Actions: December 18, 2002
Motion
Motion
| 02-1218-MO01 | Motion to Close | *Adopted |
Non-delegable board reports that require member action
Reports from General Counsel
| 02-1218-AR02 | Authorize Retention of the Law Firm Buford Law Office, L.L.C. | *Accepted |
| 02-1218-AR03 | Authorize Continued Retention of the Law Firm Kane Laduzinsky & Mendoza, Ltd. | *Accepted |
| 02-1218-AR04 | Authorize Continued Retention of the Law Firm Flynn & Jones | *Accepted |
| 02-1218-AR05 | Authorize Continued Retention of the Law Firm Earl L. Neal & Associates, L.L.C. | *Accepted |
| 02-1218-AR06 | Authorize Continued Retention of M. Beatriz Arias, PH.D., as a Consultant | *Accepted |
| 02-1218-AR07 | Approve Settlement Recommendation in Hughes v. Board of Education of the City of Chicago, et al., Circuit Court of Cook County, County Department, Chancery Division, Case No. 01 CH 04762 | *Adopted |
| 02-1218-AR08 | Approve Settlement Recommendation in White-Janes v. 51风流, No. 00 C 6128 | *Adopted |
| 02-1218-AR09 | Approve Settlement and Mutual Release Agreement with A.E.I. Music Network, Inc. | *Adopted |
| 02-1218-AR10 | Approve Settlement Recommendation in Albert Brown v. Herbert Hedgeman, Circuit Court of Cook County, Law Division, Case No. 02 L 3961 | *Adopted |
| 02-1218-AR11 | Approve Settlement Recommendation Commonwealth Edison Services | *Adopted |
| 02-1218-AR12 | Approve a Special On-Loan Leave of Absence for Phillip Hansen | *Adopted |
Reports from the Chief Executive Officer
| 02-1218-EX03 | Warning Resolution 鈥 Yvonne Baylock, Teacher, Paderewski Elementary School | *Adopted |
| 02-1218-EX04 | Warning Resolution 鈥 Lynn Fitzgerald, Teacher, Assigned to Prosser Career Academy | *Adopted |
| 02-1218-EX05 | Warning Resolution 鈥 Karen Pfeifer, Teacher, Assigned to Kanoon Magnet School | *Adopted |
| 02-1218-EX06 | Warning Resolution 鈥 Rae Lynn Schneider, Currently a Reassigned Teacher, Formerly Assigned to Williams Elementary School | *Adopted |
| 02-1218-EX07 | Request for Dismissal of Mary Barton, School Clerk, Gregory Elementary School | *Adopted |
| 02-1218-EX08 | Request for Dismissal of Betty Cooks, Custodial Worker, Douglass Academy | *Adopted |
| 02-1218-EX09 | Request for Dismissal of Robert Cusak, Custodial Worker, Irving Elementary School | *Adopted |
| 02-1218-EX10 | Request for Dismissal of Carmen Delgado, Lunchroom Attendant, Alcott School | *Adopted |
| 02-1218-EX11 | Request for Dismissal of Zivka Kamatovic, Lunchroom Attendant, Steinmetz Academic Centre School | *Adopted |
| 02-1218-EX12 | Request for Dismissal of Arell Pittman, Lunchroom Attendant, Brunson School | *Adopted |
| 02-1218-EX13 | Request for Dismissal of Broderick Snelling, Security Supervisor, Harper High School | *Adopted |
| 02-1218-EX14 | Principal Contracts (A) (Seaton, Trujillo) | *Adopted |
| 02-1218-EX15 | Principal Contracts (B) (Burns; Orr) | *Adopted |
| 02-1218-EX16 | Appoint NCLB Title I Director, Department of Funded Programs (Kayleen Irizarry) | *Adopted |
| 02-1218-EX17 | Ratify Appointment of Chief Purchasing Officer (Sean P. Murphy) | *Adopted |
Motion
| 02-1218-MO02 | Motion Re: Elect President of the Chicago Multicultural Parents Council | *Adopted |
Reports from the Chief Operations Officer
| 02-1218-RS26 | Resolution to Designate Wendell Phillips High School as a Chicago Landmark | *Adopted |
| 02-1218-RS27 | Resolution Designating and Authorizing Acquisition of 8146, 8152, 8156 South Vincennes and 452 West 82nd Street for the Expansion of the Neal F. Simeon High School | *Adopted |
Reports from the Chief Operations Officer
| 02-1218-OP05 | Authorization to Pay Final Just Compensation for 227 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 02-1218-OP06 | Authorization to Pay Final Just Compensation for 229 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 02-1218-OP07 | Ratify a Lease Agreement with Crystal Realty Co. for use of Space at 2353 West Cermak | *Adopted |
Resolutions
| 02-1218-RS01 | Resolution Re: Barbara Peck Retired Principal of the Bateman Elementary School | Accepted |
| 02-1218-RS02 | Resolution Re: Constance A. Roberts Retired Principal of the Rogers Elementary School | Accepted |
| 02-1218-RS03 | Resolution Re: John Jursa Retired Principal of the Prosser Career Academy | *Adopted as amended |
| 02-1218-RS04 | Resolution Re: Foreman High School Public League鈥檚 2002 Boys Cross Country City Championship Winners | Accepted |
| 02-1218-RS05 | Resolution Re: Foreman High School Public League鈥檚 2002 Boys Soccer City Championship Winners | Accepted |
| 02-1218-RS06 | Resolution Re: Lane Technical High School Public League鈥檚 2002 16-Inch Softball City Championship Winners | Accepted |
| 02-1218-RS07 | Resolution Re: Lane Technical High School Public League鈥檚 2002 Girls Cross Country City Championship Winners | Accepted |
| 02-1218-RS08 | Resolution Re: Lincoln Park High School Public League鈥檚 2002 Girls Tennis City Championship Winners | Accepted |
| 02-1218-RS09 | Resolution Re: Northside College Prep High School Public League鈥檚 2002 Golf City Championship Winners | Accepted |
| 02-1218-RS10 | Resolution Re: Northside College Prep High School Public League鈥檚 2002 Girls Swimming City Championship Winners | Accepted |
| 02-1218-RS11 | Resolution Re: Morgan Park High School Public League鈥檚 2002 Girls Volleyball City Championship Winners | *Accepted as amended |
| 02-1218-RS12 | Resolution Re: Dunbar High School Public League鈥檚 2002 Football Championship Winners | Accepted |
| 02-1218-RS13 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 02-1218-RS14 | Resolution Declaring Certain 鈥淪pecial Needs鈥 Areas for the 2002-2003 School Year Pursuant to the 51风流鈥檚 Residency Policy | Adopted |
| 02-1218-RS15 | Resolution Filing of an Application for Financial Assistance Under 20 U.S.C. 236 et. seq. (Impact Aid) | Adopted |
| 02-1218-RS16 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
| 02-1218-RS17 | Resolution Abating the Tax Heretofore Levied for the Year 2002 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1996, of the Board of Education of the City of Chicago | Adopted |
| 02-1218-RS18 | Resolution Abating the Tax Heretofore Levied for the Year 2002 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997, of the Board of Education of the City of Chicago | Adopted |
| 02-1218-RS19 | Resolution Abating the Tax Heretofore Levied for the Year 2002 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997A, of the Board of Education of the City of Chicago | Adopted |
| 02-1218-RS20 | Resolution Abating the Tax Heretofore Levied for the Year 2002 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1999A, of the Board of Education of the City of Chicago | Adopted |
| 02-1218-RS21 | Resolution Abating the Tax Heretofore Levied for the Year 2002 to Pay Rents in Connection with the Public Building Commission of Chicago Building Revenue Bonds, Series C of 1999 (Unlimited Tax General Obligation of the Board of Education of the City of Chicago) | Adopted |
| 02-1218-RS22 | Resolution Levying Taxes for the Fiscal Year 2002-2003 for School Purposes of the Board of Education of the City of Chicago | Adopted |
| 02-1218-RS23 | Resolution Authorizing and Directing the Filing of a Controller鈥檚 Certificate for School Taxes to be Extended for Collection in Calendar Year 2003 | Adopted |
| 02-1218-RS24 | Amend Board Report 02-0626-RS28 Resolution Adopting the Annual School Budget for Fiscal Year 2003 | Adopted |
| 02-1218-RS25 | Supplement Resolution to Board Report 01-1128-RS04: Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues) of the Board of Education of the City of Chicago, for the Purpose of Paying Part of the Cost of Certain Capital Improvements In and For Said Board and Refunding Outstanding Bonds | Adopted |
Policies
| 02-1218-PO01 | Adopt Policy Regarding the New Accountability System for All Chicago Public Schools and Rescind Board Report 99-0825-PO2 Policy on Remediation and Probation for Attendance Centers | *Adopted as amended |
| 02-1218-PO02 | Amend Board Report 01-0822-PO4 Amend Board Report 99-0728-PO4 The Chicago Public Schools Volunteer Policy | *Adopted |
| 02-1218-PO03 | Amend Board Report 99-0825-PO5 Amend Board Report 97-1022-PO1, Adopted October 22, 1999 Establish a Comprehensive Policy Regarding The Framework for Magnet Schools and Programs of the Chicago Public Schools | *Deferred |
Communications
| 02-1218-CO01 | Communication From the Chief Fiscal Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2002 | *No action |
| 02-1218-CO02 | Communication Re: Location of Board Meeting of January 22, 2003 and Notice of Public Hearing (125 South Clark Street 鈥 Board Chamber) | *No action |
Reports form the Chief Executive Officer
| 02-1218-EX01 | Transfer of Funds Various Units and Objects | Adopted |
| 02-1218-EX02 | Approve a Cumulative Principal鈥檚 Performance Evaluation Form | Withdrawn |
Reports from the Chief Education Officer
| 02-1218-ED01 | Report on Student Expulsions for November 2002 | Adopted |
| 02-1218-ED02 | Approve Entering Into an Intergovernmental Agreement with the Chicago Fire Department, Chicago Police Department, and City Colleges of Chicago for the Chicago Police and Fire Training Academy (CPFTA) Program | Adopted |
Reports from the Chief Purchasing Officer
| 02-1218-PR01 | Approve Exercising the Second Option to Extend the Agreements with Micro City, Lansoft Office Systems, and Daly Computers for the Purchase of Computer Peripherals | Adopted |
| 02-1218-PR02 | Approve Exercising the First Option to Renew the Agreements with Systems Concepts, Inc. and Central Audiovisual, Inc. for the Purchase of Audiovisual Equipment | Adopted |
| 02-1218-PR03 | Approve Exercising the Second Option to Renew the Agreement with Sentinel Technologies for the Purchase of Computer and Equipment Maintenance Services | Adopted |
| 02-1218-PR04 | Approve Exercising the Option to Extend the Agreements with Acer America Corporation, IBM Corporation and Dell Computer for the Purchase of Computers and Warranty Services | Adopted |
| 02-1218-PR05 | Approve Exercising the First Option to Renew the Agreements with Active Copiers, Minolta Business Solutions, and United Business Machines for the Purchase and/or Lease of Copiers and Fax Machines | Adopted |
| 02-1218-PR06 | Approve Exercising the Second Option to Renew the Agreement with Advotek, Inc. for the Purchase of Computers and Warranty Services | Adopted |
| 02-1218-PR07 | Approve Exercising the Second Option to Renew the Agreement with Interface Computer Communications, Inc. for the Purchase of Apple Computers and Warranty Services | Adopted |
| 02-1218-PR08 | Approve Exercising the First Option to Renew the Agreement with Hallaghan Business Machines for the Purchase and/or Lease of Digital Duplicators | Adopted |
| 02-1218-PR09 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program | Adopted |
| 02-1218-PR10 | Approve Entering Into an Agreement with the City of Chicago to Provide Utility Termination, Relocation, and Connection Services for Newly Acquired Property and New Construction Sites | Adopted |
| 02-1218-PR11 | Approve the Pre-Qualification Status with Various Contractors to Provide General Contracting Services | Adopted |
| 02-1218-PR12 | Approve the Renewal of the Existing Agreement with Catalyst Consulting Group, Inc. for Database Administration Services | Adopted |
| 02-1218-PR13 | Approve the Renewal of an Existing Agreement with Hawthorn Management Consulting, Ltd. for Consulting Services | Adopted |
| 02-1218-PR14 | Approve Entering Into an Agreement with Avaya Corporation for Private Branch Exchange (鈥淧BX鈥) Upgrade Software, Hardware and Maintenance Services | Adopted |
| 02-1218-PR15 | Approve the Renewal of the Agreement with Hispanic American Construction Industry Association for Consulting Services | Adopted |
| 02-1218-PR16 | Approve the Renewal of the Agreement with Black Contractors United for Consulting Services | Adopted |
| 02-1218-PR17 | Approve Entering Into an Agreement with Hartman Publishing Group, Ltd. for the Purchase of Resource Guides and Profile Materials | Adopted |
| 02-1218-PR18 | Ratify Entering Into an Agreement with Ruth Brod for Consulting Services | Adopted |
| 02-1218-PR19 | Approve Payment to Steven Nemerovski for Consulting Services | *Adopted |
| 02-1218-PR20 | Authorize Student Participation in the 鈥淜now Your Heritage鈥 Television Program and Authorize Payment of Contribution to Central City Productions to Defray Production Expenses | Adopted |
| 02-1218-PR21 | Approve Entering Into an Agreement with Art鈥檚 Investigation and Security Inc., for Fingerprinting Services | Adopted |
| 02-1218-PR22 | Approve Entering Into an Agreement with April Ervin for Consulting Services | Adopted |
| 02-1218-PR23 | Ratify Exercising the First Option to Renew the Agreement with Columbia College for Consulting Services | Adopted |
| 02-1218-PR24 | Amend Board Report 02-0724-PR37 Ratify an Agreement with Eleanor Adam for Consulting Services | Adopted |
| 02-1218-PR25 | Amend Board Report 02-0724-PR38 Ratify an Agreement with Gayle Gregory for Consulting Services | Adopted |
| 02-1218-PR26 | Amend Board Report 02-0724-PR39 Ratify an Agreement with Joanne Quinn for Consulting Services | Adopted |
| 02-1218-PR27 | Approve Entering Into an Agreement with Carol Rolheiser for Consulting Services | Adopted |
| 02-1218-PR28 | Amend Board Report 02-0424-PR27 Approve Exercising the Second Option to Renew the Agreement with Illinois State Police | Adopted |
| 02-1218-PR29 | Ratify an Agreement with Christine La Rue for Consulting Services | Adopted |
| 02-1218-PR30 | Amend Board Report 02-0626-PR57 Approve and Ratify the Renewal of the Existing Agreements with Hearing Officers for the Expulsion and Pupil Residency Hearings | Adopted |
| 02-1218-PR31 | Approve Entering Into an Agreement with the University of Illinois at Chicago for Special Education Course Work for Project Star | Adopted |
| 02-1218-PR32 | Approve Entering Into an Agreement with Fulfilling our Responsibility Unto Mankind for the Saturday Morning Reach Out and Teach Program Consulting Services | Adopted |
| 02-1218-PR33 | Approve Entering Into an Agreement with Edge Systems, Inc. for the Purchase of Production and Development Applications Database Servers | Adopted |
| 02-1218-PR34 | Approve Exercising the Option to Renew the Agreement with Freerain Systems Inc. for Consulting Services | Adopted |
| 02-1218-PR35 | Ratify Agreement with FPT&W, Ltd for Consulting Services | Adopted |
Delegable
Reports from the Chief Educational Officer
| 02-1218-ED03 | Omnibus Report: Authorize the Acceptance of Grant | Accepted |
| 02-1218-ED04 | Amend the 2002-2003 Calendar to Provide Restructured School Day for Talman Community Elementary School | Accepted |
| 02-1218-ED05 | Approve Special Leave of Absence for Members of the Teaching Force and Educational Support Personnel | Accepted |
Reports from the Chief Operations Officer
| 02-1218-OP01 | Ratify a Lease Agreement with Business Supply Systems, Inc. D/B/A Order from Horder for Rental of Space at 125 South Clark Street and Authorize the Payment of Real Estate Broker鈥檚 Commission to U.S. Equities | Accepted |
| 02-1218-OP02 | Approve Entering Into a License Agreement with Proceeding Word Church for the Use of the Morton Academy Auditorium | Accepted |
| 02-1218-OP03 | Approve Entering Into a License Agreement with Tabernacle of Praise Church for Use of Space at Hayt Elementary School | Accepted |
| 02-1218-OP04 | Approve Entering Into a License Agreement with Harvest Temple Church of God in Christ for the Use of Space at Armstrong School | Accepted |
Reports from the General Counsel
| 02-1218-AR01 | Report on Board Report Rescissions | *Accepted as amended |
*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