Actions: February 27, 2002
Non-delegable board reports that require member action
Motion
| 02-0227-MO01 | Motion to Close | *Adopted |
Reports from General Counsel
| 02-0227-AR04 | Authorize the Continued Retention of the Law Firm Jenner & Block | *Adopted |
| 02-0227-AR05 | Authorize the Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Adopted |
Reports from the Chief Executive Officer
| 02-0227-EX06 | Warning Resolution – Jose Acaba, Teacher, Andersen Elementary School | *Adopted |
| 02-0227-EX07 | Warning Resolution – Richard Bell, a Teacher, Assigned to Howland Elementary School | *Adopted |
| 02-0227-EX08 | Warning Resolution – Clarence Fuller, a Teacher, Assigned to Schurz High School | *Adopted |
| 02-0227-EX09 | Warning Resolution – Loretta Kunovic, Teacher, Tonti School | *Adopted |
| 02-0227-EX10 | Warning Resolution – Shirley McFadden, Teacher, Esmond Schoo | *Adopted |
| 02-0227-EX11 | Warning Resolution – Lawrence Thomas, a Teacher, Assigned to Lincoln Park High School | *Adopted |
| 02-0227-EX12 | Warning Resolution – Richard Werling, Teacher, Earhart School | *Adopted |
| 02-0227-EX13 | Warning Resolution – Carl Williamson, Teacher, Westinghouse Career Academy | *Adopted |
| 02-0227-EX14 | Request for Dismissal of Andre Brooks, Custodian, Lee Elementary School | *Adopted |
| 02-0227-EX15 | Request for Dismissal of Nicole Fields, School Bus Aide, Vaughn Occupational High School | *Adopted |
| 02-0227-EX16 | Request for Dismissal of Maria Gonzalez, Lunchroom Attendant, Saucedo Scholastic Academy | *Adopted |
| 02-0227-EX17 | Request for Dismissal of Luis Hernandez, Engineer, Dvorak Academy | *Adopted |
| 02-0227-EX18 | Request for Dismissal of Donnell Jones, School Security Officer, Rosenwald-Carroll School | *Adopted |
| 02-0227-EX19 | Request for Dismissal of Eddie Lawrence, Custodial Worker, South Section Roving Crew | *Adopted |
| 02-0227-EX20 | Request for Dismissal of Susan Maynard, Custodial Worker, Oglesby School | *Adopted |
| 02-0227-EX21 | Request for Dismissal of Alphonso Nichols, School Aide, Fuller Elementary School | *Adopted |
| 02-0227-EX22 | Request for Dismissal of Steven Rainey, School Bus Aide, Hanson Park Elementary School | *Adopted |
| 02-0227-EX23 | Request for Dismissal of Ladisa Stamps, Lunchroom Attendant, Region 4 Office | *Adopted |
| 02-0227-EX24 | Request for Dismissal of Teresa Tolbert, School Clerk, Delano School | *Adopted |
| 02-0227-EX25 | Request for Dismissal of Ines Zabala, Lunchroom Attendant, Sandoval Elementary School | *Adopted |
| 02-0227-EX26 | Principal Contract (A) (Crombie-Brown; DeSadier) | *Adopted |
| 02-0227-EX27 | Transfer and Appoint Director – Department of Assessment and Compliance (Joseph E. Hahn) Transfer and Appoint Deputy Chief Accountability Officer – Office of Accountability (Carlos M. Rosa) | *Adopted |
Motions
| 02-0227-MO02 | Motion Re: Appointment of Assistant to the Board (Jennifer Muss) | *Adopted |
| 02-0227-MO03 | Approval of Record of Proceedings (July 25, 2001 through December 19, 2001) | *Adopted |
| 02-0227-MO04 | Motion to Adopt Waiver Application Re: Physical Education | *Adopted |
| 02-0227-MO05 | Motion to Adopt Waiver Application to Make April 24, 2002 a Non-Attendance Day for 9th, 10th and 12th Grade Students | *Adopted |
Reports from the Chief Operations Office
| 02-0227-OP05 | Authorization to Purchase 243 West 103rd Street for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 02-0227-OP06 | Authorization to Pay Final Just Compensation Award to Acquire 3220 W. Jackson Avenue for the Construction of Marshall-Faraday Campus Park | *Adopted |
| 02-0227-OP07 | Authorization to Pay Final Just Compensation Award to Acquire 3309-11 W. Adams for the Construction of Marshall-Faraday Campus Park | *Adopted |
| 02-0227-OP08 | Authorization to Pay Moving Expenses in Connection with the Acquisition of 4304 W. Wabansia for the Construction of a New Kelvyn Park High School | *Adopted |
| 02-0227-OP09 | Disposition of Bids Received for the Sale of Land Located at 6701 South Cicero Avenue | *Adopted |
Resolutions
| 02-0227-RS01 | Resolution Re: Maribeth Vander Weele, Inspector General | Adopted |
| 02-0227-RS02 | Resolution Re: Keith M. Bromery, Chief Communications Officer | Adopted |
| 02-0227-RS03 | Resolution Re: Sandra A. Givens, Former Director, Teacher Accountability | Adopted |
| 02-0227-RS04 | Resolution Re: Sheila R. Schlaggar Retired Principal of Edison Regional Gifted Center | Adopted |
| 02-0227-RS05 | Resolution Re: Charlotte Ann Blackman Retired Principal of Chalmers Elementary Schoo | Adopted |
| 02-0227-RS06 | Resolution Re: Gloria J. Rice-Woolfolk Retired Principal of Faraday Elementary School | Adopted |
| 02-0227-RS07 | Resolution Re: Curtis R. Murphy Retired Principal of Carver Military Academy | Adopted |
| 02-0227-RS08 | Resolution Re: Martha Slattery School Crossing Guard | Adopted |
| 02-0227-RS09 | Resolution Re: National Board Certification for Fifty-Two Teachers | Adopted |
| 02-0227-RS10 | Resolution Re: LSC 2002 Gold Star Awards | Adopted |
| 02-0227-RS11 | Resolution Approving Annual Desegregation Review | Adopted |
| 02-0227-RS12 | Resolution: Filing of an Application for Financial Assistance Under 20 U.S.C. 236 et. seq. (Impact Aid) | Adopted |
| 02-0227-RS13 | Resolution Abating the Tax Heretofore Levied for the Year 2001 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 |
| 02-0227-RS14 | Resolution Abating the Tax Heretofore Levied for the Year 2001 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2001C, of the Board of Education of the City of Chicago | Adopted |
| 02-0227-RS15 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 02-0227-RS16 | Resolution Request the Public Building Commission of Chicago to Convey to the Chicago Housing Authority the Board of Education’s Interest in the Former Einstein Elementary School and to Amend the Memorandum of Agreement for Land Transfer Between the Chicago Housing Authority and the Board of Education Dated June 30, 1998 | Adopted |
| 02-0227-RS17 | Resolution Authorizing The Honorable Termination of Regularly Certified and Appointed Teachers | Withdrawn |
| 02-0227-RS18 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
| 02-0227-RS19 | Resolution Re: Appointment to the Local School Council at the Telpochcalli Small School | Adopted |
Policies
| 02-0227-PO01 | Amend Board Report 99-0526-PO2, Policy on Procedures for Search, Seizure, and the Use of Metal Detectors at School Facilities | *Adopted |
| 02-0227-PO02 | Amend Board Report 96-0828-PO5, Establish a Policy on Home Schooling | *Adopted |
| 02-0227-PO03 | Rescind Board Report 96-0925-RS5, Rescind Resolution 81-91-15 and Re-Establish Policy on Use of Proceeds from Sale of Real Estate | *Adopted |
Rule
| 02-0227-RU01 | Amend Board Rules 5-17 and 4-48 | *Adopted |
Communication
| 02-0227-CO01 | Communication Re: Location of Board Meeting of March 27, 2002, Board Chamber, 125 South Clark Street | *No action |
Reports from the Chief Executive Officer
| 02-0227-EX01 | Transfer of Funds Various Units and Objects | Adopted |
| 02-0227-EX02 | Adjust Local School Council Voting District for the Albert G. Lane Technical College Preparatory High School | Adopted |
| 02-0227-EX03 | Establish Local School Council Voting District for the Walter Payton College Preparatory High School | Adopted |
| 02-0227-EX04 | Adjust Local School Council Voting District for the Mark Skinner Elementary School | Adopted |
| 02-0227-EX05 | Establish Local School Council Voting District for the John Hope College Preparatory High School | Adopted |
Report from the Chief Education Officer
| 02-0227-ED01 | Report on Student Expulsions for January 2002 | Adopted |
Reports from the Chief Purchasing Officer
| 02-0227-PR01 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 02-0227-PR02 | Approve Payment to Kronos Incorporated for Custom Programming | Adopted |
| 02-0227-PR03 | Ratify Entering Into an Agreement with Holland & Knight LLP for Consulting Services | Adopted |
| 02-0227-PR04 | Authorize Payment to Chicago Association for the Education of Young Children (CAEYC) for Conference Fees | Adopted |
| 02-0227-PR05 | Approve Entering a Software License Agreement with Bridges.Com Inc. | Adopted |
| 02-0227-PR06 | Approve Entering Into an Agreement with the University of Illinois at Chicago to Provide Rental Space at the UIC Pavilion for the Education-to-Careers Live Expo & Awards Ceremony | Adopted |
| 02-0227-PR07 | Approve the Pre-Qualification Status of Professional Audit Management and Accounting Firms to Provide Financial Consulting Services | Withdrawn |
| 02-0227-PR08 | Approve Exercising the Option to Extend the Agreement with Amalgamated Bank of Chicago | Adopted |
| 02-0227-PR09 | Approve Exercising the Option to Extend the Agreement with Seaway National Bank | Adopted |
| 02-0227-PR10 | Approve the Continued Funding of Environmental Service Learning Projects | Adopted |
| 02-0227-PR11 | Approve Exercising the First Option to Renew the Agreement with the University of Illinois at Chicago for Consulting Services for the IASA Title VII Heritage Language Teacher Corp Project | Adopted |
| 02-0227-PR12 | Approve Entering Into an Agreement with the University of Illinois at Chicago for Consulting Services (Mathematics Leaders Project) | Adopted |
| 02-0227-PR13 | Authorize Tuition Payment to the University of Illinois at Chicago | Adopted |
| 02-0227-PR14 | Approve Entering Into an Agreement with the University of Illinois at Chicago for Consulting Services (Salazar Bilingual Education Program) | Adopted |
| 02-0227-PR15 | Approve Entering Into an Agreement with the University of Illinois at Chicago for Consulting Services (Whittier Bilingual Education Program Evaluation) | Adopted |
| 02-0227-PR16 | Approve Entering Into an Agreement with Denning Electronics Corporation for the Purchase of Portable X-Ray Machines | Adopted |
| 02-0227-PR17 | Approve Entering Into an Agreement with VCG Uniforms for Purchase of Goods (Security Uniforms) | Adopted |
| 02-0227-PR18 | Approve Entering Into an Agreement with Governmental Business Systems, Inc. for the Purchase of LSC Election Ballots for the May 2002 LSC Election | Adopted |
| 02-0227-PR19 | Amend Board Report 01-0627-PR59 Approve the Renewal of the Existing Agreement with Liliana Isoe for Consulting Services | Adopted |
| 02-0227-PR20 | Approve Entering Into an Agreement with Marriott for Space Rental and Catering | Adopted |
| 02-0227-PR21 | Approve Entering Into an Agreement with North Shore Printers for the Purchase of Yearbook Printing Services | Adopted |
| 02-0227-PR22 | Approve Payment to the University of Chicago, Center for School Improvement for Consulting Services | Adopted |
| 02-0227-PR23 | Approve the Acceptance of the Funding Commitment for Eli Whitney School from the Schools and Libraries Division of the Universal Service Administrative Company (E-Rate) and Approve and Ratify the Contract for the E-Rate Work | Adopted |
| 02-0227-PR24 | Amend Board Report 01-0221-PR4 Approve Entering Into Agreements with A&R Janitorial Services, Inc., Ashley’s Cleaning Services, Ernie Terrell, Inc., Chicago Contract Cleaning and Supply Co. and Total Facility Maintenance, Inc. for Janitorial Services | Adopted |
| 02-0227-PR25 | Approve Entering Into an Agreement with Ryder Transportation Services for Leased Vehicles, Maintenance and Repair Services | Adopted |
| 02-0227-PR26 | Approve Exercising the First Option to Renew the Agreement with Planned Parenthood Association for Consulting Services | Adopted |
| 02-0227-PR27 | Approve Entering Into an Agreement with KPMG, LLP for Internal Audit Services | Withdrawn |
| 02-0227-PR28 | Approve Payment to the City of Chicago For Security Services to High Schools | *Adopted as amended |
| 02-0227-PR29 | Approve Entering Into an Agreement with Taylor Publishing Company for the Purchase of Yearbook Printing Services | Adopted |
| 02-0227-PR30 | Approve Exercising the First Option to Renew the Agreement with Herff Jones/Collegiate Cap & Gown | Adopted |
Delegable
Report from the Chief Education Officer
| 02-0227-ED02 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 02-0227-ED03 | Authorize the Acceptance of a Donation from the Blind Service Association for Citywide Programs for Student with Visual Disabilities | Accepted |
| 02-0227-ED04 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 02-0227-ED05 | Rescind the 2002-2003 Regular School Year Calendar and Adopt New 2002-2003 Regular School Year Calendar | *Accepted |
| 02-0227-ED06 | Approve Special Leave of Absence for Jay Rehak | Accepted |
Reports from the Chief Operations Office
| 02-0227-OP01 | Approve Entering Into a License Agreement with Bethel Missionary Baptist Church for Use of Space at Gresham School | Accepted |
| 02-0227-OP02 | Approve Entering Into a License Agreement with Bethlehem Apostolic Church for Use of Space at the Suder School | Accepted |
| 02-0227-OP03 | Approve Entering Into a License Agreement with Christ’s Oasis Ministries Baptist Church for Use of Space at Disney School | Accepted |
| 02-0227-OP04 | Approve Entering Into a License Agreement with New Community Presbyterian Church for Use of the Auditorium and Parking Lot at Ogden School | Accepted |
Reports from the General Counsel
| 02-0227-AR01 | Workers’ Compensation – Payment for Lump Sum Settlements | Accepted |
| 02-0227-AR02 | Workers’ Compensation – Second Injury and Rate Adjustment Fund | Accepted |
| 02-0227-AR03 | 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
