Actions: October 24, 2001
Motion
Motion
| 01-1024-MO1 | Motion to Close | *Adopted |
Non-delegable board reports that require member action
Reports from General Counsel
| 01-1024-AR3 | Approve Settlement Agreement in Winkler, et al. v. Chicago School Reform Board of Trustees, et al., United States District Court for the Northern District of Illinois, No. 99 C 2424 | *Adopted |
| 01-1024-AR4 | Approve Settlement Agreement in Newton v Chicago School Reform Board of Trustees, et al., United States Court of Appeals for the Seventh Circuit, No. 00-3761 | *Adopted |
| 01-1024-AR5 | Approve Settlement Agreement Between Theodis R. Leonard and the Board of Education | *Adopted |
| 01-1024-AR6 | Approve Determination and Order of Hearing Officer Stephen Pugh in the Debarment Action of Computer Data Systems and Jeffery Edwards | *Adopted |
| 01-1024-AR7 | Ratify an Agreement with Leslie Jones, Esq. for Homeless Education Program Services | *Adopted |
Reports from the Chief Excutive Officer
| 01-1024-EX11 | Warning Resolution - Oksana Batorfalvy, a Teacher, Assigned to Schurz High School | *Adopted |
| 01-1024-EX12 | Warning Resolution - Carmen Forster, a Teacher, Assigned to Lozano School | *Adopted |
| 01-1024-EX13 | Warning Resolution - Winona Griffin, a Teacher, Assigned to Lincoln Elementary School | *Adopted |
| 01-1024-EX14 | Warning Resolution - Delores Jackson, a Teacher, Assigned to Calhoun North Elementary School | *Adopted |
| 01-1024-EX15 | Warning Resolution - Mildred Johnson, a Teacher, Assigned to Oscar Mayer School | *Adopted |
| 01-1024-EX16 | Warning Resolution - Mary Usher, Principal, Assigned to Blaire Childhood Center | *Adopted |
| 01-1024-EX18 | Request for Dismissal of Charles Cain, Custodian, Whitney Young High School | *Adopted |
| 01-1024-EX19 | Request for Dismissal of Robert Dix, Porter, Region 3 City-Wide Lunchroom Services | *Adopted |
| 01-1024-EX20 | Request for Dismissal of Maria Gallardo, Lunchroom Attendant, Nightingale Elementary School | *Adopted |
| 01-1024-EX21 | Request for Dismissal of Donald Lawson, Playground Attendant, Department of Sports Administration | *Adopted |
| 01-1024-EX22 | 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 Noreen Nagle, Principal, Assigned to Prosser High School | *Adopted |
| 01-1024-EX23 | Principal Contracts (A) (Lewis; Munns; Tweedle) | *Adopted |
| 01-1024-EX24 | Principal Contracts (B) (LaLuz; Pearce) | *Adopted |
| 01-1024-EX17 | Request for Dismissal of Jeena Bradley, Administrative Assistant, Department of Specialized Services for Alternative High Schools | *Adopted |
Motion
| 01-1024-MO2 | Motion Re: Salary Adjustment for General Counsel (Marilyn F. Johnson) | *Adopted |
Report from the Chief Operations Officer
| 01-1024-OP9 | Authorization to Accept Title and Possession of 138 South Parkside for the Construction of the New Oscar DePriest Elementary School | *Adopted |
Resolutions
| 01-1024-RS1 | Resolution Re: Fred Kravarik, Retired Principal of Marquette Elementary School | Adopted |
| 01-1024-RS2 | Resolution Re: Olga R. Saunders, Retired Principal of Pershing Elementary School | Adopted |
| 01-1024-RS3 | Resolution Re: Theresa B. Smith, Retired Principal of Hearst Elementary School | Adopted |
| 01-1024-RS4 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | *Adopted |
| 01-1024-RS5 | Resolution Request the Public Building Commission of Chicago to Undertake the Construction of a New Simeon Career Academy | Adopted |
| 01-1024-RS6 | Resolution Re: Appointment of Teacher Representatives to the \Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 01-1024-PO1 | Amend Board Report 01-0425-PO1 Guidelines for Public Presentation | *Adopted |
| 01-1024-PO2 | Amended Policy on High School Promotion | *Adopted |
| 01-1024-PO3 | Policy on Teacher Certification | *Adopted |
Communications
| 01-1024-CO1 | Communication Re: Reappointment of Member to Serve on the Public School Teachers’ Pension and Retirement Fund of Chicago (Gene R. Saffold) | *No action |
| 01-1024-CO2 | Communication Re: Location of Board Meeting of November 28, 2001Central Administration Building, 125 S. Clark Street, Chicago, Illinois 60603 (Note Change in Public Participation Sign-Up) | *No action |
Reports from the Chief Excutive Officer
| 01-1024-EX1 | Transfer of Funds (Various Units and Objects) | Adopted |
| 01-1024-EX2 | Approve Implementation of Controlled Enrollment at Davis-Shields Elementary School | Adopted |
| 01-1024-EX3 | Establish Attendance Area for the Harriet E. Sayre Language Academy and Adjust Attendance Areas of the Luther Burbank School, Josephine C. Locke School, Joseph Lovett School and the Norman Bridge School | Adopted |
Report from the Chief Education Officer
| 01-1024-ED1 | Report on Student Expulsions for September 2001 | Adopted |
Reports from the Chief Operations Officer
| 01-1024-OP1 | Approve Entering Into a Lease Agreement with Kee Nam Chang d/b/a/ Sue’s Hallmark for Rental of Space at 125 South Clark Street | Adopted |
| 01-1024-OP2 | Amend Board Report 01-0725-OP7 Approve Entering Into a Lease Agreement with Holy Trinity Greek Orthodox Church and Socrates Greek-American School for Use of Space Located at 6041 W. Diversey Avenue | Adopted |
Reports from the Chief Purchasing Officer
| 01-1024-PR1 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 01-1024-PR2 | Approve Entering Into Agreements with Various Contractors to Provide Demolition and Site Preparation Contracting Services | Adopted |
| 01-1024-PR3 | Approve Exercising the Option to Extend the Pre-Qualification Status and the Contracts of Various Contractors to Provide Communications Wiring/Component and High Voltage Infrastructure Installation Services | Adopted |
| 01-1024-PR4 | Approve Entering Into an Agreement with the Advocrat Group for Consulting Services | *Adopted |
| 01-1024-PR5 | Amend Board Report 01-0725-PR14 Approve Exercising the Option to Renew the Existing Agreement with Mainframe Communications Consultants for Consulting Services | Adopted |
| 01-1024-PR6 | Approve Entering Into an Agreement with Maxim Group for Consulting Services | Adopted |
| 01-1024-PR7 | Amend Board Report 01-0627-PR26 Ratify an Amendment to the Consolidated Agreement with Unisys Corporation for the Purchase of Software Licenses and Maintenance Services | Adopted |
| 01-1024-PR8 | Amend Board Report 01-0926-PR13 Approve Entering Into an Agreement with Cinap, Inc. for Software and Consulting Services | Adopted |
| 01-1024-PR9 | Amend Board Report 01-0926-PR18 Approve Entering Into an Agreement with Merant Inc. for Software and Consulting Services | Adopted |
| 01-1024-PR10 | Amend Board Report 01-0926-PR20 Approve Entering Into an Agreement with Noetix, Inc. for Software and Consulting Services | *Adopted as amended |
| 01-1024-PR11 | Approve Payment to SBC Capital Services for the Purchase of One Unisys Processor Board | Adopted |
| 01-1024-PR12 | Approve Entering Into an Agreement with Chicago Press Corporation for Printing Services | *Adopted as amended |
| 01-1024-PR13 | Approve Payment to North Central Association (NCA) for Annual High School Accreditation Dues | Adopted |
| 01-1024-PR14 | Ratify Tuition Payments to Universities Participating in the Global Educators Outreach Program | Adopted |
| 01-1024-PR15 | Ratify Tuition Payments to Universities Participating in the Alternative Certification Program | Adopted |
| 01-1024-PR16 | Amend Board Report 01-0627-PR35 Approve Entering Into Teacher Referral Agreements with Teach for America and Golden Apple Foundation | Adopted |
| 01-1024-PR17 | Approve Entering Into an Agreement with the Careers Through Culinary Arts Program (C-CAP) for Consulting Services | Adopted |
| 01-1024-PR18 | Approve Entering Into an Agreement with the Illinois Restaurant Association for Consulting Services | Adopted |
| 01-1024-PR19 | Approve Entering Into an Agreement with Chicago Women In Trades for Consulting Services | Adopted |
| 01-1024-PR20 | Approve Entering Into an Agreement with Executive Service Corps of Chicago for Consulting Services | Adopted |
| 01-1024-PR21 | Approve Entering Into an Agreement with the Great Books Foundation for Consulting Services | Adopted |
| 01-1024-PR22 | Authorize Placement of the Board of Education’s Liability Insurance with the Hayes Group | Adopted |
| 01-1024-PR23 | Amend Board Report 01-0725-PR27 Ratify an Agreement with Malcolm X College for Consulting Services | Adopted |
| 01-1024-PR24 | Ratify the Exercising of the Second Option to Extend the Agreement with Carnow, Conibear and Assoc., Ltd. | Adopted |
| 01-1024-PR25 | Approve Entering Into Agreements with June Campbell, Miriam Resnick and Rita Mitchell for Early Childhood Program Monitoring Services | Adopted |
| 01-1024-PR26 | Approve Entering Into an Agreement with Go Get Your Smock! Inc. for Art Education In Early Childhood Classrooms | Adopted |
| 01-1024-PR27 | Approve Entering Into an Agreement with Marriott Chicago Downtown for Catering Services and Space Rental | Adopted |
| 01-1024-PR28 | Approve Entering Into an Agreement with Alternatives Inc. for Consulting Services | Adopted |
| 01-1024-PR29 | Approve Entering Into an Agreement with the Palmer House Hilton for Services for the Annual Prep Bowl Dinner | *Adopted |
| 01-1024-PR30 | Approve Exercising the Option to Renew the Agreement with US Chess Federation for School and Student Membership Services | Adopted |
| 01-1024-PR31 | Approve Payment to Johnny’s Icehouse for Facility Rental and Hockey Instruction | Adopted |
Delegable Reports
Reports from the Chief Excutive Officer
| 01-1024-EX4 | Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves, Quarterly Summary (July, August, September 2001) | Accepted |
| 01-1024-EX5 | Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (July, August, September 2001) | Accepted |
| 01-1024-EX6 | Department of Human Resources Summary of Conference Leaves: Administrators, Teachers and Educational Support Personnel Quarterly Summary (July, August, September 2001) | Accepted |
| 01-1024-EX7 | Department of Human Resources Summary of Resignations and Deaths Quarterly Report (July, August, September 2001) | Accepted |
| 01-1024-EX8 | Department of Human Resources Summary of Salary Adjustments Quarterly Report (July, August, September 2001) | Accepted |
| 01-1024-EX9 | Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (July, August, September 2001) | Accepted |
| 01-1024-EX10 | Summary of Bureau of Labor and Employee Relations Disciplinary Actions Quarterly Report (July, August, September 2001) | Accepted |
Reports from the Chief Educational Officer
| 01-1024-ED2 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 01-1024-ED3 | Authorize the Acceptance of Donation of Services from the School of Public Health at the University of Minnesota, Minneapolis, MN | Accepted |
| 01-1024-ED4 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 01-1024-ED5 | Approve Sabbatical Leave for Linda Wright | Accepted |
Reports from the Chief Operations Officer
| 01-1024-OP3 | Approve Entering Into a License Agreement with C20 Michael Cullen and Joe Carlucci for the Use of the Parking Lot at Blaine School | Accepted |
| 01-1024-OP4 | Approve Entering Into a License Agreement with Command Performance for Use of the Lincoln Park High School Gymnasium | Accepted |
| 01-1024-OP5 | Ratify a Lease Agreement with John Galt Solutions, Inc. for Rental of Space at 125 S. Clark Street | Accepted |
| 01-1024-OP6 | Approve Entering Into a License Agreement with Union League Boys and Girls Clubs for the Use of Space at Von Humboldt Elementary School | Accepted |
| 01-1024-OP7 | Approve Entering Into a License Agreement with Windy City Athletic Association for Use of the Senn Metropolitan Academy High School Gymnasium | Accepted |
| 01-1024-OP8 | Approve Entering Into a License Agreement with Jewish Council for Youth Services for the Use of Lunchrooms, Gymnasiums, School Yards and Playground Equipment at Burley, Newberry and Ogden Schools | Accepted |
Reports from General Counsel
| 01-1024-AR1 | Workers’ Compensation - Payment for Lump Sum Settlements | Accepted |
| 01-1024-AR2 | Report on Board Report Rescissions | Accepted |
New Business
| 01-1024-PR32 | Ratify the renewal of the Agreement with the Chicago Principals and Administrators Association for Consultant Services | *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
