Actions: July 27, 2005
Non-delegable board reports that require member action
Motion
| 05-0727-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 05-0727-AR3 | Workers’ Compensation – Payment for Lump Sum Settlement for Mark Anderson Case # 02 WC 40993 & 04 WC 24570 | *Adopted |
| 05-0727-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Carol Botwinski Case # 04 WC 44779 | *Adopted |
| 05-0727-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for McArthur Dailey Case # 00 WC 52428 | *Adopted |
| 05-0727-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Phillip Safranek Case # 04 WC 20293 | *Adopted |
| 05-0727-AR7 | Workers’ Compensation – Payment for Lump Sum Settlement for Betty Willis Case # 00 WC 3359 and 01 WC 43405 | *Adopted |
| 05-0727-AR8 | Approve Condemnation Settlement for the Acquisition of Pacific Garden Mission for the Expansion of Jones College Prep | *Adopted |
| 05-0727-AR9 | Authorize Additional Expenditure of Funds for Court Appointed Monitor in the Matter of Corey H. v. Board of Education of the City of Chicago, et al., Case No. 92 C 3409 | *Adopted |
| 05-0727-AR10 | Appoint Associate General Counsel – Law Department (Joanne Murphy) | *Adopted |
Reports from the Chief Executive Officer
| 05-0727-EX24 | Principal Contracts (A) (Albert-Reese; Besenjak; Bauldrick; Briggs; Buckley; Bunton; Carter; Curry-James; Estrada; Ewing; Gonzalez; Gorecki; Howard; Kirby; Lemon; McNeal; Norman; Ortiz; Rodriguez Grigalunas; Rodriguez O’Keefe; Salinas; Sauri; Spellman; Tucker; Vera; Wells) | *Adopted |
| 05-0727-EX25 | Principal Contracts (B) (Butterfield; Lang; Lewis; Manno; Tarvardian; Townes) | *Adopted |
| 05-0727-EX26 | Transfer and Appoint Chief Labor Relations Officer, Office of Labor & Employee Relations (Rachel G. Resnick) | *Adopted |
| 05-0727-EX27 | Transfer and Appoint Deputy High School Instruction Officer, Office of High School Programs (Careda Taylor) | *Adopted |
| 05-0727-EX28 | Transfer and Appoint Deputy High School Instruction Officer, Office of High School Programs (Pamela Randall) | *Adopted |
| 05-0727-EX29 | Appoint Director of Enterprise Financial Systems, Office of Technology Services (Prasad Nettem) | *Adopted |
| 05-0727-EX30 | Appoint Director of LAN Services, Office of Technology Services (Anthony McPhearson) | *Adopted |
| 05-0727-EX31 | Appoint Director of Principal Professional Development (Mary Beth Cunat) | *Adopted |
| 05-0727-EX32 | Appoint Small Schools Area Instruction Officer (Cynthia Kay Barron) | *Adopted |
| 05-0727-EX33 | Warning Resolution – Melissa Austin, Teacher, Assigned to Brennemann Elementary School | *Adopted |
| 05-0727-EX34 | Warning Resolution – Peggy Broderick, Teacher, Assigned to Carver Military Academy High School | *Adopted |
| 05-0727-EX35 | Warning Resolution – Linda Everhart-Lyke, Principal, Dulles Elementary School | *Adopted |
| 05-0727-EX36 | Warning Resolution – Patrick Fahey, Teacher, Bogan High School | *Adopted |
| 05-0727-EX37 | Warning Resolution – Janet Gaines, Teacher, Assigned to Bontemps Elementary School | *Adopted |
| 05-0727-EX38 | Warning Resolution – Diane McGhee, Teacher, Assigned to West Pullman Elementary School | *Adopted |
| 05-0727-RS8 | Resolution Approving Chief Executive Officer’s Recommendation to Lay Off Probationary Appointed Teachers | *Adopted |
| 05-0727-EX39 | 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 |
Motions
| 05-0727-MO2 | Motion Re: Approval of Record of Proceedings (January 2005 through June 2005) | *Adopted |
| 05-0727-MO3 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes (January 2005 through June 2005) | *Adopted |
Reports from the Chief Operating Officer
| 05-0727-OP3 | Approve the Negotiated Sale of Land Located at 1300 West Erie | *Adopted |
| 05-0727-OP4 | Amend Board Report 05-0126-OP7 Authorization to Execute and Assign a Contract for the Purchase of 1.9 Acres of Land at the Southwest Corner of Canal and 14th Place for the Relocation of Pacific Garden Mission and the Future Expansion of Jones College Prep | *Adopted |
Unfinished Business
| 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 | *Adopted as amended |
Resolutions
| 05-0727-RS1 | Resolution Honoring John J. Frantz, Chief Labor Relations Officer | Accepted |
| 05-0727-RS2 | Resolution Re: Carmen Celia Martinez Retired Principal of Wells High School | Accepted |
| 05-0727-RS3 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of a New Skinner School | Adopted |
| 05-0727-RS4 | Resolution Authorizing Early Retirement Without Discount Program for Members of the Public School Teachers’ Pension and Retirement Fund of Chicago for the Period Beginning July 1, 2005 and Ending June 30, 2006 | Deferred |
| 05-0727-RS5 | Resolution Adopting the Annual School Budget for Fiscal Year 2006 | Adopted |
| 05-0727-RS6 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
| 05-0727-RS7 | Resolution Re: Appointment of Student Representative to a Local School Council | Adopted |
Policies
| 05-0727-PO1 | Adopt Uniform Discipline Code: The Student Code of Conduct for all Chicago Public Schools Students for the 2005-2006 School Year | *Adopted |
Board Rules
| 05-0727-RU1 | Rescind Current Board Rule 2-15 Internal Audit Committee and Adopt New Board Rule 2-15, Internal Audits | *Adopted |
Communications
| 05-0727-CO1 | Communication Re: Location of Board Meeting of August 24, 2005 125 South Clark Street – Board Chamber | *No action |
Reports from the Chief Executive Officer
| 05-0727-EX1 | Transfer of Funds | Adopted |
| 05-0727-EX2 | Approve the Naming and the Establishment of the Suder Montessori Magnet School | Adopted |
| 05-0727-EX3 | Amend Board Report 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 |
| 05-0727-EX4 | Adjust Attendance Area Boundaries and Change Associated Small Schools for Orr Campus High School and Establish Phoenix Military Academy as a Multi-Attendance Area High School | Adopted |
| 05-0727-EX5 | Adjust the Attendance Area Boundaries of Burnham and Lawrence Elementary Schools | Adopted |
| 05-0727-EX6 | Establish the Charter School Boundary for the New Chicago Charter School Foundation – Wrightwood Campus (Chicago International Charter School) | *Adopted as amended |
| 05-0727-EX7 | Establish the Charter School Boundary for the New UNO Charter School Network – Rufino Tamayo Campus (Formerly Known as the Octavio Paz Charter School) | Adopted |
| 05-0727-EX8 | Change the Grade Structure and Adjust the Attendance Boundaries for the Brunson, Hay and Key Elementary Schools and the Douglass Junior High School; Adjust the Attendance Boundaries of the McNair, Howe and Nash Elementary Schools | Adopted |
| 05-0727-EX9 | Amend Board Report 03-0527-EX05 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Kipp Ascend Academy Charter School | Adopted |
| 05-0727-EX10 | Amend Board Report 05-0126-EX13 Amend Board Report 02-0925-EX02 Approve Charter School Proposal (Mirta Ramirez Computer Science Charter School) | Adopted |
| 05-0727-EX11 | Amend Board Report 01-1128-EX2 Approve the Renewal of the Charter School Agreement with Perspectives Charter School | Adopted |
| 05-0727-EX12 | Amend Board Report 05-0126-EX9 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Galapagos Charter School | Adopted |
| 05-0727-EX13 | Amend Board Report 05-0126-EX6 Amend Board Report 04-0428-EX4 Amend Board Report 01-1219-EX2 Approve the Renewal of the Charter School Agreement with Chicago Charter School Foundation (Chicago International Charter School) | *Adopted as amended |
| 05-0727-EX14 | Approve the Termination of the Charter School Agreement with Triumphant Charter School | *Adopted |
| 05-0727-EX15 | Amend Board Report 04-1117-EX4 Amend Board Report 03-0225-EX06 Approve the Renewal of the Charter School Agreement with Betty Shabazz Charter School | *Adopted |
| 05-0727-EX16 | Approve the Establishment of the DeVry University Advantage Academy | Adopted |
Reports from the Chief Education Officer
| 05-0727-ED1 | Report on Student Expulsions for June 2005 | Adopted |
| 05-0727-ED2 | Approve Exercising the First Option to Renew the Agreement with Rush Presbyterian St. Luke’s Medical Center’s Westside Science and Math Network for Internship Services | Adopted |
| 05-0727-ED3 | Authorize Tuition Payments to Northwestern University for Participants in the Golden Apple Alternative Certification Program | Adopted |
Reports from the General Counsel
| 05-0727-AR1 | Approve Payment to Hogan & Hartson, L.L.P. for Professional Services Regarding E-Rate Matters | Adopted |
Reports from the Chief Purchasing Officer
| 05-0727-PR1 | Approve Entering Into an Agreement with Computer Discount Warehouse-Government (CDW-G) for the Purchase of Computer Printers | Adopted |
| 05-0727-PR2 | Amend Board Report 04-1215-PR2 Approve Entering Into Agreements with Advotek, Inc. and Dell Marketing, L.P. and ICC-Interface Computer Communications, Inc. for the Purchase and/or Lease of Network Services | Adopted |
| 05-0727-PR3 | Approve Exercising the Option to Renew the Agreements with Windy City Press and K & M Printing for Printing Services | Adopted |
| 05-0727-PR4 | Approve Exercising the First Option to Renew the Agreement with All Printing & Graphics, Inc. for the Purchase of Reprographic and Printing Services | Adopted |
| 05-0727-PR5 | Approve Exercising the First Option to Renew the Agreements with Various Temporary Personnel Agencies for Temporary Administrative, Clerical, Legal, and Accounting Services | Adopted |
| 05-0727-PR6 | Approve Exercising the Second Option to Renew the Agreement with University Printing of Chicago for Printing Services | Adopted |
| 05-0727-PR7 | Approve Entering Into an Agreement with Office Depot for the Purchase of Office Supplies | Adopted |
| 05-0727-PR8 | Approve Entering Into Agreements with Various Vendors for the Purchase of Audio Visual Equipment | Adopted |
| 05-0727-PR9 | Approve the Renewal of the Pre-Qualification Status of and the Agreements with Vendors to Provide Yearbook Printing Services | Adopted |
| 05-0727-PR10 | Approve Entering Into Agreements with Various Vendors for the Purchase and/or Lease of Output Device Equipment and Associated Supplies and Services | Adopted |
| 05-0727-PR11 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 05-0727-PR12 | Amend Board Report 05-0323-PR5 Approve Entering Into Agreements with Chicagoland Paving Contractor’s, Inc. and Monahan’s Landscape Co. for Asphalt and Concrete Installation and Removal Services | Adopted |
| 05-0727-PR13 | Amend Board Report 05-0323-PR6 Approve Entering Into Agreements with Industrial Fence, Inc. and Fence Builders of Illinois, Inc. for Wood and Steel Fencing Installation and Removal Services | Adopted |
| 05-0727-PR14 | Amend Board Report 05-0323-PR7 Approve Entering Into Agreements with Rohar Trucking Inc. and Monahan’s Landscape Co. for New Landscaping and Irrigation Systems Installation Services | Adopted |
| 05-0727-PR15 | Amend Board Report 05-0427-PR3 Approve Entering Into an Agreement with the City of Chicago’s Department of Fleet Management for the Purchase of Fuel | Adopted |
| 05-0727-PR16 | Approve Entering Into an Agreement with Grizzly Peak Inc. for the Purchase of Gymnasium Equipment | Adopted |
| 05-0727-PR17 | Approve the Pre-Qualification Status of Consultants to Provide Environmental Consulting Services | Adopted |
| 05-0727-PR18 | Approve Entering Into Agreements for Student Transportation Services (School Bus Service) | *Adopted |
| 05-0727-PR19 | Approve the Renewal of the Existing Agreement with KPMG LLP for E-Rate Program Audit Services | Adopted |
| 05-0727-PR20 | Approve Entering Into a Subscription Agreement with The College Entrance Examination Board for Program Licenses, Professional Development, Support Services and Materials | Adopted |
| 05-0727-PR21 | Amend Board Report 05-0323-PR12 Approve the Extension of the Insurance Brokerage and Administrative Services Agreement with AON Risk Services of Illinois and the Extension of the Insurance Placement for the Board’s Owner Controlled Insurance Program | Adopted |
| 05-0727-PR22 | Approve Exercising the Option to Renew the Agreement with ASCL Educational Services, Inc. | Adopted |
| 05-0727-PR23 | Approve Entering Into a Teacher Referral and Support Agreement with Teach for America | Adopted |
| 05-0727-PR24 | Approve Entering Into a Teacher Referral and Support Agreement with the Golden Apple Foundation | Adopted |
| 05-0727-PR25 | Approve Exercising Option to Renew an Agreement with Herff Jones, Inc., for Caps and Gowns for the Summer Bridge Graduation | Adopted |
| 05-0727-PR26 | Approve Exercising the Third Option to Renew the Agreement with Grow Network, Inc. for Consulting Services | Adopted |
| 05-0727-PR27 | Approve Exercising the First Option to Renew the Agreement with Planned Parenthood Association, Chicago Area for Professional Services | Adopted |
| 05-0727-PR28 | Approve Entering Into Agreements with Vendors for the Purchase of Specialized Equipment and Related Services | Adopted |
Delegable
Reports from the Chief Executive Officer
| 05-0727-EX17 | Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves Quarterly Summary (April, May, June 2005) | Accepted |
| 05-0727-EX18 | Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (April, May and June 2005) | Accepted |
| 05-0727-EX19 | Department of Human Resources Summary of Conference Leaves: Administrators, Teachers, and Educational Support Personnel Quarterly Summary (April, May and June 2005) | Accepted |
| 05-0727-EX20 | Department of Human Resources Summary of Resignations and Deaths Quarterly Report (April, May and June 2005) | Accepted |
| 05-0727-EX21 | Department of Human Resources Summary of Salary Adjustments Quarterly Report (April, May and June 2005) | Accepted |
| 05-0727-EX22 | Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (April, May and June 2005) | Accepted |
| 05-0727-EX23 | Office of Labor and Employee Relations Disciplinary Actions Summary Quarterly Report (April, May and June 2005) | Accepted |
Reports from the Chief Education Officer
| 05-0727-ED4 | Approve Sabbatical Leave for RitaMarie Dempsey-Bramble | Accepted |
| 05-0727-ED5 | Approve Sabbatical Leave for Erica Dockens | Accepted |
| 05-0727-ED6 | Approve Sabbatical Leave for Maura Walsh | Accepted |
| 05-0727-ED7 | Approve a Special On-Loan Leave of Absence for Mary Ellen Dairyko | Accepted |
Reports from the Chief Operating Officer
| 05-0727-OP1 | Approve Entering Into License Agreements with Various Telecommunication Vendors for the Use of Space for Placement of Telecommunications Equipment at Chicago Public Schools Properties | Accepted |
| 05-0727-OP2 | Approve the Assignment of the Lease with A & B Tobacco, Inc. to Parshv Enterprises, Inc. for Rental of Space at 125 South Clark Street | Accepted |
Reports from the General Counsel
| 05-0727-AR2 | Report on Board Report Rescissions | Accepted |
*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
