Actions: February 27, 2002

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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, Estela G. Beltran, 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.

Estela G. Beltran
Secretary