Actions: January 23, 2002
Non-delegable board reports that require member action
Motion
| 02-0123-MO1 | Motion to Close | *Adopted |
Reports from General Counsel
| 02-0123-AR3 | Authorize the Continued Retention of the Law Firm Earl L. Neal & Associates, L.L.C. | *Adopted |
| 02-0123-AR4 | Authorize Continued Retention of the Law Firm Foley and Lardner | *Adopted |
| 02-0123-AR5 | Authorize Retention of Margaret C. Fitzpatrick, Esq. | *Adopted |
| 02-0123-AR6 | Authorize Continued Retention of Alan S. King, Esq. to Provide Consultant Services to the Bureau of Labor Relations | *Adopted |
| 02-0123-AR7 | Authorization to Retain the Services of Gordon Foster, Ph.D., to Conduct a Historical Review of the District’s Faculty and to Offer an Expert Opinion of Compliance Under the Desegregation Consent Decree | *Adopted |
| 02-0123-AR8 | Authorization to Retain the Services of Judith Bockel Poppell, Ph.D., to Conduct a Historical Review of the District’s Student Assignment Trends and to Offer an Expert Opinion of Compliance Under the Desegregation Consent Decree | *Adopted |
| 02-0123-AR9 | Authorization to Retain the Services of G. Alfred Hess Jr., Ph.D., to Conduct a Historical Review of the District’s Compliance with the Educational Components of the Desegregation Consent Decree | *Adopted |
| 02-0123-AR10 | Authorization to Retain the Services of M. Beatriz Arias, PH.D., to Conduct a Historical Review of the District’s Bilingual Education Program and Offer an Expert Opinion of Compliance Under the Desegregation Consent Decree | *Adopted |
Reports from the Chief Executive Officer
| 02-0123-EX13 | Warning Resolution - Cecilia Bitner, a Teacher, Assigned to Morton Career Academy | *Adopted |
| 02-0123-EX14 | Warning Resolution - Consuela Capitanelli, Teacher, Monroe School | *Adopted |
| 02-0123-EX15 | Warning Resolution - Danielle D’Amore, Teacher, Newberry School | *Adopted |
| 02-0123-EX16 | Warning Resolution - Alva Ellington, Teacher, South Loop School | *Adopted |
| 02-0123-EX17 | Warning Resolution - Eunice Hobbs, Teacher, Assigned to Paderewski Elementary School | *Adopted |
| 02-0123-EX18 | Warning Resolution - Bobbie Holloway, a Teacher, Assigned to Nixon Elementary School | *Adopted |
| 02-0123-EX19 | Warning Resolution - Susan Lieberman, Teacher, Formerly Assigned to Daley School | *Adopted |
| 02-0123-EX20 | Warning Resolution - Georgianna Lucas, Teacher, Assigned to Suder Elementary School | *Adopted |
| 02-0123-EX21 | Warning Resolution - Sybil Meindl, Teacher, Assigned to Ellington School | *Adopted |
| 02-0123-EX22 | Request for Dismissal of Bobby Carey, Lunchroom Attendant, Pasteur Elementary School | *Adopted |
| 02-0123-EX23 | Request for Dismissal of Russell Catlett, Child Welfare Attendant, Las Casas High School | *Adopted |
| 02-0123-EX24 | Request for Dismissal of Elisa McGrew, Lunchroom Cashier, Manley Career Academy | *Adopted |
| 02-0123-EX25 | Request for Dismissal of Latroy Smith, Porter, Locke Elementary School | *Adopted |
| 02-0123-EX26 | Request for Dismissal of Dontae Towers, Lunchroom Attendant, Tilden Career Community Academy | *Adopted |
| 02-0123-EX27 | Principal Contracts (A) (Calhoun; Vaughn-Dossiea; Wiley) | *Adopted |
| 02-0123-EX28 | Principal Contracts (B) (Butterfield) | *Adopted |
| 02-0123-EX29 | Amend Board Report 01-1219-EX18 Appoint Deputy Chief Operating Officer, Department of Operations (Bruce Washington) | *Adopted |
| 02-0123-EX30 | Transfer and Appoint Region Education Officer, Region Seven Office (Joyce Bristow) | *Adopted |
Motions
| 02-0123-MO2 | Motion Re: Appoint Chief of Staff and Deputy Chief of Staff to the Board of Education and Executive Director and Staff Writer for the Academic Accountability Council (Brandi Turco; Greg Minniefield; Jorge Oclander; Kelly McBride) | *Adopted |
| 02-0123-MO3 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes - July 2001 through December 2001 | *Adopted |
Report from the Chief Operations Office
| 02-0123-OP5 | Authorization to Purchase 221 West 103rd Street for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
Resolutions
| 02-0123-RS1 | Resolution Re: James A. Wright, Chief of Staff to the °ÅÀÖÊÓƵ | Adopted |
| 02-0123-RS2 | Resolution Re: Frank Blatnick, Retired Principal of the Yates Elementary School | Adopted |
| 02-0123-RS3 | Resolution Re: Joyce Y. Johnson, Retired Principal at the Brown Region 6 Office | Adopted |
| 02-0123-RS4 | Resolution Re: Beverly D. LaCoste, Retired Principal of the Phillips High School | Adopted |
| 02-0123-RS5 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the °ÅÀÖÊÓƵ Public Schools | Adopted |
| 02-0123-RS6 | Amend Resolution 01-0124-RS5 Resolution Acknowledging the Public Building Commission’s Decision to Redeem Certain Bonds with the Proceeds of a New Bond Issuance and Directing the Use of the Additional Funds Obtained Therefrom for Certain Capital Projects | Adopted |
| 02-0123-RS7 | Resolution Providing for the Allocation of 2002 Tax Collections to Debt Service Funds | Adopted |
| 02-0123-RS8 | Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2001 From Trusteed Debt Service Funds to Educational Fund | Adopted |
| 02-0123-RS9 | Resolution Authorizing the Board of Education of the City of °ÅÀÖÊÓƵ to Enter Into Supplemental Indentures Relative to Certain Outstanding Bond Issues for the Purpose of Facilitating Certain Refunding Plans | Adopted |
| 02-0123-RS10 | Amend Resolution 98-0826-RS8 Resolution Providing for the Issuance of Qualified Zone Academy General Obligation (Alternate) Bonds, Series 1998 (Bronzeville Academy Project) of the °ÅÀÖÊÓƵ School Reform Board of Trustees of the Board of Education of the City of °ÅÀÖÊÓƵ | Adopted |
| 02-0123-RS11 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
| 02-0123-RS12 | Resolution Re: Appointment of Student Representative to the Local School Council | Adopted |
Communication
| 02-0123-CO1 | Communication Re: Location of Board Meeting of February 27, 2002 Central Administration Building, 125 S. Clark Street, °ÅÀÖÊÓƵ, Illinois 60603 | *No action |
Reports from the Chief Executive Officer
| 02-0123-EX1 | Transfer of Funds Various Units and Objects | Adopted |
| 02-0123-EX2 | Approve Implementation of Controlled Enrollment at Mary Lyon Elementary School | Adopted |
| 02-0123-EX3 | Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School | Adopted |
| 02-0123-EX4 | Adjust the Attendance Areas for Canter, Ray, Harte Schools and Change Grade Structure at Ray, Harte, and Murray Schools | *Adopted |
| 02-0123-EX5 | Establish the Miriam G. Canter Middle School | *Adopted |
Reports from the Chief Education Officer
| 02-0123-ED1 | Report on Student Expulsions for December 2001 | Adopted |
| 02-0123-ED2 | Ratify a Grant Distribution Agreement with, and Authorize Payment to Illinois Mathematics and Science Academy (IMSA) | Adopted |
Reports from the Chief Purchasing Officer
| 02-0123-PR1 | Amend Board Report 00-0823-PR1 Approve Entering Into an Agreement with Hallaghan Business Machines for the Purchase and/or Lease of Digital Duplicators | Adopted |
| 02-0123-PR2 | Ratify the Exercising of the Option to Extend the Agreements with Lansoft Office Systems, Daly Computers, Inc. & Micro City for the Purchase of Computer Peripherals | Adopted |
| 02-0123-PR3 | Ratify Exercising the Option to Extend the Agreements with Advance Electronic & Computer, Computer Service & Consulting Incorporated, Interface Computer Communications Incorporated, Lansoft Office Systems, Rico, Rush Incorporated, Sierra Consulting Group and Solai & Cameron for the Purchase of Computer Training Services | Adopted |
| 02-0123-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 |
| 02-0123-PR5 | Approve the Renewal of the Pre-Qualification Status of the Architects/Engineers of Records for Architectural Services | Adopted |
| 02-0123-PR6 | Approve Entering Into an Agreements with Desks Inc. for the Purchase of Office Workstation Products | Adopted |
| 02-0123-PR7 | Approve Exercising the Option to Extend the Agreement with Monahan’s Landscape Co. for Landscape Maintenance Services | Adopted |
| 02-0123-PR8 | Amend Board Report 01-0822-PR5 Ratify Entering Into Agreements with Various Consultants for Managing Environmental Consulting Services for the Capital Improvement Program | Adopted |
| 02-0123-PR9 | Approve Entering Into an Agreement with Millennium Three for the Purchase of Laminated Foam Trays | Adopted |
| 02-0123-PR10 | Approve the Renewal of the Existing Agreement with Arthur E. Williams Andersen LLP for Consulting Services | Adopted |
| 02-0123-PR11 | Amend Board Report 01-0926-PR14 Amend Board Report 01-0627-PR19 Amend Board Report 01-0221-PR6 Ratify an Agreement with Diversified Telecommunications Inc. for Consultant Services | Adopted |
| 02-0123-PR12 | Approve Entering Into an Agreement with FPT&W, Ltd for Consulting Services | Withdrawn |
| 02-0123-PR13 | Ratify an Agreement with IBM Corporation for IBM Hardware Maintenance | Adopted |
| 02-0123-PR14 | Ratify a Software License Agreement with IBM for Software Product and Maintenance | Adopted |
| 02-0123-PR15 | Approve Payment to Kronos Incorporated for the Purchase of Kronos Hardware, Maintenance and Supplies | Adopted |
| 02-0123-PR16 | Ratify an Agreement with Kronos Incorporated for the Purchase of Kronos Software and Services | Adopted |