Actions: April 24, 2002
Non-delegable board reports that require member action
Motion
| 02-0424-MO01 | Motion to Close | *Adopted |
Reports from General Counsel
| 02-0424-AR02 | Authorize Retention of the Law Firm Mulroy, Scandaglia, Marrinson & Ryan | *Accepted |
| 02-0424-AR03 | Ratify Retention of Washington, Pittman & McKeever, LLC | *Accepted |
| 02-0424-AR04 | Amend Board Report 01-1128-AR15 Authorize Retention of Joanne M. Murphy, Esq. | *Accepted |
| 02-0424-AR05 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Accepted |
| 02-0424-AR06 | Authorize Continued Retention of the Law Firm Winston & Strawn | *Accepted |
| 02-0424-AR07 | Authorize Retention of Gardner, Carton & Douglas for Alan S. King, Esq. to Continue to Provide Consultant Services to the Bureau of Labor Relations | *Accepted |
| 02-0424-AR08 | Amend Board Report 01-1128-AR5 Authorize Retention of the Law Firm Kane and Abbott Laduzinsky & Mendoza, Ltd. | *Accepted |
| 02-0424-AR09 | Approve Settlement and Mutual Release Agreement with Hager & Siegel, P.C. | *Adopted |
| 02-0424-AR10 | Approve Settlement and Mutual Release Agreement with Dale Smith, d/b/a DoverTelecommunications | *Adopted |
Reports from the Chief Executive Officer
| 02-0424-EX10 | Rescind Warning Resolution – Theodore Hajiharis, Teacher, Assigned to Yates Elementary School | *Adopted |
| 02-0424-EX11 | Warning Resolution – Marsha Calabrese, Teacher, Assigned to Northside Learning Center | *Adopted |
| 02-0424-EX12 | Warning Resolution – Linda Cooper, Teacher, Edgar Allen Poe Classical School | *Adopted |
| 02-0424-EX13 | Warning Resolution – Delores Harris, Teacher, Calhoun North Elementary School | *Adopted |
| 02-0424-EX14 | Warning Resolution – Judy Lynn Miller a/k/a Billie Judy Lynn Miller, Teacher, Robinson Elementary School | *Adopted |
| 02-0424-EX15 | Warning Resolution – Tranell Spann, Teacher, Assigned to Tilton Elementary School | *Adopted |
| 02-0424-EX16 | Warning Resolution – Rita Ware, a Principal, Assigned to Robinson Elementary School | *Adopted |
| 02-0424-EX17 | Warning Resolution – Joy J. Washington, Teacher, Assigned to Aldridge Elementary School | *Adopted |
| 02-0424-EX18 | Warning Resolution – Jerome Woynerowski, a Teacher, Assigned to Wells High School | *Adopted |
| 02-0424-EX19 | Request for Dismissal of Cynthia Barrios, Administrative Assistant II, Department of Early Childhood Development | *Adopted |
| 02-0424-EX20 | Request for Dismissal of Cordie Brown, Custodial Worker, Lafayette School | *Adopted |
| 02-0424-EX21 | Request for Dismissal of Pamela Holmes, Lunchroom Attendant, Westinghouse Career Academy | *Adopted |
| 02-0424-EX22 | Request for Dismissal of James Ryan, Factor Custodian, Kellogg Electronic Research Academy | *Adopted |
| 02-0424-EX23 | Request for Dismissal of Theodore Stokes, Porter, Barton Elementary School | *Adopted |
| 02-0424-EX24 | Appoint Reginald C. Williams, Associate Director, Department of Safety and Security | *Adopted |
Report from the Chief Operations Office
| 02-0424-OP05 | Authorization to Purchase 211 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
Resolutions
| 02-0424-RS01 | Resolution Re: Olivia L. Watkins, Special Projects Officer | Accepted |
| 02-0424-RS02 | Resolution Re: Gwendolyn Brooks College Preparatory Academy “Know Your Heritage 2002” Team | Accepted |
| 02-0424-RS03 | Resolution Re: Lane Technical High School Winners of the Public League’s 2002 Chess Championship | Accepted |
| 02-0424-RS04 | Resolution Re: Lane Technical High School Winners of the Public League’s 2002 Boys Swim Championship | Accepted |
| 02-0424-RS05 | Resolution Re: Marshall High School Winners of the Public League’s 2002 Girls Basketball Championship | Accepted |
| 02-0424-RS06 | Resolution Re: Morgan Park High School Winners of the Public League’s 2002 Boys Bowling Championship | Accepted |
| 02-0424-RS07 | Resolution Re: Morgan Park High School Winners of the Public League’s 2002 Girls Bowling Championship | Accepted |
| 02-0424-RS08 | Resolution Re: Morgan Park High School Winners of the Public League’s 2002 Pom Championship | Accepted |
| 02-0424-RS09 | Resolution Re: Simeon High School Winners of the Public League’s 2002 Wrestling Championship | Accepted |
| 02-0424-RS10 | Resolution Re: Whitney Young High School Winners of the Public League’s 2002 Cheer Championship | Accepted |
| 02-0424-RS11 | Resolution Supporting Parent/Family Involvement and Recognition of Local Schools Awarded Parent/Family Involvement Minigrants | Accepted |
| 02-0424-RS12 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 02-0424-RS13 | Resolution Authorizing the Reallocation and Reappropriation of Certain Bond Funds to New Capital Projects | Adopted |
| 02-0424-RS14 | Resolution: Request City Council to Convey to the Chicago Park District Property Located at 2319 West Maypole Avenue | Adopted |
| 02-0424-RS15 | Resolution Authorizing the Execution of an Intergovernmental Agreement Between the Board of Education of the City of Chicago, the City of Chicago and the Local Initiative Support Corporation Related to Certain Housing Programs | Adopted |
| 02-0424-RS16 | Resolution Approving the Appointment of Members to the Academic Accountability Council | Adopted |
| 02-0424-RS17 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
| 02-0424-RS18 | Resolution Approving Annual Desegregation Review | Adopted |
Policies
| 02-0424-PO01 | Adopt Policy on Auditor Independence and Provision of Consulting Services by External Auditors | Withdrawn |
| 02-0424-PO02 | Rescind Board Report 01-0425-PO3 and Adopt New Policy on the Closing and Consolidation of Schools | *Adopted |
| 02-0424-PO03 | Adopt Small Schools Policy | *Adopted as amended |
| 02-0424-PO04 | Amend Board Report 01-0822-PO3 Amend Board Report 00-0823-PO3 Rescind Board Report 99-0825-PO4 and Adopt a New Elementary School Promotion Policy | *Adopted |
Communications
| 02-0424-CO01 | Communication Re: Adopt Board Rule 6-32, Change of an Attendance Center’s Local School Council Election Date (02-0424-RU01) and Resolution Re: Canter Middle School (02-0424-RS19) | *No action |
| 02-0424-RS19 | Resolution Re: Canter Middle School | *Adopted |
| 02-0424-RU01 | Adopt Board Rule 6-32, Change of Attendance Center’s Local School Council Election Date | *Adopted |
Communications
| 02-0424-CO02 | Communication Re: Location of Board Meeting of May 22, 2002 – Central Service Center 125 South Clark Street | *No action |
| 02-0424-CO03 | Communication Re: 2002-2003 Schedule of Regular Board Meetings of the Board of Education, City of Chicago | *No action |
Report from the Chief Executive Officer
| 02-0424-EX01 | Transfer of Funds Various Units and Objects | Adopted |
| 02-0424-EX02 | Approve the Renewal of Charter School Agreement with Youth Connection Charter School | *Adopted |
Report from the Chief Education Officer
| 02-0424-ED01 | Report on Student Expulsions for March 2002 | Adopted |
Reports from the Chief Purchasing Officer
| 02-0424-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 |
| 02-0424-PR02 | Approve Entering Into an Agreement with Industrial Fencing for Wood and Steel Fence Installation | Adopted |
| 02-0424-PR03 | Approve Entering Into an Agreement with G. F. Structures Corporation for Wood and Steel Fence Installation | Adopted |
| 02-0424-PR04 | Approve Entering Into an Agreement with Lowery McDonnell for the Purchase of Specialty Classroom Equipment | Adopted |
| 02-0424-PR05 | Ratify the Renewal of an Agreement with the City of Chicago Department of Public Health for Training Services | Adopted |
| 02-0424-PR06 | Amend Board Report 02-0227-PR25 Approve Entering Into an Agreement with Ryder Transportation Services for Leased Vehicles, Maintenance and Repair Services | Adopted |
| 02-0424-PR07 | Approve Entering Into an Agreement with Monahan’s Landscaping Company for New Landscaping Services | Adopted |
| 02-0424-PR08 | Approve Entering Into an Agreement with Speedy Gonzalez Landscaping, Inc. for New Landscaping | Adopted |
| 02-0424-PR09 | Amend Board Report 01-0725-PR12 Ratify an Agreement with Computer Associates International, Inc. for a Software License and Maintenance | Adopted |
| 02-0424-PR10 | Approve Entering Into an Agreement with C2 Networks for Consulting Services | Adopted |
| 02-0424-PR11 | Approve the Renewal of the Agreement with Gartner Group for Subscription Services | Adopted |
| 02-0424-PR12 | Approve Entering Into an Agreement with Market to Me Inc. for Consulting Services | Adopted |
| 02-0424-PR13 | Approve the Renewal of an Existing Agreement with the Barrett Group for Consulting Services | Adopted |
| 02-0424-PR14 | Amend Board Report 01-0926-PR12 Amend Board Report 01-0627-PR18 Approve Entering Into an Agreement with Catalyst Consulting Group, Inc. for Designing, Configuring and Implementinga Student Information Reporting Repository | Adopted |
| 02-0424-PR15 | Approve Entering Into an Agreement with Fortel, Inc. for Software License Maintenance Services and Capacity Management Analysis Services | Adopted |
| 02-0424-PR16 | Amend Board Report 01-1219-PR12 Ratify an Agreement with Hewlett-Packard Company for Hardware and Software Maintenance Services | Adopted |
| 02-0424-PR17 | Amend Board Report 01-1219-PR19 Approve Entering Into an Agreement with Nuclio Corporation for Wide Area Network Management Services | Adopted |
| 02-0424-PR18 | Approve Entering Into an Agreement with Siemens Enterprise Networks, LLC to Provide Assessment Services | Adopted |
| 02-0424-PR19 | Amend Board Report 00-1220-PR8 Approve Entering Into an Agreement with Cal Communications, Inc. for Telecommunications Maintenance Services | Adopted |
| 02-0424-PR20 | Amend Board Report 02-0123-PR23 Approve Entering Into an Agreement with Unisys Corporation for the Purchase of Software Licenses and Maintenance Services | Adopted |
| 02-0424-PR21 | Amend Board Report 01-1128-PR15 Ratify an Agreement with Risetime Technologies for Consulting Services | Adopted |
| 02-0424-PR22 | Approve Exercising the Second Option to Extend the Agreement with Jostens, Inc. for Supply of Diplomas and Certificates | Adopted |
| 02-0424-PR23 | Ratify Exercising the Second Option to Renew the Agreement with NCS Pearson, Inc. for the Purchase of Scannable Answer Sheets | Adopted |
| 02-0424-PR24 | Approve Tuition Payments to Various Universities Participating in the Chicago Urban Systemic Program | Adopted |
| 02-0424-PR25 | Approve the Renewal of the Agreement with International Baccalaureate North America for Consulting Services | Adopted |
| 02-0424-PR26 | Approve Exercising the Third Option to Renew the Agreement with the College Entrance Exam Board for Consulting Services and Materials | Adopted |
| 02-0424-PR27 | Approve Exercising the Second Option to Renew the Agreement with Illinois State Police | Adopted |
| 02-0424-PR28 | Amend Board Report 01-0627-PR61 Approve Exercising the Second Option to Renew Agreements with Various Private Specialized Schools, Authorize New Agreements with Additional Private Specialized Schools, and Authorize Payments to Private Specialized Schools | Adopted |
| 02-0424-PR29 | Approve Entering Into an Agreement with the Congress Plaza Hotel & Convention Center for Catering Services and Space Rental | Adopted |
| 02-0424-PR30 | Approve Entering Into an Agreement with American Educational Services, Inc. for Consulting Services | Adopted |
| 02-0424-PR31 | Ratify an Agreement with the Institute for Science Education and Science Communication at Columbia College Chicago for Consulting Services | Adopted |
| 02-0424-PR32 | Ratify Entering Into an Agreement with Sophia King for Consulting Services | *Adopted |
Delegable
Report from the Chief Executive Officer
| 02-0424-EX03 | Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves, Quarterly Summary (January, February March 2002) | Accepted |
| 02-0424-EX04 | Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (January, February, March 2002) | Accepted |
| 02-0424-EX05 | Summary of Bureau of Labor and Employee Relations Disciplinary Actions Quarterly Accepted Report (January, February, March 2002) |
Accepted |
| 02-0424-EX06 | Department of Human Resources Summary of Conference Leaves: Administrators, Teachers and Educational Support Personnel Quarterly Summary (January, February, March 2002) | Accepted |
| 02-0424-EX07 | Department of Human Resources Summary of Resignations and Deaths Quarterly Report (January, February, March 2002) | Accepted |
| 02-0424-EX08 | Department of Human Resources Summary of Salary Adjustments Quarterly Report (January, February, March 2002) | Accepted |
| 02-0424-EX09 | Department of Human Resources Summary of Assistant Principal Appointments Quarterly Accepted Summary (January, February, March 2002) | Accepted |
Reports from the Chief Educational Officer
| 02-0424-ED02 | Omnibus Report: Authorize the Acceptance of School-Based Grants | *Accepted |
| 02-0424-ED03 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 02-0424-ED04 | Ratify Acceptance of a Special Appropriation Grant from the Illinois State Board of Education (Illinois First Fund) for Selected Chicago Public Schools | Accepted |
| 02-0424-ED05 | Ratify an Agreement with Rush Presbyterian St. Luke’s Medical Center | Accepted |
| 02-0424-ED06 | Approve the Participation of Northwest Middle School in a Five Day Educational Tour of Boston and Authorize Travel Expenses Related to the Program | Accepted |
| 02-0424-ED07 | Approve Sabbatical Leave for Beverly J. Greene | Accepted |
Miscellaneous
| 02-0424-MS01 | Omnibus Report: Approve the Naming and/or Renaming of Schools | Accepted |
Reports from the Chief Operations Office
| 02-0424-OP01 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago for the Children’s Capital Fund Facility Development Program | Accepted |
| 02-0424-OP02 | Amend Board Report 01-0627-OP2 Approve Entering Into a License Agreement with Catholic Bishop of Chicago for the Use of the Parking Lot at St. Nicholas of Tolentine | Accepted |
| 02-0424-OP03 | Amend Board Report 01-1024-OP6 Approve Entering Into a License Agreement with Union League Boys and Girls Clubs for the Use of Space at Von Humboldt Elementary School | Accepted |
| 02-0424-OP04 | Amend Board Report 01-0124-OP7 Approve Entering Into a Lease Agreement with the Option to Purchase, with Christ Universal Temple for Rental of the Johnnie Colemon Academy | Accepted |
Report from the General Counsel
| 02-0424-AR01 | Report on Board Report Rescissions | Accepted |
New Business
| 02-0424-RS20 | Resolution Appointing Michael W. Scott as Commissioner of the Public Building Commission of Chicago | *Adopted |
*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
