Actions: December 19, 2001
Motion
Motion
| 01-1219-MO1 | Motion to Close | *Adopted |
Non-delegable board reports that require member action
Reports from General Counsel
| 01-1219-AR3 | Authorize Retention of the Law Firm Rooks, Pitts and Poust | *Adopted |
| 01-1219-AR4 | Authorize Continued Retention of the Law Firm Winston & Strawn | *Adopted |
| 01-1219-AR5 | Approve Consent Decree and Settlement Agreement of Debarment Action of Universal Iron Workers, Inc. and Ruben Zarco | *Adopted |
Reports from Chief Executive Officer
| 01-1219-EX3 | Warning Resolution - Omar E. Carey, Teacher, Farragut High School | *Adopted |
| 01-1219-EX4 | Warning Resolution - Patricia Garner, Teacher, Assigned to Gallistel Language Academy | *Adopted |
| 01-1219-EX5 | Warning Resolution - Leon Hudnall, a Principal, Assigned to Orr High School | *Adopted |
| 01-1219-EX6 | Warning Resolution - Sylvester Martin, a Principal, Assigned to Morse Elementary School | *Adopted |
| 01-1219-EX7 | Warning Resolution - Jerry Porter, Teacher, Gage Park High School | *Adopted |
| 01-1219-EX8 | Warning Resolution - Elaine Spiegel, Teacher, Scammon Elementary School | *Adopted |
| 01-1219-EX9 | Warning Resolution - Lillie Walk, Teacher, Assigned to Stockton Elementary School | *Adopted |
| 01-1219-EX10 | Warning Resolution - Jerome Wiser, a Teacher, Assigned to Bowen High School | *Adopted |
| 01-1219-EX11 | Request for Dismissal of Gregory Jackson, Porter, Chicago Vocational High School | *Adopted |
| 01-1219-EX12 | Request for Dismissal of Yvette Melton, Lunchroom Attendant, Region 4 | *Adopted |
| 01-1219-EX13 | Request for Dismissal of Richard Sago, Porter, De Diego Community Academy | *Adopted |
| 01-1219-EX14 | Report of the Results of the Board鈥檚 Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Gerald Simonsen, Teacher Assigned to Thomas A. Hendricks Academy | *Adopted |
| 01-1219-EX15 | Request for Dismissal of Carrie Williams, School Aide, Northside Learning Center | *Adopted |
| 01-1219-EX16 | Principal Contract (A) (Hammond) | *Adopted |
| 01-1219-EX17 | Principal Contracts (B) (Shackter; Barton) | *Adopted |
| 01-1219-EX18 | Appoint Deputy Chief Operating Officer, Department of Operations (Bruce Washington) | *Adopted |
Reports from the Chief Operations Officer
| 01-1219-OP6 | Disposition of Bids Received for the Sale of the Building and Land Located at 5051-5059 West Polk Street | *Adopted |
Resolutions
| 01-1219-RS1 | Resolution Re: Peter G. Hastings, Retired Principal of the Onahan Elementary School | Adopted |
| 01-1219-RS2 | Resolution Re: Michael M. Woods, Retiring Region Seven Officer | Adopted |
| 01-1219-RS3 | Resolution Re: Mather High School Public League鈥檚 2001 Girls Volleyball Championship Winners | Adopted |
| 01-1219-RS4 | Resolution Re: Washington High School Public League鈥檚 2001 16-Inch Softball City Championship Winners | Adopted |
| 01-1219-RS5 | Resolution Re: Kennedy High School Public League鈥檚 2001 Girls Cross Country City Championship Winners | Adopted |
| 01-1219-RS6 | Resolution Re: Kennedy High School Public Leagues 2001 Boys Cross Country City Championship Winners | Adopted |
| 01-1219-RS7 | Resolution Re: Northside College Prep High School Public League鈥檚 2001 Golf City Championship Winners | Adopted |
| 01-1219-RS8 | Resolution Re: Whitney Young High School Public League鈥檚 2001 Girls Tennis City Championship Winners | Adopted |
| 01-1219-RS9 | Resolution Re: Amundsen High School Public League鈥檚 2001 Boys Soccer City Championship Winners | Adopted |
| 01-1219-RS10 | Resolution Re: Morgan Park High School Public League鈥檚 2001 Football Championship Winners | Adopted |
| 01-1219-RS11 | Resolution Re: Lane Technical High School Public League鈥檚 2001 Girls Swimming Championship State Sectional Winners | Adopted |
| 01-1219-RS12 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 01-1219-RS13 | Resolution: Request City Council to Convey to the City of Chicago Property Located at 3144 and 3148 South Central Park Avenue | Adopted |
| 01-1219-RS15 | Resolution Abating the Tax Heretofore Levied for the Year 2001 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 |
| 01-1219-RS16 | Resolution Abating the Tax Heretofore Levied for the Year 2001 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 |
| 01-1219-RS17 | Resolution Abating the Tax Heretofore Levied for the Year 2001 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 |
| 01-1219-RS18 | Resolution Abating the Tax Heretofore Levied for the Year 2001 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 |
| 01-1219-RS14 | Amend Board Resolution 01-0926-RS8 Resolution: Request {{City Council}} The Public Building Commission of Chicago to Convey to the City of Chicago The Board of Education鈥檚 Interest In {{Public Library}} a Portion of the Property at Oriole Park Elementary School for the Purposes of Constructing a New Branch Library | *Adopted as amended |
| 01-1219-RS19 | Resolution Abating the Tax Heretofore Levied for the Year 2001 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 |
| 01-1219-RS20 | Resolution Levying Taxes for the Fiscal Year 2001-2002 for School Purposes of the Board of Education of the City of Chicago | Adopted |
| 01-1219-RS21 | Resolution Authorizing and Directing the Filing of Controller鈥檚 Certificate for School Taxes to be Extended for Collection in Calendar Year 2002 | Adopted |
| 01-1219-RS22 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | *Adopted as amended |
| 01-1219-RS23 | Resolution Declaring Certain 鈥淪pecial Needs鈥 Areas for the 2001-2002 School Year Pursuant to the 51风流鈥檚 Residency Policy | *Adopted |
| 01-1219-RS24 | Memorial Resolution for Patricia Jones | *Adopted |
| 01-1219-RS25 | Resolution Re: John P. Gelsomino Retiring Principal of Kelly High School | *Adopted |
Policies
| 01-1219-PO1 | Amend Policy on Expense Reimbursement of Board Members | *Adopted |
| 01-1219-PO2 | Amend Elementary Promotion Policy | Withdrawn |
Communications
| 01-1219-CO1 | Communication from the Chief Fiscal Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2001 | *No action |
| 01-1219-CO2 | Communication Re: Location of Board Meeting of January 23, 2002 Farragut Career Academy, 2345 South Christiana Avenue, Chicago, IL 60623 | *No action |
Reports from the Chief Executive Officer
| 01-1219-EX1 | Transfer of Funds Various Units and Objects | Adopted |
| 01-1219-EX2 | Approve the Renewal of the Charter School Agreement with Chicago Charter School Foundation (Chicago International Charter School) | *Adopted |
Reports from the Chief Education Officer
| 01-1219-ED1 | Report on Student Expulsions for November 2001 | Adopted |
Reports from the Chief Purchasing Officer
| 01-1219-PR2 | Approve Exercising the First Option to Extend the Agreements with Various Temporary Personnel Agencies for Temporary Administrative Clerical Services | Adopted |
| 01-1219-PR12 | Ratify an Agreement with Hewlett-Packard Company for Hardware and Software Maintenance Services | Adopted |
| 01-1219-PR1 | Approve the Pre-Qualification Status of and Approve Entering Into Master Agreements with Vendors to Provide Court Reporting Services | Adopted |
| 01-1219-PR3 | Amend Board Report 01-0926-PR3 Approve Payments Made to Copier Vendors and Accept and Ratify Copier Contracts with Various Vendors for Various Schools | Adopted |
| 01-1219-PR4 | Amend Board Report 00-0927-PR8 Approve Entering Into Agreements with Active Copiers, Minolta Business Solutions, Inc., Rush Inc. and United Business Machines for the Purchase and/or Lease of Copiers And Fax Machines | Adopted |
| 01-1219-PR5 | 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 |
| 01-1219-PR6 | Approve the Pre-Qualification Status and Approve Entering Into Master Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program | Adopted |
| 01-1219-PR7 | Approve Exercising the Option to Extend the Agreements with Servicemaster Management Services, U.S. Equities Asset Management, Sodexho Globetrotters Joint Venture, and Louis Jones-Tishman Midwest for Property Management Services | Adopted |
| 01-1219-PR8 | Amend Board Report 00-0426-PR6 Approve Entering Into an Agreement with Monahan鈥檚 Landscape Company | Adopted |
| 01-1219-PR9 | Approve Entering Into an Agreement with Carlo Steel Corporation/Lejeune, Joint Venture for Structural Steel | Adopted |
| 01-1219-PR10 | Approve Entering Into an Agreement with Dr. Luis R. Munoz, M.D. for Consulting Services | Adopted |
| 01-1219-PR11 | Approve Entering Into an Agreement with Schweppe & Sons, Inc. for the Purchase of Dishwashing Equipment | Adopted |
| 01-1219-PR13 | Approve Entering Into Agreements with AT&T | Adopted |
| 01-1219-PR14 | Approve the Renewal of the Agreement with Avnet Enterprise Solutions (f.k.a Kent Electronics Corporation d/b/a Kent Datacomm, Inc.) for Telephone Installation Services | Adopted |
| 01-1219-PR15 | Approve the Renewal of the Agreement with Blackwell Consulting Services, LLC for Network Support Services | Adopted |
| 01-1219-PR16 | Approve the Renewal of the Agreement with Bonaparte Corporation for Telecommunications Field Moves, Adds and Changes Services | Adopted |
| 01-1219-PR17 | Approve Exercising the First Option to Renew the Agreement with Cal Communications, Inc. for Avaya Communication Systems Equipment | Adopted |
| 01-1219-PR18 | Approve Exercising the First Option to Renew the Agreement with Cal Communications, Inc. for Telecommunications Maintenance Services | Adopted |
| 01-1219-PR19 | Approve Entering Into an Agreement with Nuclio Corporation for Wide Area Network Management Services | Adopted |
| 01-1219-PR20 | Approve the Renewal of the Agreement with Southwestern Bell Mobile Systems, LLC, d/b/a/ Cingular Wireless for Cellular Services | Adopted |
| 01-1219-PR21 | Approve the Renewal of the Agreement with SBC Datacomm (f/k/a SBC Global Services, Inc.) for Local Area Network (LAN) Construction Services | Adopted |
| 01-1219-PR22 | Approve Agreements with SBC Global Services, Inc. on Behalf of Illinois Bell Telephone | Adopted |
| 01-1219-PR23 | Approve Exercising the First Option to Renew the Agreement with SBC Datacomm to Provide Equipment, Installation and Project Management for the Wide Area Network | Adopted |
| 01-1219-PR24 | Approve the Renewal of the Agreement with Quantum Crossings for Telecommunications Management Consulting Services | Adopted |
| 01-1219-PR25 | Approve Exercising the Second Option to Renew the Agreement with Verizon for Paging Services | Adopted |
| 01-1219-PR26 | Ratify Exercising Option to Renew On-Site Maintenance Agreements with NCS Pearson, Inc. | Adopted |
| 01-1219-PR27 | Approve Entering into an Agreement with Hartman Publishing Group, Inc. for the Purchase of Resource Guides and Profile Materials | Adopted |
| 01-1219-PR28 | Ratify Exercising the Option to Renew an Agreement with the Chicago Education Alliance for Consulting Services | Adopted |
| 01-1219-PR29 | Approve Entering Into an Agreement with the Chicago Education Alliance for Consulting Services and Software | Adopted |
| 01-1219-PR30 | Approve Tuition Payments to Various Universities to Provide Coursework for the Magnet Cluster Initiative | Adopted |
| 01-1219-PR31 | Approve Entering Into an Agreement with the Target Group, Inc. for Consulting Services | Adopted |
| 01-1219-PR32 | Approve Payments to the Army Times Publishing Company for Teacher Recruitment Advertising | Adopted |
| 01-1219-PR33 | Authorize Exercising the First Option to Renew the Agreement with Walgreens Health Initiatives, Inc. for Pharmacy Benefit Management Services | Adopted |
| 01-1219-PR34 | Approve Payment to the Illinois Resource Center for Illinois IASA Conference Registration Fees | Adopted |
| 01-1219-PR35 | 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 |
| 01-1219-PR36 | Amend Board Report 01-0523-PR39 Approve Exercising the 2nd Option to Extend the Agreement with Adopted Smithkline Beecham Pharmaceuticals | Adopted |
| 01-1219-PR37 | Approve Entering Into Agreements with Various Universities and Colleges to Provide, Mathematics Science and Technology Curriculum Consulting Services | Adopted |
| 01-1219-PR38 | Amend Board Report 01-0926-PR45 Ratify Entering Into Agreements with Various Agencies for Early Childhood Educational Services | Adopted |
| 01-1219-PR39 | Approve Entering Into an Agreement with Doron Precision Systems, Inc. for Maintenance Services | Adopted |
| 01-1219-PR40 | Approve Entering Into an Agreement with YMCA of Metropolitan Chicago for Consulting Services | Adopted |
| 01-1219-PR41 | Approve the Renewal of the Existing Agreements with Hearing Officers for the Expulsion and Pupil Residency Hearings | Adopted |
| 01-1219-PR42 | Ratify An Agreement With Ethel Adams for Consulting Services 01-1219-PR43 Approve Exercising the First Option to Renew the Agreement with Interface Computer Communications, Inc. for the Purchase of Apple Computers and Warranty Services | Adopted |
| 01-1219-PR44 | Amend Board Report 00-0927-PR1, Approved September 27, 2000 Approve Entering Into Agreements with Systems Concepts, Inc. and Central Audiovisual, Inc. for the Purchase of Audiovisual Equipment | Adopted |
| 01-1219-PR45 | Approve Exercising the First Option to Renew the Agreement with Advotek, Inc. for the Purchase of Computers and Warranty Services | Adopted |
| 01-1219-PR46 | Approve Exercising the First Option to Renew the Agreement with Sentinel Technologies for the Purchase of Computer and Equipment Maintenance Services | Adopted |
| 01-1219-PR47 | Approve Exercising the First Option to Renew the Agreement with Comark Corporate Sales, Inc. for the Purchase of Software Licenses for all Microsoft Products and Other Non-Microsoft Software | Adopted |
| 01-1219-PR48 | Ratify an Agreement with Black Contractors United (BCU) for Consulting Services | Adopted |
| 01-1219-PR49 | Ratify an Agreement with Hispanic American Construction Industry Association (HACIA) for Consultant Services | Adopted |
| 01-1219-PR50 | Ratify an Agreement with Northwestern University for Consulting Services | Adopted |
| 01-1219-PR51 | Approve Entering Into an Agreement with United Neighborhood Organization for Consulting Services | Withdrawn |
Delegable
Reports from the Chief Educational Officer
| 01-1219-ED2 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 01-1219-ED3 | Authorize the Acceptance of a Donation of Services from the Illinois State Board of Education for the Student Assistance Program (SAP) | Accepted |
| 01-1219-ED4 | Authorize the Acceptance of a Donation from Marquette Property Investments, Inc. | Accepted |
| 01-1219-ED5 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 01-1219-ED6 | Approve Entering Into a Participation Agreement with Paragon Marketing Group, LLC to Provide Telecasts of the Chicago Public Schools Basketball Games | Accepted |
| 01-1219-ED7 | Approve Special Leave of Absence for Sara Echevarria and Jon Hawkins | Accepted |
Reports from the Chief Operations Officer
| 01-1219-OP1 | Approve Entering Into an Amendment to the Existing License Agreement with the Chicago Park District Pertaining to Whitney Young Athletic Facilities | *Accepted as amended |
| 01-1219-OP2 | Ratify a License Renewal Agreement with 551 Ogden Inc. d/b/a Bone Daddy for the Use of the Parking Lot at Carpenter Elementary School | Accepted |
| 01-1219-OP3 | Ratify a License Agreement with System Parking, Inc. for the Use of the Parking Lot at Manierre Elementary School | Accepted |
| 01-1219-OP4 | Ratify a License Agreement with System Parking, Inc. for Use of the Parking Lot at John T. McCutcheon Elementary School | Accepted |
| 01-1219-OP5 | Ratify a Lease Agreement with Lourdes High School for Use of Space Located at 4034 West 56th Street | Accepted |
Reports from the General Counsel
| 01-1219-AR1 | Workers鈥 Compensation鈥揚ayment for Lump Sum Settlements | Accepted |
| 01-1219-AR2 | 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