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Actions: July 19, 2023

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Agenda of Action

Motions

23-0719-MO1 Motion RE: Elect Jianan Shi President of the Board of Education of the City of Chicago
*Adopted
23-0719-MO2 Motion RE: Elect Elizabeth Todd-Breland Vice President of the Board of Education of the City of Chicago *Adopted

Non-delegable board reports that require member action

Resolutions

23-0719-RS1 Rescind Board Report 22-0525-RS4 and Ratify and Adopt a New Resolution Authorizing Signature Proxy for Board Member Elizabeth Todd-Breland Adopted
23-0719-RS2 Rescind Board Report 23-0719-RS1 and Adopt a New Resolution Authorizing Signature Proxy for Board President Jianan Shi Adopted
23-0719-RS3 Resolution Appointing Jianan Shi as Commissioner of the Public Building Commission of Chicago *Adopted as amended
23-0719-RS4 Resolution Appointing Rudy Lozano, Jr. to the Board of Trustees of the Public School Teachers’ Pension and Retirement Fund of the City of Chicago *Adopted as amended
23-0719-RS5 Resolution Appointing Tanya D. Woods to the Board of Trustees of the Public School Teachers’ Pension and Retirement Fund of the City of Chicago *Adopted as amended

Motions

23-0719-MO3 Motion to Hold Recess *Adopted
23-0719-MO4 Motion to Hold a Closed Session *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