Actions: August 28, 2002
Motion
Motion
| 02-0828-MO01 | Motion to Close | *Adopted |
Non-delegable board reports that require member action
Report from General Counsel
| 02-0828-AR05 | Authorize the Retention of the Law Firms Rock, Fusco & Garvey, LTD., Bracewell & Patterson, L.L.P. and Flemings & Associates, L.L.P. | *Accepted |
| 02-0828-AR06 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Accepted |
| 02-0828-AR07 | Authorize Continued Retention of the Law Firm Hogan & Hartson, L.L.P. | *Accepted |
| 02-0828-AR08 | Authorize Continued Retention of the Law Firm Winston & Strawn | *Accepted |
| 02-0828-AR09 | Authorize Continued Retention of the Law Firm Laner, Muchin, Dombrow, Becker, Levin & Tominberg | *Accepted |
| 02-0828-AR10 | Authorize Continued Retention of Gardner, Carton & Douglas for Alan S. King, Esq. | *Accepted |
| 02-0828-AR11 | Workers’ Compensation – Payment for Lump Sum Settlement for Michael Walker | *Adopted |
| 02-0828-AR12 | Authorize Payment of Back Wages Pursuant to Order of Circuit Court and Appellate Court in Dismissal Proceedings against Joseph Hearne, 96 CH 5674 | *Adopted |
| 02-0828-AR13 | Approve the Renewal of the Existing Agreement with Office Management Advisers (OMA) for Records Management Services | *Adopted |
| 02-0828-AR14 | Appoint Acting Director of Labor Relations (Cheryl L. Nevins) | *Adopted |
Reports from the Chief Executive Officer
| 02-0828-EX02 | Warning Resolution – Donna Burchett Lawrenz, Teacher, Assigned to Helen C. Peirce School | *Adopted |
| 02-0828-EX03 | Warning Resolution – Eddie Hughes, Teacher, Foreman High School | *Adopted |
| 02-0828-EX04 | Warning Resolution – Delores Jackson, Teacher, Calhoun North School | *Adopted |
| 02-0828-EX05 | Warning Resolution – Kathleen Lifton, Tenured Teacher, Assigned to Norwood Park School | *Adopted |
| 02-0828-EX06 | Warning Resolution – Bennett Molodow, Teacher, Assigned to Scammon Elementary School | *Adopted |
| 02-0828-EX07 | Warning Resolution – Darryl Moore, Former Teacher, Assigned to Stevenson School | *Adopted |
| 02-0828-EX08 | Warning Resolution – Rodolfo Olavarri, Teacher, Marquette Elementary School | *Adopted |
| 02-0828-EX09 | Warning Resolution – Clara Paul, Teacher, Assigned to Jones College Prep | *Adopted |
| 02-0828-EX10 | Warning Resolution – Linda Rule, Teacher, Assigned to Truth School | *Adopted |
| 02-0828-EX11 | Warning Resolution – Elaine Spiegel, Tenured Teacher, Assigned to Scammon Elementary School | *Adopted |
| 02-0828-EX12 | Warning Resolution – Pamela Strain, Principal, Assigned to Ruggles Elementary School | *Adopted |
| 02-0828-EX13 | Request for Dismissal of Tracy Allen, School Security Officer, Raymond Elementary School | *Adopted |
| 02-0828-EX14 | Report of the Results of the Board of Education’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Leonard Drake, a Teacher Assigned to Dodge School | *Adopted |
| 02-0828-EX15 | Report of the Results of the Board of Education’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Donald Rainey, a Teacher Assigned to Barton Elementary School | *Adopted |
| 02-0828-EX16 | Request for Dismissal of Maury Richardson, School Business Manager, Harper High School | *Adopted |
| 02-0828-EX17 | Principal Contracts (A) (Bonner; Hughes-Hannah; O’Toole; Pilcher; Scott; Volk; Williams-Willis) | *Adopted |
| 02-0828-EX18 | Principal Contracts (B) (Greer; Hersh; Little; Redd; Thomas) | *Adopted |
| 02-0828-EX19 | Amend Board Report 02-0626-EX38 Principal Contracts (A) | *Adopted |
| 02-0828-EX20 | Authorize the Acceptance of a Special Assistant Under the National Urban/Rural Fellows Mentoring Program, Class of 2003 (Ché G. Dawson) | *Adopted |
| 02-0828-EX21 | Ratify the Transfer and Appointment of the Chief Instruction Officer (Domingo Trujillo) | *Adopted |
| 02-0828-EX22 | Ratify the Transfer and Appointment of Area Instruction Officers | *Adopted |
Motion
| 02-0828-MO02 | Motion Re: Appointment of Assistant Secretary to the Board (Yolanda Chavez); and Administrative Assistant to the Chief of Staff (Guadalupe Cotto) | *Adopted |
Reports from the Chief Operations Officer
| 02-0828-OP08 | Authorization to Purchase 10334 South Wentworth for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 02-0828-OP09 | Amend Board Report 02-0424-OP5 Authorization to Purchase 211 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 02-0828-OP10 | Amend Board Report 02-0123-OP5 Authorization to Purchase 221 West 103rd Street for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 02-0828-OP11 | Approve Entering Into an Agreement with Roseland Little League Baseball Organization of Chicago, IL for the Installation and Use of Ball Fields at Gwendolyn Brooks School | *Adopted |
| 02-0828-RS06 | Amend Resolution 00-0223-RS15 Resolution Designating and Authorizing Acquisition of Real Property for the Construction of an Addition to the John Marsh School | *Adopted |
Resolutions
| 02-0828-RS01 | Resolution Re: Nereida Bonilla Retired Principal of the Audubon School | Accepted |
| 02-0828-RS02 | Resolution Re: Diana Hernandez-Azcoitia Retired Principal of the Kelvyn Park High School | Accepted |
| 02-0828-RS03 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 02-0828-RS04 | Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues) Series 2002A, of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $60,000,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements In and For Said Board | Adopted |
| 02-0828-RS05 | Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 02-0828-PO01 | Amend Board Report 00-1025-PO1 Adopt a Policy for New Teacher Induction | *Adopted |
| 02-0828-PO02 | Adopt Policy on Granting Credit Toward High School Graduation for Courses Taken Through Internet-Based Delivery | *Adopted |
| 02-0828-PO03 | Amend Board Report 96-0327-PO2 Amend Board Report 95-0524-PO2: Uniform Policy on Enrollment and Transfer of Students in the Chicago Pubic Schools | *Adopted |
| 02-0828-PO04 | Amend Board Report 01-0926-PO1 Amend Board Report 97-1217-PO1 Policy on Student Travel | *Adopted |
Rules
| 02-0828-RU01 | Amend Board Rule 4-22.2 Position Advertisement – Principals | *Adopted |
| 02-0828-RU02 | Adopt Board Rule 4-22.4 Appointment of Assistant Principals | *Adopted |
Communication
| 02-0828-CO01 | Location of Board Meeting of September 25, 2002 (Central Administration Building, 125 South Clark Street, 5th Floor Board Chamber) | *No action |
Reports from the Inspector General
| 02-0828-IG01 | Approve Exercising the Second Option to Extend the Pre-Qualification Status and the Agreements with Various Consultants to Provide Investigative, Auditing, Training and Management Services | Adopted |
| 02-0828-IG02 | Ratify the Exercising of the Second Option to Renew the Agreement with Auditorium Garage/Park One | Adopted |
Report from the Chief Executive Officer
| 02-0828-EX01 | Transfer of Funds Various Units and Objects | Adopted |
Report from the Chief Education Officer
| 02-0828-ED01 | Report on Student Expulsions for July 2002 | Adopted |
Reports from the Chief Purchasing Officer
| 02-0828-PR01 | Approve Exercising the Second Option to Renew the Agreement with School Specialty, Inc. for the Purchase of Educational Supplies | Adopted |
| 02-0828-PR02 | Approve Exercising the Second Option to Renew the Agreement with Xerox Corporation for Printing and Reprographic Services | Adopted |
| 02-0828-PR03 | Approve the Pre-Qualification Status of Vendors to Provide Yearbook Printing Services | Adopted |
| 02-0828-PR04 | Amend Board Report 01-0627-PR3 Approve Entering Into an Agreement with Synergis Management and Technology Solutions for E-Procurement Readiness Assessment & Supplier Selection | Adopted |
| 02-0828-PR05 | Amend Board Report 01-0627-PR1 Approve Entering Into an Agreement with Darc Corporation for Database Consulting Services | Adopted |
| 02-0828-PR06 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 02-0828-PR07 | Amend Board Report 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 |
| 02-0828-PR08 | Amend Board Report 02-0626-PR06 Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 02-0828-PR09 | Amend Board Report 01-1128-PR2 Approve Exercising the First Option to Extend the Pre-Qualification Status of Contractors to Provide Environmental Abatement Work | Adopted |
| 02-0828-PR10 | Amend Board Report 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 |
| 02-0828-PR11 | Ratify Entering Into an Agreement with Comm-Tec Building Service, Inc. to Provide Window Washing Services | Adopted |
| 02-0828-PR12 | Approve Exercising the First Option to Extend the Agreements with Various Vendors for Milk and Milk Products | Adopted |
| 02-0828-PR13 | Amend Board Report 02-0424-PR05 Ratify the Renewal of an Agreement with the City of Chicago, Department of Public Health for Training Services | Adopted |
| 02-0828-PR14 | Approve Entering Into an Agreement with AT&T Global Network Services (Advantis) for EDI Internet Access | Adopted |
| 02-0828-PR15 | Amend Board Report 02-0626-PR2 Approve the Acceptance of the Funding Commitment for Various Schools from the Schools and Libraries Division of the Universal Service Administrative Company (E-Rate) and Approve and Ratify the Contracts for the E-Rate Work | Adopted |
| 02-0828-PR16 | Approve Entering Into an Agreement with Hilton Chicago for Catering Services and Space Rental | Adopted |
| 02-0828-PR17 | Approve Payment to Summit Consulting Group, Inc. for Consulting Services | Adopted |
| 02-0828-PR18 | Approve Payment to Western Illinois University for Consulting Services | Adopted |
| 02-0828-PR19 | Approve Payment to the University of Chicago for Consulting Services | Adopted |
| 02-0828-PR20 | Approve Entering Into an Agreement with the Great Books Foundation for Consulting Services | Adopted |
| 02-0828-PR21 | Approve Tuition Payments to Colleges and Universities Participating in the College Bridge Program | Adopted |
| 02-0828-PR22 | Ratify an Agreement with Carnow, Conibear & Assoc., Ltd. for Consulting Services | Adopted |
| 02-0828-PR23 | Amend Board Report 02-0522-PR22 Approve Entering into an Agreement with AHA! Interactive for Consulting Services | Adopted |
| 02-0828-PR24 | Ratify Tuition Payments to Universities Participating in the Teachers for Chicago Program | Adopted |
| 02-0828-PR25 | Approve Payment to the City of Chicago for Security Services to High Schools | Adopted |
| 02-0828-PR26 | Approve Exercising the Second Option to Renew the Agreement with Dependable Nursing Home Health Services, Inc. for Nursing Services | Adopted |
| 02-0828-PR27 | Approve Exercising the First Option to Renew the Pre-Qualification Status and the Agreements with Various Vendors to Provide Specialized Evaluation Services | Adopted |
| 02-0828-PR28 | Approve Exercising the First Option to Renew the Pre-Qualification Status and the Agreements with Various Vendors to Provide Technical Assistance Services | Adopted |
| 02-0828-PR29 | Approve Exercising the First Option to Renew the Pre-Qualification Status and the Agreement with Various Vendors to Provide Training Services | Accepted |
| 02-0828-PR30 | Approve Exercising the Second Option to Renew the Agreements with Safe Schools | Adopted |
| 02-0828-PR31 | Approve Entering Into an Agreement with Jesse White Tumbling Team for Tutoring Services | Adopted |
| 02-0828-PR32 | Approve Entering Into an Agreement with Interstate Electronics for the Purchase and Installation of a Multimedia Telecenter for Curie Metropolitan High School | Adopted |
| 02-0828-PR33 | Approve Entering Into an Agreement with Accenture LLP for Consulting Services | Adopted |
Delegable Reports
Reports from the Chief Educational Officer
| 02-0828-ED02 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 02-0828-ED03 | Omnibus Report: Refund/Return of Previously Accepted School-Based Grants | *Accepted |
| 02-0828-ED04 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 02-0828-ED05 | Authorize the Acceptance of Free Vision Care Services | Accepted |
| 02-0828-ED06 | Authorize the Acceptance of Donation of Services from the University of Illinois at Chicago (UIC) | Accepted |
| 02-0828-ED07 | Authorize the Acceptance of a Donation of Services from the Big Brothers Big Sisters of Metropolitan Chicago | Accepted |
| 02-0828-ED08 | Authorize the Acceptance of a Donation of Technology Equipment from the Beaumont Foundation of America | *Accepted |
| 02-0828-ED09 | Authorize the Acceptance of Donations from the Quaker Oats Company | Accepted |
| 02-0828-ED10 | Authorize the Acceptance of Donation of Vouchers from Longstreet to Purchase School Uniforms for Chicago Pubic School Students | Accepted |
| 02-0828-ED11 | Approve Entering Into a Participation Agreement with St. Sabina Academy Regarding Participation in the CPS Elementary School Tackle Football League | Accepted |
| 02-0828-ED12 | Amend the 2002-2003 Regular and Year-Round School Calendars to Provide Restructured School Days for Selected Attendance Centers | Accepted |
| 02-0828-ED13 | Approve Sabbatical Leave for Susan Hunsberger | Accepted |
| 02-0828-ED14 | Approve Sabbatical Leave for Bernetta Jackson | Accepted |
| 02-0828-ED15 | Approve a Special On-Loan Leave of Absence for Rachel Trimble | Accepted |
| 02-0828-ED16 | Approve Sabbatical Leave for Julie Waller | Accepted |
| 02-0828-ED17 | Amend Board Report 02-0123-ED8 Approve Renewal of Leave of Absence for Mary Sharon Reilly to the Public Schools Teachers’ Pension and Retirement Fund | Accepted |
Reports from the Chief Operations Officer
| 02-0828-OP01 | Ratify a Lease Agreement with Iver Johnson for the Use of Space at 4207-09 West Irving Park Road | Accepted |
| 02-0828-OP02 | Amend Board Report 01-0926-OP7 Ratify a Lease Agreement with Imperial Realty, Inc. for the Use of 4632 West Diversey Avenue | Accepted |
| 02-0828-OP03 | Amend Board Report 01-0926-OP5 Approved on September 26, 2001 Authorize the Acceptance of a School Construction Grant From the Illinois Capital Development Board | Accepted |
| 02-0828-OP04 | Ratify a License Renewal Agreement with Robert R. McCormick Boys and Girls Clubs of Chicago for Use of Space at 4835 North Sheridan Road | Accepted |
| 02-0828-OP05 | Ratify a Lease Agreement with Lawn Manor Beth Jacob Congregation for Use of Space at 6601 S. Kedzie | Accepted |
| 02-0828-OP06 | Approve Entering Into a Facilities Use Renewal Agreement with Catholic Bishop of Chicago for the Use of Parking Lot at St. Nicholas of Tolentine | Accepted |
| 02-0828-OP07 | Approve Renewing a Lease Agreement with Northwestern University Settlement Association for Use of the Gymnasium at 1400 W. Augusta Blvd. | Accepted |
Report from General Counsel
| 02-0828-AR01 | Workers’ Compensation – Payment for Lump Sum Settlements | Accepted |
| 02-0828-AR02 | Workers’ Compensation – Payment for Lump Sum Settlements for Chaya Gil | Accepted |
| 02-0828-AR03 | Workers’ Compensation – Second Injury and Rate Adjustment Fund | Accepted |
| 02-0828-AR04 | 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