Actions: June 22, 2005
Non-delegable board reports that require member action
Motion
| 05-0622-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 05-0622-AR2 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Accepted |
| 05-0622-AR3 | Authorize Continued Retention of the Law Firm Jenner & Block | *Accepted |
| 05-0622-AR4 | Authorize Continued Retention of the Law Offices of Steven M. Laduzinsky, P.C. | *Accepted |
| 05-0622-AR5 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Herbert Belt, Case # 03 WC 54112 and 03 WC 54113 | *Adopted |
| 05-0622-AR6 | Personal Injury 鈥 Authorize Payment of Settlement for Margaret Rigsby, Case # 01 L 4810 | *Adopted |
| 05-0622-AR7 | Property Tax Appeal Refund 鈥 Authorize Settlement for CNA Insurance PTAB Assessment Appeals for 1999 Thru 2002 | *Adopted |
Reports from the Chief Executive Officer
| 05-0622-EX11 | Principal Contracts (A) (Cruz, Cruz, Diaz, Egan, Elizondo, James, Kalamatas, Mims, Naughton, Nichols, Reyes, Salemi, Shingles, Williams, Winslow) | *Adopted |
| 05-0622-EX12 | Principal Contracts (B) (Hull, Richardson) | *Adopted |
| 05-0622-EX13 | Transfer and Appoint High School Area Instruction Officer, Area 23 (Arthur Slater) | *Adopted |
| 05-0622-EX14 | Appoint Director, Office of Research, Evaluation & Accountability (Amy Nowell) | *Adopted |
| 05-0622-EX15 | Warning Resolution 鈥 Debra Ford, Teacher, Paul Robeson High School | *Adopted |
| 05-0622-EX16 | Warning Resolution 鈥 Darlene Moore, Tenured Teacher, Assigned to Alex Haley School | *Adopted |
| 05-0622-EX17 | Warning Resolution 鈥 Marjorie Petersen, Tenured Teacher, Assigned to Trumbull Elementary School | *Adopted |
| 05-0622-EX18 | Warning Resolution 鈥 Debra Thomas, Teacher, Assigned to Michele Clark High School | *Adopted |
| 05-0622-EX19 | Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 05-0622-EX20 | Request for Dismissal of Timothy McGill, Guidance Counselor Aide, Prosser High School | *Adopted |
Reports from the Board of Education
| 05-0622-RS80 | Resolution by the Board of Education of the City of 芭乐视频 Regarding the Dismissal of Timothy McGill, Guidance Counselor Aide, Prosser High School | *Adopted |
Reports from the Chief Executive Officer
| 05-0622-EX21 | Ratify Tentative Partnership Agreement Between the 芭乐视频 and 芭乐视频 Teachers Union Entitled 鈥淢emorandum of Agreement with Respect to Fresh Start Schools鈥 and Effective Between July 1, 2005 to June 30, 2010 | *Adopted |
| 05-0622-EX22 | Ratify Tentative Agreement with 芭乐视频 Building Trades Council for Project Labor Agreement and Supplement Regarding Education to Careers Programs Effective July 1, 2005 to June 30, 2015 | *Adopted |
Reports from the Chief Operating Officer
| 05-0622-OP4 | Approve Entering into a Master Lease Agreement with the Catholic Bishop of 芭乐视频 | *Adopted |
Unfinished Business - May 25, 2005 Board Meeting
| 05-0525-EX5 | Amend Board Report 05-0126-EX7 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Legacy Charter School [Note: New Board Report Presented See 05-0622-EX3] | Withdrawn |
Resolutions
| 05-0622-RS1 | Resolution Re: Charles L. Alexander Retired Principal of the Morgan Park High School | Accepted |
| 05-0622-RS2 | Resolution Re: Julius Anderson Retired Principal of the Charles Hughes School | Accepted |
| 05-0622-RS3 | Resolution Re: Sharon Rae Bender Retired Principal of the Schurz High School | Accepted |
| 05-0622-RS4 | Resolution Re: Alan Berger Retired Principal of the McKay School | Accepted |
| 05-0622-RS5 | Resolution Re: Loris Brown-Leonard Retired Principal of the J.W. Howe School | Accepted |
| 05-0622-RS6 | Resolution Re: Shirley Chapman Retired Principal of the Esmond School | Accepted |
| 05-0622-RS7 | Resolution Re: Glossie M. Coleman Retired Principal of the Higgins Community Academy | Accepted |
| 05-0622-RS8 | Resolution Re: Michael Connolly Retired Principal of the Canty School | Accepted |
| 05-0622-RS9 | Resolution Re: Rhonda L. Dabner Retired Principal of the Bradwell Communications Arts and Sciences Academy | Accepted |
| 05-0622-RS10 | Resolution Re: Bernita Dinwiddie Retired Principal of the Edwards School | Accepted |
| 05-0622-RS11 | Resolution Re: Aleen P. Donaldson Retired Principal of the Pablo Casals School | Accepted |
| 05-0622-RS12 | Resolution Re: John E. Everett Retired Principal of the Simeon Career Academy | Accepted |
| 05-0622-RS13 | Resolution Re: Linda Ford Retired Principal of the National Teachers Academy | Accepted |
| 05-0622-RS14 | Resolution Re: Donald Fumo Retired Principal of the Moos School | Accepted |
| 05-0622-RS15 | Resolution Re: Rita C. Gardner Retired Principal of the Shields School | Accepted |
| 05-0622-RS16 | Resolution Re: Dr. Geraldine Haller Retired Principal of the Jahn World Language School | Accepted |
| 05-0622-RS17 | Resolution Re: Eva Helwing Retired Principal of the Inter-American Magnet School | Accepted |
| 05-0622-RS18 | Resolution Re: George S. Huff Retired Principal of the Brownell Elementary School | Accepted |
| 05-0622-RS19 | Resolution Re: Anthony L. Jelinek Retired Principal of the Hibbard School | Accepted |
| 05-0622-RS20 | Resolution Re: Helen M. Johnson Retired Principal of the Anderson Community Academy | Accepted |
| 05-0622-RS21 | Resolution Re: John S. Katzberger Retired Principal of the Alexander Graham School | Accepted |
| 05-0622-RS22 | Resolution Re: Barbara J. Martin Retired Principal of the Holmes School | Accepted |
| 05-0622-RS23 | Resolution Re: Lawrence M. McDougald Retired Principal of the Jose de Diego Community Academy | Accepted |
| 05-0622-RS24 | Resolution Re: Lawrence W. McElherne Retired Principal of the Las Casas High School | Accepted |
| 05-0622-RS25 | Resolution Re: Kenneth Millar Retired Principal of the Dever School | Accepted |
| 05-0622-RS26 | Resolution Re: Geraldine Moore Retired Principal of the Beidler School | Accepted |
| 05-0622-RS27 | Resolution Re: Mary J. Nyhan Retired Principal of the Andersen Elementary School | Accepted |
| 05-0622-RS28 | Resolution Re: Christine Ogilvie Retired Principal of Joseph Warren Elementary School | Accepted |
| 05-0622-RS29 | Resolution Re: Efrain Orduz, Ph.D. Retired Principal of the Lafayette School | Accepted |
| 05-0622-RS30 | Resolution Re: Mary T. Palermo Retired Principal of the Kinzie School | Accepted |
| 05-0622-RS31 | Resolution Re: Millicent C. Rechord Retired Principal of Gallery 37 | Accepted |
| 05-0622-RS32 | Resolution Re: Julio A. Rivera Retired Principal of the Hammond School | Accepted |
| 05-0622-RS33 | Resolution Re: Marianne Sachs Retired Principal of the Oriole Park School | Accepted |
| 05-0622-RS34 | Resolution Re: Judith A. Schroeder Retired Principal of the Southside Occupational Academy | Accepted |
| 05-0622-RS35 | Resolution Re: June G. Shackter Retired Principal of the Decatur Classical School | Accepted |
| 05-0622-RS36 | Resolution Re: Eloise Shumpert Retired Associate Principal of the Pritzker School | Accepted |
| 05-0622-RS37 | Resolution Re: Barbara B. Sims Retired Principal of the Alex Haley Academy | Accepted |
| 05-0622-RS38 | Resolution Re: Beverly B. Slater Retired Principal of the Frank L. Gillespie School | Accepted |
| 05-0622-RS39 | Resolution Re: Cecellia Smith Retired Principal of the Kohn School | Accepted |
| 05-0622-RS40 | Resolution Re: Willie Stigall Retired Principal of Cluster 1 | Accepted |
| 05-0622-RS41 | Resolution Re: Thelma Sylvester Retired Principal of the Vernon Johns Academy | Accepted |
| 05-0622-RS42 | Resolution Re: Patricia Taylor Retired Principal of the Marcus Garvey School | Accepted |
| 05-0622-RS43 | Resolution Re: Dorothy C. Thomas Retired Principal of the Hyde Park Academy High School | Accepted |
| 05-0622-RS44 | Resolution Re: Cheryl Marshall Washington Retired Principal of the Dyett Academic Center | Accepted |
| 05-0622-RS45 | Resolution Re: Patricia M. Wells Retired Principal of the Franklin Fine Arts Center | Accepted |
| 05-0622-RS46 | Resolution Re: Denise Winter Retired Principal of the Stone Academy | Accepted |
| 05-0622-RS47 | Resolution Re: Dr. Jeannie Gallo Retired Area Instruction Officer, Area 2 | Accepted |
| 05-0622-RS48 | Resolution Re: Susan Milojevic Retired Principal/Management Support Director, Area 8 | Accepted |
| 05-0622-RS49 | Resolution Re: Connie L. Edwards, Honorary Student Board Member, 芭乐视频 (October 27, 2004 to June 11, 2005) | Accepted |
| 05-0622-RS50 | Amend Board Report 05-0525-RS1 Resolution Re: The 2004-2005 Perfect Attendance for Twelve Years | Accepted |
| 05-0622-RS51 | Resolution Re: The 2004-2005 Golden Apple Scholars | Accepted |
| 05-0622-RS52 | Resolution Re: The 2004-2005 芭乐视频 Citywide Math Scholars | Accepted |
| 05-0622-RS53 | Resolution Re: The 2004-2005 National Merit Scholars | Accepted |
| 05-0622-RS54 | Resolution Re: The 2004-2005 芭乐视频 Public Schools Valedictorians | Accepted |
| 05-0622-RS55 | Resolution Re: Kenwood High School Winners of the Public League鈥檚 2005 Small Varsity Cheer Championship | Accepted |
| 05-0622-RS56 | Resolution Re: Kenwood High School Winners of the Public League鈥檚 2005 Small Varsity Pom-Pon Championship | Accepted |
| 05-0622-RS57 | Resolution Re: Lane Tech High School Winners of the Public League鈥檚 2005 Baseball Championship | Accepted |
| 05-0622-RS58 | Resolution Re: Lane Tech High School Winners of the Public League鈥檚 2005 Boys Bowling Championship | Accepted |
| 05-0622-RS59 | Resolution Re: Lane Tech High School Winners of the Public League鈥檚 2005 Boys Swimming Championship | Accepted |
| 05-0622-RS60 | Resolution Re: Lane Tech High School Winners of the Public League鈥檚 2005 Boys Volleyball Championship | Accepted |
| 05-0622-RS61 | Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2005 Girls Basketball Championship | *Accepted as amended |
| 05-0622-RS62 | Resolution Re: Lane Tech High School Winners of the Public League鈥檚 2005 Girls Softball Championship | Accepted |
| 05-0622-RS63 | Resolution Re: Lane Tech High School Winners of the Public League鈥檚 2005 Girls Track Championship | Accepted |
| 05-0622-RS64 | Resolution Re: Lincoln Park High School Winners of the Public League鈥檚 2005 Girls Soccer Championship | Accepted |
| 05-0622-RS65 | Resolution Re: Morgan Park High School Winners of the Public League鈥檚 2005 Girls Bowling Championship | Accepted |
| 05-0622-RS66 | Resolution Re: Morgan Park High School Winners of the Public League鈥檚 2005 Wrestling Championship | Accepted |
| 05-0622-RS67 | Resolution Re: Northside College Prep High School Winners of the Public League鈥檚 2005 Girls Water Polo Championship | Accepted |
| 05-0622-RS68 | Resolution Re: Northside College Prep High School Winners of the Public League鈥檚 2005 Large Varsity Pom-Pon Championship | Accepted |
| 05-0622-RS69 | Resolution Re: Von Steuben High School Winners of the Public League鈥檚 2005 Boys Water Polo Championship | Accepted |
| 05-0622-RS70 | Resolution Re: Walter Payton High School Winners of the Public League鈥檚 2005 Boys Tennis Championship | Accepted |
| 05-0622-RS71 | Resolution Re: Westinghouse High School Winners of the Public League鈥檚 2005 Boys Basketball Championship | Accepted |
| 05-0622-RS72 | Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2005 Track Championship | Accepted |
| 05-0622-RS73 | Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2005 Chess Championship | Accepted |
| 05-0622-RS74 | Resolution Re: Whitney Young High School Winners of the Public League鈥檚 2005 Large Varsity Cheer Championship | Accepted |
| 05-0622-RS75 | Resolution Authorizing Expenditures at Beginning of Fiscal Year 2006 | Adopted |
| 05-0622-RS76 | Resolution Providing for the Issuance of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues) of the Board of Education of the City of 芭乐视频, in One or More Series and in an Aggregate Amount Not to Exceed $110,000,000, for the Purpose of Paying Part of the Cost of Refunding Outstanding Bonds | Adopted |
| 05-0622-RS77 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
| 05-0622-RS78 | Resolution Re: Appointment to the Local School Council at the Telpochcalli Small School | Adopted |
| 05-0622-RS79 | Resolution Re: Appointment of Student Representatives to Local School Councils | Adopted |
Policies
| 05-0622-PO1 | Amend Board Report 04-0526-PO4 Adopt a Policy for the Review and Revision of Existing Attendance Boundaries and for the Establishment of School Attendance Boundaries for New Schools | *Adopted |
Communications
| 05-0622-CO1 | Communication Re: Location of Board Meeting of July 27, 2005 125 South Clark Street 鈥 Board Chamber | *No action |
| 05-0622-CO2 | Communication Re: Filing of 2005-2006 Proposed Budget | *No action |
Reports from the Chief Executive Officer
| 05-0622-EX1 | Transfer of Funds | Adopted |
| 05-0622-EX2 | Amend Board Report 03-0225-EX07 Approve the Renewal of the Charter School Agreement with Octavio Paz Charter School | *Adopted as amended |
| 05-0622-EX3 | Amend Board Report 05-0126-EX7 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Legacy Charter School | Adopted |
| 05-0622-EX4 | Amend Board Report 05-0126-EX11 Amend Board Report 03-0225-EX05 Approve the Renewal of the Charter School Agreement with North Kenwood/Oakland Charter School | Adopted |
| 05-0622-EX5 | Establish the Charter School Boundary for the New University of 芭乐视频 Charter School 鈥 George T. Donoghue Campus (Formerly Known as the North Kenwood/Oakland Charter School) | Adopted |
| 05-0622-EX6 | Adjust the Attendance Boundaries of Columbus and Chopin Change the Grade Structure of Columbus Elementary School | Adopted |
| 05-0622-EX7 | Adjust the Attendance Boundaries of Drake and Mayo Elementary Schools Change the Name and the Grade Structure of Pershing Elementary Magnet School Establish the Pershing West Elementary Magnet School Establish the Pershing East and Pershing West School Boundaries | Adopted |
| 05-0622-EX8 | Adjust the Attendance Boundaries of Drummond, Burr, Pulaski and Brentano Elementary Schools Restructure and Rename the Drummond Elementary School and Establish Local School Council Voting Boundaries | Adopted |
| 05-0622-EX9 | Adjust the Attendance Boundaries of LeMoyne and Nettelhorst Change the Grade Structure of LeMoyne Elementary School | Adopted |
| 05-0622-EX10 | Establish Attendance Boundaries for the New Haugan Middle Campus of the Aspira Charter School (Formerly Known as the Mirta Ramirez Computer Science Charter School) Change the Grade Structure and Adjust the Attendance Boundary for the Helge A. Haugan Elementary School and Remove Haugan Elementary From Controlled Enrollment, Adjust the AttendanceBoundaries for Hibbard Elementary School and Albany Park Multicultural Academy | Adopted |
Reports from the Chief Education Officer
| 05-0622-ED1 | Report on Student Expulsions for May 2005 | Adopted |
| 05-0622-ED2 | Approve the Participation of Jones College Preparatory High School in The American Council for International Studies (ACIS) Travel Abroad Program to London, England; Barcelona, Spain; and Paris, France and Authorize Travel Expenses Related to the Program | Adopted |
| 05-0622-ED3 | Approve Agreements with Various Agencies for Early Childhood Educational Services | Adopted |
| 05-0622-ED4 | Approve Entering Into an Intergovernmental Agreement with the City of 芭乐视频 鈥 Department of Cultural Affairs for the Gallery 37 Center Arts Project | Adopted |
| 05-0622-ED5 | Authorize Tuition Payments to Various Universities for the Advanced Reading Development Demonstration Project | Adopted |
| 05-0622-ED6 | Approve Entering Into a Joint Participation Agreement with New Leaders for New Schools for Principal Internship Program Services | Adopted |
| 05-0622-ED7 | Approve Out of District Public School Tuition Payments to Public Schools Outside of 芭乐视频 for Students with Severe Disabilities and/or Severe Substance Abuse Problems | Adopted |
| 05-0622-ED8 | Approve the Revised School Improvement Plans and Budget Worksheets for Schools on Probation | Adopted |
| 05-0622-ED9 | Approve the Revised School Improvement Plans and Budget Worksheets for Schools on the Illinois State Board of Education Academic Watch List | Adopted |
| 05-0622-ED10 | Approve Exercising the First Option to Renew the Agreement with the University of Illinois at 芭乐视频 for Professional Services (National Teachers Academy) | Adopted |
Reports from the Chief Purchasing Officer
| 05-0622-PR1 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program | Adopted |
| 05-0622-PR2 | Approve Entering Into an Agreement with ACM Elevator Company for Elevator Maintenance Services at 125 S. Clark Street | *Adopted as amended |
| 05-0622-PR3 | Approve Entering Into a Renewal Agreement with InterPark, Inc. for Parking for Board Members and Employees | Adopted |
| 05-0622-PR4 | Approve the Extension of the Existing Agreement with Transpar Management Services, L.L.C. for Student Transportation Management Services | Adopted |
| 05-0622-PR5 | Approve the Renewal of the Pre-Qualification Status of and the Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program | *Adopted as amended |
| 05-0622-PR6 | Approve the Renewal of the Existing Agreement with The Barrett Group for Consulting Services | Adopted |
| 05-0622-PR7 | Approve Entering Into an Agreement with Innovation GMB, Inc. for the Purchase of Guided Reading Videos | Adopted |
| 05-0622-PR8 | Approve Entering Into an Agreement with KPMG for Internal Auditing Services | Adopted |
| 05-0622-PR9 | Approve Payment to Philips Medical Systems for the Purchase of Automated External Defibrillators and Accessories | Adopted |
| 05-0622-PR10 | Amend Board Report 05-0323-PR13 Approve the Extension of the Existing Agreement with Coghlan Kukankos Cook Law Offices to Provide Subrogation Claims Management | Adopted |
| 05-0622-PR11 | Approve Exercising the Option to Renew the Agreement with the Erikson Institute for Consulting Services (Barbara Bowman) | Adopted |
| 05-0622-PR12 | Approve Entering Into an Agreement with Peter Cunningham for Consulting Services | Adopted |
| 05-0622-PR13 | Approve Exercising the First Option to Renew the Extension Agreement with Johnson Research Group, Inc. | Adopted |
| 05-0622-PR14 | Approve Exercising the Second Option to Renew the Agreement with University of 芭乐视频 to Provide the Collegiate Scholars Program | Adopted |
| 05-0622-PR15 | Authorize Matching Payment/Grant to the City of 芭乐视频 Department of Housing | Adopted |
| 05-0622-PR16 | Approve Entering Into an Agreement with Hewitt Associates LLC, for Consulting Services | Adopted |
| 05-0622-PR17 | Approve Entering Into Agreements or Renewals with Hearing Officers for Expulsion, Truancy, Tuition Residency, and Board 6-28, 6-29, and 6-30 Hearings | Adopted |
| 05-0622-PR18 | Ratify an Agreement with University of 芭乐视频 Center for Urban School Improvement for Consulting Services (Doolittle East School) | Adopted |
| 05-0622-PR19 | Ratify an Agreement with University of 芭乐视频 Center for Urban School Improvement for Consulting Services (John Fiske School) | Adopted |
| 05-0622-PR20 | Approve Entering Into an Agreement with the University of Illinois at 芭乐视频 鈥 Institute for Math and Science (TIMS Project) for Professional Development Services for the 芭乐视频 Math and Science Initiative | Adopted |
| 05-0622-PR21 | Approve Entering Into an Agreement with the University of Illinois at 芭乐视频 鈥 Institute for Math and Science All Learn Mathematics (ALM) for Professional Development Services | Adopted |
| 05-0622-PR22 | Approve Entering Into an Agreement with the University of 芭乐视频 for Professional Development Services for the 芭乐视频 Math and Science Initiative | Adopted |
| 05-0622-PR23 | Authorize Placement of the Board鈥檚 Property Insurance Mechanical Breakdown Insurance, and Crime Insurance | Adopted |
| 05-0622-PR24 | Approve Entering Into an Agreement with Securmar, LLC for the Purchase and Maintenance of Portable X-Ray Machines | Adopted |
| 05-0622-PR25 | Approve Payment to the 芭乐视频 Transit Authority (鈥淐TA鈥) for the Purchase of CTA Fare Cards and Transfers | Adopted |
| 05-0622-PR26 | Approve Exercising the First Option to Renew the Agreements with Various Alternative Safe School Agencies for Educational Services | Adopted |
| 05-0622-PR27 | Approve Exercising the First Option to Renew Agreements with Various Providers to Continue to Provide Educational Services to Expelled or Referred Students | Adopted |
Delegable
Reports from the Chief Education Officer
| 05-0622-ED11 | Authorize Proposal Submission and Implementation of No Child Left Behind (NCLB) Title I, Title II, Title IV, and Title V Programs for Fiscal 2006 | Accepted |
| 05-0622-ED12 | Preliminary Plan for the Improvement of Instruction for Disadvantaged Students in the 芭乐视频 Public Schools, as Required by Section 18-8.05(H) of the Illinois School Code | Deferred |
| 05-0622-ED13 | Approve Sabbatical Leave for Joan Callan | Accepted |
| 05-0622-ED14 | Approve Sabbatical Leave for Verletta M. Rogers | Accepted |
| 05-0622-ED15 | Approve Sabbatical Leave for Jennifer A. Schmidt | Accepted |
| 05-0622-ED16 | Approve Special On-Loan Leave of Absence for Anne M. Donatelli | Accepted |
| 05-0622-ED17 | Approve the Extension for a Fourth Year of Special On-Loan Leave of Absence for Faye Terrell-Perkins | Accepted |
Reports from the Chief Operating Officer
| 05-0622-OP1 | Amend Board Report 04-1117-OP3 Amend Board Report 04-0623-OP1 Approve Entering Into a Lease Agreement with New Hope Lutheran Church for Use of Space at 6416 S. Washtenaw | *Accepted as amended |
| 05-0622-OP2 | Approve Exercising the Second Renewal Option of the Lease Agreement with the Board of Trustees of Community College District No. 508 for Rental of Space at West Side Technical Institute | Accepted |
| 05-0622-OP3 | Approve the Renewal of the Lease Agreement with Maryville City of Youth for Use of Space at 810 West Montrose Avenue, 芭乐视频, Illinois | Accepted |
Reports from the General Counsel
| 05-0622-AR1 | Report on Board Report Rescissions | Accepted |
*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