Actions: May 25, 2005
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Non-delegable board reports that require member action
Motion to Close
Reports from the General Counsel
05-0525-AR2 |
Authorize Payment of Settlement for Federal Litigation Acosta, et al. v. Strasburg, Case No. 03 C 5470 |
*Adopted |
05-0525-AR3 |
Approve Settlement Recommendation in Litigation OCÉ-USA, Inc. v. Board of Education of the City of Chicago Case No. 04 L 3220 |
*Adopted |
Reports from the Chief Executive Officer
05-0525-EX6 |
Principal Contracts (A) (Ahlman; Friedman; Halsey; Keeley; McDaniel; Nakamura; Talley-Smith) |
*Adopted |
05-0525-EX7 |
Principal Contracts (B) (Baldwin; Bryant; Coats; Heath; Munns) |
*Adopted |
05-0525-EX8 |
Appoint Special Assistant to the Office of High School Programs (Pamela Hughes-Randall) |
*Adopted |
05-0525-EX9 |
Appoint Director of Compensation Management, Office of Human Resources (Dale Moyer) |
*Adopted |
05-0525-EX10 |
Appoint Strategic Advisor for the Renaissance 2010 Initiative (C. Allison Jack) |
*Adopted |
05-0525-EX11 |
Warning Resolution – Bobbi Barker, a Teacher, Assigned to McKay Elementary School |
*Adopted |
05-0525-EX12 |
Warning Resolution – Brenda Crockett, Teacher, Assigned to Lathrop Academy |
*Adopted |
05-0525-EX13 |
Warning Resolution – Gayle Garrett-Butler, Teacher, Assigned to Calhoun North Elementary School |
*Adopted |
05-0525-EX14 |
Warning Resolution – Beverly Goosby, Teacher, Assigned to Charles Earle Elementary School |
*Adopted |
05-0525-EX15 |
Warning Resolution – James Menconi, Principal, James Monroe Elementary School |
*Adopted |
05-0525-EX16 |
Warning Resolution – Deval Retherford-Speer, Teacher, Assigned to Logandale Middle School |
*Adopted |
05-0525-EX17 |
Warning Resolution – Susan Russell, Teacher, Assigned to Cook Elementary School |
*Adopted |
05-0525-EX18 |
Warning Resolution – Deborah Schroeder, Teacher, Assigned to Harlan High School |
*Adopted |
05-0525-EX19 |
Warning Resolution – Renee Stein, Teacher, Assigned to Reavis Elementary School |
*Adopted |
Reports from the Chief Executive Officer
05-0525-RS9 |
Resolution Finding That the Chicago Board of Education has Reasonable Expectation That They will be Able to Fund Collective Bargaining Agreements for Wage and SalaryIncreases for Fiscal Year 2006 |
*Adopted |
05-0525-RS10 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Reports from the Chief Operating Officer
05-0525-RS11 |
Resolution Authorizing Abandonment of the Eminent Domain Proceedings to Acquire 201-209 W. 103rd Street |
*Adopted |
Resolutions
05-0525-RS1 |
Resolution Re: The 2004-2005 Perfect Attendance for Twelve Years |
Accepted |
05-0525-RS2 |
Resolution Declaring Certain “Special Needs” Areas for the 2005-2006 School Year Pursuant to the Chicago Board of Education’s Residency Policy |
Adopted |
05-0525-RS3 |
Resolution Authorizing the Board of Education of the City of Chicago to Enter Into Derivative Contracts with Respect to General Obligation Bonds of the Board |
Adopted |
05-0525-RS4 |
Resolution Providing for the Issuance of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues) of the Board of Education of the City of Chicago, in One or More Series and in an Aggregate Amount Not to Exceed $300,000,000, for the Purpose of Paying Part of the Cost of Refunding Outstanding Bonds |
Adopted |
05-0525-RS5 |
Resolution Approving the Election and Appointment of New Delegates to the Chicago Multilingual Parents Council |
Adopted |
05-0525-RS6 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
05-0525-RS7 |
Resolution Re: Appointment of Teacher Representatives to a Local School Council |
Adopted |
05-0525-RS8 |
Resolution Re: Appointments to the Local School Council at the Consuella B. York Alternative School |
Adopted |
Policies
05-0525-PO1 |
Rescind Board Reports 00-0426-PO1 Monitoring Commission for Desegregation Implementation, 90-0321-PO1 Student Attendance in Newly-Constructed Schools, and 75-477-3 Procedures for Suspension and Expulsion from School |
*Adopted |
Board Rules
05-0525-RU1 |
Amend Board Rules 6-9 Suspension of Pupil - Cause, 6-28 LSC Member Eligibility and 6-29 Loss of Local School Council Eligibility Due to Ethics Violations |
*Adopted |
Communications
05-0525-CO1 |
Communication Re: Location of Board Meeting of June 22, 2005 125 South Clark Street – Board Chamber |
*No action |
05-0525-CO2 |
Communication Re: Appointment of Member to Serve on the Public School Teachers’ Pension and Retirement Fund of Chicago (Rufus Williams) |
*No action |
Reports from the Chief Executive Officer
05-0525-EX1 |
Transfer of Funds |
Adopted |
05-0525-EX2 |
Adjust the Attendance Boundaries of Neil and Dixon; Change the Grade Structure of Neil Elementary School |
Adopted |
05-0525-EX3 |
Adjust the Attendance Boundaries of Medill and Smyth; Change the Grade Structure of Medill Elementary School |
Adopted |
05-0525-EX4 |
Change the Grade Structure of Courtenay Elementary School |
Adopted |
05-0525-EX5 |
Amend Board Report 05-0126-EX7 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Legacy Charter School |
Deferred |
Reports from the Chief Education Officer
05-0525-ED1 |
Report on Student Expulsions for April 2005 |
Adopted |
05-0525-ED2 |
Authorize Tuition Payments to National Louis University on Behalf of its McCormick Tribune Center for Leadership Training |
Adopted |
05-0525-ED3 |
Authorize Tuition Payments to Roosevelt University for Coursework Required for Alternative Type 04 Certification with PrePrimary Special Education Approval |
Adopted |
05-0525-ED4 |
Amend Board Report 05-0323-ED4 Amend Board Report 05-0126-ED11 Amend Board Report 04-1027-ED11 Amend Board Report 04-0526-PR49 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 |
05-0525-ED5 |
Authorize the Participation of Clemente High School in the Close Up Washington, D.C. Program and Authorize Travel Expenses Related to the Program |
Adopted |
05-0525-ED6 |
Approve the Participation of Evergreen Academy Middle School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program |
Adopted |
05-0525-ED7 |
Approve the Participation of Horace Mann Math Science Technology Academy in an Educational Tour to Calgary, Canada and Authorize Expenses Related to the Program |
Adopted |
05-0525-ED8 |
Approve the Participation of Trumbull School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program |
Adopted |
05-0525-ED9 |
Approve the Participation of Whitney M. Young High School in an Educational Tour to Hakone, Yokohama and Tokyo, Japan and Authorize Travel Expenses Related to the Program |
Adopted |
05-0525-ED10 |
Approve the Participation of Selected Chicago Public High School Students and Teachers in an Educational Tour to Hamburg, Germany |
Adopted |
Reports from the Chief Operating Officer
05-0525-OP1 |
Approve Entering Into an Agreement with Northwest Mailing Service, Inc. and 5501 Grand Venture, LLC Regarding the Purchase of the 5501 W. Grand Leasehold Estate and Authorize the Execution of a Landlord Estoppel Certificate for the 5401 W. Grand Leasehold Estate |
Adopted |
Reports from the Chief Purchasing Officer
05-0525-PR1 |
Amend Board Report 05-0323-PR1 Approve Entering Into Agreements with Various Vendors for the Purchase of Janitorial Products |
*Adopted as amended |
05-0525-PR2 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
05-0525-PR3 |
Approve Entering Into an Agreement with MB Real Estate Services LLC for Property Management Services and Approve the Funding of a Disbursement Account Related Thereto |
*Adopted as amended |
05-0525-PR4 |
Approve Exercising the Second Option to Renew the Agreement with Unisource for the Purchase of Continuous Form Paper |
Adopted |
05-0525-PR5 |
Approve Entering Into a Software License and Maintenance Agreement with AB Initio Software Corporation |
Adopted |
05-0525-PR6 |
Approve the Pre-Qualification Status of and Approve Entering Into Agreements with Various Consultants to Provide Technology Support Services |
Adopted |
05-0525-PR7 |
Amend Board Report 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 |
05-0525-PR8 |
Approve Exercising the First Option to Renew the Agreement with Deloitte and Touche LLP for External Audit Services |
Adopted |
05-0525-PR9 |
Approve Entering Into an Agreement with AVID Center for Professional Development and Support Services and a Curriculum |
*Adopted as amended |
05-0525-PR10 |
Authorize Participation in the AVID Summer Institute Program and Payments to C.E.M. Travel Services, Inc. and Two Hotels for the Related Transportation and Lodging |
Adopted |
05-0525-PR11 |
Ratify an Agreement with Mary Beth Crowder-Meier and Associates for Consulting Services (Swift Elementary School) |
Adopted |
05-0525-PR12 |
Approve Entering Into a Software License Agreement with CompuLaw LLC |
Adopted |
05-0525-PR13 |
Approve Exercising the Second Option to Renew the Agreements with Various Vendors for the Purchase of Educational Supplies |
Adopted |
05-0525-PR14 |
Approve Exercising the First Option to Renew the Agreements with Various Consultants for Medically Related Services |
Adopted |
05-0525-PR15 |
Amend Board Report 02-1218-PR32 Approve Entering Into an Agreement with Fulfilling Our Responsibility Unto Mankind for the Saturday Morning Reach Out and Teach Program Consulting Services |
Adopted |
Delegable
Reports from the Chief Education Officer
05-0525-ED11 |
Approve Sabbatical Leave for Karen D. Gyenfie |
Accepted |
05-0525-ED12 |
Approve the Implementation of the Track E Calendar for the Pablo Casals School and Remove Casals From the Current Four Track Calendar |
Accepted |
Reports from the General Counsel
*Presented at the meeting
I, Susan J. Narrajos, 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.
Susan J. Narrajos
Secretary