Actions: December 20, 2024
Non-delegable board reports that require member action
Motion
| 24-1220-MO1 | Motion RE: Elect Sean B. Harden President of the Board of Education of the City of Chicago | *Adopted |
Resolutions
| 24-1220-RS1 | Rescind Board Report 24-1101-RS1 and Adopt a New Resolution Authorizing Signature Proxy for Board President Sean B. Harden | Adopted |
| 24-1220-RS2 | Resolution to Maintain Acero Attendance Centers | Adopted |
Motion
| 24-1220-MO2 | Motion to Hold a Closed Session | *Adopted |
Report from Outside Counsel
| 24-1220-AR1 | Approve Settlement with Chief Officer (Note: this matter may be moved forward for final action or deferred for final action at a future Board meeting). |
Withdrawn |
Report from the Board of Education
| 24-1220-RS3 | Resolution Approving Chief Executive Officer鈥檚 Dismissal (Report was originally posted as AR2 from Outside Counsel) |
*Adopted as amended |
*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