Actions: July 24, 2002
Motion
Motion
| 02-0724-MO01 | Motion to Close | *Adopted |
Reports from General Counsel
Report from General Counsel
| 02-0724-AR03 | Authorize Retention of the Law Firm Kane Laduzinsky & Mendoza, Ltd. | *Accepted |
| 02-0724-AR04 | Authorize Retention of the Law Firm Thomas M. Breen & Associates | *Accepted |
| 02-0724-AR05 | Authorize Retention of the Law Firm Flynn & Jones | *Accepted |
| 02-0724-AR06 | Authorize Continued Retention of the Law Firm Hogan & Hartson, L.L.P. | *Accepted |
| 02-0724-AR07 | Authorize Continued Retention of the Law Firm Burke, Burns & Pinelli | *Accepted |
Non-delegable board reports that require member action
Report from General Counsel
| 02-0724-AR08 | Approve Settlement Recommendation in Litigation with Phillip O’Bannon v. Board, et al., | *Adopted |
| 02-0724-AR09 | 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 |
| 02-0724-AR10 | Authorize Payments to Appraisal Firms Rendering Appraisal Services in Connection with Property Tax Appeals | *Adopted |
| 02-0724-AR11 | Approve Hearing Officer’s Determination and Order to Debar LS International Ltd., and Lee Lu, as Owner and President of LS International Ltd. | *Adopted |
Report from the Chief Executive Officer
| 02-0724-EX08 | Warning Resolution – Sheila Easley, a Teacher, Assigned to Johnson Elementary School | *Adopted |
| 02-0724-EX09 | Warning Resolution – Bernice Humphrey, Teacher, Christa McAuliffe Elementary School | *Adopted |
| 02-0724-EX10 | Warning Resolution – Catherine Malec, Tenured Teacher, Assigned to Mason Elementary School | *Adopted |
| 02-0724-EX11 | Warning Resolution – Maria Paniagua, Teacher, Assigned to O.T. Bright Elementary School | *Adopted |
| 02-0724-EX12 | Warning Resolution – Linda Rule, Teacher, Assigned to Truth Elementary School | *Adopted |
| 02-0724-EX13 | Warning Resolution – Carolyn Watson, Teacher, Assigned to Bethune Elementary School | *Adopted |
| 02-0724-EX14 | Warning Resolution – Oppie White, Teacher, Assigned to Morgan Elementary School | *Adopted |
| 02-0724-EX15 | Request for Dismissal of Albert Allen, School Security Officer, Fulton School | *Adopted |
| 02-0724-EX16 | Request for Dismissal of Roy Madlock, Custodial Worker, Marshall High School | *Adopted |
| 02-0724-EX17 | Request for Dismissal of Tiffany Moore, Cook, Lindblom College Preparatory High School | *Adopted |
| 02-0724-EX18 | Request for Dismissal of James Pettit, Engineer Custodian Grade IV, Lake View High School | *Adopted |
| 02-0724-EX19 | Request for Dismissal of Larry Roach, Custodial Worker, Gregory Elementary School | *Adopted |
| 02-0724-EX20 | Request for Dismissal of Stanley Robinson, Porter, Corkery Elementary School | *Adopted |
| 02-0724-EX21 | Report Regarding Maria Noyola, a Tenured Teacher, Assigned to Eberhart School, and Her Failure to Request an Illinois State Board of Education Hearing | *Adopted |
| 02-0724-EX22 | Report of the Results of the Board’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Lucille Russell, Teacher Assigned to Curtis Elementary School | *Adopted |
| 02-0724-EX23 | Principal Contracts (A) | *Adopted |
| 02-0724-EX24 | Principal Contracts (B) | *Adopted |
| 02-0724-EX25 | Appoint Senior Labor Advisor, Office of the Chief Executive Officer (John Frantz) | *Adopted |
Motions
| 02-0724-MO02 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes January 2002 Through June 2002 | *Adopted |
| 02-0724-MO03 | Motion Re: Election of President (Michael Scott) | *Adopted |
| 02-0724-MO04 | Motion Re: Election of Vice President (Avis LaVelle) | *Adopted |
Reports from the Chief Operations Office
| 02-0724-OP03 | Authorization to Purchase 257 West 103rd Street for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 02-0724-OP04 | Authorization to Purchase 223 West 103rd Street for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 02-0724-OP05 | Ratify Entering into a Lease Agreement with the Option to Purchase School Facilities and Property at 4034 West 56th Street (Lourdes High School) | *Adopted |
| 02-0724-OP06 | Approve Entering into Two Lease Agreements with Perspectives Charter School | *Adopted |
| 02-0724-OP07 | Accept Resignation from Ashley’s Cleaning Services and Chicago Contract Cleaning From the Privatized Janitorial Program, Authorize the Redistribution of Service Areas, and Authorize Payment to Automatic Data Processing, Inc. |
*Adopted |
Resolutions
| 02-0724-RS01 | Resolution Re: Beth Saggett, Retired Principal of the Solomon Elementary School | Accepted |
| 02-0724-RS02 | Resolution Re: Queen E. Brown, Retired Principal of the Earle Elementary School | Accepted |
| 02-0724-RS03 | Resolution Re: The Grow Our Own IPLP Teacher Scholarship Award Winners Sponsored By The Grow Our Own Program of the Department Of Human Resources of the Chicago Public Schools | Accepted |
| 02-0724-RS04 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 02-0724-RS05 | Resolution Re: Appointment of Teacher Representatives to Local School Council | Adopted |
| 02-0724-RS06 | Resolution Authorizing the Issuance of General Obligation Alternate Bonds of the Board of Education of the City of Chicago, in an Aggregate Principal Amount Not to Exceed $500,000,000, Pursuant to the School Code and the Local Government Debt Reform Act |
Adopted |
Policies
| 02-0724-PO01 | Amend Board Report 97-0326-PO3, Policy Regarding Administration of Medication During School Hours | *Adopted |
| 02-0724-PO02 | Amend Board Report 97-1217-PO3 Policy on the Family and Medical Leave Act (FMLA) | *Adopted |
Communication
| 02-0724-CO01 | Location of Board Meeting of August 28, 2002 (Central Administration Building, 125 South Clark Street, 5th Floor Board Chamber) | *No action |
Reports from the Chief Education Officer
| 02-0724-ED01 | Report on Student Expulsions for June 2002 | Adopted |
| 02-0724-ED02 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago Department of Cultural Arts for the Gallery 37 Center Arts Project | Adopted |
| 02-0724-ED03 | Authorize Participation of the Chicago Public Schools in the Gallery 37 Project - Block 37 and Approve Entering Into a License and Indemnification Agreement with FJV Joint Venture | *Adopted |
Reports from the Chief Purchasing Officer
| 02-0724-PR01 | Amend Board Report No. 02-0626-PR01 Approve Exercising the Second Option to Extend the Agreement with Office Depot and Authorize Use of Ready Computer Source, Inc. for the Purchase of Office Supplies | Adopted |
| 02-0724-PR02 | Ratify the Exercising of the Option to Extend the Agreements with Acer America Corporation and IBM Corporation for Purchase of Computers and Ratify an Agreement with Dell Computer As for the Purchase of Computers Amended | *Adopted as amended |
| 02-0724-PR03 | Approve Entering Into an Agreement with Kinkos Incorporated to Provide Retail Reprographic Services | Adopted |
| 02-0724-PR04 | Approve Entering Into Agreements with Windy City Press and K & M Printing for Printing Services | Adopted |
| 02-0724-PR05 | Approve Entering Into an Agreement with University of Chicago Printing for Printing Services | Adopted |
| 02-0724-PR06 | Amend Board Report 02-0424-PR06 Amend Board Report 02-0227-PR25 Approve Entering Into an Agreement with Ryder Transportation Services for Leased Vehicles, Maintenance and Repair Services | Adopted |
| 02-0724-PR07 | Amend Board Report 02-0123-PR33 Ratify Exercising the Option to Renew the Agreement with Art’s Investigations and Security Inc. | Adopted |
| 02-0724-PR08 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 02-0724-PR09 | Approve Entering Into an Agreement with L.M. Brownsey Supply Co., Inc. for the Purchase of Janitorial Equipment | Adopted |
| 02-0724-PR10 | Approve Entering Into Agreements with Chemcraft Industries, The Standard Companies and L.M. Brownsey for the Purchase of Janitorial Supplies | Adopted |
| 02-0724-PR11 | Approve Entering Into Agreements with Standard Parking Corporation and Interparking for Parking for Central Office Vehicles and Employees at 125 South Clark | Adopted |
| 02-0724-PR12 | Approve Exercising the First Option to Extend the Agreements with Various Vendors for Milk and Milk Products | Withdrawn |
| 02-0724-PR13 | Approve Exercising the Second Option to Extend the Agreement with Preferred Meal Systems, Inc. for Prepared Meals – Refrigerated Pre-Plated and Distribution Services | Adopted |
| 02-0724-PR14 | Approve Exercising the Second Option to Extend the Agreement with Preferred Meal Systems, Inc. for Prepared Meals – Frozen Pre-Plated and Distribution Services | Adopted |
| 02-0724-PR15 | Amend Board Report 02-0424-PR14 Amend Board Report 01-0926-PR12 Amend Board Report 01-0627-PR18 Approve Entering Into an Agreement with Catalyst Consulting Group, Inc. for Designing, Configuring and Implementing a Student Information Reporting Repository | Adopted |
| 02-0724-PR16 | Approve Entering Into an Agreement with Foresight Technology, Inc. for Consulting Services | Adopted |
| 02-0724-PR17 | Approve the Renewal of the Existing Agreement with Harvest Technologies, Inc. for Consulting Services | Adopted |
| 02-0724-PR18 | Approve Exercising the Second Option to Renew the Agreement with Mainframe Communications Consultants for Consulting Services | Adopted |
| 02-0724-PR19 | Approve the Renewal of the Existing Agreement with Sm@rt Technology Services, Inc. for Help Desk and Break-Fix Services | Adopted |
| 02-0724-PR20 | Approve the Renewal of the Existing Agreement with SRV Network, Inc. for Consulting Services | Adopted |
| 02-0724-PR21 | Ratify Entering Into Consulting Agreements with Various Universities for the Advanced Reading Development Demonstration Project | *Adopted as amended |
| 02-0724-PR22 | Approve Entering Into an Agreement with Newsweb Corporation for Printing of the Educator Newspaper | Adopted |
| 02-0724-PR23 | Approve Exercising the Option to Extend the Agreement with Bank One for Banking Services | Adopted |
| 02-0724-PR24 | Approve Entering Into an Agreement with Maximus Inc. for Revenue Recovery Services | Adopted |
| 02-0724-PR25 | Approve Exercising the First Option to Renew the Agreement with Johnson Research Group, Inc. for Consulting Services | Adopted |
| 02-0724-PR26 | Approve the Renewal of the Policy with Standard Insurance Company to Provide Voluntary Group Long Term Disability Insurance for CPS Employees | Adopted |
| 02-0724-PR27 | Approve Exercising the Option to Renew the Agreement with Humana Health Chicago, Inc. to Provide Health Maintenance Organization Services | Adopted |
| 02-0724-PR28 | Approve the Renewal of the Existing Agreement with Prudential Life Insurance Company of America for Basic Employee Group Voluntary life Insurance and Accidental Death and Dismemberment Insurance | Adopted |
| 02-0724-PR29 | Approve Exercising the First Option to Renew the Agreement with Compdent of Illinois, Inc. for Dental Maintenance Organization and Administrative Services | Adopted |
| 02-0724-PR30 | Approve Payment to Philips Medical Systems for the Purchase of Automated External Defibrillators and Accessories | Adopted |
| 02-0724-PR31 | Approve Payment to the Quality Inn for Temporary Housing and Meals for the Visiting Teachers (J-1) Program | Adopted |
| 02-0724-PR32 | Approve Entering Into an Agreement with Myrna A. Fragoso for Consulting Services | Adopted |
| 02-0724-PR33 | Approve Entering Into an Agreement with the United Neighborhood Organization of Chicago for Consulting Services | Adopted |
| 02-0724-PR34 | Ratify and Approve the Renewal of the Existing Agreement with the Chicago Principals and Administrators Association for Consulting Services | Adopted |
| 02-0724-PR35 | Ratify the Exercising of the Second Option to Renew the Agreement with the University of Chicago for the Chicago Public Schools/ University of Chicago Internet Project (CUIP) | Adopted |
| 02-0724-PR36 | Ratify an Agreement with The University of Illinois at Chicago for Coursework for the Secondary Reading Endorsement Program | Adopted |
| 02-0724-PR37 | Ratify an Agreement with Eleanor Adam for Consulting Services | Adopted |
| 02-0724-PR38 | Ratify an Agreement with Gayle Gregory for Consulting Services | Adopted |
| 02-0724-PR39 | Ratify an Agreement with Joanne Quinn for Consultant Services | Adopted |
| 02-0724-PR40 | Approve the Renewal of the Existing Agreement with Northeastern Illinois University for Special Education Course Work (Project Cast) | Adopted |
| 02-0724-PR41 | Authorize the Purchase and Approve Payment of CTA Fare Cards and Transfers | Adopted |
| 02-0724-PR42 | Authorize Entering Into New Agreements with Various Private Specialized Schools, and Authorize Payments to Private Specialized Schools | Adopted |
| 02-0724-PR43 | Approve Entering Into an Agreement with Herff Jones, Inc. for Caps and Gowns for the Summer Bridge and Winter-Term Graduations | Adopted |
| 02-0724-PR44 | Approve Entering Into an Educational Web Site Subscription Agreement with Kidbiz, Inc. | Adopted |
| 02-0724-PR45 | Approve Entering Into a Software License and Maintenance Agreement with Educational Technology Consultants, Inc. | Adopted |
| 02-0724-PR46 | Approve Entering Into an Agreement with Techmines LLC for Consulting Services | Adopted |
| 02-0724-PR47 | Approve Payment to Minna S. Novick for Consulting Services | Adopted |
| 02-0724-PR48 | Approve Tuition Payments to the University of Illinois for the CPS Prep Program | Adopted |
Delegable Reports
Reports from Chief Executive Officer
| 02-0724-EX01 | Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves, Quarterly Summary (April, May, June 2002) | Accepted |
| 02-0724-EX02 | Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (April, May, June 2002) | Accepted |
| 02-0724-EX03 | Summary of Bureau of Labor and Employee Relations Disciplinary Actions Quarterly Report (April, May, June 2002) | Accepted |
| 02-0724-EX04 | Department of Human Resources Summary of Conference Leaves: Administrators, Teachers and Educational Support Personnel Quarterly Summary (April, May, June 2002) | Accepted |
| 02-0724-EX05 | Department of Human Resources Summary of Resignations and Deaths Quarterly Report (April, May, June 2002) | Accepted |
| 02-0724-EX06 | Department of Human Resources Summary of Salary Adjustments Quarterly Report (April, May, June 2002) | Accepted |
| 02-0724-EX07 | Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (April, May, June 2002) | Accepted |
Reports from the Chief Educational Officer
| 02-0724-ED04 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 02-0724-ED05 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 02-0724-ED06 | Approve a Special On-Loan Leave of Absence for James D. Doyiakos | Accepted |
| 02-0724-ED07 | Approve a Special On-Loan Leave of Absence for Sylvia Gibson | Accepted |
| 02-0724-ED08 | Approve a Special On-Loan Leave of Absence for Barbara Kato | Accepted |
| 02-0724-ED09 | Approve Sabbatical Leave for Denise Y. Knox | Accepted |
Reports from the Chief Operations Office
| 02-0724-OP01 | Ratify a License Agreement with Vietnamese Association of Illinois for Use of the Parking Lot at 5017 N. Winthrop | Accepted |
| 02-0724-OP02 | Amend Board Report 01-0926-OP6 Approve Entering Into A License Agreement with Chicago Sport and Social Club for Use of the Various School Gymnasiums | Accepted |
Reports from General Counsel
| 02-0724-AR01 | Workers’ Compensation–Payment for Lump Sum Settlements | Accepted |
| 02-0724-AR02 | Report on Board Report Rescissions | Accepted |
New Business
| 02-0724-PR49 | Ratify the Exercising of the Option to Renew the Agreement with New Leaders for New Schools to Provide a Principal Internship Program | *Adopted |
*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