OPSB Special Board Meeting September 13, 2012
ORLEANS PARISH SCHOOL BOARD SPECIAL BOARD MEETING 3520 General DeGaulle Drive, Suite 4050 New Orleans, LA 70114 September 13, 2012 5:30 PM The Orleans Parish School Board convened for a Special Board Business Meeting on Thursday, September 13, 2012, at 3520 General DeGaulle Drive, Suite 4050, New Orleans, LA. Mr. Thomas Robichaux, Board President, called the meeting to order at 5:30 PM. Board Roll Call: Mr. Ira Thomas, absent; Mrs. Cynthia Cade, absent, Mr. Brett Bonin, present; Mrs. Lourdes Moran, present; Mr. Seth Bloom, present; Mr. Woody Koppel, present, Mr. Thomas Robichaux, present. Mr. Stan Smith, Interim Superintendent, present; Mr. Edward Morris, General Counsel served as parliamentarian. An audio recording of the meeting is available in the Board Office. ADOPTION OF THE AGENDA Additions/ Deletions/ Modifications Modification: 1. Action Item 2 Budget Approval FY 2013 - Adoption of Resolution 18-12 and FY 2013 Consolidated budget acknowledging at said budget encompasses individual charter school budgets that were adopted by their independent boards. Motion to adopt the agenda was made by Lourdes Moran and seconded by Woody Koppel. The motion passed unanimously. Motion to adopt the agenda as amended was made by Lourdes Moran and seconded by Brett Bonin. The motion passed unanimously. ACTION ITEMS/RESOLUTIONS The Orleans Parish Board is asked to accept the following action items: 
Action Item No. 1: Resolution 17-12 RE: Loan Borrowing Recommendation: That the Orleans Parish School Board approves the loan borrowing agreements as recommended by OPSB Administration. 1