Actions: July 23, 2003

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Non-delegable board reports that require member action

Motion

03-0723-MO01

Motion to Close

*Adopted

Reports from the General Counsel

03-0723-AR02	Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C.	*Accepted
03-0723-AR03	Authorize Continued Retention of the Law Firm Hogan & Hartson, L.L.P.	*Accepted
03-0723-AR04	Authorize Continued Retention of the Law Firm Kane Laduzinsky & Mendoza, LTD.	*Accepted
03-0723-AR05	Approve Settlement Resolving Invoice Dispute with International Business Machines	*Adopted
03-0723-AR06	Approve Settlement Resolving Invoice Dispute with LaForce, Inc.	*Adopted
03-0723-AR07	Transfer and Appoint First Assistant General Counsel Law Department (James L. Bebley)	*Adopted
03-0723-AR08	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. 92 C 3409	*Adopted

Reports from the Chief Executive Officer

03-0723-EX11	Rescind Warning Resolution - Ellen Strauss, a Teacher Formerly Assigned to Daley Academy School	*Adopted
03-0723-EX12	Warning Resolution - Donna Brown, a Teacher, Assigned to Wells High School	*Adopted
03-0723-EX13	Warning Resolution - Larry Jackson, Teacher, Assigned to Harper High School	*Adopted
03-0723-EX14	Warning Resolution - Richard E. Kaleta, Teacher, Assigned to Kenwood Community High School	*Adopted
03-0723-EX15	Warning Resolution - Eleanor Kopsian, a Teacher, Assigned to Frazier Elementary School	*Adopted
03-0723-EX16	Warning Resolution - Tomas Revollo, a Principal, Assigned to Waters Elementary School	*Adopted
03-0723-EX17	Warning Resolution - Alan Sterling, a Teacher, Assigned to Falconer Elementary School	*Adopted
03-0723-EX18	Warning Resolution - Oppie White McNealey, Teacher, Morgan Elementary School	*Adopted
03-0723-EX19	Request for Dismissal of Niesha Coppage, School Aide, Herzl Elementary School	*Adopted
03-0723-EX20	Request for Dismissal of Bernard Corley, Custodial Worker, Woodson South Elementary School	*Adopted
03-0723-EX21	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 Dorothea Manuel, a Teacher, Assigned to Washington Elementary School	*Adopted
03-0723-EX22	Principal Contracts (A) (Alvarez; Berman; Fullilove; Hunter; Jones; Scott; Slater; Uwumarogie)	*Adopted
03-0723-EX23	Principal Contracts (B) (Kerr; Kerr; Ramirez)	*Adopted

Motions

03-0723-MO02	Motion Re: Approval of Record of Proceedings (January 2003 through June 2003)	*Adopted
03-0723-MO03	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes (January 2003 through June 2003)	*Adopted

Reports from the Chief Operating Officer

03-0723-OP01	Authorization to Purchase 452 W. 82nd Street for the Construction of New Facilities for Neal Simeon High School	*Adopted
03-0723-OP02	Authorization to Purchase 8150 S. Vincennes Avenue for the Construction of New Facilities for Neal Simeon High School	*Adopted

Unfinished Business

03-0625-EX08

Establish Guidelines for Military Academy Boards of Governors

Withdrawn

Resolutions

03-0723-RS01	Resolution Re: Sandra Renee Satinover Retired Principal of the Jenner School	Accepted
03-0723-RS02	Resolution Re: Dr. Pierce N. Vaughn Retired Principal of the Overton School	Accepted
03-0723-RS03	Resolution Re: Richard A. Alexander Retired Principal of the Woodson North School	Accepted
03-0723-RS04	Resolution Re: Ronald C. Beavers Retired Principal of the Chicago Vocational High School	Accepted
03-0723-RS05	Resolution Re: Frank L. Blair, Jr. Retired Principal of the Haley School	Accepted
03-0723-RS06	Resolution Re: Delores Rease Retired Principal of the Schmid School	Accepted
03-0723-RS07	Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools	Adopted
03-0723-RS08	Resolution Request City Council to Convey to the City of Chicago Property Located at 67th Street and South Cicero Avenue	Adopted
03-0723-RS09	Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies	Adopted
03-0723-RS10	Resolution Re: Appointment to the Local School Council at the Woodlawn Community Small School	Adopted
03-0723-RS11	Resolution Approving the Election and Appointment of Fifteen Members to the Local School Council Advisory Board	Adopted

Policies

03-0723-PO01	Rescind Board Report 87-0527-PO1 Life Safety and Property Loss Prevention Policy and Adopt a New Life Safety and Property Loss Prevention Policy	*Adopted
03-0723-PO02	Adopt Uniform Discipline Code for Chicago Public Schools for 2003-2004 School Year	*Adopted

Communications

03-0723-CO01

Communication Re: Location of Board Meeting of August 27, 2003 (125 South Clark Street - Board Chamber

*No action

Reports from the Chief Executive Officer

03-0723-EX01	Transfer of Funds	Adopted
03-0723-EX02	Establish the New McKinley Park Elementary School as an Elementary School Serving Grades Kindergarten Through Seventh	Adopted
03-0723-EX03	Establish the New North River Elementary School as an Elementary School Serving Grades Pre-Kindergarten Through Sixth	Adopted

Reports from the Chief Education Officer

03-0723-ED01	Report on Student Expulsions for June 2003	Adopted
03-0723-ED02	Approve Entering Into an Agreement with the Erikson Institute for Educational Services	*Adopted as amended
03-0723-ED03	Approve the School Improvement Plans for Schools on the Illinois State Board of Education Academic Watch List	Adopted
03-0723-ED04	Amend Board Report 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	Withdrawn

Reports from the Chief Purchasing Officer

03-0723-PR01	Approve Entering Into Agreements with Various Temporary Personnel Agencies for Temporary Administrative, Clerical, Legal, and Accounting Services	Adopted
03-0723-PR02	Approve Entering Into an Agreement with DARC Corporation for Application Development Consulting Services	Adopted
03-0723-PR03	Amend Board Report 03-0527-PR10 Amend Board Report 03-0423-PR05 Amend Board Report 03-0225-PR06 Amend Board Report 02-0626-PR07 Amend Board Report 01-1219-PR6 Approve the Pre-Qualification Status and Approve Entering Into Master Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program	Adopted
03-0723-PR04	Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
03-0723-PR05	Amend Board Report 03-0527-PR11 Amend Board Report 02-1218-PR11 Approve the Pre-Qualification Status with Various Contractors to Provide General Contracting Services	Adopted
03-0723-PR06	Approve Exercising the First Option to Extend the Agreement with L.M. Brownsey Supply Co., Inc. for the Purchase of Janitorial Equipment	Adopted
03-0723-PR07	Amend Board Report 02-0424-PR08 Approve Entering Into an Agreement with Speedy Gonzalez Landscaping, Inc. for New Landscaping	Adopted
03-0723-PR08	Approve the Renewal of Existing Agreements with Standard Parking Corporation and Interparking for Parking for Central Office Vehicles and Employees at 125 South Clark	Adopted
03-0723-PR09	Approve Entering Into an Agreement with Standard Parking for Parking for Board Employees at the East Monroe Underground Garage	Adopted
03-0723-PR10	Amend Board Report01-0725-PR43 Approve Entering Into a Agreement with Transpar Management Services, L.L.C. for Student Transportation Management Services	Adopted
03-0723-PR11	Approve Entering Into an Agreement with Swiss Valley Farms and C & M JV1 Company, Ltd. for Milk and Milk Products	*Adopted
03-0723-PR12	Approve Payment to JDL Technologies for Consulting Services	Adopted
03-0723-PR13	Approve the Renewal of the Existing Agreement with AT&T Global Network Services (Advantis) for EDI Internet Access	Adopted
03-0723-PR14	Approve Exercising the Option to Renew the Agreement with SRV Network, Inc. for Consulting Services	Adopted
03-0723-PR15	Approve Entering Into an Agreement with Sightline Systems for a Software License and Maintenance Services	Adopted
03-0723-PR16	Amend Board Report 02-1218-PR14 Approve Entering Into an Agreement with Avaya Corporation for Private Branch Exchange ("PBX") Upgrade Software, Hardware and Maintenance Services	Adopted
03-0723-PR17	Ratify the Renewal of the Existing Agreement with Oracle Corporation for Software License and Maintenance	Adopted
03-0723-PR18	Amend Board Report 03-0527-PR31 Approve the Renewal of the Existing Agreement with Sm@rt Technology Services, Inc. for Help Desk and Break-Fix Services	Adopted
03-0723-PR19	Approve Entering Into an Agreement with Advance Computer Technical Group for Help Desk and Break-Fix Services	Adopted
03-0723-PR20	Approve Payment to City Year for Consulting Services	Adopted
03-0723-PR21	Approve the Renewal of the Existing Agreement with Planned Parenthood Association for Consulting Services	Adopted
03-0723-PR22	Approve Exercising the Second Option to Renew the Agreement with Johnson Research Group, Inc. for Consulting Services	Adopted
03-0723-PR23	Approve Entering Into an Agreement with Reach for Tomorrow for Consulting Services	Adopted
03-0723-PR24	Approve Tuition Payments to Colleges and Universities Participating in the College Bridge Program	Adopted
03-0723-PR25	Approve Payment to the Illinois State Board of Education for the Purchase of Illinois Virtual High School Tuition Fees	Adopted
03-0723-PR26	Amend Board Report 03-0225-PR43 Ratify an Agreement with Roosevelt University for a Masters Program in Special Education for FACE Program Participants	Adopted
03-0723-PR27	Approve Entering Into a Teacher Referral and Support Agreement with Golden Apple Foundation	Adopted
03-0723-PR28	Authorize Tuition Payments to National Louis University for an Alternative Route to Certification Program	Adopted
03-0723-PR29	Approve Entering Into an Agreement with Succeed Consulting Group for Consulting Services	Adopted
03-0723-PR30	Approve Entering Into an Agreement with the University of Houston for Consulting Services	Adopted
03-0723-PR31	Approve Payment to Western Illinois University for Consulting Services	Adopted
03-0723-PR32	Ratify the Renewal of the Agreement with the Chicago Principals and Administrators Association for Consulting Services	Adopted
03-0723-PR33	Approve Entering Into an Agreement with Blue Plate for the Purchase of Catering Services	Adopted
03-0723-PR34	Approve Entering Into Consulting Agreements with Chicago State University and Northeastern Illinois University for the Advanced Reading Development Demonstration Project	Adopted
03-0723-PR35	Amend Board Report 03-0423-PR18 Amend Board Report 02-0227-PR16 Approve Entering Into an Agreement with Denning Electronic Corporation for the Purchase of Portable X-Ray Machines	Adopted
03-0723-PR36	Approve Entering Into an Agreement with Coretta McFerren for Consulting Services	Adopted
03-0723-PR37	Approve Exercising the Option to Renew the Agreement with Jesse White Tumbling Team to Provide Tutoring Services	Adopted
03-0723-PR38	Approve the Renewal of the Agreements with Various Consultants for Tutoring/ Mentoring Services	Adopted
03-0723-PR39	Approve Entering Into an Agreement with Little Black Pearl Workshop for Consulting Services for a Summer Arts Program	Adopted
03-0723-PR40	Approve Entering Into an Agreement with Christine E. La Rue for Consulting Services	Adopted
03-0723-PR41	Approve Payment to the YMCA of Metropolitan Chicago for Consulting Services	Adopted
03-0723-PR42	Ratify Exercising the First Option to Extend the Agreement with An Executive Decision for the Purchase of Mesh Backpacks	*Adopted as amended
03-0723-PR43	Amend Board Report 03-0225-PR40 Approve Entering Into an Agreement with Youth Guidance for Consulting Services	Adopted
03-0723-PR44	Approve Entering Into an Agreement with the Pediatric Case Management Services for Consulting Services	Adopted
03-0723-PR45	Approve the Renewal of the Existing Agreement with Dependable Nursing Home Health Services, Inc. for Nursing Services	Adopted
03-0723-PR46	Approve Entering Into an Agreement with Johns Hopkins University for the Talent Development High Schools Program	Adopted

Delegable

Reports from the Chief Executive Officer

03-0723-EX04	Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves, Quarterly Summary (April, May, June 2003)	Accepted
03-0723-EX05	Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (April, May, June 2003)	Accepted
03-0723-EX06	Department of Human Resources Summary of Conference Leaves: Administrators, Teachers and Educational Support Personnel Quarterly Summary (April, May, June 2003)	Accepted
03-0723-EX07	Department of Human Resources Summary of Resignations and Deaths Quarterly Report (April, May, June 2003)	Accepted
03-0723-EX08	Department of Human Resources Summary of Salary Adjustments Quarterly Report (April, May, June 2003)	Accepted
03-0723-EX09	Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (April, May, June 2003)	Accepted
03-0723-EX10	Office of Labor and Employee Relations Disciplinary Action Summary Quarterly Report (April, May, June 2003)	Accepted

Reports from the Chief Educational Officer

03-0723-ED05	Omnibus Report: Authorize the Acceptance of Grants	Accepted
03-0723-ED06	Omnibus Report: Authorize the Acceptance of School-Based Grants	Accepted
03-0723-ED07	Omnibus Report: Refund/Return of Previously Accepted Grants	Accepted
03-0723-ED08	Authorize the Acceptance of School-Based Donations	Accepted
03-0723-ED09	Approve a Special On-Loan Leave of Absence for Sylvia Gibson	Accepted
03-0723-ED10	Approve a Special On-Loan Leave of Absence for Barbara Kato	Accepted
03-0723-ED11	Approve a Special On-Loan Leave of Absence for Gwendolyn Maxie	Accepted
03-0723-ED12	Approve a Special On-Loan Leave of Absence for Eloise O'Connor Roche	Accepted
03-0723-ED13	Approve a Special On-Loan Leave of Absence for Lydia Williams	Accepted
03-0723-ED14	Approve Sabbatical Leave for Carol Brunkowski	Accepted

Reports from the General Counsel

03-0723-AR01

Report on Board Report Rescissions

Accepted