Actions: February 25, 2004
Non-delegable board reports that require member action
Motion
| 04-0225-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 04-0225-AR2 | Workers' Compensation - Payment for Lump Sum Settlement for Paul McCarthy, Case # 02 WC 06096 | *Adopted |
| 04-0225-AR3 | Workers' Compensation - Payment for Lump Sum Settlement for George White, Case # 01 WC 49660 | *Adopted |
| 04-0225-AR4 | Workers' Compensation - Payment for Lump Sum Settlement for Roselia Zavala, Case # 99 WC 12373 | *Adopted |
| 04-0225-AR5 | Workers' Compensation - Second Injury and Rate Adjustment Fund | *Adopted |
Reports from the Chief Executive Officer
| 04-0225-EX6 | Approve Hearing Officer's Finding that Pupil is a Non Resident of the City of Chicago Not Entitled to Attend the Chicago Public Schools on a Tuition-Free Basis | *Adopted |
| 04-0225-EX7 | Warning Resolution - Pamela Bates, Teacher, Assigned to Pritzker Elementary School | *Adopted |
| 04-0225-EX8 | Warning Resolution - Ambrose Horton, Teacher, Assigned to Jackson Elementary School | *Adopted |
| 04-0225-EX9 | Warning Resolution - Barbara Skinner-Boyd, Teacher, Assigned to Dulles Elementary School | *Adopted |
| 04-0225-EX10 | Warning Resolution - Rita Thompson, Teacher, Assigned to Bright Elementary School | *Adopted |
| 04-0225-EX11 | Warning Resolution - Alfonso Valdes, Teacher, Assigned to | *Adopted |
| 04-0225-EX12 | Request for Dismissal of Kim Cunningham-Hill, School Aide, Frazier School | *Adopted |
| 04-0225-EX13 | Request for Dismissal of Lemuel Hogue, Investigator IV, Law Department | *Adopted |
| 04-0225-EX14 | Request for Dismissal of Donna McGruder, Lunchroom Attendant, Grant Community Academy | *Adopted |
| 04-0225-EX15 | Request for Dismissal of Joseph Montoya-Londono, Porter, Bateman School | *Adopted |
| 04-0225-EX16 | Request for Dismissal of Anthony Nash, Porter, Lindblom College Preparatory High School | *Adopted |
| 04-0225-EX17 | Request for Dismissal of Clyde Walker, Custodian, Hirsch Metro High School | *Adopted |
| 04-0225-EX18 | Request for Dismissal of Albert Wise, Custodial Worker, Holden School | *Adopted |
| 04-0225-EX19 | Principal Contracts (A) (Cordova; Dillard; Larkin; Mosley; Reynolds) | *Adopted |
| 04-0225-EX20 | Principal Contracts (B) (Alvarez; Besenjak; Jones; McElherne) | *Adopted |
| 04-0225-EX21 | Appoint Deputy Chief Information Officer, Network Services, Office of Technology Services (Steven Dorner) | *Adopted |
| 04-0225-EX22 | Appoint Deputy Chief Information Officer, Special Projects, Office of Technology Services (James V. Dispensa) | *Adopted |
Reports from the Chief Operations Officer
| 04-0225-OP3 | Authorization to Purchase 6729 South Hermitage for the Construction of a New Miles Davis Academy | *Adopted |
| 04-0225-OP4 | Authorization to Purchase 6739 South Hermitage for the Construction of a New Miles Davis Academy | *Adopted |
| 04-0225-OP5 | Authorization to Purchase 6718-20 South Paulina for the Construction of a New Miles Davis Academy | *Adopted |
Unfinished Business
| 04-0128-RS1 | Memorial Resolution Honoring Dolores Gonzalez | Accepted |
Resolutions
| 04-0225-RS1 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools | Adopted |
| 04-0225-RS2 | Amend Board Report 03-0527-RS05 Amend Board Report 01-1024-RS5 Resolution Request the Public Building Commission of Chicago to Undertake the Construction of a New Simeon Career Academy | Adopted |
| 04-0225-RS3 | Resolution Request City Council to Convey to the Chicago Park District Property at 111 South Campbell for the Expansion of Sain Park | Adopted |
| 04-0225-RS4 | Resolution Abating the Tax Heretofore Levied for the Year 2003 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000-01, of the Board of Education of the City of Chicago | Adopted |
| 04-0225-RS5 | Resolution Abating the Tax Heretofore Levied for the Year 2003 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2001-03, of the Board of Education of the City of Chicago | Adopted |
| 04-0225-RS6 | Resolution Abating the Tax Heretofore Levied for the Year 2003 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2002A, of the Board of Education of the City of Chicago | Adopted |
| 04-0225-RS7 | Resolution Abating the Tax Heretofore Levied for the Year 2003 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2003D, of the Board of Education of the City of Chicago | Adopted |
| 04-0225-RS8 | Resolution Re: National Board Certification for Eighty-Two Teachers | Adopted |
| 04-0225-RS9 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | Adopted |
| 04-0225-RS10 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 04-0225-PO1 | Rescind Board Report 03-0423-PO01 Policy on Requirements for the Selection and Retention of Chicago Public School Principals and Adopt New Policy on Requirements for the Selection of Chicago Public Schools Principals | *Adopted |
| 04-0225-PO2 | Rescind Board Report 02-0424-PO02 Policy on the Closing and Consolidation of Schools and Adopt New Policy on the Closing of Schools | *Adopted |
| 04-0225-PO3 | Amend Board Report 03-0423-PO03 Policy Regarding the New Student Accountability System for all Chicago Public Schools | *Adopted |
| 04-0225-PO4 | Amend Board Report 04-0128-PO3 Amend Board Report 01-1128-PO3 Comprehensive Policy on Absenteeism and Truancy | *Adopted |
Board Rules
| 04-0225-RU1 | Amend Board Report 04-0128-RU1 Board Rule 4-8.2. Pension Enhancement Program | *Adopted |
Communications
| 04-0225-CO1 | Communication Re: Location of Board Meeting of March 24, 2004 125 South Clark Street - Board Chamber | *No action |
Reports from the Executive Officer
| 04-0225-EX1 | Transfer of Funds | Adopted |
| 04-0225-EX2 | Approve the Renewal of the Charter School Agreement with Alain Locke Charter School | Adopted |
| 04-0225-EX3 | Approve the Renewal of the Charter School Agreement with Noble Street Charter School | Adopted |
| 04-0225-EX4 | Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Architecture, Construction, and Engineering Technical Charter School | Adopted |
| 04-0225-EX5 | Deny the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School | Deferred |
Report from the Chief Education Officer
| 04-0225-ED1 | Report on Student Expulsions for January 2004 | Adopted |
| 04-0225-ED2 | Approve the Establishment of the Lucy Flower High School Campus and the Al Raby High School for Community and Environment | Adopted |
| 04-0225-ED3 | Amend Board Report 03-0723-ED02 Approve Entering Into an Agreement with the Erikson Institute for Educational Services | Adopted |
| 04-0225-ED4 | Approve the Participation of Kenwood Academy High School Science Students in an Educational Tour to Fossil Rim Wildlife Center and Riverbend Retreat and Authorize Travel Expenses Related to the Program | Adopted |
| 04-0225-ED5 | Approve the Participation of Jones College Prep in a Language and Cultural Immersion Program to Magdeburg, Germany, and Authorize Travel Expenses Related to the Program | Adopted |
| 04-0225-ED6 | Approve the Participation of Walter Payton College Prep in a Language and Cultural Tour of Rome, Italy and Authorize Travel Expenses Related to the Program | Adopted |
| 04-0225-ED7 | Approve the Participation of Pickard School in Attending the Junior National Young Leaders Conference in Washington, D.C. and Authorize Travel, Lodging and Tuition Expenses Related to the Program | Adopted |
| 04-0225-ED8 | Approve the Participation of King College Prep High School in a Cultural Immersion Program to Paris, France and Madrid, Spain | Adopted |
| 04-0225-ED9 | Approve the Participation of Selected Chicago Public High School Students and Teachers in an Educational Exchange Program to Hamburg, Germany, and Authorize Travel Expenses Related to the Program Kongress - Dank | Adopted |
| 04-0225-ED10 | Approve the Participation of Lincoln Park HS, W. Young Magnet HS, W. Payton College Prep, and Northside College Prep in the CPS-Chicago Sister City International Program to Paris, France | Adopted |
| 04-0225-ED11 | Approve the Participation of South Shore Community High School in a Language and Cultural Immersion Program to Mexico City, Mexico and Authorize Travel Expenses Related to the Program | Adopted |
| 04-0225-ED12 | Authorize Participation in the Close Up Washington Program by the Office of High School Programs and Authorize Expenses Related to the Program | Adopted |
Reports from the Chief Purchasing Officer
| 04-0225-PR1 | Amend Board Report 02-0724-PR04 Approve Entering Into Agreements with Windy City Press and K & M Printing for Printing Services | Adopted |
| 04-0225-PR2 | Approve Entering Into an Agreement with Fisher Science Education for the Purchase of Lab Supplies, Equipment and Installation Services | Adopted |
| 04-0225-PR3 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
| 04-0225-PR4 | Approve Entering Into an Agreement with Henricksen & Company for the Purchase of HON, Allsteel and Workrite Office Workstation Products | Adopted |
| 04-0225-PR5 | Approve Exercising the Second Option to Extend the Agreement with Industrial Fence for Wood and Steel Fence Installation | Adopted |
| 04-0225-PR6 | Approve Exercising the First Option to Extend the Agreement with Unico Enterprises, Inc. for Landscape Maintenance Services in Region 1/Unit 1 and Region 5/Unit 5 | Adopted |
| 04-0225-PR7 | Approve Exercising the First Option to Extend the Agreement with Monahan's Landscape Co. for Landscape Maintenance Services in Region 6/Unit 6 and for Campus Parks and Athletic Fields/Unit 7 | Adopted |
| 04-0225-PR8 | Amend Board Report 03-0827-PR04 Amend Board Report 02-0424-PR07 Approve Entering Into an Agreement with Monahan's Landscaping Company for New Landscaping Services | Adopted |
| 04-0225-PR9 | Amend Board Report 03-0723-PR07 Amend Board Report 02-0424-PR08 Approve Entering Into an Agreement with Speedy Gonzalez Landscaping, Inc. for New Landscaping | Adopted |
| 04-0225-PR10 | Amend Board Report 03-1217-PR03 Amend Board Report 02-0522-PR06 Approve Entering Into an Agreement with Reith-Riley Construction Co., Inc. for Asphalt and Concrete Services | Adopted |
| 04-0225-PR11 | Approve Payments to Various Vendors for Emergency Cleaning Services | *Adopted |
| 04-0225-PR12 | Ratify Entering Into an Agreement with the University of Chicago for the Chicago Public Schools/University of Chicago Internet Project | Adopted |
| 04-0225-PR13 | Approve the Pre-Qualification Status of and Approve Entering Into Agreements with Various Consultants to Provide Oracle Consulting Services | Adopted |
| 04-0225-PR14 | Amend Board Report 03-0723-PR17 Ratify the Renewal of the Existing Agreement with Oracle Corporation for Software License and Maintenance | Adopted |
| 04-0225-PR15 | Approve Entering Into an Agreement with Oracle Corporation for the Purchase of Software Licenses | Adopted |
| 04-0225-PR16 | Approve the Renewal of the Agreement with Computer Associates International, Inc. for Software Maintenance | Adopted |
| 04-0225-PR17 | Approve Entering Into an Agreement with Bast Services, Inc. for Consulting Services | Adopted |
| 04-0225-PR18 | Approve the Renewal of the Pre-Qualification Status and the Agreements with Educational and Instructional Consultants | Adopted |
| 04-0225-PR19 | Approve Entering Into an Agreement with Experimental Systems for the Purchase of an Artificial Climbing Wall (Walter Payton College Prep High School) | Adopted |
| 04-0225-PR20 | Approve Entering Into Agreement with Focal Point Productions for the Production of an Early Childhood Virtual Kindergarten Video | Adopted |
| 04-0225-PR21 | Approve Entering Into a Cooperative Educational Master Agreement with the Cook County Board of Commissioners | Adopted |
| 04-0225-PR22 | Ratify the Exercising of the Second Option to Extend the Agreement with Pro-Tech Automotive, Inc. for the Purchase of Automotive Equipment | Adopted |
| 04-0225-PR23 | Ratify an Agreement with Merit School of Music for Consulting Services (Nathanael Greene School) | Adopted |
| 04-0225-PR24 | Approve Entering Into an Agreement with Election Systems & Software, Inc. for the Purchase of LSC Election Materials for the April 2004 LSC Election | Adopted |
| 04-0225-PR25 | Amend Board Report 03-0827-PR20 Authorize Payments to Selected Vendors that Provide Materials and Services to Nonpublic Schools in Chicago Pursuant to Various Federal Entitlement Programs | Adopted |
| 04-0225-PR26 | Amend Board Report 04-0128-PR23 Approve Entering Into Agreements with Various Universities, Groups and Individuals to Provide External Partner and Curriculum Model Consulting Services | Adopted |
| 04-0225-PR27 | Approve Exercising the Second Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Vision and Hearing Screening Adapted Equipment and Maintenance Services | Adopted |
| 04-0225-PR28 | Approve Exercising the Second Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Health and Therapeutic Adapted Equipment | Adopted |
| 04-0225-PR29 | Approve Exercising the Second Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Psychological and Educational Adapted Equipment and Testing Materials | Adopted |
| 04-0225-PR30 | Approve Exercising the Second Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Assistive Technology Adapted Equipment, Maintenance and Training Services | Adopted |
| 04-0225-PR31 | Amend Board Report 02-0724-PR42 Authorize Entering Into New Agreements with Various Private Specialized Schools, and Authorize Payments to Private Specialized Schools | Adopted |
| 04-0225-PR32 | Amend Board Report 03-0527-PR65 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 |
| 04-0225-PR33 | Amend Board Report 02-0626-PR49 Authorize Entering Into Agreements with Various Private Residential Schools and Approve Payment of Room and Board to These Schools | Adopted |
| 04-0225-PR34 | Approve Entering Into an Agreement with Uhlich Children's Advantage Network for Consulting Services | Adopted |
| 04-0225-PR35 | Approve Entering Into an Agreement with Little Black Pearl Workshop for Consulting Services | *Adopted |
Delegable
Reports from the Chief Educational Officer
| 04-0225-ED13 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 04-0225-ED14 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 04-0225-ED15 | Adopt Regular School Year Calendar for 2004-2005 School Year | Accepted |
| 04-0225-ED16 | Department of Human Resources Schedule of Basic Salaries Effective July 1, 2003 | Accepted |
| 04-0225-ED17 | Approve a Special On-Loan Leave of Absence for Ana Espinoza | Accepted |
| 04-0225-ED18 | Approve Sabbatical Leave for Maribel Rivera | Accepted |
| 04-0225-ED19 | Approve Sabbatical Leave for Manila Wells | Accepted |
Reports from the Chief Operations Officer
| 04-0225-OP1 | Amend Board Report 03-0924-OP03 Ratify a Lease Renewal Agreement with St. Paul's United Church of Christ for Use of Parking Lot Located at 628 W. Kemper | Accepted |
| 04-0225-OP2 | Approve Entering Into a License Agreement with New Life Covenant Church for the Use of Space at Clemente High School | Accepted |
Reports from the General Counsel
| 04-0225-AR1 | 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
