Actions: January 24, 2001
Motion
Motion
| 01-0124-MO1 | Motion to Close | *Adopted |
Unfinished Business
Unfinished Business
| 00-1220-RS10 | Resolution Re: The Reverend Clay Evans | Adopted |
Non-delegable board reports that require member action
Report from General Counsel
| 01-0124-AR4 | Authorize Continued Retention of the Law Firm Earl L. Neal & Associates, L.L.C. | *Adopted |
| 01-0124-AR5 | Authorize Continued Retention of the Law Firm Heinrich & Hill | *Adopted |
| 01-0124-AR6 | Authorize Retention of the Law Firm Bell Boyd & Lloyd | *Adopted |
| 01-0124-AR7 | Approve Settlement Agreement in Case #99 L 2267 | *Adopted |
| 01-0124-AR8 | Approve Payment of Attorney’s Fees to Schwartz & Freeman and °ÅÀÖÊÓƵ Lawyers’ Committee For Civil Rights Under Law, Inc. in the Matter of Ramos et al. V. Board of Education of the City of °ÅÀÖÊÓƵ, et al. Case No. 00 C 5089 | *Adopted |
| 01-0124-AR9 | Ratify an Agreement with McCorkle Court Reporters, Inc. | *Adopted |
| 01-0124-AR10 | Authorize Adjustment of Attorney’s Salaries (Lee Ann Lowder; Anthony D’Amato) | *Adopted |
Report from the Chief Executive Officer
| 01-0124-EX10 | Request for Dismissal of Geramina Bates, Lunchroom Aide, Revere Elementary School | *Adopted |
| 01-0124-EX11 | Request for Dismissal of Diane Deberry, School Security Officer, Green Elementary School | *Adopted |
| 01-0124-EX12 | Request for Dismissal of Bernard Fields, Custodial Worker, Farragut Career Academy | *Adopted |
| 01-0124-EX13 | Request for Dismissal of Jesus Gonzalez, Porter, New Dawes School | *Adopted |
| 01-0124-EX14 | Request for Dismissal of Sharon Matthews, School Clerk, Woodson South School | *Adopted |
| 01-0124-EX15 | Request for Dismissal of Louis McHerron, School Security Officer, Flemming Elementary School | *Adopted |
| 01-0124-EX16 | Request for Dismissal of Carmen Reillo, Lunchroom Attendant, Thorp Scholastic Academy | *Adopted |
| 01-0124-EX17 | Request for Dismissal of Bernard Seals, Porter, Perez School | *Adopted |
| 01-0124-EX18 | Warning Resolution - Allan P. Hill, Teacher, Assigned to Edgebrook Elementary School | *Adopted |
| 01-0124-EX19 | Warning Resolution - Rosalyn Olian, Teacher, Thurgood Marshall Middle School | *Adopted |
| 01-0124-EX20 | Warning Resolution - Barbara Roberts, Principal, Formerly Assigned to Philo Carpenter Elementary School | *Adopted |
| 01-0124-EX21 | Warning Resolution - Thurman Robertson, Teacher, Assigned to Lindbloom Preparatory High School | *Adopted |
| 01-0124-EX22 | Warning Resolution - Janet Walton, School Psychologist Assigned to Department of Psychological Services | *Adopted |
| 01-0124-EX23 | Principal Contracts(A) (Hassan; Lalley; Malek) | *Adopted |
| 01-0124-EX24 | Principal Contracts (Esparza) | *Adopted |
| 01-0124-EX25 | Transfer and Appoint Deputy Controller, Office of School Financial Services (Heather Crossley) | *Adopted |
| 01-0124-EX26 | Appoint Director of Department of JROTC in the Office of Education-To-Careers (Rick W. Mills) | *Adopted |
| 01-0124-EX27 | Transfer and Appoint Director of High School Design and Support, Office of High School Development (Sandra Fontanez-Phelan) | *Adopted |
| 01-0124-EX28 | Transfer and Appoint Director of Truancy Prevention, Office of High School Development (Rickey P. Dorsey) | *Adopted |
| 01-0124-EX29 | Transfer and Appoint Deputy Purchasing Officer, Department of Procurement and Contracts (Anita Rocha) | *Adopted |
| 01-0124-EX30 | Appoint Director of Employee Health Services, Department of Human Resources (Wendy A. Haas) | *Adopted |
| 01-0124-EX31 | Appoint Director of Libraries, Office of Curriculum, Instruction & Professional Development (Kathleen M. Ryan) | *Adopted |
Reports from the Chief Operating Officer
| 01-0124-RS11 | Resolution Designating for Acquisition Property for the Construction of a New Oscar DePriest Elementary School | *Adopted |
| 01-0124-RS12 | Resolution Designating for Acquisition Property to Provide Parking for the New Field Primary School | *Adopted |
| 01-0124-RS13 | Resolution Designating Property at Whipple and North Shore Avenue for Acquisition for the Construction of a New School to Relieve Overcrowding in the West Rogers Park Area | *Adopted |
Reports from the Chief Operating Officer
| 01-0124-OP5 | Authorization to Pay Final Just Compensation Award to Acquire 114-16 South Spaulding Avenue for the Construction of Marshall-Faraday Campus Park | *Adopted |
| 01-0124-OP6 | Authorization to Pay Final Just Compensation Award to Acquire 4654-56 North Lawndale/ 3707-3709 West Leland for the Construction of a New School to Relieve Overcrowding in the Haugan Attendance Area | *Adopted |
| 01-0124-OP7 | Approve Entering into a Lease Agreement with the Option to Purchase with Christ Universal Temple for Rental of the Johnnie Colemon Academy | *Adopted |
Resolutions
| 01-0124-RS1 | Resolution Re: Albert E. Foster, Jr., Director, School Intervention | *Adopted |
| 01-0124-RS2 | Resolution Re: National Board Certification For Eight Teachers | *Adopted |
| 01-0124-RS3 | Resolution Providing for the Allocation of 2001 Tax Collections to Debt Service Funds | Adopted |
| 01-0124-RS4 | Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2000 from Trusteed Debt Service Funds to Educational Fund | Adopted |
| 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 |
| 01-0124-RS6 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the °ÅÀÖÊÓƵ Public Schools | Adopted |
| 01-0124-RS7 | Resolution Further Requesting the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Acquisition for the Construction of the Abla Community Center Campus | Adopted |
| 01-0124-RS8 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
| 01-0124-RS9 | Resolution Re: Appointment to the Local School Councils at the Future Commons High School Multiplex and Telpochcalli Elementary Small Schools | Adopted |
| 01-0124-RS10 | Resolution Re: Dorothy Gaters | Withdrawn |
Policies
| 01-0124-PO1 | Rescind Board Report 99-0127-PO2 and Adopt Policy for Awarding High School Credit and Placement for High School Level Courses Taken in Elementary School | *Adopted |
| 01-0124-PO2 | Records Management and Records Retention of All Records | Withdrawn |
| 01-0124-PO3 | Retention of Student Records | Withdrawn |
| 01-0124-PO4 | Rescind 97-0827-PO4 and Adopt Residency Policy for All Employees of the Board of Education | Deferred |
Rule
| 01-0124-RU1 | Amend Board Rules 4-22.3; 4-8; 2-8 | *Adopted |
Communications
| 01-0124-CO1 | Communication Re: Amend Board Report 00-1220-PR12, Approve Agreements with AT&T (See Board Report 01-0124-PR50) | *No action |
| 01-0124-CO2 | Communication from the Chief Fiscal Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2000 | *Adopted |
Reports from the Chief Executive Officer
| 01-0124-EX1 | Transfer of Funds (Various Units and Objects) | Adopted |
Reports from the Chief Education Officer
| 01-0124-ED1 | Report on Student Expulsions for December 2000 | Adopted |
Reports from the Chief Purchasing Officer
| 01-0124-PR1 | Summary Report of Bid Solicitation Agreements (Department of Procurements and Contracts) (Bureau of Purchasing) | Adopted |
| 01-0124-PR2 | Ratify Master Agreements with Various Temporary Personnel Agencies for Temporary Administrative Clerical Services | Adopted |
| 01-0124-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 |
| 01-0124-PR4 | Approval Renewal of the Existing Agreement with East Lake Management for Custodial Management Services | Adopted |
| 01-0124-PR5 | Approve Entering Into an Agreement with Educational Logistics, Inc. for Software Programming and Consulting Services and the Option to License Additional Edulog Software Modules | Adopted |
| 01-0124-PR6 | Approve the Renewal of the Agreements with Various Consultants to Provide Professional Environmental Services | Adopted |
| 01-0124-PR7 | Approve Entering Into an Agreement with Arthur Andersen LLP for Consultant Services | Adopted |
| 01-0124-PR8 | Amend Board Report 00-1025-PR9 Approved on October 25, 2000 Approve Entering Into an Agreement with the °ÅÀÖÊÓƵ Principals and Administrators Association for Consultant Services | Adopted |
| 01-0124-PR9 | Approve Entering Into an Agreement with the Northeastern Illinois Assessment Consortium for Consulting Services | Adopted |
| 01-0124-PR10 | Approve Entering Into an Agreement with Robert F. Bures for Consultant Services | Adopted |
| 01-0124-PR11 | Ratify Exercising Option to Renew an Agreement with NCS Pearson, Inc. for Purchas |