Actions: June 25, 2003
Non-delegable board reports that require member action
Motion
03-0625-MO01 | Motion to Close | *Adopted |
Reports from the Acting General Council
03-0625-AR03 | Authorize Continued Retention of M. Beatriz Arias, PH.D., as a Consultant | *Accepted |
03-0625-AR04 | Authorize Continued Retention of the Law Firm Querrey & Harrow, Ltd. | *Accepted |
03-0625-AR05 | Authorize Continued Retention of the Law Firm Scandaglia, Marrinson & Ryan | *Accepted |
03-0625-AR06 | Approve Settlement Recommendation in Donnell C v. Illinois State Board of Education, United States District Court, Northern District of Illinois, Case No. 92 C 8230 | *Adopted |
03-0625-AR07 | Approve Settlement Recommendation for Fulton Nolen, Principal of Lindblom College Preparatory High School | *Adopted |
03-0625-AR08 | Authorize Payments to Appraisal Firms Rendering Appraisal Services in Connection with Property Tax Appeals | *Adopted |
Reports from the Chief Executive Officer
03-0625-EX09 | Report of the Results of the Board of Education's Review of the December 18, 2001 Hearing Transcript and Record Regarding the Charges Preferred Against Teresa Tolbert, a School Clerk Assigned to Delano School | *Adopted |
03-0625-EX10 | Warning Resolution - Saundra Benton, Teacher, Assigned to Benito Juarez Community Academy | *Adopted |
03-0625-EX11 | Warning Resolution - Lennette Coleman, Principal, Assigned to Ariel Community Academy | *Adopted |
03-0625-EX12 | Warning Resolution - Sharon Coleman, Teacher, Spalding School | *Adopted |
03-0625-EX13 | Warning Resolution - Fulton Nolen, Principal, Assigned to Lindblom College Preparatory High School | *Adopted |
03-0625-EX14 | Warning Resolution - Barbara Vines, a Teacher, Assigned to °ÅÀÖÊÓƵ Military Academy | *Adopted |
03-0625-EX15 | Warning Resolution - Portland Walker-Southern, Teacher, Assigned to Owens Community Academy | *Adopted |
03-0625-EX16 | Report of the Results of the Board of Education's Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Edward Balzer, a Teacher, Assigned to Revere Elementary School | *Adopted |
03-0625-EX17 | Request for Dismissal of Maria Barrios, Lunchroom Attendant, Cooper School | *Adopted |
03-0625-EX18 | Request for Dismissal of John Gardunio, Watchman, Hedges Elementary School | *Adopted |
03-0625-EX19 | Report Regarding Stacy Kardasis, a Tenured Teacher, Assigned to Piccolo School and Her Failure to Request an Illinois State Board of Education Hearing | *Adopted |
03-0625-EX20 | Request for Dismissal of Cheryl McCampbell, School Aide, Overton Elementary School | *Adopted |
03-0625-EX21 | Request for Dismissal of Niura Sanchez, Lunchroom Cashier, Sullivan High School | *Adopted |
03-0625-EX22 | Principal Contracts (A) | *Adopted |
03-0625-EX23 | Principal Contracts (B) | *Adopted |
03-0625-EX24 | Transfer and Appoint Director of After School and Community School Programs, and Project Manager for Community Schools, Office of After School Programs (Swanson; Jogunosimi) | *Adopted |
03-0625-EX25 | Appoint Director of Post-Secondary Education Initiatives, Office of High School Programs (Darneider) | *Adopted |
Reports from the Chief Operating Officer
03-0625-OP07 | Authorization to Purchase 4943 N. Sawyer Ave. for the Construction of the Albany Park School | *Adopted |
03-0625-OP08 | Authorization to Purchase 4945 N. Sawyer Ave. for the Construction of the Albany Park School | *Adopted |
03-0625-OP09 | Ratify a Lease Agreement with Imperial Realty, Inc. for the Use of 4628 West Diversey Avenue | *Adopted |
Resolutions
03-0625-RS01 | Resolution Re: Michael Polak Retired Principal of the Ames Middle School | Accepted |
03-0625-RS02 | Resolution Re: Hattie Marie Spires Retired Principal of the Ellington School | Accepted |
03-0625-RS03 | Resolution Re: Ronald James Retired Principal of the Avondale School | Accepted |
03-0625-RS04 | Resolution Re: Kathryn E. Baker Kemp Retired Principal of the Bass School | Accepted |
03-0625-RS05 | Resolution Re: Sharon G. Bean Retired Principal of the Hinton School | Accepted |
03-0625-RS06 | Resolution Re: Milton S. Albritton, Sr. Retired Principal of the Wadsworth School | Accepted |
03-0625-RS07 | Resolution Re: Vera L. Green Retired Principal of the Wendell E. Green School | Accepted |
03-0625-RS08 | Resolution Re: Peter Smith Retired Principal of the Neil School | Accepted |
03-0625-RS09 | Resolution Re: Destiny Q. Veal Honorary Student Board Member, °ÅÀÖÊÓƵ September 25, 2002 - June 12, 2003 | Accepted |
03-0625-RS10 | Resolution Re: John Walter Smith Jr. Executive Director of Sports Administration and Facilities Management | Accepted |
03-0625-RS11 | Resolution Re: The 2002-2003 Golden Apple Scholars | Accepted |
03-0625-RS12 | Resolution Re: The 2002-2003 °ÅÀÖÊÓƵ Citywide Math Scholars | Accepted |
03-0625-RS13 | Resolution Re: The 2002-2003 National Merit Scholars | Accepted |
03-0625-RS14 | Resolution Re: The 2002-2003 °ÅÀÖÊÓƵ Public Schools Valedictorians | Accepted |
03-0625-RS15 | Resolution Re: The 2002-2003 Special Olympics | Accepted |
03-0625-RS16 | Resolution Re: °ÅÀÖÊÓƵ High School for Agricultural Science Winners of the Public League's 2003 Small Varsity Cheer Championship | Accepted |
03-0625-RS17 | Resolution Re: Clemente High School Winners of the Public League's 2003 Baseball Championship | Accepted |
03-0625-RS18 | Resolution Re: Kelvyn Park High School Winners of the Public League's 2003 Boys Volleyball Championship | Accepted |
03-0625-RS19 | Resolution Re: Lane Technical High School Winners of the Public League's 2003 Girls Softball Championship | Accepted |
03-0625-RS20 | Resolution Re: Mather High School Winners of the Public League's 2003 Boys Track and Field Championship | Accepted |
03-0625-RS21 | Resolution Re: Morgan Park High School Winners of the Public League's 2003 Boys Water Polo Championship | Accepted |
03-0625-RS22 | Resolution Re: Morgan Park High School Winners of the Public League's 2003 Girls Track and Field Championship | Accepted |
03-0625-RS23 | Resolution Re: Whitney Young Magnet High School Winners of the Public League's 2003 Boys Tennis Championship | Accepted |
03-0625-RS24 | Resolution Re: Whitney Young Magnet High School Winners of the Public League's 2003 Girls Soccer Championship | Accepted |
03-0625-RS25 | Resolution Re: Whitney Young Magnet High School Winners of the Public League's 2003 Girls Water Polo Championship | Accepted |
03-0625-RS26 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the °ÅÀÖÊÓƵ Public Schools | Adopted |
03-0625-RS27 | Amend Board Report 02-1120-RS11 Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design and Construction of the New Ellington Elementary School | Adopted |
03-0625-RS28 | Resolution Approving the Capital Improvement Program (Fiscal Year 2004) for the °ÅÀÖÊÓƵ Public Schools | Adopted |
03-0625-RS29 | Resolution Adopting Annual School Budget for Fiscal Year 2004 | Adopted |
03-0625-RS30 | Resolution Approving the Election and Appointment of the New Delegates to the °ÅÀÖÊÓƵ Multilingual Parents Council | Adopted |
03-0625-RS31 | Resolution Supporting Parent/Family Involvement and Recognition of Local Schools Awarded Parent/Family Involvement Minigrants | Adopted |
Policies
03-0625-PO01 | Adopt New Policy for the Acceptance of School-Based Grants and Gifts and Rescind Board Report 99-0922-PO2 Amend the Policy for the Acceptance of School-Based Grants and Gifts | *Adopted |
03-0625-PO02 | Adopt Policy on the Use of Automatic External Defibrillators in the °ÅÀÖÊÓƵ Public Schools | *Adopted |
Communications
03-0625-CO01 | Communication Re: Location of Board Meeting of July 23, 2003 125 South Clark Street - Board Chamber | *No action |
Reports from the Chief Executive Officer
03-0625-EX01 | Establish Attendance Area for New Field Primary School and Change the Grade Structure of Eugene Field School | Adopted |
03-0625-EX02 | Adjust Attendance Areas for Alexander Graham Bell School, James C. Coonley School and Audubon Elementary School | Adopted |
03-0625-EX03 | Adjust Attendance Area for John Hay Community Academy, Ronald McNair Elementary School and Frederick A. Douglass Jr. High Academy and Change the Grade Structure of McNair Elementary School and Douglass Jr. High Academy | Adopted |
03-0625-EX04 | Adjust the Attendance Area Boundary at Martin A. Ryerson &Richard Wright Schools & Change Grade Structure at Richard Wright Elementary School | Adopted |
03-0625-EX05 | Adjust Attendance Areas for Paul Cuffe Math Science Technology Academy, Foster Park School, and Walter Q. Gresham School | Adopted |
03-0625-EX06 | Adjust Attendance Areas for Bernard Moos School, Richard Yates Elementary School and Harriet Beecher Stowe School | Adopted |
03-0625-EX07 | Adjust Attendance Area for Adlai E. Stevenson School and Establish Durkin Park Elementary School (Former Lenart Regional Gifted Center School) | Adopted |
03-0625-EX08 | Establish Guidelines for Military Academy Boards of Governors | Deferred |
Reports from the Chief Education Officer
03-0625-ED01 | Report on Student Expulsions for May, 2003 | Adopted |
03-0625-ED02 | Approve the Participation of Selected °ÅÀÖÊÓƵ Public School Students in the Illinois Teen Institute and Authorize Participation Payments Related to the Program | Adopted |
03-0625-ED03 | Approve the Participation of Harper High School in an Educational Tour to, Orlando Florida and Authorize Travel Expenses Related to the Program | Adopted |
Reports from the Chief Purchasing Officer
03-0625-PR01 | Approve Exercising the Third Option to Extend the Agreement with Office Depot and Authorize the Continued Use of Ready Computer Source, Inc. for the Purchase of Office Supplies | Adopted |
03-0625-PR02 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
03-0625-PR03 | Ratify Exercising the Option to Extend the Agreement with Desks, Inc. for the Purchase of Office Workstation Products | Adopted |
03-0625-PR04 | Ratify the Exercising of the Third Option to Extend the Agreement with CPS-IQ Solutions | Adopted |
03-0625-PR05 | Approve Exercising the First Option to Extend the Agreement with OCA Construction, Inc. for New Modular Classrooms | Adopted |
03-0625-PR06 | Approve the Renewal of Existing Agreements with Aramark Management Services, U.S. Equities Asset Management, Sodexho Globetrotters Joint Venture, and Louis Jones-Tishman Midwest for Property Management Services | Adopted |
03-0625-PR07 | Amend Board Report 02-0123-PR13 Ratify an Agreement with IBM Corporation for IBM Hardware Maintenance | Adopted |
03-0625-PR08 | Amend Board Report 02-0123-PR14 Ratify a Software License Agreement with IBM for Software Product and Maintenance | Adopted |
03-0625-PR09 | Approve Entering Into an Agreement with Qualtech International Corporation for the Upgrade and Maintenance of the IBM Mainframe Software | Adopted |
03-0625-PR10 | Approve Payment to AT&T Global Network Services for EDI Internet Access Services | Adopted |
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 |
03-0625-PR12 | Amend Board Report 01-1219-PR23 Approve Exercising the First Option to Renew the Agreement with SBC Datacomm to Provide Equipment, Installation and Project Management for the Wide Area Network | Adopted |
03-0625-PR13 | Approve the Renewal of the Agreement with Storage Technology for Hardware and Software Maintenance | Adopted |
03-0625-PR14 | Approve the Renewal of the Agreement with Foresight Technology, Inc. for Consulting Services | Adopted |
03-0625-PR15 | Amend Board Report 03-0423-PR09 Approve Entering Into an Agreement with Various External Partners to Provide After School Program Services | Adopted |
03-0625-PR16 | Ratify an Agreement with West Ed for Consulting Services | Adopted |
03-0625-PR17 | Approve Payment to Food for Thought to Provide Catering Services | Adopted |
03-0625-PR18 | Approve the Renewal of the Existing Agreement with Cunningham Communications for Consulting Services | Adopted |
03-0625-PR19 | Approve Payment to the Council of Great City Schools for the °ÅÀÖÊÓƵ Public Schools' 2003-2004 Membership Fee | Adopted |
03-0625-PR20 | Approve Entering Into an Agreement with Mona J. Eskridge for Consulting Services | Adopted |
03-0625-PR21 | Approve Entering Into an Agreement with Jinwon C. Chung for Cunningham Consulting Services | Adopted |
03-0625-PR22 | Approve Entering Into Agreements with Various Agencies for Early Childhood Educational Services | Adopted |
03-0625-PR23 | Ratify Entering Into an Agreement with Brainforest, Inc. to Develop a National Platform of the Virtual Pre-K Web Site and Provide Customization Services | Adopted |
03-0625-PR24 | Approve Entering Into an Agreement with Martin Boyer Company for Claims Administration Services and Authorize the Funding of Escrow Accounts Associated with These Services | Adopted |
03-0625-PR25 | Authorize Placement of the Board's Property Insurance, Mechanical Breakdown Insurance, and Crime Insurance | Adopted |
03-0625-PR26 | Approve Entering Into an Agreement with Edge Technological Resources, Inc. Software Maintenance Services | Adopted |
03-0625-PR27 | Approve Payment to the Illinois State Board of Education for the Purchase of Illinois Virtual High School Tuition Fees | Adopted |
03-0625-PR28 | Approve Entering Into an Agreement with Advancement Via Individual Determination for Consulting Services | Adopted |
03-0625-PR29 | Approve Entering Into a Consulting Agreement with the University of °ÅÀÖÊÓƵ to Provide the Collegiate Scholars Program | Adopted |
03-0625-PR30 | Approve Entering Into an Agreement with College Summit, Inc., for Consulting Services | Adopted |
03-0625-PR31 | Approve Entering Into an Agreement with Tamada Brown & Assoc. for Teacher Recruitment Marketing Campaign Services | Adopted |
03-0625-PR32 | Approve Entering Into an Agreement with Concentra Medical Centers to Provide Occupational Health Services | Adopted |
03-0625-PR33 | Approve the Renewal of the Existing Agreement with Carnow, Conibear & Assoc., Ltd. for Consulting Services | Adopted |
03-0625-PR34 | Approve Entering Into a Teacher Referral and Support Agreement with Teach for America | Adopted |
03-0625-PR35 | Approve Entering Into an Agreement with Metritech, Inc. for Consulting Services | Adopted |
03-0625-PR36 | Approve Exercising the First Option to Renew the Agreement with Myrna A. Fragoso for Consulting Services | Adopted |
03-0625-PR37 | Authorize Tuition Payments to Various Universities Participating in the °ÅÀÖÊÓƵ Urban Systemic Program | Adopted |
03-0625-PR38 | Approve Entering Into an Agreement with the University of Illinois at °ÅÀÖÊÓƵ for Consulting Services | Adopted |
03-0625-PR39 | Ratify Exercising the Option to Renew the Agreement with Northwestern University for Consulting Services | Adopted |
03-0625-PR40 | Approve Entering Into Consulting Agreements with Various Universities for Professional Development Services Under the °ÅÀÖÊÓƵ Mathematics and Science Initiative | Adopted |
03-0625-PR41 | Ratify an Agreement with The University of °ÅÀÖÊÓƵ for Consulting Services | Adopted |
03-0625-PR42 | Approve Payment to the University of °ÅÀÖÊÓƵ for Consulting Services | Adopted |
03-0625-PR43 | Authorize the Exercising of the Option to Renew the Agreement with New Leaders for New Schools to Provide a Principal Internship Program | Adopted |
03-0625-PR44 | Approve Exercising the Option to Renew the Consulting Agreements with Various Universities for the Advanced Reading Development Demonstration Project | Adopted |
03-0625-PR45 | Amend Board Report 03-0326-PR12 Ratify Agreements with Various Universities, Groups and Individuals to Provide External Partner and Curriculum Model Consulting Services | Adopted |
03-0625-PR46 | Approve Exercising the First Option to Renew an Agreement with Grow Network, Inc. for Consulting Services | Adopted |
03-0625-PR47 | Approve Entering Into Agreements with Hearing Officers for Expulsion, Truancy, Tuition Residency, and Board Rule 6-28, 6-29 and 6-30 Hearings | Adopted |
03-0625-PR48 | Approve Entering Into an Agreement with One Church One School for Consulting Services | Adopted |
03-0625-PR49 | Approve Entering Into an Agreement with the Arts Matter Foundation for Consultant Services for a Summer Arts Program | Adopted |
03-0625-PR50 | Approve Entering Into an Agreement with the CHARISMA, Inc. for Consulting Services | Adopted |
03-0625-PR51 | Ratify the Renewal of the Existing Agreement with the °ÅÀÖÊÓƵ Housing Authority for Grant Services Related to the Employability Plus Program | Adopted |
03-0625-PR52 | Approve Payment to Northwestern University (Center for Learning Technologies in Urban Schools) for Consulting Services | Adopted |
03-0625-PR53 | Ratify an Agreement with From the Inside Out for Consulting Services | Adopted |
03-0625-PR54 | Approve Payment to J/P Associates for Consulting Services | Adopted |
03-0625-PR55 | Approve Payment to the Merit School of Music for Consulting Services | Adopted |
03-0625-PR56 | Approve Exercising the Third Option to Renew the Consulting Agreement with Pyramid Educational Consultants, Inc. | Adopted |
03-0625-PR57 | Amend Board Report 02-0626-PR52 Approve Exercising the Second Option to Renew the Agreements with Various Consultants for Medical Related Consulting Services | Adopted |
03-0625-PR58 | Authorize the Purchase and Approve Payment of CTA Fare Cards and Transfers | Adopted |
03-0625-PR59 | Amend Board Report 03-0326-PR28 Amend Board Report 02-0724-PR41 Authorize the Purchase and Approve Payment of CTA Fare Cards and Transfers | Adopted |
Delegable
Reports from the Chief Educational Officer
03-0625-ED04 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
03-0625-ED05 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
03-0625-ED06 | Authorize the Acceptance of Donation of Services From the University of Illinois at °ÅÀÖÊÓƵ | Accepted |
03-0625-ED07 | Authorize the Acceptance of Donations of Computer Equipment and Training From the Hewlett-Packard Company | Accepted |
03-0625-ED08 | Approve Entering Into an Intergovernmental Agreement with the City of °ÅÀÖÊÓƵ to Enable the Board to Receive Juvenile Accountability Incentive Block Grant Funds | Accepted |
03-0625-ED09 | Approve Fulbright Special Leave Without Loss of Salary (Siobhan Cafferty) | Accepted |
03-0625-ED10 | Approve Fulbright Special Leave Without Loss of Salary (Brian Pfaff) | Accepted |
03-0625-ED11 | Approve Fulbright Special Leave Without Loss of Salary (Miriam Socoloff) | Accepted |
Reports from the Chief Operating Officer
03-0625-OP01 | Amend Board Report 02-0925-OP07 Authorize the Acceptance of a School Construction Grant From the Illinois Capital Development Board | Accepted |
03-0625-OP02 | Approve Entering Into a License Agreement with Valet °ÅÀÖÊÓƵ, Inc. for Use of the Parking Lot at Trumbull School | Accepted |
03-0625-OP03 | Approve Entering Into a License Renewal Agreement with Northwestern University Settlement Association for Use of the Gymnasium at 1376 W. Augusta Blvd. | Accepted |
03-0625-OP04 | Approve a Lease Renewal Agreement with Imperial Realty, Inc. for the Use of 4632 West Diversey Avenue | Accepted |
03-0625-OP05 | Approve a Lease Renewal Agreement with Imperial Realty, Inc. for the Use of 4634 West Diversey Avenue | Accepted |
03-0625-OP06 | Amend Board Report 03-0225-OP01 Approve Exercising the Option to Extend the Master Lease Agreement with the Catholic Bishop of °ÅÀÖÊÓƵ | Accepted |
Reports from the Acting General Council
03-0625-AR01 | Workers' Compensation - Payment for Lump Sum Settlements | Accepted |
03-0625-AR02 | 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