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Actions: April 26, 2017

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Non-delegable board reports that require member action

Motion

17-0426-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

17-0426-AR3 Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP. *Adopted
17-0426-AR4 Authorize Continued Retention of The Law Firm Quintairos, Prieto, Wood & Boyer *Adopted
17-0426-AR5 Authorize Continued Retention of The Law Firm Borkan & Scahill Ltd. *Adopted
17-0426-AR6 Authorize Continued Retention of The Law Firm Laner Muchin, Ltd. *Adopted
17-0426-AR7 Amend Board Report 16-0224-AR8 Approve Settlement Recommendation in Benuzzi v. Board of Education (Case No. 09 C 3510) *Adopted
17-0426-AR8 Approve Payment of Proposed Settlement Regarding Sandstrom and Isla *Adopted
17-0426-AR9 Appoint Assistant General Counsel Department of Law (Hasti Barahmand) *Adopted

Report from the Chief Executive Officer

17-0426-EX4 Principal Contract (Renewal ALSC) (Carolyn Eggert) *Adopted

Reports from the Board of Education

17-0426-RS6 Resolution by the Board of Education of the City of °ÅÀÖÊÓÆµ Regarding the Dismissal of Clezeal Collains, Tenured Teacher, Assigned to Morgan Park High School *Adopted
17-0426-RS7 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Education Support Personnel *Adopted
17-0426-RS8 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted
17-0426-RS9 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Motions

17-0426-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from March 22, 2017 *Adopted
17-0426-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public March 22, 2017 *Adopted

Reports from the Chief Administrative Officer

17-0426-OP1 Revise Board Report 15-0929-OP1 Disposition of Bids Received for the Sale of Property Located at 5200 N Ashland Ave (Former Trumbull School) *Adopted
17-0426-OP2 Disposition of Bids Received for the Sale of Property Located at 5345 W. Congress Parkway and 5400 W. Harrison Street (Former Louis Armstrong School) *Adopted
17-0426-OP3 Disposition of Bids Received for the Sale of Property Located at 1310 S. Ashland Avenue (Former Moses Montefiore School) *Adopted
17-0426-OP4 Disposition of Bids Received for the Sale of Property Located at 1726 W. Berteau Avenue (Former Mary Courtenay School) *Adopted
17-0426-OP5 Disposition of Bids Received for the Sale of Property Located at 410 N. Monticello (Former Laura Ward School) *Adopted

Resolutions

17-0426-RS1