Actions: July 19, 2023
Agenda of Action
Motions
| 23-0719-MO1 | Motion RE: Elect Jianan Shi President of the Board of Education of the City of °ÅÀÖÊÓƵ |
*Adopted |
| 23-0719-MO2 | Motion RE: Elect Elizabeth Todd-Breland Vice President of the Board of Education of the City of °ÅÀÖÊÓƵ | *Adopted |
Non-delegable board reports that require member action
Resolutions
| 23-0719-RS1 | Rescind Board Report 22-0525-RS4 and Ratify and Adopt a New Resolution Authorizing Signature Proxy for Board Member Elizabeth Todd-Breland | Adopted |
| 23-0719-RS2 | Rescind Board Report 23-0719-RS1 and Adopt a New Resolution Authorizing Signature Proxy for Board President Jianan Shi | Adopted |
| 23-0719-RS3 | Resolution Appointing Jianan Shi as Commissioner of the Public Building Commission of °ÅÀÖÊÓƵ | *Adopted as amended |
| 23-0719-RS4 | Resolution Appointing Rudy Lozano, Jr. to the Board of Trustees of the Public School Teachers’ Pension and Retirement Fund of the City of °ÅÀÖÊÓƵ | *Adopted as amended |
| 23-0719-RS5 | Resolution Appointing Tanya D. Woods to the Board of Trustees of the Public School Teachers’ Pension and Retirement Fund of the City of °ÅÀÖÊÓƵ | *Adopted as amended |
Motions
| 23-0719-MO3 | Motion to Hold Recess | *Adopted |
| 23-0719-MO4 | Motion to Hold a Closed Session | *Adopted |
*Presented at the meeting
I, Susan J. Narrajos, Secretary, do hereby certify that the reports listed and the action noted opposite each report number is correct and reflects the order in which items were presented to the Board.
Susan J. Narrajos
Secretary