Actions - December 2001

The CPS Board Actions of December 19, 2001.

MOTION

Motion to Close

*Adopted

NON-DELEGABLE BOARD REPORTS THAT REQUIRE MEMBER ACTION

REPORTS FROM GENERAL COUNSEL

01-1219-AR3	Authorize Retention of the Law Firm Rooks, Pitts and Poust	*Adopted
01-1219-AR4	Authorize Continued Retention of the Law Firm Winston & Strawn	*Adopted
01-1219-AR5	Approve Consent Decree and Settlement Agreement of Debarment Action of Universal Iron Workers, Inc. and Ruben Zarco	*Adopted

REPORTS FROM THE CHIEF EXECUTIVE OFFICER

01-1219-EX3	Warning Resolution - Omar E. Carey, Teacher, Farragut High School	*Adopted
01-1219-EX4	Warning Resolution - Patricia Garner, Teacher, Assigned to Gallistel Language Academy	*Adopted
01-1219-EX5	Warning Resolution - Leon Hudnall, a Principal, Assigned to Orr High School	*Adopted
01-1219-EX6	Warning Resolution - Sylvester Martin, a Principal, Assigned to Morse Elementary School	*Adopted
01-1219-EX7	Warning Resolution - Jerry Porter, Teacher, Gage Park High School	*Adopted
01-1219-EX8	Warning Resolution - Elaine Spiegel, Teacher, Scammon Elementary School	*Adopted
01-1219-EX9	Warning Resolution - Lillie Walk, Teacher, Assigned to Stockton Elementary School	*Adopted
01-1219-EX10	Warning Resolution - Jerome Wiser, a Teacher, Assigned to Bowen High School	*Adopted
01-1219-EX11	Request for Dismissal of Gregory Jackson, Porter, Chicago Vocational High School	*Adopted
01-1219-EX12	Request for Dismissal of Yvette Melton, Lunchroom Attendant, Region 4	*Adopted
01-1219-EX13	Request for Dismissal of Richard Sago, Porter, De Diego Community Academy	*Adopted
01-1219-EX14	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 Gerald Simonsen, Teacher Assigned to Thomas A. Hendricks Academy	*Adopted
01-1219-EX15	Request for Dismissal of Carrie Williams, School Aide, Northside Learning Center	*Adopted
01-1219-EX16	Principal Contract (A) (Hammond)	*Adopted
01-1219-EX17	Principal Contracts (B) (Shackter; Barton)	*Adopted
01-1219-EX18	Appoint Deputy Chief Operating Officer, Department of Operations (Bruce Washington)	*Adopted

REPORTS FROM THE CHIEF OPERATIONS OFFICER

01-1219-OP6

Disposition of Bids Received for the Sale of the Building and Land Located at 5051-5059 West Polk Street

*Adopted

RESOLUTIONS

01-1219-RS1	Resolution Re: Peter G. Hastings, Retired Principal of the Onahan Elementary School	Adopted
01-1219-RS2	Resolution Re: Michael M. Woods, Retiring Region Seven Officer	Adopted
01-1219-RS3	Resolution Re: Mather High School Public League's 2001 Girls Volleyball Championship Winners	Adopted
01-1219-RS4	Resolution Re: Washington High School Public League's 2001 16-Inch Softball City Championship Winners	Adopted
01-1219-RS5	Resolution Re: Kennedy High School Public League's 2001 Girls Cross Country City Championship Winners	Adopted
01-1219-RS6	Resolution Re: Kennedy High School Public Leagues 2001 Boys Cross Country City Championship Winners	Adopted
01-1219-RS7	Resolution Re: Northside College Prep High School Public League's 2001 Golf City Championship Winners	Adopted
01-1219-RS8	Resolution Re: Whitney Young High School Public League's 2001 Girls Tennis City Championship Winners	Adopted
01-1219-RS9	Resolution Re: Amundsen High School Public League's 2001 Boys Soccer City Championship Winners	Adopted
01-1219-RS10	Resolution Re: Morgan Park High School Public League's 2001 Football Championship Winners	Adopted
01-1219-RS11	Resolution Re: Lane Technical High School Public League's 2001 Girls Swimming Championship State Sectional Winners	Adopted
01-1219-RS12	Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools	Adopted
01-1219-RS13	Resolution: Request City Council to Convey to the City of Chicago Property Located at 3144 and 3148 South Central Park Avenue	Adopted
01-1219-RS14	Amend Board Resolution 01-0926-RS8 Resolution: Request ~~City Council~~ The Public Building Commission of Chicago to Convey to the City of Chicago The Board of Education's Interest In ~~Public Library~~ a Portion of the Property at Oriole Park Elementary School for the Purposes of Constructing a New Branch Library	*Adopted As Amended
01-1219-RS15	Resolution Abating the Tax Heretofore Levied for the Year 2001 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1996, of the Board of Education of the City of Chicago	Adopted
01-1219-RS16	Resolution Abating the Tax Heretofore Levied for the Year 2001 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997, of the Board of Education of the City of Chicago	Adopted
01-1219-RS17	Resolution Abating the Tax Heretofore Levied for the Year 2001 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997A, of the Board of Education of the City of Chicago	Adopted
01-1219-RS18	Resolution Abating the Tax Heretofore Levied for the Year 2001 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1999A, of the Board of Education of the City of Chicago	Adopted
01-1219-RS19	Resolution Abating the Tax Heretofore Levied for the Year 2001 to Pay Rents in Connection with the Public Building Commission of Chicago Building Revenue Bonds, Series C of 1999 (Unlimited Tax General Obligation of the Board of Education of the City of Chicago)	Adopted

RESOLUTIONS (Continued)

01-1219-RS20	Resolution Levying Taxes for the Fiscal Year 2001-2002 for School Purposes of the Board of Education of the City of Chicago	Adopted
01-1219-RS21	Resolution Authorizing and Directing the Filing of Controller's Certificate for School Taxes to be Extended for Collection in Calendar Year 2002	Adopted
01-1219-RS22	Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies	*Adopted As Amended
01-1219-RS23	Resolution Declaring Certain "Special Needs" Areas for the 2001-2002 School Year Pursuant to the Chicago Board of Education's Residency Policy	*Adopted
01-1219-RS24	Memorial Resolution for Patricia Jones	*Adopted
01-1219-RS25	Resolution Re: John P. Gelsomino Retiring Principal of Kelly High School	*Adopted

POLICIES

01-1219-PO1	Amend Policy on Expense Reimbursement of Board Members	*Adopted
01-1219-PO2	Amend Elementary Promotion Policy	Withdraw n

COMMUNICATIONS

01-1219-CO1	Communication from the Chief Fiscal Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2001	*---------- --
01-1219-CO2	Communication Re: Location of Board Meeting of January 23, 2002 Farragut Career Academy, 2345 South Christiana Avenue, Chicago, IL 60623	*---------- --

REPORTS FROM THE CHIEF EXECUTIVE OFFICER

01-1219-EX1	Transfer of Funds Various Units and Objects	Adopted
01-1219-EX2	Approve the Renewal of the Charter School Agreement with Chicago Charter School Foundation (Chicago International Charter School)	*Adopted

REPORT FROM THE CHIEF EDUCATION OFFICER

01-1219-ED1

Report on Student Expulsions for November 2001

Adopted

REPORTS FROM THE CHIEF PURCHASING OFFICER

01-1219-PR1	Approve the Pre-Qualification Status of and Approve Entering Into Master Agreements with Vendors to Provide Court Reporting Services	Adopted
01-1219-PR2	Approve Exercising the First Option to Extend the Agreements with Various Temporary Personnel Agencies for Temporary Administrative Clerical Services	Adopted
01-1219-PR3	Amend Board Report 01-0926-PR3 Approve Payments Made to Copier Vendors and Accept and Ratify Copier Contracts with Various Vendors for Various Schools	Adopted
01-1219-PR4	Amend Board Report 00-0927-PR8 Approve Entering Into Agreements with Active Copiers, Minolta Business Solutions, Inc., Rush Inc. and United Business Machines for the Purchase and/or Lease of Copiers And Fax Machines	Adopted
01-1219-PR5	Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
01-1219-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
01-1219-PR7	Approve Exercising the Option to Extend the Agreements with Servicemaster Management Services, U.S. Equities Asset Management, Sodexho Globetrotters Joint Venture, and Louis Jones- Tishman Midwest for Property Management Services	Adopted

REPORTS FROM THE CHIEF PURCHASING OFFICER (Continued)

01-1219-PR8	Amend Board Report 00-0426-PR6 Approve Entering Into an Agreement with Monahan's Landscape Company	Adopted
01-1219-PR9	Approve Entering Into an Agreement with Carlo Steel Corporation/Lejeune, Joint Venture for Structural Steel	Adopted
01-1219-PR10	Approve Entering Into an Agreement with Dr. Luis R. Munoz, M.D. for Consulting Services	Adopted
01-1219-PR11	Approve Entering Into an Agreement with Schweppe & Sons, Inc. for the Purchase of Dishwashing Equipment	Adopted
01-1219-PR12	Ratify an Agreement with Hewlett-Packard Company for Hardware and Software Maintenance Services	Adopted
01-1219-PR13	Approve Entering Into Agreements with AT&T	Adopted
01-1219-PR14	Approve the Renewal of the Agreement with Avnet Enterprise Solutions (f.k.a Kent Electronics Corporation d/b/a Kent Datacomm, Inc.) for Telephone Installation Services	Adopted
01-1219-PR15	Approve the Renewal of the Agreement with Blackwell Consulting Services, LLC for Network Support Services	Adopted
01-1219-PR16	Approve the Renewal of the Agreement with Bonaparte Corporation for Telecommunications Field Moves, Adds and Changes Services	Adopted
01-1219-PR17	Approve Exercising the First Option to Renew the Agreement with Cal Communications, Inc. for Avaya Communication Systems Equipment	Adopted
01-1219-PR18	Approve Exercising the First Option to Renew the Agreement with Cal Communications, Inc. for Telecommunications Maintenance Services	Adopted
01-1219-PR19	Approve Entering Into an Agreement with Nuclio Corporation for Wide Area Network Management Services	Adopted
01-1219-PR20	Approve the Renewal of the Agreement with Southwestern Bell Mobile Systems, LLC, d/b/a/ Cingular Wireless for Cellular Services	Adopted
01-1219-PR21	Approve the Renewal of the Agreement with SBC Datacomm (f/k/a SBC Global Services, Inc.) for Local Area Network (LAN) Construction Services	Adopted
01-1219-PR22	Approve Agreements with SBC Global Services, Inc. on Behalf of Illinois Bell Telephone	Adopted
01-1219-PR23	Approve Exercising the First Option to Renew the Agreement with SBC Datacomm to Provide Equipment, Installation and Project Management for the Wide Area Network	Adopted
01-1219-PR24	Approve the Renewal of the Agreement with Quantum Crossings for Telecommunications Management Consulting Services	Adopted
01-1219-PR25	Approve Exercising the Second Option to Renew the Agreement with Verizon for Paging Services	Adopted
01-1219-PR26	Ratify Exercising Option to Renew On-Site Maintenance Agreements with NCS Pearson, Inc.	Adopted
01-1219-PR27	Approve Entering into an Agreement with Hartman Publishing Group, Inc. for the Purchase of Resource Guides and Profile Materials	Adopted
01-1219-PR28	Ratify Exercising the Option to Renew an Agreement with the Chicago Education Alliance for Consulting Services	Adopted
01-1219-PR29	Approve Entering Into an Agreement with the Chicago Education Alliance for Consulting Services and Software	Adopted
01-1219-PR30	Approve Tuition Payments to Various Universities to Provide Coursework for the Magnet Cluster Initiative	Adopted

REPORTS FROM THE CHIEF PURCHASING OFFICER (Continued)

01-1219-PR31	Approve Entering Into an Agreement with the Target Group, Inc. for Consulting Services	Adopted
01-1219-PR32	Approve Payments to the Army Times Publishing Company for Teacher Recruitment Advertising	Adopted
01-1219-PR33	Authorize Exercising the First Option to Renew the Agreement with Walgreens Health Initiatives, Inc. for Pharmacy Benefit Management Services	Adopted
01-1219-PR34	Approve Payment to the Illinois Resource Center for Illinois IASA Conference Registration Fees	Adopted
01-1219-PR35	Authorize Student Participation in the "Know Your Heritage" Television Program and Authorize Payment of Contribution to Central City Productions to Defray Production Expenses	Adopted
01-1219-PR36	Amend Board Report 01-0523-PR39 Approve Exercising the 2nd Option to Extend the Agreement with Adopted Smithkline Beecham Pharmaceuticals	Adopted
01-1219-PR37	Approve Entering Into Agreements with Various Universities and Colleges to Provide, Mathematics Science and Technology Curriculum Consulting Services	Adopted
01-1219-PR38	Amend Board Report 01-0926-PR45 Ratify Entering Into Agreements with Various Agencies for Early Childhood Educational Services	Adopted
01-1219-PR39	Approve Entering Into an Agreement with Doron Precision Systems, Inc. for Maintenance Services	Adopted
01-1219-PR40	Approve Entering Into an Agreement with YMCA of Metropolitan Chicago for Consulting Services	Adopted
01-1219-PR41	Approve the Renewal of the Existing Agreements with Hearing Officers for the Expulsion and Pupil Residency Hearings	Adopted
01-1219-PR42	Ratify An Agreement With Ethel Adams for Consulting Services 01-1219-PR43 Approve Exercising the First Option to Renew the Agreement with Interface Computer Communications, Inc. for the Purchase of Apple Computers and Warranty Services	Adopted
01-1219-PR44	Amend Board Report 00-0927-PR1, Approved September 27, 2000 Approve Entering Into Agreements with Systems Concepts, Inc. and Central Audiovisual, Inc. for the Purchase of Audiovisual Equipment	Adopted
01-1219-PR45	Approve Exercising the First Option to Renew the Agreement with Advotek, Inc. for the Purchase of Computers and Warranty Services	Adopted
01-1219-PR46	Approve Exercising the First Option to Renew the Agreement with Sentinel Technologies for the Purchase of Computer and Equipment Maintenance Services	Adopted
01-1219-PR47	Approve Exercising the First Option to Renew the Agreement with Comark Corporate Sales, Inc. for the Purchase of Software Licenses for all Microsoft Products and Other Non-Microsoft Software	Adopted
01-1219-PR48	Ratify an Agreement with Black Contractors United (BCU) for Consulting Services	Adopted
01-1219-PR49	Ratify an Agreement with Hispanic American Construction Industry Association (HACIA) for Consultant Services	Adopted
01-1219-PR50	Ratify an Agreement with Northwestern University for Consulting Services	Adopted
01-1219-PR51	Approve Entering Into an Agreement with United Neighborhood Organization for Consulting Services	Withdrawn

DELEGABLE REPORTS

REPORTS FROM THE CHIEF EDUCATIONAL OFFICER

01-1219-ED2	Omnibus Report: Authorize the Acceptance of School-Based Grants	Accepted
01-1219-ED3	Authorize the Acceptance of a Donation of Services from the Illinois State Board of Education for the Student Assistance Program (SAP)	Accepted
01-1219-ED4	Authorize the Acceptance of a Donation from Marquette Property Investments, Inc.	Accepted
01-1219-ED5	Omnibus Report: Authorize the Acceptance of Grants	Accepted

REPORTS FROM THE CHIEF EDUCATIONAL OFFICER (Continued)

01-1219-ED6	Approve Entering Into a Participation Agreement with Paragon Marketing Group, LLC to Provide Telecasts of the Chicago Public Schools Basketball Games	Accepted
01-1219-ED7	Approve Special Leave of Absence for Sara Echevarria and Jon Hawkins	Accepted

REPORTS FROM THE CHIEF OPERATIONS OFFICER

01-1219-OP1	Approve Entering Into an Amendment to the Existing License Agreement with the Chicago Park District Pertaining to Whitney Young Athletic Facilities	*Accepted As Amended
01-1219-OP2	Ratify a License Renewal Agreement with 551 Ogden Inc. d/b/a Bone Daddy for the Use of the Parking Lot at Carpenter Elementary School	Accepted
01-1219-OP3	Ratify a License Agreement with System Parking, Inc. for the Use of the Parking Lot at Manierre Elementary School	Accepted
01-1219-OP4	Ratify a License Agreement with System Parking, Inc. for Use of the Parking Lot at John T. McCutcheon Elementary School	Accepted
01-1219-OP5	Ratify a Lease Agreement with Lourdes High School for Use of Space Located at 4034 West 56th Street	Accepted