Actions: October 23, 2002
Motion
Motion
| 02-1023-MO01 | Motion to Close | *Adopted |
Non-delegable board reports that require member action
Reports from General Counsel
| 02-1023-AR03 | Authorize Retention of the Law Firm Gardner, Carton & Douglas | *Accepted |
| 02-1023-AR04 | Authorize Continued Retention of the Law Firm Kane Laduzinski & Mendoza, LTD. | *Accepted |
Reports from Chief Executive Officer
| 02-1023-EX11 | Warning Resolution – Bernice Franklin, a Teacher, Assigned to Libby Elementary School | *Adopted |
| 02-1023-EX12 | Warning Resolution – Robert Lucas, Teacher, Assigned to Kelly High School | *Adopted |
| 02-1023-EX13 | Warning Resolution – Lois Polakoff, a Teacher, Currently Assigned to Henson Elementary School | *Adopted |
| 02-1023-EX14 | Warning Resolution – Eloise Shumpert, Principal, Assigned to Wright Elementary School | *Adopted |
| 02-1023-EX15 | Request for Dismissal of Jacqueline Ashaye, School Aide, Boone Elementary School | *Adopted |
| 02-1023-EX16 | Request for Dismissal of Lashawnda Davis, School Assistant, Walter Reed Elementary School | *Adopted |
| 02-1023-EX17 | Request for Dismissal of Richard Draper, Lunchroom Manager, Carver Middle School | *Adopted |
| 02-1023-EX18 | Request for Dismissal of Lazerick Johnson, Engineer, Goodlow Magnet School | *Adopted |
| 02-1023-EX19 | Request for Dismissal of Olga Malave, Cook, DeDiego Community Academy | *Adopted |
| 02-1023-EX20 | Request for Dismissal of Noble Norman, Teacher Aide, H. Washington Elementary School | *Adopted |
| 02-1023-EX21 | Request for Dismissal of Kimberly Phillips, Child Welfare Attendant, Bell Elementary School | *Adopted |
| 02-1023-EX22 | Request for Dismissal of Sherian Pope, School Aide, Marconi Community Academy | *Adopted |
| 02-1023-EX23 | Request for Dismissal of Ruth Romero, Lunchroom Attendant, Young Elementary School | *Adopted |
| 02-1023-EX24 | Report Regarding Viola Walker, a Tenured Teacher, Assigned to Wentworth School and Her Failure to Request an Illinois State Board of Education Hearing | *Adopted |
| 02-1023-EX25 | Principal Contracts (A) (Buchanan; Gonzalez; Woodard) | *Adopted |
| 02-1023-EX26 | Appoint Director of Labor Relations (Cheryl L. Nevins) | *Adopted |
Reports from the Chief Operations Officer
| 02-1023-OP07 | to Pay Final Just Compensation for 243 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 02-1023-OP08 | Authorization to Pay Final Just Compensation for 10340 South Wentworth Avenue for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 02-1023-RS04 | Resolution Designating for Acquisition Real Property for the Construction of the Metcalf School Parking Lot and Placement of Modular Units | *Adopted |
| 02-1023-RS05 | Resolution Designating Property on the North Side of 55th Street Between St. Louis and Central Park for the Construction of a New School to Relieve Overcrowding in the Sandoval School Attendance Area | *Adopted |
Resolutions
| 02-1023-RS01 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 02-1023-RS02 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
| 02-1023-RS03 | Resolution Authorizing the Chief Fiscal Officer to File the Calendar Year 2002 and 2003 Qualified Zone Academy Bond Applications with the Illinois State Board of Education | Adopted |
Policies
| 02-1023-PO01 | Amend Board Report 98-1027-PO1 Amend Board Report 98-0225-PO1: The New Bilingual Education Policy and the Chicago Public Schools Language and Cultural Education Proposed Initiatives: A Framework for Success | *Adopted |
| 02-1023-PO02 | Adopt Policy Establishing the Formal Governance Structure for the Chicago Public Schools’ Head Start Program | *Adopted |
| 02-1023-PO03 | Amend Board Report 02-0327-PO1 Amend Board Report 01-0822-PO1: Policy on School Intervention | *Adopted as amended |
| 02-1023-PO04 | Rescind Board Report 95-0726-EX6: Policy Regarding the Purchase of Food and/or Refreshments for Central and Regional Office Meetings and Training Activities Rescind Board Report 97-0827-PO3: Personnel Travel Policy and Adopt Policy On Reimbursement For Work-Related Expenses | *Adopted |
| 02-1023-PO05 | Adopt Policy Regarding Layoff of Educational Support Personnel | *Adopted |
Communications
| 02-1023-CO01 | Communication Re: Location of Board Meeting of November 20, 2002 Central Administration Building, 125 South Clark Street Chicago, Illinois 60603 Board Chamber - 5th Floor | *No action |
| 02-1023-CO02 | Communication Re: Appointment of Trustee to Serve on the Public School Teachers’ Pension and Retirement Fund (Alberto A. Carrero) | *No action |
Reports from the Chief Executive Officer
| 02-1023-EX01 | Transfer of Funds Various Units and Objects | Adopted |
| 02-1023-EX02 | Removal of Five High Schools from Intervention Status | Adopted |
| 02-1023-EX03 | 1999-2003 Agreement Between the Board of Education for the City of Chicago and the International Brotherhood of Electrical Workers AFL-CIO, LOCAL NO. 134 | Adopted |
Reports from the Chief Education Officer
| 02-1023-ED01 | Report on Student Expulsions for September 2002 | Adopted |
Reports from the Chief Operations Officer
| 02-1023-OP01 | Approve Entering Into an Intergovernmental Agreement with the Chicago Park District for the Conveyance of Land and the Shared Use of the Murray School Athletic Facilities | Adopted |
| 02-1023-OP02 | Ratify a Lease Agreement with the Committee for Jointly Maintained Christian Science Reading Rooms in Chicago for Rental of Space at 125 South Clark Street and Authorize the Payment of Real Estate Brokers Commission | Adopted |
Reports from the Chief Purchasing Officer
| 02-1023-PR01 | Approve Payment to Hyatt Regency McCormick Place Conference Center for Space Rental | Adopted |
| 02-1023-PR02 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 02-1023-PR03 | Approve Entering Into an Agreement with Kronos Incorporated for the Purchase of Software License and Services | *Adopted as amended |
| 02-1023-PR04 | Amend Board Report 02-0424-PR21 Amend Board Report 01-1128-PR15 Ratify an Agreement with Risetime Technologies for Consulting Services | Adopted |
| 02-1023-PR05 | Amend Board Report 02-0424-PR15 Approve Entering Into an Agreement with Fortel, Inc. Software License Maintenance Services and Capacity Management Analysis Services | Adopted |
| 02-1023-PR06 | Approve Terminating the Agreement with Arthur Andersen LLP for Consulting Services and Approve Entering Into an Agreement with KPMG Consulting USA, Inc. (“KUSA”) | Adopted |
| 02-1023-PR07 | Approve Payment to North Central Association (NCA) for Annual High School Accreditation Dues | Adopted |
| 02-1023-PR08 | Approve Entering Into an Agreement with Chicago Press Corporation for Printing Services | Adopted |
| 02-1023-PR09 | Ratify the Exercising of the Second Option to Renew the Agreement with Hettinger & Associates, Inc. for Consulting Services | Adopted |
| 02-1023-PR10 | Approve Entering Into an Agreement with Wellsco Graphic Solutions for the Purchase of Computer Labs, Software, Installation and Training Services | Adopted |
| 02-1023-PR11 | Ratify Entering Into Agreements with Various Universities for the College Excel Program | Adopted |
| 02-1023-PR12 | Approve Entering Into an Agreement with the Chicago Youth in Aviation Project, Inc. for Consulting Services | Adopted |
| 02-1023-PR13 | Approve Entering Into an Agreement with Rush Presbyterian St. Luke’s Medical Center’s Westside Science and Math Network for Internship Services | Adopted |
| 02-1023-PR14 | Approve Exercising the Second Option to Renew the Agreement with Integral Solutions Group, Inc. for Consulting Services | Adopted |
| 02-1023-PR15 | Approve Exercising the Second Option to Renew the Agreement with Walgreens Health Initiatives, Inc. for Pharmacy Benefit Management Services | Adopted |
| 02-1023-PR16 | Authorize Placement of the Board of Education’s Liability Insurance Through Community Insurance Center | Adopted |
| 02-1023-PR17 | Amend Board Report 02-0123-PR18 Ratify an Agreement with Northeastern Illinois University for Consulting Services | Adopted |
| 02-1023-PR18 | Amend Board Report 01-1128-PR31 Ratify Exercising the Option to Renew Agreement with the Chicago Urban League | Adopted |
| 02-1023-PR19 | Approve the Renewal of the Agreement with Near NorthMinistry Alliance for Consulting Services | Adopted |
| 02-1023-PR20 | Approve Payment to United Neighborhood Organization for Consultant Services | Adopted |
| 02-1023-PR21 | Approve Entering Into an Agreement with House Calls Counseling for Consulting Services | Adopted |
| 02-1023-PR22 | Ratify an Agreement with Cunningham Communications for Consulting Services | Adopted |
| 02-1023-PR23 | Approve Entering Into an Agreement with O’Kema Lewis for Consulting Services | Adopted |
| 02-1023-PR24 | Ratify the Renewal of the Agreement with Burk’s Chicago, Inc. for Consulting Services | Adopted |
Delegable
Reports from the Chief Executive Officer
| 02-1023-EX04 | Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves, Quarterly Summary (July, August, September 2002) | Accepted |
| 02-1023-EX05 | Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (July,August, September 2002) | Accepted |
| 02-1023-EX06 | Department of Labor and Employee Relations Disciplinary Actions Summary Quarterly Report (July, August, September 2002) | Accepted |
| 02-1023-EX07 | Department of Human Resources Summary of Conference Leaves: Administrators, Teachers and Educational Support Personnel Quarterly Summary (July, August, September 2002) | Accepted |
| 02-1023-EX08 | Department of Human Resources Summary of Resignations and Deaths Quarterly Report (July, August, September 2002) | Accepted |
| 02-1023-EX09 | Department of Human Resources Summary of Salary Adjustments Quarterly Report (July, August, September 2002) | Accepted |
| 02-1023-EX10 | Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (July, August, September 2002) | Accepted |
Reports from the Chief Educational Officer
| 02-1023-ED02 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 02-1023-ED03 | Authorize the Acceptance of Donations | Accepted |
| 02-1023-ED04 | Omnibus Report: Refund/Return of Previously Accepted Grants | Accepted |
| 02-1023-ED05 | Approve Sabbatical Leave for Latosha Nelson | Adopted |
| 02-1023-ED06 | Approve Sabbatical Leave for Lauren Liss | Accepted |
| 02-1023-ED07 | Approve Special Leave of Absence for Anthony Lopez | Accepted |
| 02-1023-ED08 | Approve a Special On-Loan Leave of Absence for Angelia Roberts | Accepted |
Reports from the Chief Operations Officer
| 02-1023-OP03 | Approve Final Payment to Mohammed Quadeer for Use of Space at Norwood Plaza | Accepted |
| 02-1023-OP04 | Ratify a Lease Renewal Agreement with Crystal Creek Development, LTD for the Use of Space at 1210-22 North Kedzie | Accepted |
| 02-1023-OP05 | Ratify a License Agreement with Monastery of the Holy Cross for the Use of Parking Lot at 3111 South Aberdeen Street | Accepted |
| 02-1023-OP06 | Ratify Entering Into a Lease Agreement with Eleni Melegos for Rental of Space Located at 3243 West Bryn Mawr | Accepted |
Reports from the General Counsel
| 02-1023-AR01 | Workers’ Compensation – Payment for Lump Sum Settlement | Accepted |
| 02-1023-AR02 | 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
