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Actions: March 26, 2008
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
08-0326-AR2 |
Authorize Retention of the Law Firm Gonzalez Saggio and Harlan, LLC |
*Accepted |
08-0326-AR3 |
Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C. |
*Accepted |
08-0326-AR4 |
Authorize Continued Retention of the Law Firm Shefsky & Froelich, Ltd. |
*Accepted |
08-0326-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for James Boyd - 01 WC 41150 |
*Adopted |
08-0326-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Sandra Ward - 03 WC 14991 and 04 WC 15836 |
*Adopted |
08-0326-AR7 |
Appoint Assistant General Counsel, Department of Law (Sandra J. Thomas) |
*Adopted |
Reports from the Chief Executive Officer
08-0326-EX19 |
Principal Contracts (A) (O’Connell; Trotter) |
*Adopted |
08-0326-EX20 |
Warning Resolution – Andres Campo, Tenured Teacher, Assigned to Nixon Elementary School |
*Adopted |
08-0326-EX21 |
Warning Resolution – Tamara Little, School Social Worker, Cluster 5 South |
*Adopted |
08-0326-EX22 |
Warning Resolution – Brian Roberts, Tenured Teacher, Wendell Smith Elementary School |
*Adopted |
08-0326-EX23 |
Warning Resolution – Elizabeth Ruff, Tenured Teacher, Robeson High School |
*Adopted |
08-0326-EX24 |
Warning Resolution – Daisy Simbulan, Tenured Teacher, Northside College Preparatory High School |
*Adopted |
Reports from the Board of Education
08-0326-RS13 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓÆµ Regarding the Dismissal of Thomas Chapman, Tenured Teacher, Assigned to Avalon Park Elementary School |
*Adopted |
08-0326-RS14 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
08-0326-RS15 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Report from the Chief Operating Officer
08-0326-OP3 |
Amend Board Report 08-0123-OP2 Amend Board Report 07-0725-OP4 Approve Entering Into a Memoranda of Understanding with the City of °ÅÀÖÊÓÆµ Regarding Installation of Emergency Telecommunication Antennas and Equipment on School Buildings |
*Adopted |
Resolutions
08-0326-RS1 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2008, of the Board of Education of the City of °ÅÀÖÊÓÆµ in an Aggregate Principal Amount not to Exceed $1,425,000,000, for the Purpose of Paying the Cost of Refunding Certain Outstanding Bonds of Said Board of Education |
Adopted |
08-0326-RS2 |
Resolution Re: Kelly High School Winners of the Public League’s 2007 Boys Soccer Championship |
Accepted |
08-0326-RS3 |
Resolution Re: Lane Tech High School Winners of the Public League’s 2007 16-Inch Softball Championship |
Accepted |
08-0326-RS4 |