Actions: January 23, 2002
Non-delegable board reports that require member action
Motion
| 02-0123-MO1 | Motion to Close | *Adopted |
Reports from General Counsel
| 02-0123-AR3 | Authorize the Continued Retention of the Law Firm Earl L. Neal & Associates, L.L.C. | *Adopted |
| 02-0123-AR4 | Authorize Continued Retention of the Law Firm Foley and Lardner | *Adopted |
| 02-0123-AR5 | Authorize Retention of Margaret C. Fitzpatrick, Esq. | *Adopted |
| 02-0123-AR6 | Authorize Continued Retention of Alan S. King, Esq. to Provide Consultant Services to the Bureau of Labor Relations | *Adopted |
| 02-0123-AR7 | Authorization to Retain the Services of Gordon Foster, Ph.D., to Conduct a Historical Review of the District’s Faculty and to Offer an Expert Opinion of Compliance Under the Desegregation Consent Decree | *Adopted |
| 02-0123-AR8 | Authorization to Retain the Services of Judith Bockel Poppell, Ph.D., to Conduct a Historical Review of the District’s Student Assignment Trends and to Offer an Expert Opinion of Compliance Under the Desegregation Consent Decree | *Adopted |
| 02-0123-AR9 | Authorization to Retain the Services of G. Alfred Hess Jr., Ph.D., to Conduct a Historical Review of the District’s Compliance with the Educational Components of the Desegregation Consent Decree | *Adopted |
| 02-0123-AR10 | Authorization to Retain the Services of M. Beatriz Arias, PH.D., to Conduct a Historical Review of the District’s Bilingual Education Program and Offer an Expert Opinion of Compliance Under the Desegregation Consent Decree | *Adopted |
Reports from the Chief Executive Officer
| 02-0123-EX13 | Warning Resolution - Cecilia Bitner, a Teacher, Assigned to Morton Career Academy | *Adopted |
| 02-0123-EX14 | Warning Resolution - Consuela Capitanelli, Teacher, Monroe School | *Adopted |
| 02-0123-EX15 | Warning Resolution - Danielle D’Amore, Teacher, Newberry School | *Adopted |
| 02-0123-EX16 | Warning Resolution - Alva Ellington, Teacher, South Loop School | *Adopted |
| 02-0123-EX17 | Warning Resolution - Eunice Hobbs, Teacher, Assigned to Paderewski Elementary School | *Adopted |
| 02-0123-EX18 | Warning Resolution - Bobbie Holloway, a Teacher, Assigned to Nixon Elementary School | *Adopted |
| 02-0123-EX19 | Warning Resolution - Susan Lieberman, Teacher, Formerly Assigned to Daley School | *Adopted |
| 02-0123-EX20 | Warning Resolution - Georgianna Lucas, Teacher, Assigned to Suder Elementary School | *Adopted |
| 02-0123-EX21 | Warning Resolution - Sybil Meindl, Teacher, Assigned to Ellington School | *Adopted |
| 02-0123-EX22 | Request for Dismissal of Bobby Carey, Lunchroom Attendant, Pasteur Elementary School | *Adopted |
| 02-0123-EX23 | Request for Dismissal of Russell Catlett, Child Welfare Attendant, Las Casas High School | *Adopted |
| 02-0123-EX24 | Request for Dismissal of Elisa McGrew, Lunchroom Cashier, Manley Career Academy | *Adopted |
| 02-0123-EX25 | Request for Dismissal of Latroy Smith, Porter, Locke Elementary School | *Adopted |
| 02-0123-EX26 | Request for Dismissal of Dontae Towers, Lunchroom Attendant, Tilden Career Community Academy | *Adopted |
| 02-0123-EX27 | Principal Contracts (A) (Calhoun; Vaughn-Dossiea; Wiley) | *Adopted |
| 02-0123-EX28 | Principal Contracts (B) (Butterfield) | *Adopted |
| 02-0123-EX29 | Amend Board Report 01-1219-EX18 Appoint Deputy Chief Operating Officer, Department of Operations (Bruce Washington) | *Adopted |
| 02-0123-EX30 | Transfer and Appoint Region Education Officer, Region Seven Office (Joyce Bristow) | *Adopted |
Motions
| 02-0123-MO2 | Motion Re: Appoint Chief of Staff and Deputy Chief of Staff to the Board of Education and Executive Director and Staff Writer for the Academic Accountability Council (Brandi Turco; Greg Minniefield; Jorge Oclander; Kelly McBride) | *Adopted |
| 02-0123-MO3 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes - July 2001 through December 2001 | *Adopted |
Report from the Chief Operations Office
| 02-0123-OP5 | Authorization to Purchase 221 West 103rd Street for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
Resolutions
| 02-0123-RS1 | Resolution Re: James A. Wright, Chief of Staff to the Chicago Board of Education | Adopted |
| 02-0123-RS2 | Resolution Re: Frank Blatnick, Retired Principal of the Yates Elementary School | Adopted |
| 02-0123-RS3 | Resolution Re: Joyce Y. Johnson, Retired Principal at the Brown Region 6 Office | Adopted |
| 02-0123-RS4 | Resolution Re: Beverly D. LaCoste, Retired Principal of the Phillips High School | Adopted |
| 02-0123-RS5 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 02-0123-RS6 | Amend Resolution 01-0124-RS5 Resolution Acknowledging the Public Building Commission’s Decision to Redeem Certain Bonds with the Proceeds of a New Bond Issuance and Directing the Use of the Additional Funds Obtained Therefrom for Certain Capital Projects | Adopted |
| 02-0123-RS7 | Resolution Providing for the Allocation of 2002 Tax Collections to Debt Service Funds | Adopted |
| 02-0123-RS8 | Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2001 From Trusteed Debt Service Funds to Educational Fund | Adopted |
| 02-0123-RS9 | Resolution Authorizing the Board of Education of the City of Chicago to Enter Into Supplemental Indentures Relative to Certain Outstanding Bond Issues for the Purpose of Facilitating Certain Refunding Plans | Adopted |
| 02-0123-RS10 | Amend Resolution 98-0826-RS8 Resolution Providing for the Issuance of Qualified Zone Academy General Obligation (Alternate) Bonds, Series 1998 (Bronzeville Academy Project) of the Chicago School Reform Board of Trustees of the Board of Education of the City of Chicago | Adopted |
| 02-0123-RS11 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
| 02-0123-RS12 | Resolution Re: Appointment of Student Representative to the Local School Council | Adopted |
Communication
| 02-0123-CO1 | Communication Re: Location of Board Meeting of February 27, 2002 Central Administration Building, 125 S. Clark Street, Chicago, Illinois 60603 | *No action |
Reports from the Chief Executive Officer
| 02-0123-EX1 | Transfer of Funds Various Units and Objects | Adopted |
| 02-0123-EX2 | Approve Implementation of Controlled Enrollment at Mary Lyon Elementary School | Adopted |
| 02-0123-EX3 | Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School | Adopted |
| 02-0123-EX4 | Adjust the Attendance Areas for Canter, Ray, Harte Schools and Change Grade Structure at Ray, Harte, and Murray Schools | *Adopted |
| 02-0123-EX5 | Establish the Miriam G. Canter Middle School | *Adopted |
Reports from the Chief Education Officer
| 02-0123-ED1 | Report on Student Expulsions for December 2001 | Adopted |
| 02-0123-ED2 | Ratify a Grant Distribution Agreement with, and Authorize Payment to Illinois Mathematics and Science Academy (IMSA) | Adopted |
Reports from the Chief Purchasing Officer
| 02-0123-PR1 | Amend Board Report 00-0823-PR1 Approve Entering Into an Agreement with Hallaghan Business Machines for the Purchase and/or Lease of Digital Duplicators | Adopted |
| 02-0123-PR2 | Ratify the Exercising of the Option to Extend the Agreements with Lansoft Office Systems, Daly Computers, Inc. & Micro City for the Purchase of Computer Peripherals | Adopted |
| 02-0123-PR3 | Ratify Exercising the Option to Extend the Agreements with Advance Electronic & Computer, Computer Service & Consulting Incorporated, Interface Computer Communications Incorporated, Lansoft Office Systems, Rico, Rush Incorporated, Sierra Consulting Group and Solai & Cameron for the Purchase of Computer Training Services | Adopted |
| 02-0123-PR4 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 02-0123-PR5 | Approve the Renewal of the Pre-Qualification Status of the Architects/Engineers of Records for Architectural Services | Adopted |
| 02-0123-PR6 | Approve Entering Into an Agreements with Desks Inc. for the Purchase of Office Workstation Products | Adopted |
| 02-0123-PR7 | Approve Exercising the Option to Extend the Agreement with Monahan’s Landscape Co. for Landscape Maintenance Services | Adopted |
| 02-0123-PR8 | Amend Board Report 01-0822-PR5 Ratify Entering Into Agreements with Various Consultants for Managing Environmental Consulting Services for the Capital Improvement Program | Adopted |
| 02-0123-PR9 | Approve Entering Into an Agreement with Millennium Three for the Purchase of Laminated Foam Trays | Adopted |
| 02-0123-PR10 | Approve the Renewal of the Existing Agreement with Arthur E. Williams Andersen LLP for Consulting Services | Adopted |
| 02-0123-PR11 | Amend Board Report 01-0926-PR14 Amend Board Report 01-0627-PR19 Amend Board Report 01-0221-PR6 Ratify an Agreement with Diversified Telecommunications Inc. for Consultant Services | Adopted |
| 02-0123-PR12 | Approve Entering Into an Agreement with FPT&W, Ltd for Consulting Services | Withdrawn |
| 02-0123-PR13 | Ratify an Agreement with IBM Corporation for IBM Hardware Maintenance | Adopted |
| 02-0123-PR14 | Ratify a Software License Agreement with IBM for Software Product and Maintenance | Adopted |
| 02-0123-PR15 | Approve Payment to Kronos Incorporated for the Purchase of Kronos Hardware, Maintenance and Supplies | Adopted |
| 02-0123-PR16 | Ratify an Agreement with Kronos Incorporated for the Purchase of Kronos Software and Services | Adopted |
| 02-0123-PR17 | Ratify a Maintenance Agreement with Kronos Incorporated for Software and Hardware Maintenance | Adopted |
| 02-0123-PR18 | Ratify an Agreement with Northeastern Illinois University for Consulting Services | Adopted |
| 02-0123-PR19 | Ratify an Agreement with Storage Technology for Hardware and Software Maintenance | Adopted |
| 02-0123-PR20 | Approve Payment to Tri-Tech Solutions KAM, Inc. for Consulting Services | Adopted |
| 02-0123-PR21 | Approve Exercising the Final Option to Renew the Agreement with Unisource Worldwide for Continuous Form 3800 Paper | Adopted |
| 02-0123-PR22 | Approve Entering Into a Software License and Subscription Upgrade Agreement with Unisys Corporation | Adopted |
| 02-0123-PR23 | Approve Entering Into an Agreement with Unisys Corporation for the Purchase of Software Licenses and Maintenance Services | Adopted |
| 02-0123-PR24 | Ratify Entering Into an Agreement with United Neighborhood Organization for Consulting Services | Adopted |
| 02-0123-PR25 | Approve Entering Into an Agreement with the University of Illinois at Chicago to Provide Space at the UIC Pavilion for the Girls and Boys Basketball Tournaments | Adopted |
| 02-0123-PR26 | Approve an Assignment and Assumption of Contractual Duties from Success Lab, Inc. to Sylvan Learning Systems, Inc. | Adopted |
| 02-0123-PR27 | Ratify Exercising the Second Option to Renew Agreements with Hansen External Partners, and Authorize New Agreements with Additional External Partners for Consultant Services | Adopted |
| 02-0123-PR28 | Amend Board Report 01-1219-PR29 Approve Entering Into an Agreement with the Chicago Education Alliance for Consulting Services and Software | Adopted |
| 02-0123-PR29 | Approve Entering Into an Agreement with Public Consulting Group for Health and Social Services Program Management for Federal Reimbursement Programs | Adopted |
| 02-0123-PR30 | Amend Board Report 01-1024-PR22 Authorize Placement of the Board of Education’s Liability Insurance with the Hayes Group | Adopted |
| 02-0123-PR31 | Approve Entering Into an Agreement with Various Companies for Defined Contribution Retirement Services | Adopted |
| 02-0123-PR32 | Authorize Participation in the Close Up Washington Program by the Office of High School Development and Authorize Expenses Related to the Program | Adopted |
| 02-0123-PR33 | Ratify Exercising the Option to Renew the Agreement with Art’s Investigations and Security, Inc. | Adopted |
| 02-0123-PR34 | Approve Entering Into an Agreement with Green Mazur Associates for Consulting Services | Adopted |
| 02-0123-PR35 | Approve Entering Into an Agreement with Election Systems & Software, Inc. for the Purchase of LSC Election Materials for the May 2002 LSC Election | Adopted |
| 02-0123-PR36 | Amend Board Report 01-0523-PR44 Approve Entering Into an Agreement with St. Xavier University for a Masters Program for Bilingual Speech and Language Pathologists and Approve Tuition Payments Related to the Program | Adopted |
| 02-0123-PR37 | Amend Board Report 01-0822-PR22 Approving Exercising the First Option to Renew the Agreement with Northeastern Illinois University for a Masters Program in Special Education for Bilingual Teachers | Adopted |
| 02-0123-PR38 | Payment to the Department of Police, City of Chicago, for Consultant Services | Adopted |
| 02-0123-PR39 | Approve Entering Into an Agreement with Advanced Systems Consultant, Inc. for Consulting Services | Adopted |
| 02-0123-PR40 | Ratify an Agreement with Sylvan Learning Corporation for Consulting Services | Adopted |
| 02-0123-PR41 | Ratify an Agreement with Advanced Systems Consultant, Inc. for Consulting Services for Woods Academy | Adopted |
| 02-0123-PR42 | Ratify an Agreement with Advanced Systems Consultant, Inc. for Consulting Services for Hubbard High School | Adopted |
| 02-0123-PR43 | Extend the Agreements with U.S. Equities Realty, Inc. For Property Management and Leasing Services For the 125 South Clark Street Building | Adopted |
| 02-0123-PR44 | Approve Entering Into an Agreement with the Demoulin Brothers & Company for the Purchase of Choral, Band and Orchestral Uniforms | Adopted |
| 02-0123-PR45 | Approve Entering Into an Agreement with Synch Solutions for Consulting Services | Adopted |
| 02-0123-PR46 | Amend Board Report 01-0926-PR32 Approve Entering Into an Agreement with Steven Nemerovski for Consulting Services | Adopted |
Delegable
Reports from the Chief Executive Officer
| 02-0123-EX6 | Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves, Quarterly Summary (October, November, December 2001) | Accepted |
| 02-0123-EX7 | Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (October, November, December 2001) | Accepted |
| 02-0123-EX8 | Summary of Bureau of Labor and Employee Relations Disciplinary Actions Quarterly Report (October, November, December 2001) | Accepted |
| 02-0123-EX9 | Department of Human Resources Summary of Conference Leaves Administrators, Teachers and Educational Support Personnel Quarterly Summary (October, November, December 2001) | Accepted |
| 02-0123-EX10 | Department of Human Resources Summary of Resignations and Deaths Quarterly Report (October, November, December 2001) | Accepted |
| 02-0123-EX11 | Department of Human Resources Summary of Salary Adjustments Quarterly Report (October, November, December 2001) | Accepted |
| 02-0123-EX12 | Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (October, November December 2001) | Accepted |
Reports from the Chief Educational Officer
| 02-0123-ED3 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 02-0123-ED4 | Authorize the Acceptance of Donations of Lab Equipment, Software and Training Services from Cisco Systems, Inc. | Accepted |
| 02-0123-ED5 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 02-0123-ED6 | Approve the Participation in the US Chess Federation’s 2002 National Scholastic Chess Championship and Authorize Travel and Other Expenses Related to the Program | Accepted |
| 02-0123-ED7 | Amend the 2001-2002 Regular School Calendars to Provide Restructured School Days for Selected Attendance Centers for the Months of February through June, 2002 | Accepted |
| 02-0123-ED8 | Approve Renewal of Leave of Absence for Mary Sharon Reilly to the Public School Teachers’ Pension and Retirement Fund of Chicago | *Accepted as amended |
Reports from the Chief Operations Officer
| 02-0123-OP1 | Ratify a License Agreement with Boys and Girls Club of Chicago (Logan Square) for Use of Space Located at 3228 West Palmer Street | Accepted |
| 02-0123-OP2 | Ratify a Lease Agreement with Eastside United Methodist Church for Rental of Space Located at 11000 South Ewing Avenue | Accepted |
| 02-0123-OP3 | Ratify a License Agreement with Wyatt Community and Family Life Center for the Use of Space Located at 8950 South Stony Island | Accepted |
| 02-0123-OP4 | Ratify a License Agreement with North Park University for the Use of Swimming Pool at Von Steuben Metropolitan Science Center | Accepted |
Reports from the General Counsel
| 02-0123-AR1 | Workers’ Compensation–Payment for Lump Sum Settlements | Accepted |
| 02-0123-AR2 | Report on Board Report Rescissions | Accepted |
New Business
| 02-0123-RS13 | Resolution Authorizing Signature Proxy for Board President | *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
