Actions: December 15, 2004
Non-delegable board reports that require member action
Motion
| 04-1215-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 04-1215-AR2 | Authorize Continued Retention of the Law Firm Heinrich & Hill | *Accepted |
| 04-1215-AR3 | Authorize Continued Retention of the Law Firm Jenner & Block | *Accepted |
Reports from the Chief Executive Officer
| 04-1215-EX4 | Principal Contracts (A) (Azcoitia; Caban; Edwards; Ward) | *Adopted |
| 04-1215-EX5 | Principal Contracts (B) (Gonzalez) | *Adopted |
| 04-1215-EX6 | Appoint Deputy Chief Information Officer, Office of Technology Services (Maurice Woods) | *Adopted |
| 04-1215-EX7 | Appoint Director of Intergovernmental Affairs (Derek Blaida) | *Adopted |
| 04-1215-EX8 | Adjust Salary of Deputy Director, Office of the Chief Executive Officer (Antonia Whalen) | *Adopted |
| 04-1215-EX9 | Warning Resolution – Jenifer Crowley, Teacher, Assigned to Carver Primary School | *Adopted |
| 04-1215-EX10 | Warning Resolution – Jorge Cruz, A Teacher, Assigned to Chopin Elementary School | *Adopted |
| 04-1215-EX11 | Warning Resolution – Marvin Grove, Teacher, Assigned to Senn High School | *Adopted |
| 04-1215-EX12 | Warning Resolution – Christina Ippolito, Teacher, Assigned to Mount Greenwood School | *Adopted |
| 04-1215-EX13 | Warning Resolution – Veronica Sawyer, Teacher, Assigned to Yale Elementary School | *Adopted |
| 04-1215-EX14 | Warning Resolution – Anthony Tulacz, Teacher, Assigned to Peter A. Reinberg Elementary School | *Adopted |
| 04-1215-EX15 | 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 Corrine Rinck, Teacher, Assigned to Fulton Elementary School | *Adopted |
| 04-1215-EX16 | Request for Dismissal of Theodore Anderson, Security Supervisor, Evening Mobile Patrol Team, °ÅÀÖÊÓƵ Vocational Career Academy | *Adopted |
| 04-1215-EX17 | Request for Dismissal of Rodney Batts, Security Officer, Schurz High School | *Adopted |
| 04-1215-EX18 | Request for Dismissal of Bobby Grant, School Security Officer, Howland Elementary School | *Adopted |
| 04-1215-EX19 | Request for Dismissal of Shaun Hite, School Security Aide, °ÅÀÖÊÓƵ Vocational Career Academy | *Adopted |
Reports from the Board of Education
| 04-1215-RS11 | Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Corrine Rinck, Tenured Teacher, Assigned to Fulton Elementary School | *Adopted |
| 04-1215-RS12 | Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Theodore Anderson, Security Supervisor, Evening Mobile Patrol, Assigned to °ÅÀÖÊÓƵ Vocational Career Academy | *Adopted |
| 04-1215-RS13 | Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Rodney Batts, Security Officer, Assigned to Schurz High School | *Adopted |
| 04-1215-RS14 | Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Bobby Grant, a School Security Officer, Assigned to Howland Elementary School | *Adopted |
| 04-1215-RS15 | Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Shaun Hite, School Security Aide, Assigned to °ÅÀÖÊÓƵ Vocational Career Academy | *Adopted |
| 04-1215-RS16 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Operating Officer
| 04-1215-OP3 | Authorization to Pay Just Compensation Award to Acquire 3247 West Franklin for the Construction of a New Westinghouse Career Academy | *Adopted |
| 04-1215-OP4 | Authorization to Pay Just Compensation Award to Acquire 3249 West Franklin for the Construction of a New Westinghouse Career Academy | *Adopted |
Unfinished Business - November 17, 2004 Board Meeting
| 04-1117-RU1 | Adopt New Board Rule 4-45.2 Special On-Loan Leave of Absence to Work in Contract Schools – Teacher-Certificated Administrators | *Adopted |
Unfinished Business - November 17, 2004 Board Meeting
| 04-1117-PR4 | Approve Entering Into an Agreement with Siemens Building Technologies Inc. for Energy Management System Services | *Adopted as amended |
Resolutions
| 04-1215-RS1 | Amend Board Report 03-0924-RS07 Amend Board Report 02-1120-RS12 Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design and Construction of the New Little Village High School | Adopted |
| 04-1215-RS2 | Resolution Request City Council to Convey Vacant Land Located at 5946 and 5952 South Indiana Avenue to the City of °ÅÀÖÊÓƵ Department of Housing | Adopted |
| 04-1215-RS3 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1996, of the Board of Education of the City of °ÅÀÖÊÓƵ | Adopted |
| 04-1215-RS4 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997, of the Board of Education of the City of °ÅÀÖÊÓƵ | Adopted |
| 04-1215-RS5 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997A, of the Board of Education of the City of °ÅÀÖÊÓƵ | Adopted |
| 04-1215-RS6 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1999A, of the Board of Education of the City of °ÅÀÖÊÓƵ | Adopted |
| 04-1215-RS7 | Resolution Abating the Tax Heretofore Levied for the Year 2004 to Pay Rents in Connection with the Public Building Commission of °ÅÀÖÊÓƵ Building Revenue Bonds, Series C of 1999 (Unlimited Tax General Obligation of the Board of Education of the City of °ÅÀÖÊÓƵ) | Adopted |
| 04-1215-RS8 | Resolution Levying Taxes for the Fiscal Year 2004-2005 for School Purposes of the Board of Education of the City of °ÅÀÖÊÓƵ | Adopted |
| 04-1215-RS9 | Resolution Authorizing and Directing the Filing of a Controller’s Certificate for School Taxes to be Extended for Collection in Calendar Year 2005 | Adopted |
| 04-1215-RS10 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Communications
| 04-1215-CO1 | Communication Re: Location of Board Meeting of January 26, 2005 125 South Clark Street – Board Chamber | *No action |
| 04-1215-CO2 | Communication From the Chief Financial Officer Concerning The Comprehensive Annual Financial Report of the Board for Fiscal Year 2004 | *No action |
Reports from the Chief Executive Officer
| 04-1215-EX1 | Transfer of Funds | Adopted |
| 04-1215-EX2 | Deny Consideration of Charter School Proposals | Adopted |
| 04-1215-EX3 | Approve the Establishment of the °ÅÀÖÊÓƵ Naval Academy High School | Adopted |
Reports from the Chief Education Officer
| 04-1215-ED1 | Report on Student Expulsions for November 2004 | Adopted |
| 04-1215-ED2 | Approve the Participation of the Dunbar Vocational Career Academy Marching Band in a Marching Band Competition in Orlando, Florida and Authorize Travel Expenses Related to the Program | Adopted |
| 04-1215-ED3 | Approve the Participation of Lake View High School in an Educational Tour to Paris, France and Authorize Travel or Other Expenses Related to the Program | Adopted |
| 04-1215-ED4 | Approve the Participation of Lincoln Park High School in an Educational Tour of Costa Rica, Central America and Authorize Travel Expenses Related to the Program | Adopted |
| 04-1215-ED5 | Approve the Participation of Northside College Preparatory High School in an Educational Tour to P.R. China and Authorize Travel Expenses Related to the Program | Adopted |