Actions: June 26, 2002

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Motion

Motion

02-0626-MO01 Motion to Close *Adopted

Reports from the General Counsel

Reports from General Counsel

02-0626-AR03 Authorize Retention of John S. Kendall, Esq. *Accepted
02-0626-AR04 Authorize Retention of the Law Firm Hubbard & O’Conner *Accepted
02-0626-AR05 Authorize Retention of Patricia A. Felch, Esq. *Accepted
02-0626-AR06 Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. *Accepted
02-0626-AR07 Authorize Continued Retention of the Law Firm Chapman and Cutler *Accepted
02-0626-AR08 Authorize Continued Retention of the Law Firm Earl L. Neal & Associates, L.L.C. *Accepted
02-0626-AR09 Authorize Continued Retention of M. Beatriz Arias, PH.D., to Conduct a Historical Review of the District’s Bilingual Education Program and Offer an Expert Opinion of Compliance Under the Desegregation Consent Decree *Accepted
02-0626-AR10 Authorize Continued Retention of G. Alfred Hess, Jr., PH.D., to Conduct a Historical Review of the District’s Compliance with the Educational Components of the Desegregation Consent Decree *Accepted
02-0626-AR11 Approve Settlement Recommendation in Mohr v. Chicago School Reform Board of Trustees, et al., United States District Court, Northern District of Illinois, Case No. 97 C 6133 *Adopted
02-0626-AR12 Approve Settlement and Mutual Release Agreement with IBM Corporation *Adopted
02-0626-AR13 Approve the Renewal of Westlaw Subscriber Agreement with West Group and Approve the Purchase of Library Publications *Adopted

Reports from the Chief Executive Officer

Reports form the Chief Executive Officer

02-0626-EX18 Rescind Warning Resolution – Consuela Capitanelli, Teacher, Previously Assigned to Monroe School *Adopted
02-0626-EX19 Warning Resolution – Yvette Curington, Principal, Assigned to Nathan R. Goldblatt School *Adopted
02-0626-EX20 Warning Resolution – Roland Dougherty, Teacher, Morgan Park High School *Adopted
02-0626-EX21 Warning Resolution – Alecia Holloway, Teacher, Assigned to Elaine O. Goodlow Elementary School *Adopted
02-0626-EX22 Warning Resolution – Carl Mason, a Teacher, Assigned to Kilmer School *Adopted
02-0626-EX23 Warning Resolution – Alma Norwood, Teacher, Abbott School *Adopted
02-0626-EX24 Warning Resolution – Donald Pluto, a Teacher, Assigned to Kennedy High School *Adopted
02-0626-EX25 Warning Resolution – Bonnie Shepard, a Teacher, Assigned to Peck Elementary School *Adopted
02-0626-EX26 Warning Resolution – Tonisia Smith, Teacher, Paderewski School *Adopted
02-0626-EX27 Warning Resolution – Manila Wells, Teacher, Ryerson School *Adopted
02-0626-EX28 Warning Resolution – Michael Winston, Principal, Assigned to Fulton Elementary School *Adopted
02-0626-EX29 Request for Dismissal of Angela Armour-Lambert, Child Welfare Attendant, Assigned to Mount Vernon School *Adopted
02-0626-EX30 Request for Dismissal of Tajuana Curry, School Aide, Field Elementary School *Adopted
02-0626-EX31 Request for Dismissal of Martin Delion, Security Officer, Washington Elementary School *Adopted
02-0626-EX32 Request for Dismissal of Arrelda Hall, Teacher Aide, Thorp Elementary School *Adopted
02-0626-EX33 Report of the Results of the Board of Education’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Chassappi Rain, A Teacher, Assigned to Wadsworth School *Adopted
02-0626-EX34 Request for Dismissal of Oneal Robertson, Porter, Lara Academy *Adopted
02-0626-EX35 Request for Dismissal of Flora Shields, Lunchroom Attendant, Austin Community Academy High School *Adopted
02-0626-EX36 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 Cody Sweet, Teacher Assigned to Waters Elementary School *Adopted
02-0626-EX37 Request for Dismissal of Cerriado Walton, School Bus Aide, Norwood Park School *Adopted
02-0626-EX38 Principal Contracts (A) (Arroyo; Brown-Lawrence, Childers; Coleman; Gray; Hall; Harris; Hobbs: Hoskins; Rodgers; Romero; Hutchinson; Singleton; Ware; Woodruff) *Adopted
02-0626-EX39 Principal Contracts (B) *Adopted
02-0626-EX40 Appoint Chief Human Resources Officer, Department of Human Resources (Ascencion V. Juarez) *Adopted
02-0626-EX41 Appoint Deputy Director, Bureau of Safety and Security (Juana J. Harper) *Adopted

Motion

02-0626-MO02 Motion Re: Appointment of Secretary (Estela G. Beltran) *Adopted

Non-delegable board reports that require member action

Resolutions

02-0626-RS01 Resolution Re: Michael N. Mayo, Member Chicago Board of Education Accepted
02-0626-RS02 Resolution Re: Sharon M. Revello, Board Secretary Accepted
02-0626-RS03 Resolution Re: Courtney S. Chatman Honorary Student Board Member, Chicago Board of Education (May 14, 2001–June 15, 2002) Accepted
02-0626-RS04 Resolution Re: Marsha Davis Retired Principal of the Brennemann Elementary School Accepted
02-0626-RS05 Resolution Re: Rosie B. Ard Retired Principal of the King Elementary School Accepted
02-0626-RS06 Resolution Re: Harriet Y. Whitmore Retired Principal of the Howland Elementary School Accepted
02-0626-RS07 Resolution Re: Mary Jo Woolfolk Retired Principal of the Leif Ericson Elementary School Accepted
02-0626-RS08 Resolution Re: Floyd M. Banks Retired Principal of the Dunbar Vocational Career Academy Accepted
02-0626-RS09 Resolution Re: Booker T. Thomason, Jr. Retired Principal of the Colman Elementary School Accepted
02-0626-RS10 Resolution Re: Olga I. Villalba Retired Principal of the Rosario Castellanos Elementary School Accepted
02-0626-RS11 Resolution Re: James H. Norris Retired Principal of the Park Manor Elementary School Accepted
02-0626-RS12 Resolution Re: Laura F. Williams, Retired Principal of the Harvard Elementary School Accepted
02-0626-RS13 Resolution Re: The 2001-2002 Golden Apple Scholars Accepted
02-0626-RS14 Resolution Re: The 2001-2002 Chicago Citywide Math Scholars Accepted
02-0626-RS15 Resolution Re: The 2001-2002 National Merit Scholars Accepted
02-0626-RS16 Resolution Re: The 2001-2002 Chicago Public Schools Valedictorians Accepted
02-0626-RS17 Resolution Re: Chicago High School for Agricultural Science Winners of the Public League’s 2002 Boys Tennis City Championship Accepted
02-0626-RS18 Resolution Re: Clemente High School Winners of the Public League’s 2002 Boys Varsity Baseball City Championship Accepted
02-0626-RS19 Resolution Re: Lane Technical High School Winners of the Public League’s 2002 Boys Volleyball City Championship Accepted
02-0626-RS20 Resolution Re: Lane Technical High School Winners of the Public League’s 2002 Girls Softball City Championship Accepted
02-0626-RS21 Resolution Re: Lincoln Park High School Winners of the Public League’s 2002 Girls Soccer City Championship Accepted
02-0626-RS22 Resolution Re: Morgan Park High School Winners of the Public League’s 2002 Boys Track & Field City Championship Accepted
02-0626-RS23 Resolution Re: Morgan Park High School Winners of the Public League’s 2002 Boys Water Polo City Championship Accepted
02-0626-RS24 Resolution Re: Morgan Park High School Winners of the Public League’s 2002 Girls Track & Field City Championship Accepted
02-0626-RS25 Resolution Re: Whitney Young High School Winners of the Public League’s 2002 Girls Water Polo City Championship Accepted
02-0626-RS26 Resolution Re: Lane Technical High School Winners of the Public League’s 2002 Wrestling Dual Team City Championship Accepted
02-0626-RS27 Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools Adopted
02-0626-RS28 Resolution Adopting Annual School Budget for Fiscal Year 2003 Adopted
02-0626-RS29 Resolution Re: Appointment to the Local School Councils at the Nancy B. Jefferson, Nikola Tesla, Theolene Simpson, Consuella B. York, Arts of Living, Chicago Military Academy –Bronzeville Alternative High Schools and Barbara Vick Early Childhood and Family Center Adopted
02-0626-RS30 Resolution Re: Appointment of Teacher and Student Representatives to Local School Councils Adopted
02-0626-RS31 Resolution Re: Appointments to the Local School Councils at the Ariel Community, Academy Cregier Multiplex, Best Practice, Nia, Future Commons, Telpochcalli, and Woodlawn Community Small Schools Adopted
02-0626-RS32 Resolution Approving the Capital Improvement Program (Fiscal Years 2003-2007) for the Chicago Public Schools *Adopted

Policies

02-0626-PO01 Adopt Uniform Discipline Code for Chicago Public Schools for 2002-2003 School Year *Adopted
02-0626-PO02 Amend Policy Number 00-0426-PO2 Chicago Public Schools Investment Policy *Adopted

Rules

02-0626-RU01 Amend Board Rule 6-8 Expulsion of Pupils – Cause *Adopted
02-0626-RU02 Amend Board Rule 4-1.1 – Educational Support Personnel Salaries -Adjustment Of *Adopted as amended
02-0626-RU03 Amend Board Rule 2-10 – Law Department *Adopted

Communications

02-0626-CO01 Communication Re: Policies on Staff and Student Use of the Internet *No action
02-0626-PO03 Amend Board Report 00-0126-PO1 Rescind Board Report 97-0326-PO1 and Adopt the Chicago Public Schools’ Policy on the Use of the Internet, the CPS Internet, Electronic
Mail, and Computer Access by Authorized Users
*Adopted
02-0626-PO04 Amend Board Report 97-0325-PO2 Policy on Student Acceptable Use of the Chicago Public Schools Network *Adopted

Communications

02-0626-CO02 Communication Re: Appointment of Trustee to Serve the Unexpired Term on the Public School Teachers’ Pension and Retirement Fund (Norman R. Bobins) *No action
02-0626-CO03 Communication Re: Amended 2002-2003 Schedule of Regular Board Meetings –Board of Education, City of Chicago *No action
02-0626-CO04 Communication Re: Location of Board Meeting of July 24, 2002 (Central Administration Building, 125 South Clark Street, 5th Floor Board Chamber) *No action

Report from the Chief Executive Officer

02-0626-EX01 Approve the Implementation of Multi-Track Year-Round Schedule for Richard Henry Lee Elementary School Adopted
02-0626-EX02 Establish Michele Clark as an Academic Preparatory High School, Adjust the Attendance Areas for May, Douglass, and Emmet and Change Grade Structure at L. Armstrong Adopted
02-0626-EX03 Adjust the Attendance Area for Goudy and Swift Elementary Schools Adopted
02-0626-EX04 Establish the Belmont-Cragin Area Community Schools as an Elementary School Serving Grades Kindergarten Through Eighth Adopted
02-0626-EX05 Change Grade Structure at Falconer Elementary School and at Irving Park Middle School Adopted
02-0626-EX06 Adjust the Attendance Area for Calhoun North, Cather, Dett and Grant Elementary Schools Adopted
02-0626-EX07 Change Grade Structure at John Walsh Elementary School Adopted
02-0626-EX08 Adjust the Attendance Area for Drake and Douglas Elementary Schools and Adjust the Grade Structure at the National Teachers Academy Adopted
02-0626-EX09 Adjust the Attendance Area for Farren Elementary School Adopted
02-0626-EX10 Adjust the Attendance Area for Twain and Hearst Elementary Schools Adopted
02-0626-EX11 Adjust the Attendance Area for Gage Park High School and for John Hancock High School Adopted
02-0626-EX12 Adjust Attendance Areas for Hubbard High School and Bogan High School Adopted
02-0626-EX13 Establish the Rainey Park Elementary School and Adjust the Attendance Area for the Adlai E. Stevenson Elementary School Withdrawn
02-0626-EX14 Establish the South Chicago Community Area Elementary School as an Elementary School Serving Grades Kindergarten Through Eighth Adopted
02-0626-EX15 Establish the Ashburn Community Elementary School as an Elementary School Serving Grades Kindergarten Through Eighth Adopted
02-0626-EX16 Adjust Attendance Areas for Metcalfe and West Pullman Elementary Schools Adopted
02-0626-EX17 Establish the Talman Elementary School as an Elementary School Serving Grades Kindergarten Through Eighth Adopted

Report from the Chief Education Officer

02-0626-ED01 Report on Student Expulsions for May 2002 Adopted

Reports from the Chief Purchasing Officer

02-0626-PR01 Approve Exercising the Second Option to Extend the Agreement with Office Depot for the Purchase of Office Supplies Adopted
02-0626-PR02 Approve the Acceptance of the Funding Commitment for Various Schools from the Schools and Libraries Division of the Universal Service Administrative Company (E-Rate) and Approve and Ratify the Contracts for the E-Rate Work Adopted
02-0626-PR03 Amend Board Report 01-1219-PR49 Ratify an Agreement with Hispanic American Construction Industry Association (HACIA) for Consultant Services Adopted
02-0626-PR04 Amend Board Report 01-1219-PR48 Ratify an Agreement with Black Contractors United (BCU) for Consultant Services Adopted
02-0626-PR05 Approve Entering Into an Agreement with Mercury Interactive for Software Licenses and Training Adopted
02-0626-PR06 Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
02-0626-PR07 Amend Board Report 01-1219-PR6 Approve the Pre-Qualification Status and Approve Entering Into Master Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program Adopted
02-0626-PR08 Ratify the Exercising of the First Option to Extend the Agreement with LCM Architects LLC for Managing Architect/Engineer for Services for ADA Improvements Adopted
02-0626-PR09 Approve Entering Into an Agreement with OCA Construction, Inc. for New Modular Classrooms Adopted
02-0626-PR10 Ratify the Exercising of the First Option to Extend the Agreement with Tishman Construction Corporation for Construction Management Services for Renovation Adopted
02-0626-PR11 Ratify the Exercising of the First Option to Extend the Agreement with Bovis Lend Lease, Inc., for Construction Management Services for New Construction Adopted
02-0626-PR12 Ratify the Exercising of the first Option to Extend the Agreement with d’Escoto, Inc. for Construction Management Services for Educational Enhancements Adopted
02-0626-PR13 Ratify the Exercising of the First Option to Extend the Agreement with Chicago School Associates for Program Management Services for the Capital Improvement Program Adopted
02-0626-PR14 Ratify the Exercising of the First Option to Extend the Agreement with Globetrotters Engineering Corporation for Managing Architect/Engineer Services for Renovation Adopted
02-0626-PR15 Ratify the Exercising of the First Option to Extend the Agreement with O’Donnell, Wickland, Pigozzi and Peterson for Managing Architect/ Engineer Services for New Construction Adopted
02-0626-PR16 Ratify the Exercising of the First Option to Extend the Agreement with PMA Consultants LLC for Construction Management Services for Cost Control Adopted
02-0626-PR17 Ratify Exercising the Second Option to Extend the Agreement with Sodexho-Marriott School Services for Meal Services in Regions 1, 2, and 4 Adopted
02-0626-PR18 Amend Board Report 01-0725-PR8 Approve Entering Into an Agreement with Tamarack Sales for the Purchase of Lunchroom Heating Cooking Equipment Adopted
02-0626-PR19 Approve Entering Into an Agreement with Frank Cooney Company for the Purchase of Appliances Adopted
02-0626-PR20 Approve the Renewal of the Existing Agreement with Know-How, Ltd. for Consulting Services Adopted
02-0626-PR21 Approve the Renewal of the Agreement with Storage Technology for Hardware and Software Maintenance Adopted
02-0626-PR22 Amend Board Report 02-0123-PR45 Approve Entering Into an Agreement with Synch Solutions for Consulting Services Adopted
02-0626-PR23 Approve Entering Into an Agreement with Nollin Consulting for Consulting Services *Adopted
02-0626-PR24 Approve Payment to the Council of the Great City Schools for the Chicago Public Schools’ 2002-2003 Membership Fee Adopted
02-0626-PR25 Ratify Entering Into an Agreement with Chicago Urban League for Consulting Services Adopted
02-0626-PR26 Approve Entering Into an Agreement with Grow Network, Inc. for Consulting Services Adopted
02-0626-PR27 Approve Payment to the University of Chicago School of Social Service Administration for Services Provided by Melissa Roderick Adopted
02-0626-PR28 Approve Exercising the Second Option to Renew the Agreement with Planned Parenthood Association for Consulting Services *Adopted
02-0626-PR29 Approve Exercising the Second Option to Extend the Pre-Qualification Status of Educational and Instructional Consultants Adopted
02-0626-PR30 Approve Payment to the University of Chicago Center for School Improvement for Staff Development Services Adopted
02-0626-PR31 Ratify an Agreement with Roberta Trachtman for Consulting Services Adopted
02-0626-PR32 Approve Payment for Consulting Services (Curriculum Partners) Adopted
02-0626-PR33 Approve Entering Into an Agreement with North Lawndale Learning Community, Inc., for Consulting Services Adopted
02-0626-PR34 Approve Entering Into a Joint Participation Agreement with Boys & Girls Club of Chicago for After School Program Services Adopted
02-0626-PR35 Approve Entering Into Agreements with Various Agencies for Early Childhood Educational Services Adopted
02-0626-PR36 Approve Exercising the Option to Renew the Practical Nursing Program Agreements with Various Hospitals Adopted
02-0626-PR37 Ratify the Exercising of the First Option to Extend the Agreement with Pro-Tech Automotive, Inc. for the Purchase of Automotive Equipment Adopted
02-0626-PR38 Approve Entering Into Affiliation Agreements with Various Hospitals Adopted
02-0626-PR39 Amend Board Report 01-0822-PR15 Approve Entering Into an Agreement with Johnson Research Group, Inc. for Consultant Services Adopted
02-0626-PR40 Approve Entering Into an Agreement with Dunbar Armored, Inc. for Armored Car Services Adopted
02-0626-PR41 Approve Entering Into a License Agreement with Metropolitan Pier and Exposition Authority for the Use of McCormick Place North Building for the 5th Annual High School Fair Adopted
02-0626-PR42 Approve Entering Into an Agreement with College Summit Chicago for Consulting Services Adopted
02-0626-PR43 Amend Board Report 01-1128-PR20 Ratify Exercising the Option to Extend the Agreement with Participating Institutions for Tuition Costs and with Golden Apple Foundation for Professional Services for the Teachers for Chicago Program Adopted
02-0626-PR44 Approve Exercising the Third Option to Renew an Agreement with the Chicago Teachers Union Quest Center Adopted
02-0626-PR45 Approve Exercising the Third Option to Renew an Agreement with the University of Illinois at Chicago Adopted
02-0626-PR46 Approve Entering Into an Agreement with Automated Services, Inc. for Consulting Services Adopted
02-0626-PR47 Approve Entering Into an Agreement with Coretta McFerren for Consulting Services Adopted
02-0626-PR48 Approve Tuition Payment to Harold Washington College for Cradle to the Classroom Program Adopted
02-0626-PR49 Authorize Entering Into Agreements with Various Private Residential Schools and Approve Payment of Room and Board to These Schools Adopted
02-0626-PR50 Approve Entering Into a Software License Agreement with Scientific Learning Corporation Adopted
02-0626-PR51 Approve Exercising the Option to Renew the Agreement with Dominican University for a Masters Program in Special Education for Bilingual Teachers Adopted
02-0626-PR52 Approve Exercising the Second Option to Renew the Agreements with Various Consultants for Medical Related Consulting Services Adopted
02-0626-PR53 Approve Exercising the First Option to Renew the Existing Agreement with Liliana Isoe for Consulting Services Adopted
02-0626-PR54 Approve Exercising the Option to Renew the Agreement with Diversified Products and Services Adopted
02-0626-PR55 Approve Exercising the Second Option to Renew the Consulting Agreement with Pyramid Educational Consultants, Inc. Adopted
02-0626-PR56 Approve Exercising the Second Option to Renew the Agreement with Saint Xavier University for Consulting Services Adopted
02-0626-PR57 Approve and Ratify the Renewal of the Existing Agreements with Hearing Officers for the Expulsion and Pupil Residency Hearings Adopted
02-0626-PR58 Approve Entering Into an Agreement with the Arts Matter Foundation for Consultant Services for a Summer Arts Program *Adopted
02-0626-PR59 Approve Entering Into an Agreement with One Church One School for Consultant Services *Adopted
02-0626-PR60 Approve Entering Into an Agreement with KidBiz, Inc. for Staff Development Services Adopted
02-0626-PR61 Approve Entering Into an Agreement with Johannsen-Talsky Associates, LLC for the License of Software and the Purchase of Related Lab Equipment Adopted
02-0626-PR62 Approve Payment to Chicago Area Black Pilots Association for Consulting Services Adopted
02-0626-PR63 Approve Entering Into Teacher Referral Agreements with Golden Apple Foundation and Teach for America Adopted
02-0626-PR64 Approve Entering Into an Agreement with ACM Elevator Company to Provide Elevator Maintenance *Adopted
02-0626-PR65 Approve Entering Into an Agreement with Ikon Management, L.L.C. for Mailroom Services and Equipment Rental *Adopted
02-0626-PR66 Approve Entering Into an Agreement with Siemens Building Technologies, Inc. for Building Management Systems Services *Adopted
02-0626-PR67 Approve Entering Into an Agreement with U.S. Equities Asset Management, LLC for Property Management Services *Adopted
02-0626-PR68 Approve Entering Into an Agreement with Zip Mail Services, Inc. to Provide Pre-Sort Mail Services *Adopted

Delegable

Reports from the Chief Educational Officer

02-0626-ED02 Omnibus Report: Authorize the Acceptance of School-Based Grants Accepted
02-0626-ED03 Omnibus Report: Authorize the Acceptance of Grants Accepted
02-0626-ED04 Omnibus Report: Refund/Return of Previously Accepted Grants Accepted
02-0626-ED05 Preliminary Plan for the Improvement of Instruction for Disadvantaged Students in the Chicago Public Schools, as Required by Section 18-8.05(H) of the Illinois School Code, as Revised by P.A. 90-548 Accepted
02-0626-ED06 Authorize Proposal Submission and Implementation of No Child Left Behind (NCLB) Title I, Title II, Title IV, Title V Programs for Fiscal 2003 Accepted

Miscellaneous

02-0626-MS01 Amend Board Report 02-0327-MS01 Approve the Restructuring and Renaming of the Current Dr. Martin Luther King, Jr. High School and the Establishment of Dr. Martin Luther King, Jr. {{Selective Enrollment}} College Preparatory High School Accepted
02-0626-MS02 Approve the Restructuring and Renaming of the Current Michele Clark Middle School and the Establishment of the Michele Clark Academic Preparatory High School Accepted

Reports from the Chief Operations Office

02-0626-OP01 Approve Payment to the Board of Trustees of Community College District No. 508 for Use of Space at Daley College Accepted
02-0626-OP02 Approve Exercising the Option to Extend the Master Lease Agreement with the Catholic Bishop of Chicago Accepted

Report from General Counsel

02-0626-AR01 Workers’ Compensation–Payment for Lump Sum Settlements Accepted
02-0626-AR02 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