Actions: February 22, 2006

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Non-delegable board reports that require member action

Motion

06-0222-MO1 Motion to Close *Adopted

Reports from the General Counsel

06-0222-AR2 Personal Injury – Authorize Payment of Settlement for Vera Bouyoukas, Case # 05 L 001564 *Adopted
06-0222-AR3 Personal Injury – Authorize Payment of Settlement for Mary Flores, Case # 02 L 1739 *Adopted
06-0222-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Gwen Williamson, Case # 03 WC 49650 *Adopted
06-0222-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Shirley Woodard, Case # 00 WC 50449 *Adopted
06-0222-AR6 Property Tax Appeal Refund – Authorize Settlement for Property Tax Appeals Before PTAB for the 1999 and 2000 Tax Years Regarding the Property Located at 10 South Canal Street Jointly Owned by AT&T and Ameritech *Adopted
06-0222-AR7 Workers’ Compensation – Second Injury and Rate Adjustment Fund *Adopted

Reports from the Chief Executive Officer

06-0222-EX17 Principal Contracts (B) (Gurley; Singleton; Vaughn-Dossiea) *Adopted
06-0222-EX18 Warning Resolution – Sakinah Abdal-Saboor, Principal, Leslie Lewis Elementary School *Adopted
06-0222-EX19 Warning Resolution – Granzlee Banks, Principal, Perkins Bass Elementary School *Adopted
06-0222-EX20 Warning Resolution – Alfonso Carrington, Principal, Carrie Jacobs Bond Elementary School *Adopted
06-0222-EX21 Warning Resolution – Lucille Denmark, Principal, Walter Reed Elementary School *Adopted
06-0222-EX22 Warning Resolution – Deborah Edwards, Principal, Brian Piccolo Specialty School *Adopted
06-0222-EX23 Warning Resolution – Sharon Spaulding, Teacher, Gladstone Elementary School *Adopted

Reports from the Board of Education

06-0222-RS26 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted
06-0222-RS27 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Reports from the Chief Executive Officer

06-0222-EX24 Approve Tentative Agreement on Amendment #5 to the Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Chicago Teachers Union, Local 1, AFL-CIO, AFT-IFT Concerning Employees Impacted by School Closings, Consolidation, Changes in School Attendance Boundaries (Phaseouts) and Reconstitution *Adopted
06-0222-RS28 Resolution Amending 2005-2006 Early Retirement Without Discount Program for Members of the Public School Teachers’ Pension and Retirement Fund of Chicago Approved in Board Resolution 05-0727-RS4 *Adopted
06-0222-RS29 Resolution Authorizing 2006-2007 Early Retirement Without Discount Program for Members of the Public School Teachers’ Pension and Retirement Fund of Chicago for the Period Beginning July 1, 2006 and Ending June 30, 2007 *Adopted

Reports from the Chief Operating Officer

06-0222-OP3 Approve Entering into a Lease with 11424 S. Western Avenue L.L.C. for Lease of Space at 11424 S. Western Avenue *Adopted
06-0222-OP4 Amend Board Report 03-1217-OP01 Approve Entering into an Intergovernmental Agreement with the City of Chicago Department of Planning and Development for The Conveyance of Land Located at 1018 S. Lytle (At The Riis School) To the City of Chicago *Adopted
06-0222-OP5 Rescind Board Report 05-0126-RS2 and Approve the Conveyance of Land Located at 6407 South Blackstone Avenue (Wadsworth Child Parent Center) to the City of Chicago *Adopted

Resolutions

06-0222-RS1 Memorial Resolution Honoring Coretta Scott King Accepted
06-0222-RS2 Resolution Honoring Dorothy Gaters Marshall High School Girls Basketball Coach Accepted
06-0222-RS3 Resolution Re: Lane Tech High School Winners of the Public League’s 2005 16 Inch Softball Championship Accepted
06-0222-RS4 Resolution Re: Lane Tech High School Winners of the Public League’s 2005 Boys Cross Country Championship Accepted
06-0222-RS5 Resolution Re: Lane Tech High School Winners of the Public League’s 2005 Boys Soccer Championship Accepted
06-0222-RS6 Resolution Re: Lane Tech High School Winners of the Public League’s 2005 Girls Cross Country Championship Accepted
06-0222-RS7 Resolution Re: Lane Tech High School Winners of the Public League’s 2005 Girls Swim Championship Accepted
06-0222-RS8 Resolution Re: Lincoln Park High School Winners of the Public League’s 2005 Boys Golf Championship Accepted
06-0222-RS9 Resolution Re: Morgan Park High School Winners of the Public League’s 2005 Football Championship Accepted
06-0222-RS10 Resolution Re: Morgan Park High School Winners of the Public League’s 2005 Girls Tennis Championship Accepted
06-0222-RS11 Resolution Re: Northside College Prep High School Winners of the Public League’s 2005 Girls Golf Championship Accepted
06-0222-RS12 Resolution Re: Whitney Young High School Winners of the Public League’s 2005 Girls Volleyball Championship Accepted
06-0222-RS13 Resolution Abating the Tax Heretofore Levied for the Year 2005 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
06-0222-RS14 Resolution Abating the Tax Heretofore Levied for the Year 2005 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
06-0222-RS15 Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2002A, of the Board of Education of the City of Chicagos Adopted
06-0222-RS16 Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2003D, of the Board of Education of the City of Chicago Adopted
06-0222-RS17 Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2004CDE, of the Board of Education of the City of Chicago Adopted
06-0222-RS18 Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues – Albany Park Academy Project), Series 2004F, of the Board of Education of the City of Chicago Adopted
06-0222-RS19 Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues – Benito Juarez Community Academy Project), Series 2004G, of the Board of Education of the City of Chicago Adopted
06-0222-RS20 Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues – DePriest Elementary School Project), Series 2004H, of the Board of Education of the City of Chicago Adopted
06-0222-RS21 Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues – Westinghouse High School Project), Series 2005C, of the Board of Education of the City of Chicago Adopted
06-0222-RS22 Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Tax Revenues), Series 2004AB, of the Board of Education of the City of Chicago Adopted
06-0222-RS23 Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Tax Revenues), Series 2005A and Series 2005B, of the Board of Education of the City of Chicago Adopted
06-0222-RS24 Resolution Re: Appointment of the Local School Council at the Telpochcalli Small School Adopted
06-0222-RS25 Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies Adopted

Policies

06-0222-PO1 Amend Board Report 01-1219-PO1 Policy on Expense Reimbursement of Board Members *Adopted
06-0222-PO2 Amend Board Report 05-0126-PO2 Comprehensive Policy on Absenteeism and Truancy *Adopted
06-0222-PO3 Rescind Board Reports 96-0327-RS9, 98-0722-EX1 and 01-0725-PO5 and Adopt a Revised Chicago Public High Schools Athletic Association Constitution and Bylaws *Adopted

Communications

06-0222-CO1 Communication Re: Location of Board Meeting of March 22, 2006 – 125 S. Clark Street (Board Chamber) *No action

Reports from the Chief Executive Officer

06-0222-EX1 Transfer of Funds Adopted
06-0222-EX2 Close Joan F. Arai Middle School Adopted
06-0222-EX3 Close James H. Bowen High School Adopted
06-0222-EX4 Close Carver Military Academy and Re-Open Carver Military Academy as an Alternative School Adopted
06-0222-EX5 Adjust the Attendance Areas of Collins High School, Crane High School and Manley Career Academy High School *Adopted as amended
06-0222-EX6 Close Jean Baptiste Point DuSable High School Adopted
06-0222-EX7 Close Farren Elementary School, Consolidate Farren Into Beethoven Elementary School and Adjust the Attendance Area of Beethoven Adopted
06-0222-EX8 Close Frazier Elementary School and Adjust the Attendance Areas of Gregory, Sumner, Webster and Henson Elementary Schools Adopted
06-0222-EX9 Close Kipp Chicago Youth Village Academy Adopted
06-0222-EX10 Close Robert Lindblom College Prep High School Adopted
06-0222-EX11 Close Morse Elementary School and Adjust the Attendance Areas of Morton Career Academy and Ryerson and Lafayette Elementary Schools Adopted
06-0222-EX12 Reconstitute Sherman Elementary School in Lieu of Closing and Replace and Reassign the Sherman Staff, Including the Principal Adopted
06-0222-EX13 Amend Board Report 05-1116-EX11 Amend Board Report 05-0727-EX11 Amend Board Report 01-1128-EX2 Approve the Renewal of the Charter School Agreement with Perspectives Adopted
06-0222-EX14 Approve the Renewal of the Charter School Agreement with L.E.A.R.N. Charter School Adopted
06-0222-EX15 Amend Board Report 05-1026-EX2 Amend Board Report 05-0622-EX2 Amend Board Report 03-0225-EX07 Approve the Renewal of the Charter School Agreement with UNO Charter School *Adopted as amended

Reports from the Chief Education Officer

06-0222-ED1 Report on Student Expulsions for January 2006 Adopted
06-0222-ED2 Approve the Participation of Louise May Alcott Elementary School in an Educational Tour to Madrid, Spain and Authorize Travel Expenses Related to the Program Adopted
06-0222-ED3 Approve the Participation of John Hancock High School in an Educational Tour to San Juan, Puerto Rico and Authorize Expenses Related to the Program Adopted
06-0222-ED4 Approve the Participation of Kenwood Academy High School in an Educational Tour to Fossil Rim and Riverbend Retreat in Glen Rose, Texas and Authorize Travel Expenses Related to the Program Adopted
06-0222-ED5 Approve the Participation of King College Preparatory High School in a Cultural Immersion Program to Paris, France and Rome, Italy Adopted
06-0222-ED6 Approve the Participation of Lake View High School in Paris Travel/Study Tour and Authorize Travel Expenses Related to the Program Adopted
06-0222-ED7 Approve the Participation of Lincoln Park High School in an Educational Tour to Mexico City, Teotihuacán, Guanajuato, Guadalajara and Puerto Vallarta, Mexico and Authorize Travel Adopted
06-0222-ED8 Approve the Participation of James Monroe Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program Adopted
06-0222-ED9 Approve the Participation of Northside College Preparatory High School in an Educational Tour to Paris, France and Authorize Expenses Related to the Program Adopted
06-0222-ED10 Approve the Participation of Walter Payton College Prep in the CPS-Chicago Sister City International Program to Durban, South Africa and Authorize Travel Expenses Related to the Program Adopted
06-0222-ED11 Approve the Participation of A.N. Pritzker Elementary School in an Educational Tour to Washington, D.C. and Authorize Expenses Related to the Program Adopted
06-0222-ED12 Approve the Participation of Seward Academy in an Educational Tour to the U.S. Space Camp in Huntsville, Alabama and Authorize Travel Expenses Related to the Program Adopted

Reports from the Chief Purchasing Officer

06-0222-PR1 Amend Board Report 04-0728-PR16 Amend Board Report 04-0324-PR5 Approve Entering Into an Agreement with Lowery McDonnell Company to Provide Office/Classroom and Library Furniture Adopted
06-0222-PR2 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program *Adopted as amended
06-0222-PR3 Approve Exercising the Option to Extend the Agreement with National Lift Truck, Inc. for the Purchase of Portable Lifts Adopted
06-0222-PR4 Approve Exercising the Second Option to Extend the Pre-Qualification Status of and the Agreements with Various Contractors to Provide Integrated Pest Management Services Adopted
06-0222-PR5 Amend Board Report 04-0623-PR2 Approve the Pre-Qualification Status of and Approve Entering Into Agreements with Various Consultants to Provide Computer and Network Maintenance/Support Services Adopted
06-0222-PR6 Amend Board Report 04-0728-PR25 Approve Entering Into an Agreement with Schoolnet, Inc. for the Purchase of Student Information Instructional Management Software Licenses Adopted
06-0222-PR7 Amend Board Report 05-1026-PR6 Approve Payment to and Ratify an Agreement with Oracle Corporation USA, Inc. for Software Licenses and Technical Support Adopted
06-0222-PR8 Amend Board Report 05-1221-PR9 Approve Entering Into an Agreement with CedarCrestone Incorporated for Infrastructure Hosting Services Adopted
06-0222-PR9 Approve Entering Into an Agreement with Avaya Corporation for Private Branch Exchange (“PBX”), Intuity Voicemail Systems, Conversant Systems and Related Call Center Components Hardware and Software Maintenance Services *Adopted
06-0222-PR10 Ratify Entering Into an Agreement with KPMG LLP for E-Rate Program Audit Services Adopted
06-0222-PR11 Ratify the Pre-Qualification Status of and the Renewal Agreements with Various Consultants to Provide Oracle Consulting Services Adopted
06-0222-PR12 Amend Board Report 05-0928-PR9 Approve Entering Into Agreements with Various External Partners to Provide After School Programs and Services (Cohort 1 and 2) Adopted
06-0222-PR13 Authorize an Agreement with Mesirow Insurance Services, Inc. to Provide Insurance Broker and Consulting Services Adopted
06-0222-PR14 Amend Board Report 05-1026-PR13 Approve Entering Into an Agreement with Oracle Corporation USA, Inc. for Peoplesoft Professional Development Services Adopted
06-0222-PR15 Approve Entering Into an Agreement with Learning Point Associates for Consulting Services Adopted
06-0222-PR16 Approve Entering Into an Intergovernmental Agreement with the City of Chicago Department of Housing Related to the Chicago Public Schools’ Teacher Homebuyer Assistance Program Adopted
06-0222-PR17 Approve Entering Into an Agreements with University Center and Hostelling International for the Teaching Residency and Internship Program Adopted

Delegable

Reports from the Chief Executive Officer

06-0222-EX16 Office of Labor and Employee Relations Disciplinary Actions Summary Quarterly Report (October, November, December 2005) Accepted
06-0222-ED13 Approve Sabbatical Leave for Whitney Pleasant-Hillman Accepted
06-0222-ED14 Approve a Special On-Loan Leave of Absence for Ana Espinoza Accepted

Reports from the Chief Operating Officer

06-0222-OP1 Approve Entering Into a Lease Agreement with Imperial Realty Company, as Agent for the Beneficiaries of Chicago Title Land Trust Company, Successor Trustee to LaSalle Bank N.A., Under Trust No. 4612-HP for Lease of Space at 4632, 4634 and 4638 W. Diversey Accepted
06-0222-OP2 Approve Exercising the Option to Renew the Lease Agreement with Fulton/Elizabeth, L.L.C. for Rental of Space at 320 North Elizabeth Street Accepted

Reports from the General Counsel

06-0222-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