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Actions: March 26, 2008

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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 °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