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Actions: October 27, 2004
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
04-1027-AR2 |
Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. |
*Accepted |
04-1027-AR3 |
Authorize the Continued Retention of the Law Firm Neal, Murdock & Leroy, L.L.C. |
*Accepted |
04-1027-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Barbara Lewis Case # 02 WC 45487 |
*Adopted |
04-1027-AR5 |
Approve Settlement Recommendation for Mildred Lynk-Long, Teacher Assigned to Spencer Math and Science Academy |
*Adopted |
04-1027-AR6 |
Approve Settlement Agreement with Preferred Meal Systems, Inc. |
*Adopted |
04-1027-AR7 |
Authorize Payment of Due Process Award in the Matter of Lucy W., Illinois State Board of Education No. 29996 |
*Adopted |
Reports from the Chief Executive Officer
04-1027-EX11 |
Principal Contracts (A) (Johnson; Moore) |
*Adopted |
04-1027-EX12 |
Principal Contracts (B) (Anderson) |
*Adopted |
04-1027-EX13 |
Appoint Chief Officer of Literacy, Office of Literacy (Audrey Cooper-Stanton) |
*Adopted |
04-1027-EX14 |
Transfer and Appoint Deputy Chief Instruction Officer, Office of Instruction and School Management (Flavia Hernandez) |
*Adopted |
04-1027-EX15 |
Transfer and Appoint Elementary Area Instruction Officer, Area 5 (Deborah R. Esparza) |
*Adopted |
04-1027-EX16 |
Transfer and Appoint Elementary Area Instruction Officer, Area 17 (Delena Little) |
*Adopted |
04-1027-EX17 |
Appoint Director of Operations Management, Office of Research, Evaluation & Accountability (Katherine Martinez) |
*Adopted |
04-1027-EX18 |
Appoint Director of High School Programs, Office of Standards-Based Instruction (Vilicia Cade-Horton) |
*Adopted |
04-1027-EX19 |
Approve Hearing Officer’s Findings that Pupil is a Non-Resident of the City of °ÅÀÖÊÓƵ Not Entitled to Attend °ÅÀÖÊÓƵ Public Schools on a Tuition-Free Basis |
*Adopted |
04-1027-EX20 |
Warning Resolution – Paula S. Jackson, Teacher, Assigned to Smyth Elementary School |
*Adopted |
04-1027-EX21 |
Warning Resolution – Archie Jones, Tenured Teacher, Assigned to Funston School |
*Adopted |
04-1027-EX22 |
Warning Resolution – Marie Miles, Principal, Assigned to °ÅÀÖÊÓƵ Vocational Career Academy |
*Adopted |
04-1027-EX23 |
Warning Resolution – Jeanette Reynolds, Teacher, Assigned to Fulton Elementary School |
*Adopted |
04-1027-EX24 |
Warning Resolution – Phyllis Smith, A Teacher, Assigned to Howe Elementary School |
*Adopted |
04-1027-EX25 |
Request for Dismissal of Donald Becton, Watchman, Bouchet Academy |
*Adopted |
04-1027-EX26 |
Request for Dismissal of John Cooper III, Custodial Worker, Randolph Elementary School |
*Adopted |
04-1027-EX27 |
Request for Dismissal of Meriam Dean, Teacher Assistant, Tilden Career Academy High School |
*Adopted |
04-1027-EX28 |
Request for Dismissal of Charles Goodwin, Security Officer, Harvard School |
*Adopted |
04-1027-EX29 |
Report of the Results of the Board’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Carmen Forster, Teacher, Assigned to Lozano Bilingual and International Center |
*Adopted |
Reports from the Board of Education
04-1027-RS8 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Donald Becton, Watchman, Assigned to Bouchet Academy |
*Adopted |
04-1027-RS9 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of John Cooper, III, Custodial Worker, Assigned to Randolph Elementary School |
*Adopted |
04-1027-RS10 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Meriam Dean, Teacher Assistant, Assigned to Tilden Career Academy High School |
*Adopted |
04-1027-RS11 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Charles Goodwin, Security Officer, Assigned to Harvard School |
*Adopted |
04-1027-RS12 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Carmen Forster, Tenured Teacher, Assigned to Lozano Bilingual and International Center |
*Adopted |
04-1027-RS13 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motion
04-1027-MO2 |
Motion Re: Appointment of Senior Assistant to the Board (Carole C. Wood) |
*Adopted |
Reports from the Chief Operating Officer
04-1027-OP6 |
Authorization to Accept Title and Possession of 6736-38 South Paulina from the City of °ÅÀÖÊÓƵ for the Expansion of the New Miles Davis Academy |
*Adopted |
04-1027-RS7 |
Resolution Designating Property at the Northeast Corner of Homan and 77th Street for the Construction of a New High School to Relieve Overcrowding on the Southwest Side of°ÅÀÖÊÓƵ (Region 5) |
*Adopted |
Unfinished Business - August 25, 2004 Board Meeting
04-0825-PO2 |
Amend Board Report 01-0822-PO2 {{Adopt a}} Residency Policy for All Employees of the Board of Education |
*Adopted as amended |
Unfinished Business - September 22, 2004 Board Meeting
04-0922-PR8 |
Approve Entering Into an Agreement with Learning Point Associates for Consulting Services |
Adopted |
Resolutions
04-1027-RS1 |
Memorial Resolution Honoring Dr. Milicent D. Lavizzo-Russell Principal, Mildred Lavizzo Elementary School |
Accepted |
04-1027-RS2 |
Resolution Re: Rayna R. Murphy Retired Principal of the Burnside Scholastic Academy |
Accepted |
04-1027-RS3 |
Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design and Construction of a New Westinghouse High School |
*Adopted as amended |
04-1027-RS4 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2004C, Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2004D and Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2004E of the Board of Education of the City of °ÅÀÖÊÓƵ, in an Aggregate Amount Not to Exceed $250,000,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board |
Adopted |
04-1027-RS5 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
04-1027-RS6 |
Resolution Re: Appointments to the Local School Council at the Barbara Vick Early Childhood and Family Center |
Adopted |
Policies
04-1027-PO1 |
Rescind Board Report 03-0625-PO01 Policy for the Acceptance of School-Based Grants and Gifts and Adopt A New Policy for the Acceptance of All Grants, Gifts and Donations |
*Adopted |
04-1027-PO2 |
Amend Board Report 99-1027-PO1 Policy for the Presentation of Matters for Board Approval |
*Adopted |
04-1027-PO3 |
Rescind Board Report 89-0412-PO1 Approve Policy Regarding the Law Department Review and Approval as to Legal Form of All Contracts, Leases and Bonds and Rescind 97-0723-PO3 Procurement Review Policy |
*Adopted |
Communications
04-1027-CO1 |
Communication Re: Location of Board Meeting of November 17, 2004 125 South Clark Street – Board Chamber |
*No action |
04-1027-CO2 |
Communication Re: Reappointment of Member to Serve on the Public School Teachers’ Pension and Retirement Fund of °ÅÀÖÊÓƵ (Alberto Carrero, Jr.) |
*No action |
Reports from the Chief Executive Officer
04-1027-EX1 |
Transfer of Funds |
Adopted |
04-1027-EX2 |
Approve the Renaming of the Current Michele Clark Academic Preparatory High School and the Establishment of Michele Clark Academic Preparatory Magnet High School |
Adopted |
04-1027-EX3 |
Approve the Renaming of the Current Wildwood Elementary School and the Establishment of Wildwood IB World Magnet School |
Adopted |
Reports from the Chief Education Officer
04-1027-ED1 |
Report on Student Expulsions for September 2004 |
Adopted |
04-1027-ED2 |
Approve the School Improvement Plans and Budgets for Schools on Probation |
Adopted |
04-1027-ED3 |
Amend Board Report 04-0225-ED3 Amend Board Report 03-0723-ED02 Approve Entering Into an Agreement with the Erikson Institute for Educational Services |
Adopted |
04-1027-ED4 |
Approve Entering Into an Agreement with United Neighborhood Organization for Consulting Services |
Adopted |
04-1027-ED5 |
Amend Board Report 03-0827-PR15 Ratify Exercising the Option to Renew the Agreement with Logan Square Neighborhood Association for Consulting Services |
Adopted |
04-1027-ED6 |
Amend Board Report 04-0728-ED10 Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers |
Adopted |
04-1027-ED7 |
Authorize the Participation of 70 High Schools in the Academic Decathlon Competition Program and Authorize Other Expenses Related to the Program |
Adopted |
04-1027-ED8 |
Ratify an Agreement with the University of °ÅÀÖÊÓƵ for Consulting Services |
Adopted |
04-1027-ED9 |
Approve Entering Into Agreements with Various School Reform Partners for Consulting Services |
Adopted |
04-1027-ED10 |
Amend Board Report 04-0728-ED7 Approve Entering Into Agreements with Various Private Specialized Schools, and Authorize Payments to Private Specialized Schools |
Adopted |
04-1027-ED11 |
Amend Board Report 04-0526-PR49 Approve Out of District Public School Tuition Payments to Public Schools Outside of °ÅÀÖÊÓƵ for Students with Severe Disabilities and/or Severe Substance Abuse Problems |
Adopted |
04-1027-ED12 |
Amend Board Report 04-0526-PR50 Approve Exercising the First Option to Renew the Agreements with Various Private Residential Schools and Approve Payment of Room and Board to These Schools |
Adopted |
Reports from the Chief Purchasing Officer
04-1027-PR1 |
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 |
04-1027-PR2 |
Approve Exercising the Second Option to Extend the Agreement with Jensen Window Corporation for Furnishing of Aluminum Replacement Windows |
Adopted |
04-1027-PR3 |
Approve Entering Into an Agreement with A-Safeguard Maintenance for Window Washing Services |
Adopted |
04-1027-PR4 |
Approve Exercising the First Option to Extend the Agreement with Lippert, Inc. for the Purchase of Lunchroom Cooking Equipment |
Adopted |
04-1027-PR5 |
Approve Exercising the Option to Extend the Agreement with Lippert, Inc. for the of Various Fryers |
Adopted |
04-1027-PR6 |
Approve Exercising the First Option to Extend the Agreement with °ÅÀÖÊÓƵ United Industries LTD. for the Purchase of Dishwashing Equipment |
Adopted |
04-1027-PR7 |
Approve Entering Into an Agreement with American Bottling Company to Provide Beverage Vending Machine Services (Revenue Generating) |
Adopted |
04-1027-PR8 |
Approve Exercising the Second Option to Extend the Agreement with Recall-Total Information Management for Off-Site Document Storage |
Adopted |
04-1027-PR9 |
Approve Entering Into an Agreement with Kronos Incorporated for the Purchase of Hardware |
Adopted |
04-1027-PR10 |
Approve the Renewal of the Existing Agreement with The Barrett Group for Consulting Services |
Adopted |
04-1027-PR11 |
Approve Entering Into Agreements with Various Agencies and Universities to Provide After School Program Services |
Adopted |
04-1027-PR12 |
Authorize the Purchase of and Approve Payment for CTA Fare Cards |
Adopted |
04-1027-PR13 |
Ratify an Agreement with Merit School of Music for Consulting Services (Claremont Academy) |
Adopted |
04-1027-PR14 |
Approve Entering Into an Agreement with Life Directions, Inc. °ÅÀÖÊÓƵ for Support Services |
Adopted |
04-1027-PR15 |
Approve Exercising the Second Option to Renew the Agreement with National-Louis University for Consulting Services |
Adopted |
04-1027-PR16 |
Approve Exercising the Second Option to Renew the Agreement with Erikson Institute for Consulting Services for the IASA Title VII/III Training for All Teachers Grant |
Adopted |
04-1027-PR17 |
Approve the Renewal of the Existing Agreement with Alliance for Community Peace for Consulting Services |
Adopted |
04-1027-PR18 |
Approve Entering Into an Agreement with Gail Merritt & Associates for Consulting Services |
Adopted |
04-1027-PR19 |
Approve Exercising the Option to Renew the Agreement with Kronos Incorporated |
Adopted |
04-1027-PR20 |
Approve Entering Into an Agreement with Stericycle, Inc. for the Purchase of Bloodborne Supplies and Waste Removal Services |
Adopted |
04-1027-PR21 |
Approve Exercising the First Option to Renew the Agreement with Illinois State Police |
Adopted |
04-1027-PR22 |
Approve Entering Into an Agreement with FileNet Corporation for Software Maintenance Services |
Adopted |
04-1027-PR23 |
Approve Exercising the Second Option to Renew the Pre-Qualification Status of and the Agreements with Various Vendors for Training Services |
Adopted |
04-1027-PR24 |
Approve Exercising the Second Option to Renew the Pre-Qualification Status of and the Agreements with Various Vendors for Technical Assistance Services |
Adopted |
04-1027-PR25 |
Approve Exercising the Second Option to Renew the Pre-Qualification Status of and the Agreements with Various Vendors for Specialized Evaluation Services |
Adopted |
Delegable
Reports from the Chief Executive Officer
04-1027-EX4 |
Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves Quarterly Summary (July, August, September 2004) |
Accepted |
04-1027-EX5 |
Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (July, August, September 2004) |
Accepted |
04-1027-EX6 |
Department of Human Resources Summary of Conference Leaves: Administrators, Teachers, and Educational Support Personnel Quarterly Summary (July, August, September 2004) |
Accepted |
04-1027-EX7 |
Department of Human Resources Summary of Resignations and Deaths Quarterly Report (July, August, September 2004) |
Accepted |
04-1027-EX8 |
Department of Human Resources Summary of Salary Adjustments Quarterly Report (July, August, September 2004) |
Accepted |
04-1027-EX9 |
Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (July, August, September 2004) |
Accepted |
04-1027-EX10 |
Office of Labor and Employee Relations Disciplinary Actions Summary Quarterly Report (July, August, September 2004) |
Accepted |
Reports from the Chief Education Officer
04-1027-ED13 |
Omnibus Report: Authorize the Acceptance of Grants |
*Accepted as amended |
04-1027-ED14 |
Omnibus Report: Authorize the Acceptance of School-Based Grants |
Accepted |
04-1027-ED15 |
Department of Human Resources Schedule of Basic Salaries Effective July 1, 2004 to June 30, 2005 |
Accepted |
04-1027-ED16 |
Approve Special Leave of Absence for Diana Sheffer |
Accepted |
04-1027-ED17 |
Approve Special Leave of Absence for June M. Davis |
Accepted |
04-1027-ED18 |
Approve Special Leave of Absence for Peter Ardito |
Accepted |
Reports from the Chief Operating Officer
04-1027-OP1 |
Amend Board Report 04-0728-OP3 Ratify a License Renewal Agreement with Vietnamese Association of Illinois for Use of the Parking Lot at 5017 N. Winthrop for Goudy School |
Accepted |
04-1027-OP2 |
Approve a Lease Renewal Agreement with Congregation KINS for Rental of Space Located at 2800 W. North Shore Avenue |
Accepted |
04-1027-OP3 |
Approve Entering Into a License Agreement with New Beginnings Church for Use of Space at Doolittle School |
Accepted |
04-1027-OP4 |
Amend Board Report 04-0128-OP1 Ratify a Facilities Use Agreement with the Catholic Bishop of °ÅÀÖÊÓƵ |
Accepted |
04-1027-OP5 |
Approve Entering Into a Lease Agreement with Fulton/Elizabeth, LLC, for Use of Space at 320 North Elizabeth Street |
Accepted |
Reports from the General Counsel
04-1027-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