Actions: February 23, 2005

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Non-delegable board reports that require member action

Motion

05-0223-MO1 Motion to Close *Adopted

Reports from the General Counsel

05-0223-AR2 Authorize Continued Retention of the Law Firm Foley & Lardner *Accepted
05-0223-AR3 Authorize Continued Retention of the Law Firm Jenner & Block *Accepted
05-0223-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Steven Lee Case # 96 WC 41403 *Adopted
05-0223-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Celia Martinez Case # 03 WC 57395 *Adopted
05-0223-AR6 Approve Settlement Recommendation in Dispute with Chicago Teachers Union and James Brown *Adopted
05-0223-AR7 Approve Settlement Recommendation in Dispute with SEIU, Local 73 and Bernard Fields *Adopted
05-0223-AR8 Approve Settlement Recommendation in Dispute with SEIU, Local 73 and Sheila Gaughan *Adopted
05-0223-AR9 Workers’ Compensation – Second Injury and Rate Adjustment Fund *Adopted

Reports from the Chief Executive Officer

05-0223-EX16 Principal Contracts (A) (Cabrera; Carrington; Cortes; Hooker; Johnson; Miller; Muñoz; Truesdale) *Adopted
05-0223-EX17 Principal Contracts (B) (Gilligan; Hagstrom; Newton-Holland) *Adopted
05-0223-EX18 Appoint Director of Community Relations (Phillip Hampton) *Adopted
05-0223-EX19 Appoint Director AG VIII Office of Evening High School Programs (Elizabeth Ester) *Adopted
05-0223-EX20 Rescind Warning Resolution – Lisa Zoccoli, Teacher, Assigned to Twain Elementary School *Adopted
05-0223-EX21 Warning Resolution – William Harris, a Principal, Assigned to Percy Julian High School *Adopted
05-0223-EX22 Warning Resolution – Richard Martin, Teacher, Assigned to Prosser High School *Adopted
05-0223-EX23 Warning Resolution – Michael Sawchuck, Tenured Teacher, Assigned to Morse Technical School *Adopted
05-0223-EX24 Report of the Results of the Board’s Review of the Findings of Fact and Recommendation of Hearing Officer Regarding the Charges Preferred Against Erin Shamberger, Teacher Assigned to Piccolo Specialty School *Adopted
05-0223-EX25 Rescind Dismissal – Rodney Batts, Security Officer, Assigned to Schurz High School *Adopted
05-0223-EX26 Request for Dismissal of William Calhoun, Child Welfare Attendant, Canty Elementary School *Adopted
05-0223-EX27 Request for Dismissal of Bruce Collier, School Assistant, Morgan Elementary School *Adopted
05-0223-EX28 Request for Dismissal of Alice Dotson, Child Welfare Attendant, LeMoyne Elementary School *Adopted
05-0223-EX29 Request for Dismissal of Michael Rivera, Custodial Worker, Kelvyn Park High School *Adopted
05-0223-EX30 Ratify Amendments to the 2003-2007 Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Service Employees International Union, Local 73, AFL-CIO (“Units I and II”) Governing Terms and Conditions of Custodial Employees’ Employment *Adopted
05-0223-EX31 Ratify Amendments to the 2003-2007 Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Service Employees International Union, Local 73, AFL-CIO (“Units I and II”) Governing Terms and Conditions of Security Supervisors’ Employment *Adopted
05-0223-EX32 Ratify Amendments to the 2003-2007 Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Service Employees International Union, Local 73, AFL-CIO (“Units I and II”) Governing Terms and Conditions of Employment Governing Children and Family Benefit Liaisons *Adopted

Reports from the Board of Education

05-0223-RS26 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Erin Shamberger, Tenured Teacher, Assigned to Piccolo Specialty School *Adopted
05-0223-RS27 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of William Calhoun, Child Welfare Attendant, Assigned to Canty Elementary School *Adopted
05-0223-RS28 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Bruce Collier, School Assistant, Assigned to Morgan Elementary School *Adopted
05-0223-RS29 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Alice Dotson, Child Welfare Attendant, Assigned to LeMoyne Elementary *Adopted
05-0223-RS30 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Michael Rivera, Custodial Worker, Assigned to Kelvyn Park High School *Adopted

Motion

05-0223-MO2 Motion Re: Appointment of General Counsel (Patrick J. Rocks) *Adopted

Reports from the Chief Operating Officer

05-0223-OP3 Authorization to Pay Just Compensation Award to Acquire 419-429 North Spaulding and 419-429 N. Sawyer for the Construction of a New Westinghouse Career Academy *Adopted
05-0223-OP4 Disposition of Bids Received for the Sale of Land Located at 2747 North California Avenue *Adopted
05-0223-OP5 Disposition of Bids received for the Sale of Land Located at 1109-1139 W. Diversey Parkway *Adopted

Unfinished Business - January 26, 2005 Board Meeting

05-0126-PO1 Adopt a New Shared Facility Policy *Adopted as amended

Resolutions

05-0223-RS1 Resolution Honoring Ruth M. Moscovitch General Counsel to the Board of Education of the City of Chicago Accepted
05-0223-RS2 Resolution Honoring Greg Richmond Chief Officer of New Schools Development of the Chicago Public Schools Accepted
05-0223-RS3 Resolution Re: Jerry Dees Retired Principal of the Douglas School Accepted
05-0223-RS4 Resolution Re: Vergia L. Haynes Retired Principal of the Sojourner Truth School Accepted
05-0223-RS5 Resolution Re: Gail W. Szulc Retired Principal of the Oriole Park Elementary School Accepted
05-0223-RS6 Resolution Re: Foreman High School Winners of the Public League’s 2004 Boys Soccer Championship Accepted
05-0223-RS7 Resolution Re: Lane Tech College Prep High School Winners of the Public League’s 2004 Boys Cross Country Championship Accepted
05-0223-RS8 Resolution Re: Lane Tech College Prep High School Winners of the Public League’s 2004 Girls Cross Country Championship Accepted
05-0223-RS9 Resolution Re: Lane Tech College Prep High School Winners of the Public League’s 2004 Football Championship Accepted
05-0223-RS10 Resolution Re: Lane Tech College Prep High School Winners of the Public League’s 2004 Girls Swim Championship Accepted
05-0223-RS11 Resolution Re: Mather High School Winners of the Public League’s 2004 Boys Cross Country Championship Accepted
05-0223-RS12 Resolution Re: Morgan Park High School Winners of the Public League’s 2004 Girls Tennis Championship Accepted
05-0223-RS13 Resolution Re: Morgan Park High School Winners of the Public League’s 2004 Girls Volleyball Championship Accepted
05-0223-RS14 Resolution Re: Northside College Prep High School Winners of the Public League’s 2004 Boys Golf Championship Accepted
05-0223-RS15 Resolution Re: Northside College Prep High School Winners of the Public League’s 2004 Girls Golf Championship Accepted
05-0223-RS16 Resolution Re: Walter Payton College Prep High School Winners of the Public League’s 2004 16 Inch Softball Championship Accepted
05-0223-RS17 Resolution Request the Public Building Commission of Chicago to Consent to the Proposed Landmark Designation of the James Ward Public School as a Chicago Landmark Adopted
05-0223-RS18 Resolution Authorizing the Board President and or Chief Financial Officer to Retain the Service of Professionals in Connection with the Issuance of Board Obligations Adopted
05-0223-RS19 Resolution Abating the Tax Heretofore Levied for the Year 2004 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
05-0223-RS20 Resolution Abating the Tax Heretofore Levied for the Year 2004 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
05-0223-RS21 Resolution Abating the Tax Heretofore Levied for the Year 2004 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
05-0223-RS22 Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2003D, the Board of Education of the City of Chicago Adopted
05-0223-RS23 Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2004AB, of the Board of Education of the City of Chicago Adopted
05-0223-RS24 Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2004CDE, of the Board of Education of the City of Chicago Adopted
05-0223-RS25 Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies Adopted

Communications

05-0223-CO1 Communication Re: Location of Board Meeting of March 23, 2005 125 South Clark Street – Board Chamber *No action

Reports from the Chief Executive Officer

05-0223-EX1 Transfer of Funds Adopted
05-0223-EX2 Approve Applications to Renew School Code Waivers Adopted
05-0223-EX3 Approve the Renewal of the Charter School Agreement with Young Women’s Leadership Charter School Adopted
05-0223-EX4 Approve the Establishment of the World Language High School Adopted
05-0223-EX5 Approve the Cancellation of Controlled Enrollment for Columbia Explorers Academy Adopted
05-0223-EX6 Approve the Cancellation of Controlled Enrollment at Sidney Sawyer Elementary School Adopted
05-0223-EX7 Approve the Implementation of Controlled Enrollment at Richard Henry Lee School Adopted
05-0223-EX8 Approve the Implementation of Multi-Track Year-Round Schedule at Paul Cuffe Elementary School Adopted
05-0223-EX9 Approve the Implementation of Multi-Track Year-Round Schedule at Louis Pasteur Elementary School Adopted
05-0223-EX10 Establish Attendance Area Boundaries for Little Village Campus High School and Adjust Attendance Boundaries for Manley High School and Farragut High School Adopted
05-0223-EX11 Establish Attendance Area Boundaries for the New Tarkington Elementary School and Adjust the Attendance Boundary for Edward N. Hurley Elementary School and Francis M. McKay Elementary School Adopted
05-0223-EX12 Close Bunche Elementary School and Adjust the Attendance Areas of Earle and O’Toole Elementary and Goodlow Magnet Schools Adopted
05-0223-EX13 Close Grant Community Academy and Adjust the Attendance Areas of Herbert and Calhoun North Elementary Schools Adopted
05-0223-EX14 Close Howland Elementary School and Adjust the Attendance Areas of Dvorak Academy and Johnson and Pope Elementary Schools Adopted
05-0223-EX15 Adjust the Attendance Areas of Englewood Academy, Dyett Academic Center, Hirsch Metro, Hyde Park Academy, and Robeson High School Adopted

Reports from the Chief Education Officer

05-0223-ED1 Report on Student Expulsions for January 2005 Adopted
05-0223-ED2 Amend Board Report 04-0922-ED7 Ratify Agreements with Various Agencies for Early Childhood Educational Services Adopted
05-0223-ED3 Authorize Tuition Payments to Roosevelt University for a First Class Special Education Program for Special Education Teacher Trainees Adopted
05-0223-ED4 Authorized Participation in the Close Up Washington Program by the Office of High School Programs and Authorize Expenses Related to the Program Adopted
05-0223-ED5 Approve the Participation of Chicago High School for Agricultural Sciences in an Educational Tour of Italy, France, and Monaco and Authorize Travel Expenses Related to the Program Adopted
05-0223-ED6 Approve the Participation of Curie High School for the Creative and Performing Arts Advanced Girls Chorus in an Educational Tour to Honolulu, Hawaii and Authorize Travel Expenses Related to the Program Adopted
05-0223-ED7 Approve the Participation of Selected Students and Staff From Hubbard High School in an International Choral Performance Tour to Madrid, Spain and Authorize Travel Expenses Related to the Program Adopted
05-0223-ED8 Approve the Participation of the Kenwood Academy Concert Choir in an Educational Tour to Oberlin, O.H., Washington, D.C., Baltimore, M.D., Northfolk, V.A., Greensburg, N.C., Nashville, T.N., and Lexington, K.Y. and Authorize Travel Expenses Related to the Program Adopted
05-0223-ED9 Approve the Participation of King College Prep High School in an Educational Tour to Paris, France and Madrid, Spain and Authorize Travel Expenses Related to the Program Adopted
05-0223-ED10 Approve the Participation of Northside College Preparatory High School in an Educational Historical Tour of Krakow, Warsaw, and Lublin Poland and Authorize Travel Expenses Related to the Program Adopted
05-0223-ED11 Approve the Participation of Walter Payton College Prep High School in an Educational Tour to Casablanca, Morocco and Authorize Travel Expenses Related to the Program Adopted
05-0223-ED12 Approve the Participation of Edgar Allan Poe Classical School in an Educational Tour to San Juan, Puerto Rico and Authorize Travel Expenses Related to the Program Adopted
05-0223-ED13 Approve the Participation of South Shore Community High School in an Educational Tour to Spain and Authorize Travel Expenses Related to the Program Adopted
05-0223-ED14 Approve the Participation of Von Steuben High School in an Educational Tour to Paris, France and Madrid, Spain and Authorize Travel Expenses Related to the Program Adopted

Reports from the Chief Purchasing Officer

05-0223-PR1 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
05-0223-PR2 Amend Board Report 04-1027-PR11 Approve Entering Into Agreements with Various Agencies and Universities to Provide After School Program Services Adopted
05-0223-PR3 Approve Entering Into an Agreement with the Illinois Restaurant Association Educational Foundation for Educational Services Adopted
05-0223-PR4 Approve Entering Into an Agreement with Richard Grausman for Educational Services Adopted
05-0223-PR5 Approve Payment to West Group for the Purchase of Computer Assisted Legal Research and Legal Publications and Updates Adopted
05-0223-PR6 Amend Board Report 04-0623-PR29 Approve Payment to the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers Adopted
05-0223-PR7 Amend Board Report 04-0922-PR34 Approve the Pre-Qualification Status of and Approve Entering Into Agreements with Various Providers to Provide Social, Emotional and Educational Consulting Services Adopted

Delegable

Reports from the Chief Education Officer

05-0223-ED15 Amend Regular School Year Calendar for 2004-2005 School Year *Accepted
05-0223-ED16 Adopt Regular School Year Calendar for 2005-2006 School Year *Accepted
05-0223-ED17 Adopt the 2005-2006 Year Round Calendars *Accepted
05-0223-ED18 Amend Board Report 04-0922-ED13 Approve Sabbatical Leave for Cassandra Barnes Accepted

Reports from the Chief Operating Officer

05-0223-OP1 Amend Board Report 04-0728-OP5 Approve Entering Into a License Renewal Agreement with Robert R. McCormick Boys and Girls Clubs of Chicago for Use of Space at 4835 North Sheridan Road Accepted
05-0223-OP2 Approve Entering Into a Lease Agreement with the Chicago Park District and a Sub-Lease Agreement with the Marcy-Newberry Center for Use of Space at the Fosco Park Community Center Accepted

Reports from the General Counsel

05-0223-AR1 Report on Board Report Recissions 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