Actions: July 27, 2005

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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, 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