Agenda of Action - June 15, 2011 Special Board Meeting
NON-DELEGABLE BOARD REPORTS THAT REQUIRE MEMBER ACTION
MOTIONS
| 11-0615-MO1 | Motion Re: Elect David J. Vitale President
of the Board of Education of the City of Chicago | *Adopted |
| 11-0615-MO2 | Motion Re: Elect Jesse H. Ruiz
Vice-President of the Board of Education of the City of Chicago |
*Adopted |
RESOLUTION
| 11-0615-RS1 | Resolution Appointing David J.
Vitale as Commissioner of the Public
Building Commission of Chicago |
Adopted |
MOTION
RESOLUTION
| 11-0615-RS2 | Resolution Finding that the Board of Education Has a Reasonable
Expectation that Board will be Able to Fund Collectively Bargained for Wage
and Salary Increases for Fiscal Year 2012 |
Failed of Adoption As Corrected |
COMMUNICATIONS
| 11-0615-CO1 | Communication
Re: Appointment of Trustee to
Serve on the Public School Teachers' Pension and Retirement Fund of
Chicago (Rodrigo A. Sierra) |
*------------ |
| 11-0615-CO2 | Communication Re: Appointment of Trustee to Serve on the
Public School Teachers' Pension and Retirement Fund of Chicago (Andrea
L. Zopp) |
*------------ |
*Presented at the Board Meeting.
I, Estela G. Beltran, 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.
Estela G. Beltran
Secretary