Actions: June 23, 2004
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 鈥 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. 芭乐视频 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 芭乐视频 Not Entitled to Attend 芭乐视频 Public Schools on a Tuition-Free Basis | *Adopted |
04-0623-EX14 | Warning Resolution 鈥 Okai Aryee, Teacher, 芭乐视频 Vocational Career Academy | *Adopted |
04-0623-EX15 | Warning Resolution 鈥 Oksana Batorfalvy, a Teacher, Assigned to Schurz High School | *Adopted |
04-0623-EX16 | Warning Resolution 鈥 Donella Carter, Principal, Assigned to Gregory School | *Adopted |
04-0623-EX17 | Warning Resolution 鈥 Rasul Hasan, a Teacher, Assigned to Dubois Elementary School | *Adopted |
04-0623-EX18 | Warning Resolution 鈥 Ellen Houze, Teacher, Assigned to Kipling Elementary School | *Adopted |
04-0623-EX19 | Warning Resolution 鈥 Silena Outten, Teacher, Assigned to Hendricks Community Academy | *Adopted |
04-0623-EX20 | Warning Resolution 鈥 Charles Shinnick, Teacher, Wells Community High School | *Adopted |
04-0623-EX21 | Warning Resolution 鈥 Byron Stearn, Teacher, 芭乐视频 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 芭乐视频, Trust Number 117863-08 for Use of Space at 1900 N. Austin | *Adopted |
04-0623-OP8 | Approve Entering Into an Intergovernmental Agreement with the 芭乐视频 Park District for the Leasing and Shared Use of the Athletic Fields at 芭乐视频 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, 芭乐视频 ( 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 芭乐视频 Citywide Math Scholars | Accepted |
04-0623-RS43 | Resolution Re: The 2003-2004 National Merit Scholars | Accepted |
04-0623-RS44 | Resolution Re: The 2003-2004 芭乐视频 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 芭乐视频 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 芭乐视频 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 芭乐视频 | *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 芭乐视频 Teachers Union , Local 1, AFL-CIO Collective Bargaining Agreement Finding That the Board of Education of the City of 芭乐视频 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 芭乐视频 Teachers Union , Local 1, AFL-CIO Collective Bargaining Agreement Finding That the Board of Education of the City of 芭乐视频 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 鈥 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 芭乐视频 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 芭乐视频 to Provide the Collegiate Scholars Program | Adopted |
04-0623-ED6 | Authorize Selected Vendors to Provide Materials and Services to NonPublic Schools in 芭乐视频 to Various Federal Entitlement Programs | Adopted |
04-0623-ED7 | Approve Entering Into an Agreement with the University of Illinois at 芭乐视频 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 芭乐视频 , 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 芭乐视频 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 芭乐视频 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 芭乐视频 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 芭乐视频 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 芭乐视频 for Security Services Rendered at Various High Schools | Adopted |
04-0623-PR29 | Approve Payment to the 芭乐视频 Transit Authority (鈥淐TA鈥) 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 芭乐视频 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 |
*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