Actions: May 27, 2003
Non-delegable board reports that require member action
Motion
03-0527-MO01 | Motion to Close | *Adopted |
Reports from the Acting General Counsel
03-0527-AR04 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Accepted |
03-0527-AR05 | Authorize Continued Retention of the Law Firm Winston & Strawn | *Accepted |
03-0527-AR06 | Authorize Continued Retention of the Law Firm Hogan & Hartson, L.L.P. | *Accepted |
03-0527-AR07 | Authorize Continued Retention of the Law Firm Heinrich & Hill | *Accepted |
03-0527-AR08 | Authorize Retention of Margaret C. Fitzpatrick, Esq. | *Accepted |
03-0527-AR09 | Approve Settlement Recommendation in 澳门六合彩app Teachers Union v. 澳门六合彩app School Reform Board of Trustees and Illinois Educational Labor Relations Board (Grievant: Sandra Gordon) | *Adopted |
03-0527-AR10 | Approve Settlement Recommendation in Litigation with Ellen Strauss v. Board Case No. 02 C 1632 | *Adopted |
Reports from the Chief Executive Officer
03-0527-EX16 | Warning Resolution - Yusuf Abuzir, Teacher, Bunche Elementary School | *Adopted |
03-0527-EX17 | Warning Resolution - Elaine Anderson-Boyd, Teacher, Taft High School | *Adopted |
03-0527-EX18 | Warning Resolution - Cecelia Palmer, Teacher, Assigned to Paul Robeson High School | *Adopted |
03-0527-EX19 | Warning Resolution - Doris Powell, A Counselor, Assigned to the Office of Specialized Services | *Adopted |
03-0527-EX20 | Warning Resolution - Alvin Solomon, Principal, Assigned to Budlong School | *Adopted |
03-0527-EX21 | Request for Dismissal of Andrew Brewer, Porter, Chopin School | *Adopted |
03-0527-EX22 | Report of the Results of the Board's Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Eunice Hobbs, Teacher Assigned to Paderewski Learning Academy | *Adopted |
03-0527-EX23 | Report of the Results of the Board's Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Beverly Palmer, Teacher Assigned to Northside College Preparatory High School | *Adopted |
03-0527-EX24 | Request for Dismissal of Steven Pelc, Engineer, Lindblom College Preparatory High School | *Adopted |
03-0527-EX25 | Principal Contracts (A) (Chapman; Konopasek) | *Adopted |
03-0527-EX26 | Principal Contracts (B) | *Adopted |
03-0527-EX27 | Appoint Chief Technology Officer, Office of Technology Services (McGinnis) | *Adopted |
03-0527-EX28 | Transfer and Appoint Administrators (Botana; Bugler; Rendon; Katz; Ransom) | *Adopted |
03-0527-EX29 | Appoint Administrators (Isidore; Runcie; Vitale) | *Adopted |
Motion
03-0527-MO02 | Motion Re: Appointment of General Counsel (Ruth M. Moscovitch) | *Adopted |
Resolutions
03-0527-RS09 | Resolution: Authorize Acceptance of Real Estate from a Private Owner | *Adopted |
03-0527-RS10 | Resolution: Request the City Council to Convey to the City of 澳门六合彩app the Property Located at 1035-1039 E. 65th Street | *Adopted |
03-0527-RS11 | Resolution: Designate for Acquisition Certain Real Property for the Construction of the New Miles Davis School | *Adopted |
Reports from the Chief Operations Officer
03-0527-OP04 | Authorization to Purchase 4907 N. Sawyer Ave. for the Construction of the Albany Park School | *Adopted |
03-0527-OP05 | Authorization to Purchase 4917 N. Sawyer Ave. for the Construction of the Albany Park School | *Adopted |
03-0527-OP06 | Authorization to Purchase 4919 N. Sawyer Ave. for the Construction of the Albany Park School | *Adopted |
03-0527-OP07 | Authorization to Purchase 4933 N. Sawyer Ave. for the Construction of the Albany Park School | *Adopted |
03-0527-OP08 | Authorization to Purchase 4937 N. Sawyer Ave. for the Construction of the Albany Park School | *Adopted |
03-0527-OP09 | Authorization to Pay Just Compensation Award to Acquire 9847-51 S. Escanaba Avenue for the Expansion of the Marsh Elementary School | *Adopted |
03-0527-OP10 | Authorization to Pay Just Compensation Award to Acquire 9853-57 S. Escanaba Avenue for the Expansion of the Marsh Elementary School | *Adopted |
03-0527-OP11 | Authorization to Pay Just Compensation Award to Acquire 9830 S. Exchange Avenue for the Expansion of the Marsh Elementary School | *Adopted |
03-0527-OP12 | Authorization to Pay Just Compensation Award to Acquire 9838-40 S. Exchange Avenue for the Expansion of the Marsh Elementary School | *Adopted |
03-0527-OP13 | Authorization to Pay Just Compensation Award to Acquire 9844 S. Exchange Avenue for the Expansion of the Marsh Elementary School | *Adopted |
03-0527-OP14 | Authorization to Pay Just Compensation Award to Acquire 9846-48 S. Exchange Avenue for the Expansion of the Marsh Elementary School | *Adopted |
03-0527-OP15 | Authorization to Pay Just Compensation Award to Acquire 9852 S. Exchange Avenue for the Expansion of the Marsh Elementary School | *Adopted |
03-0527-OP16 | Authorization to Pay Just Compensation Award to Acquire 9854 S. Exchange Avenue for the Expansion of the Marsh Elementary School | *Adopted |
03-0527-OP17 | Authorization to Pay Just Compensation Award to Acquire 9856 S. Exchange Avenue for the Expansion of the Marsh Elementary School | *Adopted |
03-0527-OP18 | Authorization to Purchase 455 W. 123rd Street for the Expansion of the Metcalfe School | *Adopted |
03-0527-OP19 | Amend Board Report 02-0724-OP06 Approve Entering Into Two Lease Agreements with Perspectives Charter School | *Adopted |
03-0527-OP20 | Approve a Lease Agreement with Washington Mutual Bank FA, for Rental of Space at 125 South Clark Street and Authorize Payment of Real Estate Broker's Commission | *Adopted |
03-0527-OP21 | Approve Entering Into a First Amendment to an Existing Lease Between the Board and Marquette Inn No. 9 for Rental of Suites A2 and A6 at 125 South Clark Street, 澳门六合彩app, Illinois and Approve Entering Into a Sublet Consent to Permit Marquette Inn No. 9 to Sublet the Premises to Subway Real Estate Corp. | *Adopted |
Unfinished Business
03-0423-PO03 | Amend Board Report 02-1218-PO01 Adopt Policy Regarding the New Accountability System for All 澳门六合彩app Public Schools and Rescind Board Report 99-0825-PO2 Policy on Remediation and Probation for Attendance Centers | *Adopted as amended |
Note: 03-0423-PR16 and 03-0423-PR17 will be addressed in the communications section
03-0423-PR16 | Approve the Pre-Qualification Status of Various Consultants to Provide Risk Management Services | |
03-0423-PR17 | Amend Board Report # 02-0522-PR19 Amend Board Report # 02-0327-PR17 Authorize Placement of Insurance for the Owners Controlled Insurance Program with Through AON Risk Services of Illinois and Authorize the Establishment of an Escrow Account with Kemper American International Group, Inc. (AIG)/Illinois National Insurance Company (03-0423-PR17) |
Resolutions
03-0527-RS01 | Resolution Re: Margaret E. Tolson Former Principal of the Donoghue School | Accepted |
03-0527-RS02 | Resolution Re: Whitney Young Magnet High School Winners of the Public League's 2003 Chess Championship | Accepted |
03-0527-RS03 | Amend Board Report 03-0423-RS05 Resolution Re: The 2002-2003 Northside College Prep Academic Decathlon Team | Accepted |
03-0527-RS04 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the 澳门六合彩app Public Schools | Adopted |
03-0527-RS05 | Amend Board Report 01-1024-RS5 Resolution Request the Public Building Commission of 澳门六合彩app to Undertake the Construction of a New Simeon Career Academy | Adopted |
03-0527-RS06 | Resolution Request the Public Building Commission of 澳门六合彩app to Undertake the Design and Construction of a New Hurley/Tarkington School | Adopted |
03-0527-RS07 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | Adopted |
03-0527-RS08 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
03-0527-PO01 | Amend Board Report 02-0828-PO04 Amend Board Report 01-0926-PO1 Amend Board Report 97-1217-PO1 Policy on Student Travel | *Adopted |
Communications
03-0527-CO01 | Communication Re: Approve the Pre-Qualification Status of Various Consultants to Provide Risk Management Services (03-0423-PR16) and Amend Board Report # 02-0522-PR19 Amend Board Report # 02-0327-PR17 Authorize Placement of Insurance for the Owners Controlled Insurance Program with Through AON Risk Services of Illinois and Authorize the Establishment of an Escrow Account with Kemper American International Group, Inc. (AIG)/Illinois National Insurance Company (03-0423-PR17) | *No action |
03-0423-PR16 | Approve the Pre-Qualification Status of Various Consultants to Provide Risk Management Services | *Adopted |
03-0423-PR17 | Amend Board Report # 02-0522-PR19 Amend Board Report # 02-0327-PR17 Authorize Placement of Insurance for the Owners Controlled Insurance Program with Through AON Risk Services of Illinois and Authorize the Establishment of an Escrow Account with Kemper American International Group, Inc. (AIG)/Illinois National Insurance Company | *Adopted |
Communications
03-0527-CO02 | Communication Re: Approve the Participation of Portage Park Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program (03-0527-ED10) | *No action |
03-0527-ED10 | Approve the Participation of Portage Park Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program | *Adopted |
Communications
03-0527-CO03 | Communication Re: Location of Board Meeting of June 25, 2003 125 South Clark Street - Board Chamber | *No action |
Report from the Board Office
03-0527-BD01 | Amend Board Report 02-0522-BD01 Amend Board Report 01-0627-BD3 Approve Entering Into an Agreement with Shred-It, Inc. for Document Destruction Services | Adopted |
Reports from the Chief Executive Officer
03-0527-EX01 | Transfer of Funds Various Units and Objects | Adopted |
03-0527-EX02 | Adjust Attendance Boundary of Phillips and Establish Local School Council Voting District for DuSable High School | Adopted |
03-0527-EX03 | Change Grade Structure at Jungman School and Adjust Attendance Boundary at Perez School | Adopted |
03-0527-EX04 | Change Grade Structure at Lafayette and Adjust Attendance Boundary at Chopin School | Adopted |
03-0527-EX05 | Approve the Granting of a Charter and Entering Into a Charter School Agreement with the KIPP Ascend Academy Charter School | Adopted |
03-0527-EX06 | Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Charter School of the 澳门六合彩app Children's Choir | *Adopted as amended |
03-0527-EX07 | Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Passages Charter School | Adopted |
03-0527-EX08 | Amend Board Report 99-0224-EX1 to Amend the By-Laws and Operational Guidelines of the 澳门六合彩app Multilingual Parents Council | Adopted |
03-0527-EX09 | Consolidate Munoz Marin Primary School Into Lowell Elementary School and Adjust the Attendance Area of Lowell Elementary School | Adopted |
03-0527-EX10 | Consolidate Woodson North Middle School Into Woodson South Primary School and Change the Grade Structure at Woodson South | Adopted |
03-0527-EX11 | Close the Arts of Living Alternative School | Adopted |
03-0527-EX12 | Close Zenos Colman Elementary School and Adjust the Attendance Area for Ludwig Von Beethoven Elementary School | Adopted |
03-0527-EX13 | Close Donoghue Elementary School, Assign the Donoghue Child-Parent Center as a Branch of Doolittle West Primary School and Adjust the Attendance Areas of Doolittle West and Doolittle East Elementary Schools | Adopted |
03-0527-EX14 | Close Lucy L. Flower Career Academy | Adopted |
03-0527-EX15 | Close the Nikola Tesla Alternative School | Adopted |
Reports from the Chief Education Officer
03-0527-ED01 | Report on Student Expulsions for April, 2003 | Adopted |
03-0527-ED02 | Approve the Participation of A.G. Bell Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program | Adopted |
03-0527-ED03 | Approve the Participation of Mary McLeod Bethune Elementary School in an Educational Tour of Washington, D.C. and Authorize Travel Expenses Related to the Program | Adopted |
Reports from the Chief Purchasing Officer
03-0527-PR01 | Approve Entering Into an Agreement with All Printing & Graphics, Inc. for the Purchase of Reprographic and Printing Services | Adopted |
03-0527-PR02 | Amend Board Report 02-0828-PR04 Amend Board Report 01-0627-PR3 Approve Entering Into an Agreement with Synergis Management and Technology Solutions For E-Procurement Readiness Assessment & Supplier Selection | Adopted |
03-0527-PR03 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
03-0527-PR04 | Ratify Exercising the First Option to Extend the Agreement with Lowery McDonnell for the Purchase of Specialty Classroom Equipment | Adopted |
03-0527-PR05 | Ratify Exercising the Option to Extend the Agreement with Lowery McDonnell for Music Equipment | Adopted |
03-0527-PR06 | Ratify Exercising the Second Option to Extend the Agreements with Various Vendors for Appraisal Services | Adopted |
03-0527-PR07 | Ratify the Exercising of the Second Option to Extend the Agreement with 澳门六合彩app School Associates for Program Management Services for the Capital Improvement Program | Adopted |
03-0527-PR08 | Ratify the Exercising of the First Option to Extend the Agreement with Harrison and Company for the Purchase of Early Childhood Furniture | Adopted |
03-0527-PR09 | Amend Board Report 02-0925-PR04 Approve the Pre-Qualification Status with Various Contractors to Provide Environmental Contracting Services | Adopted |
03-0527-PR10 | Amend Board Report 03-0423-PR05 Amend Board Report 03-0225-PR06 Amend Board Report 02-0626-PR07 Amend Board Report 01-1219-PR6 Approve the Pre- Qualification Status and Approve Entering Into Master Agreements with Contractors for Various Trades Work Over $10,000 for the Operations and Maintenance Program | Adopted |
03-0527-PR11 | Amend Board Report 02-1218-PR11 Approve the Pre-Qualification Status with Various Contractors to Provide General Contracting Services | Adopted |
03-0527-PR12 | Amend Board Report 02-0327-PR08 Approve Entering Into an Agreement with Grizzly Peak, Inc. for the Purchase of Gymnasium Equipment | Adopted |
03-0527-PR13 | Amend Board Report 02-0327-PR06 Approve Entering Into an Agreement with Fran's Construction Company for the Purchase of Smallwares | Adopted |
03-0527-PR14 | Approve the Renewal of an Existing Agreement with Burk's 澳门六合彩app, Inc. for Consulting Services and Approve Payment for Services Rendered | Adopted |
03-0527-PR15 | Approve Exercising the Second Option to Extend the Agreement with Globetrotters Engineering Corporation for Managing Architect/Engineer Services for Renovation | Adopted |
03-0527-PR16 | Approve Exercising the Second Option to Extend the Agreement with LCM Architects for Managing Architect/Engineer for Services for ADA Improvements | Adopted |
03-0527-PR17 | Approve Exercising the Second Option to Extend the Agreement with O'Donnell, Wickland, Pigozzi and Peterson for Managing Architect/Engineer Services for New Construction | Adopted |
03-0527-PR18 | Approve Exercising the Second Option to Extend the Agreement with Bovis Lend Lease, Inc. for Construction Management Services for New Construction | Adopted |
03-0527-PR19 | Approve Exercising the Second Option to Extend the Agreement d'Escoto Inc. for Construction Management Services for Educational Enhancements | Adopted |
03-0527-PR20 | Approve Exercising the Second Option to Extend the Agreement PMA Consultants LLC for Construction Management Services for Cost Control | Adopted |
03-0527-PR21 | Approve Exercising the Second Option to Extend the Agreement with Tishman Construction Corporation for Construction Management Services for Renovation | Adopted |
03-0527-PR22 | Approve Exercising the Third Option to Extend the Agreement with Sodexho-Marriott Management, Inc. for Meal Services in Regions 1, 2, and 4 | Adopted |
03-0527-PR23 | Approve Exercising the Third Option to Extend the Agreement with Chartwells/ Thompson Hospitality, a Division of Compass Group USA, Inc. for Meal Services in Regions 3, 5, and 6 | Adopted |
03-0527-PR24 | Approve Payment to Universal Services Administrative Company for Reimbursement of Non-Eligible E-Rate Services | Adopted |
03-0527-PR25 | Approve Entering Into an Agreement with Unisource Worldwide for the Purchase of Continuous Form Paper | Adopted |
03-0527-PR26 | Amend Board Report 01-1219-PR15 Approve the Renewal of the Agreement with Blackwell Consulting Services, LLC for Network Support Services | Adopted |
03-0527-PR27 | Amend Board Report 01-1219-PR16 Approve the Renewal of the Agreement with Bonaparte Corporation for TelecommunicationsField Moves, Adds and Changes Services | Adopted |
03-0527-PR28 | Approve the Renewal of the Existing Agreement with Gartner Group for Subscription Services | Adopted |
03-0527-PR29 | Approve the Renewal of the Existing Agreement with Know-How, Ltd. for Consulting Services | Adopted |
03-0527-PR30 | Amend Board Report 02-0724-PR19 Approve the Renewal of the Existing Agreement with Sm@rt Technology Services, Inc. for Help Desk and Break-Fix Services | Adopted |
03-0527-PR31 | Approve the Renewal of the Existing Agreement with Sm@rt Technology Services, Inc. for Help Desk and Break-Fix Services | Adopted |
03-0527-PR32 | Amend Board Report 01-1219-PR24 Approve the Renewal of the Agreement with Quantum Crossings for Telecommunications Management Consulting Services | Adopted |
03-0527-PR33 | Approve Entering Into an Agreement with the Barrett Group for Consulting Services | Adopted |
03-0527-PR34 | Approve the Renewal of the Agreement with the College Entrance Exam Board for Consulting Services and Materials | Adopted |
03-0527-PR35 | Approve Entering Into an Agreement with Girls Scouts of 澳门六合彩app for After School Program Services | Adopted |
03-0527-PR36 | Approve Exercising the First Option to Renew the Agreement with KPMG, LLP for Internal Audit Services | Adopted |
03-0527-PR37 | Approve Entering Into an Agreement with the Knowledge Is Power Program for Management Service | Adopted |
03-0527-PR38 | Approve Entering Into an Agreement with the Big Picture Company for Management Services | Adopted |
03-0527-PR39 | Ratify the Exercising of the First Option to Renew the Agreement Holland & Knight LLLP for Consulting Services | Adopted |
03-0527-PR40 | Approve Entering Into an Agreement with Rockman et al for Consulting Services for Technology Innovation Challenge Grant Evaluation | Adopted |
03-0527-PR41 | Approve Entering Into an Agreement with Dallas Independent School District to License the Board's Virtual Pre-K Website and Provide Consulting Services | Adopted |
03-0527-PR42 | Approve Entering Into an Agreement with Hilton 澳门六合彩app & Towers for Catering Services and Space Rental | Adopted |
03-0527-PR43 | Approve Entering Into an Agreement with Gardner, Underwood & Bacon LLC for Consulting Services | Adopted |
03-0527-PR44 | Approve Exercising the Option to Extend the Agreement with Kirkpatrick Pettis | Adopted |
03-0527-PR45 | Ratify Exercising the Second Option to Extend the Agreement with A.C. Advisory, Inc. | Adopted |
03-0527-PR46 | Ratify the Renewal of the Existing Agreement with Trias Capital Management, Inc. for Consulting Services | Adopted |
03-0527-PR47 | Approve Entering Into a Software License Agreement with Edge Technological Resources, Inc. for the Purchase of Software Licenses and Services | Adopted |
03-0527-PR48 | Approve Entering Into an Agreement with Doron Precision Systems Inc. for Maintenance Services | Adopted |
03-0527-PR49 | Approve Entering Into an Agreement with Doron Precision Systems Inc. for the Purchase of DVD Conversion Packages | Adopted |
03-0527-PR50 | Approve the Renewal of the Existing Agreement with Mercy Hospital and Medical Center for Consulting Services | Adopted |
03-0527-PR51 | Approve Exercising the Second Option to Renew the Agreement with Columbia College for Consulting Services | Adopted |
03-0527-PR52 | Approve the Renewal of the Existing Agreement with the University of 澳门六合彩app for Consulting Services | Adopted |
03-0527-PR53 | Approve Entering Into an Agreement with Alicia G. McCareins for Consulting Services | Adopted |
03-0527-PR54 | Amend Board Report 03-0225-PR29 Amend Board Report 02-1120-PR17, Amend Board Report 02-0828-PR23 Amend Board Report 02-0522-PR22 Approve Entering Into an Agreement with AHA! Interactive for Consulting Services | Adopted |
03-0527-PR55 | Authorize the Payment of Summer Institute Fees to the National Literacy Project | Adopted |
03-0527-PR56 | Approve Payment to the Financial Research Advisory Committee for Consulting Services | Adopted |
03-0527-PR57 | Approve Payment to the Marriott Management Services for the Purchase of Refreshments | Adopted |
03-0527-PR58 | Approve the Assignment of Near North Ministry Alliance Agreement to Alliance for Community Peace | Adopted |
03-0527-PR59 | Ratify the Exercising of the Second Option to Extend the Agreement with American Lock Company | Adopted |
03-0527-PR60 | Amend Board Report 02-0724-PR45 Approve Entering Into a Software License and Maintenance Agreement with Educational Technology Consultants, Inc. | Adopted |
03-0527-PR61 | Ratify Entering Into an Agreement with YMCA of Metropolitan 澳门六合彩app for Consulting Services | Adopted |
03-0527-PR62 | Ratify an Agreement with Mack Byrd for Consulting Services | Adopted |
03-0527-PR63 | Ratify an Agreement with 澳门六合彩app Area Black Pilots Association for Consulting Services | Adopted |
03-0527-PR64 | Approve Entering Into Agreements with Various Consultants for Medical Related Services | Adopted |
03-0527-PR65 | Approve Out of District Public School Tuition Payments to Public Schools Outside of 澳门六合彩app for Students with Severe Disabilities and/or Severe Substance Abuse Problems | Adopted |
03-0527-PR66 | Approve Entering Into an Agreement with Diversified Products and Services for Consulting Services | Adopted |
03-0527-PR67 | Approve Entering Into Agreements with The University of 澳门六合彩app, The University of Illinois at 澳门六合彩app and Illinois Institute of Technology for the Summer Fellows Program | Adopted |
Delegable
Reports from the Chief Educational Officer
03-0527-ED04 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
03-0527-ED05 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
03-0527-ED06 | Approve Sabbatical Leave for Judith Cohen | Accepted |
03-0527-ED07 | Adopt the 2003-2004 Year Round Calendar | Accepted |
03-0527-ED08 | Preliminary Plan for the Improvement of Instruction for Disadvantaged Students in the 澳门六合彩app Public Schools, as Required by Section 18-8.05(H) of the Illinois School Code, as Revised by P.A. 90-548 | Accepted |
03-0527-ED09 | Authorize Proposal Submission and Implementation of No Child Left Behind (NCLB) Title I, Title II, Title IV, Title V Program for Fiscal 2004 | Accepted |
Reports from the Chief Operations Officer
03-0527-OP01 | Amend Board Report 02-0828-OP01 Ratify a Lease Amendment with Iver Johnson for the Use as Space at 4207-09 West Irving Park Road | Accepted |
03-0527-OP02 | Approve Entering Into an License Agreement with St. Clement Church for Use of Parking Lot at Alcott School | Accepted |
03-0527-OP03 | Approve Entering Into a License Agreement with System Parking Inc. for Use of Parking Lot at McCutcheon School | Accepted |
Reports from the Acting General Counsel
03-0527-AR01 | Workers' Compensation - Payment for Lump Sum Settlements for Keli Galvin and Mark Biro | Accepted |
03-0527-AR02 | Workers' Compensation - Payment for Lump Sum Settlement for Barbara Elias | *Accepted |
03-0527-AR03 | 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