Actions: September 26, 2001
Motions
Motions
| 01-0926-MO1 | Motion to Close | *Adopted |
| 01-0926-MO2 | Motion Re: Payment for Football Classic Tickets | *Adopted |
Reports from the General Counsel
Reports from the General Counsel
| 01-0926-AR3 | Authorize Retention of the Law Firm Flynn & Jones | *Adopted |
| 01-0926-AR4 | Authorize Retention of Alan S. King, Esq. to Provide Consultant Services to the Bureau of Labor Relations | *Adopted |
| 01-0926-AR5 | Authorize Continued Retention of the Law Firm Tressler, Soderstrom, Maloney & Priess | *Adopted |
| 01-0926-AR6 | Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. | *Adopted |
| 01-0926-AR7 | Authorize Continued Retention of the Law Firm Earl L. Neal & Associates, L.L.C. | *Adopted |
| 01-0926-AR8 | Authorize Continued Retention of the Law Firm Goldberg, Kohn, Bell, Black, Rosenbloom & Moritz, Ltd. | *Adopted |
| 01-0926-AR9 | Approve Settlement Agreement in Stevenson v. Chicago Board of Education, et al., No. 00 L 2153 | *Adopted |
| 01-0926-AR10 | Approve Hearing Officers Finding that Pupil was a Non-Resident of the City of Chicago Not Entitled to Attend the Chicago Public Schools on a Tuition-Free Basis During the 2000-2001 School Year | *Adopted |
Reports from the Chief Executive Officer
Reports from the Chief Executive Officer
| 01-0926-EX3 | Warning Resolution - Paula Carmack, Teacher, Perez Elementary School | *Adopted |
| 01-0926-EX4 | Warning Resolution - Marianne Dougleris, Teacher, Chicago High School for Agriculture | *Adopted |
| 01-0926-EX5 | Warning Resolution - Wesley Sawyer, Teacher, Nancy B. Jefferson Alternative School | *Adopted |
| 01-0926-EX6 | Warning Resolution - Steven Hara, Former Principal, Richard J. Daley Academy | *Adopted |
| 01-0926-EX7 | Request for Dismissal of Samuel Alicea, School Bus Aide, Blaine School | *Adopted |
| 01-0926-EX8 | Request for Dismissal of Elizabeth Gonzalez, Nurse, Blair Elementary School | *Adopted |
| 01-0926-EX9 | Request for Dismissal of Steven Kalble, Engineer, Piccolo Specialty School | *Adopted |
| 01-0926-EX10 | Report of the Results of the Board of Educations Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Judith Lieberman, a Teacher Assigned to Boone Elementary School |
*Adopted |
| 01-0926-EX11 | Request for Dismissal of Yvette Norton, School Assistant, Ray Graham Center | *Adopted |
| 01-0926-EX12 | Report Regarding Garry Vogel, a Tenured Teacher Assigned to Juarez High School, and His Failure to Request an Illinois State Board of Education Hearing | *Adopted |
| 01-0926-EX13 | Principal Contracts (A) (Brewer-Baker; Carlson; Karvelas; Stewart; Winston) | *Adopted |
| 01-0926-EX14 | Principal Contracts (B) (Ravid) | *Adopted |
| 01-0926-EX15 | Appoint Director of the Contracts Investigation Unit - Office of the Inspector General (Sheila C. Riley) | *Adopted |
| 01-0926-EX16 | Appoint Selected Members of the CEOs New Management Team (Almendarez; Buckney; Cooke; Durbak; Espinoza; Fu; Greenleaf; Harnedy: McGowan; Medina; Nicholich; Nowaczewski; Rendon; Rocha; Roderick; Shanahan; Whitmore) |
*Adopted |
| 01-0926-EX17 | Adjust the Salary of the First Deputy Chief Technology Officer, Office of Technology Services (Walter O. Briggs) | *Adopted |
| 01-0926-EX18 | Adjust the Salary of the Assistant Director of the Infant Toddler Program at the National Teachers Academy (Barbara Abel) |
*Adopted |
| 01-0926-EX19 | Approve Entering into an Agreement with the University of Chicago, on Behalf of the Consortium on Chicago School Research, for Consulting Services (Dr. John Q. Easton) | *Adopted |
Reports from the Chief Operations Officer
Reports from the Chief Operations Officer
| 01-0926-OP15 | Disposition of Bids Received for the Sale of Land Located at 3035 West School Street | *Adopted |
| 01-0926-OP16 | Authorization to Pay Final Just Compensation Award to Acquire 1717-59 North Kostner for the Construction of a New High School to Relieve Overcrowding at Kelvyn Park High School |
*Adopted |
| 01-0926-OP17 | Authorization to Purchase 239 West 103rd Street for the Construction of a New Langston Hughes/Davis Developmental School |
*Adopted |
| 01-0926-OP18 | Authorization to Purchase 214-216 West 103rd Street for the Construction of a New Langston Hughes/Davis Developmental School |
*Adopted |
| 01-0926-OP19 | Authorization to Purchase 221-223 West 103rd Street for the Construction of a New Langston Hughes/Davis Developmental School | *Adopted |
| 01-0926-OP20 | Authorization to Purchase 226 West 103rd Street for the Construction of a New Langston Hughes/Davis Developmental School |
*Adopted |
| 01-0926-OP21 | Authorization to Purchase 237 West 103rd Street for the Construction of a New Langston Hughes/Davis Developmental School |
*Adopted |
| 01-0926-OP22 | Authorization to Pay Final Just Compensation Award to Acquire 3322 West 5th Avenue for the Construction of Marshall - Faraday Campus Park |
*Adopted |
| 01-0926-OP23 | Authorization to Pay Final Just Compensation Award to Acquire 8422 South Racine for the Construction of a New Paul Cuffe Math, Science and Technology School |
*Adopted |
Non-delegable board reports that require member action
Resolutions
| 01-0926-RS1 | Resolution Re: Terrorist Attacks on the United States of America | Adopted |
| 01-0926-RS2 | Resolution Re: Chicago Urban League Youth Celebration Day | Adopted |
| 01-0926-RS3 | Resolution Re: October 2001 Disability Awareness Month | Adopted |
| 01-0926-RS4 | Resolution Re: Oracle Financial and HRMS System Conversion | *Adopted |
| 01-0926-RS5 | Resolution Regarding Members of a Reserve Component of the Armed Forces of the United States Called to Active Duty in Connection with Terrorist Attacks on the World Trade Center and the Pentagon | *Adopted |
| 01-0926-RS6 | Resolution Authorize Payment of Premium for Chicago Public School Municipal and Laborers Retirees | *Adopted |
| 01-0926-RS7 | Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools |
Adopted |
| 01-0926-RS8 | Resolution Request City Council to Convey to the Chicago Public Library a Portion of the Property at Oriole Park Elementary School for the Purposes of Constructing a New Branch Library |
Adopted |
| 01-0926-RS9 | Resolution Requesting the Public Building Commission to Implement the Skill Builders Chicago Trade Preparation Program and Identifying Fund for Said Purpose |
Adopted |
| 01-0926-RS10 | Resolution Request the Public Building Commission of Chicago to Undertake the Construction of a New Field Area School | Adopted |
| 01-0926-RS11 | Resolution Request the Public Building Commission of Chicago to Undertake the Construction of a New McNair Area School |
Adopted |
| 01-0926-RS12 | Resolution Authorizing the Issuance of General Obligation (Alternate) Bonds of the Board of Education of the City of Chicago, in an Aggregate Principal Amount Not to Exceed $500,000,000,Pursuant to the School Code and the Local Government Debt Reform Act |
Adopted |
| 01-0926-RS13 | Amend Resolution 00-1115-RS2 Resolution Providing for the Issuance of General Obligation (Alternate) Bonds (Qualified Zone Academy Projects) of the Board of Education of the City of Chicago |
Adopted |
Policies
| 01-0926-PO1 | Amend Board Report 97-1217-PO1, Adopted December 17, 1997: Policy on Student Travel | *Adopted |
| 01-0926-PO2 | Amend High School Promotion Policy | Withdrawn |
Rules
| 01-0926-RU1 | Amend Board Rules 2-5.1, 2-16, 5-4.1, 5-10, 5-10.1 and 5-12 | *Adopted |
Communication
| 01-0926-CO1 | Communication Re: Location of Board Meeting of October 24, 2001 Ella Flag Young, 1434 North Parkside Avenue Chicago, IL 60651 | *No action |
Report from the Office of the Board
| 01-0926-BD1 | Approve the Renewal of the Existing Agreement with Office Management Advisors (OMA) for Records Management Services | Adopted |
Report from the Inspector General
| 01-0926-IG1 | Amend Board Report 01-0725-IG1 Approve Exercising of the First Option to Renew the Subscription Agreement with {{Database Technologies, Inc.}} Choicepoint Business and Government Services, Inc. for the Use of Databases |
Adopted |
Report from the Chief Executive Officer
| 01-0926-EX1 | Transfer of Funds (Various Units and Objects) | Adopted |
Report from the Chief Education Officer
| 01-0926-ED1 | Report on Student Expulsions for August 2001 | Adopted |
Reports from the Chief Operations Officer
| 01-0926-OP1 | Ratify a Lease Agreement with A & B Tobacco, Inc. for Rental of Space at 125 South Clark Street | Adopted |
| 01-0926-OP2 | Ratify a Lease Agreement with Rashmi-Tara, Inc. d/b/a U.S. Photo and Smoothie Center for Rental of Space at 125 South Clark Street | Adopted |
Reports from the Chief Purchasing Officer
| 01-0926-PR6 | Approve Exercising the First Option to Extend the Agreement with the City of Chicago's Department of Fleet Management for the Purchase of Fuel |
Adopted |
| 01-0926-PR1 | Summary Report of Bid Solicitation Agreements (Department of Procurements and Contracts)(Bureau of Purchasing) | Adopted |
| 01-0926-PR2 | Approve Exercising the First Option to Renew the Agreement with School Specialty, Inc. for the Purchase of Educational Supplies | Adopted |
| 01-0926-PR3 | Approve Payments Made to Copier Vendors and Accept and Ratify Copier Contracts with Various Vendors for Various Schools | Adopted |
| 01-0926-PR4 | Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Educations Capital Improvement Program | Adopted |
| 01-0926-PR5 | Amend Board Report 99-0922-PR13 Amend Board Report 99-0825-PR65 Approved on August 25, 1999 Approve Entering Into an Agreement with Servicemaster, U.S. Equities Asset Management, Sodexho Globetrotters Joint Venture, Louis Jones-Tishman Midwest for Consulting Services |
Adopted |
| 01-0926-PR7 | Rescind Board Report 01-0822-PR11 and Ratify an Agreement with Dunbar Armored, Inc., for Armored Car Services | *Adopted |
| 01-0926-PR8 | Amend Board Report 01-0124-PR7 Approve Entering Into an Agreement with Arthur Andersen LLP for Consultant Services | Adopted |
| 01-0926-PR9 | Ratify the Renewal of an Existing Agreement with SBC Datacomm (Formerly Known as Ameritech Advanced Data Technology Systems of Illinois, Inc.) for the Purchase of the Cisco Hardware, Software and Maintenance Agreements for the Wide Area Network for the Chicago Public Schools | Adopted |
| 01-0926-PR10 | Approve the Renewal of an Existing Agreement with Blackwell Consulting Services, LLC for Consulting Services |
Adopted |
| 01-0926-PR11 | Approve Entering Into an Agreement with Bronner Group, LLC for Consulting Services | Adopted |
| 01-0926-PR12 | Amend Board Report 01-0627-PR18 Approve Entering Into an Agreement with Catalyst Consulting Group, Inc. for Designing, Configuring and Implementing a Student Information Reporting Repository | Adopted |
| 01-0926-PR13 | Approve Entering Into an Agreement with Cinap, Inc. for Software and Consulting Services | Adopted |
| 01-0926-PR14 | Amend Board Report 01-0627-PR19 Amend Board Report 01-0221-PR6 Ratify an Agreement with Diversified Telecommunications, Inc. for Consultant Services | Adopted |
| 01-0926-PR15 | Amend Board Report 00-0927-PR28 Approve Entering Into an Agreement with Edge Technological Resources, Inc. for Consultant Services | Adopted |
| 01-0926-PR16 | Amend Board Report 01-0627-PR20 Amend Board Report 01-0328-PR12 Approve Entering Into an Agreement of the Existing Agreement with EMC Corporation for the Purchase of Additional Hardware and Maintenance Related to the New Student Scheduling Software | Adopted |
| 01-0926-PR17 | Ratify the Exercising of the Option to Renew the Existing Agreement with Harvest Technologies, Inc. for Consulting Services | Adopted |
| 01-0926-PR18 | Approve Entering Into an Agreement with Merant, Inc. for Software and Consulting Services | Adopted |
| 01-0926-PR19 | Approve Entering Into an Agreement with NJW Technology Solutions for Consulting Services | Adopted |
| 01-0926-PR20 | Approve Entering Into an Agreement with Noetix, Inc. for Software and Consulting Services | Adopted |
| 01-0926-PR21 | Approve Entering Into an Agreement with Oracle Corporation for Consulting Services | *Adopted |
| 01-0926-PR22 | Approve the Renewal of an Existing Agreement with Sm@rt Technology Services, Inc. for Help Desk and Break-Fix Services | Adopted |
| 01-0926-PR23 | Amend Board Report 01-0425-PR6 Approve Entering Into an Amendment of the Existing Agreement with SRV Network, Inc. For Consultant Services | Adopted |
| 01-0926-PR24 | Approve Exercising the Option to Renew the Agreement with SRV Network, Inc. for Consulting Services |
Adopted |
| 01-0926-PR25 | Approve Entering Into an Agreement with McKeon & Associates for Consulting Services | Adopted |
| 01-0926-PR26 | Approve Exercising the Option to Renew the Agreement with Blue Cross Blue Shield of Illinois for Health Care Administrative Services |
Adopted |
| 01-0926-PR27 | Approve Exercising the Second Option to Renew the Employee Group and Voluntary Life Insurance Agreement with Prudential Life Insurance Company of America |
Adopted |
| 01-0926-PR28 | Authorize the Placement of Excess Commercial Crime Insurance Through Arthur J. Gallagher and Company |
Accepted |
| 01-0926-PR29 | Authorize the Renewal of the Voluntary Group Long Term Disability Insurance for CPS Employees with Standard Insurance Company | Adopted |
| 01-0926-PR30 | Approve Exercising the Option to Renew the Agreement with Humana Health Chicago, Inc. to Provide Health Maintenance Organization Services |
Adopted |
| 01-0926-PR31 | Approve Exercising the Option to Renew the Administrative Agreement with Magellan Behavioral Health to Provide Mental Health and Substance Abuse Services Program | Adopted |
| 01-0926-PR32 | Approve Contract with Steven Nemerovski for Consulting Services | *Adopted |
| 01-0926-PR33 | Approve Entering Into an Allied Health Program Affiliatation Agreement with Holy Cross Hospital | Adopted |
| 01-0926-PR34 | Approve Entering Into an Agreement with the Chicago Youth in Aviation Project, Inc. for Consulting Services |
Adopted |
| 01-0926-PR35 | Ratify Practical Nursing Program Agreements with Various Hospitals | Adopted |
| 01-0926-PR36 | Authorize Payments to Selected Vendors that Provide Materials and Services to Non-Public Schools in Chicago Pursuant to Various Federal Entitlement Programs |
Adopted |
| 01-0926-PR37 | Amend Board Report No. 01-0725-PR26 Approved on July 25, 2001 Ratify an Agreement with the Chicago Algebra Project for Consulting Services | Adopted |
| 01-0926-PR38 | Authorize the Participation of 70 High Schools in the Academic Decathlon Competition Program and Authorize Travel and Other Expenses Related to the Program | Adopted |
| 01-0926-PR39 | Amend Board Report 01-0221-PR17 Ratify an Agreement with Bernard Hodes Group for Consulting Services |
Adopted |
| 01-0926-PR40 | Amend Board Report 00-1115-PR19 Approve Entering Into an Agreement with Government Assistance Program for Consulting Services |
Adopted |
| 01-0926-PR41 | Amend Board Report 01-0221-PR18 Ratify an Agreement with Art=s Investigations and Security Inc. for Fingerprinting Services | Adopted |
| 01-0926-PR42 | Approve Payment to Broadway in Chicago, LLC to Provide Catering Services and Space Rental at the Ford Center for the Performing Arts, Oriental Theatre for the New Teacher Convocation 2001 | Adopted |
| 01-0926-PR43 | Amend Board Report 01-0328-PR33 Approve Tuition Payments to St. Xavier University, DePaul University, Roosevelt University, and Dominican University for Teachers Taking Reading Courses Through the Reading Enhancement Action Plan for Professional Development Services | Adopted |
| 01-0926-PR44 | Approve Exercising the Second Option to Extend the Pre-Qualification Status of 126 Museums and Cultural Institutions |
Adopted |
| 01-0926-PR45 | Ratify Entering Into Agreements with Various Agencies for Early Childhood Educational | Adopted |
| 01-0926-PR46 | Approve Entering Into an Agreement with Arthur Reynolds for Consulting Services | Adopted |
| 01-0926-PR47 | Approve Entering Into an Agreement with the United Neighborhood Organization of Chicago for Consulting Services | Adopted |
| 01-0926-PR48 | Approve Entering Into an Agreement with Stefanie Gehrig for Consulting Services | Adopted |
| 01-0926-PR49 | Approve Entering Into an Intergovernmental Agreement with the Chicago Department of Public Health Regarding School-Linked Dental Services | Adopted |
| 01-0926-PR50 | Approve Exercising the First Option to Renew the Agreement with Governors State University for Special Education Course Work (Project Star) | Adopted |
| 01-0926-PR51 | Approve Entering Into an Agreement with Rush Neurobehavioral Center for Consulting Services | Adopted |
| 01-0926-PR52 | Amend Board Report 01-0523-PR47 Authorize Tuition Payments to Various Universities for the CPS Prep Program | Adopted |
| 01-0926-PR53 | Amend Board Report 00-0628-PR72 Approve the Pre-Qualification Status of Vendors to Provide Musical Instruments | Adopted |
| 01-0926-PR54 | Approve Entering Into an Agreement with the Band Mans Company for the Purchase of Marching Band Uniforms | Adopted |
| 01-0926-PR55 | Authorize the Purchase and Approve Payment of CTA Fare Cards and Transfers | Adopted |
| 01-0926-PR56 | Approve Entering Into an Agreement with Nancy J. Mans for Consulting Services | Adopted |
| 01-0926-PR57 | Approve Entering Into an Agreement with Christine LaRue for Consulting Services | Adopted |
| 01-0926-PR58 | Approve Entering Into an Agreement with Judith Rosenblum for Consulting Services | Adopted |
| 01-0926-PR59 | Approve Payment to Davis and Davis Associates for Consulting Services | Adopted |
| 01-0926-PR60 | Approve Entering Into an Agreement with the Board of Trustees of Community College District No. 58 on Behalf of Malcolm X College for Consulting Services | Adopted |
| 01-0926-PR61 | Approve Payment to the Peach Club/Gallery 312 for Consultant Services | Adopted |
| 01-0926-PR62 | Approve Entering Into an Agreement with Black & Black Associates for Consulting Services | Adopted |
| 01-0926-PR63 | Approve Payment to Starbase Technology for the Purchase of Computer Equipment | Adopted |
| 01-0926-PR64 | Approve Entering Into an Agreement with Lawanda Darling for Consulting Services | Adopted |
| 01-0926-PR65 | Ratify Agreements with Various Consultants to Provide Desegregation Implementation Services | Adopted |
| 01-0926-PR66 | Approve Appointment and Entering Into an Agreement with Christine Holtz for Hearing Officer Services | Adopted |
Delegable Reports
Report from the Chief Executive Officer
| 01-0926-EX2 | Amend Board Report 01-0627-EX2 Approved on June 27, 2001 Approve Entering Into an Intergovernmental Agreement with the Illinois Department of Human Services for TANF/TANF MOE Federal Claiming Activities |
Accepted |
Reports from the Chief Educational Officer
| 01-0926-ED2 | Approve the Implementation of the APromoting Academically Successful Schools@ (PASS) Program at Clemente and Kelvyn Park High Schools | Accepted |
| 01-0926-ED3 | Omnibus Report: Authorize the Acceptance of School-Based Grants | Accepted |
| 01-0926-ED4 | Authorize the Acceptance of a Donation of Back-to-School Campaign Incentives and Media Production Services from TTJ Enterprises, LLC | Accepted |
| 01-0926-ED5 | Omnibus Report: Authorize the Acceptance of Grants | Accepted |
| 01-0926-ED6 | Authorize the Acceptance of Free Vision Care Services | Accepted |
| 01-0926-ED7 | Authorize the Acceptance of a Donation of Services from the Big Brothers Big Sisters of Metropolitan Chicago | Accepted |
| 01-0926-ED8 | Department of Human Resources Schedule of Basic Salaries Effective July 1, 2001 | Accepted |
| 01-0926-ED9 | Amend the 2001-2002 Regular School Year Calendar | Accepted |
| 01-0926-ED10 | Amend the 2001-2002 Regular and Year-Round School Calendars to Provide Restructured School Days for Selected Attendance Centers |
Accepted |
| 01-0926-ED11 | Approve Sabbatical Leave for Kimberly Alamar | Accepted |
| 01-0926-ED12 | Approve Sabbatical Leave for Debra Franklin | Accepted |
| 01-0926-ED13 | Approve Sabbatical Leave for Louise Johnson | Accepted |
| 01-0926-ED14 | Ratify and Approve Extension of a Special On-Loan Leave of Absence for Rudy J. Lubov | Accepted |
| 01-0926-ED15 | Approve Sabbatical Leave for Roseann Mark | Accepted |
| 01-0926-ED16 | Approve Sabbatical Leave for Sheryl Osborne-Warner | Accepted |
| 01-0926-ED17 | Approve Sabbatical Leave for Sylvia Renteria | Accepted |
| 01-0926-ED18 | Ratify and Approve a Special On-Loan Leave of Absence for Rachel Trimble | Accepted |
| 01-0926-ED19 | Approve Sabbatical Leave for Mildred Walton | Accepted |
| 01-0926-ED20 | Approve Sabbatical Leave for Cynthia Wojcieszek | Accepted |
Reports from the Chief Operations Officer
| 01-0926-OP3 | Amend Board Report 00-0927-OP18 Approved September 27, 2000 Authorize the Acceptance of a School Construction Grant From the Illinois Capital Development Board | Accepted |
| 01-0926-OP4 | Authorize License/Usage Agreements for Use of Various Sites to Operate Child Find Screening/ Outreach Activities |
Accepted |
| 01-0926-OP5 | Authorize the Acceptance of a School Construction Grant From the Illinois Capital Development Board | Accepted |
| 01-0926-OP6 | Approve Entering Into a License Agreement with Chicago Sport and Social Club for Use of the Various School Gymnasiums |
Accepted |
| 01-0926-OP7 | Ratify a Lease Agreement with Imperial Realty, Inc. for the Use of 4632 West Diversey Avenue | Accepted |
| 01-0926-OP8 | Approve Entering Into a License Agreement with Metropolitan Community Church for the Use of the Space in Wendell Phillips High School Located at 244 East Pershing Road | Accepted |
| 01-0926-OP9 | Approve Entering Into a License Agreement with Wells of Salvation Ministries and Dominion Center for all Nations for Use of the Lyman Trumbull Elementary School Auditorium |
Accepted |
| 01-0926-OP10 | Approve Entering Into a License Agreement with Sports Monster Corporation for Use of the Lincoln Park High School Gymnasium | Accepted |
| 01-0926-OP11 | Approve Entering Into a License Agreement with Sports Monster Corporation for Use of the Walk Disney Magnet School Gym and Dining Room | Accepted |
| 01-0926-OP12 | Approve Entering into a License Agreement with System Parking, Inc. for Use of the Parking Lot at Louis J. Agassiz Elementary School | Accepted |
| 01-0926-OP13 | Approve Entering Into a License Agreement with System Parking, Inc. for Use of the Parking Lot at Walt Disney Magnet School | Accepted |
| 01-0926-OP14 | Approve Entering Into a Lease Agreement with the United States of America for Use of Land at the Taft High School |
Accepted |
Reports from General Counsel
| 01-0926-AR1 | Workers Compensation - Payment for Lump Sum Settlements | Accepted |
| 01-0926-AR2 | Report on Board Report Rescissions | Accepted |
New Business
| 01-0926-PR67 | Amend Board Report 01-0627-PR29 Amend Board Report 00-0628-PR40: Approve Exercising the Second Option to Extend the Agreement with KPMG LLP for Internal Audit Services | *Adopted |
| 01-0926-PR68 | Ratify the Exercising of the First Option to Renew the Agreement with Hettinger & Associates | *Adopted |
| 01-0926-PR69 | Ratify Entering into Agreements with Various Consultants for Industrial Hygiene Professional Services for the Capital Improvement Program | *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
