Actions: July 23, 2003
Non-delegable board reports that require member action
Motion
| 03-0723-MO01 | Motion to Close | *Adopted |
Reports from the General Counsel
| 03-0723-AR02 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Accepted |
| 03-0723-AR03 | Authorize Continued Retention of the Law Firm Hogan & Hartson, L.L.P. | *Accepted |
| 03-0723-AR04 | Authorize Continued Retention of the Law Firm Kane Laduzinsky & Mendoza, LTD. | *Accepted |
| 03-0723-AR05 | Approve Settlement Resolving Invoice Dispute with International Business Machines | *Adopted |
| 03-0723-AR06 | Approve Settlement Resolving Invoice Dispute with LaForce, Inc. | *Adopted |
| 03-0723-AR07 | Transfer and Appoint First Assistant General Counsel Law Department (James L. Bebley) | *Adopted |
| 03-0723-AR08 | Authorize Additional Expenditure of Funds for Court Appointed Monitor in the Matter Of Corey H. v. Board of Education of the City of °ÅÀÖÊÓƵ, et al. Case No. 92 C 3409 | *Adopted |
Reports from the Chief Executive Officer
| 03-0723-EX11 | Rescind Warning Resolution - Ellen Strauss, a Teacher Formerly Assigned to Daley Academy School | *Adopted |
| 03-0723-EX12 | Warning Resolution - Donna Brown, a Teacher, Assigned to Wells High School | *Adopted |
| 03-0723-EX13 | Warning Resolution - Larry Jackson, Teacher, Assigned to Harper High School | *Adopted |
| 03-0723-EX14 | Warning Resolution - Richard E. Kaleta, Teacher, Assigned to Kenwood Community High School | *Adopted |
| 03-0723-EX15 | Warning Resolution - Eleanor Kopsian, a Teacher, Assigned to Frazier Elementary School | *Adopted |
| 03-0723-EX16 | Warning Resolution - Tomas Revollo, a Principal, Assigned to Waters Elementary School | *Adopted |
| 03-0723-EX17 | Warning Resolution - Alan Sterling, a Teacher, Assigned to Falconer Elementary School | *Adopted |
| 03-0723-EX18 | Warning Resolution - Oppie White McNealey, Teacher, Morgan Elementary School | *Adopted |
| 03-0723-EX19 | Request for Dismissal of Niesha Coppage, School Aide, Herzl Elementary School | *Adopted |
| 03-0723-EX20 | Request for Dismissal of Bernard Corley, Custodial Worker, Woodson South Elementary School | *Adopted |
| 03-0723-EX21 | 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 Dorothea Manuel, a Teacher, Assigned to Washington Elementary School | *Adopted |
| 03-0723-EX22 | Principal Contracts (A) (Alvarez; Berman; Fullilove; Hunter; Jones; Scott; Slater; Uwumarogie) | *Adopted |
| 03-0723-EX23 | Principal Contracts (B) (Kerr; Kerr; Ramirez) | *Adopted |
Motions
| 03-0723-MO02 | Motion Re: Approval of Record of Proceedings (January 2003 through June 2003) | *Adopted |
| 03-0723-MO03 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes (January 2003 through June 2003) | *Adopted |
Reports from the Chief Operating Officer
| 03-0723-OP01 | Authorization to Purchase 452 W. 82nd Street for the Construction of New Facilities for Neal Simeon High School | *Adopted |
| 03-0723-OP02 | Authorization to Purchase 8150 S. Vincennes Avenue for the Construction of New Facilities for Neal Simeon High School | *Adopted |
Unfinished Business
| 03-0625-EX08 | Establish Guidelines for Military Academy Boards of Governors | Withdrawn |
Resolutions
| 03-0723-RS01 | Resolution Re: Sandra Renee Satinover Retired Principal of the Jenner School | Accepted |
| 03-0723-RS02 | Resolution Re: Dr. Pierce N. Vaughn Retired Principal of the Overton School | Accepted |
| 03-0723-RS03 | Resolution Re: Richard A. Alexander Retired Principal of the Woodson North School | Accepted |
| 03-0723-RS04 | Resolution Re: Ronald C. Beavers Retired Principal of the °ÅÀÖÊÓƵ Vocational High School | Accepted |
| 03-0723-RS05 | Resolution Re: Frank L. Blair, Jr. Retired Principal of the Haley School | Accepted |
| 03-0723-RS06 | Resolution Re: Delores Rease Retired Principal of the Schmid School | Accepted |
| 03-0723-RS07 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the °ÅÀÖÊÓƵ Public Schools | Adopted |
| 03-0723-RS08 | Resolution Request City Council to Convey to the City of °ÅÀÖÊÓƵ Property Located at 67th Street and South Cicero Avenue | Adopted |
| 03-0723-RS09 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
| 03-0723-RS10 | Resolution Re: Appointment to the Local School Council at the Woodlawn Community Small School | Adopted |
| 03-0723-RS11 | Resolution Approving the Election and Appointment of Fifteen Members to the Local School Council Advisory Board | Adopted |
Policies
| 03-0723-PO01 | Rescind Board Report 87-0527-PO1 Life Safety and Property Loss Prevention Policy and Adopt a New Life Safety and Property Loss Prevention Policy | *Adopted |
| 03-0723-PO02 | Adopt Uniform Discipline Code for °ÅÀÖÊÓƵ Public Schools for 2003-2004 School Year | *Adopted |
Communications
| 03-0723-CO01 | Communication Re: Location of Board Meeting of August 27, 2003 (125 South Clark Street - Board Chamber | *No action |
Reports from the Chief Executive Officer
| 03-0723-EX01 | Transfer of Funds | Adopted |
| 03-0723-EX02 | Establish the New McKinley Park Elementary School as an Elementary School Serving Grades Kindergarten Through Seventh | Adopted |
| 03-0723-EX03 | Establish the New North River Elementary School as an Elementary School Serving Grades Pre-Kindergarten Through Sixth | Adopted |
Reports from the Chief Education Officer
| 03-0723-ED01 | Report on Student Expulsions for June 2003 | Adopted |
| 03-0723-ED02 | Approve Entering Into an Agreement with the Erikson Institute for Educational Services | *Adopted as amended |
| 03-0723-ED03 | Approve the School Improvement Plans for Schools on the Illinois State Board of Education Academic Watch List | Adopted |
| 03-0723-ED04 | Amend Board Report 02-0925-ED09 Amend Board Report 01-0523-ED8 Approve Entering Into a Participation Agreement with °ÅÀÖÊÓƵ Academy for Urban School Leadership to Provide a Leadership Program | Withdrawn |
Reports from the Chief Purchasing Officer
| 03-0723-PR01 | Approve Entering Into Agreements with Various Temporary Personnel Agencies for Temporary Administrative, Clerical, Legal, and Accounting Services | Adopted |
| 03-0723-PR02 | Approve Entering Into an Agreement with DARC Corporation for Application Development Consulting Services | Adopted |
| 03-0723-PR03 | Amend Board Report 03-0527-PR10 Amend Board Report 03-0423-PR05 Amend Board Report 03-0225-PR06 Amend Board Report 02-0626-PR07 Amend Board Report 01-1219-PR6 Approve the Pre-Qualification Status and Approve Entering Into Master Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program | Adopted |
| 03-0723-PR04 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
| 03-0723-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 |
| 03-0723-PR06 | Approve Exercising the First Option to Extend the Agreement with L.M. Brownsey Supply Co., Inc. for the Purchase of Janitorial Equipment | Adopted |
| 03-0723-PR07 | Amend Board Report 02-0424-PR08 Approve Entering Into an Agreement with Speedy Gonzalez Landscaping, Inc. for New Landscaping | Adopted |
| 03-0723-PR08 | Approve the Renewal of Existing Agreements with Standard Parking Corporation and Interparking for Parking for Central Office Vehicles and Employees at 125 South Clark | Adopted |
| 03-0723-PR09 | Approve Entering Into an Agreement with Standard Parking for Parking for Board Employees at the East Monroe Underground Garage | Adopted |
| 03-0723-PR10 | Amend Board Report01-0725-PR43 Approve Entering Into a Agreement with Transpar Management Services, L.L.C. for Student Transportation Management Services | Adopted |
| 03-0723-PR11 | Approve Entering Into an Agreement with Swiss Valley Farms and C & M JV1 Company, Ltd. for Milk and Milk Products | *Adopted |
| 03-0723-PR12 | Approve Payment to JDL Technologies for Consulting Services | Adopted |
| 03-0723-PR13 | Approve the Renewal of the Existing Agreement with AT&T Global Network Services (Advantis) for EDI Internet Access | Adopted |
| 03-0723-PR14 | Approve Exercising the Option to Renew the Agreement with SRV Network, Inc. for Consulting Services | Adopted |
| 03-0723-PR15 | Approve Entering Into an Agreement with Sightline Systems for a Software License and Maintenance Services | Adopted |
| 03-0723-PR16 | Amend Board Report 02-1218-PR14 Approve Entering Into an Agreement with Avaya Corporation for Private Branch Exchange ("PBX") Upgrade Software, Hardware and Maintenance Services | Adopted |
| 03-0723-PR17 | Ratify the Renewal of the Existing Agreement with Oracle Corporation for Software License and Maintenance | Adopted |
| 03-0723-PR18 | Amend Board Report 03-0527-PR31 Approve the Renewal of the Existing Agreement with Sm@rt Technology Services, Inc. for Help Desk and Break-Fix Services | Adopted |
| 03-0723-PR19 | Approve Entering Into an Agreement with Advance Computer Technical Group for Help Desk and Break-Fix Services | Adopted |
| 03-0723-PR20 | Approve Payment to City Year for Consulting Services | Adopted |
| 03-0723-PR21 | Approve the Renewal of the Existing Agreement with Planned Parenthood Association for Consulting Services | Adopted |
| 03-0723-PR22 | Approve Exercising the Second Option to Renew the Agreement with Johnson Research Group, Inc. for Consulting Services | Adopted |
| 03-0723-PR23 | Approve Entering Into an Agreement with Reach for Tomorrow for Consulting Services | Adopted |
| 03-0723-PR24 | Approve Tuition Payments to Colleges and Universities Participating in the College Bridge Program | Adopted |
| 03-0723-PR25 | Approve Payment to the Illinois State Board of Education for the Purchase of Illinois Virtual High School Tuition Fees | Adopted |
| 03-0723-PR26 | Amend Board Report 03-0225-PR43 Ratify an Agreement with Roosevelt University for a Masters Program in Special Education for FACE Program Participants | Adopted |
| 03-0723-PR27 | Approve Entering Into a Teacher Referral and Support Agreement with Golden Apple Foundation | Adopted |
| 03-0723-PR28 | Authorize Tuition Payments to National Louis University for an Alternative Route to Certification Program | Adopted |
| 03-0723-PR29 | Approve Entering Into an Agreement with Succeed Consulting Group for Consulting Services | Adopted |
| 03-0723-PR30 | Approve Entering Into an Agreement with the University of Houston for Consulting Services | Adopted |
| 03-0723-PR31 | Approve Payment to Western Illinois University for Consulting Services | Adopted |
| 03-0723-PR32 | Ratify the Renewal of the Agreement with the °ÅÀÖÊÓƵ Principals and Administrators Association for Consulting Services | Adopted |
| 03-0723-PR33 | Approve Entering Into an Agreement with Blue Plate for the Purchase of Catering Services | Adopted |
| 03-0723-PR34 | Approve Entering Into Consulting Agreements with °ÅÀÖÊÓƵ State University and Northeastern Illinois University for the Advanced Reading Development Demonstration Project | Adopted |
| 03-0723-PR35 | Amend Board Report 03-0423-PR18 Amend Board Report 02-0227-PR16 Approve Entering Into an Agreement with Denning Electronic Corporation for the Purchase of Portable X-Ray Machines | Adopted |
| 03-0723-PR36 | Approve Entering Into an Agreement with Coretta McFerren for Consulting Services | Adopted |
| 03-0723-PR37 | Approve Exercising the Option to Renew the Agreement with Jesse White Tumbling Team to Provide Tutoring Services | Adopted |
| 03-0723-PR38 | Approve the Renewal of the Agreements with Various Consultants for Tutoring/ Mentoring Services | Adopted |
| 03-0723-PR39 | Approve Entering Into an Agreement with Little Black Pearl Workshop for Consulting Services for a Summer Arts Program | Adopted |
| 03-0723-PR40 | Approve Entering Into an Agreement with Christine E. La Rue for Consulting Services | Adopted |
| 03-0723-PR41 | Approve Payment to the YMCA of Metropolitan °ÅÀÖÊÓƵ for Consulting Services | Adopted |
| 03-0723-PR42 | Ratify Exercising the First Option to Extend the Agreement with An Executive Decision for the Purchase of Mesh Backpacks | *Adopted as amended |
| 03-0723-PR43 | Amend Board Report 03-0225-PR40 Approve Entering Into an Agreement with Youth Guidance for Consulting Services | Adopted |
| 03-0723-PR44 | Approve Entering Into an Agreement with the Pediatric Case Management Services for Consulting Services | Adopted |
| 03-0723-PR45 | Approve the Renewal of the Existing Agreement with Dependable Nursing Home Health Services, Inc. for Nursing Services | Adopted |
| 03-0723-PR46 | Approve Entering Into an Agreement with Johns Hopkins University for the Talent Development High Schools Program | Adopted |
Delegable
Reports from the Chief Executive Officer
| 03-0723-EX04 | Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves, Quarterly Summary (April, May, June 2003) | Accepted |
| 03-0723-EX05 | Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (April, May, June 2003) | Accepted |
| 03-0723-EX06 | Department of Human Resources Summary of Conference Leaves: Administrators, Teachers and Educational Support Personnel Quarterly Summary (April, May, June 2003) | Accepted |
| 03-0723-EX07 | Department of Human Resources Summary of Resignations and Deaths Quarterly Report (April, May, June 2003) | Accepted |
| 03-0723-EX08 | Department of Human Resources Summary of Salary Adjustments Quarterly Report (April, May, June 2003) | Accepted |
| 03-0723-EX09 | Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (April, May, June 2003) | Accepted |
| 03-0723-EX10 | Office of Labor and Employee Relations Disciplinary Action Summary Quarterly Report (April, May, June 2003) | Accepted |
Reports from the Chief Educational Officer
| 03-0723-ED05 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 03-0723-ED06 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 03-0723-ED07 | Omnibus Report: Refund/Return of Previously Accepted Grants | Accepted |
| 03-0723-ED08 | Authorize the Acceptance of School-Based Donations | Accepted |
| 03-0723-ED09 | Approve a Special On-Loan Leave of Absence for Sylvia Gibson | Accepted |
| 03-0723-ED10 | Approve a Special On-Loan Leave of Absence for Barbara Kato | Accepted |
| 03-0723-ED11 | Approve a Special On-Loan Leave of Absence for Gwendolyn Maxie | Accepted |
| 03-0723-ED12 | Approve a Special On-Loan Leave of Absence for Eloise O'Connor Roche | Accepted |
| 03-0723-ED13 | Approve a Special On-Loan Leave of Absence for Lydia Williams | Accepted |
| 03-0723-ED14 | Approve Sabbatical Leave for Carol Brunkowski | Accepted |
Reports from the General Counsel
| 03-0723-AR01 | 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