°ÅÀÖÊÓƵ

Download board action index

Non-delegable board reports that require member action

Motion

04-1117-MO1

Motion to Close

*Adopted

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 °ÅÀÖÊÓƵ v. Board of Education of the City of °ÅÀÖÊÓƵ 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 °ÅÀÖÊÓƵ Regarding the of Rafael Rueda, Porter, Chappell Elementary School	*Adopted
04-1117-RS6	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ 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 °ÅÀÖÊÓƵ 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 °ÅÀÖÊÓƵ 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 °ÅÀÖÊÓƵ 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 °ÅÀÖÊÓƵ 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 °ÅÀÖÊÓƵ 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 °ÅÀÖÊÓƵ State University for an Alternative Route to Certification Program for Physical Education Teachers	Adopted
04-1117-ED7	Ratify an Agreement with the University of °ÅÀÖÊÓƵ for Professional Development Services	Adopted
04-1117-ED8	Approve Entering Into an Agreement with Wiegel Broadcasting Company to Air Telecasts of °ÅÀÖÊÓƵ 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 °ÅÀÖÊÓƵ 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