Actions: February 22, 2006
Non-delegable board reports that require member action
Motion
| 06-0222-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 06-0222-AR2 | Personal Injury – Authorize Payment of Settlement for Vera Bouyoukas, Case # 05 L 001564 | *Adopted |
| 06-0222-AR3 | Personal Injury – Authorize Payment of Settlement for Mary Flores, Case # 02 L 1739 | *Adopted |
| 06-0222-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Gwen Williamson, Case # 03 WC 49650 | *Adopted |
| 06-0222-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Shirley Woodard, Case # 00 WC 50449 | *Adopted |
| 06-0222-AR6 | Property Tax Appeal Refund – Authorize Settlement for Property Tax Appeals Before PTAB for the 1999 and 2000 Tax Years Regarding the Property Located at 10 South Canal Street Jointly Owned by AT&T and Ameritech | *Adopted |
| 06-0222-AR7 | Workers’ Compensation – Second Injury and Rate Adjustment Fund | *Adopted |
Reports from the Chief Executive Officer
| 06-0222-EX17 | Principal Contracts (B) (Gurley; Singleton; Vaughn-Dossiea) | *Adopted |
| 06-0222-EX18 | Warning Resolution – Sakinah Abdal-Saboor, Principal, Leslie Lewis Elementary School | *Adopted |
| 06-0222-EX19 | Warning Resolution – Granzlee Banks, Principal, Perkins Bass Elementary School | *Adopted |
| 06-0222-EX20 | Warning Resolution – Alfonso Carrington, Principal, Carrie Jacobs Bond Elementary School | *Adopted |
| 06-0222-EX21 | Warning Resolution – Lucille Denmark, Principal, Walter Reed Elementary School | *Adopted |
| 06-0222-EX22 | Warning Resolution – Deborah Edwards, Principal, Brian Piccolo Specialty School | *Adopted |
| 06-0222-EX23 | Warning Resolution – Sharon Spaulding, Teacher, Gladstone Elementary School | *Adopted |
Reports from the Board of Education
| 06-0222-RS26 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 06-0222-RS27 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Executive Officer
| 06-0222-EX24 | Approve Tentative Agreement on Amendment #5 to the Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Chicago Teachers Union, Local 1, AFL-CIO, AFT-IFT Concerning Employees Impacted by School Closings, Consolidation, Changes in School Attendance Boundaries (Phaseouts) and Reconstitution | *Adopted |
| 06-0222-RS28 | Resolution Amending 2005-2006 Early Retirement Without Discount Program for Members of the Public School Teachers’ Pension and Retirement Fund of Chicago Approved in Board Resolution 05-0727-RS4 | *Adopted |
| 06-0222-RS29 | Resolution Authorizing 2006-2007 Early Retirement Without Discount Program for Members of the Public School Teachers’ Pension and Retirement Fund of Chicago for the Period Beginning July 1, 2006 and Ending June 30, 2007 | *Adopted |
Reports from the Chief Operating Officer
| 06-0222-OP3 | Approve Entering into a Lease with 11424 S. Western Avenue L.L.C. for Lease of Space at 11424 S. Western Avenue | *Adopted |
| 06-0222-OP4 | Amend Board Report 03-1217-OP01 Approve Entering into an Intergovernmental Agreement with the City of Chicago Department of Planning and Development for The Conveyance of Land Located at 1018 S. Lytle (At The Riis School) To the City of Chicago | *Adopted |
| 06-0222-OP5 | Rescind Board Report 05-0126-RS2 and Approve the Conveyance of Land Located at 6407 South Blackstone Avenue (Wadsworth Child Parent Center) to the City of Chicago | *Adopted |
Resolutions
| 06-0222-RS1 | Memorial Resolution Honoring Coretta Scott King | Accepted |
| 06-0222-RS2 | Resolution Honoring Dorothy Gaters Marshall High School Girls Basketball Coach | Accepted |
| 06-0222-RS3 | Resolution Re: Lane Tech High School Winners of the Public League’s 2005 16 Inch Softball Championship | Accepted |
| 06-0222-RS4 | Resolution Re: Lane Tech High School Winners of the Public League’s 2005 Boys Cross Country Championship | Accepted |
| 06-0222-RS5 | Resolution Re: Lane Tech High School Winners of the Public League’s 2005 Boys Soccer Championship | Accepted |
| 06-0222-RS6 | Resolution Re: Lane Tech High School Winners of the Public League’s 2005 Girls Cross Country Championship | Accepted |
| 06-0222-RS7 | Resolution Re: Lane Tech High School Winners of the Public League’s 2005 Girls Swim Championship | Accepted |
| 06-0222-RS8 | Resolution Re: Lincoln Park High School Winners of the Public League’s 2005 Boys Golf Championship | Accepted |
| 06-0222-RS9 | Resolution Re: Morgan Park High School Winners of the Public League’s 2005 Football Championship | Accepted |
| 06-0222-RS10 | Resolution Re: Morgan Park High School Winners of the Public League’s 2005 Girls Tennis Championship | Accepted |
| 06-0222-RS11 | Resolution Re: Northside College Prep High School Winners of the Public League’s 2005 Girls Golf Championship | Accepted |
| 06-0222-RS12 | Resolution Re: Whitney Young High School Winners of the Public League’s 2005 Girls Volleyball Championship | Accepted |
| 06-0222-RS13 | Resolution Abating the Tax Heretofore Levied for the Year 2005 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 |
| 06-0222-RS14 | Resolution Abating the Tax Heretofore Levied for the Year 2005 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 |
| 06-0222-RS15 | Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2002A, of the Board of Education of the City of Chicagos | Adopted |
| 06-0222-RS16 | Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2003D, of the Board of Education of the City of Chicago | Adopted |
| 06-0222-RS17 | Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2004CDE, of the Board of Education of the City of Chicago | Adopted |
| 06-0222-RS18 | Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues – Albany Park Academy Project), Series 2004F, of the Board of Education of the City of Chicago | Adopted |
| 06-0222-RS19 | Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues – Benito Juarez Community Academy Project), Series 2004G, of the Board of Education of the City of Chicago | Adopted |
| 06-0222-RS20 | Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues – DePriest Elementary School Project), Series 2004H, of the Board of Education of the City of Chicago | Adopted |
| 06-0222-RS21 | Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues – Westinghouse High School Project), Series 2005C, of the Board of Education of the City of Chicago | Adopted |
| 06-0222-RS22 | Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Tax Revenues), Series 2004AB, of the Board of Education of the City of Chicago | Adopted |
| 06-0222-RS23 | Resolution Abating the Tax Heretofore Levied for the Year 2005 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Tax Revenues), Series 2005A and Series 2005B, of the Board of Education of the City of Chicago | Adopted |
| 06-0222-RS24 | Resolution Re: Appointment of the Local School Council at the Telpochcalli Small School | Adopted |
| 06-0222-RS25 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 06-0222-PO1 | Amend Board Report 01-1219-PO1 Policy on Expense Reimbursement of Board Members | *Adopted |
| 06-0222-PO2 | Amend Board Report 05-0126-PO2 Comprehensive Policy on Absenteeism and Truancy | *Adopted |
| 06-0222-PO3 | Rescind Board Reports 96-0327-RS9, 98-0722-EX1 and 01-0725-PO5 and Adopt a Revised Chicago Public High Schools Athletic Association Constitution and Bylaws | *Adopted |
Communications
| 06-0222-CO1 | Communication Re: Location of Board Meeting of March 22, 2006 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 06-0222-EX1 | Transfer of Funds | Adopted |
| 06-0222-EX2 | Close Joan F. Arai Middle School | Adopted |
| 06-0222-EX3 | Close James H. Bowen High School | Adopted |
| 06-0222-EX4 | Close Carver Military Academy and Re-Open Carver Military Academy as an Alternative School | Adopted |
| 06-0222-EX5 | Adjust the Attendance Areas of Collins High School, Crane High School and Manley Career Academy High School | *Adopted as amended |
| 06-0222-EX6 | Close Jean Baptiste Point DuSable High School | Adopted |
| 06-0222-EX7 | Close Farren Elementary School, Consolidate Farren Into Beethoven Elementary School and Adjust the Attendance Area of Beethoven | Adopted |
| 06-0222-EX8 | Close Frazier Elementary School and Adjust the Attendance Areas of Gregory, Sumner, Webster and Henson Elementary Schools | Adopted |
| 06-0222-EX9 | Close Kipp Chicago Youth Village Academy | Adopted |
| 06-0222-EX10 | Close Robert Lindblom College Prep High School | Adopted |
| 06-0222-EX11 | Close Morse Elementary School and Adjust the Attendance Areas of Morton Career Academy and Ryerson and Lafayette Elementary Schools | Adopted |
| 06-0222-EX12 | Reconstitute Sherman Elementary School in Lieu of Closing and Replace and Reassign the Sherman Staff, Including the Principal | Adopted |
| 06-0222-EX13 | Amend Board Report 05-1116-EX11 Amend Board Report 05-0727-EX11 Amend Board Report 01-1128-EX2 Approve the Renewal of the Charter School Agreement with Perspectives | Adopted |
| 06-0222-EX14 | Approve the Renewal of the Charter School Agreement with L.E.A.R.N. Charter School | Adopted |
| 06-0222-EX15 | Amend Board Report 05-1026-EX2 Amend Board Report 05-0622-EX2 Amend Board Report 03-0225-EX07 Approve the Renewal of the Charter School Agreement with UNO Charter School | *Adopted as amended |
Reports from the Chief Education Officer
| 06-0222-ED1 | Report on Student Expulsions for January 2006 | Adopted |
| 06-0222-ED2 | Approve the Participation of Louise May Alcott Elementary School in an Educational Tour to Madrid, Spain and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0222-ED3 | Approve the Participation of John Hancock High School in an Educational Tour to San Juan, Puerto Rico and Authorize Expenses Related to the Program | Adopted |
| 06-0222-ED4 | Approve the Participation of Kenwood Academy High School in an Educational Tour to Fossil Rim and Riverbend Retreat in Glen Rose, Texas and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0222-ED5 | Approve the Participation of King College Preparatory High School in a Cultural Immersion Program to Paris, France and Rome, Italy | Adopted |
| 06-0222-ED6 | Approve the Participation of Lake View High School in Paris Travel/Study Tour and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0222-ED7 | Approve the Participation of Lincoln Park High School in an Educational Tour to Mexico City, Teotihuacán, Guanajuato, Guadalajara and Puerto Vallarta, Mexico and Authorize Travel | Adopted |
| 06-0222-ED8 | Approve the Participation of James Monroe Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0222-ED9 | Approve the Participation of Northside College Preparatory High School in an Educational Tour to Paris, France and Authorize Expenses Related to the Program | Adopted |
| 06-0222-ED10 | Approve the Participation of Walter Payton College Prep in the CPS-Chicago Sister City International Program to Durban, South Africa and Authorize Travel Expenses Related to the Program | Adopted |
| 06-0222-ED11 | Approve the Participation of A.N. Pritzker Elementary School in an Educational Tour to Washington, D.C. and Authorize Expenses Related to the Program | Adopted |
| 06-0222-ED12 | Approve the Participation of Seward Academy in an Educational Tour to the U.S. Space Camp in Huntsville, Alabama and Authorize Travel Expenses Related to the Program | Adopted |
Reports from the Chief Purchasing Officer
| 06-0222-PR1 | Amend Board Report 04-0728-PR16 Amend Board Report 04-0324-PR5 Approve Entering Into an Agreement with Lowery McDonnell Company to Provide Office/Classroom and Library Furniture | Adopted |
| 06-0222-PR2 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted as amended |
| 06-0222-PR3 | Approve Exercising the Option to Extend the Agreement with National Lift Truck, Inc. for the Purchase of Portable Lifts | Adopted |
| 06-0222-PR4 | Approve Exercising the Second Option to Extend the Pre-Qualification Status of and the Agreements with Various Contractors to Provide Integrated Pest Management Services | Adopted |
| 06-0222-PR5 | Amend Board Report 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 |
| 06-0222-PR6 | Amend Board Report 04-0728-PR25 Approve Entering Into an Agreement with Schoolnet, Inc. for the Purchase of Student Information Instructional Management Software Licenses | Adopted |
| 06-0222-PR7 | Amend Board Report 05-1026-PR6 Approve Payment to and Ratify an Agreement with Oracle Corporation USA, Inc. for Software Licenses and Technical Support | Adopted |
| 06-0222-PR8 | Amend Board Report 05-1221-PR9 Approve Entering Into an Agreement with CedarCrestone Incorporated for Infrastructure Hosting Services | Adopted |
| 06-0222-PR9 | Approve Entering Into an Agreement with Avaya Corporation for Private Branch Exchange (“PBX”), Intuity Voicemail Systems, Conversant Systems and Related Call Center Components Hardware and Software Maintenance Services | *Adopted |
| 06-0222-PR10 | Ratify Entering Into an Agreement with KPMG LLP for E-Rate Program Audit Services | Adopted |
| 06-0222-PR11 | Ratify the Pre-Qualification Status of and the Renewal Agreements with Various Consultants to Provide Oracle Consulting Services | Adopted |
| 06-0222-PR12 | Amend Board Report 05-0928-PR9 Approve Entering Into Agreements with Various External Partners to Provide After School Programs and Services (Cohort 1 and 2) | Adopted |
| 06-0222-PR13 | Authorize an Agreement with Mesirow Insurance Services, Inc. to Provide Insurance Broker and Consulting Services | Adopted |
| 06-0222-PR14 | Amend Board Report 05-1026-PR13 Approve Entering Into an Agreement with Oracle Corporation USA, Inc. for Peoplesoft Professional Development Services | Adopted |
| 06-0222-PR15 | Approve Entering Into an Agreement with Learning Point Associates for Consulting Services | Adopted |
| 06-0222-PR16 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago Department of Housing Related to the Chicago Public Schools’ Teacher Homebuyer Assistance Program | Adopted |
| 06-0222-PR17 | Approve Entering Into an Agreements with University Center and Hostelling International for the Teaching Residency and Internship Program | Adopted |
Delegable
Reports from the Chief Executive Officer
| 06-0222-EX16 | Office of Labor and Employee Relations Disciplinary Actions Summary Quarterly Report (October, November, December 2005) | Accepted |
| 06-0222-ED13 | Approve Sabbatical Leave for Whitney Pleasant-Hillman | Accepted |
| 06-0222-ED14 | Approve a Special On-Loan Leave of Absence for Ana Espinoza | Accepted |
Reports from the Chief Operating Officer
| 06-0222-OP1 | Approve Entering Into a Lease Agreement with Imperial Realty Company, as Agent for the Beneficiaries of Chicago Title Land Trust Company, Successor Trustee to LaSalle Bank N.A., Under Trust No. 4612-HP for Lease of Space at 4632, 4634 and 4638 W. Diversey | Accepted |
| 06-0222-OP2 | Approve Exercising the Option to Renew the Lease Agreement with Fulton/Elizabeth, L.L.C. for Rental of Space at 320 North Elizabeth Street | Accepted |
Reports from the General Counsel
| 06-0222-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
