Actions: August 22, 2001

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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, 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