New School in Lower 9th Ward
Received a report from CFO Stan Smith, no action taken
OPSB and RSD are working together on possible alternative sites to build the new school.
In seeking sites, the following items are priority considerations: Safety & Security, Flood Elevation, Community Support, Availability of Municipal Services, and Demographics.
Update on Hynes School
Received a report from project managers Jacob/CSRS
Building is proceeding for substantial completion this November. Contractor requested a 100-day extension, which was denied in favor of revising schedule to take advantage of "float time."
Update on Swing Space
Received a report from project managers Jacob/CSRS.
Harte modulars will be onsite and are in implementation.
Audubon modulars will be offsite and are in planning.
City Safety & Permits Department has been helpful.
Quick Take Expropriation for Bell, Mondy, and Augustine
Received a report from CFO Stan Smith
There is interest among HANO, the developers for the Iberville public housing development, and the City to effect a quick take expropriation of the Bell, Mondy and Augustine sites for redevelopment in association with the redevelopment of Iberville.
Superintendent's March 2011 Capital Projects Report
Received a report from COO Herman Taitt
Report can be found here.
Monthly Financial Report - March 31, 2011
Received a report from Tim Russell
Ad Valorem (Property) tax collections have been received near budget.
Sales tax collections have been running ahead of prior year.
No problems reported for expenditures.
Charter administrative fee of 2% is being deducted upfront from charter payments.
Click to see the Financial Report.
General Fund Budget Amendment #3
Received a recommended action item from Budget Director Wayne DeLarge
Amends Revenues upward by $470,233.
Amends Expenditures mostly due to $975,000 from the Fund Balance to pay for the settlement of a prior legal judgment.
Special Revenues and Grants
Received a report from Greg Becnel
Report said that 22 out of the 28 outstanding charter special grant reimbursements have been received by OPSB and sent to schools. Balance returned to charters for clarification.
The following new grants were announced:
- High School Redesign Everybody Graduates - $20,000
- 8(g) Teacher Advancement Program (TAP) - $40,260
- Nonpublic Textbook Assistance - $463,632 + $27,450 for administration
- Career & Technical Education Dual Enrollment - $3,948
- 8(g) Quality Classrooms Literacy/Numeracy - $28,575
Summer Power Budget
Deleted from agenda due to being previously approved
Property Insurance
Forwarded to full Board
Renewal of broker contract with Arthur J. Gallagher Risk Management Services, Inc., for one year as the property insurance broker, using new, reduced State fee schedule.
Committee wants Administration to explore cost saving opportunities where they might find them in insurance.
Acceptance of Donation - Let's Move Salad Bars to Schools
Received a report from Child Nutrition Director Rosie Jackson
Grant will provide salad bars at 8 to 10 OPSB direct run and charter schools.
Principal Alexina Medley from Warren Easton Charter testified favorably on the program, saying that her students enjoy it very much.
Approval of CDL Resolution
Forwarded to full Board
Seeks approval of State Bond Commission to extend the payout of the Community Disaster Loan of 2005 from 5 to 10 years.