Actions: June 22, 2005

Download board action index

Non-delegable board reports that require member action

Motion

05-0622-MO1 Motion to Close *Adopted

Reports from the General Counsel

05-0622-AR2 Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. *Accepted
05-0622-AR3 Authorize Continued Retention of the Law Firm Jenner & Block *Accepted
05-0622-AR4 Authorize Continued Retention of the Law Offices of Steven M. Laduzinsky, P.C. *Accepted
05-0622-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Herbert Belt, Case # 03 WC 54112 and 03 WC 54113 *Adopted
05-0622-AR6 Personal Injury – Authorize Payment of Settlement for Margaret Rigsby, Case # 01 L 4810 *Adopted
05-0622-AR7 Property Tax Appeal Refund – Authorize Settlement for CNA Insurance PTAB Assessment Appeals for 1999 Thru 2002 *Adopted

Reports from the Chief Executive Officer

05-0622-EX11 Principal Contracts (A) (Cruz, Cruz, Diaz, Egan, Elizondo, James, Kalamatas, Mims, Naughton, Nichols, Reyes, Salemi, Shingles, Williams, Winslow) *Adopted
05-0622-EX12 Principal Contracts (B) (Hull, Richardson) *Adopted
05-0622-EX13 Transfer and Appoint High School Area Instruction Officer, Area 23 (Arthur Slater) *Adopted
05-0622-EX14 Appoint Director, Office of Research, Evaluation & Accountability (Amy Nowell) *Adopted
05-0622-EX15 Warning Resolution – Debra Ford, Teacher, Paul Robeson High School *Adopted
05-0622-EX16 Warning Resolution – Darlene Moore, Tenured Teacher, Assigned to Alex Haley School *Adopted
05-0622-EX17 Warning Resolution – Marjorie Petersen, Tenured Teacher, Assigned to Trumbull Elementary School *Adopted
05-0622-EX18 Warning Resolution – Debra Thomas, Teacher, Assigned to Michele Clark High School *Adopted
05-0622-EX19 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted
05-0622-EX20 Request for Dismissal of Timothy McGill, Guidance Counselor Aide, Prosser High School *Adopted

Reports from the Board of Education

05-0622-RS80 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Timothy McGill, Guidance Counselor Aide, Prosser High School *Adopted

Reports from the Chief Executive Officer

05-0622-EX21 Ratify Tentative Partnership Agreement Between the Chicago Board of Education and Chicago Teachers Union Entitled “Memorandum of Agreement with Respect to Fresh Start Schools” and Effective Between July 1, 2005 to June 30, 2010 *Adopted
05-0622-EX22 Ratify Tentative Agreement with Chicago Building Trades Council for Project Labor Agreement and Supplement Regarding Education to Careers Programs Effective July 1, 2005 to June 30, 2015 *Adopted

Reports from the Chief Operating Officer

05-0622-OP4 Approve Entering into a Master Lease Agreement with the Catholic Bishop of Chicago *Adopted

Unfinished Business - May 25, 2005 Board Meeting

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 [Note: New Board Report Presented See 05-0622-EX3] Withdrawn

Resolutions

05-0622-RS1 Resolution Re: Charles L. Alexander Retired Principal of the Morgan Park High School Accepted
05-0622-RS2 Resolution Re: Julius Anderson Retired Principal of the Charles Hughes School Accepted
05-0622-RS3 Resolution Re: Sharon Rae Bender Retired Principal of the Schurz High School Accepted
05-0622-RS4 Resolution Re: Alan Berger Retired Principal of the McKay School Accepted
05-0622-RS5 Resolution Re: Loris Brown-Leonard Retired Principal of the J.W. Howe School Accepted
05-0622-RS6 Resolution Re: Shirley Chapman Retired Principal of the Esmond School Accepted
05-0622-RS7 Resolution Re: Glossie M. Coleman Retired Principal of the Higgins Community Academy Accepted
05-0622-RS8 Resolution Re: Michael Connolly Retired Principal of the Canty School Accepted
05-0622-RS9 Resolution Re: Rhonda L. Dabner Retired Principal of the Bradwell Communications Arts and Sciences Academy Accepted
05-0622-RS10 Resolution Re: Bernita Dinwiddie Retired Principal of the Edwards School Accepted
05-0622-RS11 Resolution Re: Aleen P. Donaldson Retired Principal of the Pablo Casals School Accepted
05-0622-RS12 Resolution Re: John E. Everett Retired Principal of the Simeon Career Academy Accepted
05-0622-RS13 Resolution Re: Linda Ford Retired Principal of the National Teachers Academy Accepted
05-0622-RS14 Resolution Re: Donald Fumo Retired Principal of the Moos School Accepted
05-0622-RS15 Resolution Re: Rita C. Gardner Retired Principal of the Shields School Accepted
05-0622-RS16 Resolution Re: Dr. Geraldine Haller Retired Principal of the Jahn World Language School Accepted
05-0622-RS17 Resolution Re: Eva Helwing Retired Principal of the Inter-American Magnet School Accepted
05-0622-RS18 Resolution Re: George S. Huff Retired Principal of the Brownell Elementary School Accepted
05-0622-RS19 Resolution Re: Anthony L. Jelinek Retired Principal of the Hibbard School Accepted
05-0622-RS20 Resolution Re: Helen M. Johnson Retired Principal of the Anderson Community Academy Accepted
05-0622-RS21 Resolution Re: John S. Katzberger Retired Principal of the Alexander Graham School Accepted
05-0622-RS22 Resolution Re: Barbara J. Martin Retired Principal of the Holmes School Accepted
05-0622-RS23 Resolution Re: Lawrence M. McDougald Retired Principal of the Jose de Diego Community Academy Accepted
05-0622-RS24 Resolution Re: Lawrence W. McElherne Retired Principal of the Las Casas High School Accepted
05-0622-RS25 Resolution Re: Kenneth Millar Retired Principal of the Dever School Accepted
05-0622-RS26 Resolution Re: Geraldine Moore Retired Principal of the Beidler School Accepted
05-0622-RS27 Resolution Re: Mary J. Nyhan Retired Principal of the Andersen Elementary School Accepted
05-0622-RS28 Resolution Re: Christine Ogilvie Retired Principal of Joseph Warren Elementary School Accepted
05-0622-RS29 Resolution Re: Efrain Orduz, Ph.D. Retired Principal of the Lafayette School Accepted
05-0622-RS30 Resolution Re: Mary T. Palermo Retired Principal of the Kinzie School Accepted
05-0622-RS31 Resolution Re: Millicent C. Rechord Retired Principal of Gallery 37 Accepted
05-0622-RS32 Resolution Re: Julio A. Rivera Retired Principal of the Hammond School Accepted
05-0622-RS33 Resolution Re: Marianne Sachs Retired Principal of the Oriole Park School Accepted
05-0622-RS34 Resolution Re: Judith A. Schroeder Retired Principal of the Southside Occupational Academy Accepted
05-0622-RS35 Resolution Re: June G. Shackter Retired Principal of the Decatur Classical School Accepted
05-0622-RS36 Resolution Re: Eloise Shumpert Retired Associate Principal of the Pritzker School Accepted
05-0622-RS37 Resolution Re: Barbara B. Sims Retired Principal of the Alex Haley Academy Accepted
05-0622-RS38 Resolution Re: Beverly B. Slater Retired Principal of the Frank L. Gillespie School Accepted
05-0622-RS39 Resolution Re: Cecellia Smith Retired Principal of the Kohn School Accepted
05-0622-RS40 Resolution Re: Willie Stigall Retired Principal of Cluster 1 Accepted
05-0622-RS41 Resolution Re: Thelma Sylvester Retired Principal of the Vernon Johns Academy Accepted
05-0622-RS42 Resolution Re: Patricia Taylor Retired Principal of the Marcus Garvey School Accepted
05-0622-RS43 Resolution Re: Dorothy C. Thomas Retired Principal of the Hyde Park Academy High School Accepted
05-0622-RS44 Resolution Re: Cheryl Marshall Washington Retired Principal of the Dyett Academic Center Accepted
05-0622-RS45 Resolution Re: Patricia M. Wells Retired Principal of the Franklin Fine Arts Center Accepted
05-0622-RS46 Resolution Re: Denise Winter Retired Principal of the Stone Academy Accepted
05-0622-RS47 Resolution Re: Dr. Jeannie Gallo Retired Area Instruction Officer, Area 2 Accepted
05-0622-RS48 Resolution Re: Susan Milojevic Retired Principal/Management Support Director, Area 8 Accepted
05-0622-RS49 Resolution Re: Connie L. Edwards, Honorary Student Board Member, Chicago Board of Education (October 27, 2004 to June 11, 2005) Accepted
05-0622-RS50 Amend Board Report 05-0525-RS1 Resolution Re: The 2004-2005 Perfect Attendance for Twelve Years Accepted
05-0622-RS51 Resolution Re: The 2004-2005 Golden Apple Scholars Accepted
05-0622-RS52 Resolution Re: The 2004-2005 Chicago Citywide Math Scholars Accepted
05-0622-RS53 Resolution Re: The 2004-2005 National Merit Scholars Accepted
05-0622-RS54 Resolution Re: The 2004-2005 Chicago Public Schools Valedictorians Accepted
05-0622-RS55 Resolution Re: Kenwood High School Winners of the Public League’s 2005 Small Varsity Cheer Championship Accepted
05-0622-RS56 Resolution Re: Kenwood High School Winners of the Public League’s 2005 Small Varsity Pom-Pon Championship Accepted
05-0622-RS57 Resolution Re: Lane Tech High School Winners of the Public League’s 2005 Baseball Championship Accepted
05-0622-RS58 Resolution Re: Lane Tech High School Winners of the Public League’s 2005 Boys Bowling Championship Accepted
05-0622-RS59 Resolution Re: Lane Tech High School Winners of the Public League’s 2005 Boys Swimming Championship Accepted
05-0622-RS60 Resolution Re: Lane Tech High School Winners of the Public League’s 2005 Boys Volleyball Championship Accepted
05-0622-RS61 Resolution Re: Whitney Young High School Winners of the Public League’s 2005 Girls Basketball Championship *Accepted as amended
05-0622-RS62 Resolution Re: Lane Tech High School Winners of the Public League’s 2005 Girls Softball Championship Accepted
05-0622-RS63 Resolution Re: Lane Tech High School Winners of the Public League’s 2005 Girls Track Championship Accepted
05-0622-RS64 Resolution Re: Lincoln Park High School Winners of the Public League’s 2005 Girls Soccer Championship Accepted
05-0622-RS65 Resolution Re: Morgan Park High School Winners of the Public League’s 2005 Girls Bowling Championship Accepted
05-0622-RS66 Resolution Re: Morgan Park High School Winners of the Public League’s 2005 Wrestling Championship Accepted
05-0622-RS67 Resolution Re: Northside College Prep High School Winners of the Public League’s 2005 Girls Water Polo Championship Accepted
05-0622-RS68 Resolution Re: Northside College Prep High School Winners of the Public League’s 2005 Large Varsity Pom-Pon Championship Accepted
05-0622-RS69 Resolution Re: Von Steuben High School Winners of the Public League’s 2005 Boys Water Polo Championship Accepted
05-0622-RS70 Resolution Re: Walter Payton High School Winners of the Public League’s 2005 Boys Tennis Championship Accepted
05-0622-RS71 Resolution Re: Westinghouse High School Winners of the Public League’s 2005 Boys Basketball Championship Accepted
05-0622-RS72 Resolution Re: Whitney Young High School Winners of the Public League’s 2005 Track Championship Accepted
05-0622-RS73 Resolution Re: Whitney Young High School Winners of the Public League’s 2005 Chess Championship Accepted
05-0622-RS74 Resolution Re: Whitney Young High School Winners of the Public League’s 2005 Large Varsity Cheer Championship Accepted
05-0622-RS75 Resolution Authorizing Expenditures at Beginning of Fiscal Year 2006 Adopted
05-0622-RS76 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 $110,000,000, for the Purpose of Paying Part of the Cost of Refunding Outstanding Bonds Adopted
05-0622-RS77 Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies Adopted
05-0622-RS78 Resolution Re: Appointment to the Local School Council at the Telpochcalli Small School Adopted
05-0622-RS79 Resolution Re: Appointment of Student Representatives to Local School Councils Adopted

Policies

05-0622-PO1 Amend Board Report 04-0526-PO4 Adopt a Policy for the Review and Revision of Existing Attendance Boundaries and for the Establishment of School Attendance Boundaries for New Schools *Adopted

Communications

05-0622-CO1 Communication Re: Location of Board Meeting of July 27, 2005 125 South Clark Street – Board Chamber *No action
05-0622-CO2 Communication Re: Filing of 2005-2006 Proposed Budget *No action

Reports from the Chief Executive Officer

05-0622-EX1 Transfer of Funds Adopted
05-0622-EX2 Amend Board Report 03-0225-EX07 Approve the Renewal of the Charter School Agreement with Octavio Paz Charter School *Adopted as amended
05-0622-EX3 Amend Board Report 05-0126-EX7 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Legacy Charter School Adopted
05-0622-EX4 Amend Board Report 05-0126-EX11 Amend Board Report 03-0225-EX05 Approve the Renewal of the Charter School Agreement with North Kenwood/Oakland Charter School Adopted
05-0622-EX5 Establish the Charter School Boundary for the New University of Chicago Charter School – George T. Donoghue Campus (Formerly Known as the North Kenwood/Oakland Charter School) Adopted
05-0622-EX6 Adjust the Attendance Boundaries of Columbus and Chopin Change the Grade Structure of Columbus Elementary School Adopted
05-0622-EX7 Adjust the Attendance Boundaries of Drake and Mayo Elementary Schools Change the Name and the Grade Structure of Pershing Elementary Magnet School Establish the Pershing West Elementary Magnet School Establish the Pershing East and Pershing West School Boundaries Adopted
05-0622-EX8 Adjust the Attendance Boundaries of Drummond, Burr, Pulaski and Brentano Elementary Schools Restructure and Rename the Drummond Elementary School and Establish Local School Council Voting Boundaries Adopted
05-0622-EX9 Adjust the Attendance Boundaries of LeMoyne and Nettelhorst Change the Grade Structure of LeMoyne Elementary School Adopted
05-0622-EX10 Establish Attendance Boundaries for the New Haugan Middle Campus of the Aspira Charter School (Formerly Known as the Mirta Ramirez Computer Science Charter School) Change the Grade Structure and Adjust the Attendance Boundary for the Helge A. Haugan Elementary School and Remove Haugan Elementary From Controlled Enrollment, Adjust the AttendanceBoundaries for Hibbard Elementary School and Albany Park Multicultural Academy Adopted

Reports from the Chief Education Officer

05-0622-ED1 Report on Student Expulsions for May 2005 Adopted
05-0622-ED2 Approve the Participation of Jones College Preparatory High School in The American Council for International Studies (ACIS) Travel Abroad Program to London, England; Barcelona, Spain; and Paris, France and Authorize Travel Expenses Related to the Program Adopted
05-0622-ED3 Approve Agreements with Various Agencies for Early Childhood Educational Services Adopted
05-0622-ED4 Approve Entering Into an Intergovernmental Agreement with the City of Chicago – Department of Cultural Affairs for the Gallery 37 Center Arts Project Adopted
05-0622-ED5 Authorize Tuition Payments to Various Universities for the Advanced Reading Development Demonstration Project Adopted
05-0622-ED6 Approve Entering Into a Joint Participation Agreement with New Leaders for New Schools for Principal Internship Program Services Adopted
05-0622-ED7 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
05-0622-ED8 Approve the Revised School Improvement Plans and Budget Worksheets for Schools on Probation Adopted
05-0622-ED9 Approve the Revised School Improvement Plans and Budget Worksheets for Schools on the Illinois State Board of Education Academic Watch List Adopted
05-0622-ED10 Approve Exercising the First Option to Renew the Agreement with the University of Illinois at Chicago for Professional Services (National Teachers Academy) Adopted

Reports from the Chief Purchasing Officer

05-0622-PR1 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
05-0622-PR2 Approve Entering Into an Agreement with ACM Elevator Company for Elevator Maintenance Services at 125 S. Clark Street *Adopted as amended
05-0622-PR3 Approve Entering Into a Renewal Agreement with InterPark, Inc. for Parking for Board Members and Employees Adopted
05-0622-PR4 Approve the Extension of the Existing Agreement with Transpar Management Services, L.L.C. for Student Transportation Management Services Adopted
05-0622-PR5 Approve the Renewal of the Pre-Qualification Status of and the Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program *Adopted as amended
05-0622-PR6 Approve the Renewal of the Existing Agreement with The Barrett Group for Consulting Services Adopted
05-0622-PR7 Approve Entering Into an Agreement with Innovation GMB, Inc. for the Purchase of Guided Reading Videos Adopted
05-0622-PR8 Approve Entering Into an Agreement with KPMG for Internal Auditing Services Adopted
05-0622-PR9 Approve Payment to Philips Medical Systems for the Purchase of Automated External Defibrillators and Accessories Adopted
05-0622-PR10 Amend Board Report 05-0323-PR13 Approve the Extension of the Existing Agreement with Coghlan Kukankos Cook Law Offices to Provide Subrogation Claims Management Adopted
05-0622-PR11 Approve Exercising the Option to Renew the Agreement with the Erikson Institute for Consulting Services (Barbara Bowman) Adopted
05-0622-PR12 Approve Entering Into an Agreement with Peter Cunningham for Consulting Services Adopted
05-0622-PR13 Approve Exercising the First Option to Renew the Extension Agreement with Johnson Research Group, Inc. Adopted
05-0622-PR14 Approve Exercising the Second Option to Renew the Agreement with University of Chicago to Provide the Collegiate Scholars Program Adopted
05-0622-PR15 Authorize Matching Payment/Grant to the City of Chicago Department of Housing Adopted
05-0622-PR16 Approve Entering Into an Agreement with Hewitt Associates LLC, for Consulting Services Adopted
05-0622-PR17 Approve Entering Into Agreements or Renewals with Hearing Officers for Expulsion, Truancy, Tuition Residency, and Board 6-28, 6-29, and 6-30 Hearings Adopted
05-0622-PR18 Ratify an Agreement with University of Chicago Center for Urban School Improvement for Consulting Services (Doolittle East School) Adopted
05-0622-PR19 Ratify an Agreement with University of Chicago Center for Urban School Improvement for Consulting Services (John Fiske School) Adopted
05-0622-PR20 Approve Entering Into an Agreement with the University of Illinois at Chicago – Institute for Math and Science (TIMS Project) for Professional Development Services for the Chicago Math and Science Initiative Adopted
05-0622-PR21 Approve Entering Into an Agreement with the University of Illinois at Chicago – Institute for Math and Science All Learn Mathematics (ALM) for Professional Development Services Adopted
05-0622-PR22 Approve Entering Into an Agreement with the University of Chicago for Professional Development Services for the Chicago Math and Science Initiative Adopted
05-0622-PR23 Authorize Placement of the Board’s Property Insurance Mechanical Breakdown Insurance, and Crime Insurance Adopted
05-0622-PR24 Approve Entering Into an Agreement with Securmar, LLC for the Purchase and Maintenance of Portable X-Ray Machines Adopted
05-0622-PR25 Approve Payment to the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers Adopted
05-0622-PR26 Approve Exercising the First Option to Renew the Agreements with Various Alternative Safe School Agencies for Educational Services Adopted
05-0622-PR27 Approve Exercising the First Option to Renew Agreements with Various Providers to Continue to Provide Educational Services to Expelled or Referred Students Adopted

Delegable

Reports from the Chief Education Officer

05-0622-ED11 Authorize Proposal Submission and Implementation of No Child Left Behind (NCLB) Title I, Title II, Title IV, and Title V Programs for Fiscal 2006 Accepted
05-0622-ED12 Preliminary Plan for the Improvement of Instruction for Disadvantaged Students in the Chicago Public Schools, as Required by Section 18-8.05(H) of the Illinois School Code Deferred
05-0622-ED13 Approve Sabbatical Leave for Joan Callan Accepted
05-0622-ED14 Approve Sabbatical Leave for Verletta M. Rogers Accepted
05-0622-ED15 Approve Sabbatical Leave for Jennifer A. Schmidt Accepted
05-0622-ED16 Approve Special On-Loan Leave of Absence for Anne M. Donatelli Accepted
05-0622-ED17 Approve the Extension for a Fourth Year of Special On-Loan Leave of Absence for Faye Terrell-Perkins Accepted

Reports from the Chief Operating Officer

05-0622-OP1 Amend Board Report 04-1117-OP3 Amend Board Report 04-0623-OP1 Approve Entering Into a Lease Agreement with New Hope Lutheran Church for Use of Space at 6416 S. Washtenaw *Accepted as amended
05-0622-OP2 Approve Exercising the Second Renewal Option of the Lease Agreement with the Board of Trustees of Community College District No. 508 for Rental of Space at West Side Technical Institute Accepted
05-0622-OP3 Approve the Renewal of the Lease Agreement with Maryville City of Youth for Use of Space at 810 West Montrose Avenue, Chicago, Illinois Accepted

Reports from the General Counsel

05-0622-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