|
Presentations
Received report from McGlinchey Stafford on 2012 Legislative Session
- Added item to the agenda
- Concern expressed about vouchers being partially funded from local, dedicated part of MFP
Superintendent's Agenda
Received and approved Superintendent's recommendations
Human Resources/Personnel
- Appointments of Certified and Classified Personnel
- Approval of Routine Personnel Actions
- Approved routine personnel actions regarding leaves of absence, return from leave, terminations, resignations and retirements
Committee Reports
Received reports from Committee Chairpersons; click to read the OPSBrief report on the July 12 Committee Meetings
- Accountability Committee
- Property Committee
- Legal and Legislative Committee
- Policy Committee
- Budget and Finance Committee
Consent Agenda
Received and approved recommendations from Administration and Budget & Finance Committee
Types 1 and 3 Charter Applications Review
- National Association of Charter School Authorizers (NACSA) - not to exceed $157,870 by advertised RFP
Processing of USDA Commodities for the 2012-2013 School Year
- Multiple vendors - $199,006.87 by public bid
Approval of Alice Harte Construction Bids for New School
- Woodrow Wilson Construction Company - $26,720,000 by public bid
McMain Health Clinic
- E.T.I., Inc. - $474,900 by public bid
Compass Odyssey
- Learning software for FY 2013
- Renewal license for $133,646
Action Items
Received, reviewed and approved recommendations from the Administration
- Adopted Amended Policy E530 Disadvantaged Business Enterprise (DBE) Program
- Approved positions to be eliminated by Reduction in Force (RIF)
- Revised authority for check signing to account for recent retirement of two signatories
- Approved the list of surplus properties for facilities no longer needed
- Approved a non-binding purchase agreement for 4+ acres of property at Patterson and Thayer Streets in Algiers
- Allows for study as possible site for new K-8 school in Master Plan
- Thereafter the property would come back to the Board for a binding purchase agreement
- Adopted Amended Policy B213 Minutes of Board Meetings with a revision
- Provides for "on demand" viewing of OPSB meetings via OPSB website
- First year cost of $35,000 to $38,000 will be sought externally if available
- Deleted "discussed and" from Item 3
Executive Session
Cancelled
|
