Actions: June 23, 2004

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Non-delegable board reports that require member action

Motion

04-0623-MO1

Motion to Close

*Adopted

Reports from the General Counsel

04-0623-AR3	Authorize Continued Retention of the Law Offices of Steven M. Laduzinsky, P.C.	*Accepted
04-0623-AR4	Authorize Continued Retention of the Law Firm Neal, Murdock & Leroy, L.L.C.	*Accepted
04-0623-AR5	Workers' Compensation – Payment for Lump Sum Settlement for Lilia Cano, Case # 01 WC 45205	*Adopted
04-0623-AR6	Authorize Payment to Settle the Matter of Torres and Anast v. Chicago Public Schools District 299, Case No. 03 C 3121	*Adopted
04-0623-AR7	Approve Hearing Officer's Findings to Debar Tru-Link Fence and Products Co., Tru-Link Commercial, Inc., James Levin, Helen Levin, Michael Levin & David Cottongim	*Adopted
04-0623-AR8	Approve Hearing Officer's Findings to Debar JDR International and Joseph Ruiz	*Adopted

Reports from the Chief Executive Officer

04-0623-EX13	Approve Hearing Officer's Finding that Pupil is a Non-Resident of the City of Chicago Not Entitled to Attend Chicago Public Schools on a Tuition-Free Basis	*Adopted
04-0623-EX14	Warning Resolution – Okai Aryee, Teacher, Chicago Vocational Career Academy	*Adopted
04-0623-EX15	Warning Resolution – Oksana Batorfalvy, a Teacher, Assigned to Schurz High School	*Adopted
04-0623-EX16	Warning Resolution – Donella Carter, Principal, Assigned to Gregory School	*Adopted
04-0623-EX17	Warning Resolution – Rasul Hasan, a Teacher, Assigned to Dubois Elementary School	*Adopted
04-0623-EX18	Warning Resolution – Ellen Houze, Teacher, Assigned to Kipling Elementary School	*Adopted
04-0623-EX19	Warning Resolution – Silena Outten, Teacher, Assigned to Hendricks Community Academy	*Adopted
04-0623-EX20	Warning Resolution – Charles Shinnick, Teacher, Wells Community High School	*Adopted
04-0623-EX21	Warning Resolution – Byron Stearn, Teacher, Chicago Vocational Career Academy	*Adopted
04-0623-EX22	Request for Dismissal of Arnold Holder Jr., Factor Custodial Worker, McDowell School	*Adopted
04-0623-EX23	Request for Dismissal of Nicole Muhammad, Teacher Assistant, Cassell Elementary School	*Adopted
04-0623-EX24	Request for Dismissal of Frank Vergara, Porter, Columbia Explorers Academy	*Adopted
04-0623-EX25	Request for Dismissal of Samuel Watters, School Security Officer, Big Picture High School	*Adopted
04-0623-EX26	Principal Contracts (A) (Abdal-Saboor; Brown; Fisher; Madon; Maisonet; Reese; Roche; Rowlas; Slaughter; Taylor )	*Adopted
04-0623-EX27	Principal Contracts (B) (Bratton; Connolly; Hassan; Jordan; Stasi; Lalley; Ogilvie; Robles)	*Adopted
04-0623-EX28	Authorize Retention of Lisa Scruggs Esq. of the Law Firm of Jenner & Block, LLP	*Adopted

Reports from the Chief Operating Officer

04-0623-OP5	Authorization to Purchase 6740 South Paulina for the Construction of a New Miles Davis Academy	*Adopted
04-0623-OP6	Authorization to Pay Just Compensation Award to Acquire 6759 South Hermitage for the Construction of a New Miles Davis Academy	*Adopted
04-0623-OP7	Approve Entering Into a Lease Agreement with the Austin 1900 Building L.P., Owner of the Beneficial Interest in the LaSalle Bank, Successor to American National Bank and Trust Company of Chicago, Trust Number 117863-08 for Use of Space at 1900 N. Austin	*Adopted
04-0623-OP8	Approve Entering Into an Intergovernmental Agreement with the Chicago Park District for the Leasing and Shared Use of the Athletic Fields at Chicago High School for Agricultural Sciences	*Adopted

Resolutions

04-0623-RS1	Resolution Re: Deborah Anderson Retired Principal of Christopher Elementary School	Accepted
04-0623-RS2	Resolution Re: Gloria Archbold Retired Principal of the Office of Instruction and School Management	Accepted
04-0623-RS3	Resolution Re: Aaron Barnes Retired Principal of Tanner Elementary School	Accepted
04-0623-RS4	Resolution Re: Ceola Barnes Retired Principal of Neil Elementary School	Accepted
04-0623-RS5	Resolution Re: Addie Belin-Williamson Retired Principal of Laura Ward Elementary School	Accepted
04-0623-RS6	Resolution Re: Beverly Blackwood Retired Principal of Douglas Community Academy	Accepted
04-0623-RS7	Resolution Re: Alford Bridges Retired Principal of Gresham Elementary School	Accepted
04-0623-RS8	Resolution Re: Bertha P. Buchanan Retired Principal of Phillips High School/Wells Prep Academy	Accepted
04-0623-RS9	Resolution Re: Dr. Sherman G. Chambers Retired Principal of Reavis Elementary School	Accepted
04-0623-RS10	Resolution Re: Jo Marie Cooper Retired Principal of Oglesby Elementary School	Accepted
04-0623-RS11	Resolution Re: Sally K. Culhane Retired Principal of Taylor Elementary School	Accepted
04-0623-RS12	Resolution Re: Suzanne Dunaway Retired Principal of Andersen Elementary School	Accepted
04-0623-RS13	Resolution Re: Diane F. Dyer-Dawson Retired Principal of George W. Collins High School	Accepted
04-0623-RS14	Resolution Re: Ora Elder Retired Principal of Smyth Elementary School	Accepted
04-0623-RS15	Resolution Re: Carol Rancifer Gearring Retired Principal of Hendricks Community Academy	Accepted
04-0623-RS16	Resolution Re: Patricia J. Hart Retired Principal of Schubert Elementary School	Accepted
04-0623-RS17	Resolution Re: Alicia Hill Retired Principal of Evergreen Academy	Accepted
04-0623-RS18	Resolution Re: Barbara L. Jackson Retired Principal of Cook Elementary School	Accepted
04-0623-RS19	Resolution Re: Karen Kerr Retired Principal of Bond Elementary School	Accepted
04-0623-RS20	Resolution Re: Carl L. Lawson, Sr. Retired Principal of Price Elementary School	Accepted
04-0623-RS21	Resolution Re: Fausto Lopez Retired Principal of Bowen High School	Accepted
04-0623-RS22	Resolution Re: Louis Losurdo Retired Principal of Mozart Elementary School	Accepted
04-0623-RS23	Resolution Re: Mary Malone Retired Principal of Whittier Elementary School	Accepted
04-0623-RS24	Resolution Re: Dr. William Norwood Retired Principal of Melody Elementary School	Accepted
04-0623-RS25	Resolution Re: Joy Panko-Donovan Retired Principal of Ravenswood Elementary School	Accepted
04-0623-RS26	Resolution Re: Richard Parker Retired Principal ofthe Office of Instruction and School Management	Accepted
04-0623-RS27	Resolution Re: Dr. Noble L. Pearce Retired Principal of Attucks Elementary School	Accepted
04-0623-RS28	Resolution Re: Andrea Phifer Retired Principal of W.E.B. DuBois Elementary School	Accepted
04-0623-RS29	Resolution Re: Paul G. Ramirez Retired Principal of Stevenson Elementary School	Accepted
04-0623-RS30	Resolution Re: Marcella Richman Retired Principal of Talcott Elementary School	Accepted
04-0623-RS31	Resolution Re: Alice Rucker Retired Principal of Marconi Community Academy	Accepted
04-0623-RS32	Resolution Re: Kathryn J. Ruffalo Retired Principal of Sullivan High School	Accepted
04-0623-RS33	Resolution Re: Edward J. Ruyack Retired Principal of Coonley Elementary School	Accepted
04-0623-RS34	Resolution Re: Allan Singer Retired Principal of Hitch Elementary School	Accepted
04-0623-RS35	Resolution Re: Pauline Tarvardian Retired Principal of Amundsen High School	Accepted
04-0623-RS36	Resolution Re: Mattie B. Tyson Retired Principal of James Weldon Johnson Elementary School and Child Parent Center	Accepted
04-0623-RS37	Resolution Re: Lucille W. White Retired Principal of Caldwell Academy of Mathematics, Science and Technology	Accepted
04-0623-RS38	Resolution Re: Beverly L. Williamson-Ashford Retired Principal of Ruiz Elementary School	Accepted
04-0623-RS39	Resolution Re: Jenny D. Andrews, Honorary Student Board Member, Chicago Board of Education ( September 24, 2003 to June 11, 2004 )	Accepted
04-0623-RS40	Resolution Recognizing Nineteen Approved International Baccalaureate Middle Years Programme Schools	Accepted
04-0623-RS41	Resolution Re: The 2003-2004 Golden Apple Scholars	Accepted
04-0623-RS42	Resolution Re: The 2003-2004 Chicago Citywide Math Scholars	Accepted
04-0623-RS43	Resolution Re: The 2003-2004 National Merit Scholars	Accepted
04-0623-RS44	Resolution Re: The 2003-2004 Chicago Public Schools Valedictorians	Accepted
04-0623-RS45	Resolution Re: The 2003-2004 Perfect Attendance for Twelve Years	Accepted
04-0623-RS46	Resolution Re: Farragut High School Winners of the Public League's 2003 Boys Soccer Championship	Accepted
04-0623-RS47	Resolution Re: Foreman High School Winners of the Public League's 2003 Boys Cross Country Championship	Accepted
04-0623-RS48	Resolution Re: Lane Technical High School Winners of the Public League's 2003 Girls Tennis Championship	Accepted
04-0623-RS49	Resolution Re: Lane Technical High School Winners of the Public League's 2003 Girls Swim Championship	Accepted
04-0623-RS50	Resolution Re: Lane Technical High School Winners of the Public League's 2003 Girls Cross Country Championship	Accepted
04-0623-RS51	Resolution Re: Lane Technical High School Winners of the Public League's 2003 16' Softball Championship	Accepted
04-0623-RS52	Resolution Re: Northside College Prep School Winners of the Public League's 2003 Golf Championship	Accepted
04-0623-RS53	Resolution Re: Simeon High School Winners of the Public League's 2003 Football Championship	Accepted
04-0623-RS54	Resolution Re: Whitney Young High School Winners of the Public League's 2003 Girls Volleyball Championship	Accepted
04-0623-RS55	Resolution Re: Lane Technical High School Winners of the Public League's 2004 Boys Swim Championship	Accepted
04-0623-RS56	Resolution Re: Lane Technical High School Winners of the Public League's 2004 Wrestling Championship	Accepted
04-0623-RS57	Resolution Re: Marshall High School Winners of the Public League's 2004 Girls Basketball Championship	Accepted
04-0623-RS58	Resolution Re: Morgan Park High School Winners of the Public League's 2004 Girls Bowling Championship	Accepted
04-0623-RS59	Resolution Re: Morgan Park High School Winners of the Public League's 2004 Boys Bowling Championship	Accepted
04-0623-RS60	Resolution Re: Northside College Prep Winners of the Public League's 2004 Pom Pon Championship	Accepted
04-0623-RS61	Resolution Re: Westinghouse High School Winners of the Public League's 2004 Boys Basketball Championship	Accepted
04-0623-RS62	Resolution Re: Whitney Young High School Winners of the Public League's 2004 Cheer Championship	Accepted
04-0623-RS63	Resolution Re: Whitney Young High School Winners of the Public League's 2004 Chess Championship	Accepted
04-0623-RS64	Resolution Re: Kelvyn Park High School Winners of the Public League's 2004 Boys Volleyball Championship	Accepted
04-0623-RS65	Resolution Re: Lane Technical High School Winners of the Public League's 2004 Boys Track & Field Championship	Accepted
04-0623-RS66	Resolution Re: Lane Technical High School Winners of the Public League's 2004 Girls Track & Field Championship	Accepted
04-0623-RS67	Resolution Re: Lane Technical High School Winners of the Public League's 2004 Girls Softball Championship	Accepted
04-0623-RS68	Resolution Re: Lane Technical High School Winners of the Public League's 2004 Girls Soccer Championship	Accepted
04-0623-RS69	Resolution Re: Northside College Prep High School Winners of the Public League's 2004 Girls Water Polo Championship	Accepted
04-0623-RS70	Resolution Re: Walter Payton High School Winners of the Public League's 2004 Boys Tennis Championship	Accepted
04-0623-RS71	Resolution Re: Simeon High School Winners of the Public League's 2004 Baseball Championship	Accepted
04-0623-RS72	Resolution Re: Whitney Young High School Winners of the Public League's 2004 Boys Water Polo Championship	Accepted
04-0623-RS73	Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools	Adopted
04-0623-RS74	Resolution Authorizing Expenditures at Beginning of Fiscal Year 2005	Adopted
04-0623-RS75	Resolution Re: Appointment of Teacher Representative to the Local School Councils	Adopted
04-0623-RS76	Resolution Re: Appointment of Student Representatives to Local School Councils	Adopted
04-0623-RS77	Resolution Re: Appointments to the Local School Council at the Simpson Academy for Young Women Alternative School	Adopted
04-0623-RS78	Resolution Re: Appointments to the Local School Council at the Barbara Vick Early Childhood and Family Center Alternative School	Adopted
04-0623-RS79	Resolution Re: Appointments to the Local School Council at the Consuella B. York Alternative School	Adopted
04-0623-RS80	Resolution Re: Appointments to the Local School Council at the Nancy B. Jefferson Alternative School	Adopted
04-0623-RS81	Resolution Re: Appointments to the Military Academy Boards of Governors at the Chicago Military Academy at Bronzeville	*Adopted as amended
04-0623-RS82	Resolution Re: Appointments to the Local School Council at the Best Practice High School Small School	Adopted
04-0623-RS83	Resolution Re: Appointments to the Local School Council at the Foundations Small School	Adopted
04-0623-RS84	Resolution Re: Appointments to the Local School Council at the Nia Middle School Small School	Adopted
04-0623-RS85	Resolution Re: Appointments to the Local School Council at the Woodlawn Community Small School	Adopted
04-0623-RS86	Resolution Re: Appointments to the Local School Council at the Telpochcalli Small School	Adopted
04-0623-RS87	Resolution Re: Appointments to the Local School Council at the Ariel Community Academy Small School	Adopted

Policies

04-0623-PO1	Adopt New Policy on the Operation of Snack Vending Machines	*Adopted
04-0623-PO2	Adopt New Policy on NCLB Title I Comparability of Services	*Adopted
04-0623-PO3	Amend Board Report 01-0725-PO2 Adopt Policy on Parent and Student Rights of Access to and Confidentiality of Student Records	*Adopted
04-0623-PO4	Amend Board Report 99-0728-PO1 Code of Ethics for the Chicago Board of Education	*Adopted
04-0623-PO5	Amend Board Report 97-0723-PO2 Policy Regarding Reassignment and Layoff of Regularly Certified and Appointed Tenured Teachers	*Adopted

Rules

04-0623-RU1

Amend Board Rules 4-8, 4-22, 4-23 and 4-28

*Adopted as amended

Communications

04-0623-CO1	Communication Re: Resolution Pursuant to Chicago Teachers Union , Local 1, AFL-CIO Collective Bargaining Agreement Finding That the Board of Education of the City of Chicago Has Reasonable Expectation That the Board will be Able to Fund Appendix A Wage Salary Increases for Fiscal Year 2005 (04-0623-RS88)	*No action
04-0623-RS88	Resolution Pursuant to Chicago Teachers Union , Local 1, AFL-CIO Collective Bargaining Agreement Finding That the Board of Education of the City of Chicago Has Reasonable Expectation That the Board will be Able to Fund Appendix A Wage Salary Increases for Fiscal Year 2005	*Adopted

Communication

04-0623-CO2

Communication Re: Location of Board Meeting of July 28, 2004 125 South Clark Street – Board Chamber

*No action

Report from the Chief Executive Officer

04-0623-EX1	Transfer of Funds	Adopted
04-0623-EX2	Close Byrd Elementary School, and Adjust the Attendance Area of Jenner Elementary School	*Adopted
04-0623-EX3	Close Doolittle West Elementary School, and Adjust the Attendance Areas of Doolittle East and Fuller Elementary Schools Change the Grade Structure of Doolittle East	*Adopted
04-0623-EX4	Close Douglas Elementary School, and Adjust the Attendance Areas of Drake and Mayo Elementary School	*Adopted
04-0623-EX5	Close Jefferson Elementary School, and Adjust the Attendance Areas of Smyth and Gladstone Elementary Schools	*Adopted
04-0623-EX6	Close Raymond & Hartigan Elementary Schools, and Adjust the Attendance Area of Attucks Elementary School	*Adopted
04-0623-EX7	Close Spalding Elementary and High School	*Adopted
04-0623-EX8	Close Suder Elementary School, and Adjust the Attendance Areas of Herbert and Brown Elementary Schools	*Adopted
04-0623-EX9	Close Truth Elementary School, and Adjust the Attendance Area of Schiller and Manierre Elementary School Change Grade Structure of Schiller Elementary School	*Adopted
04-0623-EX10	Close Wright Elementary School, and Adjust the Attendance Areas of Ryerson and L. Ward Elementary Schools	*Adopted
04-0623-EX11	Adjust the Attendance Areas of Austin, Orr, Clemente, Wells, Marshall, Manley and Collins High Schools	*Adopted as amended
04-0623-EX12	Adjust the Attendance Areas of Calumet Academy , Bowen, Corliss, Englewood Academy , Harlan Community Academy , Hirsch Metro, Hyde Park , and South Shore Community As Academy High Schools	*Adopted as amended

Report from the Chief Education Officer

04-0623-ED1	Report on Student Expulsions for May 2004	Adopted
04-0623-ED2	Approve Tuition Payments to DePaul University for the Asian and Asian American Opportunities Program	Adopted
04-0623-ED3	Authorize Tuition Payments to National Louis University for an Alternative Route to Certification Program	Adopted
04-0623-ED4	Approve Entering Into an Intergovernmental Agreement with the City of Chicago Department of Cultural Arts for the Gallery 37 Center Arts Project	Adopted
04-0623-ED5	Approve Exercising the Option to Renew the Agreement with University of Chicago to Provide the Collegiate Scholars Program	Adopted
04-0623-ED6	Authorize Selected Vendors to Provide Materials and Services to NonPublic Schools in Chicago to Various Federal Entitlement Programs	Adopted
04-0623-ED7	Approve Entering Into an Agreement with the University of Illinois at Chicago for Professional Service National Teachers Academy	Adopted
04-0623-ED8	Approve the Participation of Budlong School in the Japan Snag Golf National Tournament in Ibaragi , Japan and Authorize Travel Expenses Related to the Program	Adopted

Reports from the General Counsel

04-0623-AR1

Approve Entering Into an Agreement with LexisNexis for Online Research

Adopted

Reports from the Chief Purchasing Officer

04-0623-PR1	Approve the Renewal of the Existing Agreement with Kinkos Inc. to Provide Retail Reprographic Services	Adopted
04-0623-PR2	Approve the Pre-Qualification Status of and Approve Entering Into Agreements with Various Consultants to Provide Computer and Network Maintenance/Support Services	Adopted
04-0623-PR3	Ratify the Exercising of the First Option to Extend the Pre-Qualification Status of and the Agreements with Various Vendors to Supply Gym Uniforms	Adopted
04-0623-PR4	Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program	*Adopted as amended
04-0623-PR5	Approve Exercising the Second Option to Extend the Agreements with Various Consultants for Managing Environmental Consulting Services for the Capital Improvement Program	Adopted
04-0623-PR6	Approve Payment to Various Vendors for Waste Removal Services	Adopted
04-0623-PR7	Approve Payment to the City of Chicago , Department of Environment for Installation of Solar Panels at Audubon School and Hay Community Academy	Adopted
04-0623-PR8	Amend Board Report 03-0924-PR09 Amend Board Report 03-0625-PR11 Amend Board Report 01-1219-PR21 Approve the Renewal of the Agreement with SBC DataComm (f/k/a SBC Global Services, Inc. for Local Area Network (LAN) Construction Services	Adopted
04-0623-PR9	Approve Entering Into an Agreement with Erikson Institute for Consulting Services (Barbara Bowman)	Adopted
04-0623-PR10	Approve the Renewal of the Agreement with Mona J. Eskridge for Consulting Services	Adopted
04-0623-PR11	Approve the Renewal of the Existing Agreement with Cunningham Communications forConsulting Services	Adopted
04-0623-PR12	Approve Entering Into an Agreement with Bruce Marchiafava for Consulting Services	Adopted
04-0623-PR13	Approve Exercising the Option to Renew the Agreement with Jinwon C. Chung	Adopted
04-0623-PR14	Approve Entering Into an Agreement with Broniec Associates for Accounts Payable Data Files and Collection Services	Adopted
04-0623-PR15	Approve Exercising the First Option to Renew the Agreement with College Summit, Inc.	Adopted
04-0623-PR16	Approve Entering Into an Agreement with Northeastern Illinois University for Consulting Services	Adopted
04-0623-PR17	Approve Entering Into an Agreement with Reach for Tomorrow for Consulting Services	Adopted
04-0623-PR18	Approve Exercising the First Option to Renew the Agreement with TALX Corporation for the Employment Verification Services	Adopted
04-0623-PR19	Approve Payment to the University of Illinois at Chicago for Consulting Services (May Academy)	Adopted
04-0623-PR20	Approve Payment to DePaul Center for Urban Education and Assessment for Consulting Services ( Morton Career Academy )	Adopted
04-0623-PR21	Approve the Exercising of the Option to Renew the Agreement with New Leaders for New Schools to Provide a Principal Internship Program	Adopted
04-0623-PR22	Approve the Renewal of the Existing Agreement with the Chicago Principals and Administrators Association for Consulting Services	Adopted
04-0623-PR23	Amend Board Report 04-0324-PR19 Amend Board Report 03-0625-PR44 Approve Exercising the Option to Renew the Consulting Agreements with Various Universities for the Advanced Reading Development Demonstration Project	Adopted
04-0623-PR24	Amend Board Report 03-0723-PR34 Approve Entering Into Consulting Agreements with Chicago State University and Northeastern Illinois University for the Advanced Reading Development Demonstration Project	Adopted
04-0623-PR25	Approve Entering Into an Agreement with the Consortium on Chicago School Research for Consulting Services	Adopted
04-0623-PR26	Approve Exercising the Second Option to Renew the Agreement with Grow Network, Inc. for Consulting Services	Adopted
04-0623-PR27	Authorize Placement of the Board's Property Insurance, Mechanical Breakdown Insurance and Crime Insurance	Adopted
04-0623-PR28	Approve Payment to the City of Chicago for Security Services Rendered at Various High Schools	Adopted
04-0623-PR29	Approve Payment to the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers	Adopted
04-0623-PR30	Approve Entering Into a Software License Agreement with Bridges.com	Adopted
04-0623-PR31	Approve Payment to Northwestern University for Consulting Services (Clemente H.S.)	Adopted

Reports from the Chief Educational Officer

04-0623-ED9	Omnibus Report: Authorize the Acceptance of Grants	Accepted
04-0623-ED10	Omnibus Report: Authorize the Acceptance of School-Based Grants	Accepted
04-0623-ED11	Amend Board Report 03-1217-ED07 Authorize the Acceptance of a Donation of Equipment and Services From the Annenberg Foundation and Services From Skyline Communications, Inc.	Accepted
04-0623-ED12	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	Accepted
04-0623-ED13	Authorize Proposal Submission and Implementation of No Child Left Behind (NCLB) Title I, Title II, Title IV, and Title V Programs for Fiscal 2005	Accepted
04-0623-ED14	Approve the Extension for a Third Year of a Special-On-Loan Leave of Absence for Faye Terrell-Perkins	Accepted
04-0623-ED15	Amend Board Report 03-0326-ED06 Approve a Special-On-Loan Leave of Absence for Jan Letts	Accepted
04-0623-ED16	Approve Sabbatical Leave for Katherine Dawkins	Accepted

Reports from the Chief Operations Officer

04-0623-OP1	Approve Entering Into a Lease Agreement with New Hope Lutheran Church for Use of Space at 6416 S. Washtenaw	Accepted
04-0623-OP2	Approve Entering Into a License Renewal Agreement with Polish American Association for Use of Space at Foreman High School	Accepted
04-0623-OP3	Approve Entering Into a License Agreement with System Parking Inc. for Use of Parking Lot at Lemoyne School	Accepted
04-0623-OP4	Approve Entering Into a Lease Agreement with DeVry University for Lease of Space at 3300 North Campbell	*Accepted as amended

Reports from the General Counsel

04-0623-AR2

Report on Board Report Rescissions

Accepted