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ORLEANS PARISH SCHOOL BOARD PROPERTY COMMITTEE Orleans Parish School Board 3520 General DeGaulle Drive, Suite 4050 New Orleans, LA 70114 August 15, 2013 2:30 PM (Notice: This meeting may be convened up to 30 minutes prior to the posted schedule to facilitate the orderly conduct of business)

Committee Members: Mr. Nolan Marshall, Chair Mr. Woody Koppel AGENDA Ms. Leslie Ellison

Mr. Ira Thomas, Ex-Officio Ms. Cynthia Cade

AGENDA Call to Order

Mr. Nolan Marshall

Adoption of the Agenda Additions/Deletions/Modifications ACTION ITEM(S) 1. Approval for Non-Binding Purchase Agreement on Vacant Property (3100 block of Canal Street) Rationale: To allow for additional green space adjacent to Warren Easton, a land banked high school with no green space. Recommendation: That the Orleans Parish School Board grants Administration permission to negotiate a non-binding purchase agreement on the property at no more than appraised value. DISCUSSION/INFORMATION ITEM(S) 2. Vacant/Surplus Property Disposition Process Framework

Kathleen Padian

Rationale: Louisiana Revised Statutes 17:3982(B)(1), BESE Bulletin 126, §307.4, and OPSB Policy E501 require the district to make available for lease or purchase to chartering groups any vacant school facilities, or any facility slated to be vacant. 3. a. McDonogh #7 Modulars b. Einstein Modulars c. Audubon Re- Roof Contract Approval

Leslie Rey

REPORTS / PRESENTATION(S) 6. a. Superintendent’s Report b. Capital Projects Report

Herman Taitt

In accordance with the Americans with Disabilities Act, if you need special assistance at a public meeting of the Orleans Parish School Board, please contact the Board Office at 504‐304‐5678, or by email at BoardOffice@nops.k12.la.us , describing the assistance that is necessary.


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