Actions: September 24, 2003

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Non-delegable board reports that require member action

Motion

03-0924-MO01 Motion to Close *Adopted

Reports from the General Counsel

03-0924-AR02 Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. *Accepted
03-0924-AR03 Authorize Continued Retention of the Law Firm Neal, Murdock & Leroy, L.L.C. *Accepted
03-0924-AR04 Approve Settlement Recommendation in Litigation OCÉ-USA, Inc. v. Board of Education of the City of Chicago, Case No. 02 L 14967 *Adopted
03-0924-AR05 Workers' Compensation - Payment for Lump Sum Settlement for Michele R. Krieger *Adopted
03-0924-AR06 Award an Agreement with Colette Holt & Associates for Consultant Services *Adopted

Reports from the Chief Executive Officer

03-0924-EX02 Warning Resolution - Nancy Apel, Tenured Teacher, Assigned to Lavizzo Elementary School *Adopted
03-0924-EX03 Warning Resolution - Marvin Arrington, Tenured Teacher, Assigned to Carver Middle School *Adopted
03-0924-EX04 Warning Resolution - Beverly Blackwood, Principal, Assigned to Douglas Community Academy *Adopted
03-0924-EX05 Warning Resolution - Lloyd Jones, Teacher, Kennedy High School *Adopted
03-0924-EX06 Warning Resolution - Maxine Lowe, Teacher, Assigned to Tilden High School *Adopted
03-0924-EX07 Warning Resolution - Sarah Owens, Teacher, Assigned to Stewart Elementary School *Adopted
03-0924-EX08 Warning Resolution - Andrea Templer-Price, a Teacher, Assigned to Peterson Elementary School *Adopted
03-0924-EX09 Request for Dismissal of Anthony Dean, Porter, Bogan High School *Adopted
03-0924-EX10 Request for Dismissal of Barbara Henderson, Lunchroom Manager, Ray School *Adopted
03-0924-EX11 Request for Dismissal of Michael Martin, Porter, Greeley Regional Gifted Center *Adopted
03-0924-EX12 Request for Dismissal of Nicole Remmer, School Aide, Christopher School *Adopted
03-0924-EX13 Request for Dismissal of Ana Roman, Salad Maker, Kelvyn Park High School *Adopted
03-0924-EX14 Request for Dismissal of Scott Stewart, Child Welfare Attendant, Spalding School *Adopted
03-0924-EX15 Request for Dismissal of Christopher Thompson, School Assistant, Sayre Language Academy *Adopted
03-0924-EX16 Recommendation to Remove the Principal of Austin Community Academy High School Pursuant to Section 34-8.3(d) of the Illinois School Code *Adopted
03-0924-EX17 Principal Contracts (A) (Denmark; Langhart; Martinez-Estka; Rossino; Ward; Woodson) *Adopted
03-0924-EX18 Principal Contracts (B) (Jackson-Berry; Bridges; Candioto; Foley; Jones; Jones; McDaniel; Smith; Velazquez) *Adopted
03-0924-EX19 Amend Board Report 03-0625-EX22 Principal Contracts (A) *Adopted
03-0924-EX20 Transfer and Appoint Elementary Area Instruction Officer, Area 12 (Analila Chico) *Adopted
03-0924-EX21 Transfer and Appoint High School Area Instruction Officer, Area 23 (Nathaniel Mason) *Adopted
03-0924-EX22 Appoint Director of Student Special Services Advocates Office of High School Programs (Alfred Williams) *Adopted
03-0924-EX23 Approve Hearing Officer's Finding that Pupil is a Resident of the City of Chicago Entitled to Attend the Chicago Public Schools on a Tuition-Free Basis *Adopted

Reports from the Chief Operations Officer

03-0924-OP06 Authorization to Pay Just Compensation Award to Acquire 3221 W. Franklin Boulevard for the Construction of the New George Westinghouse Career Academy *Adopted
03-0924-OP07 Authorization to Purchase Real Estate Located at 6601 South Kedzie for Use by Marquette School *Adopted
03-0924-OP08 Approve Entering into Intergovernmental Agreement with the Chicago Park District for the Acceptance of an Ownership or Leasehold Interest in Land for Construction of the Tarkington School and the Shared Use of the Tarkington School Athletic Facilities *Adopted

Resolutions

03-0924-RS01 Resolution Honoring Peggy A. Davis Chief of Staff to the Chief Executive Officer of the Chicago Public Schools *Accepted as amended
03-0924-RS02 Resolution Honoring Andrea S. Kerr Executive Administrator to the Chief Education Officer of the Chicago Public Schools *Accepted as amended
03-0924-RS03 Resolution Re: Patricia Mizerka Retired Principal of the Irving School Accepted
03-0924-RS04 Resolution Re: Kent Nolen Former Principal of the Harper High School Accepted
03-0924-RS05 Resolution Re: Shirley J. Woodard Retired Principal of the William H. King Elementary School Accepted
03-0924-RS06 Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools Adopted
03-0924-RS07 Amend Board Report 02-1120-RS12 Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of the New Little Village High School Adopted
03-0924-RS08 Resolution Re: Appointment of Teacher Representative to the Local School Council to Fill Teacher Representative Vacancy Adopted

Policies

03-0924-PO01 Amend Board Report 95-1220-PO1 Policy on Behavioral Interventions Deferred
03-0924-PO02 Adopt New Policy on the Chicago Public Schools' Implementation of the Illinois Learning Standards and Rescind Board Report 97-0528-PO2 Policy on Chicago Academic Standards *Adopted

Rules

03-0924-RU01 Amend Board Rules 2-10, 4-9, 6-18, 6-24 and Rescind Board Rule 6-19 *Adopted

Communications

03-0924-CO01 Communication Re: Location of Board Meeting of October 22, 2003 (125 South Clark Street - Board Chamber) *No action

Reports from the Chief Executive Officer

03-0924-EX01 Adopt Guidelines for Military Academy Boards of Governors Adopted

Reports from the Chief Education Officer

03-0924-ED01 Report on Student Expulsions for August 2003 Adopted
03-0924-ED02 Amend Board Report 02-0925-ED09 Amend Board Report 01-0523-ED8 Approve Entering Into a Participation Agreement with Chicago Academy for Urban School Leadership to Provide a Leadership Program Adopted

Reports from the Chief Operating Officer

03-0924-OP01 Approve Entering Into Site License Agreements with Health Care Providers for School- Based Health Centers Adopted
03-0924-OP05 Approve Entering Into an Intergovernmental Agreement with the Chicago Park District for the Conveyance of Land and the Shared Use of the Haugan School Athletic Facilities *Adopted as amended

Reports from the Chief Purchasing Officer

03-0924-PR01 Approve Entering into an Agreement with Baker & Taylor, Inc. for the Purchase of Library Books Adopted
03-0924-PR02 Amend Board Report 03-0527-PR01 Approve Entering Into an Agreement with All Printing & Graphics, Inc. for the Purchase of Reprographic and Printing Services Adopted
03-0924-PR03 Approve Exercising the Option to Extend the Agreements with Acer America Corporation, IBM Corporation and Dell Computer for the Purchase of Computers and Warranty Services Adopted
03-0924-PR04 Amend Board Report 02-0424-PR02 Approve Entering Into an Agreement with Industrial Fence for Wood and Steel Fence Installation Adopted
03-0924-PR05 Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
03-0924-PR06 Amend Board Report 03-0423-PR03 Ratify Exercising the Second Option to Extend the Agreement with the City of Chicago's Department of Fleet Management for the Purchase of Fuel Adopted
03-0924-PR07 Amend Board Report 03-0723-PR08 Approve the Renewal of the Existing Agreements with Standard Parking Corporation and Interparking for Parking for Central Office Vehicles and Employees at 125 South Clark Adopted
03-0924-PR08 Amend Board Report 03-0723-PR10 Amend Board Report 01-0725-PR43 Adopted Entering Into an Agreement with Transpar Management Services, L.L.C. for Student Transportation Management Services Adopted
03-0924-PR09 Amend Board Report 03-0625-PR11 Amend Board Report 01-1219-PR21 Approve the Renewal of the Agreement with SBC Datacomm (f/k/a SBC Global Services, Inc.) As for Local Area Network (LAN) Construction Services *Adopted as amended
03-0924-PR10 Approve Entering Into an Agreement with City Year Chicago for Tutoring Services Adopted
03-0924-PR11 Authorize Payment to the Various Cultural Institutions Participating in the Schools Without Walls Program to Provide Curriculum and Staff Development Programs to the Chicago Public Schools Adopted
03-0924-PR12 Approve Entering Into a License Agreement with Metropolitan Pier and Exposition Authority for the Use of McCormick Place Lakeside Center for the 6th Annual High School Fair Adopted
03-0924-PR13 Authorize the Participation of 70 High Schools in the Academic Decathlon Competition Program and Authorize Other Expenses Related to the Program Adopted
03-0924-PR14 Approve Entering Into an Agreement with Roosevelt University for a Masters Program in Special Education for FACE Program Participants Adopted
03-0924-PR15 Approve Entering into an Agreement with Dominican University for a Masters Program in Special Education for Bilingual Teachers Adopted
03-0924-PR16 Authorize Tuition Payments to Various Universities for the College Prep Program Adopted
03-0924-PR17 Approve the Renewal of the Existing Agreement with LessonLab, Inc. to Produce On-Line Courses Adopted
03-0924-PR18 Ratify Entering Into Agreements with Various School Reform Partners for Consultant Services Adopted
03-0924-PR19 Authorize Payment of CTA Fare Cards and Transfers Adopted
03-0924-PR20 Authorize Payment for Mail Services Adopted
03-0924-PR21 Authorize the Exercising of the Option to Renew the Agreement with ARAG Group to Provide Access to Legal Services Network for Chicago Public School Employees Adopted
03-0924-PR22 Authorize the Exercising of the Option to Renew the Agreement with PriceWaterHouse Coopers LLP to Provide Group Financial Planning Services for Chicago Public School Employees Adopted
03-0924-PR23 Approve Entering Into an Agreement with Denning Electronics Corporation for the Purchase of Portable X-Ray Machines Adopted
03-0924-PR24 Ratify an Agreement with Bessie R. Duncan, Educational Consultant, LLC for Consulting Services Adopted
03-0924-PR25 Amend Board Report 03-0723-PR43 Amend Board Report 03-0225-PR40 Approve Entering into an Agreement with Youth Guidance for Consulting Services Adopted
03-0924-PR26 Approve Entering Into an Agreement with the University of Illinois at Chicago for Consulting Services Adopted
03-0924-PR27 Approve Entering Into Agreements with Various Schools for Educational Services for Expelled Students Adopted

Delegable

Reports from the Chief Educational Officer

03-0924-ED03 Omnibus Report: Authorize the Acceptance of Grants Accepted
03-0924-ED04 Omnibus Report: Authorize the Acceptance of School-Based Grants Accepted
03-0924-ED05 Authorize the Acceptance of a Donation of Services from the Illinois Department of Mental Health for the Positive Behavioral Interventions and Supports Program Accepted
03-0924-ED06 Approve Sabbatical Leave for Sherryl Willis Accepted
03-0924-ED07 Approve Sabbatical Leave for Margarita Nunez Accepted
03-0924-ED08 Approve a Special On-Loan Leave of Absence for Angelia Roberts Accepted

Reports from the Chief Operations Officer

03-0924-OP02 Approve Entering Into a License Agreement with Alliance Holiness Church for Use of Parking Lot at Von Steuben School Accepted
03-0924-OP03 Ratify a License Renewal Agreement with St. Paul's United of Christ for the Use of Parking Lot Located at 628 W. Kemper Accepted
03-0924-OP04 Authorize the Acceptance of a School Construction Grant from the Illinois Capital Development Board Accepted

Reports from the General Counsel

03-0924-AR01 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