An audio recording of the meeting is available in the Board Office.

Transcription

1 ORLEANS PARISH SCHOOL BOARD BOARD BUSINESS MEETING McDonogh #35 High School 1331 Kerlerec Street New Orleans, Louisiana Tuesday, 5:00pm The Orleans Parish School Board convened for a Board Business Meeting on Tuesday,, in the Auditorium of McDonogh #35 High School, 1331 Kerlerec St., New Orleans, LA. Mrs. Lourdes Moran, Board President, called the meeting to order at 5:05PM. Board Roll Call: Mr. Ira Thomas, present; Mrs. Cynthia Cade, present, Mr. Brett Bonin, present; Mrs. Lourdes Moran, present; *Mr. Seth Bloom, present; Mr. Woody Koppel, present, Mr. Thomas Robichaux, present. Ex-officio Board Members: Mr. Darryl Kilbert, Superintendent, present; Mr. Edward Morris, General Counsel, present. * Arrived Late. An audio recording of the meeting is available in the Board Office. Mrs. Lourdes Moran led the Board in the Pledge of Allegiance. ADOPTION OF THE AGENDA Deletion(s) Action Item No. 12: Approval of the Redistricting Plan for the Orleans Parish School Board. Proclamation to the Family of Elaine Brown White Addition(s) Action Item #12: Approval of the Single-Event Suspension of OPSB Policy E500 for the Hynes Charter Gala event Action Item #13: Approval of the Orleans Parish School Board v. Lexington Insurance Company, et al Settlement Recommendation McDonogh #35 Football Quarterfinals (Presentation) 150 Faces of Chapman University (Presentation) Motion to adopt modifications to the agenda was made by Brett Bonin and seconded by Cynthia Cade. The motion passed unanimously. Motion to adopt the agenda was made by Brett Bonin and seconded by Cynthia Cade. The motion passed unanimously. 1

2 CONSIDERATION OF MINUTES November 15, 2011, Regular Board Business Meeting November 17, 2011, Special Board Business Meeting December 15, 2011, Special Board Business Meeting Motion to adopt minutes of the aforementioned Board meetings was made by Brett Bonin, seconded by Ira Thomas. Motion passed unanimously. SUPERINTENDENT S AGENDA McDonogh #35 High School Football Team Quarterfinals of the LHSAA (LA High School Athletic Association) Football Playoffs 150 Faces of Chapman University for Board Member Thomas Robichaux Charter Applicant Recommendations, Presentation by William Haft, NACSA Human Resources/Personnel(action item) o Approval of Routine Personnel Actions POSITION EMPLOYEE NAME SALARY APPROV AL DATE FUNDING SOURCE EMPLOYEE TRANSFERRED/ON LEAVE/RETIRED/RESIGNED CONTRACT STATUS Administrative Coordinator to the Board Sharon Butler $49, /21/11 General Fund Stephanie Foster - Transferred At Will Fiscal Coordinator Tammy Griffith $54, /21/11 General Fund New Position At Will Executive Director of Charter Schools NAME Matthews, Marjorie Kathleen Padian $114, /21/11 General Fund New Position At Will RECOMMENDATION OF THE HUMAN RESOURCES DEPARTMENT CERTIFICATED PERSONNEL EMPLOYEE WORK JOB TITLE TRANSFERRED/ON HIRE DEGREE LOCATION LEAVE/RETIRED/RESIGNED DATE Bethune Temporary Brown, Debbera Retired 10/20/11 B.A. Elementary Teacher CLASSIFIED PERSONNEL NAME WORK LOCATION JOB TITLE EMPLOYEE TRANSFERRED/ON LEAVE/RETIRED/RESIGNED Jones, Elana Audubon Charter Paraprofessional New Position Title 1 Funds HIRE DATE 11/30/11 2

3 NAME Decuir, Brian TRANSFERS TRANSFERRED FROM TRANSFERRED JOB TITLE EFFECTIVE TO DATE McMain Secondary ADEP Secondary Teacher 01/04/12 LEAVES OF ABSENCE NAME WORK LOCATION JOB TITLE TYPE OF LEAVE START DATE END DATE Bean, Debbie Franklin Paraprofessional Suspension with Pay 12/08/11 12/20/11 Elementary Brown, Bethune Elementary Sick 08/25/11 11/15/11 Debbera Elementary Teacher Pannell, Sheri ADEP Long Term Suspension with Pay 11/17/11 12/09/11 Substitute Pannell, Sheri ADEP Long Term Suspension without Pay 12/12/11 12/20/11 Substitute Schumacher, Gerald ADEP Secondary Teacher Suspension with Pay 11/17/11 05/22/12 RETURN FROM LEAVE NAME WORK LOCATION JOB TITLE TYPE OF LEAVE RETURN DATE Abdul-Jabbaar, Curriculum & Office Administrator Sick Leave 01/04/12 Mona Instruction Bernard, Jennifer McDonogh #35 Secondary Teacher Sabbatical Leave 01/04/12 Decuir, Brian McMain Secondary Secondary Teacher Sick Leave 01/04/11 Hollins-Carter, Franklin Elementary Speech Pathologist Sabbatical Leave 12/20/11 Joan Tolbert, Claudette McDonogh #35 Secondary Teacher FMLA 11/14/11 SEPARATION/END OF TEMPORARY ASSIGNMENT/RESIGNATION NAME WORK LOCATION JOB TITLE REASON EFFECTIVE DATE Bean, Debbie Franklin Elementary Paraprofessional Personal Reasons 12/21/11 Brown, Debbera Bethune Elementary Elementary Teacher Service Retirement 11/16/11 Carter, Valerie Franklin Elementary Speech Pathologist End of Temporary Assignment 11/19/11 Pannell, Sheri ADEP Long Term Substitute Violation of Board Policy 12/21/11 Reyes, Shirley Franklin Elementary Elementary Teacher Personal Reasons 12/20/11 West, Ethel Franklin Elementary Elementary Teacher Service Retirement 11/28/11 Motion to approve routine personnel actions and defer the Executive Director of DBE Program as recommended by Administration was made by Woody Koppel seconded by Seth Bloom. Motion passed unanimously. 3

4 COMMITTEE REPORTS/RECOMMENDATIONS/ACTION ITEMS: Accountability Committee, Mr. Thomas Robichaux, Chair The Accountability Committee met at 3:45pm on December 15, The committee received and discussed the following items: o Approval of Charter Application Recommendations from NACSA Budget and Finance Committee, Mr. Woody Koppel, Chair The Budget & Finance Committee was rescheduled for Tuesday, for 4:15PM. Legal and Legislative Committee: Mr. Brett Bonin, Chair The Legal and Legislative Committee met at 2:22pm on December 15, The committee received and discussed items in Executive Session. Policy Committee: Mrs. Cynthia Cade, Chair The Policy Committee met at 4:42pm. The committee received and discussed the following items: o Disadvantage Business Enterprise Program (DBE) o OPSB Policy E500 Facilities, Capital and Maintenance Management o Receiving committee and board packets prior to meetings The committee received the following polices for 2 nd reading: o J939 Bullying, Intimidation, Harassment and Hazing (amendment to current policy) Property Committee: Mr. Ira H. Thomas, Sr. Chair The Property Committee met at 3:12pm on December 15, The committee received and discussed the following items: o Progress with cafeteria at Arthur Ashe o Harte Bid Opening Date The committee received the following reports(s): o Superintendent s Report o Capital Projects Report, November 2011 The committee received and discussed the following items. The items were moved to the full Board for approval: o Approval of Emergency Repairs to gymnasium at Karr High School o Recommendation to assign architects/engineers to Phase II projects in Master Plan o Ratification of approval of the modular project for the Eastbank Swing Space ACTION ITEMS/RESOLUTIONS The Orleans Parish Board is asked to act upon the following action items: Action Item No. 1: Approval of the Extension of the Archdiocese Lease. Orleans Parish School Board currently leases the following facilities, St. James the Major; St. Paul the Apostle and St. Julian Eymard. OPSB administration recommends extending St. Paul the Apostle and St. Julian Eymard through June 30, 2013 at current terms and conditions and 4

5 subject to confirmation by the Recovery School District that the facilities are still needed. OPSB administration recommends extending St. James the Major through June 30, 2014 at current terms and conditions. Recommendation: That the Orleans Parish School Board approves the extension of the Archdiocese Lease. Motion to approve the extension of the Archdiocese Lease was made by Thomas Robichaux and seconded by Woody Koppel. The motion passed unanimously. Action Item No. 2: Approval of the Assignment of Moton Charter to the St. James the Major school site. Per OPSB policy F606, the Orleans Parish School Board is charged with the responsibility of assigning school facilities to direct run and charter operated schools. Moton Charter has outgrown its current facility, St. Paul the Apostle. Therefore, the Administration recommends relocating Moton Charter to St. James the Major after the departure of Hynes Charter to their school location, 900 Harrison Avenue. Recommendation: That the Orleans Parish School Board approves assigning Moton Charter to the St. James the Major school site. Motion to approve assigning Moton Charter to the St. James the Major school site was made by _Thomas Robichaux_ and seconded by Cynthia Cade. The motion passed unanimously. Action Item No. 3: Resolution General Fund Budget Amendment #1. Recommendation: That the Orleans Parish School Board adopts Resolution General Fund Budget Amendment #1. Motion to amend Resolution General Fund Budget Amendment #1 was made by Thomas Robichaux, and seconded by Woody Koppel. YEAS: Brett Bonin, Seth Bloom, Woody Koppel, Lourdes Moran, Cynthia Cade, Ira Thomas, Thomas Robichaux NAYS: None ABSENT: None ABSTENTIONS: None Resolution was amended with 7 yea votes, 0 nays, 0 absents and 0 abstentions. Action Item No. 4: Resolution Capital Projects Amendment #3 Recommendation: That the Orleans Parish School Board adopts Resolution Capital Projects Amendment #3. 5

6 Motion to amend Resolution Capital Projects Amendment #3 was made by Thomas Robichaux, and seconded by Woody Koppel. YEAS: Brett Bonin, Seth Bloom, Woody Koppel, Lourdes Moran, Cynthia Cade, Ira Thomas, Thomas Robichaux NAYS: None ABSENT: None ABSTENTIONS: None Resolution was amended with 7 yea votes, 0 nays, 0 absents and 0 abstentions. Action Item No. 5: Resolution Child Nutrition Budget Amendment #1 Recommendation: That the Orleans Parish School Board adopts Resolution Child Nutrition Budget Amendment #1. Motion to amend Resolution Child Nutrition Budget Amendment #1 was made by Thomas Robichaux, and seconded by Woody Koppel. YEAS: Brett Bonin, Seth Bloom, Woody Koppel, Lourdes Moran, Cynthia Cade, Ira Thomas, Thomas Robichaux NAYS: None ABSENT: None ABSTENTIONS: None Resolution was amended with 7 yea votes, 0 nays, 0 absents and 0 abstentions. Action Item No. 6: Approval of the Emergency Repairs to gymnasium at Karr High School. On or about July 2011, a representative of the Orleans Parish School Board visited the Edna Karr Charter High School at the request of the Charter Operator, to assess moderate to heavy termite damage. Because this repair was later determined to be a life / safety item, it was included on the stabilization list as a priority for repair to be funded by FEMA. However, this work must start immediately as the school is currently prohibited its use. Recommendation: That the Orleans Parish School Board approves the emergency repairs to gymnasium at Karr High School. Motion to approve the emergency repairs to gymnasium at Karr High School was made by Thomas Robichaux_ and seconded by Woody Koppel. The motion passed unanimously. 6

7 Action Item No. 7: Approval of the Collaborative Selection list of Architects / Engineering firms throughout Phase II of the Master Plan. At the February 2007 Board meeting, the Orleans Parish School Board approved a final list of architects and engineers, as solicited by our Facilities, Maintenance, and Real Estate Department. This list has been used to select Architect and Engineers, for all Harrah s Projects as well as Mahalia Jackson and Hynes. At the October 2009 Board meeting, the Orleans Parish School Board approved use of the collaborative list solicited by the RSD through LDOE RFQ , with OPSB participation, as part of the previously agreed upon consolidation of services between the two Districts. Recommendation: That the Orleans Parish School Board approves the collaborative selection list of Architect / Engineering firms for Master Plan for School Facilities Phase II Projects. Motion to approve the collaborative selection list of Architect/Engineering firms for Master Plan for School Facilities Phase II Projects was made by Brett Bonin and seconded by _Woody Koppel. The motion passed unanimously. Action Item No. 8: Ratification of Site Preparation, Delivery, Set-up, and Lease of Modular Buildings to be used as East Bank Swing Space. At its meeting held on August 17, 2010 the Orleans Parish School Board (OPSB) approved the participation of the OPSB in a Cooperative Purchasing Agreement with the Houston Galveston Area Council (HGAC). OPSB Administration decided to put a modular campus in place to be used by Audubon Charter School during the renovation of their permanent site. The location of the modular campus was going to be on Annunciation Street adjacent to the Covenant House site in uptown New Orleans. However, there was a problem with the soil at this site. Therefore, the Jean Gordon site in Gentilly was selected to house the modular campus. In addition, the site will be available for swing space once Audubon no longer needs it. Recommendation: That the OPSB ratifies the purchase of Site Preparation, Delivery, Setup, and Lease Of Modular Buildings from M Space Holdings in the amount of $4,167, under the HGAC Interlocal Contract for Cooperative Purchasing. Motion to ratify the purchase of Site Preparation, Delivery, Setup, and Lease Of Modular Buildings from M Space Holdings in the amount of $4,167, under the HGAC Interlocal Contract for Cooperative Purchasing was made by Brett Bonin and seconded by Woody Koppel. The motion passed unanimously. Action Item No. 9: Adopt Amended Board Policy J939 Bullying, Intimidation, Harassment and Hazing Recommendation: That the Orleans Parish School Board adopts Amended Board Policy J939 Bullying, Intimidation, Harassment and Hazing. 7

8 Motion to adopt Amended Board Policy J939-Bullying, Intimidation, Harassment and Hazing was made by _Cynthia Cade and seconded by Brett Bonin. The motion passed unanimously. Action Item No. 10: Adoption of 2012 Calendar of Board Business Meetings. In accordance with state statue, public bodies should annually adopt a calendar of regular scheduled meetings. The adoption of the schedule does not preclude the scheduling of additional meetings as needed or modifications to the calendar as necessary. Recommendation: That the Orleans Parish School Board adopts the 2012 Calendar of Board Business Meetings. Motion to adopt the 2012 Calendar of Board Business Meetings was made by Thomas Robichaux and seconded by Cynthia Cade. The motion passed unanimously. Action Item No. 11: Approval of the purchase of library books from Follet Library Resources for Hynes School Library. These library books will be used in the new Hynes School s Library. They have been specifically selected to fulfill the curriculum needs of the school. These books are manufactured with high quality, reinforced binding to withstand the wear and tear of use by the students. Many of these books are additions to series and consistency is essential. The library books will be processed according to the school s specifications. They will be cataloged and delivered to the school with MARC records linking each title to the State standards. Lafourche Parish School Board has a contract with Follett Library Resources to buy library books and has granted us permission to buy books from this contract. Recommendation: That the Orleans Parish School Board approves the purchase of library books from Follet Library Resources for Hynes School Library. Motion to approve the purchase of library books from Follet Library Resources of Hynes School Library was made by Ira Thomas and seconded by Brett Bonin. The motion passed unanimously. Action Item No. 12: Approval of the Single-Event Suspension of OPSB Policy E500 for the Hynes Charter Gala event. On December 15, 2011, the Policy Committee recommended Hynes PTO a single-event suspension regarding OPSB Policy E500 for the February 4, 2012, There s No Place Like Home Gala event. The suspension requires the following stipulations: secure liability insurance that names the Orleans Parish School Board and Hynes Charter School Corporation as additional insured for all Hynes Charter School PTO sponsored events, four (4) Orleans Parish Criminal Sheriff deputies to be present at the event as detail officers, with purchase of an event ticket, a patron will be offered unlimited food which will be served throughout the four-hour event, unlimited non-alcoholic beverages, three (3) adult beverage tickets for beer, wine or a pre-mixed specialty drink, four (4) hours of live music, and silent auction opportunities and that the event will be staffed 8

9 with certified, professional servers who have been properly trained and permitted to serve alcohol to patrons over the age of 21. Recommendation: That the Orleans Parish School Board approves the single-event suspension of OPSB Policy E500 for Hynes Charter Gala event. Motion to approve the single-event suspension of OPSB Policy E500 for Hynes Charter Gala event was made by Cynthia Cade_ and seconded by Brett Bonin. The motion passed unanimously. Action Item No. 13: Approval of the Orleans Parish School Board v. Lexington Insurance Company, et al Settlement Recommendation. Recommendation: That the Orleans Parish School Board approves the settlement recommendation of the Office of the General Counsel regarding the Orleans Parish School Board v. Lexington Insurance Company, et al. Motion to approve the settlement recommendation of the Office of the General Counsel regarding the Orleans Parish School Board v. Lexington Insurance Company, et al was made by Thomas Robichaux and seconded by Ira Thomas. The motion passed unanimously. RECESS TO EXECUTIVE SESSION: Consideration of litigation/personnel matters: 1. Donna Stuart v. Orleans Parish School Board; H&G Claim No. OPSB ; Worker s Compensation (Non-litigated) Settlement Recommendation; 2. Dremetericus Thurmond, et al. v. Orleans Parish School Board; CDC No ; Personal Injury Litigation Settlement Recommendation; and 3. Litigation Report Presentation (FY ). RECONVENE/ROLL CALL The Orleans Parish School Board reconvened at 7:23PM Board Roll Call: Mr. Ira Thomas, present; Mrs. Cynthia Cade, present, Mr. Brett Bonin, present; Mrs. Lourdes Moran, present; Mr. Seth Bloom, absent; Mr. Woody Koppel, present, Mr. Thomas Robichaux, present. Ex-officio Board Members: Mr. Darryl Kilbert, Superintendent; Mr. Edward Morris, General Counsel. REPORT ON LEGAL/PERSONNEL MATTERS: 9

10 Litigation/Personnel matters: Donna Stuart v. Orleans Parish School Board; H&G Claim No. OPSB ; Worker s Compensation (Non-litigated) Settlement Recommendation; Approve Settlement as recommended by General Counsel. The Board granted settlement authority up to a certain monetary cap. The amount of the cap is attorney-client privileged information. Dremetericus Thurmond, et al. v. Orleans Parish School Board; CDC No ; Personal Injury Litigation Settlement Recommendation; Approve Settlement as recommended by General Counsel. $45, Litigation Report Presentation (FY ). Deferred until January 2012 Board Business Meeting. ANNOUNCEMENTS ADJOURNMENT On motion by Thomas Robichaux, the Orleans Parish School Board adjourned at 7:24pm. 10

11 ORLEANS PARISH SCHOOL BOARD RESOLUTION NO The following resolution was offered by Thomas Robichaux and seconded by Woody Koppel. A fiscal resolution authorizing the first (1st) amendment to the Operating Budget of Revenues and Expenditures for the fiscal year beginning July 1, 2011, and ending June 30, BE IT RESOLVED that the Orleans Parish School Board, after convening in a duly noticed board business meeting, adopted the following amendments to the Operating Budget of Revenues and Expenditures for the fiscal year : To account for various line item changes to Revenues as follows: Decrease in Real Estate Taxes revenues in the amount of $1,453,190.00, to a net amended line of $12,407,902.00, based on the October student count and a recalculation of the State Funding Formula for Sharing Local Revenues. Increase in Sales Tax revenues in the amount of $408,191.00, to a net amended line of $5,851,737.00, based on the recalculation of the State Funding Formula for Sharing Local Revenues. Increase in Interest on Investments revenues in the amount of $300, to a net amended line of $300,000.00, based on a projection of earnings through January Increase in Service Provided to Local Governments revenues in the amount of $22,896.00, to a net amended line of $2,522,226.00, based on the October student count and on a recalculation of the 2% Administrative Service Fee and IT services fees. Increase in the State Public School Fund-MFP in the amount of $75,962.00, to a net amended line of $11,650,172.00, due to the inclusion of Priestley School funding. Representing a net decrease in the Budget of Revenues of $646,141.00; and To account for the various line item changes to Expenses as follows: Decrease in Salaries and Benefits expenses in the amount of $665, to a net amended line of $17,574,449.00, to account for expenses associated with Special Education. These costs will be charged to grant funds. Representing a net decrease in the Budget of Expenditures of $665,

12 This resolution having been submitted to a vote, the vote thereon was as follows: YEAS: Thomas Robichaux, Cynthia Cade, Ira Thomas, Brett Bonin, Lourdes, Moran, Seth Bloom, Woody Koppel NAYS: None ABSENT: None ABSENTIONS: None PASSED AND ADOPTED AT THE ORLEANS PARISH SCHOOL BOARD BUSINESS MEETING at McDonogh 35 High School, 1331 Kerlerec Street, New Orleans, Louisiana, on the 20th day of December, ORLEANS PARISH SCHOOL BOARD Lourdes F. Moran, President Darryl C. Kilbert, Secretary Treasurer 12

13 ORLEANS PARISH SCHOOL BOARD RESOLUTION NO The following resolution was offered by Thomas Robichaux and seconded by Woody Koppel. A fiscal resolution authorizing the third (3rd) amendment to the Capital Projects Budget of Revenues and Expenditures for the fiscal year beginning July 1, 2011, and ending June 30, BE IT RESOLVED BY THE ORLEANS PARISH SCHOOL BOARD which, after convening a business meeting, adopted the following amendments to the Capital Projects Budget of Revenues and Expenditures for the fiscal year to increase funding to approved projects in the Capital Plan: Capital Projects Amendment to Other Fund To increase the Franklin Extension expense from $900, to $1,160,000.00, for a net increase of $260, To increase the Hynes expense from $0.00 to $20,000.00, for a net increase of $20, Capital Projects Amendment to Insurance Settlement To increase the Insurance Settlement expense from $4,600, to $5,500,000.00, for a net increase of $900, This resolution having been submitted to a vote, the vote thereon was as follows: YEAS: Thomas Robichaux, Cynthia Cade, Ira Thomas, Brett Bonin, Lourdes, Moran, Seth Bloom, Woody Koppel NAYS: None ABSENT: None ABSENTIONS: None 13

14 PASSED AND ADOPTED AT THE ORLEANS PARISH SCHOOL BOARD BUSINESS MEETING at McDonogh #35 High School, 1331 Kerlerec Street, New Orleans, Louisiana, on this the 20th day of December, ORLEANS PARISH SCHOOL BOARD Lourdes F. Moran, President Darryl C. Kilbert, Secretary Treasurer STATE OF LOUISIANA PARISH OF ORLEANS I, the undersigned Secretary of the Orleans Parish School Board, State of Louisiana, do hereby certify that the foregoing page constitutes a true and correct copy of a Resolution adopted by said Orleans Parish School Board on. IN FAITH WHEREOF, witness my official signature and the impress of the official seal of the Orleans Parish School Board in the Parish of Orleans, State of Louisiana, on this, the 20 day of December, SEAL Executive Secretary to the Board 14

15 ORLEANS PARISH SCHOOL BOARD RESOLUTION NO The following resolution was offered by Thomas Robichaux and seconded by Woody Koppel. A fiscal resolution authorizing the first (1 st ) amendment to the Child Nutrition Budget of Revenues and Expenditures for the fiscal year beginning July 1, 2011, and ending June 30, BE IT RESOLVED that the Orleans Parish School Board, after convening in a duly noticed board business meeting, adopted the following amendments to the approved Child Nutrition Budget of Revenues and Expenditures for the fiscal year : To account for various line item changes to Revenues as follows: Increase in the Fund Balance in the amount of $412, to a net amended line of $412,000.00, based on the amount needed to provide for efficient services to the child nutrition program. Resulting in a net increase to the Budget of Revenues of $412, To account for the various line item changes to Expenses as follows: Increase in the Management Consultants expense in the amount of $43,000.00, to a net amended line of $157,000.00, for expenses associated with the installation of and training on new web-based software. Increase in the Furniture & Fixtures expense in the amount of $126,000.00, to a net amended line of $141,000.00, to account for the replacement of equipment in disrepair and to purchase equipment needed to ensure proper storage and food safety of perishable items. Increase in the Materials & Supplies expense in the amount of $88,000.00, to a net amended line of $522,656.00, to provide for scanner, computer hardware, printers, marketing, nutrition education and implementation of the Board approved Wellness Policy. Increase in the Other Equipment expense in the amount of $30,000.00, to a net amended line of $50,000.00, to provide school cafeterias with cooking equipment and supplies needed for food production. Increase in the Vehicle expense in the amount of $60,000.00, to a net amended line of $60,000.00, to provide for a refrigerated vehicle for the Child Nutrition Department to transport frozen food items from the State storage site to various schools. 15

16 Increase in the Food Purchases expense in the amount of $65,000.00, to a net amended line of $65,000.00, to account for the breakfast in the classroom pilot program. Representing a net increase in the Budget of Expenditures of $412, This resolution having been submitted to a vote, the vote thereon was as follows: YEAS: Thomas Robichaux, Cynthia Cade, Ira Thomas, Brett Bonin, Lourdes, Moran, Seth Bloom, Woody Koppel NAYS: None ABSENT: None ABSENTIONS: None PASSED AND ADOPTED AT THE ORLEANS PARISH SCHOOL BOARD BUSINESS MEETING at McDonogh 35 High School, 1331 Kerlerec Street, New Orleans, Louisiana, on the 20th day of December, ORLEANS PARISH SCHOOL BOARD Lourdes F. Moran, President Darryl C. Kilbert, Secretary Treasurer 16