Actions: January 28, 2004
Non-delegable board reports that require member action
Motion
| 04-0128-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 04-0128-AR2 | Authorize Retention of the Law Firm Neal, Murdock & Leroy, L.L.C. | *Accepted |
| 04-0128-AR3 | Authorize Retention of the Law Firm Siegel & Saphire-Bernstein, L.L.C. | *Accepted |
| 04-0128-AR4 | Approve Settlement Agreement of Debarment Action with Chicago Architectural Metals and Alfredo Von Samek | *Adopted |
| 04-0128-AR5 | Workers' Compensation - Payment for Lump Sum Settlement for Allegra Smith, Case # 01 WC 30268 | *Adopted |
Reports from the Chief Executive Officer
| 04-0128-EX10 | Warning Resolution - Patricia Craig, Teacher, Assigned to McNair Elementary School | *Adopted |
| 04-0128-EX11 | Warning Resolution - Barbara Dantzler, Teacher, Melody Elementary School | *Adopted |
| 04-0128-EX12 | Warning Resolution - Bernard Kamenear, Teacher, Assigned to LeMoyne Elementary School | *Adopted |
| 04-0128-EX13 | Warning Resolution - Ella Lucas, Teacher, Assigned to South Loop Elementary School | *Adopted |
| 04-0128-EX14 | Warning Resolution - Evelyn R. Perez-Pietruszka, Teacher, Assigned to Hammond Elementary School | *Adopted |
| 04-0128-EX15 | Warning Resolution - Richard Santoro, Teacher, Assigned to Roosevelt High School | *Adopted |
| 04-0128-EX16 | Warning Resolution - Charles Saporito, Teacher, Assigned to Ames Middle School | *Adopted |
| 04-0128-EX17 | Request for Dismissal of Herbert Carter, Custodian, De Diego Community Academy School | *Adopted |
| 04-0128-EX18 | Request for Dismissal of Djuan Davis, School Aide, Crane Technical Preparatory Common School | *Adopted |
| 04-0128-EX19 | Request for Dismissal of Chiqueta Harris, School Aide, Graham Training Center | *Adopted |
| 04-0128-EX20 | Report Regarding Larry Jackson, a Tenured Teacher, Assigned to Harper High School | *Adopted |
| 04-0128-EX21 | Principal Contracts (A) (Bell; Flowers; Griggs; Thomas; Velasquez) | *Adopted |
| 04-0128-EX22 | Principal Contracts (B) (Hines; Hudson-Davis; Jensen) | *Adopted |
| 04-0128-EX23 | Appoint Chief eLearning Officer, Office of Technology Services (Sharnell S. Jackson) | *Adopted |
| 04-0128-EX24 | Appoint Director, Office of Technology Services (Eugene A. Pajakowski) | *Adopted |
| 04-0128-EX25 | Transfers and Appointments, Office of Communications (Celeste Garrett; Michael Vaughn; Joilette Mecks) | *Adopted |
Motions
| 04-0128-MO2 | Motion Re: Approval of Record of Proceedings (July Through December 2003) | *Adopted |
| 04-0128-MO3 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes (July 2003 Through December 2003) | *Adopted |
Reports from the Chief Operations Officer
| 04-0128-OP5 | Authorization to Purchase 1717 West Marquette Road for the Construction of a New Miles Davis Academy | *Adopted |
| 04-0128-OP6 | Authorization to Purchase 1719 West Marquette Road for the Construction of a New Miles Davis Academy | *Adopted |
| 04-0128-OP7 | Authorization to Purchase 6714 South Paulina for the Construction of a New Miles Davis Academy | *Adopted |
| 04-0128-OP8 | Authorization to Purchase 6748 South Paulina for the Construction of a New Miles Davis Academy | *Adopted |
| 04-0128-OP9 | Authorization to Purchase 6721 South Hermitage for the Construction of a New Miles Davis Academy | *Adopted |
| 04-0128-OP10 | Authorization to Purchase 6749-53 South Hermitage for the Construction of a New Miles Davis Academy | *Adopted |
| 04-0128-OP11 | Approve a Lease Agreement with 7-Eleven, Inc. for Rental of Space at 125 South Clark Street and Authorize Payment of Real Estate Broker's Commission | *Adopted |
| 04-0128-RS12 | Amend Resolution 03-0723-RS08 Request City Council to Convey to the City of Chicago Property Located at 67th Street and South Cicero Avenue | *Adopted |
Unfinished Business
| 03-1217-RS01 | Memorial Resolution Re: Velma F. Thomas, Senior Executive Assistant, Office of Early Childhood Education | Adopted |
Resolutions
| 04-0128-RS1 | Memorial Resolution Honoring Dolores Gonzalez | Deferred |
| 04-0128-RS2 | Resolution Re: Brendan P. Kernaghan Retired Principal of the Owen Scholastic Academy | Accepted |
| 04-0128-RS3 | Resolution Re: Julia L. Palos Retired Former Principal | Accepted |
| 04-0128-RS4 | Resolution Re: Gladys J. Pruitt Retired Principal of the Lewis School | Accepted |
| 04-0128-RS5 | Resolution Re: The Chicago Public Schools 2003-2004 Elementary School Attendance and Membership Recognition Initiative | Withdrawn |
| 04-0128-RS6 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 04-0128-RS7 | Request the Public Building Commission of Chicago to Convey to the Society of Mt. Carmel, an Illinois Not-for-Profit Corporation, the Board's Interest in Blackstone Street Located Adjacent to the Wadsworth Child Parent Center | Adopted |
| 04-0128-RS8 | Resolution Providing for the Allocation of 2004 Tax Collections to Debt Service Funds | Adopted |
| 04-0128-RS9 | Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2003 From Trusteed Debt Service Funds to Educational Fund | Adopted |
| 04-0128-RS10 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers As Amended | *Adopted |
| 04-0128-RS11 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 04-0128-PO1 | Amend Board Report 01-1024-PO2 Amended Policy on High School Promotion | *Adopted |
| 04-0128-PO2 | Adopt New Chicago Public Schools' Selective Enrollment High School Admissions Policy for Students with Disabilities | *Adopted |
| 04-0128-PO3 | Amend Board Report 01-1128-PO3 Adopt a Comprehensive Policy on Absenteeism and Truancy | *Adopted |
Board Rules
| 04-0128-RU1 | Adopt New Board Rule 4-8.2. Pension Enhancement Program | *Adopted |
Communications
| 04-0128-CO1 | Communication Re: Location of Board Meeting of February 25, 2004 (Orr Community Academy High School, 730 North Pulaski Road Chicago, Illinois, 60624) | *No action |
Report from the Chief Executive Officer
| 04-0128-EX1 | Transfer of Funds | Adopted |
| 04-0128-EX2 | Establish New Local School Council Community Voting District for the Ted Lenart Regional Gifted Center | Adopted |
Report from the Chief Education Officer
| 04-0128-ED1 | Report on Student Expulsions for December 2003 | Adopted |
| 04-0128-ED2 | Approve the Participation of LaSalle Language Academy in a Language and Cultural Immersion Program to Piacenza, Italy and Authorize Travel Expenses Related to the Program | Adopted |
| 04-0128-ED3 | Approve the Participation of LaSalle Language Academy in a Language and Cultural Immersion Program to Molsheim, France and Authorize Travel Expenses Related to the Program | Adopted |
| 04-0128-ED4 | Approve the Participation of James Monroe Elementary School in an Educational Tour to Washington, DC and Authorize Travel Expenses Related to the Program | Adopted |
Reports from the Chief Purchasing Officer
| 04-0128-PR1 | Approve Payment to City of Chicago to Provide Utility Termination, Relocation, and Connection Services for Newly Acquired Properties and New Construction Sites | Adopted |
| 04-0128-PR2 | Approve the Extension of the Pre-Qualification Status of the Architect/Engineers of Record for Architectural Services | Adopted |
| 04-0128-PR3 | Approve Entering Into an Agreement with Lippert, Inc. for the Purchase of Various Fryers | Adopted |
| 04-0128-PR4 | Approve Entering Into an Agreement with Chicago United Industries LTD. for the Purchase of Dishwashing Equipment | Adopted |
| 04-0128-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 |
| 04-0128-PR6 | Amend Board Report 03-0723-PR11 Approve Entering Into Agreements with Swiss Valley Farms and C & M JV1 Company, LTD. for Milk and Milk Products | Adopted |
| 04-0128-PR7 | Amend Board Report 02-0626-PR67 Approve Entering Into an Agreement with U.S. Equities Asset Management, LLC for Property Management Services As Amended | *Adopted |
| 04-0128-PR8 | Approve Entering Into Agreements for Student Transportation Services (Alternate Modes of Student Transportation Services) | Adopted |
| 04-0128-PR9 | Approve Entering Into an Agreement with Learning Point Associates for Consulting Services | Adopted |
| 04-0128-PR10 | Approve Entering Into an Agreement with the Metiri Group for Assessment Development and Program Evaluation Services | Adopted |
| 04-0128-PR11 | Approve Entering Into an Agreement with Sift Consulting for Consulting Services | Adopted |
| 04-0128-PR12 | Approve Entering Into an Agreement with Stonehouse Technologies, Inc. for the Purchase of Software, Hardware, Training and On-Going Maintenance for the MONIESWeb® System | Adopted |
| 04-0128-PR13 | Amend Board Report 03-0122-PR15: Approve Exercising the First Option to Renew the Agreement with Seven Space/Nuclio Corporation for Wide Area Network Management Services | Adopted |
| 04-0128-PR14 | Amend Board Report 03-0122-PR13 Approve the Purchase of Wide Area Network Equipment, Maintenance and Associated Training From SBC DataComm, Inc. | Adopted |
| 04-0128-PR15 | Approve Entering Into an Agreement with Gary W. Morris Associates for Consulting Services | Adopted |
| 04-0128-PR16 | Approve Entering Into Agreements for the Implementation of Parental Training and Prevention Initiative Activities for Families with Children Ages Birth to Age Five | Adopted |
| 04-0128-PR17 | Authorize the Purchase of and Approve Payment for CTA Fare Cards | Adopted |
| 04-0128-PR18 | Approve Entering Into a Practical Nursing Program Agreement with Swedish Convenant Hospital | Adopted |
| 04-0128-PR19 | Approve the Renewal of the Existing Agreement with TRIAS Capital Management, Inc. for Consulting Services | Adopted |
| 04-0128-PR20 | Approve Entering Into an Agreement with Gand Music and Sound for the Purchase of Electronic Pianos and Accessories (Senn High School) | Adopted |
| 04-0128-PR21 | Ratify an Agreement with Hettinger & Associates, Inc. for Consulting Services | Adopted |
| 04-0128-PR22 | Amend Board Report 03-0827-PR27 Approve Entering Into Agreements with ISBE- Approved Supplemental Educational Service Providers | Adopted |
| 04-0128-PR23 | Approve Entering Into Agreements with Various Universities, Groups and Individuals to Provide External Partner and Curriculum Model Consulting Services | Adopted |
| 04-0128-PR24 | Approve Exercising the First Option to Renew the Agreement with Northeastern Illinois University for Consulting Services | Adopted |
| 04-0128-PR25 | Approve Exercising the First Option to Renew the Agreement with Youth Guidance for Consulting Services | Adopted |
| 04-0128-PR26 | Approve Exercising the First Option to Renew the Agreement with Pacific Institute of Research and Evaluation for Consulting Services | Adopted |
Delegable
Reports from the Chief Executive Officer
| 04-0128-EX3 | Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves, Quarterly Summary (October, November, December 2003) | Accepted |
| 04-0128-EX4 | Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (October, November, December 2003) | Accepted |
| 04-0128-EX5 | Department of Human Resources Summary of Conference Leaves Administrators, Teachers and Educational Support Personnel Quarterly Summary (October, November, December 2003) | Accepted |
| 04-0128-EX6 | Department of Human Resources Summary of Resignations and Deaths Quarterly Report (October, November, December 2003) | Accepted |
| 04-0128-EX7 | Department of Human Resources Summary of Salary Adjustments Quarterly Report (October, November, December 2003) | Accepted |
| 04-0128-EX8 | Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (October, November, December 2003) | Accepted |
| 04-0128-EX9 | Office of Labor and Employee Relations Disciplinary Actions Summary Quarterly Report (October, November, December 2003) | Accepted |
Reports from the Chief Educational Officer
| 04-0128-ED5 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 04-0128-ED6 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 04-0128-ED7 | Authorize the Acceptance of School-Based Donations | Accepted |
| 04-0128-ED8 | Authorize the Acceptance of a Donation to Spalding Elementary School | Accepted |
| 04-0128-ED9 | Omnibus Report: Refund/Return of Previously Accepted Grant | Accepted |
| 04-0128-ED10 | Approve Sabbatical Leave for Sheila Frazier | Accepted |
Reports from the Chief Operations Officer
| 04-0128-OP1 | Ratify a Facilities Use Agreement with the Catholic Bishop of Chicago | Accepted |
| 04-0128-OP2 | Approve Entering Into a License Agreement with Premier Valet Chicago Inc. for Use of Parking Lot at Salazar School | Accepted |
| 04-0128-OP3 | Approve Entering Into a License Agreement with Park One for Use of Parking Lots at Jones College Prep | Accepted |
| 04-0128-OP4 | Approve Entering Into an Extension/Amendment of the Lease Agreement with Cole Taylor Bank, Not Personally, But Solely as Trustee for Lease of Suite 1300 at 310 S. Michigan | Accepted |
Reports from the General Counsel
| 04-0128-AR1 | Report on Board Report Rescissions | *Accepted as amended |
*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
