°ÅÀÖÊÓƵ

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Non-delegable board reports that require member action

Motions

16-0127-MO2	Motion Re: Elect Jaime Guzman Vice President of the Board of Education of the City of °ÅÀÖÊÓƵ	*Adopted
16-0127-MO1	Motion to Hold a Closed Session	*Adopted

Reports from the General Counsel

16-0127-AR2	Authorize Retention of The Law Firm Gonzalez, Saggio & Harlan LLC	*Adopted
16-0127-AR3	Authorize Retention of The Law Firm Nielsen, Zehe & Antas, P.C.	*Adopted
16-0127-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Clementine Dobyne Richardson – Case No. 13 WC 38353	*Adopted
16-0127-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Karen Hillberg – Case No. 12 WC 17659	*Adopted
16-0127-AR6	Personal Injury – Authorize Payment of Settlement for Ramon L. Colon – Case No. 12 L 010038	*Adopted
16-0127-AR7	Commercial Dispute – Authorize Settlement in Board v. Lexington Insurance Company, Case No. 10 CH 23002	*Adopted
16-0127-AR8	Approve Compliance with Arbitration Award Regarding Craig Johnson, et al. Grievances	*Adopted
16-0127-AR9	Property Tax Appeal Refund – Authorize Settlement for One North Dearborn Properties Regarding its Property for Tax Years 2009-2011	*Adopted

Reports from the Chief Executive Officer

16-0127-EX4	Approve Appointment of Chief Talent Officer Effective December 7, 2015 and Ratify all Lawful Actions Taken as Chief Talent Officer Since December 7, 2015 (Matthew Lyons)	*Adopted
16-0127-EX5	Approve Appointment of Early Childhood Education Officer Effective February 8, 2016 (Diego Ferney Giraldo)	*Adopted
16-0127-EX6	Warning Resolution – Michael Beyer, Contract Principal, Assigned to Ogden Elementary and High School	*Adopted
16-0127-EX7	Warning Resolution – Sharon Stingley Kimble, Tenured Teacher, Assigned to Parkside Elementary Community Academy	*Adopted

Reports from the Board of Education

16-0127-RS5	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Marcus Mangum, Tenured Teacher, Assigned to Richard J. Oglesby Elementary School	*Adopted
16-0127-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
16-0127-RS7	Resolution Authorizing Honorable Termination of Regularly Certified and Appointed Teacher	*Adopted

Motions

16-0127-MO3	Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 Through December 2013	*Adopted
16-0127-MO4	Motion Re: Open for Public Inspection All Closed Session Minutes for the Period Beginning January 2014 Through June 2014	*Adopted
16-0127-MO5	Motion Re: Adopt Closed Sessions Minutes from December 16, 2015 and Maintain as Confidential Closed Session Minutes from July 2014 Through December 2015	*Adopted
16-0127-MO6	Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2014 Through June 20