Actions: January 22, 2003
Non-delegable board reports that require member action
Motion
| 03-0122-MO01 | Motion to Close | *Adopted |
Reports from the General Counsel
| 03-0122-AR03 | Authorize Retention of Ruth M. Moscovitch, Esq. | *Accepted |
| 03-0122-AR04 | Authorize Continued Retention of the Law Firm Foley & Lardner | *Accepted |
| 03-0122-AR05 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Accepted |
| 03-0122-AR06 | Authorize Continued Retention of the Law Firm Hogan & Hartson, L.L.P. | *Accepted |
| 03-0122-AR07 | Authorize Continued Retention of the Law Firm Rooks, Pitts and Poust | *Accepted |
Reports from the Chief Executive Officer
| 03-0122-EX09 | Warning Resolution – Wilhelm Lilly, Teacher, Assigned to Kenwood Academy | *Adopted |
| 03-0122-EX10 | Warning Resolution – Ekaterini Panagakis, Teacher, Assigned to Thurgood Marshall Middle School | *Adopted |
| 03-0122-EX11 | Warning Resolution – Aurrie Yvonne Thomas, Teacher-Librarian, Assigned to Thurgood Marshall Middle School | *Adopted |
| 03-0122-EX12 | Request for Dismissal of Larry Brown, Cook II, Ryerson School | *Adopted |
| 03-0122-EX13 | Request for Dismissal of Jairo Duarte, Teacher Aide, Lafayette School | *Adopted |
| 03-0122-EX14 | Request for Dismissal of Airicka Gordon, Speech Language Pathology Paraprofessional, Department of Communication Disorders | *Adopted |
| 03-0122-EX15 | Request for Dismissal of Villa Nolden, Lunchroom Manager, McCosh Elementary School | *Adopted |
| 03-0122-EX16 | Report of the Results of the Board of Education's Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Charlene Raitzik, a Teacher Assigned to Pulaski Fine Arts Academy | *Adopted |
| 03-0122-EX17 | Request for Dismissal of Theresa Velez, Lunchroom Attendant, °ÅÀÖÊÓƵ Academy | *Adopted |
| 03-0122-EX18 | Request for Dismissal of Dennis Whiteside, Student Special Service Advocate, Herzl Elementary School | *Adopted |
| 03-0122-EX19 | Request for the Dismissal of Toni Williams, School Clerk I, Hyde Park Academy High School | *Adopted |
| 03-0122-EX20 | Principal Contracts (A) (Baccellieri; Barkins; Burgess; Everhart; Nettles; Sweeney) | *Adopted |
Motion
| 03-0122-MO02 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes July 2002 Through December 2002 | *Adopted |
Report from the Chief Operations Officer
| 03-0122-RS09 | Request City Council to Convey to the County of Cook a Tract of Land Located at 159th and 80th Avenue in Orland Park, Illinois | *Adopted |
Reports from the Chief Operations Officer
| 03-0122-OP03 | Amend Board Report 01-0926-OP2 Ratify Lease Agreement with Rashmi-Tara, Inc. D/B/A/ U.S. Photo and Smoothie Center for Rental of Space at 125 South Clark Street | *Adopted |
| 03-0122-OP04 | Authorization to Purchase Real Estate Located at 1750-1754 N. St. Louis to Provide Additional Parking at Stowe School | *Adopted |
| 03-0122-OP05 | Amend Board Report 02-1218-OP06 Authorization to Pay Final Just Compensation for 229 W. 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 03-0122-OP06 | Authorization to Pay Final Just Compensation for 242-244 W. 103rd Place for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 03-0122-OP07 | Authorization to Purchase 9833-37 S. Escanaba for the Construction of an Addition to the Marsh Elementary School | *Adopted |
| 03-0122-OP08 | Authorization to Purchase 4915 N. Sawyer for the Construction of the New Albany Park Middle School | *Adopted |
| 03-0122-OP09 | Authorization to Purchase 4921 N. Sawyer for the Construction of the New Albany Park Middle School | *Adopted |
| 03-0122-OP10 | Authorization to Purchase 4929 N. Sawyer for the Construction of the New Albany Park Middle School | *Adopted |
| 03-0122-OP11 | Authorization to Purchase 4949 N. Sawyer for the Construction of the New Albany Park Middle School | *Adopted |
Unfinished Business
| 02-1218-PO03 | Amend Board Report 99-0825-PO5 Amend Board Report 97-1022-PO1, {{Adopted October 22, 1999}} Establish a Comprehensive Policy Regarding The Framework for Magnet Schools and Programs of the °ÅÀÖÊÓƵ Public Schools | *Deferred |
Resolutions
| 03-0122-RS01 | Resolution Re: Solomon E. Gibbs Retired Principal of the McNair Elementary School | Accepted |
| 03-0122-RS02 | Resolution Re: Janice Ollarvia Retired Principal of Fenger High School | Accepted |
| 03-0122-RS03 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the °ÅÀÖÊÓƵ Public Schools | Adopted |
| 03-0122-RS04 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted as amended |
| 03-0122-RS05 | Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2002 From Trusteed Debt Service Funds to Educational Fund | Adopted |
| 03-0122-RS06 | Resolution Providing for the Allocation of 2003 Tax Collections to Debt Service Funds | Adopted |
| 03-0122-RS07 | Amend Board Report 02-1218-RS24 Amend Board Report 02-0626-RS28 Resolution Adopting the Annual School Budget for Fiscal Year 2003 | Adopted |
| 03-0122-RS08 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 03-0122-PO01 | Amend Board Report 02-0828-POO3 Amend Board Report 96-0327-PO2 Amend Board Report 95-0524-PO2: Uniform Policy on Enrollment and Transfer of Students in the °ÅÀÖÊÓƵ Public Schools | *Adopted |
Communication
| 03-0122-CO01 | Communication Re: Location of Board Meeting of February 25, 2003 125 South Clark Street – Board Chamber - PLEASE NOTE DATE CHANGE | *No action |
Report from the Chief Executive Officer
| 03-0122-EX01 | Transfer of Funds Various Units and Objects | Adopted |
Reports from the Chief Education Officer
| 03-0122-ED01 | Report on Student Expulsions for December 2002 | Adopted |
| 03-0122-ED02 | Approve the Participation of James Monroe Elementary School in an Educational Tour to Washington DC and Authorize Travel Expenses Related to the Program | Adopted |
| 03-0122-ED03 | Authorize Participation in the Close Up Washington Program by the Office of High School Programs and Authorize Expenses Related to the Program | Adopted |
Reports from the Chief Purchasing Officer
| 03-0122-PR01 | Ratify an Agreement with the Learning Technology Purchase Program for the Purchase of Discounted Educational Software | Adopted |
| 03-0122-PR02 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
| 03-0122-PR03 | Amend Board Report 02-0925-PR33 Amend Board Report 01-1024-PR3 Approve Exercising the Option to Extend the Pre-Qualification Status and the Contracts of Various Contractors to Provide Communications Wiring/ Component and High Voltage Infrastructure Installation Services | Adopted |
| 03-0122-PR04 | Amend Board Report 01-0725-PR9 Amend Board Report 00-0927-PR21 Approve Entering Into an Agreement with AGT International, Inc. for Consulting Services | Adopted |
| 03-0122-PR05 | Ratify the Exercising of the Option to Renew the Agreements with Kronos Incorporated for Software and Hardware Maintenance for the Workforce Timekeeper Software | Adopted |
| 03-0122-PR06 | Approve the Renewal of the Agreements with AT&T | *Adopted |
| 03-0122-PR07 | Approve the Renewal of the Existing Agreement with Bonaparte Corporation for Telecommunications Maintenance, Cabling and Moves, Adds and Changes Services | *Adopted |
| 03-0122-PR08 | Approve the Renewal of the Existing Agreement with Southwestern Bell Mobile Systems, LLC, d/b/a Cingular Wireless for Cellular and Wireless Telecommunication Services and Equipment | Adopted |
| 03-0122-PR09 | Approve the Purchase and Installation of a Textnet TTY Communications System, Maintenance and Associated Training From Hitec Group International, Inc. | *Adopted |
| 03-0122-PR10 | Approve Entering Into an Agreement with Mitel Networks Corporation for Media Management | *Adopted |
| 03-0122-PR11 | Approve Entering Into an Agreement with Nextel Communications, Inc. for Cellular and Radio Wireless Telecommunication Services and Equipment | *Adopted |
| 03-0122-PR12 | Approve Entering Into an Agreement with Quantum Crossings for Telecommunications Support Consulting Services | *Adopted |
| 03-0122-PR13 | Approve the Purchase of Wide Area Network Equipment Maintenance and Associated Training from SBC Datacomm, Inc. | *Adopted |
| 03-0122-PR14 | Approve the Renewal of the Agreements with SBC Global Services, Inc. on Behalf of Illinois Bell Telephone | *Adopted |
| 03-0122-PR15 | Approve Exercising the First Option to Renew the Agreement with Seven Space/Nuclio Corporation for Wide Area Network Management Services | *Adopted |
| 03-0122-PR16 | Approve the Renewal of the Existing Agreement with Verizon Wireless for Paging Communication Services and Rental Equipment | Adopted |
| 03-0122-PR17 | Ratify the Renewal of the Agreement with the Rochelle Lee Fund for Consulting Services | Adopted |
| 03-0122-PR18 | Approve Entering Into Agreements with Various Vendors for the Purchase of Sports Uniforms and Accessories | Adopted |
| 03-0122-PR19 | Approve Entering Into Agreements with Various Vendors for the Purchase of Sports Equipment and Accessories | Adopted |
| 03-0122-PR20 | Approve Entering Into Agreements with Various Vendors for the Purchase of Musical Instruments and Accessories | Adopted |
| 03-0122-PR21 | Approve Entering Into Agreements with the Chinese American Service League, Tuesday's Child, Family Focus, Inc. and Promoting Good Behavior for Consulting Services to the Early Childhood Fleep Program | Adopted |
| 03-0122-PR22 | Amend Board Report 02-0626-PR35 Approve Entering Into Agreements with Various Agencies for Early Childhood Educational Services | Adopted |
| 03-0122-PR23 | Ratify an Agreement with CTB/McGraw-Hill for Testing Services to Nonpublic School Students Receiving Title I Services | Adopted |
| 03-0122-PR24 | Amend Board Report 01-0328-PR32 Approve Entering Into an Agreement withPersonic, Inc. Xperius, Inc. for Software License and Related Consulting Services | Adopted |
| 03-0122-PR25 | Approve Exercising the First Option to Renew the Agreement with the University of Illinois at °ÅÀÖÊÓƵ for Consulting Services (Whittier Bilingual Education Program Evaluation) | Adopted |
| 03-0122-PR26 | Approve Exercising the Second Option to Renew the Agreement with the University of Illinois at °ÅÀÖÊÓƵ for Consulting Services for the IASA Title VII Heritage Language Teacher Corp Project | Adopted |
| 03-0122-PR27 | Approve Renewing the Agreement with University of Illinois at °ÅÀÖÊÓƵ for Consulting Services (Mathematics Leaders Project) | Adopted |
| 03-0122-PR28 | Ratify Entering Into an Agreement with Bast Services, Inc. for Consulting Services | Adopted |
| 03-0122-PR29 | Approve Entering Into an Agreement with AHA! Interactive for Professional | Adopted |
| 03-0122-PR30 | Approve Entering Into an Agreement with the Metiri Group for Assessment Development and Program Evaluation Services | Adopted |
| 03-0122-PR31 | Approve Entering Into Agreements with Various Consultants for Core Management Services | Adopted |
| 03-0122-PR32 | Approve Entering Into Agreements with Various Consultants for Technology Training for Instructional Support | Adopted |
| 03-0122-PR33 | Approve Entering Into Agreements with Various Consultants for Professional Development Services for Instructional Technology Integration | Adopted |
| 03-0122-PR34 | Approve Entering Into Agreements with EduTec Resources, Inc. and the Institute of Computer Technology for Course Development Services | Adopted |
| 03-0122-PR35 | Approve Exercising the First Option to Renew the Agreements for the Purchase of Specialized Health and Therapeutic Adapted Equipment | Adopted |
| 03-0122-PR36 | Approve Exercising the First Option to Renew the Agreements for the Purchase of Specialized Assistive Technology Adapted Equipment, Maintenance and Training Services | Adopted |
| 03-0122-PR37 | Approve Exercising the First Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Psychological and Educational Adapted Equipment and Testing Materials | Adopted |
| 03-0122-PR38 | Approve Exercising the First Option to Renew the Agreements for the Purchase of Specialized Vision and Hearing Screening Adapted Equipment and Maintenance Services | Adopted |
| 03-0122-PR39 | Approve Exercising the First Option to Renew the Agreements for the Purchase of Specialized Acoustical Enhancement Adapted Equipment | Adopted |
| 03-0122-PR40 | Amend Board Report 02-0828-PR30 Approve Exercising the Second Option to Renew the Agreements with Safe Schools | Adopted |
| 03-0122-PR41 | Ratify an Agreement with FOCUS/IT Group, LLC for Consulting Services | Withdrawn |
| 03-0122-PR42 | Amend Board Report 02-0724-PR16 Approve Entering Into an Agreement with Foresight Technology, Inc. for Consulting Services | Withdrawn |
| 03-0122-PR43 | Amend Board Report 02-0925-PR12 Ratify an Agreement with JDL Technologies for Consulting Services | Withdrawn |
| 03-0122-PR44 | Ratify an Agreement with Risetime Technologies for Consulting Services | *Adopted |
Delegable
Reports from the Chief Executive Officer
| 03-0122-EX02 | Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves, Quarterly Summary (October, November, December 2002) | Accepted |
| 03-0122-EX03 | Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs Promotions, and Separations Quarterly Summary (October, November, December 2002) | Accepted |
| 03-0122-EX04 | Department of Human Resources Summary of Conference Leaves: Administrators, Teachers and Educational Support Personnel Quarterly Summary (October, November, December 2002) | Accepted |
| 03-0122-EX05 | Department of Human Resources Summary of Resignations and Deaths Quarterly Report (October, November, December 2002) | Accepted |
| 03-0122-EX06 | Department of Human Resources Summary of Salary Adjustments Quarterly Report (October, November, December 2002) | Accepted |
| 03-0122-EX07 | Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (October, November, December 2002) | Accepted |
| 03-0122-EX08 | Office of Labor and Employee Relations Disciplinary Actions Summary Quarterly Report (October, November, December 2002) | Accepted |
Reports from the Chief Educational Officer
| 03-0122-ED04 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 03-0122-ED05 | Omnibus Report: Refund/Return of Previously Accepted Grants | Accepted |
| 03-0122-ED06 | Approve Sabbatical Leave for Debra Davis | Accepted |
| 03-0122-ED07 | Approve a Special On-Loan Leave of Absence for Gwendolyn Maxie | Accepted |
Reports from the Chief Operations Officer
| 03-0122-OP01 | Approve Entering Into a License Agreement with New Community Presbyterian Church for Use of the Auditorium and Parking Lot at Ogden School | Accepted |
| 03-0122-OP02 | Amend Board Report 02-1218-OP07 Ratify a Lease Agreement with Crystal Realty Co. for Use of Space at 2353 2335 W. Cermak | Accepted |
Reports from the General Counsel
| 03-0122-AR01 | Workers' Compensation – Payment for Lump Sum Settlements | Accepted |
| 03-0122-AR02 | 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