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Actions: March 23, 2005
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
05-0323-AR2 |
Personal Injury – Authorize Payment of Settlement to Jane Doe, Case #01 L 03738 |
*Adopted |
05-0323-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Adrienne Ledree, Case # 03 WC 30498 |
*Adopted |
05-0323-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Curtis Winfield, Case # PRO SE |
*Adopted |
05-0323-AR5 |
Approve Settlement with T & T Foodservices, Inc. |
*Adopted |
Reports from the Chief Executive Officer
05-0323-EX12 |
Principal Contracts (A) (Carmona; Folino; Guy; Hunt; Muñoz; Storey) |
*Adopted |
05-0323-EX13 |
Principal Contracts (B) (Easterling-Hood; Hammond; Jackson; McCann; Savas; Saffold; Stoll) |
*Adopted |
05-0323-EX14 |
Amend Board Report 04-1215-EX6 Appoint Deputy Chief Information Officer, Office of Technology Services (Maurice Woods) |
*Adopted |
05-0323-EX15 |
Appoint Deputy Budget Director, Office of Management and Budget (Tyra Newell) |
*Adopted |
05-0323-EX16 |
Appoint Director of Office of Business Diversity (LaVerne Hall) |
*Adopted |
05-0323-EX17 |
Warning Resolution – Jason Carter, Teacher, Assigned to Barton Elementary School |
*Adopted |
05-0323-EX18 |
Warning Resolution – Betty Davis, Teacher, Assigned to Beasley Academic Center |
*Adopted |
05-0323-EX19 |
Warning Resolution – Kimberly Davis, Teacher, Assigned to Bouchet Math and Science Academy |
*Adopted |
05-0323-EX20 |
Warning Resolution – Pamela Dyson, Principal, Gwendolyn Brooks College Preparatory High School |
*Adopted |
05-0323-EX21_Replace |
Warning Resolution - William C. Miceli, Teacher, Citywide |
*Adopted |
05-0323-EX22 |
Warning Resolution – Mary Shiels, Teacher, Charles P. Caldwell Elementary School |
*Adopted |
05-0323-EX23 |
Warning Resolution – Renee Stein, Teacher, Assigned to Reavis Elementary School |
*Adopted |
05-0323-EX24 |
Warning Resolution – Marcia Williams, Teacher, Assigned to Ogelsby Elementary School |
*Adopted |
05-0323-EX25 |
Warning Resolution – Cheryl Wilson, Teacher, Thomas J. Waters Fine Arts Elementary School |
*Adopted |
05-0323-EX26 |
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 Lucille Russell, Teacher Assigned to Curtis Elementary School |
*Adopted |
05-0323-EX27 |
Request for Dismissal of Herbert Carrasquillo, School Security Officer, Ames Middle School |
*Adopted |
Reports from the Board of Education
05-0323-RS7 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Lucille Russell, Tenured Teacher, Assigned to Curtis Elementary School |
*Adopted |
05-0323-RS8 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Herbert Carrasquillo, School Security Officer, Ames Middle School |
*Adopted |
Reports from the Chief Operating Officer
05-0323-OP2 |
Authorization to Pay Just Compensation Award to Acquire 3217 West Franklin for the Construction of a New Westinghouse Career Academy |
*Adopted |
05-0323-OP3 |
Authorization to Pay Just Compensation Award to Acquire 3201 West Franklin for the Construction of a New Westinghouse Career Academy |
*Adopted |
05-0323-OP4 |
Authorization to Purchase 4034 West 56th Street (Lourdes High School) |
*Adopted |
Resolutions
05-0323-RS1 |
Memorial Resolution Re: Alvin R. Scott, Sr. |
Accepted |
05-0323-RS2 |
Memorial Resolution Honoring Earl Langdon Neal |
Accepted |
05-0323-RS3 |
Resolution Re: Patrick J. Durkin Retired Principal of the Goudy School |
Accepted |
05-0323-RS4 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
05-0323-RS5 |
Resolution Re: Appointment to the Local School Council at the Barbara Vick Early Childhood and Family Center Alternative School |
Adopted |
05-0323-RS6 |
Amend Board Report 02-0123-RS13 Resolution Authorizing Signature Proxy for Board President |
Adopted |
Policies
05-0323-PO1 |
Adopt a New Fleet Management Policy |
*Adopted |
Communications
05-0323-CO1 |
Communication Re: Location of Board Meeting of April 27, 2005 125 South Clark Street – Board Chamber |
*No action |
Reports from the Chief Executive Officer
05-0323-EX1 |
Transfer of Funds |
Adopted |
05-0323-EX2 |
Approve the Cancellation of Controlled Enrollment for Gage Park High School |
Adopted |
05-0323-EX3 |
Approve the Cancellation of Controlled Enrollment for Hancock High School |
Adopted |
05-0323-EX4 |
Change the Grade Structure for Arai Middle School, Brennemann Elementary School, McCutcheon Elementary School, Stewart Elementary School, and Stockton Elementary School and Adjust the Attendance Boundary of Arai Middle School |
Adopted |
05-0323-EX5 |
Change the Grade Structure of the Burke and Overton Elementary Schools and Adjust the Attendance Boundary and Change the Grade Structure of the Dyett High School |
Adopted |
05-0323-EX6 |
Change the Grade Structure for Ellington Elementary School and Adjust the Attendance Boundary of Ellington Elementary School and Emmet Elementary School |
Adopted |
05-0323-EX7 |
Change the Grade Structure for the Charles G. Hammond Elementary School and Adjust the Attendance Boundary of the Charles G. Hammond and William F. Finkl Academy Elementary Schools |
Adopted |
05-0323-EX8 |
Change the Grade Structure for Joshua D. Kershaw Elementary School and Adjust the Attendance Boundary of Joshua D. Kershaw and Walter Reed Elementary Schools |
Adopted |
05-0323-EX9 |
Change the Grade Structure and Adjust the Attendance Boundaries for Price and Robinson Elementary Schools |
Adopted |
05-0323-EX10 |
Establish Attendance Area Boundaries for Hope High School and Richards High School and Adjust Attendance Area Boundaries for Curie High School, Gage Park High School, Hancock High School, Harper High School, Hubbard High School, Kelly High School and Tilden High School |
Adopted |
05-0323-EX11 |
Approve the Establishment of the Robert Lindblom Math & Science Academy High School |
Adopted |
Reports from the Chief Education Officer
05-0323-ED1 |
Report on Student Expulsions for February 2005 |
Adopted |
05-0323-ED2 |
Amend Board Report 04-0728-ED8 Amend Board Report 03-0625-PR37 Authorize Tuition Payments to Various Universities Participating in the °ÄÃÅÁùºÏ²Êapp Urban Systemic Program |
Adopted |
05-0323-ED3 |
Amend Board Report 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 |
05-0323-ED4 |
Amend Board Report 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 |
05-0323-ED5 |
Approve the Participation of Clinton Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program |
Adopted |
05-0323-ED6 |
Approve the Participation of Curie Metropolitan High School in an Educational Tour to Alajuela, Costa Rica and Authorize Travel Expenses Related to the Program |
Adopted |
05-0323-ED7 |
Approve the Participation of Joseph E. Gary School in an Educational Tour to Washington, D.C. and New York, NY and Authorize Travel Expenses Related to the Program |
Adopted |
05-0323-ED8 |
Approve the Participation of James Hedges Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program |
Adopted |
05-0323-ED9 |
Approve the Participation of Jahn Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program |
Adopted |
05-0323-ED10 |
Approve the Participation of Kenwood Academy in an Educational Tour to Oberlin, OH, Hampton, VA, Greensboro, N.C., Charlotte, N.C., Atlanta, GA, Crawfordsville, IN, and Authorize Travel Expenses Related to the Program |
Adopted |
05-0323-ED11 |
Approve the Participation of Little Village Academy 8th Grade Students in an Educational Tour to New York City, NY and Authorize Travel Expenses Related to the Program |
Adopted |
05-0323-ED12 |
Approve the Participation of Oscar Mayer School in an Educational Tour to Washington, D. C. and Authorize Travel Expenses Related to the Program |
Adopted |
05-0323-ED13 |
Approve the Participation of James Monroe Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program |
Adopted |
05-0323-ED14 |
Approve the Participation of Maria Saucedo Scholastic Academy 8th Grade Students in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program |
Adopted |
05-0323-ED15 |
Approve the Participation of Thomas J. Waters Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program |
Adopted |
Reports from the Chief Purchasing Officer
05-0323-PR1 |
Approve Entering Into Agreements with Various Vendors for the Purchase of Janitorial Products |
Adopted |
05-0323-PR2 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
05-0323-PR3 |
Approve Payment to Onesource Energy Services, Inc. for Professional Engineering Services to Gwendolyn Brooks Preparatory Academy |
Deferred |
05-0323-PR4 |
Approve the Extension of the Existing Agreement with U.S. Equities Asset Management, LLC for Property Management Services |
Adopted |
05-0323-PR5 |
Approve Entering Into Agreements with °ÄÃÅÁùºÏ²Êappland Paving Contractor’s, Inc. and Monahan’s Landscape Co. for Asphalt and Concrete Installation and Removal Services |
Adopted |
05-0323-PR6 |
Approve Entering Into Agreements with Industrial Fence, Inc. and Fence Builders of Illinois, Inc. for Wood and Steel Fencing Installation and Removal Services |
Adopted |
05-0323-PR7 |
Approve Entering Into Agreements with Rohar Trucking Inc. and Monahan’s Landscape Co. for New Landscaping and Irrigation Systems Installation Services |
Adopted |
05-0323-PR8 |
Approve Exercising the First Option to Extend the Pre-Qualification Status and the Agreements with Various Vendors to Provide Communication Wiring/Component and High Voltage Infrastructure Installation Services |
Adopted |
05-0323-PR9 |
Approve the Renewal of the Existing Agreement with KPMG LLP for E-Rate Program Audit Services |
Adopted |
05-0323-PR10 |
Approve the Purchase of Mainframe Outsourcing Services from Acxiom Corporation |
Adopted |
05-0323-PR11 |
Approve Entering Into Agreements with Various Auditing Firms for Internal Auditing Services for the School Based Program |
Adopted |
05-0323-PR12 |
Approve the Extension of the Insurance Brokerage and Administrative Services Agreement with AON Risk Services of Illinois and the Extension of the Insurance Placement for the Board’s Owner Controlled Insurance Program |
Adopted |
05-0323-PR13 |
Approve the Extension of the Existing Agreement with Coghlan Kukanos Cook Law Offices to Provide Subrogation Claims Management Services |
Adopted |
05-0323-PR14 |
Approve Exercising the Option to Renew the Agreements with Various Companies for Defined Contribution Retirement Services |
Adopted |
05-0323-PR15 |
Approve Entering Into an Agreement with Tax Assistance Program (TAP) for Consulting Services |
Adopted |
05-0323-PR16 |
Approve Entering Into an Agreement with American Guidance Services (AGS) for Consulting Services |
Adopted |
05-0323-PR17 |
Approve the Renewal of the Agreement with Buzz Sawyer for Consulting Services |
Adopted |
05-0323-PR18 |
Approve Payment to the City of °ÄÃÅÁùºÏ²Êapp for Security Services Rendered at Various High Schools |
Adopted |
05-0323-PR19 |
Amend Board Report 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 Education Officer
05-0323-ED16 |
Amend the 2005-2006 Year Round Calendars |
*Accepted |
Miscellaneous Reports
05-0323-MS1 |
Approve the Renaming of the Current Mancell Talcott School to Talcott Fine Arts and Museum Academy |
Accepted |
Reports from the Chief Operating Officer
05-0323-OP1 |
Ratify a Lease Agreement with °ÄÃÅÁùºÏ²Êapp School Associates, a Joint Venture for Use of Space at 125 South Clark |
Accepted |
Reports from the General Counsel
05-0323-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