Actions: June 27, 2001

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Non-delegable board reports that require member action

Motion

01-0627-MO1 Motion to Close *Adopted

Reports from the General Counsel

01-0627-AR2 Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. *Adopted
01-0627-AR3 Authorize Payments to Appraisal Firms Rendering Appraisal Services in Connection with Property Tax Appeals *Adopted
01-0627-AR4 Approve Exercising the Option to Renew Existing Agreements with Toomey Reporting, Diane-Carole Reporting, Esquire Deposition Services, McGee Court Reporting Services and McCorkle Court Reporters *Adopted
01-0627-AR5 Approve Payment to Summit Consulting Group, Inc. *Adopted

Reports from Chief Executive Officer

01-0627-EX9 Request for Dismissal of Tony Braden, Child Welfare Attendant, Northside Learning Center *Adopted
01-0627-EX10 Request for Dismissal of Lynetta Broughton-Lee, School Clerk, Beasley Academic Center *Adopted
01-0627-EX11 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 Paul Bruck, a Teacher Assigned to Plamondon School *Adopted
01-0627-EX12 Request for Dismissal of Frank Byrd, Custodial Worker, Roving Crew *Adopted
01-0627-EX13 Request for Dismissal of Reginald Harris, School Aide, Crane Tech Prep Common School *Adopted
01-0627-EX14 Request for Dismissal of Jennifer Hausner, School Bus Aide, Nettelhorst School *Adopted
01-0627-EX15 Request for Dismissal of Denise Kimber, Lunchroom Attendant, Sexton School *Adopted
01-0627-EX16 Request for Dismissal of Devin Mayers, Cook, Wentworth Elementary School *Adopted
01-0627-EX17 Request for Dismissal of James Parker, Factor Custodial Worker, Cuffe School *Adopted
01-0627-EX18 Request for Dismissal of Larry York, School Security Officer, Kilmer School *Adopted
01-0627-EX19 Warning Resolution - Gary Derr, Teacher, Assigned to Senn High School *Adopted
01-0627-EX20 Warning Resolution - Charles Garner, Teacher, Chalmers Elementary School *Adopted
01-0627-EX21 Warning Resolution - Elizabeth Hand, Teacher, Assigned to Harte Elementary School *Adopted
01-0627-EX22 Warning Resolution - Deborah Hirshfield, Teacher, Assigned to Jahn Elementary School *Adopted
01-0627-EX23 Warning Resolution - Michael Joyner, Teacher, Moos Elementary School *Adopted
01-0627-EX24 Warning Resolution - Bogdan Maciuch, Teacher, Assigned to Schurz High School *Adopted
01-0627-EX25 Warning Resolution - Shirley McFadden, Teacher, Esmond School *Adopted
01-0627-EX26 Warning Resolution - Paterecia Simmons, Teacher, Dodge Elementary School *Adopted
01-0627-EX27 Warning Resolution - Elaine Spiegel, Teacher, Assigned to Scammon Elementary School *Adopted
01-0627-EX28 Warning Resolution - Peter Tiritilli, Teacher, Assigned to Curie Career Academy *Adopted

Motions

01-0627-MO2 Authorize Payment of Illinois Association of School Boards Annual Dues *Adopted
01-0627-MO3 Authorize Payment to Chicago Public Education Fund *Adopted
01-0627-MO4 Accept Four Special Assistants under the National Urban/Rural Fellows, Class of 2002, Mentoring Program *Adopted
01-0627-MO5 Authorize Payment to Bhard’s Publishing for the Purchase of Graphing Calculators for the Five Intervention Schools *Adopted

Reports from the Chief Excutive Officer

01-0627-EX29 Principal Contracts (A) (Gianfortone; Jackson; Manno; Saffold; Whaley-Anobah) *Adopted
01-0627-EX30 Principal Contracts (B) (Bender; Coats; Heath; Little; Molina; Stoll) *Adopted
01-0627-EX31 Appoint Reginald C. Williams, Deputy Director, Bureau of Safety and Security *Adopted

Reports from the Chief Operating Officer

01-0627-OP10 Authorization to Pay Final Just Compensation Award to Acquire 4653-59 North Lawndale/3753-3759 West Leland for the Construction of a New School to Relieve Overcrowding in the Haugan Attendance Area *Adopted
01-0627-OP11 Authorization to Purchase 4304 West Wabansia for the Construction of a New Kelvyn Park South High School *Adopted
01-0627-OP12 Authorization to Purchase 254 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School *Adopted
01-0627-OP13 Authorization to Purchase 10320 South Wentworth for the Construction of a New Langston Hughes/Davis Developmental School *Adopted
01-0627-OP14 Amend Board Report 01-0523-OP18 Approve Entering into a Lease Agreement with City Colleges of Chicago for Rental of Space at Wright College South Campus *Adopted

Resolutions

01-0627-RS1 Resolution Re: Gery J. Chico, Retired President, Chicago Board of Education Adopted
01-0627-RS2 Resolution Re: Paul G. Vallas, Retired Chief Executive Officer Adopted
01-0627-RS3 Resolution Re: Linda Smentek, 2001 Technology Educator of the Year Awardee Adopted
01-0627-RS4 Resolution Re: Sherye Garmony-Miller, Retired Region Six Education Officer Adopted
01-0627-RS5 Resolution Re: Hazel Steward, Retired Region Three Education Officer Adopted
01-0627-RS6 Resolution Re: Adrian D. Beverly, Retired Deputy Chief of Schools and Regions Adopted
01-0627-RS7 Resolution Re: Dr. Leon Hendricks, Retired Director, Department of Character Education Adopted
01-0627-RS8 Resolution Re: Powhatan Collins, Retired Deputy Officer, High School Cluster South Adopted
01-0627-RS9 Resolution Re: Wesley Smith, Retired Administrator, Office of High School Development Adopted
01-0627-RS10 Resolution Re: Beverly S. Blake, Retired Principal of the Libby Elementary School Adopted
01-0627-RS11 Resolution Re: Emmerine A. Clarkston, Retired Principal of the Evers Elementary School Adopted
01-0627-RS12 Resolution Re: Nina McKinney Cook, Retired Principal of the Fort Dearborn Elementary School Adopted
01-0627-RS13 Resolution Re: Nancy Ellis, Retired Principal of the Guggenheim Elementary School Adopted
01-0627-RS14 Resolution Re: Diane Foster, Retired Principal of the Woods Academy Adopted
01-0627-RS15 Resolution Re: Inez Gayle Garber, Retired Principal of the McCutcheon Elementary School Adopted
01-0627-RS16 Resolution Re: Larry Garstki, Retired Principal of the Sauganash Elementary School Adopted
01-0627-RS17 Resolution Re: Larry B. Grant, Retired Principal of the Beasley Magnet Elementary School Adopted
01-0627-RS18 Resolution Re: Christ A. Kalamatas, Retired Principal of the Von Humboldt Elementary School Adopted
01-0627-RS19 Resolution Re: Madeleine Maraldi, Retired Principal of the Washington Irving Elementary School Adopted
01-0627-RS20 Resolution Re: Karen L. Morris, Retired Principal of the Saucedo Scholastic Academy Adopted
01-0627-RS21 Resolution Re: Margaret O’Keefe, Retired Principal of the Armstrong Elementary School Adopted
01-0627-RS22 Resolution Re: Victor Tocwish, Retired Principal of the Bright Elementary School Adopted
01-0627-RS24 Resolution Re: Teretha J. Walton, Retired Principal of the Cather Elementary School Adopted
01-0627-RS25 Resolution Re: Helen C. Wooten, Retired Principal of the Vanderpoel Elementary School Adopted
01-0627-RS26 Resolution Re: The Grow Our Own IPLP Teacher Scholarship Award Winners Sponsored by the Grow Our Own Program of the Department of Human Resources of the Chicago Public Schools *Adopted as amended
01-0627-RS27 Resolution Re: 15th Annual British Airways Essay Contest, 2001 Ambassadors for Academic Excellence Adopted
01-0627-RS28 Resolution Re: Winners of the Scripps Howard National Spelling Bee Sponsored by the Chicago Tribune Newspaper Adopted
01-0627-RS29 Resolution Re: Winners of the Illinois Young Authors Competition Adopted
01-0627-RS30 Resolution Re: Suave® Performance Plus Award Winners Adopted
01-0627-RS31 Resolution Adopting Annual School Budget for Fiscal Year 2002 *Adopted
01-0627-RS32 Resolution Authorizing Certain Board Officials to Negotiate Intergovernmental Agreements with the City of Chicago Concerning the Construction and Funding of Schools in Certain Redevelopment Project Areas Withdrawn
01-0627-RS33 Resolution Approving the Appointment of the President of the Chicago Multilingual Parents Council to a One-Year Term Adopted
01-0627-RS34 Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies Adopted
01-0627-RS35 Resolution to Designate the Chicago Military Academy-Bronzeville as the Site of the National African-American Military Museum *Adopted
01-0627-RS23 Resolution Re: Janis R. Todd, Retired Principal of the Lincoln Park High School Adopted

Rule

01-0627-RU1 Amend Board Rules 1-2, 2-4 and 2-6 *Adopted as amended

Communication

01-0627-CO1 Communication Re: Location of Board Meeting of July 25, 2001 (Central Administration Building, 125 S. Clark Street, Chicago, Illinois 60603) *No action

Reports from the Board Office

01-0627-BD1 Amend Board Report 01-0328-BD1 Amend Board Report 00-0927-BD1 Approve the Renewal of an Existing Agreement with Office Management Advisers (OMA) for Records Management Services Adopted
01-0627-BD2 Approve Entering Into a Software License and Consultant Services Agreement with ACI Worldwide, Inc. D/B/A/ Insession Technologies, Inc. Adopted
01-0627-BD3 Approve Entering Into an Agreement with Shred-It, Inc. for Document Destruction Services Adopted

Report from the Inspector General

01-0627-IG1 Approve Exercising the First Option to Renew the Parking Lot License Agreement with Auditorium Garage, Inc. Adopted
01-0627-IG2 Approve Exercising the First Option to Renew the Agreement with G.D. Electric, Inc. for Consultant Services Adopted
01-0627-IG3 Ratify the Exercising of the First Option to Renew the Agreement with Tactics Inc. for Consultant Services Adopted

Reports from the Chief Excutive Officer

01-0627-EX1 Transfer of Funds (Various Units and Objects) Adopted
01-0627-EX2 Approve Entering Into an Intergovernmental Agreement with the Illinois Department of Human Services for TANF/TANF MOE Federal Claiming Activities Adopted
01-0627-EX3 Approve Interagency Agreements Between the Board of Education and the Illinois Department of Public Aid Regarding Reimbursement of Eligible Services under the School Based Health Services Program and Related Administrative Services Adopted
01-0627-EX4 Approve Entering Into an Intergovernmental Agreement with the City of Chicago to Enable the Board to Receive Juvenile Accountability Incentive Block Grant Funds Adopted
01-0627-EX5 Remove from Office Local School Council Members who Failed to Take Any of the Required Local School Council Training *Adopted as amended
01-0627-EX6 Rescind Approve of the Passages, Chicago Children’s Choir and L.E.A.R.N. Charter School Applications Granted Board Report 00-1220-MO3 *Adopted
01-0627-EX7 Approve Charter School Proposals *Adopted
01-0627-EX8 Adopt Uniform Discipline Code for Chicago Public Schools for 2001-2002 School Year Adopted

Reports from the Chief Education Officer

01-0627-ED1 Report on Student Expulsions for May, 2001 Adopted
01-0627-ED2 Approve Out of District Public School Tuition Payments to Public Schools Outside of Chicago for Students with Severe Disabilities and/or Severe Substance Abuse Problems Adopted

Reports from the Chief Purchasing Officer

01-0627-PR1 Approve Entering Into an Agreement with DARC Corporation for Database Consulting Services Adopted
01-0627-PR2 Authorize Payment to Various Newspaper Companies for Newspaper Advertisement Services Adopted
01-0627-PR3 Approve Entering Into an Agreement with Synergis Management and Technology Solutions for E-Procurement Readiness Assessment & Supplier Selection Adopted
01-0627-PR4 Authorize Payment of Seminar Fees to the Illinois Association of Public Procurement Officials for Training Services Adopted
01-0627-PR5 Amend Board Report 01-0328-PR1, Approved March 28, 2001 Approve Entering Into an Agreement with Advanced Systems Group, Inc. for Purchase of Electronic Filing Cabinets Adopted
01-0627-PR6 Approve Entering Into an Agreement with Kowalenko & Bilotti, Inc. for Consulting Services Adopted
01-0627-PR7 Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
01-0627-PR8 Approve Exercising the Option to Extend the Agreement with Jensen Window for Supply of Aluminum Windows Adopted
01-0627-PR9 Approve Entering Into Master Agreements with National Waste Services, Inc. and Waste Management, of Illinois, D/B/A Waste Management Metro, to Provide Waste Removal Services for the Self Directed Chicago Public Schools Adopted
01-0627-PR10 Approve Entering Into an Agreement with Transpar Management Services, L.L.C. Deferred for Student Transportation Management Services Deferred
01-0627-PR11 Approve Entering Into an Agreement with Chicago United, Ind. for the Purchase of Refrigeration Equipment Adopted
01-0627-PR12 Approve Entering Into an Agreement with Fran’s Construction Services, Inc. for the Purchase of Refrigeration Equipment Adopted
01-0627-PR13 Approve Entering Into an Agreement with Fran’s Construction Services, Inc. for the Purchase of Natural Gas and Electric Fryers Adopted
01-0627-PR14 Approve Entering Into an Agreement with Schweppe, Inc. for the Purchase of Lunchroom Cooking Equipment Adopted
01-0627-PR15 Approve Entering Into an Agreement with Tamarack Sales for the Purchase of Refrigeration Equipment Adopted
01-0627-PR16 Amend Board Report 01-0328-PR14 Ratify an Agreement with Blackwell Consulting Services, LLC for Consulting Services Adopted
01-0627-PR17 Approve Entering Into an Agreement with Bonaparte Corporation for Telecommunications Field Moves, Adds and Changes Services Adopted
01-0627-PR18 Approve Entering Into an Agreement with Catalyst Consulting Group, Inc. for Designing, Configuring and Implementing a Student Information Reporting Repository Adopted
01-0627-PR19 Amend Board Report 01-0221-PR6 Ratify an Agreement with Diversified Telecommunications, Inc. for Consultant Services Adopted
01-0627-PR20 Amend Board Report 01-0328-PR12 Approve Entering Into an Amendment of the Existing Agreement with EMC Corporation for the Purchase of Additional Hardware and Maintenance Related to the New Student Scheduling Software Adopted
01-0627-PR21 Approve Entering into an Agreement with the Foster Group for Consulting Services Adopted
01-0627-PR22 Amend Board Report 01-0328-PR17 Ratify an Agreement with Hawthorn Management Consulting, Ltd. for Consulting Services Adopted
01-0627-PR24 Amend Board Report 01-0328-PR15 Ratify an Agreement with Sm@rt Technology Services, Inc. for Help Desk and Break-Fix Services Adopted
01-0627-PR23 Approve the Renewal of an Existing Agreement with Know-How, Ltd. for Consulting Services Adopted
01-0627-PR25 Approve Exercising the Option to Renew the Agreement with Tri-Tech Solutions Kam, Inc. for Consulting Services Adopted
01-0627-PR26 Ratify an Amendment to the Consolidated Agreement with Unisys Corporation for the Purchase of Software Licenses and Maintenance Services Adopted
01-0627-PR27 Approve Entering Into an Agreement with Local Initiatives Support Corporation (LISC) for Consulting Services *Adopted
01-0627-PR28 Approve Payment to the Council of the Great City Schools for the 2001-2002 Membership Fee Adopted
01-0627-PR29 Amend Board Report 00-0628-PR40: Approve Exercising the Second Option to Extend the Agreement with KPMG LLP for Internal Audit Services Adopted
01-0627-PR30 Approve Exercising the Option to Renew the Agreement with Elaine W. Hirsch for Consulting Services Adopted
01-0627-PR31 Approve Entering Into an Agreement with Strategic Literacy Initiative/West Ed. For Consulting Services Adopted
01-0627-PR32 Authorize Payment to Arbitrators for Arbitration Services Rendered Under the Collective Bargaining Agreement Adopted
01-0627-PR33 Approve Entering Into an Agreement with Reach for Tomorrow, Inc., for Consultant Services Adopted
01-0627-PR34 Approve Payment to Robert Tutman for Consultant Services Adopted
01-0627-PR35 Approve Entering Into Teacher Referral Agreements with Teach for America and Golden Apple Foundation Adopted
01-0627-PR36 Approve Payments to USA Today and the New York Times for Teacher Recruitment Advertising Adopted
01-0627-PR37 Approve Entering Into an Agreement with Aidex Corporation for Educational Software Adopted
01-0627-PR38 Amend Board Report 00-1115-PR13 Approve Exercising the Final Option to Extend the Agreement with Public Consulting Group, Inc. Adopted
01-0627-PR39 Authorize Placement of the Board’s Property Insurance and Mechanical Breakdown Insurance Adopted
01-0627-PR40 Approve Exercising the First Option to Renew the Agreement with Integral Solutions Group, Inc. for Consultant Services Adopted
01-0627-PR41 Approve Entering Into Agreements with Various Vendors for the Purchase of Science Equipment Kits Adopted
01-0627-PR42 Approve Entering Into an Agreement with College Summit Chicago for Consulting Services Adopted
01-0627-PR43 Approve Exercising the Second Option to Renew the Agreement with the Illinois Department of Military Affairs for the Lincoln’s Challenge Program Adopted
01-0627-PR44 Approve Entering Into a Software License Agreement with Vernier Software & Technology for Educational Software Adopted
01-0627-PR45 Amend Board Report 00-0426-PR25 Approve Entering Into an Agreement with the Gallup Organization for Consulting Services Adopted
01-0627-PR46 Approve Entering Into an Agreement with Robert Cannon for Consulting Services Adopted
01-0627-PR47 Approve Entering Into an Agreement with Bernacki and Associates for Consultant Services *Adopted
01-0627-PR48 Approve Entering Into an Agreement with Expanets, Inc. for Consulting Services Adopted
01-0627-PR49 Approve Entering Into an Agreement with Illinois Mathematics and Science Academy for Consulting Services Adopted
01-0627-PR50 Ratify the Renewal of an Agreement with Museums in the Park (MIP) for Professional Services Withdrawn
01-0627-PR51 Approve Entering Into an Agreement with Marsha Robbins Santelli for Consulting Services Adopted
01-0627-PR52 Approve Exercising the First Option to Renew the Agreement with Automated Services, Inc. Adopted
01-0627-PR53 Approve Entering Into an Agreement with Denning Electronics Corporation for the Purchase of a Portable X-Ray Machine Adopted
01-0627-PR54 Approve Entering Into an Agreement with Douglas Gills & Associates for Consulting Services Adopted
01-0627-PR55 Approve Entering Into an Agreement with Advance Electronic Instruments, Inc., D/B/A Stratus Consulting Group for Consulting Services Adopted
01-0627-PR56 Approve Exercising the Second Option to Renew the Agreement with Northeastern Illinois University for Special Education Course Work (Project Star) Adopted
01-0627-PR57 Approve Exercising the Second Option to Renew the Agreement with Northeastern Illinois University for Special Education Course Work (Project Cast) Adopted
01-0627-PR58 Approve Payment of Room and Board to Various Private Residential Schools for Students with Severe Disabilities Adopted
01-0627-PR59 Approve the Renewal of the Existing Agreement with Liliana Isoe for Consulting Services Adopted
01-0627-PR60 Approve the Second Renewal of the Existing Consulting Agreement with Diversified Products and Services Adopted
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
01-0627-PR62 Approve Exercising the Option to Renew the Consulting Agreement with Pyramid Educational Consultants, Inc. Adopted
01-0627-PR63 Approve Exercising the Option to Renew Agreement with Various Consultants for Medical Related Consulting Services Adopted
01-0627-PR64 Approve the Renewal of the Existing Agreements with Hearing Officers for the Expulsion and Pupil Residency Hearings Adopted
01-0627-PR65 Amend Board Report 01-0221-PR32 Approve the Pre-Qualification Status of Vendors to Provide Sports Equipment Adopted
01-0627-PR66 Approve Exercising the Option to Renew the Agreement with the Chicago Symphony Orchestra Association for Consultant Services *Adopted
01-0627-PR67 Approve Entering Into Agreements with Maria Fraga and Ricardo Rivera for Investigative Services Adopted
01-0627-PR68 Approve Exercising the Option to Renew the Agreement with the Jesse White Tumbling Team for Tutoring Services Adopted
01-0627-PR69 Approve Appointment and Entering Into an Agreement with Laura C. Zangara for Hearing Officer Services Adopted
01-0627-PR70 Ratify Exercising the Option to Renew the Intergovernmental Agreement with the City of Chicago, Department of Streets and Sanitation for the Expressway Clean-Up Program Adopted
01-0627-PR71 Ratify an Agreement with Rogers Park Community Council for Consultant Services Adopted
01-0627-PR72 Approve Entering Into an Agreement with Catalyst Promotions for the Purchase of Mesh Backpacks for Carl Schurz High School Adopted
01-0627-PR73 Approve Entering Into an Agreement with Premier Agendas, Inc. for the Purchase of Student Agenda Planners and Family Edition Planners for Carl Schurz High School Adopted
01-0627-PR74 Approve Payment to Westtown Leadership United for Consultant Services Adopted
01-0627-PR75 Approve Payment to City Year for Consultant Services Adopted
01-0627-PR76 Approve Entering Into an Agreement with Adolfo Lopez for Consultant Services Adopted
01-0627-PR77 Approve Payment to Power Reading for Consultant Services *Adopted
01-0627-PR78 Ratify an Agreement with the Chicago Housing Authority (CHA) for Grant Services Related to the Employability Plus Program (EPP) Adopted
01-0627-PR79 Approve Payment to Music Education Service, Inc. for Consultant Services Adopted
01-0627-PR80 Ratify an Agreement with Starbase Technology, Inc. for Training and Support Services Adopted
01-0627-PR81 Approve Payment to Geraldine McClinton for Consulting Services Adopted

Delegable Reports

Reports from the Chief Educational Officer

01-0627-ED3 Omnibus Report: Authorize the Acceptance of School-Based Grants Accepted
01-0627-ED4 Authorize the Acceptance of School-Based Donations Accepted
01-0627-ED5 Omnibus Report: Authorize the Acceptance of Grants *Accepted as amended
01-0627-ED6 Authorize Participation of the Chicago Public Schools in the Gallery 37 Project - Block 37 and Approve Entering Into a License Agreement with FJV Joint Venture Accepted
01-0627-ED7 Authorize Proposal Submission for IASA Title I, Title II, Title IV, Title VI and Class-Size Reduction Programs for Fiscal 2002 Accepted
01-0627-ED8 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
01-0627-ED9 Approve the Participation of British Airways Essay Contest Winners in an Education Tour of London, England and Authorize Travel Expenses Related to the Program Accepted
01-0627-ED10 Approve a Special On-Loan Leave of Absence for Jane Bushwaller Accepted
01-0627-ED11 Approve a Special On-Loan Leave of Absence for Sylvia S. Gibson Accepted
01-0627-ED12 Approve the Single Track Year-Round Schedule for Dugan Alternative High School Accepted

Reports from the Chief Operating Officer

01-0627-OP1 Approve Entering Into an Intergovernmental Agreement with the City of Chicago to Enable the Board to Receive Energy Conservation Grant Funds Accepted
01-0627-OP2 Approve Entering Into a License Agreement with Catholic Bishop of Chicago for the Use of Parking Lot at St. Nicholas of Tolentine Accepted
01-0627-OP3 Approve Entering Into a License Agreement with Chicago Church of Christ for Use of the LeMoyne School Facilities Accepted
01-0627-OP4 Ratify the Renewal of the Existing Lease with Imperial Realty, Inc. for 4638 West Diversey Avenue Accepted
01-0627-OP5 Approve Entering Into a License Agreement with Robert R. McCormick Boys and Girls Clubs of Chicago for Use of Space at 4835 North Sheridan Road Accepted
01-0627-OP6 Approve Entering Into a License Agreement with Northwestern University Settlement Association for use of the Gymnasium at 1400 W. Augusta Blvd. Accepted
01-0627-OP7 Approve Entering Into a License Agreement with Trinity United Church of Christ Located at 532 West 95th Street Accepted
01-0627-OP8 Ratify a Lease Agreement with Lynette Jenkins for Vacant Land Located at 3529 South Prairie Avenue Accepted
01-0627-OP9 Ratify a Lease Agreement with Marcus R. Salone and Valee L. Salone for Vacant Land Located at 3531, 3533 and 3535 South Prairie Avenue Accepted

Report from General Counsel

01-0627-AR1 Report on Board Report Rescissions Accepted

New Business

01-0627-EX32 Close the Jacob A. Riis Elementary School and Adjust the Attendance Areas of Thomas Jefferson Elementary School and William H. brown Elementary School *Adopted
01-0627-PR82 Approve Entering into an Agreement with United Neighborhood Organization for Consultant Services *Adopted
01-0627-RS36 Resolution Re: Consulting Services Agreement with Paul G. Vallas *Adopted

Motions

01-0627-MO6 Motion Re: Accept Resignations of Gery J. Chico and Paul G. Vallas *Adopted
01-0627-MO7 Motion Re: Election of President *Adopted
01-0627-MO8 Motion Re: Appoint Michael W. Scott President of the Board of Education of the City of Chicago *Adopted
01-0627-MO9 Motion Re: Appoint Arne Duncan Chief Executive Officer of the Board of Education of the City of Chicago *Adopted
*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