Actions: February 25, 2004

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Non-delegable board reports that require member action

Motion

04-0225-MO1 Motion to Close *Adopted

Reports from the General Counsel

04-0225-AR2 Workers' Compensation - Payment for Lump Sum Settlement for Paul McCarthy, Case # 02 WC 06096 *Adopted
04-0225-AR3 Workers' Compensation - Payment for Lump Sum Settlement for George White, Case # 01 WC 49660 *Adopted
04-0225-AR4 Workers' Compensation - Payment for Lump Sum Settlement for Roselia Zavala, Case # 99 WC 12373 *Adopted
04-0225-AR5 Workers' Compensation - Second Injury and Rate Adjustment Fund *Adopted

Reports from the Chief Executive Officer

04-0225-EX6 Approve Hearing Officer's Finding that Pupil is a Non Resident of the City of Chicago Not Entitled to Attend the Chicago Public Schools on a Tuition-Free Basis *Adopted
04-0225-EX7 Warning Resolution - Pamela Bates, Teacher, Assigned to Pritzker Elementary School *Adopted
04-0225-EX8 Warning Resolution - Ambrose Horton, Teacher, Assigned to Jackson Elementary School *Adopted
04-0225-EX9 Warning Resolution - Barbara Skinner-Boyd, Teacher, Assigned to Dulles Elementary School *Adopted
04-0225-EX10 Warning Resolution - Rita Thompson, Teacher, Assigned to Bright Elementary School *Adopted
04-0225-EX11 Warning Resolution - Alfonso Valdes, Teacher, Assigned to *Adopted
04-0225-EX12 Request for Dismissal of Kim Cunningham-Hill, School Aide, Frazier School *Adopted
04-0225-EX13 Request for Dismissal of Lemuel Hogue, Investigator IV, Law Department *Adopted
04-0225-EX14 Request for Dismissal of Donna McGruder, Lunchroom Attendant, Grant Community Academy *Adopted
04-0225-EX15 Request for Dismissal of Joseph Montoya-Londono, Porter, Bateman School *Adopted
04-0225-EX16 Request for Dismissal of Anthony Nash, Porter, Lindblom College Preparatory High School *Adopted
04-0225-EX17 Request for Dismissal of Clyde Walker, Custodian, Hirsch Metro High School *Adopted
04-0225-EX18 Request for Dismissal of Albert Wise, Custodial Worker, Holden School *Adopted
04-0225-EX19 Principal Contracts (A) (Cordova; Dillard; Larkin; Mosley; Reynolds) *Adopted
04-0225-EX20 Principal Contracts (B) (Alvarez; Besenjak; Jones; McElherne) *Adopted
04-0225-EX21 Appoint Deputy Chief Information Officer, Network Services, Office of Technology Services (Steven Dorner) *Adopted
04-0225-EX22 Appoint Deputy Chief Information Officer, Special Projects, Office of Technology Services (James V. Dispensa) *Adopted

Reports from the Chief Operations Officer

04-0225-OP3 Authorization to Purchase 6729 South Hermitage for the Construction of a New Miles Davis Academy *Adopted
04-0225-OP4 Authorization to Purchase 6739 South Hermitage for the Construction of a New Miles Davis Academy *Adopted
04-0225-OP5 Authorization to Purchase 6718-20 South Paulina for the Construction of a New Miles Davis Academy *Adopted

Unfinished Business

04-0128-RS1 Memorial Resolution Honoring Dolores Gonzalez Accepted

Resolutions

04-0225-RS1 Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools Adopted
04-0225-RS2 Amend Board Report 03-0527-RS05 Amend Board Report 01-1024-RS5 Resolution Request the Public Building Commission of Chicago to Undertake the Construction of a New Simeon Career Academy Adopted
04-0225-RS3 Resolution Request City Council to Convey to the Chicago Park District Property at 111 South Campbell for the Expansion of Sain Park Adopted
04-0225-RS4 Resolution Abating the Tax Heretofore Levied for the Year 2003 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000-01, of the Board of Education of the City of Chicago Adopted
04-0225-RS5 Resolution Abating the Tax Heretofore Levied for the Year 2003 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2001-03, of the Board of Education of the City of Chicago Adopted
04-0225-RS6 Resolution Abating the Tax Heretofore Levied for the Year 2003 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2002A, of the Board of Education of the City of Chicago Adopted
04-0225-RS7 Resolution Abating the Tax Heretofore Levied for the Year 2003 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2003D, of the Board of Education of the City of Chicago Adopted
04-0225-RS8 Resolution Re: National Board Certification for Eighty-Two Teachers Adopted
04-0225-RS9 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers Adopted
04-0225-RS10 Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies Adopted

Policies

04-0225-PO1 Rescind Board Report 03-0423-PO01 Policy on Requirements for the Selection and Retention of Chicago Public School Principals and Adopt New Policy on Requirements for the Selection of Chicago Public Schools Principals *Adopted
04-0225-PO2 Rescind Board Report 02-0424-PO02 Policy on the Closing and Consolidation of Schools and Adopt New Policy on the Closing of Schools *Adopted
04-0225-PO3 Amend Board Report 03-0423-PO03 Policy Regarding the New Student Accountability System for all Chicago Public Schools *Adopted
04-0225-PO4 Amend Board Report 04-0128-PO3 Amend Board Report 01-1128-PO3 Comprehensive Policy on Absenteeism and Truancy *Adopted

Board Rules

04-0225-RU1 Amend Board Report 04-0128-RU1 Board Rule 4-8.2. Pension Enhancement Program *Adopted

Communications

04-0225-CO1 Communication Re: Location of Board Meeting of March 24, 2004 125 South Clark Street - Board Chamber *No action

Reports from the Executive Officer

04-0225-EX1 Transfer of Funds Adopted
04-0225-EX2 Approve the Renewal of the Charter School Agreement with Alain Locke Charter School Adopted
04-0225-EX3 Approve the Renewal of the Charter School Agreement with Noble Street Charter School Adopted
04-0225-EX4 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Architecture, Construction, and Engineering Technical Charter School Adopted
04-0225-EX5 Deny the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School Deferred

Report from the Chief Education Officer

04-0225-ED1 Report on Student Expulsions for January 2004 Adopted
04-0225-ED2 Approve the Establishment of the Lucy Flower High School Campus and the Al Raby High School for Community and Environment Adopted
04-0225-ED3 Amend Board Report 03-0723-ED02 Approve Entering Into an Agreement with the Erikson Institute for Educational Services Adopted
04-0225-ED4 Approve the Participation of Kenwood Academy High School Science Students in an Educational Tour to Fossil Rim Wildlife Center and Riverbend Retreat and Authorize Travel Expenses Related to the Program Adopted
04-0225-ED5 Approve the Participation of Jones College Prep in a Language and Cultural Immersion Program to Magdeburg, Germany, and Authorize Travel Expenses Related to the Program Adopted
04-0225-ED6 Approve the Participation of Walter Payton College Prep in a Language and Cultural Tour of Rome, Italy and Authorize Travel Expenses Related to the Program Adopted
04-0225-ED7 Approve the Participation of Pickard School in Attending the Junior National Young Leaders Conference in Washington, D.C. and Authorize Travel, Lodging and Tuition Expenses Related to the Program Adopted
04-0225-ED8 Approve the Participation of King College Prep High School in a Cultural Immersion Program to Paris, France and Madrid, Spain Adopted
04-0225-ED9 Approve the Participation of Selected Chicago Public High School Students and Teachers in an Educational Exchange Program to Hamburg, Germany, and Authorize Travel Expenses Related to the Program Kongress - Dank Adopted
04-0225-ED10 Approve the Participation of Lincoln Park HS, W. Young Magnet HS, W. Payton College Prep, and Northside College Prep in the CPS-Chicago Sister City International Program to Paris, France Adopted
04-0225-ED11 Approve the Participation of South Shore Community High School in a Language and Cultural Immersion Program to Mexico City, Mexico and Authorize Travel Expenses Related to the Program Adopted
04-0225-ED12 Authorize Participation in the Close Up Washington Program by the Office of High School Programs and Authorize Expenses Related to the Program Adopted

Reports from the Chief Purchasing Officer

04-0225-PR1 Amend Board Report 02-0724-PR04 Approve Entering Into Agreements with Windy City Press and K & M Printing for Printing Services Adopted
04-0225-PR2 Approve Entering Into an Agreement with Fisher Science Education for the Purchase of Lab Supplies, Equipment and Installation Services Adopted
04-0225-PR3 Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
04-0225-PR4 Approve Entering Into an Agreement with Henricksen & Company for the Purchase of HON, Allsteel and Workrite Office Workstation Products Adopted
04-0225-PR5 Approve Exercising the Second Option to Extend the Agreement with Industrial Fence for Wood and Steel Fence Installation Adopted
04-0225-PR6 Approve Exercising the First Option to Extend the Agreement with Unico Enterprises, Inc. for Landscape Maintenance Services in Region 1/Unit 1 and Region 5/Unit 5 Adopted
04-0225-PR7 Approve Exercising the First Option to Extend the Agreement with Monahan's Landscape Co. for Landscape Maintenance Services in Region 6/Unit 6 and for Campus Parks and Athletic Fields/Unit 7 Adopted
04-0225-PR8 Amend Board Report 03-0827-PR04 Amend Board Report 02-0424-PR07 Approve Entering Into an Agreement with Monahan's Landscaping Company for New Landscaping Services Adopted
04-0225-PR9 Amend Board Report 03-0723-PR07 Amend Board Report 02-0424-PR08 Approve Entering Into an Agreement with Speedy Gonzalez Landscaping, Inc. for New Landscaping Adopted
04-0225-PR10 Amend Board Report 03-1217-PR03 Amend Board Report 02-0522-PR06 Approve Entering Into an Agreement with Reith-Riley Construction Co., Inc. for Asphalt and Concrete Services Adopted
04-0225-PR11 Approve Payments to Various Vendors for Emergency Cleaning Services *Adopted
04-0225-PR12 Ratify Entering Into an Agreement with the University of Chicago for the Chicago Public Schools/University of Chicago Internet Project Adopted
04-0225-PR13 Approve the Pre-Qualification Status of and Approve Entering Into Agreements with Various Consultants to Provide Oracle Consulting Services Adopted
04-0225-PR14 Amend Board Report 03-0723-PR17 Ratify the Renewal of the Existing Agreement with Oracle Corporation for Software License and Maintenance Adopted
04-0225-PR15 Approve Entering Into an Agreement with Oracle Corporation for the Purchase of Software Licenses Adopted
04-0225-PR16 Approve the Renewal of the Agreement with Computer Associates International, Inc. for Software Maintenance Adopted
04-0225-PR17 Approve Entering Into an Agreement with Bast Services, Inc. for Consulting Services Adopted
04-0225-PR18 Approve the Renewal of the Pre-Qualification Status and the Agreements with Educational and Instructional Consultants Adopted
04-0225-PR19 Approve Entering Into an Agreement with Experimental Systems for the Purchase of an Artificial Climbing Wall (Walter Payton College Prep High School) Adopted
04-0225-PR20 Approve Entering Into Agreement with Focal Point Productions for the Production of an Early Childhood Virtual Kindergarten Video Adopted
04-0225-PR21 Approve Entering Into a Cooperative Educational Master Agreement with the Cook County Board of Commissioners Adopted
04-0225-PR22 Ratify the Exercising of the Second Option to Extend the Agreement with Pro-Tech Automotive, Inc. for the Purchase of Automotive Equipment Adopted
04-0225-PR23 Ratify an Agreement with Merit School of Music for Consulting Services (Nathanael Greene School) Adopted
04-0225-PR24 Approve Entering Into an Agreement with Election Systems & Software, Inc. for the Purchase of LSC Election Materials for the April 2004 LSC Election Adopted
04-0225-PR25 Amend Board Report 03-0827-PR20 Authorize Payments to Selected Vendors that Provide Materials and Services to Nonpublic Schools in Chicago Pursuant to Various Federal Entitlement Programs Adopted
04-0225-PR26 Amend Board Report 04-0128-PR23 Approve Entering Into Agreements with Various Universities, Groups and Individuals to Provide External Partner and Curriculum Model Consulting Services Adopted
04-0225-PR27 Approve Exercising the Second Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Vision and Hearing Screening Adapted Equipment and Maintenance Services Adopted
04-0225-PR28 Approve Exercising the Second Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Health and Therapeutic Adapted Equipment Adopted
04-0225-PR29 Approve Exercising the Second Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Psychological and Educational Adapted Equipment and Testing Materials Adopted
04-0225-PR30 Approve Exercising the Second Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Assistive Technology Adapted Equipment, Maintenance and Training Services Adopted
04-0225-PR31 Amend Board Report 02-0724-PR42 Authorize Entering Into New Agreements with Various Private Specialized Schools, and Authorize Payments to Private Specialized Schools Adopted
04-0225-PR32 Amend Board Report 03-0527-PR65 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
04-0225-PR33 Amend Board Report 02-0626-PR49 Authorize Entering Into Agreements with Various Private Residential Schools and Approve Payment of Room and Board to These Schools Adopted
04-0225-PR34 Approve Entering Into an Agreement with Uhlich Children's Advantage Network for Consulting Services Adopted
04-0225-PR35 Approve Entering Into an Agreement with Little Black Pearl Workshop for Consulting Services *Adopted

Delegable

Reports from the Chief Educational Officer

04-0225-ED13 Omnibus Report: Authorize the Acceptance of Grants Accepted
04-0225-ED14 Omnibus Report: Authorize the Acceptance of School-Based Grants Accepted
04-0225-ED15 Adopt Regular School Year Calendar for 2004-2005 School Year Accepted
04-0225-ED16 Department of Human Resources Schedule of Basic Salaries Effective July 1, 2003 Accepted
04-0225-ED17 Approve a Special On-Loan Leave of Absence for Ana Espinoza Accepted
04-0225-ED18 Approve Sabbatical Leave for Maribel Rivera Accepted
04-0225-ED19 Approve Sabbatical Leave for Manila Wells Accepted

Reports from the Chief Operations Officer

04-0225-OP1 Amend Board Report 03-0924-OP03 Ratify a Lease Renewal Agreement with St. Paul's United Church of Christ for Use of Parking Lot Located at 628 W. Kemper Accepted
04-0225-OP2 Approve Entering Into a License Agreement with New Life Covenant Church for the Use of Space at Clemente High School Accepted

Reports from the General Counsel

04-0225-AR1 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