Actions: November 20, 2002
Motion
Motion
| 02-1120-MO01 | Motion to Close | *Adopted |
Non-delegable board reports that require member action
Report from General Counsel
| 02-1120-AR03 | Authorize Retention of the Law Firm Hodges, Loizzi, Eisenhammer, Rodick & Kohn | *Accepted |
| 02-1120-AR04 | Authorize Continued Retention of the Law Firm Hogan & Hartson, L.L.P. | *Accepted |
| 02-1120-AR05 | Authorize Continued Retention of the Law Firm Mulroy, Scandaglia, Marrinson & Ryan | *Accepted |
| 02-1120-AR06 | Authorize Continued Retention of the Law Firm Jenner & Block | *Accepted |
| 02-1120-AR07 | Rescind the Addendum to the Wildwood Principal’s Performance Contract | *Failed of adoption |
Reports from the Chief Executive Officer
| 02-1120-EX02 | Warning Resolution – David Aguirre, Teacher, Assigned to Reassigned Teachers Pool | *Adopted |
| 02-1120-EX03 | Warning Resolution – Joanne Davis, Principal, Assigned to Armour Elementary School | *Adopted |
| 02-1120-EX04 | Warning Resolution – Kathleen Toney-Coleman, Teacher, Graham Elementary School | *Adopted |
| 02-1120-EX05 | Request for Dismissal of Anthony Jordan, Porter, Englewood High School | *Adopted |
| 02-1120-EX06 | Request for Dismissal of Alberta Mack, Lunchroom Attendant, Chicago Vocational Career Academy | *Adopted |
| 02-1120-EX07 | Report of the Results of the Board’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Minnie Robinson, Teacher Assigned to Carver Military Academy | *Adopted |
| 02-1120-EX08 | Request for Dismissal of Paris Walker, Porter, Evergreen Academy | *Adopted |
| 02-1120-EX09 | Principal Contracts (A) (Goodson; Robersone; Rodgers) | *Adopted |
| 02-1120-EX10 | Principal Contract (B) (Walsh) | *Adopted |
| 02-1120-EX11 | Appoint Administrator (Rachel Garza Resnick) Transfer and Appoint Administrator (David Agazzi) Office of Management and Budget | *Adopted |
| 02-1120-EX12 | Appoint Director of Mathematics, Office for Mathematics and Science (Regeta Slaughter) | *Adopted |
Reports from the Chief Operations Office
| 02-1120-RS13 | Resolution Designating Real Property for Acquisition for the Construction of a New Edward Kennedy (Duke) Ellington School | *Adopted |
Reports from the Chief Operations Officer
| 02-1120-OP09 | Authorization to Purchase 238 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 02-1120-OP10 | Authorization to Purchase 6.64 Acres of Land at the Northwest Corner of 55th and St. Louis Avenue for the Construction of a New School to Relieve Overcrowding in the Sandoval School Attendance Area | *Adopted |
Resolutions
| 02-1120-RS01 | Resolution Re: The 2002-2003 Chicago Public Schools Attendance and Membership Recognition Initiative | Accepted |
| 02-1120-RS02 | Resolution Re: Linda C. Layne, Retired Principal of the Brooks College Preparatory | Accepted |
| 02-1120-RS03 | Resolution Re: Louis S. Hall, Jr. Retired Principal of the Raymond Elementary School | Accepted |
| 02-1120-RS04 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 02-1120-RS05 | Request the Public Building Commission of Chicago to Convey to the City of Chicago the Board’s Interest in the Land and Building Located at 5071 West Congress Street | Adopted |
| 02-1120-RS06 | Resolution Amending the Tax-Deferred Compensation Program | Adopted |
| 02-1120-RS07 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | Adopted |
| 02-1120-RS08 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
| 02-1120-RS09 | Resolution Re: Appointments to the Local School Councils at Various Small Schools | Adopted |
| 02-1120-RS10 | Resolution Re: Appointment of Members to the Early Childhood Advisory Committee to the Office of Early Childhood Education | Adopted |
| 02-1120-RS11 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of a New Ellington Elementary Schoo | Adopted |
| 02-1120-RS12 | Resolution Request the Public Building Commission of Chicago to Undertake the Design and of the New Little Village High School | Adopted |
Communications
| 02-1120-CO01 | Communication Re: Location of Board Meeting of December 18, 2002 Central Administration Building, 125 South Clark Street Chicago, Illinois 60603 Board Chamber - 5th Floor | *No action |
| 02-1120-CO02 | Communication Re: Property Tax Levy Hearing | *No action |
Report for the Inspector General
| 02-1120-IG01 | Approve Exercising the Second Option to Renew the Agreement with Pinnacle Research Inc. for Consulting Services | Adopted |
Report from the Chief Executive Officer
| 02-1120-EX01 | Transfer of Funds Various Units and Objects | Adopted |
Report from the Chief Education Officer
| 02-1120-ED01 | Report on Student Expulsions for October 2002 | Adopted |
Reports from the Chief Purchasing Officer
| 02-1120-PR01 | Amend Board Report 02-0626-PR04 Amend Board Report 01-1219-PR48 Ratify an Agreement with Black Contractors United (BCU) for Consultant Services | Adopted |
| 02-1120-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 |
| 02-1120-PR03 | Approve Exercising the Option to Extend the Agreement with Carlo Steel Corporation/Lejeune, Joint Venture for Structural Steel | Adopted |
| 02-1120-PR04 | Approve Exercising the Option to Extend the Agreement with Carlo Steel Corporation for Structural Steel (Sheltered Market) | Adopted |
| 02-1120-PR05 | Ratify the Renewal of the Agreement with Hewlett-Packard Company for Hardware and Software Maintenance Services | Adopted |
| 02-1120-PR06 | Approve Entering Into an Agreement with Bronner Group, LLC for Consulting Services | Adopted |
| 02-1120-PR07 | Ratify an Agreement with Bronner Group, LLC for Consulting Services | Adopted |
| 02-1120-PR08 | Approve Payment to North Central Regional Education Labs for Consulting Services | Adopted |
| 02-1120-PR09 | Ratify Entering Into an Agreement with Success for all Foundation for Consulting Services | Adopted |
| 02-1120-PR10 | Ratify an Agreement with United Neighborhood Organization for Consulting Services | Adopted |
| 02-1120-PR11 | Ratify an Agreement with the Erickson Institute for Consulting Services | Adopted |
| 02-1120-PR12 | Approve Entering Into a Three-Way Agreement with RFS-IRSI and Trustmark Insurance Company to Provide School-Site Services to Existing Trustmark Universal Life Insurance PolicyHolders | Adopted |
| 02-1120-PR13 | Approve Entering Into an Agreement with the Erikson Institute for Consulting Services for the IASA Title VII/III Training for All Teachers Grant | Adopted |
| 02-1120-PR14 | Approve Entering Into an Agreement with Chicago Public Schools Student Science Fair, Inc. for Program Services | Adopted |
| 02-1120-PR15 | Ratify an Agreement with Illinois State University for Professional Development Services | Adopted |
| 02-1120-PR16 | Ratify and Authorize Payments to Universities Participating in the Alternative Certification Program | Adopted |
| 02-1120-PR17 | Amend Board Report 02-0828-PR23 Amend Board Report 02-0522-PR22 Approve Entering Into an Agreement with AHA! Interactive for Consulting Services | Adopted |
| 02-1120-PR18 | Approve Payment to Blue Plate for the Purchase of Catering Services | Adopted |
| 02-1120-PR19 | Authorize Tuition Payments to Various Universities for the College Prep Program | Adopted |
| 02-1120-PR20 | Approve Exercising the 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 |
| 02-1120-PR21 | Ratify Entering Into an Agreement with Kathleen D’Alessandro for Consulting Services | Adopted |
| 02-1120-PR22 | Approve Exercising the Second Option to Extend the Agreements with Various Vendors for Milk and Milk Products | Adopted |
| 02-1120-PR23 | Authorize Payment to Various Vendors for Meeting Facilities Services | Adopted |
| 02-1120-PR24 | Approve Entering Into a Lease Agreement with EMC Corporation and Koch Financial Corporation for the Purchase and Financing of Disk Storage | Adopted |
| 02-1120-PR25 | Amend Board Report 01-1128-PR12: Approve the Renewal of an Existing Agreement with Hawthorn Management Consulting, Ltd. For Consulting Services | Adopted |
| 02-1120-PR26 | Ratify an Agreement with Westside Ministers Coalition for Consulting Services | *Adopted |
Delegable
Report from the Chief Educational Officer
| 02-1120-ED02 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 02-1120-ED03 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 02-1120-ED04 | Authorize the Acceptance of a Donation By Sun Microsystems | Accepted |
| 02-1120-ED05 | Authorize the Acceptance of a Donation From Apple Computers, Inc. and Interface Computer Communications, Inc. | Accepted |
| 02-1120-ED06 | Approve a Special On-Loan Leave of Absence for Lydia Williams | Accepted |
| 02-1120-ED07 | Amend Board Report 02-0327-ED07 Adopt the 2002-2003 Year Round Calendars | Accepted |
| 02-1120-ED08 | Plan for the Improvement of Instruction for Disadvantaged Students in the Chicago Public Schools, as Required by Section 18-8.05(H) of the Illinois School Code, as Revised by P.A. 90-548 | Accepted |
| 02-1120-ED09 | Approve Entering Into Affiliation Agreements with Various Health Care Institutions | Accepted |
Reports from the Chief Operations Office
| 02-1120-OP01 | Ratify a License Agreement with Hull House Association for Lease of Space at Alcott School Located at 2625 N. Orchard | Accepted |
| 02-1120-OP02 | Ratify a License Agreement with LaSalle Street Church for the Use off the Parking Lot at Walter Payton High School | Accepted |
| 02-1120-OP03 | Ratify a License Agreement with Polish American Association for Use of Space at Foreman High School | Accepted |
| 02-1120-OP04 | Ratify a License Agreement with Hull House Association for Lease of Space at Nettelhorst School Located at 3252 N. Broadway | Accepted |
| 02-1120-OP05 | Ratify a License Agreement with Lake Shore Baptist Church SCB Located at 4100 N. Greenview | Accepted |
| 02-1120-OP06 | Approve Entering Into a License Agreement with City Vineyard Christian Church for the Use of Space at Blaine School | Accepted |
| 02-1120-OP07 | Approve Entering Into a License Agreement with Chicago Sport and Social Club for Use of the Gymnasium at Pritzker School | Accepted |
| 02-1120-OP08 | Approve Entering Into a License Agreement with North Park University for the Use of the Swimming Pool at Von Steuben Metropolitan Science Center | Accepted |
Reports from General Counsel
| 02-1120-AR01 | Workers’ Compensation – Payment for Lump Sum Settlements | Accepted |
| 02-1120-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
