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Actions: January 26, 2005
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
05-0126-AR2 |
Authorize Retention of the Law Firm Laner, Muchin, Dombrow, Becker, Levin & Tominberg |
*Accepted |
05-0126-AR3 |
Authorize Continued Retention of the Law Firm Winston & Strawn |
*Accepted |
05-0126-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Victoria Ashley, Case # 03 WC 50587 |
*Adopted |
05-0126-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Jerry Hawkins, Case # 98 WC 62739 |
*Adopted |
05-0126-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Thomas J. Lara, Case # 03 WC 48009 |
*Adopted |
05-0126-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Richard Rio, Case # 02 WC 34437 |
*Adopted |
05-0126-AR8 |
Approve Settlement Recommendation in Dispute with °ÄÃÅÁùºÏ²Êapp Teachers Union and Estate of Lorenzo Goldman |
*Adopted |
05-0126-AR9 |
Approve Settlement Recommendation in Dispute with °ÄÃÅÁùºÏ²Êapp Teachers Union and Michael Mosely |
*Adopted |
05-0126-AR10 |
Approve Settlement Recommendation in Dispute with SEIU, Local 73 and Larry Phillips |
*Adopted |
05-0126-AR11 |
Approve Settlement Recommendation in Dispute with SEIU, Local 73 and Derrick White |
*Adopted |
05-0126-AR12 |
Approve Settlement and Mutual Release Agreement with Schwendener/Gonzales Joint Venture |
*Adopted |
05-0126-AR13 |
Approve Settlement Recommendation for Errol Jay Kirsch v. Board of Education |
*Adopted |
Reports from the Chief Executive Officer
05-0126-EX23 |
Principal Contracts (A) (Acevedo; Apke) |
*Adopted |
05-0126-EX24 |
Principal Contracts (B) (Bradfield; Baker; Kenan) |
*Adopted |
05-0126-EX25 |
Transfer and Appoint Interim Director of Libraries-Information Services, Office of Instruction and School Management (Paul K. Whitsitt) |
*Adopted |
05-0126-EX26 |
Transfer and Appoint Director of Libraries-Information Services, Office of Instruction and School Management (Paul K. Whitsitt) |
*Adopted |
05-0126-EX27 |
Warning Resolution – Percy Brown, Tenured Teacher, Assigned to Dunbar Vocational Career Academy |
*Adopted |
05-0126-EX28 |
Warning Resolution – Judith Gidden, Tenured Teacher, Assigned to Von Humboldt Elementary School |
*Adopted |
05-0126-EX29 |
Warning Resolution – Andrew Halicki, Teacher, Christopher Columbus Elementary School |
*Adopted |
05-0126-EX30 |
Warning Resolution – Jarve Lewis-Bay, Teacher, Assigned to Deneen Elementary School |
*Adopted |
05-0126-EX31 |
Warning Resolution – Helen Moy, Teacher, Assigned to LeMoyne Elementary School |
*Adopted |
05-0126-EX32 |
Warning Resolution – Gloria Schnier, Teacher, Brian Piccolo Elementary School |
*Adopted |
05-0126-EX33 |
Warning Resolution – Merlyn Thompson, Tenured Teacher, Assigned to Carver Primary Elementary School |
*Adopted |
05-0126-EX34 |
Warning Resolution – Joseph Twarowski, Teacher, Assigned to Eberhart Elementary School |
*Adopted |
05-0126-EX35 |
Request for Suspension of William Harris, Principal, Percy Julian High School |
*Adopted |
05-0126-EX36 |
Request for Dismissal of Robert Mamroth, Manager of Audit, Department of Accounts Payable |
*Adopted |
05-0126-EX37 |
Request for Dismissal of Marious Taylor, Porter, Coles Elementary School |
*Adopted |
Reports from the Board of Education
05-0126-RS5 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Suspension of William Harris, Principal, Assigned to Percy Julian High School |
*Adopted |
05-0126-RS6 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Robert Mamroth, Manager of Audit, Assigned to the Department of Accounts payable |
*Adopted |
05-0126-RS7 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Marious Taylor, Porter, Assigned to Coles Elementary School |
*Adopted |
Motions
05-0126-MO2 |
Motion Re: Approval of Record of Proceedings (July 2004 through December 2004) |
*Adopted |
05-0126-MO3 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes (July 2004 through December 2004) |
*Adopted |
Reports from the Chief Operating Officer
05-0126-OP1 |
Approve Entering Into a Lease Renewal and Amendment Agreement with Kidwatch Plus, Inc. for Use of Space at Thurgood Marshall Elementary School |
*Adopted |
05-0126-OP2 |
Amend Board Report 04-1215-OP4 Authorization to Pay Just Compensation Award to Acquire 3249 West Franklin for the Construction of a New Westinghouse Career Academy |
*Adopted |
05-0126-OP3 |
Authorization to Accept Title and Possession of 3225 West Franklin from the City of °ÄÃÅÁùºÏ²Êapp for the Construction of a New Westinghouse Career Academy |
*Adopted |
05-0126-OP4 |
Authorization to Accept Title and Possession of 421 North Sawyer from the City of °ÄÃÅÁùºÏ²Êapp for the Construction of a New Westinghouse Career Academy |
*Adopted |
05-0126-OP5 |
Authorization to Pay Just Compensation Award to Acquire 423-427 North Sawyer for the Construction of a New Westinghouse Career Academy |
*Adopted |
05-0126-OP6 |
Authorization to Accept Title and Possession of 428 North Kedzie from the City of °ÄÃÅÁùºÏ²Êapp for the Construction of a New Westinghouse Career Academy |
*Adopted |
05-0126-OP7 |
Authorization to Execute and Assign a Contract for the Purchase of 1.94 Acres of Land at the Southwest Corner of Canal and 14th Place for the Relocation of Pacific Garden Mission and the Future Expansion of Jones College Prep |
*Adopted |
Unfinished Business - December 15, 2004 Board Meeting
04-1215-PR14 |
Approve Exercising the First Option to Renew the Agreement with Blackwell Consulting Services for Program Management Services for the Overall Management and Implementation of the Local Area Network |
Adopted |
Resolutions
05-0126-RS1 |
Resolution Re: National Board Certification for One Hundred Thirty °ÄÃÅÁùºÏ²Êapp Public School Teachers |
Accepted |
05-0126-RS2 |
Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Convey to the City of °ÄÃÅÁùºÏ²Êapp the Wadsworth Child Parent Center Located at 6407 South Blackstone Avenue |
Adopted |
05-0126-RS3 |
Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2004 from Trusteed Debt Service Funds to Educational Fund |
Adopted |
05-0126-RS4 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
Policies
05-0126-PO1 |
Adopt a New Shared Facility Policy |
Deferred |
05-0126-PO2 |
Amend Board Report 04-0225-PO4 Comprehensive Policy on Absenteeism and Truancy |
*Adopted |
05-0126-PO3 |
Amend Board Report 04-0728-PO4 Rescind Board Report 00-0823-PO4 and Adopt a New Policy on the Reporting of Child Abuse and Child Neglect |
*Adopted |
Communications
05-0126-CO1 |
Communication Re: Location of Board Meeting of February 23, 2005 125 South Clark Street – Board Chamber |
*No action |
Reports from the Chief Executive Officer
05-0126-EX1 |
Transfer of Funds |
Adopted |
05-0126-EX2 |
Approve the Establishment of the Infinity High School |
Adopted |
05-0126-EX3 |
Approve the Establishment of the Multicultural Arts School |
Adopted |
05-0126-EX4 |
Approve the Establishment of the Greater Lawndale/Little Village School for Social Justice |
Adopted |
05-0126-EX5 |
Deny Renaissance 2010 School Proposals |
*Adopted as amended |
05-0126-EX6 |
Amend Board Report 04-0428-EX4 Amend Board Report 01-1219-EX2 Approve the Renewal of the Charter School Agreement with °ÄÃÅÁùºÏ²Êapp Charter School Foundation (°ÄÃÅÁùºÏ²Êapp International Charter School) |
*Adopted as amended |
05-0126-EX7 |
Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Legacy Charter School |
Adopted |
05-0126-EX8 |
Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Erie Elementary Charter School |
Adopted |
05-0126-EX9 |
Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Galapagos Charter School |
Adopted |
05-0126-EX10 |
Approve the Establishment of the Tarkington School of Excellence |
Adopted |
05-0126-EX11 |
Amend Board Report 03-0225-EX05 Approve the Renewal of the Charter School Agreement with North Kenwood/Oakland Charter School |
*Adopted as amended |
05-0126-EX12 |
Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Bronzeville Lighthouse Charter School |
Adopted |
05-0126-EX13 |
Amend Board Report 02-0925-EX02 Approve Charter School Proposal (Mirta Ramirez Computer Science Charter School) |
*Adopted as amended |
05-0126-EX14 |
Approve the Establishment of the Mid-South Scholastic School |
Adopted |
05-0126-EX15 |
Approve the Establishment of the Uplift Community School |
Adopted |
Reports from the Chief Education Officer
05-0126-ED1 |
Report on Student Expulsions for December 2004 |
Adopted |
05-0126-ED2 |
Approve the Participation of Gallery 37 Arts Center in an Educational Tour to Venice, Florence and Rome, Italy and Authorize Travel Expenses Related to the Program |
Adopted |
05-0126-ED3 |
Approve the Participation of LaSalle Language Academy in a Language and Cultural Immersion Program to Landsberg, Germany and Authorize Travel Expenses Related to the Program |
Adopted |
05-0126-ED4 |
Approve the Participation of LaSalle Language Academy in a Language and Cultural Immersion Program to Molsheim, France and Authorize Travel Expenses Related to the Program |
Adopted |
05-0126-ED5 |
Approve the Participation of Northside College Prep High School in an Educational Tour to Venice, Italy and Authorize Travel Expenses Related to the Program |
Adopted |
05-0126-ED6 |
Approve the Participation of Walter Payton College Prep High School in an Educational Tour to Rome, Italy and Authorize Travel Expenses Related to the Program |
Adopted |
05-0126-ED7 |
Approve the Participation of the Mark T. Skinner Elementary School on an Educational Tour to Orlando, Florida to Participate in a Universal Dance Association’s National Dance Competition and Authorize Travel Expenses Related to the Program |
Adopted |
05-0126-ED8 |
Approve the Participation of Whitney M. Young High School Concert Choir in an Educational Tour to Honolulu and Maui, Hawaii to Participate in the Singing of America Salutes 60th Anniversary for the End of the World War II and Authorize Travel Expenses Related to the Program |
Adopted |
05-0126-ED9 |
Approve the Participation of Whitney M. Young High School Foreign Language Program in the °ÄÃÅÁùºÏ²Êapp Sister City International Program in an Educational Tour to Paris, France and Authorize Travel Expenses Related to the Program |
Adopted |
05-0126-ED10 |
Amend Board Report 04-0922-ED9 Amend Board Report 04-0825-ED7 Approve Entering Into an Agreement with DePaul Center for Urban Education for Consulting Services |
*Adopted as amended |
05-0126-ED11 |
Amend Board Report 04-1027-ED11 Amend Board Report 04-0526-PR49 Approve Out of District Public School Tuition Payments to Public Schools Outside of °ÄÃÅÁùºÏ²Êapp for Students with Severe Disabilities and/or Severe Substance Abuse Problems |
Adopted |
05-0126-ED12 |
Amend Board Report 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 |
05-0126-ED13 |
Amend Board Report 03-0924-ED02 Amend Board Report 02-0925-ED09 Amend Board Report 01-0523-ED8 Approve Entering Into a Participation Agreement with °ÄÃÅÁùºÏ²Êapp Academy for Urban School Leadership to Provide a Leadership Program |
Adopted |
Reports from the Chief Purchasing Officer
05-0126-PR1 |
Approve the Extension of the Existing Agreements with Daly Computers Inc. & Micro City for the Purchase of Computer Peripherals |
Adopted |
05-0126-PR2 |
Approve Entering Into an Agreement with Ellis Systems Corporation for the Purchase of Electronic Filing Cabinets |
Adopted |
05-0126-PR3 |
Approve Exercising the First Option to Renew the Agreements with Various Vendors for the Purchase of Sports Uniforms and Accessories |
Adopted |
05-0126-PR4 |
Approve Exercising the First Option to Renew the Agreements with Various Vendors for the Purchase of Sports Equipment and Accessories |
Adopted |
05-0126-PR5 |
Approve Exercising the First Option to Renew the Agreements with Various Vendors for the Purchase of Orchestra, Band, and Concert Uniforms and Accessories |
Adopted |
05-0126-PR6 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
05-0126-PR7 |
Approve Exercising the Option to Extend the Agreement with Amer-I-Can Enterprises, Inc. for Mentoring Services |
Adopted |
05-0126-PR8 |
Approve Exercising the First Option to Extend the Pre-Qualification Status of and the Agreements with Various Contractors to Provide Integrated Pest Management Services |
Adopted |
05-0126-PR9 |
Approve the Extension of the Pre-Qualification Status of the Architects/Engineers of Record for Architectural Services |
Adopted |
05-0126-PR10 |
Amend Board Report 03-1022-PR09 Amend Board Report 03-0723-PR05 Amend Board Report 03-0527-PR11 Amend Board Report 02-1218-PR11 Approve the Pre-Qualification Status with Various Contractors to Provide General Contracting Services |
Adopted |
05-0126-PR11 |
Approve the Renewal of the Existing Agreement with Sift Consulting for Consulting Services |
Adopted |
05-0126-PR12 |
Approve the Purchase of Consulting Services From Unisys Corporation |
Adopted |
05-0126-PR13 |
Ratify the Extension of the Agreement with the University of °ÄÃÅÁùºÏ²Êapp for the °ÄÃÅÁùºÏ²Êapp Public Schools/University of °ÄÃÅÁùºÏ²Êapp Internet Project (CUIP) |
Adopted |
05-0126-PR14 |
Approve Entering Into an Agreement with City Year °ÄÃÅÁùºÏ²Êapp for Tutoring Services |
Adopted |
05-0126-PR15 |
Amend Board Report 04-0623-PR15 Approve Exercising the First Option to Renew the Agreement with College Summit, Inc. |
Adopted |
05-0126-PR16 |
Approve Exercising the Second Option to Renew the Agreement with Art’s Investigations and Security Inc., for Fingerprinting Services |
Adopted |
05-0126-PR17 |
Approve Entering Into an Agreement with the University of Illinois at °ÄÃÅÁùºÏ²Êapp for Consulting Services |
Adopted |
05-0126-PR18 |
Approve Entering Into an Agreement with Ever Ready First Aid for the Purchase of Emergency Management Kits and Medical Supplies |
Adopted |
05-0126-PR19 |
Approve Entering Into an Agreement with the Children’s Health Market, Inc. for the Purchase of Instructional Materials |
Adopted |
05-0126-PR20 |
Approve Exercising the Second Option to Renew the Agreement with Northeastern Illinois University for Consulting Services |
Adopted |
05-0126-PR21 |
Approve Exercising the Second Option to Renew the Agreement with Youth Guidance for Consulting Services |
Adopted |
Delegable
Reports from the Chief Executive Officer
05-0126-EX16 |
Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves Quarterly Summary (October, November, December 2004) |
Accepted |
05-0126-EX17 |
Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (October, November, December 2004) |
Accepted |
05-0126-EX18 |
Department of Human Resources Summary of Conference Leaves Administrators, Teachers, and Educational Support Personnel Quarterly Summary (October, November, December 2004) |
Accepted |
05-0126-EX19 |
Department of Human Resources Summary of Resignations and Deaths Quarterly Report(October, November, December 2004) |
Accepted |
05-0126-EX20 |
Department of Human Resources Summary of Salary Adjustments Quarterly Report (October, November, December 2004) |
Accepted |
05-0126-EX21 |
Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (October, November, December 2004) |
Accepted |
05-0126-EX22 |
Office of Labor and Employee Relations Disciplinary Actions Summary Quarterly Report (October, November, December 2004) |
Accepted |
Reports from the Chief Education Officer
05-0126-ED14 |
Approve Sabbatical Leave for Diana Sturtevant |
Accepted |
Reports from the General Counsel
05-0126-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