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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