Actions: August 22, 2001
Motions
Motions
| 01-0822-MO1 | Motion to Close | *Adopted |
| 01-0822-MO2 | Approval of Records of Proceedings (January through June 2001) | *Adopted |
| 01-0822-MO3 | Motion Re: Board Office Staff (Turco; Minniefield; Solomon; Doig; Marchiafava; Geddes) | *Adopted |
Non-delegable board reports that require member action
Reports from General Counsel
| 01-0822-AR3 | Authorize Retention of the Law Firm Laner, Muchin, Dombrow, Becker, Levin & Tominberg | *Adopted |
| 01-0822-AR4 | Authorize Retention of the Law Firm Katten Muchin Zavis | *Adopted |
| 01-0822-AR5 | Authorize Continued Retention of the Law Firm Tressler, Soderstrom, Maloney & Priess | *Adopted |
| 01-0822-AR6 | Approve Settlement Agreement in Grier v. Chicago Board of Education, Charge No. 2000CE3045 | *Adopted |
| 01-0822-AR7 | Authorize Retention of Kenneth A. Rasinski as a Consultant | *Adopted |
| 01-0822-AR8 | Recommendation to Remove the Principal of Ralph J. Bunche Elementary School Pursuant to Section 34-8.3(d) of the Illinois School Code | *Adopted |
| 01-0822-AR9 | Recommendation to Remove the Principal of George T. Donoghue Elementary School Pursuant to Section 34-8.3(d) of the Illinois School Code | Adopted |
| 01-0822-AR10 | Recommendation to Remove the Principal of Ignace Jan Paderewski Elementary School Pursuant to Section 34-8.3(d) of the Illinois School Code | *Adopted |
| 01-0822-AR11 | Recommendation to Remove the Principal of Brian Piccolo Elementary School Pursuant to Section 34-8.3(d) of the Illinois School Code | *Adopted |
| 01-0822-AR12 | Resolution Re: Personal Services Agreement with Blondean Y. Davis | *Adopted |
| 01-0822-AR13 | Approve Entering Into an Agreement with Arthur L. Berman for Consulting Services | *Adopted |
| 01-0822-AR14 | Authorize Adjustment of the Salary of the Chief Technology Officer (Elaine Williams) | *Adopted |
| 01-0822-AR15 | Authorize Promotion of Attorney with Corresponding Adjustment of Attorney Salary (Sherri Thornton) | *Adopted |
Reports from the Chief Executive Officer
| 01-0822-EX3 | Request for Dismissal of Charles Allen, Custodial Worker, Lowell Elementary School | *Adopted |
| 01-0822-EX4 | Request for Dismissal of Grace Allen, Lunchroom Attendant, Ray Elementary School | *Adopted |
| 01-0822-EX5 | Request for Dismissal of Patricia Anthony, Lunchroom Attendant, Chase School | *Adopted |
| 01-0822-EX6 | Request for Dismissal of Stephen Carr, Porter, Kilmer Elementary School | *Adopted |
| 01-0822-EX7 | Request for Dismissal of William Garcia, Security Officer, Farragut High School | *Adopted |
| 01-0822-EX8 | 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 Patricia Robinson, Teacher Assigned to Hamline Elementary School | *Adopted |
| 01-0822-EX9 | Rescind Warning Resolution - Michael Joyner, Teacher, Moos Elementary School | *Adopted |
| 01-0822-EX10 | Warning Resolution - Jose Acaba, Teacher, Assigned to Andersen Elementary School | *Adopted |
| 01-0822-EX11 | Warning Resolution - Charles Brown, Teacher, Penn Elementary School | *Adopted |
| 01-0822-EX12 | Warning Resolution - Sheila Frazier, Teacher, Lindblom High School | *Adopted |
| 01-0822-EX13 | Warning Resolution - Emilia Gorecki, Teacher, Medill Elementary School | *Adopted |
| 01-0822-EX14 | Warning Resolution - Bernice Humphrey, Teacher, Christa McAuliffe Elementary School | *Adopted |
| 01-0822-EX15 | Amend Warning Resolution - Michael Joyner, Teacher, Moos Elementary School | *Adopted |
| 01-0822-EX16 | Warning Resolution - Iranell Spann, Teacher, Assigned to Tilton Elementary School | *Adopted |
| 01-0822-EX17 | Warning Resolution - Tamaza Sun, Teacher, Englewood High School | *Adopted |
| 01-0822-EX18 | Warning Resolution - Sidney Wynn, Teacher, Assigned to Morgan Park High School | *Adopted |
| 01-0822-EX19 | Principal Contracts (A) (Dinwiddie; Donaldson; Feinstein; Gilligan; Hagstrom; Hull; Jenkins; McCann; Nolan; Norwood; Rivera-Vidal; Savas; Slater; Smith; Townes, Jursa) | *Adopted |
| 01-0822-EX20 | Principal Contracts (B) (Phifer; Glapa; Hernandez; Lennix) | *Adopted |
| 01-0822-EX21 | Appoint Selected Members of the CEO’s New Management Team (Cooke; Davis; Eason-Watkins;Pickens) | *Adopted |
Reports from the Chief Operations Officer
| 01-0822-RS15 | Amend Resolution 99-0526-RS10 Designating and Authorizing Acquisition of Real Property for the Construction of the John Marshall High School - Michael Faraday Elementary School Campus Park Improvement Project |
*Adopted |
Reports from the Chief Operations Officer
| 01-0822-OP3 | Authorization to Pay Final Just Compensation Award to Acquire 4101-4103 South Archer for the Expansion of Kelly High School | *Adopted |
| 01-0822-OP4 | Authorization to Purchase 253 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 01-0822-OP5 | Authorization to Purchase 249 West 103rd Place for the Construction of a New Langston Hughes/Davis Development School | *Adopted |
| 01-0822-OP6 | Authorization to Purchase 10316 South Wentworth for the Construction of a New Langston Hughes/Davis Development School | *Adopted |
| 01-0822-OP7 | Authorization to Purchase 251 West 103rd Street for the Construction of a New Langston Hughes/Davis Development School | *Adopted |
| 01-0822-OP8 | Authorization to Pay Final Just Compensation Award to Acquire 3300 West Jackson for the Construction of the Marshall-Faraday Campus Park | *Adopted |
Resolutions
| 01-0822-RS1 | Resolution Re: Dr. Blondean Y. Davis Former Chief of Schools and Regions | Adopted |
| 01-0822-RS2 | Resolution Re: Natalye Paquin Former Chief Purchasing Officer | Adopted |
| 01-0822-RS3 | Resolution Re: Diane Grigsby Jackson Former Chief of Staff to the Chief Executive Officer | Adopted |
| 01-0822-RS4 | Resolution Re: Paul E. Zavitkovsky, Retired Principal of the Boone Elementary School | Adopted |
| 01-0822-RS5 | Resolution Re: John C. Mazurek, Retired Principal of the Casals Elementary School | Adopted |
| 01-0822-RS6 | Resolution Re: Effie S. Vinson, Retired Principal of the Melody Elementary School | Adopted |
| 01-0822-RS7 | Resolution Re: John Arnieri, Retired Principal of the Nightingale Elementary School | Adopted |
| 01-0822-RS8 | Resolution Re: Rolland P. Hinton, Retired Principal of the Parkman Elementary School | Adopted |
| 01-0822-RS9 | Resolution Re: Essie M. Lucas, Retired Principal of the Tilden Career Academy | Adopted |
| 01-0822-RS10 | Resolution Re: Diane E. Kimbrough Grissett, Retired Principal of the Gompers Elementary School | Adopted |
| 01-0822-RS11 | Resolution Re: Calcium Enriched Diets | Adopted |
| 01-0822-RS12 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 01-0822-RS13 | Resolution Request the Public Building Commission of Chicago to Amend the Lease Agreement Series A 1990 and the Lease Agreement Series C of 1999 (GAN) to Withdraw a Portion of the Amundsen/Chappel School Campus and Convey Such Portion to the Chicago Park District | Adopted |
| 01-0822-RS14 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 01-0822-PO1 | Amend Board Report 00-0628-PO2 Policy on School Intervention | *Adopted |
| 01-0822-PO2 | Rescind 97-0827-PO4 and Adopt Residency Policy for All Employees of the Board of Education | *Adopted |
| 01-0822-PO3 | Amend Board Report 00-0823-PO3 Rescind Board Report No. 99-0825-PO4 and Adopt a New Elementary School Promotion Policy | *Adopted |
| 01-0822-PO4 | Amend Board Report 99-0728-PO4, The Chicago Public Schools Volunteer Policy | *Adopted |
Communication
| 01-0822-CO1 | Communication Re: Location of Board Meeting of September 26, 2001 (Central Administration Building, 125 South Clark Street, Chicago, Illinois 60603) | *No action |
Report from the Inspector General
| 01-0822-IG1 | Approve the Exercising of the First Option to Extend the Pre-Qualification Status of Various Consultants to Provide Investigative, Auditing, Training and Management Services | Adopted |
Reports from the Chief Executive Officer
| 01-0822-EX1 | Transfer of Funds | Adopted |
| 01-0822-EX2 | Approve Implementation of Controlled Enrollment at Pasteur Elementary School | Adopted |
Reports from the Chief Education Officer
| 01-0822-ED1 | Report on Student Expulsions for July 2001 | Adopted |
Reports from the Chief Operations Officer
| 01-0822-OP1 | Rescind Resolution 97-0625-RS12, Adopted on June 25, 1997: Resolution Authorizing Entering Into Intergovernmental Cooperative Agreement with the Chicago Park District Regarding Winnemac Park |
Adopted |
| 01-0822-OP2 | Approve Entering Into an Intergovernmental Agreement with the Chicago Park District Regarding the Joint Management and use of Winnemac Park, Winnemac Stadium, and the Athletic Facilities of Amundsen and Chappel Schools | Adopted |
Reports from the Chief Purchasing Officer
| 01-0822-PR1 | Ratify an Agreement with Chicago Women in Trades (CWIT) for Consultant Services | Adopted |
| 01-0822-PR2 | Approve Entering Into an Agreement with the Learning Technology Purchase Program for the Purchase of Discounted Educational Software | *Adopted as amended |
| 01-0822-PR3 | Approve Exercising the First Option to Renew and Amend the Agreement with Xerox Corporation for Printing and Reprographic Services | *Adopted as amended |
| 01-0822-PR4 | Ratify Entering Into Agreements with Various Consultants for Environmental Engineering Professional Services for the Capital Improvement Program | Adopted |
| 01-0822-PR5 | Ratify Entering Into Agreements with Various Consultants for Managing Environmental Consulting Services for the Capital Improvement Program | Adopted |
| 01-0822-PR6 | Ratify Entering Into Agreements with Various Consultants for Industrial Hygiene Professional Services for the Capital Improvement Program | Withdrawn |
| 01-0822-PR7 | Approve Exercising the Option to Extend the Agreement with Chicagoland Paving Co. for Asphalt Services | Adopted |
| 01-0822-PR8 | Approve Exercising the Option to Extend the Agreements with Directions Metropolitan and Vincent Industries, Inc. for New Landscaping Services | Adopted |
| 01-0822-PR9 | Approve Exercising the Option to Extend the Agreement with Preferred Meal Systems, Inc. for Prepared Meals - Refrigerated Pre-Plated and Distribution Services | Adopted |
| 01-0822-PR10 | Approve Exercising the Option to Extend the Agreement with Preferred Meal Systems, Inc. for Prepared Meals - Frozen Pre-Plated and Distribution Services | Adopted |
| 01-0822-PR11 | Ratify Exercising the Option to Extend the Agreement with Dunbar Armored, Inc. for Armored Car Services | Adopted |
| 01-0822-PR12 | Approve Payment to the Council of Great City Schools for the Edu Portal Service | Adopted |
| 01-0822-PR13 | Approve Entering Into Agreements with Various Auditing Firms for Internal Audit Services | Withdrawn |
| 01-0822-PR14 | Approve Entering Into an Agreement with Davis Financial, Inc. for Consulting Services | Adopted |
| 01-0822-PR15 | Approve Entering Into an Agreement with Johnson Research Group, Inc. for Consulting Services | Adopted |
| 01-0822-PR16 | Amend Board Report 01-0221-PR10 Approve Entering Into an Agreement with Pro Tech Automotive Inc. for the Purchase of Automotive Equipment | Adopted |
| 01-0822-PR17 | Approve Entering Into an Agreement with Wellsco Graphic Solutions for the Purchase of Computer Labs, Software and Installation and Training Services | Adopted |
| 01-0822-PR18 | Approve Tuition Payments to Colleges and Universities Participating in the College Bridge Program | Adopted |
| 01-0822-PR19 | Approve Entering Into a License Agreement with Metropolitan Pier and Exposition Authority for the use of McCormick Place Lakeside Center for the 4th Annual High School | Adopted |
| 01-0822-PR20 | Ratify the Renewal of an Agreement with Museums in the Park (MIP) for Professional Services | Withdrawn |
| 01-0822-PR21 | Approve Exercising the Option to Renew the Agreements with Alternative Safe Schools | Adopted |
| 01-0822-PR22 | Approve Exercising the First Option to Renew the Agreement with Northeastern Illinois University for a Masters Program in Special Education for Bilingual Teachers | Adopted |
| 01-0822-PR23 | Approve Entering Into an Agreement with Rush Neurobehavioral Center for Consulting Services | Withdrawn |
| 01-0822-PR24 | Approve Entering Into an Agreement with Dwayne C. Davis for Investigative Services | Adopted |
| 01-0822-PR25 | Approve Entering Into an Agreement with Shelly Suttner for Consulting Services | Adopted |
| 01-0822-PR26 | Approve Entering Into an Agreement with Coronel, Inc. for Consulting Services | Adopted |
| 01-0822-PR27 | Approve Entering Into an Agreement with United Stand for Consultant Services | Adopted |
| 01-0822-PR28 | Approve Entering Into an Agreement with Black & Black Associates for Consultant Services (Harold Washington School) | Adopted |
| 01-0822-PR29 | Approve the Award of Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
Delegable Reports
Reports from the Chief Educational Officer
| 01-0822-ED2 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 01-0822-ED3 | Authorize the Acceptance of a Donation from Paramount Pictures of Personal Computers and Athletic Equipment | Accepted |
| 01-0822-ED4 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 01-0822-ED5 | Approve Fulbright Special Leave Without Loss of Salary | Accepted |
| 01-0822-ED6 | Approve Special Leave of Absence Between the Chicago Teachers Union and the Board of Education of the City of Chicago | Accepted |
Reports from General Counsel
| 01-0822-AR1 | Workers’ Compensation-Second Injury and Rate Adjustment Fund | Accepted |
| 01-0822-AR2 | Report on Board Report Rescissions | Accepted |
New Business
| 01-0822-PR30 | Approve Entering into Agreements with Various Consultants for Tutoring/Mentoring Services | *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
