Actions: February 23, 2005
Non-delegable board reports that require member action
Motion
| 05-0223-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 05-0223-AR2 | Authorize Continued Retention of the Law Firm Foley & Lardner | *Accepted |
| 05-0223-AR3 | Authorize Continued Retention of the Law Firm Jenner & Block | *Accepted |
| 05-0223-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Steven Lee Case # 96 WC 41403 | *Adopted |
| 05-0223-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Celia Martinez Case # 03 WC 57395 | *Adopted |
| 05-0223-AR6 | Approve Settlement Recommendation in Dispute with Chicago Teachers Union and James Brown | *Adopted |
| 05-0223-AR7 | Approve Settlement Recommendation in Dispute with SEIU, Local 73 and Bernard Fields | *Adopted |
| 05-0223-AR8 | Approve Settlement Recommendation in Dispute with SEIU, Local 73 and Sheila Gaughan | *Adopted |
| 05-0223-AR9 | Workers’ Compensation – Second Injury and Rate Adjustment Fund | *Adopted |
Reports from the Chief Executive Officer
| 05-0223-EX16 | Principal Contracts (A) (Cabrera; Carrington; Cortes; Hooker; Johnson; Miller; Muñoz; Truesdale) | *Adopted |
| 05-0223-EX17 | Principal Contracts (B) (Gilligan; Hagstrom; Newton-Holland) | *Adopted |
| 05-0223-EX18 | Appoint Director of Community Relations (Phillip Hampton) | *Adopted |
| 05-0223-EX19 | Appoint Director AG VIII Office of Evening High School Programs (Elizabeth Ester) | *Adopted |
| 05-0223-EX20 | Rescind Warning Resolution – Lisa Zoccoli, Teacher, Assigned to Twain Elementary School | *Adopted |
| 05-0223-EX21 | Warning Resolution – William Harris, a Principal, Assigned to Percy Julian High School | *Adopted |
| 05-0223-EX22 | Warning Resolution – Richard Martin, Teacher, Assigned to Prosser High School | *Adopted |
| 05-0223-EX23 | Warning Resolution – Michael Sawchuck, Tenured Teacher, Assigned to Morse Technical School | *Adopted |
| 05-0223-EX24 | Report of the Results of the Board’s Review of the Findings of Fact and Recommendation of Hearing Officer Regarding the Charges Preferred Against Erin Shamberger, Teacher Assigned to Piccolo Specialty School | *Adopted |
| 05-0223-EX25 | Rescind Dismissal – Rodney Batts, Security Officer, Assigned to Schurz High School | *Adopted |
| 05-0223-EX26 | Request for Dismissal of William Calhoun, Child Welfare Attendant, Canty Elementary School | *Adopted |
| 05-0223-EX27 | Request for Dismissal of Bruce Collier, School Assistant, Morgan Elementary School | *Adopted |
| 05-0223-EX28 | Request for Dismissal of Alice Dotson, Child Welfare Attendant, LeMoyne Elementary School | *Adopted |
| 05-0223-EX29 | Request for Dismissal of Michael Rivera, Custodial Worker, Kelvyn Park High School | *Adopted |
| 05-0223-EX30 | Ratify Amendments to the 2003-2007 Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Service Employees International Union, Local 73, AFL-CIO (“Units I and II”) Governing Terms and Conditions of Custodial Employees’ Employment | *Adopted |
| 05-0223-EX31 | Ratify Amendments to the 2003-2007 Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Service Employees International Union, Local 73, AFL-CIO (“Units I and II”) Governing Terms and Conditions of Security Supervisors’ Employment | *Adopted |
| 05-0223-EX32 | Ratify Amendments to the 2003-2007 Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Service Employees International Union, Local 73, AFL-CIO (“Units I and II”) Governing Terms and Conditions of Employment Governing Children and Family Benefit Liaisons | *Adopted |
Reports from the Board of Education
| 05-0223-RS26 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Erin Shamberger, Tenured Teacher, Assigned to Piccolo Specialty School | *Adopted |
| 05-0223-RS27 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of William Calhoun, Child Welfare Attendant, Assigned to Canty Elementary School | *Adopted |
| 05-0223-RS28 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Bruce Collier, School Assistant, Assigned to Morgan Elementary School | *Adopted |
| 05-0223-RS29 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Alice Dotson, Child Welfare Attendant, Assigned to LeMoyne Elementary | *Adopted |
| 05-0223-RS30 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Michael Rivera, Custodial Worker, Assigned to Kelvyn Park High School | *Adopted |
Motion
| 05-0223-MO2 | Motion Re: Appointment of General Counsel (Patrick J. Rocks) | *Adopted |
Reports from the Chief Operating Officer
| 05-0223-OP3 | Authorization to Pay Just Compensation Award to Acquire 419-429 North Spaulding and 419-429 N. Sawyer for the Construction of a New Westinghouse Career Academy | *Adopted |
| 05-0223-OP4 | Disposition of Bids Received for the Sale of Land Located at 2747 North California Avenue | *Adopted |
| 05-0223-OP5 | Disposition of Bids received for the Sale of Land Located at 1109-1139 W. Diversey Parkway | *Adopted |
Unfinished Business - January 26, 2005 Board Meeting
| 05-0126-PO1 | Adopt a New Shared Facility Policy | *Adopted as amended |
Resolutions
| 05-0223-RS1 | Resolution Honoring Ruth M. Moscovitch General Counsel to the Board of Education of the City of Chicago | Accepted |
| 05-0223-RS2 | Resolution Honoring Greg Richmond Chief Officer of New Schools Development of the Chicago Public Schools | Accepted |
| 05-0223-RS3 | Resolution Re: Jerry Dees Retired Principal of the Douglas School | Accepted |
| 05-0223-RS4 | Resolution Re: Vergia L. Haynes Retired Principal of the Sojourner Truth School | Accepted |
| 05-0223-RS5 | Resolution Re: Gail W. Szulc Retired Principal of the Oriole Park Elementary School | Accepted |
| 05-0223-RS6 | Resolution Re: Foreman High School Winners of the Public League’s 2004 Boys Soccer Championship | Accepted |
| 05-0223-RS7 | Resolution Re: Lane Tech College Prep High School Winners of the Public League’s 2004 Boys Cross Country Championship | Accepted |
| 05-0223-RS8 | Resolution Re: Lane Tech College Prep High School Winners of the Public League’s 2004 Girls Cross Country Championship | Accepted |
| 05-0223-RS9 | Resolution Re: Lane Tech College Prep High School Winners of the Public League’s 2004 Football Championship | Accepted |
| 05-0223-RS10 | Resolution Re: Lane Tech College Prep High School Winners of the Public League’s 2004 Girls Swim Championship | Accepted |
| 05-0223-RS11 | Resolution Re: Mather High School Winners of the Public League’s 2004 Boys Cross Country Championship | Accepted |
| 05-0223-RS12 | Resolution Re: Morgan Park High School Winners of the Public League’s 2004 Girls Tennis Championship | Accepted |
| 05-0223-RS13 | Resolution Re: Morgan Park High School Winners of the Public League’s 2004 Girls Volleyball Championship | Accepted |
| 05-0223-RS14 | Resolution Re: Northside College Prep High School Winners of the Public League’s 2004 Boys Golf Championship | Accepted |
| 05-0223-RS15 | Resolution Re: Northside College Prep High School Winners of the Public League’s 2004 Girls Golf Championship | Accepted |
| 05-0223-RS16 | Resolution Re: Walter Payton College Prep High School Winners of the Public League’s 2004 16 Inch Softball Championship | Accepted |
| 05-0223-RS17 | Resolution Request the Public Building Commission of Chicago to Consent to the Proposed Landmark Designation of the James Ward Public School as a Chicago Landmark | Adopted |
| 05-0223-RS18 | Resolution Authorizing the Board President and or Chief Financial Officer to Retain the Service of Professionals in Connection with the Issuance of Board Obligations | Adopted |
| 05-0223-RS19 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000-01, of the Board of Education of the City of Chicago | Adopted |
| 05-0223-RS20 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2001-03, of the Board of Education of the City of Chicago | Adopted |
| 05-0223-RS21 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2002A, of the Board of Education of the City of Chicago | Adopted |
| 05-0223-RS22 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2003D, the Board of Education of the City of Chicago | Adopted |
| 05-0223-RS23 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2004AB, of the Board of Education of the City of Chicago | Adopted |
| 05-0223-RS24 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2004CDE, of the Board of Education of the City of Chicago | Adopted |
| 05-0223-RS25 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Communications
| 05-0223-CO1 | Communication Re: Location of Board Meeting of March 23, 2005 125 South Clark Street – Board Chamber | *No action |
Reports from the Chief Executive Officer
| 05-0223-EX1 | Transfer of Funds | Adopted |
| 05-0223-EX2 | Approve Applications to Renew School Code Waivers | Adopted |
| 05-0223-EX3 | Approve the Renewal of the Charter School Agreement with Young Women’s Leadership Charter School | Adopted |
| 05-0223-EX4 | Approve the Establishment of the World Language High School | Adopted |
| 05-0223-EX5 | Approve the Cancellation of Controlled Enrollment for Columbia Explorers Academy | Adopted |
| 05-0223-EX6 | Approve the Cancellation of Controlled Enrollment at Sidney Sawyer Elementary School | Adopted |
| 05-0223-EX7 | Approve the Implementation of Controlled Enrollment at Richard Henry Lee School | Adopted |
| 05-0223-EX8 | Approve the Implementation of Multi-Track Year-Round Schedule at Paul Cuffe Elementary School | Adopted |
| 05-0223-EX9 | Approve the Implementation of Multi-Track Year-Round Schedule at Louis Pasteur Elementary School | Adopted |
| 05-0223-EX10 | Establish Attendance Area Boundaries for Little Village Campus High School and Adjust Attendance Boundaries for Manley High School and Farragut High School | Adopted |
| 05-0223-EX11 | Establish Attendance Area Boundaries for the New Tarkington Elementary School and Adjust the Attendance Boundary for Edward N. Hurley Elementary School and Francis M. McKay Elementary School | Adopted |
| 05-0223-EX12 | Close Bunche Elementary School and Adjust the Attendance Areas of Earle and O’Toole Elementary and Goodlow Magnet Schools | Adopted |
| 05-0223-EX13 | Close Grant Community Academy and Adjust the Attendance Areas of Herbert and Calhoun North Elementary Schools | Adopted |
| 05-0223-EX14 | Close Howland Elementary School and Adjust the Attendance Areas of Dvorak Academy and Johnson and Pope Elementary Schools | Adopted |
| 05-0223-EX15 | Adjust the Attendance Areas of Englewood Academy, Dyett Academic Center, Hirsch Metro, Hyde Park Academy, and Robeson High School | Adopted |
Reports from the Chief Education Officer
| 05-0223-ED1 | Report on Student Expulsions for January 2005 | Adopted |
| 05-0223-ED2 | Amend Board Report 04-0922-ED7 Ratify Agreements with Various Agencies for Early Childhood Educational Services | Adopted |
| 05-0223-ED3 | Authorize Tuition Payments to Roosevelt University for a First Class Special Education Program for Special Education Teacher Trainees | Adopted |
| 05-0223-ED4 | Authorized Participation in the Close Up Washington Program by the Office of High School Programs and Authorize Expenses Related to the Program | Adopted |
| 05-0223-ED5 | Approve the Participation of Chicago High School for Agricultural Sciences in an Educational Tour of Italy, France, and Monaco and Authorize Travel Expenses Related to the Program | Adopted |
| 05-0223-ED6 | Approve the Participation of Curie High School for the Creative and Performing Arts Advanced Girls Chorus in an Educational Tour to Honolulu, Hawaii and Authorize Travel Expenses Related to the Program | Adopted |
| 05-0223-ED7 | Approve the Participation of Selected Students and Staff From Hubbard High School in an International Choral Performance Tour to Madrid, Spain and Authorize Travel Expenses Related to the Program | Adopted |
| 05-0223-ED8 | Approve the Participation of the Kenwood Academy Concert Choir in an Educational Tour to Oberlin, O.H., Washington, D.C., Baltimore, M.D., Northfolk, V.A., Greensburg, N.C., Nashville, T.N., and Lexington, K.Y. and Authorize Travel Expenses Related to the Program | Adopted |
| 05-0223-ED9 | Approve the Participation of King College Prep High School in an Educational Tour to Paris, France and Madrid, Spain and Authorize Travel Expenses Related to the Program | Adopted |
| 05-0223-ED10 | Approve the Participation of Northside College Preparatory High School in an Educational Historical Tour of Krakow, Warsaw, and Lublin Poland and Authorize Travel Expenses Related to the Program | Adopted |
| 05-0223-ED11 | Approve the Participation of Walter Payton College Prep High School in an Educational Tour to Casablanca, Morocco and Authorize Travel Expenses Related to the Program | Adopted |
| 05-0223-ED12 | Approve the Participation of Edgar Allan Poe Classical School in an Educational Tour to San Juan, Puerto Rico and Authorize Travel Expenses Related to the Program | Adopted |
| 05-0223-ED13 | Approve the Participation of South Shore Community High School in an Educational Tour to Spain and Authorize Travel Expenses Related to the Program | Adopted |
| 05-0223-ED14 | Approve the Participation of Von Steuben High School in an Educational Tour to Paris, France and Madrid, Spain and Authorize Travel Expenses Related to the Program | Adopted |
Reports from the Chief Purchasing Officer
| 05-0223-PR1 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 05-0223-PR2 | Amend Board Report 04-1027-PR11 Approve Entering Into Agreements with Various Agencies and Universities to Provide After School Program Services | Adopted |
| 05-0223-PR3 | Approve Entering Into an Agreement with the Illinois Restaurant Association Educational Foundation for Educational Services | Adopted |
| 05-0223-PR4 | Approve Entering Into an Agreement with Richard Grausman for Educational Services | Adopted |
| 05-0223-PR5 | Approve Payment to West Group for the Purchase of Computer Assisted Legal Research and Legal Publications and Updates | Adopted |
| 05-0223-PR6 | Amend Board Report 04-0623-PR29 Approve Payment to the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers | Adopted |
| 05-0223-PR7 | Amend Board Report 04-0922-PR34 Approve the Pre-Qualification Status of and Approve Entering Into Agreements with Various Providers to Provide Social, Emotional and Educational Consulting Services | Adopted |
Delegable
Reports from the Chief Education Officer
| 05-0223-ED15 | Amend Regular School Year Calendar for 2004-2005 School Year | *Accepted |
| 05-0223-ED16 | Adopt Regular School Year Calendar for 2005-2006 School Year | *Accepted |
| 05-0223-ED17 | Adopt the 2005-2006 Year Round Calendars | *Accepted |
| 05-0223-ED18 | Amend Board Report 04-0922-ED13 Approve Sabbatical Leave for Cassandra Barnes | Accepted |
Reports from the Chief Operating Officer
| 05-0223-OP1 | Amend Board Report 04-0728-OP5 Approve Entering Into a License Renewal Agreement with Robert R. McCormick Boys and Girls Clubs of Chicago for Use of Space at 4835 North Sheridan Road | Accepted |
| 05-0223-OP2 | Approve Entering Into a Lease Agreement with the Chicago Park District and a Sub-Lease Agreement with the Marcy-Newberry Center for Use of Space at the Fosco Park Community Center | Accepted |
Reports from the General Counsel
| 05-0223-AR1 | Report on Board Report Recissions | 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
