Actions: June 23, 2004

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Non-delegable board reports that require member action

Motion

04-0623-MO1 Motion to Close *Adopted

Reports from the General Counsel

04-0623-AR3 Authorize Continued Retention of the Law Offices of Steven M. Laduzinsky, P.C. *Accepted
04-0623-AR4 Authorize Continued Retention of the Law Firm Neal, Murdock & Leroy, L.L.C. *Accepted
04-0623-AR5 Workers' Compensation – Payment for Lump Sum Settlement for Lilia Cano, Case # 01 WC 45205 *Adopted
04-0623-AR6 Authorize Payment to Settle the Matter of Torres and Anast v. Chicago Public Schools District 299, Case No. 03 C 3121 *Adopted
04-0623-AR7 Approve Hearing Officer's Findings to Debar Tru-Link Fence and Products Co., Tru-Link Commercial, Inc., James Levin, Helen Levin, Michael Levin & David Cottongim *Adopted
04-0623-AR8 Approve Hearing Officer's Findings to Debar JDR International and Joseph Ruiz *Adopted

Reports from the Chief Executive Officer

04-0623-EX13 Approve Hearing Officer's Finding that Pupil is a Non-Resident of the City of Chicago Not Entitled to Attend Chicago Public Schools on a Tuition-Free Basis *Adopted
04-0623-EX14 Warning Resolution – Okai Aryee, Teacher, Chicago Vocational Career Academy *Adopted
04-0623-EX15 Warning Resolution – Oksana Batorfalvy, a Teacher, Assigned to Schurz High School *Adopted
04-0623-EX16 Warning Resolution – Donella Carter, Principal, Assigned to Gregory School *Adopted
04-0623-EX17 Warning Resolution – Rasul Hasan, a Teacher, Assigned to Dubois Elementary School *Adopted
04-0623-EX18 Warning Resolution – Ellen Houze, Teacher, Assigned to Kipling Elementary School *Adopted
04-0623-EX19 Warning Resolution – Silena Outten, Teacher, Assigned to Hendricks Community Academy *Adopted
04-0623-EX20 Warning Resolution – Charles Shinnick, Teacher, Wells Community High School *Adopted
04-0623-EX21 Warning Resolution – Byron Stearn, Teacher, Chicago Vocational Career Academy *Adopted
04-0623-EX22 Request for Dismissal of Arnold Holder Jr., Factor Custodial Worker, McDowell School *Adopted
04-0623-EX23 Request for Dismissal of Nicole Muhammad, Teacher Assistant, Cassell Elementary School *Adopted
04-0623-EX24 Request for Dismissal of Frank Vergara, Porter, Columbia Explorers Academy *Adopted
04-0623-EX25 Request for Dismissal of Samuel Watters, School Security Officer, Big Picture High School *Adopted
04-0623-EX26 Principal Contracts (A) (Abdal-Saboor; Brown; Fisher; Madon; Maisonet; Reese; Roche; Rowlas; Slaughter; Taylor ) *Adopted
04-0623-EX27 Principal Contracts (B) (Bratton; Connolly; Hassan; Jordan; Stasi; Lalley; Ogilvie; Robles) *Adopted
04-0623-EX28 Authorize Retention of Lisa Scruggs Esq. of the Law Firm of Jenner & Block, LLP *Adopted

Reports from the Chief Operating Officer

04-0623-OP5 Authorization to Purchase 6740 South Paulina for the Construction of a New Miles Davis Academy *Adopted
04-0623-OP6 Authorization to Pay Just Compensation Award to Acquire 6759 South Hermitage for the Construction of a New Miles Davis Academy *Adopted
04-0623-OP7 Approve Entering Into a Lease Agreement with the Austin 1900 Building L.P., Owner of the Beneficial Interest in the LaSalle Bank, Successor to American National Bank and Trust Company of Chicago, Trust Number 117863-08 for Use of Space at 1900 N. Austin *Adopted
04-0623-OP8 Approve Entering Into an Intergovernmental Agreement with the Chicago Park District for the Leasing and Shared Use of the Athletic Fields at Chicago High School for Agricultural Sciences *Adopted

Resolutions

04-0623-RS1 Resolution Re: Deborah Anderson Retired Principal of Christopher Elementary School Accepted
04-0623-RS2 Resolution Re: Gloria Archbold Retired Principal of the Office of Instruction and School Management Accepted
04-0623-RS3 Resolution Re: Aaron Barnes Retired Principal of Tanner Elementary School Accepted
04-0623-RS4 Resolution Re: Ceola Barnes Retired Principal of Neil Elementary School Accepted
04-0623-RS5 Resolution Re: Addie Belin-Williamson Retired Principal of Laura Ward Elementary School Accepted
04-0623-RS6 Resolution Re: Beverly Blackwood Retired Principal of Douglas Community Academy Accepted
04-0623-RS7 Resolution Re: Alford Bridges Retired Principal of Gresham Elementary School Accepted
04-0623-RS8 Resolution Re: Bertha P. Buchanan Retired Principal of Phillips High School/Wells Prep Academy Accepted
04-0623-RS9 Resolution Re: Dr. Sherman G. Chambers Retired Principal of Reavis Elementary School Accepted
04-0623-RS10 Resolution Re: Jo Marie Cooper Retired Principal of Oglesby Elementary School Accepted
04-0623-RS11 Resolution Re: Sally K. Culhane Retired Principal of Taylor Elementary School Accepted
04-0623-RS12 Resolution Re: Suzanne Dunaway Retired Principal of Andersen Elementary School Accepted
04-0623-RS13 Resolution Re: Diane F. Dyer-Dawson Retired Principal of George W. Collins High School Accepted
04-0623-RS14 Resolution Re: Ora Elder Retired Principal of Smyth Elementary School Accepted
04-0623-RS15 Resolution Re: Carol Rancifer Gearring Retired Principal of Hendricks Community Academy Accepted
04-0623-RS16 Resolution Re: Patricia J. Hart Retired Principal of Schubert Elementary School Accepted
04-0623-RS17 Resolution Re: Alicia Hill Retired Principal of Evergreen Academy Accepted
04-0623-RS18 Resolution Re: Barbara L. Jackson Retired Principal of Cook Elementary School Accepted
04-0623-RS19 Resolution Re: Karen Kerr Retired Principal of Bond Elementary School Accepted
04-0623-RS20 Resolution Re: Carl L. Lawson, Sr. Retired Principal of Price Elementary School Accepted
04-0623-RS21 Resolution Re: Fausto Lopez Retired Principal of Bowen High School Accepted
04-0623-RS22 Resolution Re: Louis Losurdo Retired Principal of Mozart Elementary School Accepted
04-0623-RS23 Resolution Re: Mary Malone Retired Principal of Whittier Elementary School Accepted
04-0623-RS24 Resolution Re: Dr. William Norwood Retired Principal of Melody Elementary School Accepted
04-0623-RS25 Resolution Re: Joy Panko-Donovan Retired Principal of Ravenswood Elementary School Accepted
04-0623-RS26 Resolution Re: Richard Parker Retired Principal ofthe Office of Instruction and School Management Accepted
04-0623-RS27 Resolution Re: Dr. Noble L. Pearce Retired Principal of Attucks Elementary School Accepted
04-0623-RS28 Resolution Re: Andrea Phifer Retired Principal of W.E.B. DuBois Elementary School Accepted
04-0623-RS29 Resolution Re: Paul G. Ramirez Retired Principal of Stevenson Elementary School Accepted
04-0623-RS30 Resolution Re: Marcella Richman Retired Principal of Talcott Elementary School Accepted
04-0623-RS31 Resolution Re: Alice Rucker Retired Principal of Marconi Community Academy Accepted
04-0623-RS32 Resolution Re: Kathryn J. Ruffalo Retired Principal of Sullivan High School Accepted
04-0623-RS33 Resolution Re: Edward J. Ruyack Retired Principal of Coonley Elementary School Accepted
04-0623-RS34 Resolution Re: Allan Singer Retired Principal of Hitch Elementary School Accepted
04-0623-RS35 Resolution Re: Pauline Tarvardian Retired Principal of Amundsen High School Accepted
04-0623-RS36 Resolution Re: Mattie B. Tyson Retired Principal of James Weldon Johnson Elementary School and Child Parent Center Accepted
04-0623-RS37 Resolution Re: Lucille W. White Retired Principal of Caldwell Academy of Mathematics, Science and Technology Accepted
04-0623-RS38 Resolution Re: Beverly L. Williamson-Ashford Retired Principal of Ruiz Elementary School Accepted
04-0623-RS39 Resolution Re: Jenny D. Andrews, Honorary Student Board Member, Chicago Board of Education ( September 24, 2003 to June 11, 2004 ) Accepted
04-0623-RS40 Resolution Recognizing Nineteen Approved International Baccalaureate Middle Years Programme Schools Accepted
04-0623-RS41 Resolution Re: The 2003-2004 Golden Apple Scholars Accepted
04-0623-RS42 Resolution Re: The 2003-2004 Chicago Citywide Math Scholars Accepted
04-0623-RS43 Resolution Re: The 2003-2004 National Merit Scholars Accepted
04-0623-RS44 Resolution Re: The 2003-2004 Chicago Public Schools Valedictorians Accepted
04-0623-RS45 Resolution Re: The 2003-2004 Perfect Attendance for Twelve Years Accepted
04-0623-RS46 Resolution Re: Farragut High School Winners of the Public League's 2003 Boys Soccer Championship Accepted
04-0623-RS47 Resolution Re: Foreman High School Winners of the Public League's 2003 Boys Cross Country Championship Accepted
04-0623-RS48 Resolution Re: Lane Technical High School Winners of the Public League's 2003 Girls Tennis Championship Accepted
04-0623-RS49 Resolution Re: Lane Technical High School Winners of the Public League's 2003 Girls Swim Championship Accepted
04-0623-RS50 Resolution Re: Lane Technical High School Winners of the Public League's 2003 Girls Cross Country Championship Accepted
04-0623-RS51 Resolution Re: Lane Technical High School Winners of the Public League's 2003 16' Softball Championship Accepted
04-0623-RS52 Resolution Re: Northside College Prep School Winners of the Public League's 2003 Golf Championship Accepted
04-0623-RS53 Resolution Re: Simeon High School Winners of the Public League's 2003 Football Championship Accepted
04-0623-RS54 Resolution Re: Whitney Young High School Winners of the Public League's 2003 Girls Volleyball Championship Accepted
04-0623-RS55 Resolution Re: Lane Technical High School Winners of the Public League's 2004 Boys Swim Championship Accepted
04-0623-RS56 Resolution Re: Lane Technical High School Winners of the Public League's 2004 Wrestling Championship Accepted
04-0623-RS57 Resolution Re: Marshall High School Winners of the Public League's 2004 Girls Basketball Championship Accepted
04-0623-RS58 Resolution Re: Morgan Park High School Winners of the Public League's 2004 Girls Bowling Championship Accepted
04-0623-RS59 Resolution Re: Morgan Park High School Winners of the Public League's 2004 Boys Bowling Championship Accepted
04-0623-RS60 Resolution Re: Northside College Prep Winners of the Public League's 2004 Pom Pon Championship Accepted
04-0623-RS61 Resolution Re: Westinghouse High School Winners of the Public League's 2004 Boys Basketball Championship Accepted
04-0623-RS62 Resolution Re: Whitney Young High School Winners of the Public League's 2004 Cheer Championship Accepted
04-0623-RS63 Resolution Re: Whitney Young High School Winners of the Public League's 2004 Chess Championship Accepted
04-0623-RS64 Resolution Re: Kelvyn Park High School Winners of the Public League's 2004 Boys Volleyball Championship Accepted
04-0623-RS65 Resolution Re: Lane Technical High School Winners of the Public League's 2004 Boys Track & Field Championship Accepted
04-0623-RS66 Resolution Re: Lane Technical High School Winners of the Public League's 2004 Girls Track & Field Championship Accepted
04-0623-RS67 Resolution Re: Lane Technical High School Winners of the Public League's 2004 Girls Softball Championship Accepted
04-0623-RS68 Resolution Re: Lane Technical High School Winners of the Public League's 2004 Girls Soccer Championship Accepted
04-0623-RS69 Resolution Re: Northside College Prep High School Winners of the Public League's 2004 Girls Water Polo Championship Accepted
04-0623-RS70 Resolution Re: Walter Payton High School Winners of the Public League's 2004 Boys Tennis Championship Accepted
04-0623-RS71 Resolution Re: Simeon High School Winners of the Public League's 2004 Baseball Championship Accepted
04-0623-RS72 Resolution Re: Whitney Young High School Winners of the Public League's 2004 Boys Water Polo Championship Accepted
04-0623-RS73 Resolution Approving Changes to the Budget of the Capital Improvement Program for the Chicago Public Schools Adopted
04-0623-RS74 Resolution Authorizing Expenditures at Beginning of Fiscal Year 2005 Adopted
04-0623-RS75 Resolution Re: Appointment of Teacher Representative to the Local School Councils Adopted
04-0623-RS76 Resolution Re: Appointment of Student Representatives to Local School Councils Adopted
04-0623-RS77 Resolution Re: Appointments to the Local School Council at the Simpson Academy for Young Women Alternative School Adopted
04-0623-RS78 Resolution Re: Appointments to the Local School Council at the Barbara Vick Early Childhood and Family Center Alternative School Adopted
04-0623-RS79 Resolution Re: Appointments to the Local School Council at the Consuella B. York Alternative School Adopted
04-0623-RS80 Resolution Re: Appointments to the Local School Council at the Nancy B. Jefferson Alternative School Adopted
04-0623-RS81 Resolution Re: Appointments to the Military Academy Boards of Governors at the Chicago Military Academy at Bronzeville *Adopted as amended
04-0623-RS82 Resolution Re: Appointments to the Local School Council at the Best Practice High School Small School Adopted
04-0623-RS83 Resolution Re: Appointments to the Local School Council at the Foundations Small School Adopted
04-0623-RS84 Resolution Re: Appointments to the Local School Council at the Nia Middle School Small School Adopted
04-0623-RS85 Resolution Re: Appointments to the Local School Council at the Woodlawn Community Small School Adopted
04-0623-RS86 Resolution Re: Appointments to the Local School Council at the Telpochcalli Small School Adopted
04-0623-RS87 Resolution Re: Appointments to the Local School Council at the Ariel Community Academy Small School Adopted

Policies

04-0623-PO1 Adopt New Policy on the Operation of Snack Vending Machines *Adopted
04-0623-PO2 Adopt New Policy on NCLB Title I Comparability of Services *Adopted
04-0623-PO3 Amend Board Report 01-0725-PO2 Adopt Policy on Parent and Student Rights of Access to and Confidentiality of Student Records *Adopted
04-0623-PO4 Amend Board Report 99-0728-PO1 Code of Ethics for the Chicago Board of Education *Adopted
04-0623-PO5 Amend Board Report 97-0723-PO2 Policy Regarding Reassignment and Layoff of Regularly Certified and Appointed Tenured Teachers *Adopted

Rules

04-0623-RU1 Amend Board Rules 4-8, 4-22, 4-23 and 4-28 *Adopted as amended

Communications

04-0623-CO1 Communication Re: Resolution Pursuant to Chicago Teachers Union , Local 1, AFL-CIO Collective Bargaining Agreement Finding That the Board of Education of the City of Chicago Has Reasonable Expectation That the Board will be Able to Fund Appendix A Wage Salary Increases for Fiscal Year 2005 (04-0623-RS88) *No action
04-0623-RS88 Resolution Pursuant to Chicago Teachers Union , Local 1, AFL-CIO Collective Bargaining Agreement Finding That the Board of Education of the City of Chicago Has Reasonable Expectation That the Board will be Able to Fund Appendix A Wage Salary Increases for Fiscal Year 2005 *Adopted

Communication

04-0623-CO2 Communication Re: Location of Board Meeting of July 28, 2004 125 South Clark Street – Board Chamber *No action

Report from the Chief Executive Officer

04-0623-EX1 Transfer of Funds Adopted
04-0623-EX2 Close Byrd Elementary School, and Adjust the Attendance Area of Jenner Elementary School *Adopted
04-0623-EX3 Close Doolittle West Elementary School, and Adjust the Attendance Areas of Doolittle East and Fuller Elementary Schools Change the Grade Structure of Doolittle East *Adopted
04-0623-EX4 Close Douglas Elementary School, and Adjust the Attendance Areas of Drake and Mayo Elementary School *Adopted
04-0623-EX5 Close Jefferson Elementary School, and Adjust the Attendance Areas of Smyth and Gladstone Elementary Schools *Adopted
04-0623-EX6 Close Raymond & Hartigan Elementary Schools, and Adjust the Attendance Area of Attucks Elementary School *Adopted
04-0623-EX7 Close Spalding Elementary and High School *Adopted
04-0623-EX8 Close Suder Elementary School, and Adjust the Attendance Areas of Herbert and Brown Elementary Schools *Adopted
04-0623-EX9 Close Truth Elementary School, and Adjust the Attendance Area of Schiller and Manierre Elementary School Change Grade Structure of Schiller Elementary School *Adopted
04-0623-EX10 Close Wright Elementary School, and Adjust the Attendance Areas of Ryerson and L. Ward Elementary Schools *Adopted
04-0623-EX11 Adjust the Attendance Areas of Austin, Orr, Clemente, Wells, Marshall, Manley and Collins High Schools *Adopted as amended
04-0623-EX12 Adjust the Attendance Areas of Calumet Academy , Bowen, Corliss, Englewood Academy , Harlan Community Academy , Hirsch Metro, Hyde Park , and South Shore Community As Academy High Schools *Adopted as amended

Report from the Chief Education Officer

04-0623-ED1 Report on Student Expulsions for May 2004 Adopted
04-0623-ED2 Approve Tuition Payments to DePaul University for the Asian and Asian American Opportunities Program Adopted
04-0623-ED3 Authorize Tuition Payments to National Louis University for an Alternative Route to Certification Program Adopted
04-0623-ED4 Approve Entering Into an Intergovernmental Agreement with the City of Chicago Department of Cultural Arts for the Gallery 37 Center Arts Project Adopted
04-0623-ED5 Approve Exercising the Option to Renew the Agreement with University of Chicago to Provide the Collegiate Scholars Program Adopted
04-0623-ED6 Authorize Selected Vendors to Provide Materials and Services to NonPublic Schools in Chicago to Various Federal Entitlement Programs Adopted
04-0623-ED7 Approve Entering Into an Agreement with the University of Illinois at Chicago for Professional Service National Teachers Academy Adopted
04-0623-ED8 Approve the Participation of Budlong School in the Japan Snag Golf National Tournament in Ibaragi , Japan and Authorize Travel Expenses Related to the Program Adopted

Reports from the General Counsel

04-0623-AR1 Approve Entering Into an Agreement with LexisNexis for Online Research Adopted

Reports from the Chief Purchasing Officer

04-0623-PR1 Approve the Renewal of the Existing Agreement with Kinkos Inc. to Provide Retail Reprographic Services Adopted
04-0623-PR2 Approve the Pre-Qualification Status of and Approve Entering Into Agreements with Various Consultants to Provide Computer and Network Maintenance/Support Services Adopted
04-0623-PR3 Ratify the Exercising of the First Option to Extend the Pre-Qualification Status of and the Agreements with Various Vendors to Supply Gym Uniforms Adopted
04-0623-PR4 Ratify the Award of Construction Contracts and Ratify or Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program *Adopted as amended
04-0623-PR5 Approve Exercising the Second Option to Extend the Agreements with Various Consultants for Managing Environmental Consulting Services for the Capital Improvement Program Adopted
04-0623-PR6 Approve Payment to Various Vendors for Waste Removal Services Adopted
04-0623-PR7 Approve Payment to the City of Chicago , Department of Environment for Installation of Solar Panels at Audubon School and Hay Community Academy Adopted
04-0623-PR8 Amend Board Report 03-0924-PR09 Amend Board Report 03-0625-PR11 Amend Board Report 01-1219-PR21 Approve the Renewal of the Agreement with SBC DataComm (f/k/a SBC Global Services, Inc. for Local Area Network (LAN) Construction Services Adopted
04-0623-PR9 Approve Entering Into an Agreement with Erikson Institute for Consulting Services (Barbara Bowman) Adopted
04-0623-PR10 Approve the Renewal of the Agreement with Mona J. Eskridge for Consulting Services Adopted
04-0623-PR11 Approve the Renewal of the Existing Agreement with Cunningham Communications forConsulting Services Adopted
04-0623-PR12 Approve Entering Into an Agreement with Bruce Marchiafava for Consulting Services Adopted
04-0623-PR13 Approve Exercising the Option to Renew the Agreement with Jinwon C. Chung Adopted
04-0623-PR14 Approve Entering Into an Agreement with Broniec Associates for Accounts Payable Data Files and Collection Services Adopted
04-0623-PR15 Approve Exercising the First Option to Renew the Agreement with College Summit, Inc. Adopted
04-0623-PR16 Approve Entering Into an Agreement with Northeastern Illinois University for Consulting Services Adopted
04-0623-PR17 Approve Entering Into an Agreement with Reach for Tomorrow for Consulting Services Adopted
04-0623-PR18 Approve Exercising the First Option to Renew the Agreement with TALX Corporation for the Employment Verification Services Adopted
04-0623-PR19 Approve Payment to the University of Illinois at Chicago for Consulting Services (May Academy) Adopted
04-0623-PR20 Approve Payment to DePaul Center for Urban Education and Assessment for Consulting Services ( Morton Career Academy ) Adopted
04-0623-PR21 Approve the Exercising of the Option to Renew the Agreement with New Leaders for New Schools to Provide a Principal Internship Program Adopted
04-0623-PR22 Approve the Renewal of the Existing Agreement with the Chicago Principals and Administrators Association for Consulting Services Adopted
04-0623-PR23 Amend Board Report 04-0324-PR19 Amend Board Report 03-0625-PR44 Approve Exercising the Option to Renew the Consulting Agreements with Various Universities for the Advanced Reading Development Demonstration Project Adopted
04-0623-PR24 Amend Board Report 03-0723-PR34 Approve Entering Into Consulting Agreements with Chicago State University and Northeastern Illinois University for the Advanced Reading Development Demonstration Project Adopted
04-0623-PR25 Approve Entering Into an Agreement with the Consortium on Chicago School Research for Consulting Services Adopted
04-0623-PR26 Approve Exercising the Second Option to Renew the Agreement with Grow Network, Inc. for Consulting Services Adopted
04-0623-PR27 Authorize Placement of the Board's Property Insurance, Mechanical Breakdown Insurance and Crime Insurance Adopted
04-0623-PR28 Approve Payment to the City of Chicago for Security Services Rendered at Various High Schools Adopted
04-0623-PR29 Approve Payment to the Chicago Transit Authority (“CTA”) for the Purchase of CTA Fare Cards and Transfers Adopted
04-0623-PR30 Approve Entering Into a Software License Agreement with Bridges.com Adopted
04-0623-PR31 Approve Payment to Northwestern University for Consulting Services (Clemente H.S.) Adopted

Reports from the Chief Educational Officer

04-0623-ED9 Omnibus Report: Authorize the Acceptance of Grants Accepted
04-0623-ED10 Omnibus Report: Authorize the Acceptance of School-Based Grants Accepted
04-0623-ED11 Amend Board Report 03-1217-ED07 Authorize the Acceptance of a Donation of Equipment and Services From the Annenberg Foundation and Services From Skyline Communications, Inc. Accepted
04-0623-ED12 Preliminary Plan for the Improvement of Instruction for Disadvantaged Students in the Chicago Public Schools, as Required by Section 18-8.05(H) of the Illinois School Code Accepted
04-0623-ED13 Authorize Proposal Submission and Implementation of No Child Left Behind (NCLB) Title I, Title II, Title IV, and Title V Programs for Fiscal 2005 Accepted
04-0623-ED14 Approve the Extension for a Third Year of a Special-On-Loan Leave of Absence for Faye Terrell-Perkins Accepted
04-0623-ED15 Amend Board Report 03-0326-ED06 Approve a Special-On-Loan Leave of Absence for Jan Letts Accepted
04-0623-ED16 Approve Sabbatical Leave for Katherine Dawkins Accepted

Reports from the Chief Operations Officer

04-0623-OP1 Approve Entering Into a Lease Agreement with New Hope Lutheran Church for Use of Space at 6416 S. Washtenaw Accepted
04-0623-OP2 Approve Entering Into a License Renewal Agreement with Polish American Association for Use of Space at Foreman High School Accepted
04-0623-OP3 Approve Entering Into a License Agreement with System Parking Inc. for Use of Parking Lot at Lemoyne School Accepted
04-0623-OP4 Approve Entering Into a Lease Agreement with DeVry University for Lease of Space at 3300 North Campbell *Accepted as amended

Reports from the General Counsel

04-0623-AR2 Report on Board Report Rescissions Accepted
*Presented at the 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