°ÅÀÖÊÓƵ

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Non-delegable board reports that require member action

Motion

08-0326-MO1

Motion to Close

*Adopted

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 °ÅÀÖÊÓƵ 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 °ÅÀÖÊÓƵ 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 °ÅÀÖÊÓƵ 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