Actions: April 25, 2001
Motion
Motion
| 01-0425-MO1 | Motion to Close | *Adopted |
Non-delegable board reports that require member action
Reports from General Counsel
| 01-0425-AR4 | Authorize Continued Retention of the Law Firm Earl L. Neal & Associates, L.L.C. | *Adopted |
| 01-0425-AR5 | Authorize Continued Retention of the Law Firm Bell Boyd & Lloyd | *Adopted |
| 01-0425-AR6 | Amend Board Report 01-0221-AR7 Authorize Additional Expenditure of Funds for Court Appointed Monitor in the matter of Corey H. v. Board of Education of the City of Chicago, et al. Case No. C 3409 |
*Adopted |
Reports from the Chief Executive Officer
| 01-0425-EX10 | 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 Robert Cotto, a Teacher Assigned to Chase Elementary School |
*Adopted |
| 01-0425-EX11 | Request for Dismissal of Lane Harper, Porter, Brunson School | *Adopted |
| 01-0425-EX12 | Request for Dismissal of Nancy Moreno, School Assistant, Senn High School | *Adopted |
| 01-0425-EX13 | Warning Resolution - Julius Anderson, Principal, Hughes Elementary School | *Adopted |
| 01-0425-EX14 | Warning Resolution - James Breashears, Principal, Robeson High School | *Adopted |
| 01-0425-EX15 | Warning Resolution - Mary Cage, Teacher, Walter Reed Elementary School | *Adopted |
| 01-0425-EX16 | Warning Resolution - Barbara Ellis, Principal, Assigned to Bennett-Shedd Elementary School | *Adopted |
| 01-0425-EX17 | Warning Resolution - Elton Harris, teacher, Assigned to Hubbard High School | *Adopted |
| 01-0425-EX18 | Warning Resolution - Essie Lucas, Principal, Tilden High School | *Adopted |
| 01-0425-EX19 | Warning Resolution - Joel Regulus, Teacher, Assigned to Swift Specialty School | *Adopted |
| 01-0425-EX20 | Warning Resolution - Veronica Sawyer, Teacher, Dubois School | *Adopted |
| 01-0425-EX21 | Warning Resolution - Gloria Schwartz, Teacher, Assigned to Young School | *Adopted |
| 01-0425-EX22 | Warning Resolution - Leolivia Stallworth, Teacher, Prussing Elementary School | *Adopted |
| 01-0425-EX23 | Warning Resolution - Mark Vince, Teacher, Zapata Academy | *Adopted |
| 01-0425-EX24 | Principal Contracts (A) (Bradfield, Connolly, Forte, Layne) | *Adopted |
| 01-0425-EX25 | Principal Contracts (B) (Bryant, LaCoste, Gonzalez, Malone, Morrow, Ollarvia, Scott-Rzechula) | *Adopted |
| 01-0425-EX26 | Transfer and Appoint Deputy Budget Director, Office of Management and Budget (David Agazzi) | *Adopted |
| 01-0425-EX27 | Transfer and Appoint Director of Real Estate, Department of Operations (Urie R. Clark) | *Adopted |
Reports from the Chief Operating Officer
| 01-0425-OP2 | Authorization to Pay Final Just Compensation Award to Acquire 3324 West 5th Avenue for the Construction of Marshall Faraday Campus Park |
*Adopted |
| 01-0425-OP3 | Authorization to Purchase 252 West 103rd Place for the Construction of a new Langston Hughes/Davis Developmental School |
*Adopted |
| 01-0425-OP4 | Authorization to Purchase 251 West 103rd Place for the Construction of a new Langston Hughes/Davis Developmental School |
*Adopted |
| 01-0425-OP5 | Authorization to Purchase 256 West 103rd Place for the Construction of a new Langston Hughes/Davis Developmental School |
*Adopted |
| 01-0425-OP6 | Authorization to Purchase 234 West 103rd Place for the Construction of a new Langston Hughes/Davis Developmental School |
*Adopted |
| 01-0425-OP7 | Authorization to Purchase 232 West 103rd Place for the Construction of a new Langston Hughes/Davis Developmental School |
*Adopted |
| 01-0425-OP8 | Authorization to Purchase 222 West 103rd Place for the Construction of a new Langston Hughes/Davis Developmental School |
*Adopted |
| 01-0425-OP9 | Authorization to Purchase 10342 South Wentworth Avenue for the Construction of a new Langston Hughes/Davis Developmental School |
*Adopted |
Resolutions
| 01-0425-RS1 | Memorial Resolution for Nathalia E. Walker | Adopted |
| 01-0425-RS2 | Resolution Re: The Chicago Public Schools Design Competition | Adopted |
| 01-0425-RS3 | Resolution to Name the Playing Field at Eckersall Stadium as a Posthumous Honor for Bernie O’Brien | Adopted |
| 01-0425-RS4 | Resolution Supporting Parent/Family Involvement and Recognition of Local Schools Awarded Parent/Family Involvement Mini-grants | Adopted |
| 01-0425-RS5 | Resolution Approving the Election and Appointment of Fifteen Members to the Local School Council Advisory Board |
Adopted |
| 01-0425-RS6 | Resolution Further Requesting the Public Building Commission of Chicago to Undertake the Acquisition for and Construction of the Abla Community Center Campus |
*Adopted |
| 01-0425-RS7 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools |
Adopted |
| 01-0425-RS8 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
| 01-0425-RS9 | Resolution Re: Appointment to the Local School Council at the Tesla Alternative High School | Adopted |
| 01-0425-RS10 | Resolution Re: Appointment to the Local School Council at the Ariel Community Academy Small School | Adopted |
Policies
| 01-0425-PO1 | Amend Board Report 00-0223-PO2 Guidelines for Public Presentation | *Adopted |
| 01-0425-PO2 | Rescind 97-0827-PO4 and Adopt Residency Policy for All Employees of the Board of Education | Withdrawn |
| 01-0425-PO3 | Amend the Policy on the Closing and Consolidation of Schools | *Adopted |
Communication
| 01-0425-CO1 | Communication Re: Ratify Requesting a State Waiver to make April 25, 2001 a Non-Attendance Day for 9TH, 10TH, and 12TH Grade Students (See Board Report 01-0425-EX9) | *Adopted |
Report from the Chief Executive Officer
| 01-0425-EX9 | Ratify a request for State Waiver to Make April 25, 2001 a Non-Attendance Day for 9th, 10th, and 12th Grade Students | *Adopted |
Communication
| 01-0425-CO2 | Communication Re: Approve Participation of Selected Chicago Public Schools Students and Teachers in an Educational Exchange Program to Hamburg, Germany, Sponsored by the German-American National Congress (Deutsch-Amerikanisher National Kongress - Dank) (See Board Report 01-0425-ED15) |
*Adopted |
Report from the Chief Educational Officer
| 01-0425-ED15 | Ratification of Action of the President Approving the Participation of Selected Chicago Public School Students and Teachers in an Educational Exchange Program to Hamburg, Germany, Sponsored by the German-American National Congress (Deutsch-Amerikanisher National Kongress - DANK) |
*Adopted |
Communications
| 01-0425-CO3 | Communication Re: 2001-2002 Schedule of Regular Board Meetings - Board of Education | *No action |
| 01-0425-CO4 | Communication Re: Location of Board Meeting of May 23, 2001 (South Side College Prep, 250 East 111th Street, Chicago, Illinois, 60628) | *No action |
Report from the Inspector General
| 01-0425-IG1 | Approve Exercising the Option to Renew the Agreement with Dun & Bradstreet | Adopted |
Report from the Chief Executive Officer
| 01-0425-EX1 | Transfer of Funds (Various Units and Objects) | Adopted |
Reports from the Chief Education Officer
| 01-0425-ED1 | Report on Student Expulsions for March 2001 | Adopted |
| 01-0425-ED2 | Approve the Implementation of a Multi-Track Year-Round Schedule for John H. Hamline School | Adopted |
| 01-0425-ED3 | Approve Entering Into a Participation Agreement with Chicago Academy for Urban School Leadership to Provide a Leadership Program | Withdrawn |
Reports from the Chief Purchasing Office
| 01-0425-PR1 | Approve Entering Into an Agreement with Chicago School Associates for Program Management Services for the Capital Improvement Program |
Adopted |
| 01-0425-PR2 | Approve the Renewal of the Agreements with Various Consultants to Provide Professional Environmental Services | Adopted |
| 01-0425-PR4 | Approve Exercising the Option to Extend the Agreement with Lowery McDonnell Company for General Office, Student and Library Furniture |
Adopted |
| 01-0425-PR5 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted |
| 01-0425-PR6 | Approve Entering Into an Amendment of the Existing Agreement with SRV Network, Inc. for Consultant Services |
Adopted |
| 01-0425-PR7 | Approve Entering Into an Amendment of the Existing Agreement with Edge Systems, Inc. for the Purchase of Additional Hardware, Software and Maintenance Related to the New Student Scheduling Software and the Kronos Timekeeping System |
Adopted |
| 01-0425-PR8 | Ratify an Agreement with Computer Associates International, Inc. for a Software License and Maintenance | Adopted |
| 01-0425-PR9 | Approve Entering Into a Software License Agreement with Advanced Software Products Group, Inc. for Software Product and Maintenance |
Adopted |
| 01-0425-PR10 | Amend Board Report 00-1025-PR6 Amend Board Report 00-0524-PR13 Ratify the Renewal of and Approve an Amendment to the Existing Agreement with Oracle Corporation | Adopted |
| 01-0425-PR11 | Approve Exercising the First Option to Extend the Agreement with Jostens, Inc. for Supply of Diplomas and Certificates | Adopted |
| 01-0425-PR12 | Approve Entering Into an Agreement with Charisma, Inc. for Consulting Services | Adopted |
| 01-0425-PR13 | Ratify an Agreement with the Chicago Education Alliance for Consulting Services | Adopted |
| 01-0425-PR14 | Approve Entering Into an Agreement with JBH Technologies, Inc. for the Purchase of Customized Architectural Drafting Equipment |
Adopted |
| 01-0425-PR15 | Approve Entering Into an Agreement with JBH Technologies, Inc. for the Purchase of Customized Milling Equipment |
Adopted |
| 01-0425-PR16 | Approve Exercising the First Option to Renew the Agreement with Arthur J. Gallagher & Company for Property Insurance Brokerage Services |
Adopted |
| 01-0425-PR17 | Approve Payment to Chandler/White Publishing Company, Inc. for Design Services | Adopted |
| 01-0425-PR18 | Approve Entering Into Agreement with Various Universities for Occupational Therapy Services | Adopted |
| 01-0425-PR19 | Amend Board Report 00-0628-PR63 Approve Exercising the Option to Renew Agreements with Various Private Specialized Schools, Authorize Agreements with Additional Private Specialized Schools, and Authorize Payments to Private Specialized Schools | Adopted |
| 01-0425-PR20 | Amend Board Report 00-0628-ED3 Approve Out of District Public School Tuition Payments to Public Schools Outside of Chicago for Students with Severe Disabilities and/or Severe Substance Abuse Problems |
Adopted |
| 01-0425-PR21 | Ratify an Agreement with Kinney & Associates for Consulting Services | Adopted |
| 01-0425-PR22 | Ratify Exercising the Option to Renew the Agreement with Robert P. Storozuk for Consultant Services | Adopted |
| 01-0425-PR23 | Approve Payment to National Louis University/Children’s Literacy Project for Consultant Services | Adopted |
| 01-0425-PR24 | Approve Payment to Ombudsman Educational Services for Tutoring Services to High School Seniors |
*Adopted |
Delegable Reports
Reports from the Chief Executive Officer
| 01-0425-EX2 | Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves, Quarterly Summary (January, February, March 2001) |
Accepted |
| 01-0425-EX3 | Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (January, February, March 2001) |
Accepted |
| 01-0425-EX4 | Department of Human Resources Summary of Conference Leaves: Administrators, Teachers and Educational Support Personnel Quarterly Summary (January, February, March 2001) |
Accepted |
| 01-0425-EX5 | Department of Human Resources Summary of Resignations and Deaths Quarterly Report (January, February, March 2001) | Accepted |
| 01-0425-EX6 | Department of Human Resources Summary of Salary Adjustments Quarterly Report (January, February, March 2001) |
Accepted |
| 01-0425-EX7 | Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (January, February, March 2001) | Accepted |
| 01-0425-EX8 | Summary of Bureau of Labor and Employee Relations Disciplinary Actions Quarterly Report (January, February, March 2001) |
Accepted |
Reports from the Chief Educational Officer
| 01-0425-ED4 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 01-0425-ED5 | Authorize the Acceptance of a Donation from the Christopher Zorich Foundation to the Chicago Public Schools and the Office of Curriculum and Instruction | Accepted |
| 01-0425-ED6 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 01-0425-ED7 | 2001-2002 Year Round Calendar | Accepted |
| 01-0425-ED8 | Approve the Participation of Lane Tech High School in a Spain Exchange and Authorize Related Expenses | Accepted |
| 01-0425-ED9 | Approve the Participation of Northwest Middle School in a Five Day Education Tour of Washington D.C. and Authorize Travel Expenses Relation to the Program | Accepted |
| 01-0425-ED10 | Approve the Participation of Mary Mapes Dodge Elementary School in an Educational Tour to Detroit, Michigan and Windsor, Canada and Authorize Expenses Related to the Program |
Accepted |
| 01-0425-ED11 | Approve the Participation of John Hancock High School Students and Staff in an Educational Tour to Washington, D.C., and Authorize Travel Expenses Related to the Program |
Accepted |
| 01-0425-ED12 | Approve the Participation of John Hancock High School Students and Staff in an Educational Tour of Quebec City, Quebec, and Authorize Expenses Related to the Program |
Accepted |
| 01-0425-ED13 | Approve the Participation of Marconi Academy in African American History Tour and Authorize Expenses Related to the Program |
*Accepted |
| 01-0425-ED14 | Approve Extension of Sabbatical Leave for Helen C. Jones-Woods | Accepted |
Reports from the Chief Operating Officer
| 01-0425-OP1 | Ratify a Lease Agreement with the University of Chicago Charter School Corporation for Use of Space at the Shakespeare School Building at 1119 East 46th Street |
Accepted |
Reports from General Counsel
| 01-0425-AR1 | Report on Board Report Rescissions | Accepted |
| 01-0425-AR2 | Report on Monthly Board 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
