Actions: December 15, 2004

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Non-delegable board reports that require member action

Motion

04-1215-MO1 Motion to Close *Adopted

Reports from the General Counsel

04-1215-AR2 Authorize Continued Retention of the Law Firm Heinrich & Hill *Accepted
04-1215-AR3 Authorize Continued Retention of the Law Firm Jenner & Block *Accepted

Reports from the Chief Executive Officer

04-1215-EX4 Principal Contracts (A) (Azcoitia; Caban; Edwards; Ward) *Adopted
04-1215-EX5 Principal Contracts (B) (Gonzalez) *Adopted
04-1215-EX6 Appoint Deputy Chief Information Officer, Office of Technology Services (Maurice Woods) *Adopted
04-1215-EX7 Appoint Director of Intergovernmental Affairs (Derek Blaida) *Adopted
04-1215-EX8 Adjust Salary of Deputy Director, Office of the Chief Executive Officer (Antonia Whalen) *Adopted
04-1215-EX9 Warning Resolution – Jenifer Crowley, Teacher, Assigned to Carver Primary School *Adopted
04-1215-EX10 Warning Resolution – Jorge Cruz, A Teacher, Assigned to Chopin Elementary School *Adopted
04-1215-EX11 Warning Resolution – Marvin Grove, Teacher, Assigned to Senn High School *Adopted
04-1215-EX12 Warning Resolution – Christina Ippolito, Teacher, Assigned to Mount Greenwood School *Adopted
04-1215-EX13 Warning Resolution – Veronica Sawyer, Teacher, Assigned to Yale Elementary School *Adopted
04-1215-EX14 Warning Resolution – Anthony Tulacz, Teacher, Assigned to Peter A. Reinberg Elementary School *Adopted
04-1215-EX15 Report of the Results of the Board’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Corrine Rinck, Teacher, Assigned to Fulton Elementary School *Adopted
04-1215-EX16 Request for Dismissal of Theodore Anderson, Security Supervisor, Evening Mobile Patrol Team, Chicago Vocational Career Academy *Adopted
04-1215-EX17 Request for Dismissal of Rodney Batts, Security Officer, Schurz High School *Adopted
04-1215-EX18 Request for Dismissal of Bobby Grant, School Security Officer, Howland Elementary School *Adopted
04-1215-EX19 Request for Dismissal of Shaun Hite, School Security Aide, Chicago Vocational Career Academy *Adopted

Reports from the Board of Education

04-1215-RS11 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Corrine Rinck, Tenured Teacher, Assigned to Fulton Elementary School *Adopted
04-1215-RS12 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Theodore Anderson, Security Supervisor, Evening Mobile Patrol, Assigned to Chicago Vocational Career Academy *Adopted
04-1215-RS13 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Rodney Batts, Security Officer, Assigned to Schurz High School *Adopted
04-1215-RS14 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Bobby Grant, a School Security Officer, Assigned to Howland Elementary School *Adopted
04-1215-RS15 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Shaun Hite, School Security Aide, Assigned to Chicago Vocational Career Academy *Adopted
04-1215-RS16 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Reports from the Chief Operating Officer

04-1215-OP3 Authorization to Pay Just Compensation Award to Acquire 3247 West Franklin for the Construction of a New Westinghouse Career Academy *Adopted
04-1215-OP4 Authorization to Pay Just Compensation Award to Acquire 3249 West Franklin for the Construction of a New Westinghouse Career Academy *Adopted

Unfinished Business - November 17, 2004 Board Meeting

04-1117-RU1 Adopt New Board Rule 4-45.2 Special On-Loan Leave of Absence to Work in Contract Schools – Teacher-Certificated Administrators *Adopted

Unfinished Business - November 17, 2004 Board Meeting

04-1117-PR4 Approve Entering Into an Agreement with Siemens Building Technologies Inc. for Energy Management System Services *Adopted as amended

Resolutions

04-1215-RS1 Amend Board Report 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
04-1215-RS2 Resolution Request City Council to Convey Vacant Land Located at 5946 and 5952 South Indiana Avenue to the City of Chicago Department of Housing Adopted
04-1215-RS3 Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1996, of the Board of Education of the City of Chicago Adopted
04-1215-RS4 Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997, of the Board of Education of the City of Chicago Adopted
04-1215-RS5 Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997A, of the Board of Education of the City of Chicago Adopted
04-1215-RS6 Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1999A, of the Board of Education of the City of Chicago Adopted
04-1215-RS7 Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Rents in Connection with the Public Building Commission of Chicago Building Revenue Bonds, Series C of 1999 (Unlimited Tax General Obligation of the Board of Education of the City of Chicago) Adopted
04-1215-RS8 Resolution Levying Taxes for the Fiscal Year 2004-2005 for School Purposes of the Board of Education of the City of Chicago Adopted
04-1215-RS9 Resolution Authorizing and Directing the Filing of a Controller’s Certificate for School Taxes to be Extended for Collection in Calendar Year 2005 Adopted
04-1215-RS10 Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies Adopted

Communications

04-1215-CO1 Communication Re: Location of Board Meeting of January 26, 2005 125 South Clark Street – Board Chamber *No action
04-1215-CO2 Communication From the Chief Financial Officer Concerning The Comprehensive Annual Financial Report of the Board for Fiscal Year 2004 *No action

Reports from the Chief Executive Officer

04-1215-EX1 Transfer of Funds Adopted
04-1215-EX2 Deny Consideration of Charter School Proposals Adopted
04-1215-EX3 Approve the Establishment of the Chicago Naval Academy High School Adopted

Reports from the Chief Education Officer

04-1215-ED1 Report on Student Expulsions for November 2004 Adopted
04-1215-ED2 Approve the Participation of the Dunbar Vocational Career Academy Marching Band in a Marching Band Competition in Orlando, Florida and Authorize Travel Expenses Related to the Program Adopted
04-1215-ED3 Approve the Participation of Lake View High School in an Educational Tour to Paris, France and Authorize Travel or Other Expenses Related to the Program Adopted
04-1215-ED4 Approve the Participation of Lincoln Park High School in an Educational Tour of Costa Rica, Central America and Authorize Travel Expenses Related to the Program Adopted
04-1215-ED5 Approve the Participation of Northside College Preparatory High School in an Educational Tour to P.R. China and Authorize Travel Expenses Related to the Program Adopted
04-1215-ED6 Approve the Plan for the Improvement of Instruction for Disadvantaged Students in the Chicago Public Schools, as Required by 105 ILCS 5/18-8.05(H) of the Illinois School Code Adopted

Reports from the Chief Operating Officer

04-1215-OP1 Approve the Renewal of the Intergovernmental Agreement with the City of Chicago Regarding the 50/50 Sidewalk Replacement Program Adopted

Reports from the Chief Purchasing Officer

04-1215-PR1 Approve Exercising the First Option to Renew the Agreements with Various Vendors for the Purchase of Musical Instruments and Accessories Adopted
04-1215-PR2 Approve Entering Into Agreements with Advotek, Inc., Dell Marketing, L.P. and ICC-Interface Computer Communications, Inc. for the Purchase and/or Lease of Network Servers Adopted
04-1215-PR3 Approve Entering Into an Agreement with Computer Discount Warehouse-Government (CDW-G) for the Purchase of Software Licenses for all Microsoft Software and Other Non-Microsoft Software Adopted
04-1215-PR4 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
04-1215-PR5 Ratify the Extension of the Existing Agreement with U.S. Equities Asset Management, LLC for Property Management Services Adopted
04-1215-PR6 Ratify an Agreement with Urban Growth Property Limited Partnership D/B/A, Interparking, for Parking for Board Employees Adopted
04-1215-PR7 Approve Exercising the Option to Extend the Pre-Qualification Status of and the Agreements with Various Contractors to Provide Environmental Contracting Services Adopted
04-1215-PR8 Approve Exercising the Option to Extend the Pre-Qualification Status of and the Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program Adopted
04-1215-PR9 Approve Exercising the Second Option to Renew the Agreement with American Parking Lot Maintenance for Emergency Snow Plowing and Removal Services Adopted
04-1215-PR10 Approve Entering Into an Agreement with AT&T for Dedicated Access Services Adopted
04-1215-PR11 Approve the Renewal of the Existing Agreement with AT&T for Long Distance Telephone Services, Teleconferencing, Digital Link Local Service Authorization and Toll-Free 800 Services Adopted
04-1215-PR12 Approve Exercising the Second Option to Renew the Agreement with Nextel Communications, Inc. for Cellular and Radio Wireless Telecommunication Services and Equipment Adopted
04-1215-PR13 Amend Board Report 03-1119-PR15 Approve Entering Into a Software License Agreement with Mercury Interactive Corporation for Kintana Software Products and Consulting Services Adopted
04-1215-PR14 Approve Exercising the First Option to Renew the Agreement with Blackwell Consulting Services for Program Management Services for the Overall Management and Implementation of the Local Area Network Deferred
04-1215-PR15 Approve Exercising the Second Option to Renew the Agreement with Seven Space/Nuclio Corporation for Wide Area Network Management Services Adopted
04-1215-PR16 Amend Board Report 04-0728-PR17 Amend Board Report 04-0128-PR14 Amend Board Report 03-0122-PR13 Approve the Purchase of Wide Area Network Equipment, Maintenance and Associated Training From SBC DataComm, Inc. Adopted
04-1215-PR17 Approve Entering Into an Agreement with SBC Business Communication Services for Video Conferencing Services and Equipment Adopted
04-1215-PR18 Amend Board Report 04-1117-PR6 Approve Entering Into Agreements with SBC Global Services, Inc. on Behalf of Illinois Bell Telephone Adopted
04-1215-PR19 Approve Entering Into an Agreement with NJW Technology Solutions, Inc. to Provide Enterprise Server and Network Support Services Adopted
04-1215-PR20 Approve the Renewal of the Agreement with Kronos Incorporated for Software and Hardware Maintenance Adopted
04-1215-PR21 Amend Board Report 04-0922-PR24 Amend Board Report 03-1217-PR31 Approve Exercising the First Option to Renew the Agreement with Art’s Investigations and Security Inc., for Fingerprinting Services Adopted
04-1215-PR22 Approve Exercising the Second Option to Renew the Agreement with Public Consulting Group, Inc. for Health and Social Services Program Management for Federal Reimbursement Programs Adopted

Delegable

Reports from the Chief Operating Officer

04-1215-OP2 Amend Board Report 04-1027-OP5 Approve Entering Into a Lease Agreement with Fulton/Elizabeth, LLC, for Use of Space at 320 North Elizabeth Street Accepted

Reports from the General Counsel

04-1215-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