Actions: August 27, 2003
Non-delegable board reports that require member action
Motion
03-0827-MO01 | Motion to Close | *Adopted |
Reports from the General Counsel
03-0827-AR05 | Authorize Retention of the Law Firm McGuirewoods, LLP | *Accepted |
03-0827-AR06 | Authorize Continued Retention of the Law Firm Foley & Lardner | *Accepted |
03-0827-AR07 | Authorize Continued Retention of the Law Firm Heinrich & Hill | *Accepted |
03-0827-AR08 | Authorize Continued Retention of the Law Firm Rooks, Pitts and Poust | *Accepted |
03-0827-AR09 | Approve Settlement Resolving Refund for Overpayments to Blue Cross and Blue Shield of Illinois | *Adopted |
03-0827-AR10 | Approve Consent Decree and Settlement Agreement of Debarment Action of Jimmie L. Daniels, Dolores Daniels and Total Facility Maintenance, Inc. | *Adopted |
03-0827-AR11 | Approve Consent Decree and Settlement Agreement of Debarment Action of Dorothy Goldman | *Adopted |
03-0827-AR12 | Approve Consent Decree and Settlement Agreement of Debarment Action of Edna Ramos, Marcel Esquerra, and Fence USA | *Adopted |
03-0827-AR13 | Approval of Settlement Resolving Invoice Dispute with Hendel Group | *Adopted |
03-0827-AR14 | Approve Settlement Recommendation in Litigation with MindCorral Educational Ventures, Ltd. v. Board Case No. 01 L 12027 | *Adopted |
03-0827-AR15 | Authorize Retention of Fredrick H. Bates, Esq. and Martin R. Castro, Esq., of the Firm Seyfarth Shaw | *Adopted |
Reports from the Chief Executive Officer
03-0827-EX02 | Warning Resolution – Geraldine Johnson, a Principal, Assigned to McClellan Elementary School | *Adopted |
03-0827-EX03 | Warning Resolution – Susan Kurland, a Principal, Assigned to Nettlehorst Elementary School | *Adopted |
03-0827-EX04 | Warning Resolution – Mildred Lynk-Long, Teacher, Assigned to Spencer Math and Science Academy | *Adopted |
03-0827-EX05 | Warning Resolution – Marcia McClendon, a Teacher, Assigned to Yale Elementary School | *Adopted |
03-0827-EX06 | Warning Resolution – Marda White, a Teacher, Assigned to Mount Vernon Elementary School | *Adopted |
03-0827-EX07 | Request for Dismissal of Alonzo Bell, Custodial Worker, Kohn School | *Adopted |
03-0827-EX08 | Request for Dismissal of Donald Gilliam, Speech Language Path Paraprofessional, Department of Communication Disorders | *Adopted |
03-0827-EX09 | Request for Dismissal of Miles Masek, Engineer, Henson Elementary School | *Adopted |
03-0827-EX10 | Report Regarding Pamela Pinson, a Tenured Teacher Assigned to Piccolo School and Her Failure to Request an Illinois State Board of Education Hearing | *Adopted |
03-0827-EX11 | Request for Dismissal of Lillian Ramirez, Licensed Practical Nurse, Department of Pupil Support Services | *Adopted |
03-0827-EX12 | Request for Dismissal of Javon Williams, Porter, City-Wide Lunchroom Services | *Adopted |
03-0827-EX13 | Recommendation to Remove the Principal of Mary McLeod Bethune Elementary School Pursuant to Section 34-8.3(d) of the Illinois School Code | *Adopted |
03-0827-EX14 | Recommendation to Remove the Principal of Willa Cather Elementary School Pursuant to Section 34-8.3(d) of the Illinois School Code | *Adopted |
03-0827-EX15 | Recommendation to Remove the Principal of Sojourner Truth Elementary School Pursuant to Section 34-8.3(d) of the Illinois School Code | *Adopted |
03-0827-EX16 | Principal Contracts (A) (Alexander; Banks; Brakie; Dasko; Dowdell; Embil; Fraynd; Hobson-Staples; Jasper; Laury; MacMahon) | *Adopted |
03-0827-EX17 | Principal Contracts (B) (Antwi-Barfi; Beach Jr.; Bennett; Blumenberg; Coleman; Hudnall Jr.; Kenner; Moore; Rivera-Vidal; Turner; Ware) | *Adopted |
03-0827-EX18 | Appoint Selected Members of the CEO’s 2004 Management Team(Crossley; Maiorca; Martinez; Murphy) | *Adopted |
Motion
03-0827-MO02 | Motion – Accept Three Special Assistants Under the National Urban/Rural Fellows, Class of 2004, Mentoring Program | *Adopted |
Reports from the Chief Operations Officer
03-0827-OP05 | Authorization to Purchase 8156 S. Vincennes Avenue for the Construction of New Facilities for Neal Simeon High School | *Adopted |
03-0827-OP06 | Authorization to Purchase 445-449 W. 123rd Street for the Expansion of Metcalfe School | *Adopted |
03-0827-OP07 | Authorization to Accept Title and Possession of 451 and 453 W. 123rd Street from the City of °ÄÃÅÁùºÏ²Êapp for the Expansion of Metcalfe School | *Adopted |
Resolutions
03-0827-RS01 | Resolution Re:Â Mary Margaret Bloom Retired Principal of the Ebinger School | Accepted |
03-0827-RS02 | Resolution Re:Â Patricia Grissett Retired Principal of the Harlan Community Academy | Accepted |
03-0827-RS03 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the °ÄÃÅÁùºÏ²Êapp Public Schools | Adopted |
03-0827-RS04 | Resolution Approving Annual Desegregation Review | Adopted |
03-0827-RS05 | Resolution Re:Â Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
03-0827-RS06 | Resolution Re:Â Appointment of Student Representative to the Local School Council | Adopted |
03-0827-RS07 | Resolution Re:Â Appointments to the Local School Council at the Cregier Multiplex Small School | Adopted |
03-0827-RS08 | Resolution Appointing Michael W. Scott as Commissioner of the Public Building Commission of °ÄÃÅÁùºÏ²Êapp | Adopted |
03-0827-RS09 | Resolution Providing for the Issuance of General Obligation (Alternate) Bonds (Qualified Zone Academy Projects) of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp | Adopted |
03-0827-RS10 | Resolution Authorizing the Issuance of a Note of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp, Illinois, in an Aggregate Principal Amount Not to Exceed $300,000,000 Pursuant to the School Code | Adopted |
03-0827-RS11 | Resolution Approving the Appointment of the President of the °ÄÃÅÁùºÏ²Êapp Multilingual Parents Council to a One-Year Term | Adopted |
Policies
03-0827-PO01 | Amend Board Report 02-0522-PO02 Amend Board Report 01-1024-PO1 Guidelines for Public Presentation | *Adopted |
Communications
03-0827-CO01 | Communication Re: Approve Entering Into an Agreement Electric City, Corp. to and Install Energy Saver System and Software Control System (03-0827-PR40) | *No action |
03-0827-PR40 | Approve Entering into an Agreement with Electric City, Corp. to Provide and Install Energy Saver System and Software Control System | *Adopted |
Communication
03-0827-CO02 | Communication Re: Location of Board Meeting of September 24, 2003 (125 South Clark Street - Board Chamber) | *No action |
Reports from the Chief Executive Officer
03-0827-EX01 | Transfer of Funds Various Units and Objects | Adopted |
Reports from the Chief Education Officer
03-0827-ED01 | Report on Student Expulsions for July 2003 | Adopted |
03-0827-ED02 | Approve the Participation of LaSalle Language Academy in a Language and Cultural Immersion Program to Lansberg, Germany and Authorize Travel Expenses Related to the Program | Adopted |
Reports from the Chief Operations Officer
03-0827-OP01 | Approve Entering Into a Lease Agreement with the Young Women's Leadership Charter School for Use of the School Building Located at 2641 South Calumet | Adopted |
Reports from the Chief Purchasing Officer
03-0827-PR01 | Approve Exercising the Third Option to Renew the Agreement with School Specialty, Inc. for the Purchase of Educational Supplies | Adopted |
03-0827-PR02 | Authorize Payment to Various Newspaper Companies for Newspaper Advertisement Services | Adopted |
03-0827-PR03 | Amend Board Report 02-0522-PR05 Approve Entering Into an Agreement with °ÄÃÅÁùºÏ²ÊappLand Paving Contractors, Inc. for Asphalt and Concrete Services | Adopted |
03-0827-PR04 | Amend Board Report 02-0424-PR07 Approve Entering Into an Agreement with Monahan’s Landscaping Company for New Landscaping Services | Adopted |
03-0827-PR05 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
03-0827-PR06 | Approve Exercising the Second Option to Renew the Agreement with All-Ways Medical Carriers, Inc. for Alternate Mode Vehicle Student Transportation Services | Adopted |
03-0827-PR07 | Approve Payment to Hill Environmental and Onesource for Professional Engineering Services | Adopted |
03-0827-PR08 | Approve Exercising the Third Option to Extend the Agreement with Preferred Meal Systems, Inc. for Prepared Meals-Frozen Pre-Plated and Distribution Services | Adopted |
03-0827-PR09 | Approve Exercising the Third Option to Extend the Agreement with Preferred Meal Systems, Inc. for Prepared Meals-Refrigerated Pre-Plated and Distribution Services | Adopted |
03-0827-PR10 | Ratify the Renewal of an Existing Agreement with The Barrett Group for Consulting Services and Authorize Payment for Additional Services Rendered | Adopted |
03-0827-PR11 | Approve Entering Into an Agreement with Samuel Paul Whalen for Consulting Services | Adopted |
03-0827-PR12 | Amend Board Report 03-0527-PR38 Approve Entering Into an Agreement with the Big Picture Company for Management Educational Services | Adopted |
03-0827-PR13 | Amend Board Report 03-0527-PR37 Approve Entering Into an Agreement with the Knowledge is Power Program for Management Educational Services | Adopted |
03-0827-PR14 | Approve Entering Into an Agreement with National Literacy Project for Consulting Services | Adopted |
03-0827-PR15 | Ratify Exercising the Option to Renew the Agreement with Logan Square Neighborhood Association for Consulting Services | Adopted |
03-0827-PR16 | Approve Exercising the First Option to Renew the Agreements with Various Universities for the College Excel Program | Adopted |
03-0827-PR17 | Approve Entering Into an Agreement with Rush Presbyterian St. Luke’s Medical Center’s Westside Science and Math Network for Internship Services | Adopted |
03-0827-PR18 | Approve Entering Into an Agreement with Yasmin Quiroz for Consulting Services | Adopted |
03-0827-PR19 | Approve Entering Into an Agreement with Mary Lee Calihan for Consulting Services | Adopted |
03-0827-PR20 | Authorize Payments to Selected Vendors that Provide Materials and Services to Nonpublic Schools in °ÄÃÅÁùºÏ²Êapp Pursuant to Various Federal Entitlement Programs | Adopted |
03-0827-PR21 | Approve Exercising the First and Second Options to Renew the Agreement withSt. Xavier University for a Masters Program in Special Education for FACE Program Participants | Adopted |
03-0827-PR22 | Ratify Entering Into an Intergovernmental Agreement with the Illinois State Board of Education and the Suburban Cook County Regional Office of Education for the Continued Operation of the °ÄÃÅÁùºÏ²Êapp Teacher Certification Office | Adopted |
03-0827-PR23 | Approve Exercising the First Option to Renew the Agreement National-Louis University for Consulting Services | Adopted |
03-0827-PR24 | Approve Tuition Payments to DePaul University for the Asian and Asian American Opportunities Program | Adopted |
03-0827-PR25 | Amend Board Report 03-0625-PR38 Approve Entering Into an Agreement with the University of Illinois at °ÄÃÅÁùºÏ²Êapp for Consulting Services | Adopted |
03-0827-PR26 | Approve Entering Into an Agreement with Kronos Incorporated for the Purchase of Software Licenses and Services | Adopted |
03-0827-PR27 | Approve Entering Into Agreements with ISBE – Approved Supplemental Educational Service Providers | Adopted |
03-0827-PR28 | Approve Payment to North Central Association (NCA) for Annual High School Accreditation Dues | Adopted |
03-0827-PR29 | Approve Entering Into an Agreement with Illinois State Police for Consulting Services | Adopted |
03-0827-PR30 | Approve Payment to Midwest Computer, Inc. for the Purchase of Computers | Adopted |
03-0827-PR31 | Approve Entering Into an Agreement with Shelley Davis for Consulting Services | Adopted |
03-0827-PR32 | Approve Entering Into an Agreement with DePaul Center for Urban Education for Consulting Services | Adopted |
03-0827-PR33 | Authorize Payment to Various Treatment Facilities for Educational Services Provided to °ÄÃÅÁùºÏ²Êapp Public School Students Instructed in Psychiatric Hospitals | Adopted |
03-0827-PR34 | Amend Board Report 02-0828-PR27 Approve Exercising the First Option to Renew the Pre-Qualification Status and the Agreements with Various Vendors to Provide Specialized Evaluation Services | Adopted |
03-0827-PR35 | Approve Entering Into Agreements with Alternative Safe Schools for Educational Services | Adopted |
03-0827-PR36 | Approve Entering Into an Agreement with Marriott °ÄÃÅÁùºÏ²Êapp Downtown for Catering Services and Space Rental | Adopted |
03-0827-PR37 | Approve Entering Into an Agreement with Arthur L. Berman for Consulting Services | Adopted |
03-0827-PR38 | Approve Entering Into an Agreement with O’Kema Lewis for Consulting Services | Adopted |
03-0827-PR39 | Approve Entering Into an Agreement with Bertrand Murrell for Consulting Services | Adopted |
Delegable
Reports from the Chief Educational Officer
03-0827-ED03 | Omnibus Report: Authorize the Acceptance of Grants | *Accepted as amended |
03-0827-ED04 | Omnibus Report:Â Authorize the Acceptance of School-Based Grants | Accepted |
03-0827-ED05 | Authorize the Acceptance of Free Vision Care Services | Accepted |
03-0827-ED06 | Authorize the Acceptance of Donated Services Provided by Northwestern University School of Medicine and John H. Stroger, Jr. Hospital of Cook County | Accepted |
03-0827-ED07 | Authorize the Acceptance of a Donation of Services from the Big Brothers Big Sisters of Metropolitan °ÄÃÅÁùºÏ²Êapp | Accepted |
03-0827-ED08 | Authorize the Acceptance of a Donation of Vouchers from Longstreet of New York to Purchase School Uniforms for °ÄÃÅÁùºÏ²Êapp Public School Students | Accepted |
03-0827-ED09 | Amend the 2003-2004 Regular and Year-Round School Calendars to Provide Restructured School Days for Selected Attendance Centers | Accepted |
03-0827-ED10 | Approve Sabbatical Leave for Kevin Jackson-Edinburg | Accepted |
03-0827-ED11 | Approve Sabbatical Leave for Jean Clement | Accepted |
Reports from the Chief Operations Officer
03-0827-OP02 | Amend Board Report 03-0625-OP01 Amend Board Report 02-0925-OP07 Authorize the Acceptance of a School Construction Grant From the Illinois Capital Development Board | Accepted |
03-0827-OP03 | Approve Entering Into a License Agreement with Super Valet Parking, Inc. for Use of Parking Lot Located at Newberry School | Accepted |
03-0827-OP04 | Approve Entering Into a License Agreement with Antioch M.B. Church for Use of Space and Parking Lot at Alex Haley School | Accepted |
Reports from the General Counsel
03-0827-AR01 | Worker’s Compensation – Payment for Lump Sum Settlements | Accepted |
03-0827-AR02 | Worker’s Compensation – Payment for Lump Sum Settlement for Byron Hodges | Accepted |
03-0827-AR03 | Worker’s Compensation – Second Injury and Rate Adjustment Fund | Accepted |
03-0827-AR04 | 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