Actions: November 20, 2002

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Motion

Motion

02-1120-MO01 Motion to Close *Adopted

Non-delegable board reports that require member action

Report from General Counsel

02-1120-AR03 Authorize Retention of the Law Firm Hodges, Loizzi, Eisenhammer, Rodick & Kohn *Accepted
02-1120-AR04 Authorize Continued Retention of the Law Firm Hogan & Hartson, L.L.P. *Accepted
02-1120-AR05 Authorize Continued Retention of the Law Firm Mulroy, Scandaglia, Marrinson & Ryan *Accepted
02-1120-AR06 Authorize Continued Retention of the Law Firm Jenner & Block *Accepted
02-1120-AR07 Rescind the Addendum to the Wildwood Principal’s Performance Contract *Failed of adoption

Reports from the Chief Executive Officer

02-1120-EX02 Warning Resolution – David Aguirre, Teacher, Assigned to Reassigned Teachers Pool *Adopted
02-1120-EX03 Warning Resolution – Joanne Davis, Principal, Assigned to Armour Elementary School *Adopted
02-1120-EX04 Warning Resolution – Kathleen Toney-Coleman, Teacher, Graham Elementary School *Adopted
02-1120-EX05 Request for Dismissal of Anthony Jordan, Porter, Englewood High School *Adopted
02-1120-EX06 Request for Dismissal of Alberta Mack, Lunchroom Attendant, Chicago Vocational Career Academy *Adopted
02-1120-EX07 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 Minnie Robinson, Teacher Assigned to Carver Military Academy *Adopted
02-1120-EX08 Request for Dismissal of Paris Walker, Porter, Evergreen Academy *Adopted
02-1120-EX09 Principal Contracts (A) (Goodson; Robersone; Rodgers) *Adopted
02-1120-EX10 Principal Contract (B) (Walsh) *Adopted
02-1120-EX11 Appoint Administrator (Rachel Garza Resnick) Transfer and Appoint Administrator (David Agazzi) Office of Management and Budget *Adopted
02-1120-EX12 Appoint Director of Mathematics, Office for Mathematics and Science (Regeta Slaughter) *Adopted

Reports from the Chief Operations Office

02-1120-RS13 Resolution Designating Real Property for Acquisition for the Construction of a New Edward Kennedy (Duke) Ellington School *Adopted

Reports from the Chief Operations Officer

02-1120-OP09 Authorization to Purchase 238 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School *Adopted
02-1120-OP10 Authorization to Purchase 6.64 Acres of Land at the Northwest Corner of 55th and St. Louis Avenue for the Construction of a New School to Relieve Overcrowding in the Sandoval School Attendance Area *Adopted

Resolutions

02-1120-RS01 Resolution Re: The 2002-2003 Chicago Public Schools Attendance and Membership Recognition Initiative Accepted
02-1120-RS02 Resolution Re: Linda C. Layne, Retired Principal of the Brooks College Preparatory Accepted
02-1120-RS03 Resolution Re: Louis S. Hall, Jr. Retired Principal of the Raymond Elementary School Accepted
02-1120-RS04 Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools Adopted
02-1120-RS05 Request the Public Building Commission of Chicago to Convey to the City of Chicago the Board’s Interest in the Land and Building Located at 5071 West Congress Street Adopted
02-1120-RS06 Resolution Amending the Tax-Deferred Compensation Program Adopted
02-1120-RS07 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers Adopted
02-1120-RS08 Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies Adopted
02-1120-RS09 Resolution Re: Appointments to the Local School Councils at Various Small Schools Adopted
02-1120-RS10 Resolution Re: Appointment of Members to the Early Childhood Advisory Committee to the Office of Early Childhood Education Adopted
02-1120-RS11 Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of a New Ellington Elementary Schoo Adopted
02-1120-RS12 Resolution Request the Public Building Commission of Chicago to Undertake the Design and of the New Little Village High School Adopted

Communications

02-1120-CO01 Communication Re: Location of Board Meeting of December 18, 2002 Central Administration Building, 125 South Clark Street Chicago, Illinois 60603 Board Chamber - 5th Floor *No action
02-1120-CO02 Communication Re: Property Tax Levy Hearing *No action

Report for the Inspector General

02-1120-IG01 Approve Exercising the Second Option to Renew the Agreement with Pinnacle Research Inc. for Consulting Services Adopted

Report from the Chief Executive Officer

02-1120-EX01 Transfer of Funds Various Units and Objects Adopted

Report from the Chief Education Officer

02-1120-ED01 Report on Student Expulsions for October 2002 Adopted

Reports from the Chief Purchasing Officer

02-1120-PR01 Amend Board Report 02-0626-PR04 Amend Board Report 01-1219-PR48 Ratify an Agreement with Black Contractors United (BCU) for Consultant Services Adopted
02-1120-PR02 Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
02-1120-PR03 Approve Exercising the Option to Extend the Agreement with Carlo Steel Corporation/Lejeune, Joint Venture for Structural Steel Adopted
02-1120-PR04 Approve Exercising the Option to Extend the Agreement with Carlo Steel Corporation for Structural Steel (Sheltered Market) Adopted
02-1120-PR05 Ratify the Renewal of the Agreement with Hewlett-Packard Company for Hardware and Software Maintenance Services Adopted
02-1120-PR06 Approve Entering Into an Agreement with Bronner Group, LLC for Consulting Services Adopted
02-1120-PR07 Ratify an Agreement with Bronner Group, LLC for Consulting Services Adopted
02-1120-PR08 Approve Payment to North Central Regional Education Labs for Consulting Services Adopted
02-1120-PR09 Ratify Entering Into an Agreement with Success for all Foundation for Consulting Services Adopted
02-1120-PR10 Ratify an Agreement with United Neighborhood Organization for Consulting Services Adopted
02-1120-PR11 Ratify an Agreement with the Erickson Institute for Consulting Services Adopted
02-1120-PR12 Approve Entering Into a Three-Way Agreement with RFS-IRSI and Trustmark Insurance Company to Provide School-Site Services to Existing Trustmark Universal Life Insurance PolicyHolders Adopted
02-1120-PR13 Approve Entering Into an Agreement with the Erikson Institute for Consulting Services for the IASA Title VII/III Training for All Teachers Grant Adopted
02-1120-PR14 Approve Entering Into an Agreement with Chicago Public Schools Student Science Fair, Inc. for Program Services Adopted
02-1120-PR15 Ratify an Agreement with Illinois State University for Professional Development Services Adopted
02-1120-PR16 Ratify and Authorize Payments to Universities Participating in the Alternative Certification Program Adopted
02-1120-PR17 Amend Board Report 02-0828-PR23 Amend Board Report 02-0522-PR22 Approve Entering Into an Agreement with AHA! Interactive for Consulting Services Adopted
02-1120-PR18 Approve Payment to Blue Plate for the Purchase of Catering Services Adopted
02-1120-PR19 Authorize Tuition Payments to Various Universities for the College Prep Program Adopted
02-1120-PR20 Approve Exercising the Option to Renew the Agreement with Comark Corporate Sales, Inc. for the Purchase of Software Licenses for all Microsoft Products and Other Non-Microsoft Software Adopted
02-1120-PR21 Ratify Entering Into an Agreement with Kathleen D’Alessandro for Consulting Services Adopted
02-1120-PR22 Approve Exercising the Second Option to Extend the Agreements with Various Vendors for Milk and Milk Products Adopted
02-1120-PR23 Authorize Payment to Various Vendors for Meeting Facilities Services Adopted
02-1120-PR24 Approve Entering Into a Lease Agreement with EMC Corporation and Koch Financial Corporation for the Purchase and Financing of Disk Storage Adopted
02-1120-PR25 Amend Board Report 01-1128-PR12: Approve the Renewal of an Existing Agreement with Hawthorn Management Consulting, Ltd. For Consulting Services Adopted
02-1120-PR26 Ratify an Agreement with Westside Ministers Coalition for Consulting Services *Adopted

Delegable

Report from the Chief Educational Officer

02-1120-ED02 Omnibus Report: Authorize the Acceptance of Grants Accepted
02-1120-ED03 Omnibus Report: Authorize the Acceptance of School-Based Grants Accepted
02-1120-ED04 Authorize the Acceptance of a Donation By Sun Microsystems Accepted
02-1120-ED05 Authorize the Acceptance of a Donation From Apple Computers, Inc. and Interface Computer Communications, Inc. Accepted
02-1120-ED06 Approve a Special On-Loan Leave of Absence for Lydia Williams Accepted
02-1120-ED07 Amend Board Report 02-0327-ED07 Adopt the 2002-2003 Year Round Calendars Accepted
02-1120-ED08 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
02-1120-ED09 Approve Entering Into Affiliation Agreements with Various Health Care Institutions Accepted

Reports from the Chief Operations Office

02-1120-OP01 Ratify a License Agreement with Hull House Association for Lease of Space at Alcott School Located at 2625 N. Orchard Accepted
02-1120-OP02 Ratify a License Agreement with LaSalle Street Church for the Use off the Parking Lot at Walter Payton High School Accepted
02-1120-OP03 Ratify a License Agreement with Polish American Association for Use of Space at Foreman High School Accepted
02-1120-OP04 Ratify a License Agreement with Hull House Association for Lease of Space at Nettelhorst School Located at 3252 N. Broadway Accepted
02-1120-OP05 Ratify a License Agreement with Lake Shore Baptist Church SCB Located at 4100 N. Greenview Accepted
02-1120-OP06 Approve Entering Into a License Agreement with City Vineyard Christian Church for the Use of Space at Blaine School Accepted
02-1120-OP07 Approve Entering Into a License Agreement with Chicago Sport and Social Club for Use of the Gymnasium at Pritzker School Accepted
02-1120-OP08 Approve Entering Into a License Agreement with North Park University for the Use of the Swimming Pool at Von Steuben Metropolitan Science Center Accepted

Reports from General Counsel

02-1120-AR01 Workers’ Compensation – Payment for Lump Sum Settlements Accepted
02-1120-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