MINUTES OF THE
ORLEANS PARISH SCHOOL BOARD
BOARD BUSINESS MEETING
2401 WESTBEND PARKWAY
NEW ORLEANS, LA 70114
JULY 30, 2020
Meeting Norms
Board Counsel provided virtual meeting norms in response to the CDC and the Governor's guidelines for gatherings, given the public health emergency. This including public participation and general format of the meeting under the circumstances.
1.1 Call to Order – Roll Call
The Orleans Parish School Board Business Meeting was called to order at 5:40pm by Board President Ethan Ashley. The following board members were present: Ethan Ashley, John A. Brown, Sr., Leslie Ellison, Grisela A. Jackson, Woody Koppel, and Nolan Marshall, Jr. Superintendent Dr. Henderson Lewis, Jr. and Board Counsel Sharonda Williams were also present.
-Interpretation services were acknowledged.
1.2 Pledge of Allegiance
The Pledge of Allegiance was led by a cohort of students previously recorded.
1.3 Adoption of the Agenda
Motion by Mr. Marshall, second by Mr. Koppel to amend the board business meeting agenda. Board Counsel read revisions to the agenda:
· 5.14 Resolution 24-20: A resolution urging all schools under the Orleans Parish School Board’s jurisdiction to enact policies and plans that will thoughtfully evaluate every teacher, school employee, and student request for distance learning and teaching opportunities, allow such opportunities as required by the state of public health, and support and properly train to teach or learn from home until it is safe to return to school.
· Final resolution: Motion passes
· Yeas: Mr. Brown, Mr. Ashley, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
PUBLIC COMMENT
· Taylor Ott, a member of the community, expressed concern around reopening plan and public health concerns outlined in petition.
· Whitney Henderson, a teacher in the community, urged the board to consider demands made in petition shared in Tuesday’s Committee of the Whole.
Motion to adopt the board meeting agenda as modified.
· Motion by Ms. Ellison second by Ms. Jackson
· Final resolution: Motion passes
· Yeas: Mr. Brown, Mr. Ashley, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
PUBLIC COMMENT
· Colette Tippy, on behalf of Lauren Jewett, read a statement expressing concern around the return to school and spoke in support for the resolution put forth by Mr. Marshall.
CONSIDERATION OF THE MINUTES
2.1 Adoption of the Minutes
Motion by Mr. Koppel, second by Mr. Ashley to adopt the minutes of the June 11, 2020 Board Business Meeting; June 23, 2020 Special Board Meeting; and July 22, 2020 Board Member Training as provided (waiving the reading).
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
SUPERINTENDENT’S AGENDA
3.1 Superintendent’s Remarks
Dr. Lewis’ remarks included return to school highlights, honored the late John Lewis, encouraged Voter Registration and 2020 Census participation.
Dr. Lewis welcomed Jen Roberts with Agenda for Children and presented information on the organization, its efforts, and its partnership with NOLA-PS.
Discussion around the reopening of school was held. This month’s remarks were closed with a reminder to practice healthy habits to help minimize the spread of COVID-19.
· Board Counsel clarified that public comment regarding item 5.14, added to the agenda, would be taken at that time.
CONSENT AGENDA
4.1 Consent Agenda
It is recommended that the Orleans Parish School Board move to approve Consent Agenda Items 4.1 through 4.15 as presented in globo.
Motion by Ms. Newell Usdin second by Ms. Ellison
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
PUBLIC COMMENT
· Richard Exnicios, a member of the community, withdrew his time for public comment.
4.2 Request to Approve NOLA-PS Recommendation for No Allocation of Funding for Unpaid Settlements and Judgments in 2020-2021
4.3 Request to Award Proposal Number 20-0071 for COVID-19 Program and Grants Management Services
4.4 Request to Approve the McKinney-Vento Grant to Provide Services to Homeless Children and Youth in the Amount of $322,271 per Year for the Three Fiscal Years Ending in June 2021, 2022 and 2023
4.5 Acceptance of Donations From New Schools for New Orleans' New Orleans Technology Access Fund to Support Distance Learning Initiatives ($203,785) and In-Kind Donations from Life Preservation Initiative and Urban South ($14,940 and $10,800, Respectively)
4.6 Request to Ratify the Purchase of 600 Dell Latitude Laptops from Dell
4.7 Request to Ratify the Purchase of 3,675 Chromebooks from Trox Through The Interlocal Purchasing System Cooperative
4.8 Request to Approve Request for Qualifications Number 20-FAC-0070 for Professional Engineering Services
4.9 Request to Award Invitation to Bid No. 20-FAC-0040 for Hynes Elementary Envelope Repairs – Phase 3
4.10 Request to Award Proposal Number 20-FAC-0067 for Custodial and Janitorial Services
4.11 Request to Award Invitation to Bid NO. 21-CN-0003 Paper Products for The Child Nutrition Program Fiscal Year 2020-2021
4.12 Amendment to Cooperative Endeavor Agreement between the Recovery School District and the Orleans Parish School Board for Lafayette Elementary School
4.13 Request to Approve Apple Bus Company for Bus Transportation Services at Coghill Elementary School
4.14 Approval of 2020 Board Committee Reappointments
4.15 New Policy IDAA, COVID-19 Distance Learning
ACTION ITEMS
5.1 – Request to Approve the First Amendment with Educators for Quality Alternatives to Manage a High Quality Restorative Program for Middle School Students Who Have Been Expelled or are at Risk of Being Expelled in Orleans Parish
It is recommended that the Orleans Parish School Board approves the first amendment in the amount of $750,000 extending the contract with Educators for Quality Alternatives to administer The Bridge Program for 7th and 8th grade students who have been expelled or are at risk of expulsion for the 2020-21 school year; and authorizes General Counsel to prepare the contract amendment for signatures of the Board President and the Contractor.
Motion by Mr. Brown, second by Mr. Marshall, waiving the reading of resolution.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
PUBLIC COMMENT
· Robert Patterson, a member of the community, withdrew his time for public comment.
5.2 – Request to Award Proposal No. 20-0056 - Professional Development Services for Trauma-Informed Practices
It is recommended that the Orleans Parish School Board accepts the proposal meeting the specifications, terms, and conditions for Professional Development Services for Trauma-Informed Practices from Akoben, LLC in the amount of $225,000.0 for two (2) years, with a one (1) year option to renew, subject to Board approval, and authorizes General Counsel to prepare a contract for signatures of the Board President and Contractor.
Motion by Ms. Ellison, second by Mr. Brown.
· Final resolution: Motion passes
· Yeas: Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall,
· Nays: None
· Absent: None
· Abstain: Mr. Ashley, Ms. Newell Usdin
PUBLIC COMMENT
· Alex Frosch, a member of the community, expressed concern around the return to school. Board Counsel clarified the item currently on the floor.
· Dottie Reese, a representative from Akoben, LLC, expressed support for the item.
· Lona Edwards Hankins, a member of the community, urged for preventative behavior management to be a part of the plan and expressed concerned around the selection of a non-local organization.
5.3 – Request to Approve Transitioning to Fully Insured Medical Insurance for Eligible Active and Retired Employees Effective September 1, 2020 Through Blue Cross Blue Shield of Louisiana Insurance Company
It is recommended that the Orleans Parish School Board approves transitioning from self-insured to fully-insured medical insurance for its eligible active and retired employees and their dependents effective September 1, 2020, through Blue Cross Blue Shield of Louisiana Insurance Company and authorizes the Board President to sign the related documents.
Motion by Mr. Koppel, second by Ms. Newell Usdin
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
5.4 – Request to Adopt Resolution 14-20 Authorizing the Use of System-Wide Reserves to Fund Operating Mary D. Coghill Elementary School
It is recommended that the Orleans Parish School Board adopts Resolution 14-20 authorizing the use of $444,841 in system-wide reserves to fund operating Mary D. Coghill Elementary School for the 2020-2021 fiscal year.
Motion by Mr. Koppel, second by Ms. Jackson, waiving the reading of resolution.
· Final resolution: Motion passes to full board
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
5.5 – Request to Adopt Resolution 15-20 Adopting the 2020-2021 General Fund Budget
It is recommended that the Orleans Parish School Board adopts Resolution Number 15-20 adopting and finalizing the general fund budget of the Orleans Parish School Board for the fiscal year beginning on July 1, 2020 and ending on June 30, 2021.
Motion by Mr. Koppel, second by Ms. Jackson, waiving the reading of resolution.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
5.6 – Request to Approve Resolution 16-20 Authorizing the Issuance and Sale of Revenue Anticipation Notes, Series 2020A, of the Orleans Parish School Board in a Principal Amount Note to Exceed $100,000,000; Making Application to the State Bond Commission for Consent and Authority for Such Borrowing; and Providing for Other Matters With Respect to the Foregoing
It is recommended that the Orleans Parish School Board adopts Resolution 16-20 authorizing the issuance and sale of Revenue Anticipation Notes, Series 2020A of the Orleans Parish School Board in a principal amount not to exceed $100,000,000; making application to the State Bond Commission for consent and authority for such borrowing; and providing for other matters with respect to the foregoing.
Motion by Mr. Koppel, second by Ms. Newell Usdin, waiving the reading of resolution.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
PUBLIC COMMENT
· Lona Edwards Hankins, a member of the community, expressed concern around the process for borrowing.
5.7 – Request to Adopt Resolution 17-20 Approving the 2019-2020 Louisiana Compliance Questionnaire
It is recommended that the Orleans Parish School Board adopts Resolution 17-20 approving the 2019-2020 Louisiana Compliance Questionnaire as part of the Louisiana Legislative Auditor's requirement for completion of a financial statement audit and authorizes the Board President to execute any and all relevant documents.
Motion by Mr. Koppel, second by Ms. Ellison, waiving the reading of the resolution.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
5.8 – Resolution 18-20 re: Census Participation
It is recommended that the Orleans Parish School Board adopts Resolution 18-20 supporting a complete count in the Decennial U.S. 2020 Census and encouraging schools under the jurisdiction of the Orleans Parish School Board to promote the 2020 Census.
Motion by Mr. Koppel second by Ms. Jackson, waiving the reading of the resolution.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
5.9 – Request to Approve Resolution 20-20, a Fiscal Resolution Authorizing the Adoption of a Construction Budget of $10,000,000 for the Julius Rosenwald Elementary School Renovation Project, Funded by Single Settlement Request Funds Obligated by the Federal Emergency Management Agency on Project Worksheet 19290 to Implement the Master Plan
It is recommended that the Orleans Parish School Board adopts Resolution 20-20 approving the use of $10,000,000 in FEMA funds to renovate Julius Rosenwald Elementary School.
Motion by Mr. Koppel, second by Ms. Ellison, waiving the reading of resolution.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
PUBLIC COMMENT
· Lona Edwards Hankins, a member of the community, expressed concern around site selection process.
5.10 – Request to Approve Resolution 21-20, a Fiscal Resolution Authorizing the Adoption of a Budget of $700,000 to Purchase Contents, Including but not Limited to Furniture, Fixtures and Equipment, for the New Orleans Charter Science and Mathematics High School, Funded by the Federal Emergency Management Agency on Improved Project Worksheet 18773
It is recommended that the Orleans Parish School Board adopts Resolution 21-20 approving the use of $700,000 in FEMA funds to purchase furniture, fixtures, and equipment for New Orleans Charter Science and Mathematics High School.
Motion by Mr. Koppel, second by Mr. Brown, waiving the reading of resolution.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
PUBLIC COMMENT
· Shannon Sipher, a member of the community, withdrew her time for public comment and requested to speak on item added to the agenda at the start of the meeting.
5.11 – Request to Adopt Resolution 22-20 Authorizing the Superintendent to Enter Into the Membership Agreement with the Region 8 Education Service Center, The Interlocal Purchasing System
It is recommended that the Orleans Parish School Board adopts Resolution 22-20 authorizing the Superintendent to enter into the membership agreement with the Region 8 Education Service Center, The Interlocal Purchasing System to make purchases under the authority of Act 548 of the 2016 Regular Legislative Session and in compliance with Louisiana R.S. 38:2212.1 (N) procurement method, and authorizes the Board President or Superintendent to execute any and all relevant documents.
Motion by Mr. Koppel, second by Ms. Ellison, waiving the reading of resolution.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
5.12 – Resolution 23-20 re: Minimum Standards for Distance Learning
It is recommended that the Orleans Parish School Board adopt a resolution urging all charter schools under the Orleans Parish School Board’s jurisdiction to adopt minimum standards for distance learning, consistent with Orleans Parish School Board Policy IDAA, during the COVID-19 pandemic to ensure continuity of learning.
Motion by Mr. Koppel, second by Mr. Ashley, waiving the reading of resolution.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
PUBLIC COMMENT
· Several comment cards submitted under this item were deferred to item 5.14, added at the start of the meeting.
· Regina Sullivan, a teacher in the community, requested the language for the resolution added to the agenda be posted and expressed concern around return to school procedures.
· Lona Edwards Hankins, a member of the community, expressed concerns around language in consistent with OPSB Policy IDAA.
· Erika Otero, a teacher in the community, expressed concern around unreliable internet service and virtual learning.
BOARD COMMENT
· Discussion around posting, in addition to reading the language of Resolution 24-20, added at the top of the meeting was held.
· Board Counsel clarified designation of Policy IDAA would be confirmed.
5.13 – New Policy EBBI, COVID-19 Public Health Emergency
It is recommended that the Orleans Parish School Board suspends it ordinary processes for policy adoption and immediately approves new policy EBBI, COVID-19 Public Health Emergency, in accordance with legislative and BESE policy mandates.
Motion by Mr. Koppel, second by Mr. Ashley, waiving the reading.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
PUBLIC COMMENT
· Several public comment cards submitted on this item were not present at the meeting.
· Lauren Jewett, a member of the community, expressed concern around policy language.
· Erika Otero, a member of the community, expressed concern around return to school planning specifically regarding teachers.
· Dave Cash, a teacher in the community, acknowledged the efforts around the adoption of the policy and expressed concern around return to school plans citywide.
· Collette Tippy, a member of the community, expressed concern around policy language.
· Lily Clark, a member of the community, expressed concern around policy language.
BOARD COMMENT
· Robust discussion clarifying policy language was held.
5.14 – Resolution 24-20
It is recommended that the Orleans Parish School Board adopts Resolution 24-20.
Board Counsel read Resolution 24-20:
A resolution urging all schools under the Orleans Parish School Board’s jurisdiction to enact policies and plans that will thoughtfully evaluate every teacher, school employee, and student request for distance learning and teaching opportunities, allow such opportunities as required by the state of public health, and support and properly train to teach or learn from home until it is safe to return to school.
WHEREAS, pursuant to the Louisiana Homeland Security and Emergency Assistance and Disaster Act, La. R.S. 29:721, et seq., the Governor declared a public health emergency in response to the threat posed by COVID-19;
WHEREAS, the Governor declared that a statewide public health emergency existed in the State of Louisiana because of COVID-19 and expressly empowered the Governor's Office of Homeland Security and Emergency Preparedness and the Secretary of the Department of Health and/orthe State HealthOfficer to take all actions authorized under state law;
WHEREAS, in declaring such a public health emergency, the Governor ordered a limitation on public gatherings in a single place at the same time in an effort to avoid individuals being in close proximity to one another to reduce the spread of COVID-19;
WHEREAS, the Governor further closed all public schools for the 2019-2020 academic year and required all schools to provide or ensure provision of remote or distance learning;
WHEREAS, as a result of such closure and in order to ensure continuity of educationfor students, schools in Orleans Parishpivoted to distancelearning models for the remainder of the 2019-2020 academic year;
WHEREAS, recognizing that distance learning will continue in Orleans Parish public schoolsfor at least a portionof the 2020-2021 academic year, the OrleansParish School Board has adopted Policy IDAA, COVID-19 Distance Learning, which establishes minimum standards for distance learningin Orleans ParishSchool Board direct-operated schools should there be a need for more school closures during the COVID-19 public health emergency;
WHEREAS, the Orleans Parish School Board also adopted Resolution 23-20, Minimum Standards for DistanceLearning, urging charterschools to adopt minimum standardsfor distance learning consistent with Policy IDAA, COVID-19 Distance Learning;
WHEREAS, teachers, paraprofessionals, socialworkers, school nurses,and clerical staff have raised concerns regarding their ability to safely return to schoolbuildings during the COVID-19 public health emergency;
WHEREAS,teachers, paraprofessionals, socialworkers, school nurses,and clerical staff are of great value for the education of students in Orleans Parish and no teacher or staff member should face reprisals for raising safety concerns in a school or in any work environment;
WHEREAS, requests for distance teaching opportunities and safety concerns raised by teachers, paraprofessionals, social workers, school nurses, and clerical staff deserve thoughtful consideration and response to ensure a safe learning environment for everyone;
NOW, THEREFORE, BE IT RESOLVED that the Orleans Parish School Board urges all schools under the Orleans Parish School Board’s jurisdiction to enact policies and plans that will thoughtfully evaluate every teacher, school employee, and student request for distance learning and teaching opportunities, allow such opportunities as required by the state of public health, and support and properly train to teach or learn from home until it is safe to return to school.
Motion by Mr. Marshall, second by Mr. Koppel.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Mr. Brown, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
· Abstain: None
PUBLIC COMMENT
· Alex Frosch, a member of the community, expressed urgency around public health concerns.
· Lona Edwards Hankins, a member of the community, expressed concern around language in the resolution and called for a more robust plan for return to in person school.
· Shannon Sipher, a member of the community, expressed concern around reopening plan.
· Taylor Ott, a member of the community, expressed concern around reopening plan and public health concerns. Additionally, shared petition in meeting chat.
· Sam King, a social worker in the community, urged considerations around varied levels of comfort.
· Elisha Williams, a teacher in the community, expressed concern around reopening plan and public health concerns. Additionally, expressed support for the adoption of Resolution 24-20.
· Whitney Henderson, a member of the community, expressed concern around reopening plan and public health concerns. Additionally, shared statements in the petition she authored.
· Jessica Jackson, a member of the community, sought information on other item on the agenda.
· Heather Harris, a teacher in the community, acknowledged Mr. Marshall for Resolution 24-20 and expressed concern for reopening plans.
· Wanda Richard, United Teacher of New Orleans representative, acknowledged Board Members Marshall and Brown for their efforts.
· Lily Clark, a member of the community, expressed concern around language for reopening plans.
· Stephanie Blinsky, a member of the community, acknowledged Mr. Marshall for Resolution 24-20 and expressed concern around language used in Resolution 24-20.
BOARD COMMENT
· Mr. Marshall shared a statement regarding Resolution 24-20. Mr. Ashley acknowledged Mr. Marshall’s efforts.
· Dr. Lewis acknowledged efforts being made districtwide to ensure a successful start to the school year.
EXECUTIVE SESSION
Executive Session
Motion by Mr. Brown, second by Ms. Newell Usdin to move to executive session at 7:39pm.
· Final resolution: Motion passes
· Yeas: Mr. Brown, Mr. Ashley, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: None
Reconvened from Executive Session at 7:50pm. The following board members were present: President Ethan Ashley, Vice President Woody Koppel, Leslie Ellison, Grisela A. Jackson, Nolan Marshall, Sarah Newell Usdin. Superintendent Dr. Henderson Lewis Jr. and Board Counsel Sharonda Williams were also present. John A. Brown, Sr. was not able to rejoin the meeting.
EXECUTIVE SESSION
6.1 Discussion of the character, the professional competence, physical or mental health of a person - School Board personnel.
No action was taken.
6.2 Prospective Litigation re: Opioid Class Action Proof of Claim
Recommended Action: It is recommended that the Orleans Parish School Board approves the course of action recommended by the Board Counsel.
Motion by Mr. Koppel, second by Mr. Ashley
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: Mr. Brown
· Abstain: None
6.3 Choice Foundation, et al. v. Law Industries, Inc., et al., CDC No. 2019-04385; Construction Litigation - Status Report
Recommended Action: It is recommended that the Orleans Parish School Board approves the course of action recommended by the Board Counsel.
Motion by Mr. Koppel, second by Mr. Marshall
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: Mr. Brown
· Abstain: None
ADJOURNMENT
7.1 Adjourn Meeting
Motion by Mr. Marshall, second by Ms. Ellison to adjourn the meeting.
· Final resolution: Motion passes
· Yeas: Mr. Ashley, Ms. Ellison, Ms. Jackson, Mr. Koppel, Mr. Marshall, Ms. Newell Usdin
· Nays: None
· Absent: Mr. Brown
· Abstain: None
Meeting Adjourned at 7:52PM.