Actions: December 15, 2004
Non-delegable board reports that require member action
Motion
| 04-1215-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 04-1215-AR2 | Authorize Continued Retention of the Law Firm Heinrich & Hill | *Accepted |
| 04-1215-AR3 | Authorize Continued Retention of the Law Firm Jenner & Block | *Accepted |
Reports from the Chief Executive Officer
| 04-1215-EX4 | Principal Contracts (A) (Azcoitia; Caban; Edwards; Ward) | *Adopted |
| 04-1215-EX5 | Principal Contracts (B) (Gonzalez) | *Adopted |
| 04-1215-EX6 | Appoint Deputy Chief Information Officer, Office of Technology Services (Maurice Woods) | *Adopted |
| 04-1215-EX7 | Appoint Director of Intergovernmental Affairs (Derek Blaida) | *Adopted |
| 04-1215-EX8 | Adjust Salary of Deputy Director, Office of the Chief Executive Officer (Antonia Whalen) | *Adopted |
| 04-1215-EX9 | Warning Resolution – Jenifer Crowley, Teacher, Assigned to Carver Primary School | *Adopted |
| 04-1215-EX10 | Warning Resolution – Jorge Cruz, A Teacher, Assigned to Chopin Elementary School | *Adopted |
| 04-1215-EX11 | Warning Resolution – Marvin Grove, Teacher, Assigned to Senn High School | *Adopted |
| 04-1215-EX12 | Warning Resolution – Christina Ippolito, Teacher, Assigned to Mount Greenwood School | *Adopted |
| 04-1215-EX13 | Warning Resolution – Veronica Sawyer, Teacher, Assigned to Yale Elementary School | *Adopted |
| 04-1215-EX14 | Warning Resolution – Anthony Tulacz, Teacher, Assigned to Peter A. Reinberg Elementary School | *Adopted |
| 04-1215-EX15 | Report of the Results of the Board’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Corrine Rinck, Teacher, Assigned to Fulton Elementary School | *Adopted |
| 04-1215-EX16 | Request for Dismissal of Theodore Anderson, Security Supervisor, Evening Mobile Patrol Team, Chicago Vocational Career Academy | *Adopted |
| 04-1215-EX17 | Request for Dismissal of Rodney Batts, Security Officer, Schurz High School | *Adopted |
| 04-1215-EX18 | Request for Dismissal of Bobby Grant, School Security Officer, Howland Elementary School | *Adopted |
| 04-1215-EX19 | Request for Dismissal of Shaun Hite, School Security Aide, Chicago Vocational Career Academy | *Adopted |
Reports from the Board of Education
| 04-1215-RS11 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Corrine Rinck, Tenured Teacher, Assigned to Fulton Elementary School | *Adopted |
| 04-1215-RS12 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Theodore Anderson, Security Supervisor, Evening Mobile Patrol, Assigned to Chicago Vocational Career Academy | *Adopted |
| 04-1215-RS13 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Rodney Batts, Security Officer, Assigned to Schurz High School | *Adopted |
| 04-1215-RS14 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Bobby Grant, a School Security Officer, Assigned to Howland Elementary School | *Adopted |
| 04-1215-RS15 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Shaun Hite, School Security Aide, Assigned to Chicago Vocational Career Academy | *Adopted |
| 04-1215-RS16 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Operating Officer
| 04-1215-OP3 | Authorization to Pay Just Compensation Award to Acquire 3247 West Franklin for the Construction of a New Westinghouse Career Academy | *Adopted |
| 04-1215-OP4 | Authorization to Pay Just Compensation Award to Acquire 3249 West Franklin for the Construction of a New Westinghouse Career Academy | *Adopted |
Unfinished Business - November 17, 2004 Board Meeting
| 04-1117-RU1 | Adopt New Board Rule 4-45.2 Special On-Loan Leave of Absence to Work in Contract Schools – Teacher-Certificated Administrators | *Adopted |
Unfinished Business - November 17, 2004 Board Meeting
| 04-1117-PR4 | Approve Entering Into an Agreement with Siemens Building Technologies Inc. for Energy Management System Services | *Adopted as amended |
Resolutions
| 04-1215-RS1 | Amend Board Report 03-0924-RS07 Amend Board Report 02-1120-RS12 Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of the New Little Village High School | Adopted |
| 04-1215-RS2 | Resolution Request City Council to Convey Vacant Land Located at 5946 and 5952 South Indiana Avenue to the City of Chicago Department of Housing | Adopted |
| 04-1215-RS3 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1996, of the Board of Education of the City of Chicago | Adopted |
| 04-1215-RS4 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997, of the Board of Education of the City of Chicago | Adopted |
| 04-1215-RS5 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997A, of the Board of Education of the City of Chicago | Adopted |
| 04-1215-RS6 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1999A, of the Board of Education of the City of Chicago | Adopted |
| 04-1215-RS7 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Rents in Connection with the Public Building Commission of Chicago Building Revenue Bonds, Series C of 1999 (Unlimited Tax General Obligation of the Board of Education of the City of Chicago) | Adopted |
| 04-1215-RS8 | Resolution Levying Taxes for the Fiscal Year 2004-2005 for School Purposes of the Board of Education of the City of Chicago | Adopted |
| 04-1215-RS9 | Resolution Authorizing and Directing the Filing of a Controller’s Certificate for School Taxes to be Extended for Collection in Calendar Year 2005 | Adopted |
| 04-1215-RS10 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Communications
| 04-1215-CO1 | Communication Re: Location of Board Meeting of January 26, 2005 125 South Clark Street – Board Chamber | *No action |
| 04-1215-CO2 | Communication From the Chief Financial Officer Concerning The Comprehensive Annual Financial Report of the Board for Fiscal Year 2004 | *No action |
Reports from the Chief Executive Officer
| 04-1215-EX1 | Transfer of Funds | Adopted |
| 04-1215-EX2 | Deny Consideration of Charter School Proposals | Adopted |
| 04-1215-EX3 | Approve the Establishment of the Chicago Naval Academy High School | Adopted |
Reports from the Chief Education Officer
| 04-1215-ED1 | Report on Student Expulsions for November 2004 | Adopted |
| 04-1215-ED2 | Approve the Participation of the Dunbar Vocational Career Academy Marching Band in a Marching Band Competition in Orlando, Florida and Authorize Travel Expenses Related to the Program | Adopted |
| 04-1215-ED3 | Approve the Participation of Lake View High School in an Educational Tour to Paris, France and Authorize Travel or Other Expenses Related to the Program | Adopted |
| 04-1215-ED4 | Approve the Participation of Lincoln Park High School in an Educational Tour of Costa Rica, Central America and Authorize Travel Expenses Related to the Program | Adopted |
| 04-1215-ED5 | Approve the Participation of Northside College Preparatory High School in an Educational Tour to P.R. China and Authorize Travel Expenses Related to the Program | Adopted |
| 04-1215-ED6 | Approve the Plan for the Improvement of Instruction for Disadvantaged Students in the Chicago Public Schools, as Required by 105 ILCS 5/18-8.05(H) of the Illinois School Code | Adopted |
Reports from the Chief Operating Officer
| 04-1215-OP1 | Approve the Renewal of the Intergovernmental Agreement with the City of Chicago Regarding the 50/50 Sidewalk Replacement Program | Adopted |
Reports from the Chief Purchasing Officer
| 04-1215-PR1 | Approve Exercising the First Option to Renew the Agreements with Various Vendors for the Purchase of Musical Instruments and Accessories | Adopted |
| 04-1215-PR2 | Approve Entering Into Agreements with Advotek, Inc., Dell Marketing, L.P. and ICC-Interface Computer Communications, Inc. for the Purchase and/or Lease of Network Servers | Adopted |
| 04-1215-PR3 | Approve Entering Into an Agreement with Computer Discount Warehouse-Government (CDW-G) for the Purchase of Software Licenses for all Microsoft Software and Other Non-Microsoft Software | Adopted |
| 04-1215-PR4 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 04-1215-PR5 | Ratify the Extension of the Existing Agreement with U.S. Equities Asset Management, LLC for Property Management Services | Adopted |
| 04-1215-PR6 | Ratify an Agreement with Urban Growth Property Limited Partnership D/B/A, Interparking, for Parking for Board Employees | Adopted |
| 04-1215-PR7 | Approve Exercising the Option to Extend the Pre-Qualification Status of and the Agreements with Various Contractors to Provide Environmental Contracting Services | Adopted |
| 04-1215-PR8 | Approve Exercising the Option to Extend the Pre-Qualification Status of and the Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program | Adopted |
| 04-1215-PR9 | Approve Exercising the Second Option to Renew the Agreement with American Parking Lot Maintenance for Emergency Snow Plowing and Removal Services | Adopted |
| 04-1215-PR10 | Approve Entering Into an Agreement with AT&T for Dedicated Access Services | Adopted |
| 04-1215-PR11 | Approve the Renewal of the Existing Agreement with AT&T for Long Distance Telephone Services, Teleconferencing, Digital Link Local Service Authorization and Toll-Free 800 Services | Adopted |
| 04-1215-PR12 | Approve Exercising the Second Option to Renew the Agreement with Nextel Communications, Inc. for Cellular and Radio Wireless Telecommunication Services and Equipment | Adopted |
| 04-1215-PR13 | Amend Board Report 03-1119-PR15 Approve Entering Into a Software License Agreement with Mercury Interactive Corporation for Kintana Software Products and Consulting Services | Adopted |
| 04-1215-PR14 | Approve Exercising the First Option to Renew the Agreement with Blackwell Consulting Services for Program Management Services for the Overall Management and Implementation of the Local Area Network | Deferred |
| 04-1215-PR15 | Approve Exercising the Second Option to Renew the Agreement with Seven Space/Nuclio Corporation for Wide Area Network Management Services | Adopted |
| 04-1215-PR16 | Amend Board Report 04-0728-PR17 Amend Board Report 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 |
| 04-1215-PR17 | Approve Entering Into an Agreement with SBC Business Communication Services for Video Conferencing Services and Equipment | Adopted |
| 04-1215-PR18 | Amend Board Report 04-1117-PR6 Approve Entering Into Agreements with SBC Global Services, Inc. on Behalf of Illinois Bell Telephone | Adopted |
| 04-1215-PR19 | Approve Entering Into an Agreement with NJW Technology Solutions, Inc. to Provide Enterprise Server and Network Support Services | Adopted |
| 04-1215-PR20 | Approve the Renewal of the Agreement with Kronos Incorporated for Software and Hardware Maintenance | Adopted |
| 04-1215-PR21 | Amend Board Report 04-0922-PR24 Amend Board Report 03-1217-PR31 Approve Exercising the First Option to Renew the Agreement with Art’s Investigations and Security Inc., for Fingerprinting Services | Adopted |
| 04-1215-PR22 | Approve Exercising the Second Option to Renew the Agreement with Public Consulting Group, Inc. for Health and Social Services Program Management for Federal Reimbursement Programs | Adopted |
Delegable
Reports from the Chief Operating Officer
| 04-1215-OP2 | Amend Board Report 04-1027-OP5 Approve Entering Into a Lease Agreement with Fulton/Elizabeth, LLC, for Use of Space at 320 North Elizabeth Street | Accepted |
Reports from the General Counsel
| 04-1215-AR1 | 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
