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Actions: July 26, 2017
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Non-delegable board reports that require member action
Motions
17-0726-MO2 |
Motion Re: Elect Frank M. Clark President of the Board of Education of the City of °ÅÀÖÊÓÆµ |
*Adopted |
17-0726-MO3 |
Motion Re: Elect Jaime Guzman Vice President of the Board of Education of the City of °ÅÀÖÊÓÆµ |
*Adopted |
17-0726-MO1 |
Motion to Hold a Closed Session |
*Adopted |
Reports from the General Counsel
17-0726-AR2 |
Authorize Continued Retention of The Law Firm Neal & Leroy, L.L.C. |
*Adopted |
17-0726-AR3 |
Authorize Continued Retention of The Law Firm Jackson Lewis P.C. |
*Adopted |
17-0726-AR4 |
Authorize Continued Retention of The Law Firm Miller Canfield |
*Adopted |
17-0726-AR5 |
Authorize Continued Retention of Hill Law Offices |
*Adopted |
17-0726-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Andy Du – Case No. 14 WC 035638 |
*Adopted |
17-0726-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Nancy Colon – Case No. 97 WC 062077 |
*Adopted |
17-0726-AR8 |
Unfair Labor Practice and Grievance Settlement – Authorize Payment of Settlement for Service Employees’ International Union, Local 73 |
*Adopted |
17-0726-AR9 |
Approve Settlement of Sharon Kimble Case, Case Nos. 2010 CH 28423 and 2015 CH 18650 |
*Adopted |
17-0726-AR10 |
Approve Settlement of Robert Jedd Grievance |
*Adopted |
17-0726-AR11 |
Approve Payment of Deborah Sukenic Grievance Award |
*Adopted |
17-0726-AR12 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Anna R. Slater) |
*Adopted |
17-0726-AR13 |
Appoint Assistant General Counsel Department of Law (Christina Jaremus) |
*Adopted |
Report from the First Deputy General Counsel
17-0726-AR14 |
Authorize Retention of The Law Firm McDermott Will & Emory LLP |
*Adopted |
Reports from the Chief Executive Officer
17-0726-EX8 |
Principal Contract (New ALSC) (Amy O’Connor) |
*Adopted |
17-0726-EX9 |
Warning Resolution – Salvatore Cannella, Principal, George B. Swift Elementary Specialty School |
*Adopted |
17-0726-EX10 |
Adopt Finding that Pupils are Non-Residents of the City of °ÅÀÖÊÓÆµ Indebted to the °ÅÀÖÊÓÆµ Public Schools for Non-Resident Tuition |
*Adopted |
Report from the Board of Education
17-0726-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
17-0726-MO4 |
Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through June 2015 |
*Adopted |
17-0726-MO5 |