OPSB Business Board Meeting August 20, 2013
2013 High School Graduation Summary Report Third Party Contract Amendment – Title I Third Party Contract Amendment – Title II Achieve 3000 Kidbiz & Teenbiz Online Reading Program Contract Renewal Renewal License and Support for Blackboard Academic Portal OPSB Charter Schools Office Update New & Extended Schools Update on Orleans Parish Charter Strategy Update on Charter Applicants
A quorum was established at 1:50pm Item(s) forwarded to the full Board with recommendation: 2013-14 Academic Calendar Revision Pupil Progression Plan 2)
Property Committee: Mr. Nolan Marshall Jr, Chair The Property Committee met at 3:30 pm on August 15, 2013. Item(s) forwarded to the full Board with recommendation: • Approval for non-binding Purchase Agreement on Vacant Property The committee received and discussed the following informational item(s): Superintendent’s Report Capital Projects Report Vacant / Surplus Property Disposition Process Framework McDonogh #7 Modulars Einstein Modulars Audubon Re-Roof Contract Approval Demographic Update
3)
Legal and Legislative Committee: Mr. Seth Bloom, Chair The Legal and Legislative Committee met at 2:03pm August 15, 2013. The committee received and discussed the following informational item(s): • Act 330 (HB 661) Enactment & Implication Update Item(s) forwarded to the full Board with recommendation: • Evaluation Team for Selection of the Superintendent Search The Legal & Legislative Committee went into Executive Session at 2:15 pm. The Committee reconvened at 3:24 pm. A quorum was established and an Executive Session report was provided by Mr. Ed Morris, General Counsel.
4)
Policy Committee: Ms. Cynthia Cade, Chair The Policy Committee met at 4:05 pm on August 15, 2013. In the absence of Ms. Cynthia Cade the meeting was chaired by the Board Vice President, Ms. Leslie Ellison. Item(s) forwarded to the full Board with recommendation:
2