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Superintendent's Agenda
The only item - approving routine HR/Personnel actions - was deferred until the next meeting
Committee Reports
All Committee Meetings this month were cancelled; no reports were given
Action Items/Resolutions
Received and discussed items and took action as indicated
Redistricting Plan for OPSB
- Approved Alternative Plan A as Amended 12/06/2011 with two additional changes:
- Ward 6, Precinct 8 was shifted from District 3 into District 7
- Ward 15, Precinct 13 was shifted from District 7 into District 4
- Resulting new map will be posted on OPSB's website
Capital Projects Budget Amendment No. 5
- Deferred action on Resolution 05-12 to allow Property Committee to review item and make recommendation
- The deferred item would provide:
- Additional funds for Audubon ES Renovations/Addition
- Funds to replace two chillers and on the HVAC components at the Timbers Office Building
Enterprise Fund Budget Amendment No. 2
- Approved Resolution 06-12 recognizing increase in Rental Income of $289,551 from 4460 and 4422 General Meyer
- Budgets additional Operational and Maintenance Expenses of $ 175,700 related to above Rental Income
High Risk Pool Grant
- Accepted grant of $25,102 in Federal IDEA funding from LA Department of Education to offset extra costs of Low-Incidence Special Education Teacher at N. O. Charter Science & Math High School
Committee Appointments
- Approved Board President's Committee recommendations:
- Accountability & Charters: Chair TBA, S. Bloom, B. Bonin
- Finance: Chair L. Moran, W. Koppel, C. Cade
- Legal & Legislative: Chair S. Bloom, B. Bonin, L. Moran
- Policy: Chair C. Cade, S. Bloom, W. Koppel
- Property: Chair W. Koppel, I. Thomas, L. Moran
Executive Session
Recessed into Executive Session to consider litigation/personnel matters, after which the Board took the following actions
- Deferred report on Expropriation Litigation over McDonogh 11 School
- Deferred report on Insurance Litigation
- Deferred report on Return of Schools Litigation
- Ratified a settlement on an Employment Litigation
- Approved a settlement on Employee Litigation
- Approved settlements on two Worker's Compensation cases
- Granted approval to intervene in the State's Special Education Litigation
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