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Actions: November 17, 2004
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
04-1117-AR2 |
Approve Settlement Agreement and Compliance Agreement with the National Science Foundation and the NSF Office of Inspector General |
*Adopted |
04-1117-AR3 |
Approve Settlement Recommendation in the Matter of Board of Trustees of the Public School Teachers’ Pension and Retirement Fund of °ÄÃÅÁùºÏ²Êapp v. Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Public Schools |
*Adopted |
Reports from the Chief Executive Officer
04-1117-EX5 |
Principal Contracts (A) (Hill; James Moore; Strojny) |
*Adopted |
04-1117-EX6 |
Principal Contracts (B) (Malek II; Kallas; Forte) |
*Adopted |
04-1117-EX7 |
Warning Resolution – Sarah Bonner, Teacher, Assigned to Howe Elementary School |
*Adopted |
04-1117-EX8 |
Warning Resolution – Debbie Hardy, Teacher, Assigned to Burnham Academy |
*Adopted |
04-1117-EX9 |
Warning Resolution – Ralph Jones, Teacher, Assigned to Park Manor Elementary School |
*Adopted |
04-1117-EX10 |
Warning Resolution – Nancy Singer, Teacher, Assigned to Shoesmith Elementary School |
*Adopted |
04-1117-EX11 |
Request for Dismissal of Rafael Rueda, Porter, Chappell Elementary School |
*Adopted |
04-1117-EX12 |
Request for Dismissal of Floyd Wilson, Watchman, Westinghouse High School |
*Adopted |
Reports from the Board of Education
04-1117-RS5 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the of Rafael Rueda, Porter, Chappell Elementary School |
*Adopted |
04-1117-RS6 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Floyd Wilson, Night Watchman, Assigned to Westinghouse High School |
*Adopted |
04-1117-RS7 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Reports from the Chief Operating Officer
04-1117-OP4 |
Authorization to Accept Title and Possession of 8146 South Vincennes From the City of °ÄÃÅÁùºÏ²Êapp for the Construction of New Facilities for the Neal Simeon High School |
*Adopted |
04-1117-RS8 |
Resolution Designating Property at the Southwest Corner of 14th Place and Canal for Future Acquisition |
*Adopted |
Resolutions
04-1117-RS1 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues – Albany Park Academy Project), Series 2004F, of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $25,000,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board |
Adopted |
04-1117-RS2 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues – DePriest Elementary School Project), Series 2004H, of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $18,500,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board |
Adopted |
04-1117-RS3 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues – Benito Juarez Community Academy Project), Series 2004G, of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $12,500,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board |
Adopted |
04-1117-RS4 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
Policies
04-1117-PO1 |
Adopt a New Policy to Establish a Single, Comprehensive Student Information Management System |
*Adopted |
Board Rules
04-1117-RU1 |
Adopt New Board Rule 4-45.2 Special On-Loan Leave of Absence to Work in Contract Schools – Teacher-Certificated Administrators |
Deferred |
Communications
04-1117-CO1 |
Communication Re: Location of Board Meeting of December 15, 2004 125 South Clark Street – Board Chamber |
*No action |
Reports from the Chief Executive Officer
04-1117-EX1 |
Transfer of Funds |
Adopted |
04-1117-EX2 |
Approve the Establishment of the Daniel Hale Williams Preparatory School of Medicine |
Adopted |
04-1117-EX3 |
Approve the Establishment of the Bronzeville Scholastic Institute |
Adopted |
04-1117-EX4 |
Amend Board Report 03-0225-EX06 Approve the Renewal of the Charter School Agreement with Betty Shabazz Charter School |
Adopted |
Reports from the Chief Education Officer
04-1117-ED1 |
Report on Student Expulsions for October 2004 |
Adopted |
04-1117-ED2 |
Approve Entering Into an Agreement with the University of Illinois at °ÄÃÅÁùºÏ²Êapp for Educational Services |
Adopted |
04-1117-ED3 |
Approve Entering Into a Participation Agreement with Sargent Shriver National Center on Poverty Law and Park Federal Savings Bank |
Adopted |
04-1117-ED4 |
Authorize Tuition Payments to Associated Colleges of Illinois for a First Class Special Education Program for Special Education Teacher Trainees |
Adopted |
04-1117-ED5 |
Authorize Tuition Payments to Illinois State University for an Alternative Certification Program for Secondary Science Teachers |
Adopted |
04-1117-ED6 |
Authorize Tuition Payments to °ÄÃÅÁùºÏ²Êapp State University for an Alternative Route to Certification Program for Physical Education Teachers |
Adopted |
04-1117-ED7 |
Ratify an Agreement with the University of °ÄÃÅÁùºÏ²Êapp for Professional Development Services |
Adopted |
04-1117-ED8 |
Approve Entering Into an Agreement with Wiegel Broadcasting Company to Air Telecasts of °ÄÃÅÁùºÏ²Êapp Public Schools’ Basketball Games |
Adopted |
04-1117-ED9 |
Ratify Exercising the Second Option to Renew the Agreement with Newberry Library for Consulting Services |
Adopted |
04-1117-ED10 |
Approve Entering Into an Agreement with Newberry Library for Consulting Services |
Adopted |
04-1117-ED11 |
Approve Entering Into an Agreement with Learning Point Associates for Consulting Services |
Adopted |
Reports from the Chief Purchasing Officer
04-1117-PR1 |
Approve the Renewal of the Agreements with Active Copiers, Konica-Minolta Business Solutions, and United Business Machines for the Purchase and/or Lease of Copiers and Fax Machines |
Adopted |
04-1117-PR2 |
Approve the Renewal of the Agreement with Hallagan Business Machines for the Purchase and/or Lease of Digital Duplicators |
Adopted |
04-1117-PR3 |
Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
04-1117-PR4 |
Approve Entering Into an Agreement with Siemens Building Technologies Inc. for Energy Management System Services |
Deferred |
04-1117-PR5 |
Approve Entering Into an Agreement with National Waste Services for Solid Waste Disposal and Recycling Services for all °ÄÃÅÁùºÏ²Êapp Public Schools Buildings |
Adopted |
04-1117-PR6 |
Approve Entering Into Agreements with SBC Global Services, Inc. on Behalf of Illinois Bell Telephone |
Adopted |
04-1117-PR7 |
Approve Exercising the Option to Renew the Agreement with Bonaparte Corporation for Telecommunications Maintenance, Cabling and Moves, Adds and Changes Services |
Adopted |
04-1117-PR8 |
Approve Exercising the Second Option to Renew the Agreement with Quantum Crossings for Telecommunications Support Consulting Services |
Adopted |
04-1117-PR9 |
Approve the Renewal of the Existing Agreement with KPMG LLP for E-Rate Program Audit Services |
Adopted |
04-1117-PR10 |
Amend Board Report 04-0128-PR11 Approve Entering Into an Agreement with Sift Consulting for Consulting Services |
Adopted |
04-1117-PR11 |
Amend Board Report 04-0225-PR13 Approve the Pre-Qualification Status of and Approve Entering Into Agreements with Various Consultants to Provide Oracle Consulting Services |
Adopted |
04-1117-PR12 |
Amend Board Report 04-0526-PR18 Approve Entering Into an Agreement with Risetime Technologies for Consulting Services |
Adopted |
04-1117-PR13 |
Approve Entering Into an Agreement with Erikson Institute for Consulting Services |
*Adopted |
04-1117-PR14 |
Approve Exercising the Option to Renew the Agreement with Broniec Associates |
Adopted |
04-1117-PR15 |
Amend Board Report 04-0526-PR47 Amend Board Report 03-0924-PR27 Approve Entering Into an Agreement with Various Schools for Educational Services for Expelled Students |
Adopted |
04-1117-PR16 |
Amend Board Report 04-0728-PR46 Amend Board Report 04-0526-PR46 Amend Board Report 03-0827-PR35 Approve Entering Into an Agreement with Alternative Safe Schools for Educational Services |
Adopted |
Delegable
Reports from the Chief Education Officer
04-1117-ED12 |
Approve Sabbatical Leave for Elena Diadenko-Hunter |
Accepted |
Reports from the Chief Operating Officer
04-1117-OP1 |
Approve the Assignment of Lease Agreement with Joseph Laspisa D/B/A Joe’s Image Hair Design to Tyler Ventures, LLC D/B/A Michael’s Barber Shop for Rental of Space at 125 South Clark Street |
Accepted |
04-1117-OP2 |
Approve a Lease Renewal Agreement with Eskenazi, Farrell & Fodor, P.C. for Rental of Space at 125 South Clark Street |
Accepted |
04-1117-OP3 |
Amend Board Report 04-0623-OP1 Approve Entering Into a Lease Agreement with New Hope Lutheran Church for Use of Space at 6416 S. Washtenaw |
Accepted |
Reports from the General Counsel
04-1117-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