MINUTES OF THE
ORLEANS PARISH SCHOOL BOARD
COMMITTEE OF THE WHOLE MEETING
2401 WESTBEND PARKWAY
NEW ORLEANS, LA 70114
December 10, 2024
1.1 Call to Order – Roll Call
The Orleans Parish School Board Committee of the Whole Meeting was called to order by Board President Katherine Baudouin at 1:01pm. The following board members were present: Katherine Baudouin, Leila Jacobs Eames, Ethan Ashley, Dr. Donaldo R. Batiste, Olin G. Parker, and Carlos Luis Zervigon. Nolan Marshall, Jr. was absent. Interim Superintendent Dr. Fateama Fulmore and Board Counsel Ashley Heilprin were also present.
-Interpretation services were acknowledged.
1.2 Pledge of Allegiance
The Pledge of Allegiance was led by President Baudouin.
1.3 Rules for Public Comment
Board Counsel provided a high-level overview of the OPSB guidelines for public comment/participation at OPSB Meetings.
1.4 Adoption of the Agenda
Motion to adopt the board meeting agenda as amended by Mr. Zervigon, second by Vice President Eames
The agenda was amended to reflect the following order of items within the Committee of the Whole:
3.1 New Orleans Health Department Presentation on Restricting Access to Flavored Nicotine Products
3.2 Resolution 16-24 Restricting Access to Flavored Nicotine Products
3.3 La Voz de la Comunidad Presentation
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Mr. Marshall
Abstain: None
CONSIDERATION OF THE MINUTES
2.1 Adoption of the Minutes
Motion to adopt the minutes of the November 12, 2024 Committee of the Whole Meeting as presented by Mr. Parker, second by President Baudouin. (waiving the reading).
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Mr. Marshall
Abstain: None
COMMITTEE OF THE WHOLE
3.1 New Orleans Health Department Presentation on Restricting Access to Flavored Nicotine Products
New Orleans Health Department Presentation on Restricting Access to Flavored Nicotine Products by Jeanie Donovan, Deputy Director
Population Health & Disease Prevention, and Daisy Ellis, Chronic Disease Policy Analyst.
BOARD COMMENT:
An exchange ensued regarding ordinance enforcement; possible zoning restrictions and/or changes, and New Orleans City Council advocacy, with comments from Mr. Parker, President Baudouin and Mr. Zervigon.
3.2 Resolution 16-24 Restricting Access to Flavored Nicotine Products
Recommended Action: It is recommended that the Orleans Parish School Board adopt Resolution 16-24 Restricting Access to Flavored Nicotine Products.
Motion by Dr. Batiste, second by Mr. Parker
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Mr. Marshall
Abstain: None
3.2 La Voz de la Comunidad Presentation
Presentation from Jacqueline Hass, Community Liaison, and David Alvarez, LA Voz Director, regarding La Voz de la Comunidad.
ACCOUNTABILITY
4.1 Schools Update
Dr. Kelli Jordan, chief of school support and improvement, provided the following update: ThriveKids Update; Dr. Candace Robertson provided an update on the System Wide Needs Program (SWNP).
BOARD COMMENT:
Clarification provided on the availability of crisis intervention for students not enrolled at a school where ThriveKids is operating and the availability of care coordination for all district students which can be initiated by school personnel.
Mr. Parker noted the availability of support to students as they move through the school transition process resulting from the renewal process.
The origins of the SWNP was provided.
Clarity provided regarding the SWNP budget expenditures and carry over of funds from year to the next.
4.2 Data, Accountability, and Portfolio Updates
Rafael Simmons, chief portfolio innovation and accountability officer, provided the following updates: Notices of Noncompliance, Portfolio Updates: School Transitions and Charter RFA Process Update, and Data Dashboard.
BOARD COMMENT:
Vice President Eames requested that new staff are introduced to the board and requested information on the number of students impacted by the closures of Noble Minds and International High School.
A discussion ensued regarding the Data Dashboard with comments from Mr. Zervigon (teaching experience of teachers); Dr. Batiste (the number of teachers) and Mr. Parker (ensuring data accurately synchronized from other sources for data reporting).
Mr. Parker encouraged support from NOLA-PS for students and families affected by the type 2 school closures.
4.3 Chief Academic Report
Shelita M. Jones, chief academic officer, highlighted the Portrait of a Graduate Student for the month of December and Portrait of a Graduate Pep Talk at Benjamin Franklin High School in November.
BOARD COMMENT:
Vice President Eames confirmed that the Pep Talk occurred at Ben Franklin High School.
POLICY
First Reads were held for the following:
5.1 First reading: Amendment to OPSB Policy DCBB, Systemwide Needs Program
5.2 Second Reading: Amendment to OPSB Policy ABCB, Qualifications for School Board Members
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy ABCB, Qualifications for School Board Members.
Motion by Vice President Eames, second by Mr. Ashley
Final resolution: Motion passes
Yeas: Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Ms. Baudouin, Mr. Marshall
5.3 Second Reading: Amendment to OPSB Policy BBBB, New Member Orientation
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy BBBB, New Member Orientation.
Motion by Mr. Ashley, second by Vice President Eames
Final resolution: Motion passes
Yeas: Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker Mr. Zervigon
Nays: None
Absent: Ms. Baudouin, Mr. Marshall
Abstain: None
PUBLIC COMMENT:
Dave Cash offered comment on this agenda item.
BOARD COMMENT:
5.4 Second Reading: Amendment to OPSB Policy BBBC, School Board Member Continuing Education
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy BBBC, School Board Member Continuing Education.
Motion by Vice President Eames, second by Mr. Parker
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Mr. Marshall
5.5 Second Reading: Amendment to OPSB Policy BCBB, Notification of School Board Meetings
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy BCBB, Notification of School Board Meetings.
Motion by Vice President Eames, second by President Baudouin
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Mr. Marshall
5.6 Second Reading: Amendment to OPSB Policy BCBJ - Broadcasting and Taping of School Board Meetings
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy BCBJ - Broadcasting and Taping of School Board Meetings.
Motion by President Baudouin, second by Vice President Eames
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Mr. Marshall
5.7 Second Reading: Amendment to OPSB Policy CBD, Employment of Superintendent (Amendment)
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy CBD, Employment of Superintendent (Amendment).
Motion by President Baudouin, second by Mr. Ashley
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Mr. Marshall
5.8 Second Reading: Amendment to OPSB Policy FEA, Architectural and Engineering Services
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy FEA, Architectural and Engineering Services.
Motion by President Baudouin, second by Mr. Parker
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Mr. Marshall
5.9 Second Reading: Amendment to OPSB Policy GAK, Personnel Records
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy GAK, Personnel Records.
Motion by Mr. Ashley, second by President Baudouin
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Mr. Marshall
5.10 Second Reading: Amendment to OPSB Policy GBA, Contracts and Compensation
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy GBA, Contracts and Compensation.
Motion by Mr. Parker, second by President Baudouin
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Mr. Marshall
Abstain: None
PUBLIC COMMENT:
5.11 Second Reading: Amendment to OPSB Policy GBRIB, Sick Leave
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy GBRIB, Sick Leave.
Motion by President Baudouin, second by Vice President Eames
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Mr. Marshall
5.12 Second Reading: Amendment to OPSB Policy GBRIBB, Sick Leave Bank
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy GBRIBB, Sick Leave Bank.
Motion by President Baudouin, second by Mr. Ashley
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Mr. Marshall
Abstain: None
BOARD COMMENT:
5.13 Second Reading: Amendment to OPSB Policy IDDF, Education of Students with Exceptionalities
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy IDDF, Education of Students with Exceptionalities.
Motion by Mr. Ashley, second by President Baudouin
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Mr. Marshall
5.14 Second Reading: Amendment to OPSB Policy JGC, Student Health Services
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy JGC, Student Health Services.
Motion by Vice President Eames, second by President Baudouin
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Mr. Marshall
5.15 Second Reading: Amendment to OPSB Policy JGCB, Immunizations
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy JGCB, Immunizations.
Motion by Mr. Parker, second by Mr. Ashley
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: None
5.16 Second Reading: Amendment to OPSB Policy JGCD, Administration of Medicine
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy JGCD, Administration of Medicine.
Motion by President Baudouin, second by Mr. Parker
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: None
5.17 Second Reading: Amendment to OPSB Policy JGCFA, Behavioral Health Services for Students
Recommended Action: It is recommended that the Orleans Parish School Board approve the proposed amendment to OPSB Policy JGCFA, Behavioral Health Services for Students.
Motion by Mr. Ashley, second by Mr. Parker
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: None
Abstain: None
BUDGET AND FINANCE
6.1 Monthly Finance Report
Nyesha Veal, chief financial officer, provided the following updates: October 2024 Financial Statements, FY2024 Audit Update, Financial Advisory Updates, Short-tern Financial Plan, and Announcements.
BOARD COMMENT:
An exchange ensued about the participation of the finance chair (Vice President Eames), as well as other OPSB members, (as noted by Mr. Marshall) on the Financial Advisory Committee.
Clarification provided regarding when payment reductions might begin and The Leah Chase School (TLC) budget expenditures responding to Mr. Parker; he acknowledged hose engaged in resolution of the financial.
6.2 Acceptance of Grant Proceeds from Special Olympics Louisiana (SOLA)
Recommended Action: It is recommended that the Orleans Parish School Board accept the Grant Award in the amount of $25,000.00 from Special Olympics Louisiana in support of the Fourth Annual NOLA-PS Special Olympics Fitness Challenge and the Young Athletes Program.
Motion by Mr. Ashley, second by Vice President Eames
Final resolution: Motion passes
Yeas: Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Ms. Baudouin
Abstain: None
6.3 Request to Award Q25-FAC-01 for Rated Door Installation at Frederick Douglass High School
Recommended Action: It is recommended that the Orleans Parish School Board accept the quotation from Tasch LLC in the amount of $225,400.00 for the Rated Door Installation at Frederick Douglass High School and authorize the Counsel to prepare a contract for the signatures of the Board President and the contractor.
Motion by Mr. Ashley, second by Mr. Zervigon
Final resolution: Motion passes
Yeas: Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Ms. Baudouin
Abstain: None
6.4 Request to Approve First Renewal of Contract with PowerSchool for Licenses and Subscription Fees for LEA Schools
Recommended Action: It is recommended that the Orleans Parish School Board approve the first renewal of the contract with PowerSchool for Licenses and Subscription Fees for LEA Schools in an amount not to exceed $35,161.71 for the period of August 17,2024 through August 16, 2025.
Motion by Mr. Ashley, second by Mr. Zervigon
Final resolution: Motion passes
Yeas: Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Ms. Baudouin
Abstain: None
6.5 Addendum to Third-Party Contracts to Provide Title IV Supplemental Educational Services for Eligible Students in Non-Public Schools
Recommended Action: It is recommended that the Orleans Parish School Board approve the addendum to the contracts for Title IV educational services for eligible students in non-public schools acknowledging the First Amendment to the referenced contracts; and authorize the General Counsel to prepare the Addendum for signatures of the Board President and Contractor.
Motion by Mr. Zervigon, second by Mr. Ashley
Final resolution: Motion passes
Yeas: Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: Ms. Baudouin
Abstain: None
6.6 Request to Award RFP No. 25-0010 for Professional Auditing Services
Recommended Action: It is recommended that the Orleans Parish School Board accept the proposal meeting the specifications, terms, and conditions for Professional Auditing Services from EisnerAmper, LLP in an amount not to exceed $180,000.00 annually for a period of three (3) years with an option to renew for two (2) additional one (1) year periods; and authorize General Counsel to prepare a contract for signatures of the Board President and the contractor.
Motion by Mr. Zervigon, second by Mr. Ashley
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: None
Abstain: None
6.7 Request to Renew the Contract with Tyler Technologies, Inc. for ERP and Time and Attendance Services
Recommended Action: It is recommended that the Orleans Parish School Board approve the renewal of the contract with Tyler Technologies, Inc. for the annual ERP Services in the amount of $187,252.80 and the Time and Attendance Module in the amount of $39,084.00 for a total not to exceed $226,336.80 for the period of July 1, 2024 to June 30, 2025.
Motion by Mr. Ashley, second by Mr. Zervigon
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: None
Abstain: None
6.8 Request to Award ITB 24-FAC-0077 Chiller Replacement at Dwight Eisenhower Elementary School
Recommended Action: It is recommended that the Orleans Parish School Board accept the bid for Chiller Replacement at Dwight Eisenhower Elementary School from ARC Mechanical Contractors, Inc. in the amount of $200,600.00, which includes the base bid of $182,000.00 and an alternate of $18,600.00 and authorize the General Counsel to prepare a contract for the signatures of the Board President and the contractor.
Motion by Mr. Ashley, second by Mr. Zervigon
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: None
Abstain: None
6.9 Request to Award ITB 24-FAC-0070: Building Improvements at Hynes Charter School
Recommended Action: It is recommended that the Orleans Parish School Board accept the Base Bid in the amount of $343,000.00 and Alternate 1 in the amount of $69,000.00 from Industrial & Mechanical Contractors, Inc. for Building Improvements at Hynes Charter School for a total amount of $412,000.00 and authorize the General Counsel to prepare a contract for the signatures of the Board President and the contractor.
Motion by Vice President Eames, second by Mr. Zervigon
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: None
Abstain: None
6.10 Request to Award First Amendment to Contracts for Speech Therapy Services
Recommended Action: It is recommended that the Orleans Parish School Board approve the First Amendments to the contracts for speech therapy services with Hubbard and Tennyson in the total amount of $300,000.00, with Orange Tree Staffing in the amount of $30,000.00, and with Stepping Stones Group in the amount of $180,000.00, for a total cost not to exceed $ 510,000.00 for a period of one (1) year; and authorize the General Counsel to prepare the contract amendments for signatures of the Board President and the contractors.
Motion by Dr. Batiste, second by Mr. Ashley
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: None
Abstain: None
6.11 Request to Approve the Second Amendment to Contract with Circular Consulting, LLC for Professional Municipal Governmental Relations Services
Recommended Action: It is recommended that the Orleans Parish School Board approve the Second Amendment to the contract with Circular Consulting, LLC for Professional Municipal Governmental Services in the amount not to exceed $55,000.00 for one (1) year; and authorize the General Counsel to prepare a contract for signatures of the Board President and the contractor.
Motion by Mr. Ashley, second by Vice President Eames
Final resolution: Motion passes
Yeas: Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: Ms. Baudouin
Absent: None
Abstain: None
BOARD COMMENT:
Mr. Parker clarified that the amount for this item is $55,000.00
President Baudouin noted she was awaiting information for this item.
PROPERTY
7.1 Capital and Facilities Update Presentation
Don LeDuff, chief operations officer, provided the following updates: December Capital Projects and Facility Updates: District Optimization: Property Divestment.
BOARD COMMENT:
Clarification provided regarding work related to J. Skelly Wright facility.
Mr. Marshall emphasized the references to facilities, buildings in the discussion of capital projects.
Clarity provided regarding to funding source for replacement work at J. Skelly Wright.
An exchange ensued regarding property divestment and district engagement.
7.2 Request to Suspend OPSB Policy DFL: Sale of Buildings and Land, and Surplus James Johnson, L.E. Rabouin,"Old" Paul Habans, Vorice Jackson Waters Annex, Barbara C. Jordan, OPSB #32, and Jean Gordon.
Recommended Action: It is recommended that the Orleans Parish School Board (1) suspend the procedural requirement for a current appraisal of the property prior to a property being recommended for declaration as surplus from OPSB Policy DFL, and (2) add James Johnson, L.E. Rabouin, "Old" Paul Habans, Vorice Jackson Waters Annex, Barbara C. Jordan, OPSB #32, and Jean Gordon to the School Board's list of surplus property as these properties have been deemed unnecessary for school use as part of the Property Disposition Strategy adopted by the OPSB in May 2023.
Motion by Mr. Zervigon, second by President Baudouin
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: None
Abstain: None
PUBLIC COMMENT:
Dr. Kenneth Ducote provided public comment for this item.
7.3 Cooperative Endeavor Agreement with the New Orleans Redevelopment Authority re: Israel M. Augustine & Valena C. Jones
Recommended Action: It is recommended that the Orleans Parish School Board approve the CEA with the New Orleans Redevelopment Authority, for a period of 1 year, to facilitate the redevelopment of Israel M. Augustine & Valena C. Jones in accordance with the NOLA Public Schools Surplus Property Strategy.
Motion by President Baudouin, second by Mr. Ashley
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: None
Abstain: None
BOARD COMMENT:
President Baudouin acknowledged the efforts of those involved in crafting the CEA.
Mr. Zervigon noted the engagement between the district, neighbors and community partners to address the disposition of vacant properties.
Mr. Parker echoed the comments of President Baudouin and acknowledged community sentiments regarding certain properties.
7.4 Donation by Dr. Kenneth J. Ducote of Original Photographic Collection of Selected NOLA-PS School Buildings
Recommended Action: It is recommended that the Orleans Parish School Board accept the donation of a Collection of Original Source Photographs and Newspapers Representing a Stratified Sample of NOLA-PS School Buildings 1852-1995 from Dr. Kenneth J. Ducote.
Motion by Mr. Ashley, second by Vice President Eames
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: None
Abstain: None
PUBLIC COMMENT:
Dr. Kenneth Ducote provided public comment on this item.
BOARD COMMENT:
Mr. Parker requested that the administration display the artifacts donated.
The following board members: Vice President Eames, Mr. Zervigon, President Baudouin, Mr. Marshall, and Mr. Parker expressed gratitude and/or praised Dr. Ducote for his dedication and contributions to the district and the donation of photographs, as well as his wisdom and institutional knowledge.
LEGAL/LEGISLATIVE
8.1 Legislative Update Presentation
Julieanne Lund, director of community & governmental affairs, provided a legislative update.
BOARD COMMENT:
Mr. Marshall requested that the presentation notes are provided to the board.
A discussion ensued regarding the implications for the constitutional amendment and impacts of legislation passed with comments from President Baudouin and Mr. Zervigon.
PERSONNEL COMMITTEE
9.1 Personnel Report
Yelticia Dukes, executive director of human resources, provided a personnel update, reflecting new hires, separations, and personnel changes.
ADJOURNMENT
10.1 Adjourn Meeting
Motion by Vice President Eames, second by Mr. Parker to adjourn the meeting.
Final resolution: Motion passes
Yeas: Ms. Baudouin, Ms. Eames, Mr. Ashley, Dr. Batiste, Mr. Marshall, Mr. Parker, Mr. Zervigon
Nays: None
Absent: None
Abstain: None
Meeting Adjourned at 3:44pm.