Actions: September 24, 2003
Non-delegable board reports that require member action
Motion
| 03-0924-MO01 | Motion to Close | *Adopted |
Reports from the General Counsel
| 03-0924-AR02 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Accepted |
| 03-0924-AR03 | Authorize Continued Retention of the Law Firm Neal, Murdock & Leroy, L.L.C. | *Accepted |
| 03-0924-AR04 | Approve Settlement Recommendation in Litigation OC脡-USA, Inc. v. Board of Education of the City of Chicago, Case No. 02 L 14967 | *Adopted |
| 03-0924-AR05 | Workers' Compensation - Payment for Lump Sum Settlement for Michele R. Krieger | *Adopted |
| 03-0924-AR06 | Award an Agreement with Colette Holt & Associates for Consultant Services | *Adopted |
Reports from the Chief Executive Officer
| 03-0924-EX02 | Warning Resolution - Nancy Apel, Tenured Teacher, Assigned to Lavizzo Elementary School | *Adopted |
| 03-0924-EX03 | Warning Resolution - Marvin Arrington, Tenured Teacher, Assigned to Carver Middle School | *Adopted |
| 03-0924-EX04 | Warning Resolution - Beverly Blackwood, Principal, Assigned to Douglas Community Academy | *Adopted |
| 03-0924-EX05 | Warning Resolution - Lloyd Jones, Teacher, Kennedy High School | *Adopted |
| 03-0924-EX06 | Warning Resolution - Maxine Lowe, Teacher, Assigned to Tilden High School | *Adopted |
| 03-0924-EX07 | Warning Resolution - Sarah Owens, Teacher, Assigned to Stewart Elementary School | *Adopted |
| 03-0924-EX08 | Warning Resolution - Andrea Templer-Price, a Teacher, Assigned to Peterson Elementary School | *Adopted |
| 03-0924-EX09 | Request for Dismissal of Anthony Dean, Porter, Bogan High School | *Adopted |
| 03-0924-EX10 | Request for Dismissal of Barbara Henderson, Lunchroom Manager, Ray School | *Adopted |
| 03-0924-EX11 | Request for Dismissal of Michael Martin, Porter, Greeley Regional Gifted Center | *Adopted |
| 03-0924-EX12 | Request for Dismissal of Nicole Remmer, School Aide, Christopher School | *Adopted |
| 03-0924-EX13 | Request for Dismissal of Ana Roman, Salad Maker, Kelvyn Park High School | *Adopted |
| 03-0924-EX14 | Request for Dismissal of Scott Stewart, Child Welfare Attendant, Spalding School | *Adopted |
| 03-0924-EX15 | Request for Dismissal of Christopher Thompson, School Assistant, Sayre Language Academy | *Adopted |
| 03-0924-EX16 | Recommendation to Remove the Principal of Austin Community Academy High School Pursuant to Section 34-8.3(d) of the Illinois School Code | *Adopted |
| 03-0924-EX17 | Principal Contracts (A) (Denmark; Langhart; Martinez-Estka; Rossino; Ward; Woodson) | *Adopted |
| 03-0924-EX18 | Principal Contracts (B) (Jackson-Berry; Bridges; Candioto; Foley; Jones; Jones; McDaniel; Smith; Velazquez) | *Adopted |
| 03-0924-EX19 | Amend Board Report 03-0625-EX22 Principal Contracts (A) | *Adopted |
| 03-0924-EX20 | Transfer and Appoint Elementary Area Instruction Officer, Area 12 (Analila Chico) | *Adopted |
| 03-0924-EX21 | Transfer and Appoint High School Area Instruction Officer, Area 23 (Nathaniel Mason) | *Adopted |
| 03-0924-EX22 | Appoint Director of Student Special Services Advocates Office of High School Programs (Alfred Williams) | *Adopted |
| 03-0924-EX23 | Approve Hearing Officer's Finding that Pupil is a Resident of the City of Chicago Entitled to Attend the Chicago Public Schools on a Tuition-Free Basis | *Adopted |
Reports from the Chief Operations Officer
| 03-0924-OP06 | Authorization to Pay Just Compensation Award to Acquire 3221 W. Franklin Boulevard for the Construction of the New George Westinghouse Career Academy | *Adopted |
| 03-0924-OP07 | Authorization to Purchase Real Estate Located at 6601 South Kedzie for Use by Marquette School | *Adopted |
| 03-0924-OP08 | Approve Entering into Intergovernmental Agreement with the Chicago Park District for the Acceptance of an Ownership or Leasehold Interest in Land for Construction of the Tarkington School and the Shared Use of the Tarkington School Athletic Facilities | *Adopted |
Resolutions
| 03-0924-RS01 | Resolution Honoring Peggy A. Davis Chief of Staff to the Chief Executive Officer of the Chicago Public Schools | *Accepted as amended |
| 03-0924-RS02 | Resolution Honoring Andrea S. Kerr Executive Administrator to the Chief Education Officer of the Chicago Public Schools | *Accepted as amended |
| 03-0924-RS03 | Resolution Re: Patricia Mizerka Retired Principal of the Irving School | Accepted |
| 03-0924-RS04 | Resolution Re: Kent Nolen Former Principal of the Harper High School | Accepted |
| 03-0924-RS05 | Resolution Re: Shirley J. Woodard Retired Principal of the William H. King Elementary School | Accepted |
| 03-0924-RS06 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 03-0924-RS07 | Amend Board Report 02-1120-RS12 Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of the New Little Village High School | Adopted |
| 03-0924-RS08 | Resolution Re: Appointment of Teacher Representative to the Local School Council to Fill Teacher Representative Vacancy | Adopted |
Policies
| 03-0924-PO01 | Amend Board Report 95-1220-PO1 Policy on Behavioral Interventions | Deferred |
| 03-0924-PO02 | Adopt New Policy on the Chicago Public Schools' Implementation of the Illinois Learning Standards and Rescind Board Report 97-0528-PO2 Policy on Chicago Academic Standards | *Adopted |
Rules
| 03-0924-RU01 | Amend Board Rules 2-10, 4-9, 6-18, 6-24 and Rescind Board Rule 6-19 | *Adopted |
Communications
| 03-0924-CO01 | Communication Re: Location of Board Meeting of October 22, 2003 (125 South Clark Street - Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 03-0924-EX01 | Adopt Guidelines for Military Academy Boards of Governors | Adopted |
Reports from the Chief Education Officer
| 03-0924-ED01 | Report on Student Expulsions for August 2003 | Adopted |
| 03-0924-ED02 | Amend Board Report 02-0925-ED09 Amend Board Report 01-0523-ED8 Approve Entering Into a Participation Agreement with Chicago Academy for Urban School Leadership to Provide a Leadership Program | Adopted |
Reports from the Chief Operating Officer
| 03-0924-OP01 | Approve Entering Into Site License Agreements with Health Care Providers for School- Based Health Centers | Adopted |
| 03-0924-OP05 | Approve Entering Into an Intergovernmental Agreement with the Chicago Park District for the Conveyance of Land and the Shared Use of the Haugan School Athletic Facilities | *Adopted as amended |
Reports from the Chief Purchasing Officer
| 03-0924-PR01 | Approve Entering into an Agreement with Baker & Taylor, Inc. for the Purchase of Library Books | Adopted |
| 03-0924-PR02 | Amend Board Report 03-0527-PR01 Approve Entering Into an Agreement with All Printing & Graphics, Inc. for the Purchase of Reprographic and Printing Services | Adopted |
| 03-0924-PR03 | 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 |
| 03-0924-PR04 | Amend Board Report 02-0424-PR02 Approve Entering Into an Agreement with Industrial Fence for Wood and Steel Fence Installation | Adopted |
| 03-0924-PR05 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
| 03-0924-PR06 | Amend Board Report 03-0423-PR03 Ratify Exercising the Second Option to Extend the Agreement with the City of Chicago's Department of Fleet Management for the Purchase of Fuel | Adopted |
| 03-0924-PR07 | Amend Board Report 03-0723-PR08 Approve the Renewal of the Existing Agreements with Standard Parking Corporation and Interparking for Parking for Central Office Vehicles and Employees at 125 South Clark | Adopted |
| 03-0924-PR08 | Amend Board Report 03-0723-PR10 Amend Board Report 01-0725-PR43 Adopted Entering Into an Agreement with Transpar Management Services, L.L.C. for Student Transportation Management Services | Adopted |
| 03-0924-PR09 | Amend Board Report 03-0625-PR11 Amend Board Report 01-1219-PR21 Approve the Renewal of the Agreement with SBC Datacomm (f/k/a SBC Global Services, Inc.) As for Local Area Network (LAN) Construction Services | *Adopted as amended |
| 03-0924-PR10 | Approve Entering Into an Agreement with City Year Chicago for Tutoring Services | Adopted |
| 03-0924-PR11 | Authorize Payment to the Various Cultural Institutions Participating in the Schools Without Walls Program to Provide Curriculum and Staff Development Programs to the Chicago Public Schools | Adopted |
| 03-0924-PR12 | Approve Entering Into a License Agreement with Metropolitan Pier and Exposition Authority for the Use of McCormick Place Lakeside Center for the 6th Annual High School Fair | Adopted |
| 03-0924-PR13 | Authorize the Participation of 70 High Schools in the Academic Decathlon Competition Program and Authorize Other Expenses Related to the Program | Adopted |
| 03-0924-PR14 | Approve Entering Into an Agreement with Roosevelt University for a Masters Program in Special Education for FACE Program Participants | Adopted |
| 03-0924-PR15 | Approve Entering into an Agreement with Dominican University for a Masters Program in Special Education for Bilingual Teachers | Adopted |
| 03-0924-PR16 | Authorize Tuition Payments to Various Universities for the College Prep Program | Adopted |
| 03-0924-PR17 | Approve the Renewal of the Existing Agreement with LessonLab, Inc. to Produce On-Line Courses | Adopted |
| 03-0924-PR18 | Ratify Entering Into Agreements with Various School Reform Partners for Consultant Services | Adopted |
| 03-0924-PR19 | Authorize Payment of CTA Fare Cards and Transfers | Adopted |
| 03-0924-PR20 | Authorize Payment for Mail Services | Adopted |
| 03-0924-PR21 | Authorize the Exercising of the Option to Renew the Agreement with ARAG Group to Provide Access to Legal Services Network for Chicago Public School Employees | Adopted |
| 03-0924-PR22 | Authorize the Exercising of the Option to Renew the Agreement with PriceWaterHouse Coopers LLP to Provide Group Financial Planning Services for Chicago Public School Employees | Adopted |
| 03-0924-PR23 | Approve Entering Into an Agreement with Denning Electronics Corporation for the Purchase of Portable X-Ray Machines | Adopted |
| 03-0924-PR24 | Ratify an Agreement with Bessie R. Duncan, Educational Consultant, LLC for Consulting Services | Adopted |
| 03-0924-PR25 | Amend Board Report 03-0723-PR43 Amend Board Report 03-0225-PR40 Approve Entering into an Agreement with Youth Guidance for Consulting Services | Adopted |
| 03-0924-PR26 | Approve Entering Into an Agreement with the University of Illinois at Chicago for Consulting Services | Adopted |
| 03-0924-PR27 | Approve Entering Into Agreements with Various Schools for Educational Services for Expelled Students | Adopted |
Delegable
Reports from the Chief Educational Officer
| 03-0924-ED03 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 03-0924-ED04 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 03-0924-ED05 | Authorize the Acceptance of a Donation of Services from the Illinois Department of Mental Health for the Positive Behavioral Interventions and Supports Program | Accepted |
| 03-0924-ED06 | Approve Sabbatical Leave for Sherryl Willis | Accepted |
| 03-0924-ED07 | Approve Sabbatical Leave for Margarita Nunez | Accepted |
| 03-0924-ED08 | Approve a Special On-Loan Leave of Absence for Angelia Roberts | Accepted |
Reports from the Chief Operations Officer
| 03-0924-OP02 | Approve Entering Into a License Agreement with Alliance Holiness Church for Use of Parking Lot at Von Steuben School | Accepted |
| 03-0924-OP03 | Ratify a License Renewal Agreement with St. Paul's United of Christ for the Use of Parking Lot Located at 628 W. Kemper | Accepted |
| 03-0924-OP04 | Authorize the Acceptance of a School Construction Grant from the Illinois Capital Development Board | Accepted |
Reports from the General Counsel
| 03-0924-AR01 | 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