establish Attendance Area for the New Davis-Shields School and Adjust Attendance Areas of the Nathan S. Davis School and the James Shields School | Adopted |
| 01-0328-ED3 | Approve the Participation of Selected Chicago Public School Students in the Illinois Teenage Institute and Authorize Participation Payments Related to the Program | Adopted |
Reports from the Chief Purchasing Officer
| 01-0328-PR1 | Approve Entering Into an Agreement with Advanced Systems Group, Inc. for the Purchase of Electronic Filing Cabinets | Adopted |
| 01-0328-PR2 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted |
| 01-0328-PR3 | Ratify the Renewal of the Existing Agreement with Chicago School Associates | Adopted |
| 01-0328-PR4 | Ratify Exercising the Option to Extend the Agreement with Burks Chicago, Inc. for Consulting Services | Adopted |
| 01-0328-PR5 | Ratify Exercising the Option to Extend the Pre-Qualification Status of the Architects/Engineers of Record for Architectural Services | Adopted |
| 01-0328-PR6 | Approve Exercising the Option to Extend the Agreements with Pre-Qualified Contractors to Provide Demolition Contracting Services for the Capital Improvement Program | Adopted |
| 01-0328-PR7 | Approve Entering Into Agreements with Various Vendors for Appraisal Services | Adopted |
| 01-0328-PR8 | Approve Payment to National Facility Supply Company for the Purchase of Fold Brown Paper Towels | Adopted |
| 01-0328-PR9 | Ratify Exercising the First Option to Extend the Agreement with Unisource Worldwide | Adopted |
| 01-0328-PR10 | Approve Entering Into a Software License Agreement with Oracle Corporation | Adopted |
| 01-0328-PR11 | Ratify an Agreement with Tri-Tech Solutions Kam, Inc. (KAM) for Consultant Services | Adopted |
| 01-0328-PR12 | Approve Entering Into an Amendment of the Existing Agreement With EMC Corporation for the Purchase of Additional Hardware and Maintenance Related to the New Student Scheduling Software | Adopted |
| 01-0328-PR13 | Approve Entering Into an Agreement with KPMG Consulting, LLC for Consulting Services | Adopted |
| 01-0328-PR14 | Ratify an Agreement with Blackwell Consulting Services, LLC for Consulting Services | Adopted |
| 01-0328-PR15 | Ratify an Agreement with Sm@rt Technology Services, Inc. for Help Desk and Break-Fix Services | Adopted |
| 01-0328-PR16 | Approve Entering Into an Agreement with the Barrett Group, Inc. for Consultant Services | Adopted |
| 01-0328-PR17 | Ratify an Agreement with Hawthorn Management Consulting, Ltd. for Consulting Services | Adopted |
| 01-0328-PR18 | Amend Board Report 01-0124-PR13, Approve January 24, 2001 Approve Entering Into an Agreement with Planned Parenthood Association, Chicago Area for Consulting Services | Adopted |
| 01-0328-PR19 | Approve Entering Into an Agreement with Chicago Press Corporation for Printing Services | Adopted |
| 01-0328-PR20 | Ratify Agreements with Various Universities to Provide Consulting Services to Intervention Schools | Adopted |
| 01-0328-PR21 | Approve Entering Into an Agreement with the University of Illinois at Chicago to Provide Space at the UIC Pavilion for the Education-to-Careers Live Expo & Awards Ceremony | Adopted |
| 01-0328-PR22 | Approve Entering Into an Administrative and Brokerage Services Agreement with AON Risk Services of Illinois for the Board’s Owner Controller Insurance Program (OCIP) | Adopted |
| 01-0328-PR23 | Amend Board Report 00-1025-PR21 Approve Entering Into an Agreement with Rolei Financial Services to Provide School-Site Services to Existing Trustmark Universal Life Insurance Policyholders | Adopted |
| 01-0328-PR24 | Authorize the Extension of Existing Insurance Policies for the Owner Controller Insurance Program (OCIP) | Adopted |
| 01-0328-PR25 | Amend Board Report 01-0221-PR18 Amend Board Report 00-0524-PR22 Ratify Exercising the First Option to Renew the Employee Group and Voluntary Life Insurance Agreement with Prudential Life Insurance Company | Adopted |
| 01-0328-PR26 | Approve Extending Agreements with Dental Service Providers | Adopted |
| 01-0328-PR27 | Approve the Renewal of the Existing Agreement with Buzz Sawyer for Consulting Services | Adopted |
| 01-0328-PR28 | Amend Board Report 00-1115-PR18 Amend Board Report 00-1025-PR22 Authorize Selected Vendors to Provide Materials and Services to the Nonpublic Schools in Chicago for all Federal Entitlements from Chicago Public Schools | Adopted |
| 01-0328-PR29 | Approve Entering Into a Participation Agreement with New Leaders for New Schools to Provide a Principal Internship Program | *Adopted as amended |
| 01-0328-PR30 | Approve Exercising the Option to Renew the Agreement with the College Entrance Exam Board for Consulting Services and Materials | Adopted |
| 01-0328-PR31 | Amend Board Report No. 00-1220-PR27 Approve on December 20, 2000 Approve Entering Into Agreements with Various Universities and Colleges to Provide Mathematics, Science and Technology Curriculum Consulting Services | Adopted |
| 01-0328-PR32 | Approve Entering Into an Agreement with Personic, Inc. for Software License and Related Consulting Services | Adopted |
| 01-0328-PR33 | Approve Tuition Payments to St. Xavier University, DePaul University, Roosevelt University, and Dominican Universities for Teachers Taking Reading Courses Through the Reading Enhancement Action Plan for Professional Development Services | Accepted |
| 01-0328-PR34 | Approve Payment to the Quality Inn for Temporary Housing and Meals for the Global Educators Outreach Program Teache | Adopted |
| 01-0328-PR35 | Approve Entering Into an Agreement with Brainforest, Inc. for the Development of an Early Childhood Virtual Classroom Website | Adopted |
| 01-0328-PR36 | Amend Board Report 00-1115-PR22 Amend Board Report 00-0927-PR47 Ratify Entering Into Agreements with Various Agencies for Early Childhood Educational Services for the Department of Early Childhood | Adopted |
| 01-0328-PR37 | Approve Exercising the Option to Extend the Agreement with Corporate Art Source, Inc. | Adopted |
| 01-0328-PR38 | Approve Entering Into an Agreement with the Chicago Hilton & Towers for Catering Services and Space Rental | Adopted |
| 01-0328-PR39 | Approve the Renewal of the Agreement with International Baccalaureate North America for Consulting Services | Adopted |
| 01-0328-PR40 | Ratify an Agreement with Carter Reporting Service, Ltd. for Court Reporting Services | Adopted |
| 01-0328-PR41 | Approve the Pre-Qualification Status of Least Restrictive Environment Consultants to Provide Consulting Services | Adopted |
| 01-0328-PR42 | Approve Entering Into an Agreement with Sara Eisenhardt for Consulting Services | Adopted |
| 01-0328-PR43 | Approve Entering Into an Agreement with Tera Renea F. Crumbley for Consulting Services | Adopted |
| 01-0328-PR44 | Approve Entering Into an Agreement with Character Evaluation Associates for Consulting Services | Adopted |
| 01-0328-PR45 | Amend Board Report 01-0124-PR43; Amend Board Report 00-0827-PR61, Approved September 27, 2000: Authorize the Purchase and Approve Payment of CTA Fare Cards and Transfers | Adopted |
| 01-0328-PR46 | Ratify an Agreement with Nancy J. Mans for Consultant Services | Adopted |
| 01-0328-PR47 | Ratify the Exercising of the Option to Renew the Agreement with Chicago Film Workshop of Chicago for Technology Training | Adopted |
| 01-0328-PR48 | Approve Payment to Jostens Printing and Publishing for Printing Services | Adopted |
| 01-0328-PR49 | Approve Entering Into an Agreement with Dr. Sharon McNeely for Consulting Services | Adopted |
| 01-0328-PR50 | Ratify Exercising the First Option to Renew an Agreement with Minna S. Novick | Adopted |
| 01-0328-PR51 | Ratify an Agreement with Metropolitan Family Services for Consultant Services | Adopted |
Delegable
Reports from the Chief Educational Officer
| 01-0328-ED4 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 01-0328-ED5 | Authorize the Acceptance of Donations from Mindsurf Networks | Accepted |
| 01-0328-ED6 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 01-0328-ED7 | Approve the Participation of the Chicago Public Schools All-City High School Chorus in the Fiesta-Val Music Festival Held in Toronto, Canada | Accepted |
| 01-0328-ED8 | Approve the Participation of the Chicago Public Schools All-City Elementary Youth Chorus in Concert with the Saint Louis Symphony Children’s Choir in Saint Louis, Missouri | Accepted |
| 01-0328-ED9 | Approve the Participation of Forty Eighth-Grade Newberry Academy Students in a Tour of Toronto, Canada and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0328-ED10 | Approve the Participation of Lincoln Park High School in a Language and Cultural Learning Experience to Casablanca, Fes, Marrakech and Rabat Morocco and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0328-ED11 | Approve the Participation of James R. Lowell Elementary School in a Orlando, Florida All Star Music Competition and Festival and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0328-ED12 | Approve the Participation of Nash Elementary in an Educational Tour to Atlanta, Georgia and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0328-ED13 | Approve the Participation of Selected Students and Staff from Juarez Community Academy in the French Club Tour of Montreal and Quebec City, Quebec and Authorize Travel Expenses Related to the Tour | Accepted |
| 01-0328-ED14 | Approve the Participation of the Edgar Allan Poe Classical School in an Educational Excursion to Nassau, Bahamas and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0328-ED15 | Approve the Participation of William H. Ryder 7th and 8th Grade Students in a Tour of Senegal, Africa and Authorize Expenses Related to the Program | Accepted |
| 01-0328-ED16 | Ratify and Approve a Special On-Loan Project for Barbara J. Eason-Watkins at the University of Chicago | Accepted |
| 01-0328-ED17 | Approve Change of Grade Structure at Shoesmith and Miriam Canter Schools | Accepted |
Miscellaneous
| 01-0328-MS1 | Approve the Renaming of the Southside College Preparatory Academy | Accepted |
Reports from the Chief Operating Officer
| 01-0328-OP1 | Amend Board Report 00-0927-OP8 Adopted September 27, 2000 Approve Entering Into a Lease Agreement with Mental Health Association of Greater Chicago (MHA) for Rental of Space at 125 S. Clark Street and Authorize the Payment of Real Estate Brokers Commission to U.S. Equities | Withdrawn |
| 01-0328-OP2 | Approve Entering Into a Lease Agreement with John Galt Solutions, Inc. for Rental of Space at 125 S. Clark Street and Authorize the Payment of Real Estate Broker’s Commission to U.S. Equities | Withdrawn |
| 01-0328-OP3 | Authorize Payment to International Society for Krishna Consciousness for Use of the Parking Lot at 1733 West Greenleaf | Accepted |
| 01-0328-OP4 | Approve Entering Into a License Agreement with Wyatt Community and Family Life Center Located at 8950 South Stony Island | Withdrawn |
Reports from General Counsel
| 01-0328-AR1 | Workers’ Compensation - Payment for Lump Sum Settlements | Accepted |
| 01-0328-AR2 | Workers’ Compensation - Payment for Lump Sum Settlements for Jessie Cooksey | Accepted |
| 01-0328-AR3 | Report on Board Report Rescissions | Accepted |
*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
