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Actions - February 2001
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MOTION
| 01-0221-MO1 |
Motion to Close |
*Adopted |
| 01-0221-MO2 |
Approval of Record of Proceedings (July through December 2000) |
*Adopted |
REPORTS FROM GENERAL COUNSEL
| 01-0221-AR4 |
Authorize Retention of the Law Firm Rosenthal and Schanfield, P.C. |
*Adopted |
| 01-0221-AR5 |
Amend Board Report 01-0124-AR10, Approved January 24, 2001 Authorize Adjustment of Attorney Salaries (Lee Ann Lowder and Anthony D'Mato) |
*Adopted |
| 01-0221-AR6 |
Approve Settlement Agreement in Osan v. Chicago Board of Education, No. 99 CH 15551 |
*Adopted |
| 01-0221-AR7 |
Amend Board Report 00-0628-AR11 Authorize Additional Expenditure of Funds for Court Appointed Monitor in the Matter of Corey H. v. Board of Education of the City of Chicago et al. Case No. 92 C 3409 |
*Adopted |
| 01-0221-AR8 |
Approve Consent Decree and Settlement Agreement of Debarment Action of Quality Window Installation, Inc. |
*Adopted |
| 01-0221-AR9 |
Approve Hearing Officer's findings to Debar Tru-Lite Window Company, Joseph Doyle, and Mary Cavanaugh |
*Adopted |
REPORTS FROM THE CHIEF EXECUTIVE OFFICER
| 01-0221-EX3 |
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 Deborah Hughes, a Teacher Assigned to Roosevelt High School |
*Adopted |
| 01-0221-EX4 |
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 Catherine Alia, a Teacher Assigned to Revere Elementary School |
*Adopted |
| 01-0221-EX5 |
Request for Dismissal of Brian Houlihan, School Security Officer, Jungman Elementary School |
*Adopted |
| 01-0221-EX6 |
Request for Dismissal of Doretha McCrary, Lunchroom Aide, Clemente High School |
*Adopted |
| 01-0221-EX7 |
Request for Dismissal of Tommie Meekins, School Security Officer, Proctor Academic Preparatory Center |
*Adopted |
| 01-0221-EX8 |
Request for Dismissal of Clinton Newmon, Custodial Worker, Tilden High School |
*Adopted |
| 01-0221-EX10 |
Warning Resolution - Victor Martinez, Teacher, Assigned to Zapata Elementary School |
*Adopted |
| 01-0221-EX11 |
Warning Resolution - Precious Mays, Teacher, Frazier Elementary School |
*Adopted |
| 01-0221-EX12 |
Warning Resolution - Beverly Stewart, Teacher, Frazier Elementary School |
*Adopted |
| 01-0221-EX13 |
Principal Contracts (A) (Carlvin; Camacho; Mizerka; White) |
*Adopted |
| 01-0221-EX14 |
Principal Contracts (B) (Walton) |
*Adopted |
| 01-0221-EX15 |
Transfer and Appoint Interim Officer, Office of Curriculum, Instruction & Professional Development (Espinoza) |
*Adopted |
REPORTS FROM THE CHIEF OPERATING OFFICER
| 01-0221-OP6 |
Disposition of Bids Received for the Sale of building and Land Located at 3318 North Whipple |
*Adopted |
| 01-0221-OP7 |
Authorization to Accept Title and Possession of Fifteen Vacant Lots from the City of Chicago for the Construction of Marshall-Faraday Campus Park |
*Adopted |
| 01-0221-OP8 |
Authorization to Accept Title and Possession of 4900 North Kedzie Avenue from the City of Chicago for the Hibbard and Albany Park Schools |
*Adopted |
| 01-0221-OP9 |
Authorization to Pay Final Just Compensation Award to Acquire 3309 West Monroe Street for the Construction of Marshall Faraday Campus Park |
*Adopted |
UNFINISHED BUSINESS
| 01-0124-PO4 |
Rescind 97-0827-PO4 and Adopt Residency Policy for All Employees of the Board of Education |
Withdrawn |
NON-DELEGABLE BOARD REPORTS THAT REQUIRE MEMBER ACTION
RESOLUTIONS
| 01-0221-RS1 |
Resolution Re: Camille E. Chase, Retired Principal of the McPherson Elementary School |
Adopted |
| 01-0221-RS2 |
Resolution Re: Mable M. McClendon, Retired Principal of the Mollison Elementary School |
Adopted |
| 01-0221-RS3 |
Resolution Re: Barbara Valerious, Retired Principal of the Chicago High School for Agricultural Sciences |
Adopted |
| 01-0221-RS4 |
Resolution Re: The Late Gwendolyn Brooks, Former Poet Laureate for the State of Illinois |
Adopted |
| 01-0221-RS5 |
Resolution Regarding the Gilead Outreach and Referral Center |
Adopted |
| 01-0221-RS6 |
Resolution Approving Annual Desegregation Review |
Adopted |
| 01-0221-RS7 |
Resolution Appointing Additional Members to the Early Childhood Advisory Committee to the Office of Language, Cultural and Early Childhood Education |
Adopted |
| 01-0221-RS8 |
Resolution: Filing of an Application for Financial Assistance Under 20 U.S.C. 236 et. Seq. (Impact Aid) |
Adopted |
| 01-0221-RS9 |
Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools |
Adopted |
| 01-0221-RS10 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
COMMUNICATION
| 01-0221-CO1 |
COMMUNICATION RE: LOCATION OF BOARD MEETING OF MARCH 28, 2001 Hearst Elementary School, 4640 South Lamon Avenue, Chicago, IL 60638 (773) 535-2376 |
*--------- |
REPORTS FROM THE INSPECTOR GENERAL
| 01-0221-IG1 |
Amend Board Report 00-1025-IG1, Approved October 25, 2000 Amend Board Report 00-0628-IG1, Approved June 28, 2000 Approve Retention of Investigative and Support Staff for the Office of the Inspector General |
Adopted |
REPORTS FROM THE CHIEF EXECUTIVE OFFICER
| 01-0221-EX1 |
Transfer of Funds (Various Units and Objects) |
*Adopted as Amended |
REPORTS FROM THE CHIEF EDUCATION OFFICER
| 01-0221-ED1 |
Report on Student Expulsions for January 2001 |
Adopted |
REPORTS FROM THE CHIEF PURCHASING OFFICER
| 01-0221-PR1 |
Summary Report of Bid Solicitation Agreements (Department of Procurement and Contracts) (Bureau of Purchasing) |
Adopted |
| 01-0221-PR2 |
Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
| 01-0221-PR3 |
Approve Entering Into an Agreement with Central Poly Corp. for the Purchase of Plastic Liners |
Adopted |
| 01-0221-PR4 |
Approve Entering Into an Agreement with A & R Janitorial Services, Inc., Ashley's Cleaning Services, Ernie Terrell, Inc., Chicago Contract Cleaning and Supply Co. and Total Facility Maintenance, Inc. For Janitorial Services |
*Adopted |
| 01-0221-PR5 |
Approve Entering Into an Agreement with University of Illinois at Chicago for a Demographic and Enrollment Projection Analysis |
Adopted |
| 01-0221-PR6 |
Ratify an Agreement with Diversified Telecommunications, Inc. for Consultant Services |
Adopted |
| 01-0221-PR7 |
Amend Board Report 00-0823-PR18, Approved August 23, 2000 Ratify the Renewal of an Existing Agreement with International Business Machines |
Adopted |
| 01-0221-PR8 |
Approve Payment to S3 Consulting, Inc. for Consultant Services |
Adopted |
| 01-0221-PR9 |
Ratify an Agreement with Pandolfi, Topolski, Weiss & Co., Ltd. for Consulting Services |
Adopted |
| 01-0221-PR10 |
Approve Entering Into an Agreement with Pro Tech Automotive Inc. For the Purchase of Automotive Equipment |
Adopted |
| 01-0221-PR11 |
Approve Entering Into Amended and Restated NJROTC Program Agreements with the U.S. Department of the Navy |
Adopted |
| 01-0221-PR12 |
Approve Entering Into an Agreement with Arthur Andersen, LLP for External Audit Services |
Adopted |
| 01-0221-PR13 |
Authorize Payment to the Metropolitan Planning Council for a Portion of the Cost of a School Finance Study |
Adopted |
| 01-0221-PR14 |
Amend Board Report 00-0524-PR22 Ratify Exercising the First Option to Renew the Employee Group and Voluntary Life Insurance Agreement with Prudential Life Insurance Company |
Adopted |
| 01-0221-PR15 |
Authorize the Participation of CPS in the Illinois State Board of Education's School Technology Revolving Loan Program (STRLP) |
Adopted |
| 01-0221-PR16 |
Approve Entering Into an Agreement with Citizens Information Service for Consultant Services |
Adopted |
| 01-0221-PR17 |
Ratify an Agreement with Bernard Hodes Group for Consulting Services |
Adopted |
| 01-0221-PR18 |
Ratify an Agreement with Art's Investigations and Security Inc. for Fingerprinting Services |
Adopted |
| 01-0221-PR19 |
Approve Entering Into an Agreement with the University of Illinois at Chicago for Consultant Services to the IASA Title VII Heritage Language Teacher Corps Project |
Adopted |
| 01-0221-PR20 |
Approve Entering Into an Agreement with the University of Illinois at Chicago for Consultant Services to the IASA Title VII Mathematics Leaders Project |
Adopted |
| 01-0221-PR21 |
Ratify Exercising the Option to Renew the Consultant Services Agreement with University of Illinois at Chicago (Salazar Dual Language Program Evaluation) |
Adopted |
| 01-0221-PR22 |
Ratify Exercising the Option to Renew the Consultant Services Agreement with University of Illinois at Chicago (Whittier Bilingual Education Program Evaluation) |
Adopted |
| 01-0221-PR23 |
Approve Entering Into an Agreement with Metritech, Inc. for Consulting Services |
Adopted |
| 01-0221-PR24 |
Ratify an Agreement with Dr. Sonia White Soltero for Consultant Services |
Adopted |
| 01-0221-PR25 |
Approve Entering Into an Agreement with Helen Valdez for Consultant Services |
Adopted |
| 01-0221-PR26 |
Approve Exercising the First Option to Renew the Agreement with Thomas J. Doyle |
Adopted |
| 01-0221-PR27 |
Approve Exercising the First Option to Renew the Agreement with Illinois State Police |
Adopted |
| 01-0221-PR28 |
Approve Entering Into a Participation Agreement with New Leaders for New Schools to Provide a Principal Internship Program |
Withdrawn |
| 01-0221-PR29 |
Amend Board Report 00-1220-PR36 Approve Entering Into Agreements for the Purchase of Specialized Health and Therapeutic Adapted Equipment |
Adopted |
| 01-0221-PR30 |
Amend Board Report 01-0124-PR40 Amend Board Report 00-1220-PR35 Approve Entering Into Agreements for the Purchase of Specialized Assistive Technology Adapted Equipment, Maintenance and Training Services |
Adopted |
| 01-0221-PR31 |
Approve Entering Into an Agreement with the Sheraton\Chicago Hotel & Towers, Cityfront Center for Catering Services and Space Rental |
Adopted |
| 01-0221-PR32 |
Amend Board Report 00-0628-PR73 Approve the Pre-Qualification Status of Vendors to Provide Sports Equipment |
Adopted |
| 01-0221-PR33 |
Approve Entering Into an Agreement with the University of Illinois at Chicago to Provide Space at the UIC Pavilion for the Girls and Boys Basketball Tournament |
Adopted |
| 01-0221-PR34 |
Ratify an Agreement with Christine La Rue for Consultant Services |
Adopted |
| 01-0221-PR35 |
Approve Entering Into an Agreement with Marriott Hotel Services for Space Rental and Catering |
Adopted |
| 01-0221-PR36 |
Approve Entering Into an Agreement with Eugene Baldwin for Consultant Services |
Adopted |
| 01-0221-PR37 |
Approve Entering Into an Agreement with Adele Mecher for Consultant Services |
Adopted |
| 01-0221-PR38 |
Approve Entering into an Agreement with National-Louis University for Consulting Services |
Adopted |
| 01-0221-PR39 |
Approve Payment to Independent Media Services for Consultant Services |
Adopted |
| 01-0221-PR40 |
Ratify a License Agreement with the XFL,LLC for the use of Gately Stadium and Buddy Young Field |
*Adopted |
DELEGABLE REPORTS
REPORTS FROM THE CHIEF EXECUTIVE OFFICER
| 01-0221-EX2 |
Ratify an Amendment to the Youth Connection Charter School Agreement |
Accepted |
REPORTS FROM THE CHIEF EDUCATIONAL OFFICER
| 01-0221-ED2 |
Omnibus Report: Authorize the Acceptance of School-Based Grants |
*Accepted |
| 01-0221-ED3 |
Omnibus Report: Authorize the Acceptance of Grants |
Accepted |
| 01-0221-ED4 |
Authorize the Acceptance of a Donation from Federal Signal Corporation |
Accepted |
| 01-0221-ED5 |
Approve the Participation of Jones Academic Magnet High School in the German American Partnership Program (G.A.P.P.) German Exchange and Authorize Expenses Related to the Program |
Accepted |
| 01-0221-ED6 |
Approve the Participation of Jones Academic Magnet High School in the American Council for International Studies (ACIS) Travel Abroad Program 2001 and Authorize Expenses Related to the Program |
Accepted |
| 01-0221-ED7 |
Approve the Participation of Kipling Elementary Chorus in Windsor, Ontario-Detroit, Michigan/ African-American Heritage Tour, and Authorize Travel Expenses Related to the Program |
Accepted |
| 01-0221-ED8 |
Approve the Participation of Abraham Lincoln Elementary School in a Sister Cities/Sister School Exchange with Groupe Scholaire Le Cedre-Casablance, Morocco and Authorize Travel Expenses Related to the Program |
Accepted |
| 01-0221-ED9 |
Approve the Participation of James Monroe Elementary School in an Educational Tour of Washington, D.C. and Authorize Travel Expenses Related to the Program |
Accepted |
| 01-0221-ED10 |
Approve the Participation of Morgan Park High School in Italian Exchange and Authorize Expenses Related to the Program |
Accepted |
| 01-0221-ED11 |
Approve the Participation of Morgan Park High School in French Exchange and Authorize Expenses Related to the Program |
Accepted |
| 01-0221-ED12 |
Approve the Participation of William B. Ogden Elementary School in an Educational Tour to the Valley of Mexico City and Authorize Travel Expenses Related to the Program |
Accepted |
| 01-0221-ED13 |
Approve the Participation of Roosevelt High School's Robotics Team in the 2001 First Robotics Competition - Western Michigan Regional and Authorize Travel and Lodging Expenses Related to the Program |
Accepted |
| 01-0221-ED14 |
Approve the Participation of Roosevelt High School's Robotics Team in the 2001 First Robotics Competition and Authorize Travel and Lodging Expenses Related to the Program |
Accepted |
| 01-0221-ED15 |
Approve the Participation of Steinmetz Academic Center in an Educational Tour to Spain and France |
Accepted |
REPORTS FROM THE CHIEF OPERATING OFFICER
| 01-0221-OP1 |
Approve Entering Into a License Agreement with Bensidoun USA, Inc. for the Use of the Alcott School Parking Lot |
Accepted |
| 01-0221-OP2 |
Approve Entering Into a License Agreement with Hyde Park Jewish Community Center for the Use of Space at Kenwood Academy |
Accepted |
| 01-0221-OP3 |
Approve Entering Into a License Agreement with Filipino Immanuel Baptist Church of Chicago for Use of the Foreman High School Parking Lot |
Accepted |
| 01-0221-OP4 |
Amend Board Report 00-0628-OP3 Adopted June 28, 2000 Approve Entering Into a Lease Agreement with Imperial Realty, Inc. For 4634 West Diversey Avenue |
*Accepted |
| 01-0221-OP5 |
Approve Entering Into a License Agreement with Crystal Realty Company for Use of Parking Lot at 2325-33 W. Cermak Road |
Accepted |
REPORTS FROM GENERAL COUNSEL
| 01-0221-AR1 |
Workers' Compensation - Payment for Lump Sum Settlements |
Accepted |
| 01-0221-AR2 |
Workers' Compensation - Second Injury and Rate Adjustment Fund |
Accepted |
| 01-0221-AR3 |
Report on Board Report Rescissions |
Accepted |
*Presented at the Board Meeting.
I, Sharon M. Revello, Secretary, Secretary, do hereby certify that the action listed opposite each report number is correct.
Sharon M. Revello
Secretary
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Page Last Modified on Friday, May 28, 2010
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