Actions: February 21, 2001
Motion
Motions
| 01-0221-MO1 | Motion to Close | *Adopted |
| 01-0221-MO2 | Approval of Record of Proceedings (July through December 2000) | *Adopted |
Reports from General Counsel
Reports from General Counsel
| 01-0221-AR4 | Authorize Retention of the Law Firm Rosenthal and Schanfield, P.C. | *Adopted |
| 01-0221-AR5 | Amend Board Report 01-0124-AR10, Approved January 24, 2001 Authorize Adjustment of Attorney Salaries (Lee Ann Lowder and Anthony D’Mato) | *Adopted |
| 01-0221-AR6 | Approve Settlement Agreement in Osan v. Chicago Board of Education, No. 99 CH 15551 | *Adopted |
| 01-0221-AR7 | Amend Board Report 00-0628-AR11 Authorize Additional Expenditure of Funds for Court Appointed Monitor in the Matter of Corey H. v. Board of Education of the City of Chicago et al. Case No. 92 C 3409 | *Adopted |
| 01-0221-AR8 | Approve Consent Decree and Settlement Agreement of Debarment Action of Quality Window Installation, Inc. | *Adopted |
| 01-0221-AR9 | Approve Hearing Officer’s findings to Debar Tru-Lite Window Company, Joseph Doyle, and Mary Cavanaugh | *Adopted |
Reports from the Chief Executive Officer
Reports from Chief Executive Officer
| 01-0221-EX3 | 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 Deborah Hughes, a Teacher Assigned to Roosevelt High School | *Adopted |
| 01-0221-EX4 | 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 Catherine Alia, a Teacher Assigned to Revere Elementary School | *Adopted |
| 01-0221-EX5 | Request for Dismissal of Brian Houlihan, School Security Officer, Jungman Elementary School | *Adopted |
| 01-0221-EX6 | Request for Dismissal of Doretha McCrary, Lunchroom Aide, Clemente High School | *Adopted |
| 01-0221-EX7 | Request for Dismissal of Tommie Meekins, School Security Officer, Proctor Academic Preparatory Center | *Adopted |
| 01-0221-EX8 | Request for Dismissal of Clinton Newmon, Custodial Worker, Tilden High School | *Adopted |
| 01-0221-EX9 | Request for Dismissal of Melvin Powell, Jr., School Security Officer, Woodlawn Community School | *Adopted |
| 01-0221-EX10 | Warning Resolution - Victor Martinez, Teacher, Assigned to Zapata Elementary School | *Adopted |
| 01-0221-EX11 | Warning Resolution - Precious Mays, Teacher, Frazier Elementary School | *Adopted |
| 01-0221-EX12 | Warning Resolution - Beverly Stewart, Teacher, Frazier Elementary School | *Adopted |
| 01-0221-EX13 | Principal Contracts (A) (Carlvin; Camacho; Mizerka; White) | *Adopted |
| 01-0221-EX14 | Principal Contracts (B) (Walton) | *Adopted |
| 01-0221-EX15 | Transfer and Appoint Interim Officer, Office of Curriculum, Instruction & Professional Development (Espinoza) | *Adopted |
Reports from the Chief Operating Officer
Reports from the Chief Operating Officer
| 01-0221-OP6 | Disposition of Bids Received for the Sale of building and Land Located at 3318 North Whipple | *Adopted |
| 01-0221-OP7 | Authorization to Accept Title and Possession of Fifteen Vacant Lots from the City of Chicago for the Construction of Marshall-Faraday Campus Park | *Adopted |
| 01-0221-OP8 | Authorization to Accept Title and Possession of 4900 North Kedzie Avenue from the City of Chicago for the Hibbard and Albany Park Schools | *Adopted |
| 01-0221-OP9 | Authorization to Pay Final Just Compensation Award to Acquire 3309 West Monroe Street for the Construction of Marshall Faraday Campus Park | *Adopted |
Unfinished Business
Policy
| 01-0124-PO4_Withdrawn | Rescind 97-0827-PO4 and Adopt Residency Policy for All Employees of the Board of Education | Withdrawn |
Non-delegable board reports that require member action
Resolutions
| 01-0221-RS1 | Resolution Re: Camille E. Chase, Retired Principal of the McPherson Elementary School | Adopted |
| 01-0221-RS2 | Resolution Re: Mable M. McClendon, Retired Principal of the Mollison Elementary School | Adopted |
| 01-0221-RS3 | Resolution Re: Barbara Valerious, Retired Principal of the Chicago High School for Agricultural Sciences | Adopted |
| 01-0221-RS4 | Resolution Re: The Late Gwendolyn Brooks, Former Poet Laureate for the State of Illinois | Adopted |
| 01-0221-RS5 | Resolution Regarding the Gilead Outreach and Referral Center | Adopted |
| 01-0221-RS6 | Resolution Approving Annual Desegregation Review | Adopted |
| 01-0221-RS7 | Resolution Appointing Additional Members to the Early Childhood Advisory Committee to the Office of Language, Cultural and Early Childhood Education | Adopted |
| 01-0221-RS8 | Resolution: Filing of an Application for Financial Assistance Under 20 U.S.C. 236 et. Seq. (Impact Aid) | Adopted |
| 01-0221-RS9 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 01-0221-RS10 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Communication
| 01-0221-CO1 | COMMUNICATION RE: LOCATION OF BOARD MEETING OF MARCH 28, 2001 Hearst Elementary School, 4640 South Lamon Avenue, Chicago, IL 60638 (773) 535-2376 | *No action |
Reports from the Inspector General
| 01-0221-IG1 | Amend Board Report 00-1025-IG1, Approved October 25, 2000 Amend Board Report 00-0628-IG1, Approved June 28, 2000 Approve Retention of Investigative and Support Staff for the Office of the Inspector General | Adopted |
Reports from the Chief Excutive Officer
| 01-0221-EX1 | Transfer of Funds (Various Units and Objects) | *Adopted as amended |
Reports from the Chief Education Officer
| 01-0221-ED1 | Report on Student Expulsions for January 2001 | Adopted |
Reports from the Chief Purchasing Officer
| 01-0221-PR1 | Summary Report of Bid Solicitation Agreements (Department of Procurement and Contracts) (Bureau of Purchasing) | Adopted |
| 01-0221-PR2 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 01-0221-PR3 | Approve Entering Into an Agreement with Central Poly Corp. for the Purchase of Plastic Liners | Adopted |
| 01-0221-PR4 | Approve Entering Into an Agreement with A & R Janitorial Services, Inc., Ashley’s Cleaning Services, Ernie Terrell, Inc., Chicago Contract Cleaning and Supply Co. and Total Facility Maintenance, Inc. For Janitorial Services | *Adopted |
| 01-0221-PR5 | Approve Entering Into an Agreement with University of Illinois at Chicago for a Demographic and Enrollment Projection Analysis | Adopted |
| 01-0221-PR6 | Ratify an Agreement with Diversified Telecommunications, Inc. for Consultant Services | Adopted |
| 01-0221-PR7 | Amend Board Report 00-0823-PR18, Approved August 23, 2000 Ratify the Renewal of an Existing Agreement with International Business Machines | Adopted |
| 01-0221-PR8 | Approve Payment to S3 Consulting, Inc. for Consultant Services | Adopted |
| 01-0221-PR9 | Ratify an Agreement with Pandolfi, Topolski, Weiss & Co., Ltd. for Consulting Services | Adopted |
| 01-0221-PR10 | Approve Entering Into an Agreement with Pro Tech Automotive Inc. For the Purchase of Automotive Equipment | Adopted |
| 01-0221-PR11 | Approve Entering Into Amended and Restated NJROTC Program Agreements with the U.S. Department of the Navy | Adopted |
| 01-0221-PR12 | Approve Entering Into an Agreement with Arthur Andersen, LLP for External Audit Services | Adopted |
| 01-0221-PR13 | Authorize Payment to the Metropolitan Planning Council for a Portion of the Cost of a School Finance Study | Adopted |
| 01-0221-PR14 | Amend Board Report 00-0524-PR22 Ratify Exercising the First Option to Renew the Employee Group and Voluntary Life Insurance Agreement with Prudential Life Insurance Company | Adopted |
| 01-0221-PR15 | Authorize the Participation of CPS in the Illinois State Board of Education’s School Technology Revolving Loan Program (STRLP) | Adopted |
| 01-0221-PR16 | Approve Entering Into an Agreement with Citizens Information Service for Consultant Services | Adopted |
| 01-0221-PR17 | Ratify an Agreement with Bernard Hodes Group for Consulting Services | Adopted |
| 01-0221-PR18 | Ratify an Agreement with Art’s Investigations and Security Inc. for Fingerprinting Services | Adopted |
| 01-0221-PR19 | Approve Entering Into an Agreement with the University of Illinois at Chicago for Consultant Services to the IASA Title VII Heritage Language Teacher Corps Project | Adopted |
| 01-0221-PR20 | Approve Entering Into an Agreement with the University of Illinois at Chicago for Consultant Services to the IASA Title VII Mathematics Leaders Project | Adopted |
| 01-0221-PR21 | Ratify Exercising the Option to Renew the Consultant Services Agreement with University of Illinois at Chicago (Salazar Dual Language Program Evaluation) | Adopted |
| 01-0221-PR22 | Ratify Exercising the Option to Renew the Consultant Services Agreement with University of Illinois at Chicago (Whittier Bilingual Education Program Evaluation) | Adopted |
| 01-0221-PR23 | Approve Entering Into an Agreement with Metritech, Inc. for Consulting Services | Adopted |
| 01-0221-PR24 | Ratify an Agreement with Dr. Sonia White Soltero for Consultant Services | Adopted |
| 01-0221-PR25 | Approve Entering Into an Agreement with Helen Valdez for Consultant Services | Adopted |
| 01-0221-PR26 | Approve Exercising the First Option to Renew the Agreement with Thomas J. Doyle | Adopted |
| 01-0221-PR27 | Approve Exercising the First Option to Renew the Agreement with Illinois State Police | Adopted |
| 01-0221-PR28 | Approve Entering Into a Participation Agreement with New Leaders for New Schools to Provide a Principal Internship Program | Withdrawn |
| 01-0221-PR29 | Amend Board Report 00-1220-PR36 Approve Entering Into Agreements for the Purchase of Specialized Health and Therapeutic Adapted Equipment | Adopted |
| 01-0221-PR30 | Amend Board Report 01-0124-PR40 Amend Board Report 00-1220-PR35 Approve Entering Into Agreements for the Purchase of Specialized Assistive Technology Adapted Equipment, Maintenance and Training Services | Adopted |
| 01-0221-PR31 | Approve Entering Into an Agreement with the Sheraton\Chicago Hotel & Towers, Cityfront Center for Catering Services and Space Rental | Adopted |
| 01-0221-PR32 | Amend Board Report 00-0628-PR73 Approve the Pre-Qualification Status of Vendors to Provide Sports Equipment | Adopted |
| 01-0221-PR33 | 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 Tournament | Adopted |
| 01-0221-PR34 | Ratify an Agreement with Christine La Rue for Consultant Services | Adopted |
| 01-0221-PR35 | Approve Entering Into an Agreement with Marriott Hotel Services for Space Rental and Catering | Adopted |
| 01-0221-PR36 | Approve Entering Into an Agreement with Eugene Baldwin for Consultant Services | Adopted |
| 01-0221-PR37 | Approve Entering Into an Agreement with Adele Mecher for Consultant Services | Adopted |
| 01-0221-PR38 | Approve Entering into an Agreement with National-Louis University for Consulting Services | Adopted |
| 01-0221-PR39 | Approve Payment to Independent Media Services for Consultant Services | Adopted |
| 01-0221-PR40 | Ratify a License Agreement with the XFL,LLC for the use of Gately Stadium and Buddy Young Field | *Adopted |
Delegable Reports
Reports from the Chief Excutive Officer
| 01-0221-EX2 | Ratify an Amendment to the Youth Connection Charter School Agreement | Accepted |
Reports from the Chief Educational Officer
| 01-0221-ED2 | Omnibus Report: Authorize the Acceptance of School-Based Grants | *Accepted |
| 01-0221-ED3 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 01-0221-ED4 | Authorize the Acceptance of a Donation from Federal Signal Corporation | Accepted |
| 01-0221-ED5 | Approve the Participation of Jones Academic Magnet High School in the German American Partnership Program (G.A.P.P.) German Exchange and Authorize Expenses Related to the Program | Accepted |
| 01-0221-ED6 | Approve the Participation of Jones Academic Magnet High School in the American Council for International Studies (ACIS) Travel Abroad Program 2001 and Authorize Expenses Related to the Program | Accepted |
| 01-0221-ED7 | Approve the Participation of Kipling Elementary Chorus in Windsor, Ontario-Detroit, Michigan/African-American Heritage Tour, and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0221-ED8 | Approve the Participation of Abraham Lincoln Elementary School in a Sister Cities/Sister School Exchange with Groupe Scholaire Le Cedre-Casablance, Morocco and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0221-ED9 | Approve the Participation of James Monroe Elementary School in an Educational Tour of Washington, D.C. and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0221-ED10 | Approve the Participation of Morgan Park High School in Italian Exchange and Authorize Expenses Related to the Program | Adopted |
| 01-0221-ED11 | Approve the Participation of Morgan Park High School in French Exchange and Authorize Expenses Related to the Program | Accepted |
| 01-0221-ED12 | Approve the Participation of William B. Ogden Elementary School in an Educational Tour to the Valley of Mexico City and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0221-ED13 | Approve the Participation of Roosevelt High School’s Robotics Team in the 2001 First Robotics Competition - Western Michigan Regional and Authorize Travel and Lodging Expenses Related to the Program | Accepted |
| 01-0221-ED14 | Approve the Participation of Roosevelt High School’s Robotics Team in the 2001 First Robotics Competition and Authorize Travel and Lodging Expenses Related to the Program | Accepted |
| 01-0221-ED15 | Approve the Participation of Steinmetz Academic Center in an Educational Tour to Spain and France | Accepted |
Reports from the Chief Operating Officer
| 01-0221-OP1 | Approve Entering Into a License Agreement with Bensidoun USA, Inc. for the Use of the Alcott School Parking Lot | Accepted |
| 01-0221-OP2 | Approve Entering Into a License Agreement with Hyde Park Jewish Community Center for the Use of Space at Kenwood Academy | Accepted |
| 01-0221-OP3 | Approve Entering Into a License Agreement with Filipino Immanuel Baptist Church of Chicago for Use of the Foreman High School Parking Lot | Accepted |
| 01-0221-OP4 | Amend Board Report 00-0628-OP3 Adopted June 28, 2000 Approve Entering Into a Lease Agreement with Imperial Realty, Inc. For 4634 West Diversey Avenue | *Accepted |
| 01-0221-OP5 | Approve Entering Into a License Agreement with Crystal Realty Company for Use of Parking Lot at 2325-33 W. Cermak Road | Accepted |
Reports from General Counsel
| 01-0221-AR1 | Workers’ Compensation - Payment for Lump Sum Settlements | Accepted |
| 01-0221-AR2 | Workers’ Compensation - Second Injury and Rate Adjustment Fund | Accepted |
| 01-0221-AR3 | 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
