Actions: June 27, 2001
Non-delegable board reports that require member action
Motion
| 01-0627-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 01-0627-AR2 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Adopted |
| 01-0627-AR3 | Authorize Payments to Appraisal Firms Rendering Appraisal Services in Connection with Property Tax Appeals | *Adopted |
| 01-0627-AR4 | Approve Exercising the Option to Renew Existing Agreements with Toomey Reporting, Diane-Carole Reporting, Esquire Deposition Services, McGee Court Reporting Services and McCorkle Court Reporters | *Adopted |
| 01-0627-AR5 | Approve Payment to Summit Consulting Group, Inc. | *Adopted |
Reports from Chief Executive Officer
| 01-0627-EX9 | Request for Dismissal of Tony Braden, Child Welfare Attendant, Northside Learning Center | *Adopted |
| 01-0627-EX10 | Request for Dismissal of Lynetta Broughton-Lee, School Clerk, Beasley Academic Center | *Adopted |
| 01-0627-EX11 | Report of the Results of the Board of Education’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Paul Bruck, a Teacher Assigned to Plamondon School | *Adopted |
| 01-0627-EX12 | Request for Dismissal of Frank Byrd, Custodial Worker, Roving Crew | *Adopted |
| 01-0627-EX13 | Request for Dismissal of Reginald Harris, School Aide, Crane Tech Prep Common School | *Adopted |
| 01-0627-EX14 | Request for Dismissal of Jennifer Hausner, School Bus Aide, Nettelhorst School | *Adopted |
| 01-0627-EX15 | Request for Dismissal of Denise Kimber, Lunchroom Attendant, Sexton School | *Adopted |
| 01-0627-EX16 | Request for Dismissal of Devin Mayers, Cook, Wentworth Elementary School | *Adopted |
| 01-0627-EX17 | Request for Dismissal of James Parker, Factor Custodial Worker, Cuffe School | *Adopted |
| 01-0627-EX18 | Request for Dismissal of Larry York, School Security Officer, Kilmer School | *Adopted |
| 01-0627-EX19 | Warning Resolution - Gary Derr, Teacher, Assigned to Senn High School | *Adopted |
| 01-0627-EX20 | Warning Resolution - Charles Garner, Teacher, Chalmers Elementary School | *Adopted |
| 01-0627-EX21 | Warning Resolution - Elizabeth Hand, Teacher, Assigned to Harte Elementary School | *Adopted |
| 01-0627-EX22 | Warning Resolution - Deborah Hirshfield, Teacher, Assigned to Jahn Elementary School | *Adopted |
| 01-0627-EX23 | Warning Resolution - Michael Joyner, Teacher, Moos Elementary School | *Adopted |
| 01-0627-EX24 | Warning Resolution - Bogdan Maciuch, Teacher, Assigned to Schurz High School | *Adopted |
| 01-0627-EX25 | Warning Resolution - Shirley McFadden, Teacher, Esmond School | *Adopted |
| 01-0627-EX26 | Warning Resolution - Paterecia Simmons, Teacher, Dodge Elementary School | *Adopted |
| 01-0627-EX27 | Warning Resolution - Elaine Spiegel, Teacher, Assigned to Scammon Elementary School | *Adopted |
| 01-0627-EX28 | Warning Resolution - Peter Tiritilli, Teacher, Assigned to Curie Career Academy | *Adopted |
Motions
| 01-0627-MO2 | Authorize Payment of Illinois Association of School Boards Annual Dues | *Adopted |
| 01-0627-MO3 | Authorize Payment to Chicago Public Education Fund | *Adopted |
| 01-0627-MO4 | Accept Four Special Assistants under the National Urban/Rural Fellows, Class of 2002, Mentoring Program | *Adopted |
| 01-0627-MO5 | Authorize Payment to Bhard’s Publishing for the Purchase of Graphing Calculators for the Five Intervention Schools | *Adopted |
Reports from the Chief Excutive Officer
| 01-0627-EX29 | Principal Contracts (A) (Gianfortone; Jackson; Manno; Saffold; Whaley-Anobah) | *Adopted |
| 01-0627-EX30 | Principal Contracts (B) (Bender; Coats; Heath; Little; Molina; Stoll) | *Adopted |
| 01-0627-EX31 | Appoint Reginald C. Williams, Deputy Director, Bureau of Safety and Security | *Adopted |
Reports from the Chief Operating Officer
| 01-0627-OP10 | Authorization to Pay Final Just Compensation Award to Acquire 4653-59 North Lawndale/3753-3759 West Leland for the Construction of a New School to Relieve Overcrowding in the Haugan Attendance Area | *Adopted |
| 01-0627-OP11 | Authorization to Purchase 4304 West Wabansia for the Construction of a New Kelvyn Park South High School | *Adopted |
| 01-0627-OP12 | Authorization to Purchase 254 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 01-0627-OP13 | Authorization to Purchase 10320 South Wentworth for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 01-0627-OP14 | Amend Board Report 01-0523-OP18 Approve Entering into a Lease Agreement with City Colleges of Chicago for Rental of Space at Wright College South Campus | *Adopted |
Resolutions
| 01-0627-RS1 | Resolution Re: Gery J. Chico, Retired President, Chicago Board of Education | Adopted |
| 01-0627-RS2 | Resolution Re: Paul G. Vallas, Retired Chief Executive Officer | Adopted |
| 01-0627-RS3 | Resolution Re: Linda Smentek, 2001 Technology Educator of the Year Awardee | Adopted |
| 01-0627-RS4 | Resolution Re: Sherye Garmony-Miller, Retired Region Six Education Officer | Adopted |
| 01-0627-RS5 | Resolution Re: Hazel Steward, Retired Region Three Education Officer | Adopted |
| 01-0627-RS6 | Resolution Re: Adrian D. Beverly, Retired Deputy Chief of Schools and Regions | Adopted |
| 01-0627-RS7 | Resolution Re: Dr. Leon Hendricks, Retired Director, Department of Character Education | Adopted |
| 01-0627-RS8 | Resolution Re: Powhatan Collins, Retired Deputy Officer, High School Cluster South | Adopted |
| 01-0627-RS9 | Resolution Re: Wesley Smith, Retired Administrator, Office of High School Development | Adopted |
| 01-0627-RS10 | Resolution Re: Beverly S. Blake, Retired Principal of the Libby Elementary School | Adopted |
| 01-0627-RS11 | Resolution Re: Emmerine A. Clarkston, Retired Principal of the Evers Elementary School | Adopted |
| 01-0627-RS12 | Resolution Re: Nina McKinney Cook, Retired Principal of the Fort Dearborn Elementary School | Adopted |
| 01-0627-RS13 | Resolution Re: Nancy Ellis, Retired Principal of the Guggenheim Elementary School | Adopted |
| 01-0627-RS14 | Resolution Re: Diane Foster, Retired Principal of the Woods Academy | Adopted |
| 01-0627-RS15 | Resolution Re: Inez Gayle Garber, Retired Principal of the McCutcheon Elementary School | Adopted |
| 01-0627-RS16 | Resolution Re: Larry Garstki, Retired Principal of the Sauganash Elementary School | Adopted |
| 01-0627-RS17 | Resolution Re: Larry B. Grant, Retired Principal of the Beasley Magnet Elementary School | Adopted |
| 01-0627-RS18 | Resolution Re: Christ A. Kalamatas, Retired Principal of the Von Humboldt Elementary School | Adopted |
| 01-0627-RS19 | Resolution Re: Madeleine Maraldi, Retired Principal of the Washington Irving Elementary School | Adopted |
| 01-0627-RS20 | Resolution Re: Karen L. Morris, Retired Principal of the Saucedo Scholastic Academy | Adopted |
| 01-0627-RS21 | Resolution Re: Margaret O’Keefe, Retired Principal of the Armstrong Elementary School | Adopted |
| 01-0627-RS22 | Resolution Re: Victor Tocwish, Retired Principal of the Bright Elementary School | Adopted |
| 01-0627-RS24 | Resolution Re: Teretha J. Walton, Retired Principal of the Cather Elementary School | Adopted |
| 01-0627-RS25 | Resolution Re: Helen C. Wooten, Retired Principal of the Vanderpoel Elementary School | Adopted |
| 01-0627-RS26 | Resolution Re: The Grow Our Own IPLP Teacher Scholarship Award Winners Sponsored by the Grow Our Own Program of the Department of Human Resources of the Chicago Public Schools | *Adopted as amended |
| 01-0627-RS27 | Resolution Re: 15th Annual British Airways Essay Contest, 2001 Ambassadors for Academic Excellence | Adopted |
| 01-0627-RS28 | Resolution Re: Winners of the Scripps Howard National Spelling Bee Sponsored by the Chicago Tribune Newspaper | Adopted |
| 01-0627-RS29 | Resolution Re: Winners of the Illinois Young Authors Competition | Adopted |
| 01-0627-RS30 | Resolution Re: Suave® Performance Plus Award Winners | Adopted |
| 01-0627-RS31 | Resolution Adopting Annual School Budget for Fiscal Year 2002 | *Adopted |
| 01-0627-RS32 | Resolution Authorizing Certain Board Officials to Negotiate Intergovernmental Agreements with the City of Chicago Concerning the Construction and Funding of Schools in Certain Redevelopment Project Areas | Withdrawn |
| 01-0627-RS33 | Resolution Approving the Appointment of the President of the Chicago Multilingual Parents Council to a One-Year Term | Adopted |
| 01-0627-RS34 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
| 01-0627-RS35 | Resolution to Designate the Chicago Military Academy-Bronzeville as the Site of the National African-American Military Museum | *Adopted |
| 01-0627-RS23 | Resolution Re: Janis R. Todd, Retired Principal of the Lincoln Park High School | Adopted |
Rule
| 01-0627-RU1 | Amend Board Rules 1-2, 2-4 and 2-6 | *Adopted as amended |
Communication
| 01-0627-CO1 | Communication Re: Location of Board Meeting of July 25, 2001 (Central Administration Building, 125 S. Clark Street, Chicago, Illinois 60603) | *No action |
Reports from the Board Office
| 01-0627-BD1 | Amend Board Report 01-0328-BD1 Amend Board Report 00-0927-BD1 Approve the Renewal of an Existing Agreement with Office Management Advisers (OMA) for Records Management Services | Adopted |
| 01-0627-BD2 | Approve Entering Into a Software License and Consultant Services Agreement with ACI Worldwide, Inc. D/B/A/ Insession Technologies, Inc. | Adopted |
| 01-0627-BD3 | Approve Entering Into an Agreement with Shred-It, Inc. for Document Destruction Services | Adopted |
Report from the Inspector General
| 01-0627-IG1 | Approve Exercising the First Option to Renew the Parking Lot License Agreement with Auditorium Garage, Inc. | Adopted |
| 01-0627-IG2 | Approve Exercising the First Option to Renew the Agreement with G.D. Electric, Inc. for Consultant Services | Adopted |
| 01-0627-IG3 | Ratify the Exercising of the First Option to Renew the Agreement with Tactics Inc. for Consultant Services | Adopted |
Reports from the Chief Excutive Officer
| 01-0627-EX1 | Transfer of Funds (Various Units and Objects) | Adopted |
| 01-0627-EX2 | Approve Entering Into an Intergovernmental Agreement with the Illinois Department of Human Services for TANF/TANF MOE Federal Claiming Activities | Adopted |
| 01-0627-EX3 | Approve Interagency Agreements Between the Board of Education and the Illinois Department of Public Aid Regarding Reimbursement of Eligible Services under the School Based Health Services Program and Related Administrative Services | Adopted |
| 01-0627-EX4 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago to Enable the Board to Receive Juvenile Accountability Incentive Block Grant Funds | Adopted |
| 01-0627-EX5 | Remove from Office Local School Council Members who Failed to Take Any of the Required Local School Council Training | *Adopted as amended |
| 01-0627-EX6 | Rescind Approve of the Passages, Chicago Children’s Choir and L.E.A.R.N. Charter School Applications Granted Board Report 00-1220-MO3 | *Adopted |
| 01-0627-EX7 | Approve Charter School Proposals | *Adopted |
| 01-0627-EX8 | Adopt Uniform Discipline Code for Chicago Public Schools for 2001-2002 School Year | Adopted |
Reports from the Chief Education Officer
| 01-0627-ED1 | Report on Student Expulsions for May, 2001 | Adopted |
| 01-0627-ED2 | Approve Out of District Public School Tuition Payments to Public Schools Outside of Chicago for Students with Severe Disabilities and/or Severe Substance Abuse Problems | Adopted |
Reports from the Chief Purchasing Officer
| 01-0627-PR1 | Approve Entering Into an Agreement with DARC Corporation for Database Consulting Services | Adopted |
| 01-0627-PR2 | Authorize Payment to Various Newspaper Companies for Newspaper Advertisement Services | Adopted |
| 01-0627-PR3 | Approve Entering Into an Agreement with Synergis Management and Technology Solutions for E-Procurement Readiness Assessment & Supplier Selection | Adopted |
| 01-0627-PR4 | Authorize Payment of Seminar Fees to the Illinois Association of Public Procurement Officials for Training Services | Adopted |
| 01-0627-PR5 | Amend Board Report 01-0328-PR1, Approved March 28, 2001 Approve Entering Into an Agreement with Advanced Systems Group, Inc. for Purchase of Electronic Filing Cabinets | Adopted |
| 01-0627-PR6 | Approve Entering Into an Agreement with Kowalenko & Bilotti, Inc. for Consulting Services | Adopted |
| 01-0627-PR7 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 01-0627-PR8 | Approve Exercising the Option to Extend the Agreement with Jensen Window for Supply of Aluminum Windows | Adopted |
| 01-0627-PR9 | Approve Entering Into Master Agreements with National Waste Services, Inc. and Waste Management, of Illinois, D/B/A Waste Management Metro, to Provide Waste Removal Services for the Self Directed Chicago Public Schools | Adopted |
| 01-0627-PR10 | Approve Entering Into an Agreement with Transpar Management Services, L.L.C. Deferred for Student Transportation Management Services | Deferred |
| 01-0627-PR11 | Approve Entering Into an Agreement with Chicago United, Ind. for the Purchase of Refrigeration Equipment | Adopted |
| 01-0627-PR12 | Approve Entering Into an Agreement with Fran’s Construction Services, Inc. for the Purchase of Refrigeration Equipment | Adopted |
| 01-0627-PR13 | Approve Entering Into an Agreement with Fran’s Construction Services, Inc. for the Purchase of Natural Gas and Electric Fryers | Adopted |
| 01-0627-PR14 | Approve Entering Into an Agreement with Schweppe, Inc. for the Purchase of Lunchroom Cooking Equipment | Adopted |
| 01-0627-PR15 | Approve Entering Into an Agreement with Tamarack Sales for the Purchase of Refrigeration Equipment | Adopted |
| 01-0627-PR16 | Amend Board Report 01-0328-PR14 Ratify an Agreement with Blackwell Consulting Services, LLC for Consulting Services | Adopted |
| 01-0627-PR17 | Approve Entering Into an Agreement with Bonaparte Corporation for Telecommunications Field Moves, Adds and Changes Services | Adopted |
| 01-0627-PR18 | Approve Entering Into an Agreement with Catalyst Consulting Group, Inc. for Designing, Configuring and Implementing a Student Information Reporting Repository | Adopted |
| 01-0627-PR19 | Amend Board Report 01-0221-PR6 Ratify an Agreement with Diversified Telecommunications, Inc. for Consultant Services | Adopted |
| 01-0627-PR20 | Amend Board Report 01-0328-PR12 Approve Entering Into an Amendment of the Existing Agreement with EMC Corporation for the Purchase of Additional Hardware and Maintenance Related to the New Student Scheduling Software | Adopted |
| 01-0627-PR21 | Approve Entering into an Agreement with the Foster Group for Consulting Services | Adopted |
| 01-0627-PR22 | Amend Board Report 01-0328-PR17 Ratify an Agreement with Hawthorn Management Consulting, Ltd. for Consulting Services | Adopted |
| 01-0627-PR24 | Amend Board Report 01-0328-PR15 Ratify an Agreement with Sm@rt Technology Services, Inc. for Help Desk and Break-Fix Services | Adopted |
| 01-0627-PR23 | Approve the Renewal of an Existing Agreement with Know-How, Ltd. for Consulting Services | Adopted |
| 01-0627-PR25 | Approve Exercising the Option to Renew the Agreement with Tri-Tech Solutions Kam, Inc. for Consulting Services | Adopted |
| 01-0627-PR26 | Ratify an Amendment to the Consolidated Agreement with Unisys Corporation for the Purchase of Software Licenses and Maintenance Services | Adopted |
| 01-0627-PR27 | Approve Entering Into an Agreement with Local Initiatives Support Corporation (LISC) for Consulting Services | *Adopted |
| 01-0627-PR28 | Approve Payment to the Council of the Great City Schools for the 2001-2002 Membership Fee | Adopted |
| 01-0627-PR29 | Amend Board Report 00-0628-PR40: Approve Exercising the Second Option to Extend the Agreement with KPMG LLP for Internal Audit Services | Adopted |
| 01-0627-PR30 | Approve Exercising the Option to Renew the Agreement with Elaine W. Hirsch for Consulting Services | Adopted |
| 01-0627-PR31 | Approve Entering Into an Agreement with Strategic Literacy Initiative/West Ed. For Consulting Services | Adopted |
| 01-0627-PR32 | Authorize Payment to Arbitrators for Arbitration Services Rendered Under the Collective Bargaining Agreement | Adopted |
| 01-0627-PR33 | Approve Entering Into an Agreement with Reach for Tomorrow, Inc., for Consultant Services | Adopted |
| 01-0627-PR34 | Approve Payment to Robert Tutman for Consultant Services | Adopted |
| 01-0627-PR35 | Approve Entering Into Teacher Referral Agreements with Teach for America and Golden Apple Foundation | Adopted |
| 01-0627-PR36 | Approve Payments to USA Today and the New York Times for Teacher Recruitment Advertising | Adopted |
| 01-0627-PR37 | Approve Entering Into an Agreement with Aidex Corporation for Educational Software | Adopted |
| 01-0627-PR38 | Amend Board Report 00-1115-PR13 Approve Exercising the Final Option to Extend the Agreement with Public Consulting Group, Inc. | Adopted |
| 01-0627-PR39 | Authorize Placement of the Board’s Property Insurance and Mechanical Breakdown Insurance | Adopted |
| 01-0627-PR40 | Approve Exercising the First Option to Renew the Agreement with Integral Solutions Group, Inc. for Consultant Services | Adopted |
| 01-0627-PR41 | Approve Entering Into Agreements with Various Vendors for the Purchase of Science Equipment Kits | Adopted |
| 01-0627-PR42 | Approve Entering Into an Agreement with College Summit Chicago for Consulting Services | Adopted |
| 01-0627-PR43 | Approve Exercising the Second Option to Renew the Agreement with the Illinois Department of Military Affairs for the Lincoln’s Challenge Program | Adopted |
| 01-0627-PR44 | Approve Entering Into a Software License Agreement with Vernier Software & Technology for Educational Software | Adopted |
| 01-0627-PR45 | Amend Board Report 00-0426-PR25 Approve Entering Into an Agreement with the Gallup Organization for Consulting Services | Adopted |
| 01-0627-PR46 | Approve Entering Into an Agreement with Robert Cannon for Consulting Services | Adopted |
| 01-0627-PR47 | Approve Entering Into an Agreement with Bernacki and Associates for Consultant Services | *Adopted |
| 01-0627-PR48 | Approve Entering Into an Agreement with Expanets, Inc. for Consulting Services | Adopted |
| 01-0627-PR49 | Approve Entering Into an Agreement with Illinois Mathematics and Science Academy for Consulting Services | Adopted |
| 01-0627-PR50 | Ratify the Renewal of an Agreement with Museums in the Park (MIP) for Professional Services | Withdrawn |
| 01-0627-PR51 | Approve Entering Into an Agreement with Marsha Robbins Santelli for Consulting Services | Adopted |
| 01-0627-PR52 | Approve Exercising the First Option to Renew the Agreement with Automated Services, Inc. | Adopted |
| 01-0627-PR53 | Approve Entering Into an Agreement with Denning Electronics Corporation for the Purchase of a Portable X-Ray Machine | Adopted |
| 01-0627-PR54 | Approve Entering Into an Agreement with Douglas Gills & Associates for Consulting Services | Adopted |
| 01-0627-PR55 | Approve Entering Into an Agreement with Advance Electronic Instruments, Inc., D/B/A Stratus Consulting Group for Consulting Services | Adopted |
| 01-0627-PR56 | Approve Exercising the Second Option to Renew the Agreement with Northeastern Illinois University for Special Education Course Work (Project Star) | Adopted |
| 01-0627-PR57 | Approve Exercising the Second Option to Renew the Agreement with Northeastern Illinois University for Special Education Course Work (Project Cast) | Adopted |
| 01-0627-PR58 | Approve Payment of Room and Board to Various Private Residential Schools for Students with Severe Disabilities | Adopted |
| 01-0627-PR59 | Approve the Renewal of the Existing Agreement with Liliana Isoe for Consulting Services | Adopted |
| 01-0627-PR60 | Approve the Second Renewal of the Existing Consulting Agreement with Diversified Products and Services | Adopted |
| 01-0627-PR61 | Approve Exercising the Second Option to Renew Agreements with Various Private Specialized Schools, Authorize New Agreements with Additional Private Specialized Schools and Authorize Payments to Private Specialized Schools | Adopted |
| 01-0627-PR62 | Approve Exercising the Option to Renew the Consulting Agreement with Pyramid Educational Consultants, Inc. | Adopted |
| 01-0627-PR63 | Approve Exercising the Option to Renew Agreement with Various Consultants for Medical Related Consulting Services | Adopted |
| 01-0627-PR64 | Approve the Renewal of the Existing Agreements with Hearing Officers for the Expulsion and Pupil Residency Hearings | Adopted |
| 01-0627-PR65 | Amend Board Report 01-0221-PR32 Approve the Pre-Qualification Status of Vendors to Provide Sports Equipment | Adopted |
| 01-0627-PR66 | Approve Exercising the Option to Renew the Agreement with the Chicago Symphony Orchestra Association for Consultant Services | *Adopted |
| 01-0627-PR67 | Approve Entering Into Agreements with Maria Fraga and Ricardo Rivera for Investigative Services | Adopted |
| 01-0627-PR68 | Approve Exercising the Option to Renew the Agreement with the Jesse White Tumbling Team for Tutoring Services | Adopted |
| 01-0627-PR69 | Approve Appointment and Entering Into an Agreement with Laura C. Zangara for Hearing Officer Services | Adopted |
| 01-0627-PR70 | Ratify Exercising the Option to Renew the Intergovernmental Agreement with the City of Chicago, Department of Streets and Sanitation for the Expressway Clean-Up Program | Adopted |
| 01-0627-PR71 | Ratify an Agreement with Rogers Park Community Council for Consultant Services | Adopted |
| 01-0627-PR72 | Approve Entering Into an Agreement with Catalyst Promotions for the Purchase of Mesh Backpacks for Carl Schurz High School | Adopted |
| 01-0627-PR73 | Approve Entering Into an Agreement with Premier Agendas, Inc. for the Purchase of Student Agenda Planners and Family Edition Planners for Carl Schurz High School | Adopted |
| 01-0627-PR74 | Approve Payment to Westtown Leadership United for Consultant Services | Adopted |
| 01-0627-PR75 | Approve Payment to City Year for Consultant Services | Adopted |
| 01-0627-PR76 | Approve Entering Into an Agreement with Adolfo Lopez for Consultant Services | Adopted |
| 01-0627-PR77 | Approve Payment to Power Reading for Consultant Services | *Adopted |
| 01-0627-PR78 | Ratify an Agreement with the Chicago Housing Authority (CHA) for Grant Services Related to the Employability Plus Program (EPP) | Adopted |
| 01-0627-PR79 | Approve Payment to Music Education Service, Inc. for Consultant Services | Adopted |
| 01-0627-PR80 | Ratify an Agreement with Starbase Technology, Inc. for Training and Support Services | Adopted |
| 01-0627-PR81 | Approve Payment to Geraldine McClinton for Consulting Services | Adopted |
Delegable Reports
Reports from the Chief Educational Officer
| 01-0627-ED3 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 01-0627-ED4 | Authorize the Acceptance of School-Based Donations | Accepted |
| 01-0627-ED5 | Omnibus Report: Authorize the Acceptance of Grants | *Accepted as amended |
| 01-0627-ED6 | Authorize Participation of the Chicago Public Schools in the Gallery 37 Project - Block 37 and Approve Entering Into a License Agreement with FJV Joint Venture | Accepted |
| 01-0627-ED7 | Authorize Proposal Submission for IASA Title I, Title II, Title IV, Title VI and Class-Size Reduction Programs for Fiscal 2002 | Accepted |
| 01-0627-ED8 | Preliminary 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 |
| 01-0627-ED9 | Approve the Participation of British Airways Essay Contest Winners in an Education Tour of London, England and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0627-ED10 | Approve a Special On-Loan Leave of Absence for Jane Bushwaller | Accepted |
| 01-0627-ED11 | Approve a Special On-Loan Leave of Absence for Sylvia S. Gibson | Accepted |
| 01-0627-ED12 | Approve the Single Track Year-Round Schedule for Dugan Alternative High School | Accepted |
Reports from the Chief Operating Officer
| 01-0627-OP1 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago to Enable the Board to Receive Energy Conservation Grant Funds | Accepted |
| 01-0627-OP2 | Approve Entering Into a License Agreement with Catholic Bishop of Chicago for the Use of Parking Lot at St. Nicholas of Tolentine | Accepted |
| 01-0627-OP3 | Approve Entering Into a License Agreement with Chicago Church of Christ for Use of the LeMoyne School Facilities | Accepted |
| 01-0627-OP4 | Ratify the Renewal of the Existing Lease with Imperial Realty, Inc. for 4638 West Diversey Avenue | Accepted |
| 01-0627-OP5 | Approve Entering Into a License Agreement with Robert R. McCormick Boys and Girls Clubs of Chicago for Use of Space at 4835 North Sheridan Road | Accepted |
| 01-0627-OP6 | Approve Entering Into a License Agreement with Northwestern University Settlement Association for use of the Gymnasium at 1400 W. Augusta Blvd. | Accepted |
| 01-0627-OP7 | Approve Entering Into a License Agreement with Trinity United Church of Christ Located at 532 West 95th Street | Accepted |
| 01-0627-OP8 | Ratify a Lease Agreement with Lynette Jenkins for Vacant Land Located at 3529 South Prairie Avenue | Accepted |
| 01-0627-OP9 | Ratify a Lease Agreement with Marcus R. Salone and Valee L. Salone for Vacant Land Located at 3531, 3533 and 3535 South Prairie Avenue | Accepted |
Report from General Counsel
| 01-0627-AR1 | Report on Board Report Rescissions | Accepted |
New Business
| 01-0627-EX32 | Close the Jacob A. Riis Elementary School and Adjust the Attendance Areas of Thomas Jefferson Elementary School and William H. brown Elementary School | *Adopted |
| 01-0627-PR82 | Approve Entering into an Agreement with United Neighborhood Organization for Consultant Services | *Adopted |
| 01-0627-RS36 | Resolution Re: Consulting Services Agreement with Paul G. Vallas | *Adopted |
Motions
| 01-0627-MO6 | Motion Re: Accept Resignations of Gery J. Chico and Paul G. Vallas | *Adopted |
| 01-0627-MO7 | Motion Re: Election of President | *Adopted |
| 01-0627-MO8 | Motion Re: Appoint Michael W. Scott President of the Board of Education of the City of Chicago | *Adopted |
| 01-0627-MO9 | Motion Re: Appoint Arne Duncan Chief Executive Officer of the Board of Education of the City of Chicago | *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
