Actions: May 23, 2001
Motion
Motion
| 01-0523-MO1 | Motion to Close | *Adopted |
Non-delegable board reports that require member action
Reports from General Counsel
| 01-0523-AR2 | Authorize Retention of the Law Firm Kutak Rock | *Adopted |
| 01-0523-AR3 | Authorize Continued Retention of the Law Firm Heinrich & Hill | *Adopted |
| 01-0523-AR4 | Authorize Continued Retention of the Law Firm Tressler, Soderstrom, Maloney & Priess | *Adopted |
| 01-0523-AR5 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Adopted |
| 01-0523-AR6 | Authorize Continued Retention of the Law Firm Mayer Brown & Platt | *Adopted |
| 01-0523-AR7 | Approve Settlement Agreement in Volious v. Chicago Board of Education, No. 98 WC 21570 | *Adopted |
| 01-0523-AR8 | Approve Payment to the Clerk of the Circuit Court of Cook County | *Adopted |
| 01-0523-AR9 | Ratify Agreements with the Law Bulletin Publishing Company for On-Line Services | *Adopted |
| 01-0523-AR10 | Approve Consent Decree and Settlement Agreement of Debarment Action of Floortex Commercial Flooring, Inc. and Anchorman Floors, Inc. | *Adopted |
Reports from Chief Executive Officer
| 01-0523-EX3 | Request for Dismissal of Rick Jones, School Security Officer, Parent and Community Training Center | *Adopted |
| 01-0523-EX4 | Request for Dismissal of Albert McGaughy, Porter, Goethe Elementary School | *Adopted |
| 01-0523-EX5 | Request for Dismissal of Gulaski Parker, Night Watchman, Yates Elementary School | *Adopted |
| 01-0523-EX6 | Request for Dismissal of Tommie Pegues, School Security Officer, DuSable High School | *Adopted |
| 01-0523-EX7 | Request for Dismissal of Earnest Ramirez, Engineer, Brentano School | *Adopted |
| 01-0523-EX8 | Request for Dismissal of Joshua Robinson, Porter, Southside College Preparatory Academy | *Adopted |
| 01-0523-EX9 | Request for Dismissal of Sandra Wilson, Lunchroom Attendant, Aldridge Elementary School | *Adopted |
| 01-0523-EX10 | Warning Resolution - Hollace Concannon, Teacher, Special Education Services | *Adopted |
| 01-0523-EX11 | Warning Resolution - Judith Feinberg, Teacher, Assigned to South Loop School | *Adopted |
| 01-0523-EX12 | Warning Resolution - Beverly Hawkins, Teacher, Anderson Career Academy | *Adopted |
| 01-0523-EX13 | Warning Resolution - Wesley Sawyer, Teacher, Nancy B. Jefferson Alternative School | *Adopted |
| 01-0523-EX14 | Warning Resolution - Betty Washington, Teacher, John Foster Dulles Elementary School | *Adopted |
| 01-0523-EX15 | Principal Contracts (A) (Kenan; Lang; Ledvora; Mason, Moore; Spivey; Talley-Smith) | *Adopted |
| 01-0523-EX16 | Principal Contracts (B) (Gray; McCarthy; Panko-Donovan; White) | *Adopted |
| 01-0523-EX17 | Transfer and Appoint Tech 37 Director, After School Matters Program, Office of the Chief of Staff (Khari N. Hunt) | *Adopted |
Reports from the Chief Operations Office
| 01-0523-OP7 | Authorization to Pay Final Just Compensation Award to Acquire 3745-51 West Leland for The Construction of a New School to Relieve Overcrowding in the Haugan Attendance Area | *Adopted |
| 01-0523-OP8 | Authorization to Purchase 255-257 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 01-0523-OP9 | Authorization to Purchase 245 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 01-0523-OP10 | Authorization to Purchase 235 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 01-0523-OP11 | Authorization to Purchase 233 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 01-0523-OP12 | Authorization to Purchase 213 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 01-0523-OP13 | Authorization to Purchase 254-258 West 104th Street for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 01-0523-OP14 | Authorization to Purchase 248 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 01-0523-OP15 | Authorization to Purchase 228 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 01-0523-OP16 | Authorization to Purchase 216-218 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 01-0523-OP17 | Authorization to Purchase 253 West 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 01-0523-OP18 | Approve Entering into an Agreement with City Colleges of Chicago for Rental of Space at Wright College South Campus | *Adopted |
| 01-0523-OP6 | Disposition of Bids Received for the Sale of Land Located at 5000 West Flournoy | *Adopted |
Resolutions
| 01-0523-RS1 | Resolution Re: Jodi Neukirch Honorary Student Board Member, Chicago Board of Education, October 18, 1999 to June 3, 2001 | Adopted |
| 01-0523-RS2 | Resolution Re: The Chicago Public Schools Debate Teams - 2000-01 | *Adopted |
| 01-0523-RS3 | Resolution Re: Southside College Preparatory Academy “Know Your Heritage 2001" Team | *Accepted |
| 01-0523-RS4 | Resolution Re: The 2000-2001 Whitney M. Young Magnet High School Academic Decathlon Team | *Adopted |
| 01-0523-RS5 | Resolution Re: The Chicago Public Schools Practical Nursing Program Students | Adopted |
| 01-0523-RS6 | Resolution Re: Designation of Jones Academic Magnet High School as a National Service Learning Leader School | Adopted |
| 01-0523-RS7 | Resolution Re: The 2000-2001 Chicago Citywide Math Scholars | Adopted |
| 01-0523-RS8 | Resolution Re: The 2000-2001 Chicago Public Schools Valedictorians | Adopted |
| 01-0523-RS9 | Resolution Re: The 2000-2001 National Scholars | Adopted |
| 01-0523-RS10 | Resolution Re: The 2000-2001 Golden Apple Scholars | Adopted |
| 01-0523-RS11 | Resolution Re: Chicago High School for Agricultural Science Public League’s 2001 Boys Varsity Tennis Championship Winners | Adopted |
| 01-0523-RS12 | Resolution Re: Curie High School Public League’s 2001 Wrestling City Championship Winners | *Adopted |
| 01-0523-RS13 | Resolution Re: Lane Technical High School Public League’s 2001 Boys Bowling City Championship Winners |
Adopted |
| 01-0523-RS14 | Resolution Re: Marshall High School Public League’s 2001 Girls Basketball City Championship Winners | Adopted |
| 01-0523-RS15 | Resolution Re: Morgan Park High School Public League’s 2001 Boys Water Polo City Championship Winners | Adopted |
| 01-0523-RS16 | Resolution Re: Morgan Park High School Public League’s 2001 Girls Varsity Track and Field Championship Winners | Adopted |
| 01-0523-RS17 | Resolution Re: Morgan Park High School Public League’s 2001 Boys Swim City Championship Winners | Adopted |
| 01-0523-RS18 | Resolution Re: Morgan Park High School Public League’s 2001 Pom Pom City Championship Winners | Adopted |
| 01-0523-RS19 | Resolution Re: Morgan Park High School Public League’s 2001 Boys Basketball City Championship Winners |
Adopted |
| 01-0523-RS20 | Resolution Re: Senn High School Public League’s 2001 Chess City Championship Winners | Adopted |
| 01-0523-RS21 | Resolution Re: Von Steuben High School Public League’s 2001 Girls Bowling City Championship Winners | Adopted |
| 01-0523-RS22 | Resolution Re: Whitney Young High School Public League’s 2000 Girls Swim City Championship Winners | Adopted |
| 01-0523-RS23 | Resolution Re: Whitney Young High School Public League’s 2001 Boys Varsity Track and Field Championship Winners | Adopted |
| 01-0523-RS24 | Resolution Re: Whitney Young High School Public League’s 2001 Cheerleading City Championship Winners | Adopted |
| 01-0523-RS25 | Resolution Approving the Election and Appointment of New Delegates to the Chicago Multilingual Parents Council | *Adopted |
| 01-0523-RS26 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 01-0523-RS27 | Resolution Request the Public Building Commission of Chicago to Undertake the Acquisition for and Construction of a New School for Paul Cuffe Elementary School | Adopted |
| 01-0523-RS28 | Resolution Re: Appointment of Student Representatives to Local School Councils | Adopted |
| 01-0627-RS29 | Resolution Re: Whitney Young High School Public League’s 2001 Boys Volleyball Championship Winners | *Adopted |
Communications
| 01-0523-CO1 | Communication Re: Location of Board Meeting of June 27, 2001 (Central Administration Building, 125 S. Clark Street, Chicago, Illinois 60603) | *No action |
| 01-0523-CO2 | Communication Re: Filing of 2001-2002 Proposed Budget | *No action |
Report from the Inspector General
| 01-0523-IG1 | Approve an Amendment to the Existing Agreement with Lexis-Nexis for Subscription Services | Adopted |
| 01-0523-IG2 | Approve Exercising the Option to Renew the Agreement with Fact Finders Group, Inc. | Adopted |
Reports from the Chief Excutive Officer
| 01-0523-EX1 | Transfer of Funds (Various Units and Objects) | Adopted |
| 01-0523-EX2 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago to Enable the Board to Receive Juvenile Accountability Incentive Block Grant Funds | Withdrawn |
Reports from the Chief Education Officer
| 01-0523-ED2 | Approve Implementation of Controlled Enrollment at Peck Elementary School | Adopted |
| 01-0523-ED1 | Report on Student Expulsions for April 2001 | Adopted |
Report from the Chief Operations Office
| 01-0523-OP1 | Amend Board Report 00-1025-OP1 Approved on October 25, 2000 {{Approve}} Entering Into an Intergovernmental Agreement with the City of Chicago to Include Various Schools in the 50/50 Sidewalk Replacement Program | Adopted |
Reports from the Chief Purchasing Officer
| 01-0523-PR1 | Approve Exercising the First Option to Extend the Agreement with Office Depot for the Purchase of Office Supplies | Withdrawn |
| 01-0523-PR2 | Approve Exercising the First Option to Extend the Agreement with CPS-IQ Solutions | *Adopted |
| 01-0523-PR3 | Ratify the Exercising of the Second Option to Extend the Pre-Qualification Status of Various Professional Audit Management and Accounting Firms | Adopted |
| 01-0523-PR4 | Approve Exercising the Option to Renew the Agreements with the University of Chicago Printing, Windy City Press Inc. Newsweb Corporation, Gem Acquisition Company d/b/a/ Gem Business Forms and Kinkos, Inc. | Adopted |
| 01-0523-PR5 | Amend Board Report 01-0124-PR2 Ratify Master Agreements with Various Temporary Personnel Agencies for Temporary Administrative Clerical Services | Adopted |
| 01-0523-PR6 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted |
| 01-0523-PR7 | Ratify the Exercising of the Second Option to Extend the Agreements with U.S. Equities Realty, Inc. for Property Management and Leasing Services for the 125 S. Clark Street Building | *Adopted |
| 01-0523-PR8 | Approve Entering Into a Software License Agreement with Oce`-USA, Inc. | Adopted |
| 01-0523-PR9 | Approve Entering Into an Agreement with Oce`-USA, Inc. For the Three Month Rental of Aperture Card Scanner for Architectural Drawings | Adopted |
| 01-0523-PR10 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago, Office of Management and Budget for Participation in the City of Chicago Vehicle Leasing Program with Enterprise Fleet Services | Adopted |
| 01-0523-PR11 | Approve Entering Into an Agreement with Frank Cooney Company, Inc. for the Purchase of Lunchroom Tables | Adopted |
| 01-0523-PR12 | Approve Exercising the Option to Extend the Agreement with Sodexho-Marriott School Services for Meal Services in Regions 1, 2, and 4 | Adopted |
| 01-0523-PR13 | Approve Exercising the Option to Extend the Agreement with Chartwells/Thompson Hospitality, a Division of Compass Group USA, Inc. for Meal Services in Regions 3, 5, and 6 | Adopted |
| 01-0523-PR14 | Approve Entering Into an Agreement with PC Rebuilders for the Purchase of Refurbished Computers | Adopted |
| 01-0523-PR15 | Approve the Termination for Convenience of the Agreement with Primeco Personal Communications for Cellular Communication Services | Adopted |
| 01-0523-PR16 | Approve Entering Into an Agreement with Cingular Wireless for Cellular Services | Adopted |
| 01-0523-PR17 | Approve Entering Into an Agreement with Verizon Wireless for Cellular Services | Adopted |
| 01-0523-PR18 | Ratify an Agreement with Candle Corporation for Software License and Maintenance Agreement | Adopted |
| 01-0523-PR19 | Approve Exercising the First Option to Renew the Agreement with the University of Chicago for the Chicago Public Schools/University of Chicago Internet Project (CUIP) | Adopted |
| 01-0523-PR20 | Amend Board Report 00-0113-PR7 Approve a Renewal of the Agreement for Telephone Equipment with Cal Communications, Inc. | Adopted |
| 01-0523-PR21 | Amend Board Report 00-0113-PR11 Approve Entering Into an Agreement with Kent Electronics Corporation d/b/a/ Kent Datacomm, Inc. for Telephone Installation Services | Adopted |
| 01-0523-PR22 | Approve Entering Into an Agreement with Quantum Crossing, Inc. for Consulting Services | *Adopted |
| 01-0523-PR23 | Amend Board Report 00-0927-PR33 Approved September 27, 2000 Ratify Exercising Option to Renew Agreements with External Partners for Consultant Services | Adopted |
| 01-0523-PR24 | Approve Entering Into an Agreement with the University of Chicago for Consulting Services | Adopted |
| 01-0523-PR25 | Approve Exercising the First Option to Extend the Pre-Qualification Status of Educational and Instructional Consultants (Group 1) | Adopted |
| 01-0523-PR26 | Approve the Renewal of the Pre-Qualification Status of Educational and Instructional Consultants (Group 2) | Adopted |
| 01-0523-PR27 | Approve Entering Into an Agreement with North Lawndale Learning Community, Inc. for Consulting Services | Adopted |
| 01-0523-PR28 | Ratify an Agreement with the Illinois Facilities Fund for Consultant Services | Adopted |
| 01-0523-PR29 | Ratify Agreements with John Booz and Brent M. Jones for Photography Services | Adopted |
| 01-0523-PR30 | Ratify the Exercising of the First Option to Renew the Agreement with the Chicago Teachers Unions Quest Center | Adopted |
| 01-0523-PR31 | Ratify the Exercising of the First Option to Renew the Agreement with the University of Illinois at Chicago | Adopted |
| 01-0523-PR32 | Approve Entering Into an Agreement with Wilbur Wright College for a Teacher Assistant Certification Program | Adopted |
| 01-0523-PR33 | Amend Board Report 00-0927-PR37 Approve Entering Into an Agreement with the Target Group Inc. for Consulting Services | Adopted |
| 01-0523-PR34 | Amend Board Report 01-0124-PR22 Amend Board Report 00-1115-PR17 Authorize Transfer of the Board’s OCIP Primary General Liability and Workers’ Compensation Insurance From Reliance Insurance Company to TIG Premier Insurance Company and Second Layer Excess Liability Insurance from Reliance Insurance Company to Lumbermens Mutual Casualty Company Casualty | Adopted |
| 01-0523-PR35 | Authorize Payments to the National Conference for Community and Justice for Federal Title IV Services to Non-Public Schools | Adopted |
| 01-0523-PR36 | Approve Exercising the 2nd Option to Renew the Agreement with Mercy Works | Adopted |
| 01-0523-PR37 | Approve Entering Into an Agreement with Talx Corporation for Employee Verification Services | Adopted |
| 01-0523-PR38 | Approve Payment to Corvel Corporation for Consultant Services | Adopted |
| 01-0523-PR39 | Approve Exercising the 2nd Option to Extend the Agreement with Smithkline Beecham Pharmaceuticals | Adopted |
| 01-0523-PR40 | Amend Board Report 01-0328-PR35 Approve Entering Into an Agreement with Brainforest, Inc. for the Development of an Early Childhood Virtual Classroom Website | Adopted |
| 01-0523-PR41 | Approve Entering Into a License Agreement with the Chicago Symphony Orchestra for the Use of Orchestra Hall for the All-City Festival Concert Located at 220 South Michigan Avenue | Adopted |
| 01-0523-PR42 | Amend Board Report 00-1115-PR23 Ratify an Agreement with Adolfo Lopez for Consultant Services | Adopted |
| 01-0523-PR43 | Amend Board Report 00-0726-PR33 Approve Entering Into an Agreement with Northeastern Illinois University for a Masters Program in Special Education for Bilingual Teachers | Adopted |
| 01-0523-PR44 | Amend Board Report 00-1220-PR31 Approve Entering Into an Agreement with St. Xavier University for a Masters Program for a Masters Program for Bilingual Speech and Language Pathologists and Approve Tuition Payments Related to the Program | Adopted |
| 01-0523-PR45 | Ratify Entering Into an Agreement with Loyola University of Chicago for a Masters Program in School Psychology for Bilingual Teachers | Adopted |
| 01-0523-PR46 | Approve Entering Into an Agreement with Dominican University for a Masters Program in Special Education for Bilingual Teachers | Adopted |
| 01-0523-PR47 | Authorize Tuition Payments to Various Universities for the CPS Prep Program | Adopted |
| 01-0523-PR48 | Approve Entering Into an Agreement with United Neighborhood Organization for Consultant Services | Withdrawn |
| 01-0523-PR49 | Approve Entering Into an Agreement with the Arts Matter Foundation for Consultant Services for a Summer Arts Program | Adopted |
| 01-0523-PR50 | Approve Entering Into an Agreement with One Church One School for Consultant Services | Adopted |
| 01-0523-PR51 | Approve Entering Into an Agreement with Johnny’s Icehouse for Facility Rental and Hockey Instructional Services | Adopted |
| 01-0523-PR52 | Approve Entering Into an Agreement with Fanfare Catering to Provide Services for the Gala 2001 Citywide Retirement Celebration | *Adopted |
| 01-0523-PR53 | Approve Entering Into an Agreement with the Field Museum to Provide Services for the Gala 2001 Citywide Retirement Celebration | *Adopted |
| 01-0523-PR54 | Approve Entering Into an Agreement with Integrated Media Systems, Inc. for the Purchase and Installation of Telecommunications Equipment | Adopted |
| 01-0523-PR55 | Ratify an Agreement with Bear Communications, Inc. for the Purchase of Two-Way Communication Systems | Adopted |
| 01-0523-PR56 | Approve Entering Into an Agreement with Coalition of Essential Schools Regional Center at Chicago, Inc. (CESRCC) for Consulting Services | Adopted |
| 01-0523-PR57 | Amend Board Report 00-0823-PR52 Approve Entering Into an Agreement with Joyce K. Chivari for Reading Consultant Services | Adopted |
Delegable Reports
Reports from the Chief Educational Officer
| 01-0523-ED3 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 01-0523-ED4 | Authorize the Acceptance of Grants | Accepted |
| 01-0523-ED5 | Authorize the Acceptance of a Donation from CSC Consulting, Inc. | Withdrawn |
| 01-0523-ED6 | Authorize the Acceptance of a Gift from the Workman Publishing Company | Accepted |
| 01-0523-ED7 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 01-0523-ED8 | Approve Entering Into a Participation Agreement with Chicago Academy for Urban School Leadership to Provide a Leadership Program | Accepted |
| 01-0523-ED9 | Approve the Participation of Nicholas Senn High School in an Educational Tour of Paris, France, and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0523-ED10 | Approve the Participation of Selected Chicago Public High School Students in an Educational Exchange Tour of Bremen, Germany and Approve Travel Expenses Related to the Program | Accepted |
| 01-0523-ED11 | Approve the Participation of Helen Hefferan Elementary School in an Educational Tour to Detroit, Michigan and Windsor, Ontario and Niagara Falls, Canada and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0523-ED12 | Approve the Participation of Theodore Herzl Elementary School in an Educational Tour to Detroit, Michigan and Windsor, Ontario and Niagara Falls, Canada and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0523-ED13 | Approve the Participation of Nia Elementary School in an Educational Tour to Windsor, Ontario, Canada and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0523-ED14 | Approve the Participation of Suder Elementary School in an International Scholars Tour and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0523-ED15 | Approve the Participation of Kenwood Academy High School in an Educational Tour to Greece and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0523-ED16 | Approve the Participation of Curtis Elementary School in an Educational Tour of Detroit, Michigan and Windsor, Ontario, Canada and Authorize Travel Expenses Related to the Program | Accepted |
| 01-0523-ED17 | Approve the Participation of Langston Hughes School in an Educational Field Trip to Tokyo and Kanagawa, Japan | Accepted |
| 01-0523-ED18 | Approve the Participation of Songhai Learning Institute in an Educational Tour to Detroit, Michigan and Windsor, Ontario, and Niagara Falls, Canada and Authorize Travel Expenses Related to the Program | Accepted |
Reports from the Chief Operating Officer
| 01-0523-OP2 | Amend Board Report 00-1220-OP1 Amend Board Report 00-0927-OP5 Ratify a Lease Agreement with Radio Shack Corporation for Rental of Space at 125 South Clark Street {{and Authorize Payment of Broker’s Commission to U.S. Equities Realty}} | Accepted |
| 01-0523-OP3 | Amend Board Report 00-0927-OP8 Adopted September 27, 2000 Approve Entering Into a Lease Agreement with Mental Health Association of Greater Chicago (MHA) for Rental of Space at 125 South Clark Street and {{Authorize the Payment of Real Estate Brokers Commission to U.S. Equities}} | Accepted |
| 01-0523-OP4 | Approve Entering Into a License Agreement with Lake Shore Baptist Church SCB Located at 4100 North Greenview | Accepted |
| 01-0523-OP5 | Authorize a Partial Refund of the License Fee to the Chicago National League Ball Club, Inc. for Use of the LeMoyne School Parking Lot | Accepted |
Report from General Counsel
| 01-0523-AR1 | Report on Board Report Rescissions | Accepted |
New Business
| 01-0523-CO3 | Communication Re: School Closing (Riis Elementary School) | *No action |
*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
