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July 28 2026 OPSB Budget & Finance Committee Meeting — Transcript

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  1. 0:00All right. I am calling to order the
  2. 0:01Orleans Paris School Board Budget and
  3. 0:03Finance Committee meeting for July 28th,
  4. 0:052026. The time is now 2:23 p.m. May I
  5. 0:08have a roll call?
  6. 0:09>> Miss Emmes,
  7. 0:10>> here.
  8. 0:11>> Mr. Parker
  9. 0:12>> here.
  10. 0:13>> Miss Baldwin,
  11. 0:14>> present.
  12. 0:15>> Miss Vau,
  13. 0:16>> present.
  14. 0:16>> Miss Griffin,
  15. 0:18Mr. Marshall,
  16. 0:20Mr. Zervagon,
  17. 0:21>> here.
  18. 0:22>> Also present, Dr. Fatima Fulmore,
  19. 0:24superintendent, and Ashley Halprren,
  20. 0:26board council. We have a quorum.
  21. 0:28>> Thank you so much. I'm now going to
  22. 0:29yield to our board council to take us
  23. 0:31through the rules for public comment.
  24. 0:33>> Anyone wishing to speak with regard to
  25. 0:35items on the agenda should fill out a
  26. 0:36public comment card and submit it to the
  27. 0:38board secretary. Cards will be received
  28. 0:40up to one half hour after the meeting
  29. 0:42begins. Each person shall be permitted
  30. 0:44to speak up to two minutes as
  31. 0:46established by the chair. I'll [snorts]
  32. 0:47recognize the speaker and give the
  33. 0:49speaker permission to proceed. The
  34. 0:50speaker shall state their name and
  35. 0:52address for the board record. Those who
  36. 0:54have a group concern are encouraged to
  37. 0:55select a spokesperson from the group to
  38. 0:57address the concern. Speakers are
  39. 0:59expected to be as concise as possible
  40. 1:01and to present their questions and
  41. 1:03comments in an objective manner in
  42. 1:05accordance with good taste and decorum
  43. 1:07and without reference to or insinuations
  44. 1:09against the board, its members or school
  45. 1:11system employees. Disruptions or
  46. 1:13disorderly conduct at the committee
  47. 1:14meeting will constitute grounds for the
  48. 1:16presiding officer to ask security
  49. 1:18personnel to remove the offender. Thank
  50. 1:19you.
  51. 1:20>> Thank you so much. Uh, do we have any
  52. 1:23additions, deletions, or modifications
  53. 1:25to the agenda?
  54. 1:26>> We do not.
  55. 1:26>> Okay. Hearing none. May I have a motion
  56. 1:28to adopt the agenda as provided?
  57. 1:30>> So move.
  58. 1:30>> Second.
  59. 1:30>> It's been moved by President Emmes,
  60. 1:32seconded by board member Bowdman. All
  61. 1:33those in favor say I.
  62. 1:35>> I. Any opposed?
  63. 1:37>> Uh, the agenda is adopted. And now
  64. 1:39referring uh returning to the board
  65. 1:40council to facilitate the consideration
  66. 1:42of minutes.
  67. 1:43>> It is recommended that the committee
  68. 1:45adopt the minutes of the June 2nd, 2026
  69. 1:47budget and finance committee meeting.
  70. 1:49May I have a motion to adopt the minutes
  71. 1:51as presented?
  72. 1:52>> So move waving the reading.
  73. 1:53>> Second.
  74. 1:53>> It's been moved by uh Vice President
  75. 1:55Parker and seconded by Miss Bodwin. All
  76. 1:58those in favor?
  77. 1:59>> I.
  78. 2:00>> Any opposed?
  79. 2:01>> Okay. The minutes have been adopted.
  80. 2:03>> Wonderful. All right. We are in our
  81. 2:05finance committee uh meeting. It is
  82. 2:08we're moving on to item 3.1. We've got
  83. 2:10an exciting meeting today for everybody.
  84. 2:11We're going to buy some fruits and
  85. 2:12vegetables and some milk. Uh but we're I
  86. 2:14know we've got some guests and we have
  87. 2:16uh we've got some guests and we've got
  88. 2:19some additional committees coming
  89. 2:21forward. So we're going to try to move
  90. 2:22through this as quickly as possible. I
  91. 2:24will start by yielding to Miss V to take
  92. 2:27us through our monthly finance update.
  93. 2:31>> Good afternoon board members, uh Dr.
  94. 2:33Fulmore and to our community and
  95. 2:35constituents. Um we're presenting the
  96. 2:38financial monthly update for the month
  97. 2:40of July. On the schedule today, we have
  98. 2:43the May 2026 financial statements for
  99. 2:46the general fund. Uh a overview of the
  100. 2:49budget for the school facility
  101. 2:50preservation program, give some local
  102. 2:54and state updates. Uh there's been a lot
  103. 2:56of changes with the executive order and
  104. 2:59just wanted to give an update on how
  105. 3:00that impacted our schools. And last but
  106. 3:03not least, our audit update.
  107. 3:08Getting into the period of May 2026 with
  108. 3:11our financial statements. Want to start
  109. 3:13off with the revenues uh came in about
  110. 3:163.8 million which is a little higher
  111. 3:18than what we budgeted for in that
  112. 3:20period. We budgeted for 3.1. Our
  113. 3:22expenditures though were a little higher
  114. 3:25in comparison to our budgeted
  115. 3:27expenditures. So for that month we had
  116. 3:29about 3.8 8 in our expenditures versus
  117. 3:34the 3,767,000
  118. 3:37we budgeted in that period. One of the
  119. 3:40things that impacted our higher
  120. 3:42expenditures actually comes from the
  121. 3:44payment of the rand. So we had our rand
  122. 3:47pay off in May and that interest expense
  123. 3:49was about $955,000.
  124. 3:52So that is pretty much what boosted or
  125. 3:56exceeded our uh budgeted expenditures
  126. 4:00for the month. We added about $4,000 to
  127. 4:05our fund balance from the last reported
  128. 4:07period. So our unodudited fund balance
  129. 4:10for the period is
  130. 4:131,994,563.
  131. 4:18Just sorry a quick clarification that
  132. 4:20fund balance of 101 million almost 102
  133. 4:24that is before any uh
  134. 4:27>> deferred revenue payments correct
  135. 4:28>> and that also includes uh we added back
  136. 4:32the prepaid insurance that we had
  137. 4:36adopted or we had approved to get for
  138. 4:39the period of May through April of next
  139. 4:41year.
  140. 4:42>> Thank you.
  141. 4:47wanted to talk about the school facility
  142. 4:48preservation program and its purposes.
  143. 4:51So, this is where we have local revenues
  144. 4:53for property taxes, the 4.97 mills, the
  145. 4:5713th of a percent of sales tax that go
  146. 5:00toward our capital repair. Um, we're
  147. 5:04budgeting that we're going to receive
  148. 5:06about 43.9 million in revenue for this
  149. 5:10fiscal year. So, 26.8 8 of that comes
  150. 5:13from the capital millage. About 15.7
  151. 5:17will come from sales tax with a 13th of
  152. 5:19a percent. And also we're talking about
  153. 5:22the interest in investments on our uh
  154. 5:26school facility account fund. So that's
  155. 5:28about 1.3 estimated that we're hoping to
  156. 5:31bring in this year that will also
  157. 5:34supplement the
  158. 5:37deposits that go into the school
  159. 5:40facility accounts.
  160. 5:43of the of the 43 million you'll have
  161. 5:46some anticipated expenditures which is
  162. 5:50the cost of the assessor's fee for
  163. 5:53capital in addition to collection fees.
  164. 5:56Uh private debt service this is for
  165. 5:58schools that are not considered in a
  166. 6:01district facility. So they may be
  167. 6:03leasing somewhere else or if they're in
  168. 6:07what's considered uh OSFF building where
  169. 6:12you're that's also considered private
  170. 6:14debt. We have about 3.9 million
  171. 6:17allocated to that expenditure. Uh this
  172. 6:20is also based on the total student
  173. 6:22count. The state actually calculates
  174. 6:24this where it's the total capital
  175. 6:27revenues divided by the total student
  176. 6:29count in the parish. So, we're
  177. 6:31estimating that that per pupil will be
  178. 6:34about $945
  179. 6:36for the year.
  180. 6:38Our school facility account
  181. 6:41uh deposit, which we're estimating to be
  182. 6:44about 27.3 million. This accounts for
  183. 6:48what's considered the 500 or 800 per
  184. 6:50pupil. This is based on the replacement
  185. 6:52cost of the facility or if it was uh
  186. 6:55built before uh September 20 uh 2005 or
  187. 7:01after.
  188. 7:03And then we have the capital improvement
  189. 7:05grant funds which is funds used to kind
  190. 7:08of do supplemental projects in
  191. 7:10accordance with the legislation but also
  192. 7:12we have the revolving loan fund. So the
  193. 7:15revolving loan fund is where if your
  194. 7:19school facility account is below the
  195. 7:22balance needed for a certain project,
  196. 7:25you can borrow from that revolving loan
  197. 7:28to get that project done and you repay
  198. 7:30that uh revolving loan through future
  199. 7:33allocations of your SFA deposit.
  200. 7:38>> Do we ever go into that revolving loan
  201. 7:41fund?
  202. 7:41>> Yes, ma'am. And a lot of this work,
  203. 7:43you'll hear about it mostly in the
  204. 7:45property committee when we're talking
  205. 7:47about uh bringing forth a different
  206. 7:49project on according to the project plan
  207. 7:53schedule, but Mr. Leuff will be able to
  208. 7:56speak about more of that.
  209. 7:58>> Just one more confirmation on this page.
  210. 8:00I think you mentioned it, but the
  211. 8:02interest that's earned on the school
  212. 8:04facility preservation accounts, that
  213. 8:07interest goes back into those school
  214. 8:09facilities accounts. Correct?
  215. 8:10>> Yes, sir.
  216. 8:11>> Okay. So, we're not we're not taking
  217. 8:13that interest and putting it in our fund
  218. 8:15balance. That's going back to the school
  219. 8:17facility accounts that it's meant to
  220. 8:18serve.
  221. 8:19>> Yes, sir.
  222. 8:19>> Thank you.
  223. 8:24>> Um, just a insight or a summary into our
  224. 8:28program budget. Our total program budget
  225. 8:31again is 43.8. We may have some rollover
  226. 8:35funds that come into that around
  227. 8:36September because we do have uh the FY26
  228. 8:41closeout going on. So any other invoices
  229. 8:45or projects that may be near substantial
  230. 8:47completion probably before August 31st,
  231. 8:50those uh those will be liquidated. the
  232. 8:54remaining balances from any POS or any
  233. 8:57incumbrances will be applied toward that
  234. 8:59fund balance in the 27 fiscal year so we
  235. 9:02can roll over funds.
  236. 9:05But again, you will hear about more of
  237. 9:07those projects uh in the property
  238. 9:09committee
  239. 9:12across all of our funds. Uh that
  240. 9:14includes revolving loan, capital
  241. 9:16improvements, school facility accounts,
  242. 9:18any emergency fund from the SFA. We have
  243. 9:22about a estimated ending balance of
  244. 9:24151.4
  245. 9:26million that will be associated with all
  246. 9:28of those funds. So this is the fund
  247. 9:31balance over the the whole course of
  248. 9:33this program.
  249. 9:39As we get into our local revenue trends,
  250. 9:42we wanted to take time to just highlight
  251. 9:45some of the revenue trends in the last
  252. 9:48three years. Starting with our property
  253. 9:50taxes, we've seen u overall flat
  254. 9:54comparison um between 2425 and 2526.
  255. 9:59But
  256. 10:01in our sales tax, this is the one that's
  257. 10:04the most volatile. This is where uh
  258. 10:06vendors are self-reporting sales tax
  259. 10:08collections or remittances to the city.
  260. 10:12But we have seen kind of a uh up and
  261. 10:15down trend as it pertains o to our
  262. 10:19organization over a 12-mon fiscal year
  263. 10:22period. Um overall we're anticipating
  264. 10:26about a 1.6 decrease as we look at those
  265. 10:30averages. We still have some revenue to
  266. 10:33receive for sales tax revenue uh in the
  267. 10:36FY26 fiscal year, but right now we just
  268. 10:40wanted to showcase some of the things
  269. 10:42that we do have uh available to date.
  270. 10:49The next slide we kind of talk about
  271. 10:51that trend analysis over the last 5
  272. 10:53years on a monthly basis. One of the
  273. 10:56things that will stand out immediately
  274. 10:59is, hey, in 2026, we've had a change in
  275. 11:03our timing. This looks like an anomaly.
  276. 11:06Um, during that time, the city, uh, we
  277. 11:09worked with the city, Dr. Fulmore and I
  278. 11:11actually went up to the city, had
  279. 11:13meetings, and it was determined that
  280. 11:15they had some system issues between the
  281. 11:18city and the state as far as inputs. So,
  282. 11:20some inputs were put in in the next
  283. 11:23period. So we were able to kind of
  284. 11:26rectify and account for that. But we
  285. 11:29wanted to showcase even though we did
  286. 11:30not have the final 12th month of 2026's
  287. 11:34revenue based on our 5-year trend
  288. 11:36analysis, we do project that to be
  289. 11:38around 14.1 million um received in that
  290. 11:41June collection period. Uh
  291. 11:45are we for certain? No. I think at
  292. 11:48minimum this would be the at minimum
  293. 11:50amount we could anticipate seeing more.
  294. 11:53We had that um increase of about a
  295. 11:56million between the May projection and
  296. 11:59the May actuals last month. So, we are
  297. 12:02hopeful that it will be higher. But we
  298. 12:04just wanted to kind of showcase that
  299. 12:065-year trend analysis to show for our
  300. 12:09organization
  301. 12:10how revenue recognition has looked in
  302. 12:13those months for sales tax.
  303. 12:18Take some time because I saw y'all was
  304. 12:20asking questions in the beginning. I'm
  305. 12:21going to let you finish.
  306. 12:24>> I can ask it now.
  307. 12:25>> Sure. Why don't you go ahead?
  308. 12:27>> My question was, you know, it was not
  309. 12:30under your leadership that we had the
  310. 12:32big debacle uh with the city and the
  311. 12:35amounts that we were giving out to
  312. 12:37schools who had projected their budgets
  313. 12:39for the year. But you did come in
  314. 12:41gracefully and clean it up. How can we
  315. 12:44rest assure that something like that
  316. 12:46won't ever happen again? I know you're
  317. 12:48meeting with the with with the city
  318. 12:51leaders and I know Dr. Fulmore is
  319. 12:53meeting with them, but I need to be able
  320. 12:55to sleep at night knowing that something
  321. 12:58like that would never or could never
  322. 13:00happen to our school district again.
  323. 13:03>> Well, I think it's two-way communication
  324. 13:05because it starts with Dr. Fulmore and I
  325. 13:09meeting with city officials, getting all
  326. 13:10of the information. Yes. asking all the
  327. 13:13questions even when they're hard,
  328. 13:15they're difficult, but then it's taking
  329. 13:18that same information and relaying it
  330. 13:19back to our schools. And I think that
  331. 13:21was the missing piece during that time
  332. 13:23of the financial crisis. How did we
  333. 13:25communicate as NOL PS to our schools?
  334. 13:28So, we have the monthly meetings now. We
  335. 13:31share all the data points before we even
  336. 13:34get to you. So, as we're meeting with
  337. 13:37you, as we're meeting with the schools,
  338. 13:39we're getting that feedback. We're
  339. 13:41getting that insight. Any questions that
  340. 13:43they want to ask of us to ask the city,
  341. 13:46we're taking that back to the city. So,
  342. 13:48we're working together,
  343. 13:49>> including some of the CFOs. I I if I
  344. 13:52were you, the smart thing to do is to
  345. 13:54have at least one of those CM CFOs from
  346. 13:58the networks on that team with you and
  347. 14:01Dr. for more because they hear too what
  348. 14:04you're hearing because sometimes people
  349. 14:07tend to get the message back a little
  350. 14:10bit differently. I like the fact that
  351. 14:12you're underestimating. I don't ever
  352. 14:14want us to overestimate because for
  353. 14:17Christmas when I promise a bike, you
  354. 14:19going to have a bike and not skates. And
  355. 14:21so we want to make sure that our our
  356. 14:23schools, our babies are getting every
  357. 14:25dollar they deserve, but we're not overp
  358. 14:27projecting it. And that's where we fall
  359. 14:29into a problem. It's nice that you say
  360. 14:32it's going to be 14.1 mil, but we might
  361. 14:35get 16.2 mil. So then we can give the
  362. 14:38land gap to them on the back end.
  363. 14:42>> Fulmer.
  364. 14:43>> So a couple of things I want want to
  365. 14:45note because we are very familiar with
  366. 14:48the messaging that school leaders are
  367. 14:51communicating about wanting to be um at
  368. 14:54the table in some of these meetings. So,
  369. 14:56I want to state for the record a couple
  370. 14:58of things that we've been doing because
  371. 15:01they're sharing the same messaging uh
  372. 15:03across the board. One,
  373. 15:06it was first important for us as the
  374. 15:09administration to even have a seat at
  375. 15:12the table for Nola PS to be clear about
  376. 15:15the documentation we have been and have
  377. 15:18not been receiving to understand the
  378. 15:21financials. There was a time when we
  379. 15:23couldn't even get in the door to be able
  380. 15:26to sit at the table for NOLA PS
  381. 15:30purposes. And so we've made tremendous
  382. 15:33progress in one having access to
  383. 15:35information. I remember the meeting
  384. 15:37where we were able to sit with the CFO
  385. 15:40at the city and recognize that, oh,
  386. 15:42y'all don't get this from us. Y'all
  387. 15:44don't get this. Oh, you should have
  388. 15:45this. You should have this. and how
  389. 15:47willingly the CFO was to say, "Let me
  390. 15:51get you access to this because this will
  391. 15:54give you more timely data that you need
  392. 15:57versus our CFO having to dig through
  393. 16:00public files that they have and trying
  394. 16:02to peacemail information in order to
  395. 16:05make an informed decision. So just by
  396. 16:07virtue of that relationship, we now have
  397. 16:11a set cadence for us administration to
  398. 16:14administration to facilitate these
  399. 16:17conversations and to make sure that our
  400. 16:19documents are more aligned than what
  401. 16:22we've ever been. I do not believe that
  402. 16:24every meeting that we have with an
  403. 16:27entity requires a group of CFOs or any
  404. 16:32other party to you know to sit. We're
  405. 16:34not privy to every meeting that they sit
  406. 16:36in as well. What I do believe and what I
  407. 16:38have shared with those school leaders
  408. 16:40that have asked that they need an
  409. 16:42opportunity for their voices to be heard
  410. 16:46directly with the city entities. I
  411. 16:48shared in the spring that we intend to
  412. 16:50just like we did last year. We brought
  413. 16:52the state people in for a statewide
  414. 16:56finance meeting and I can count how many
  415. 16:58CEOs attended that.
  416. 17:01But the CFOs were there and they got to
  417. 17:03hear directly from the state how stuff
  418. 17:07is being calculated, cross reference it
  419. 17:09with what we're doing, ask the hard
  420. 17:11questions. I shared this year that we
  421. 17:14will do the same in terms of inviting
  422. 17:16the city's team in for joint meetings
  423. 17:20with our CFOs and our CEOs so that they
  424. 17:23can participate and be part of those
  425. 17:25conversations and ask the questions. But
  426. 17:28I do not believe that every standing
  427. 17:30meeting that we have with an entity that
  428. 17:33we have to corral a group of
  429. 17:35representatives to sit in every meeting
  430. 17:37that we're having. But I do believe
  431. 17:39their questions need to be answered,
  432. 17:41especially if they believe they're
  433. 17:43seeing conflicting information that's
  434. 17:46being presented at city budget meetings
  435. 17:49and versus what we're sharing and they
  436. 17:51do not want to accept the rationale that
  437. 17:54we're both um providing that they should
  438. 17:56be able to answer those questions
  439. 17:57directly. So, we have reached out to the
  440. 18:01city and asked if some of our um
  441. 18:04standing meetings can be used for joint
  442. 18:07meetings where they can come in and all
  443. 18:09of the people are in the room that you
  444. 18:11know will be there. And so my
  445. 18:13expectation is for all of those who
  446. 18:16reach out to board members with these
  447. 18:17questions that they will be present for
  448. 18:19any meetings that we have to ask those
  449. 18:22questions of the city directly. And so
  450. 18:24we we hope that they will join us um for
  451. 18:27that. And I'm not stating that I think
  452. 18:30they should be at every single meeting
  453. 18:32that you are attending at city hall with
  454. 18:36the city hall administration. I am
  455. 18:38simply saying to have at least
  456. 18:41representation for some of the meetings
  457. 18:44if the meeting is held here. That's
  458. 18:46fine, but let them hear what's the city
  459. 18:49officials are saying. I'm not trying to
  460. 18:52take away your leadership uh with the
  461. 18:55city uh city leadership, but I just want
  462. 18:58us to be more inclusive. I want to make
  463. 19:00certain that these people are hearing
  464. 19:02the same thing we're hearing because
  465. 19:04that's how you're safe. That's how you
  466. 19:06get out of having these problems that
  467. 19:09come up to us and and having them on one
  468. 19:12side saying one thing when in actuality
  469. 19:15it's something else. So, I'm just trying
  470. 19:17to be safe with us, with the entire
  471. 19:20district.
  472. 19:21>> I um on this same issue, um Miss V, I
  473. 19:26think the
  474. 19:30well, one, I want to state publicly like
  475. 19:32it seems to me like the communication
  476. 19:34with the Mareno administration has been
  477. 19:37much more consistent than we have
  478. 19:39experienced previously. So, I want to
  479. 19:41highlight that and thank the city for
  480. 19:43that uh change in behavior. Um,
  481. 19:48it is interesting to me that the
  482. 19:51property tax collections are up. I
  483. 19:53believe the city has reported that sales
  484. 19:55tax collections are up,
  485. 19:58but the sales and use tax collections
  486. 20:00that we see on your slide here are below
  487. 20:04the and I think significantly below the
  488. 20:07last two years of sales and use tax
  489. 20:09collections. So can you talk about one
  490. 20:13how that impacts our MFP or DFA or
  491. 20:17deferred revenue or anything like that
  492. 20:20and two whether you believe those is
  493. 20:23that a a lag in reporting is it a like
  494. 20:27is this do we expect this total to go
  495. 20:29up?
  496. 20:31>> Um right now what we see is a a
  497. 20:34difference in revenue recognition. uh
  498. 20:37the city reports things based on
  499. 20:39collection period. We're very
  500. 20:40transactional. So when you go to the
  501. 20:43store, that's when our uh transactions
  502. 20:47or recording of those transactions take
  503. 20:49place, whereas the city is recording
  504. 20:52when the the vendor or the merchant
  505. 20:56actually remits the sales tax
  506. 20:58collection. [gasps] as it pertains to
  507. 21:02the DLFA and how that how local revenues
  508. 21:06for 2026 fiscal year impacts the next
  509. 21:09year. We actually use the audited local
  510. 21:11revenues to include in the FY27's
  511. 21:15local revenue portion. Whereas on the
  512. 21:18state portion MFP, that's actually a
  513. 21:21two-year lag. So you will actually see
  514. 21:24local revenues from 26
  515. 21:27used to compute what the overall uh MFP
  516. 21:30allocation from the state will be in the
  517. 21:322028 fiscal year.
  518. 21:34>> So I think there's a lot of concern
  519. 21:37given the executive order um and I think
  520. 21:40schools are feeling the pinch
  521. 21:41financially this revenue collection gap
  522. 21:45that we're seeing especially in the
  523. 21:47months of February and March. You're
  524. 21:49saying that won't appear on their that
  525. 21:51won't impact them until two years from
  526. 21:53now. Correct.
  527. 21:54>> In MFP. Yes.
  528. 21:56>> In MFP, but it will
  529. 21:57>> it will impact the local side of the
  530. 21:59DLFA allocation this year.
  531. 22:01>> Okay. So, it seems critically important
  532. 22:04to me then that we either verify that
  533. 22:07our February collections went down by
  534. 22:10over 6 million or that we get this
  535. 22:12result. Are you in communications with
  536. 22:14the city about this?
  537. 22:16>> Yes. So, we actually have standing
  538. 22:18meetings where we're now doing monthly
  539. 22:20meetings to reconcile to work through
  540. 22:23any issues. We have conversations about
  541. 22:26the different uh exemption programs that
  542. 22:28may happen whether it's through sales
  543. 22:30tax or property. So, this is our time to
  544. 22:32really work through all of the data
  545. 22:34points.
  546. 22:36>> Um, one other question that um we have
  547. 22:39asked when it was brought to our um
  548. 22:41attention and I I share this information
  549. 22:44for the general public. I want to be
  550. 22:45clear everything is not for address to
  551. 22:48the board but so the general public
  552. 22:50understands this. One of the questions
  553. 22:52that we ask about this particular
  554. 22:55situation is is this the first year that
  555. 22:58the city has ever collected the way they
  556. 23:00have and the way we report. Is this an
  557. 23:03anomaly that we believe that something
  558. 23:06different is happening? Do we believe
  559. 23:08that we are all of a sudden woefully
  560. 23:11underfunded this year versus 5 years
  561. 23:14ago, 10 years ago? Do we believe there
  562. 23:16is a new process happening with the city
  563. 23:20in NOLA PS in terms of revenue
  564. 23:23recognitions? Them, you know, us doing
  565. 23:25it by transaction, them doing it by um
  566. 23:30whatever their process is, remittance
  567. 23:32and and recording. Is this new? And if
  568. 23:36not,
  569. 23:37have we been in this situation before
  570. 23:39where either our school leaders or by
  571. 23:42way of how we're reviewing this
  572. 23:44information identified that this year
  573. 23:47all of a sudden we have a problem that
  574. 23:50we didn't have before or has this been
  575. 23:53going on for 20 years or however long
  576. 23:56this has been a process? Because our
  577. 23:58understanding when we've tried when
  578. 24:00we've verified this the city is still
  579. 24:02collecting the same way it's been
  580. 24:05collecting and reporting. Nola PS is
  581. 24:08collecting and reporting the same way
  582. 24:10we've been in. So the same process would
  583. 24:12have been in place and we're trying to
  584. 24:14figure out what makes this year
  585. 24:17the anomaly versus this wasn't even a
  586. 24:21thing when we actually had the the
  587. 24:23crisis. What 2024? I I can't recall of a
  588. 24:27time that doesn't mean it hasn't
  589. 24:29happened that this has been brought up
  590. 24:32in this in this way this year versus
  591. 24:35every other year that this same process
  592. 24:37has occurred. So we believe in, you
  593. 24:39know, doing our due diligence to to get
  594. 24:42to the heart of the the concern now
  595. 24:46versus this has happened every year and
  596. 24:48what may be glaringly, you know, missing
  597. 24:51um that we're not seeing because if
  598. 24:54we're going to address it, we want to
  599. 24:55address it in its entirety. And we want
  600. 24:57to do it with credibility and we want to
  601. 24:59be very clear about what we're asserting
  602. 25:02is happening or what we believe is the
  603. 25:05cause of uh the problem that's now been
  604. 25:08identified that I I don't know you
  605. 25:10you've been in finance longer than I
  606. 25:13have been here if this has been a been a
  607. 25:17thing that all of a sudden this year
  608. 25:18it's a concern because we do want to get
  609. 25:20to the heart of that matter.
  610. 25:25All right, seeing no additional
  611. 25:26questions, Miss Phil, if you want to
  612. 25:28continue.
  613. 25:29>> Sure thing. So, we wanted to present
  614. 25:32just an annualized summary since fiscal
  615. 25:35year 2022. With 2026, we are again with
  616. 25:39that $14.1 million projection for June
  617. 25:42revenues. We're anticipating the 2026
  618. 25:45year to end at about $180.1
  619. 25:49million. Now, keep in mind, we still
  620. 25:51have the injunction in place from the
  621. 25:53city uh through December 31st, 2026. So,
  622. 25:57there have been no collection fees on
  623. 26:00both property and sales tax. And that
  624. 26:02will be used to kind of increase that
  625. 26:05cost per pupil um in the 2027 fiscal
  626. 26:08year. It could be lower had we had to
  627. 26:10pay $7 million in collection fees, but
  628. 26:13that injunction is in place to kind of
  629. 26:15put that money back into use in the 2027
  630. 26:18fiscal year.
  631. 26:22just giving a look into our state MFP.
  632. 26:26Uh, one of the things we did uh, last
  633. 26:28week was pay our first payment of the
  634. 26:30year and that pay first payment of the
  635. 26:32year did have implications from the
  636. 26:36executive order that was put in place at
  637. 26:38the end of June. Our original MFP
  638. 26:41allocation would have been a little bit
  639. 26:43over 213 million, but the executive
  640. 26:47order took about 10.2 2 from our MFP
  641. 26:51allocation 10.2 million that is from our
  642. 26:54MFP allocation to reduce that allocation
  643. 26:57to pay stipens later on in the year to
  644. 27:00those qualifying positions.
  645. 27:02So our net MFP allocation that is used
  646. 27:07to pay our schools in the 2027 fiscal
  647. 27:09year is $23,66,474.
  648. 27:15One of the things that we want to lift
  649. 27:17up and highlight is that yes, we we did
  650. 27:21not impact the per pupil number from the
  651. 27:25DLFA. So, if it's 9,500 of pupil right
  652. 27:28now, we did not use that $10 million to
  653. 27:31impact that funding. Um, one of the
  654. 27:34places or the place that that funding is
  655. 27:38currently impacting is level four funds.
  656. 27:41Uh, that is where the new payraises are.
  657. 27:44So, we utilize uh MFP
  658. 27:48uh allocations that impact that's
  659. 27:51impacted from staffing counts in order
  660. 27:53to reduce that $10 million from the
  661. 27:55allocation. If you recall that level
  662. 27:58four funds is like student or school
  663. 28:00specific. So, that's why we took that
  664. 28:02route because we just we know that the
  665. 28:05support for the allocation for the
  666. 28:09executive order was by school. So we
  667. 28:11wanted to make sure that that impact was
  668. 28:13by school as well.
  669. 28:17Currently in July when we paid the DLFA
  670. 28:21payment for July, it's based on the per
  671. 28:23people pupil cost of 951377.
  672. 28:26Uh about 8,500 of that comes from local.
  673. 28:29The remaining comes from our state
  674. 28:32revenues.
  675. 28:36We're currently using our February 1st,
  676. 28:392026 counts to start the fiscal year off
  677. 28:43in that DLFA. So that per pupil will
  678. 28:45definitely change as we go throughout
  679. 28:47the year and get our official October
  680. 28:491st counts and our February 1st counts.
  681. 28:52As a reminder, we end the year with the
  682. 28:56finalized
  683. 28:57February 1 count for differentiated
  684. 28:59counts or those uh those student
  685. 29:02specific counts and the average base
  686. 29:05count and that's the average between
  687. 29:06October 1st and February 1st.
  688. 29:13Just getting into our audit update.
  689. 29:14We're just giving our normal updates on
  690. 29:17where we are, what the team is doing.
  691. 29:20And uh again, we was able to present our
  692. 29:24final budget amendment to you all in
  693. 29:26June. We do not anticipate having this
  694. 29:29finding. We are uh we have the RESAR
  695. 29:32group CPA coming in to kind of help us
  696. 29:35get started on our field work with uh
  697. 29:38cleaning up, helping us get the close
  698. 29:40out done for 2026. But as of right now,
  699. 29:43we don't foresee this finding coming
  700. 29:46back. When we talk about areas of
  701. 29:48improvement, we've resolved a great deal
  702. 29:51of these. We still have some things kind
  703. 29:54of in place that we're working through
  704. 29:55like the information system control
  705. 29:58environment and the cash collections
  706. 29:59because that does require a lot of
  707. 30:01collaboration across uh the child
  708. 30:04nutrition teams and the IT team getting
  709. 30:07with some of those other teams that may
  710. 30:09have technology that is not centralized
  711. 30:12and it might be very specific to a
  712. 30:15departmental function. So, we are
  713. 30:17getting we are in the process of
  714. 30:19collaborating, working together to get
  715. 30:21those things updated.
  716. 30:23Um, and then when it comes to travel
  717. 30:26reimbursements, there are some
  718. 30:27adjustments that's changing since we've
  719. 30:29crossed fiscal years. So, I want to make
  720. 30:31sure that we are in compliance with an
  721. 30:34updated GSA.
  722. 30:36[snorts]
  723. 30:38As we look ahead, again, we are in our
  724. 30:40closeout period. So, we're ramping up to
  725. 30:43reconcile AFR reconciliation for
  726. 30:45schools. We're doing a lot of funding
  727. 30:47close out. A lot of receivables and
  728. 30:49payables are being put on the books
  729. 30:52through August 31st. But as far as audit
  730. 30:55readiness, we have a meeting scheduled
  731. 30:57again with Rear Group next week to come
  732. 30:59in, help us get ready to start uh
  733. 31:02building the manpower up to get the
  734. 31:05books clean and get everyone in on time.
  735. 31:07The engagement letters as of last week
  736. 31:10have been signed by you all. We've
  737. 31:11submitted that to the auditors which
  738. 31:13submitted our engagement paperwork to
  739. 31:15the LLA. So everything is on on task. We
  740. 31:19do anticipate to be done by December
  741. 31:2131st with this audit. So we just wanted
  742. 31:25to kind of give you that update on what
  743. 31:26that closeout looks like and where we
  744. 31:28are currently.
  745. 31:30And I'm happy to take any questions.
  746. 31:32>> Thank you so much, Miss F. think um
  747. 31:36glad to hear that we're on track for the
  748. 31:38audit and that we think that the um the
  749. 31:41finding will be resolved. Um
  750. 31:45can you talk a little bit about the
  751. 31:47conversations that we've had with the
  752. 31:49Louisiana Department of Education around
  753. 31:52any additional monitoring, any um annual
  754. 31:56financial report uh annual financial
  755. 31:58reporting, etc. Just give a brief update
  756. 32:00on that. Uh as far as the fiscal risk
  757. 32:02assessment monitoring, they have not
  758. 32:03started that engagement yet. Um we have
  759. 32:07been in contact with them to make sure
  760. 32:09that our reconciliations are up to par
  761. 32:12with uh their expectations for September
  762. 32:1530th, 2026's deadline. So mainly it's
  763. 32:19been a lot of preparation and
  764. 32:21introductory
  765. 32:22uh kind of activity.
  766. 32:24>> Got it. I would just recommend that we
  767. 32:26reach out proactively again just to have
  768. 32:27that on record and make sure that
  769. 32:29whatever monitoring they want to
  770. 32:31implement that we know what that looks
  771. 32:33like and have that in place.
  772. 32:36>> Gotcha.
  773. 32:37>> Any other questions for Miss Field? Uh
  774. 32:38board member Griffin.
  775. 32:39>> Thank you so much. So I do have
  776. 32:41questions in reference to not so much
  777. 32:42your report but just the things that are
  778. 32:44behind the report. And so when I'm
  779. 32:46looking at your general fund, I want to
  780. 32:48talk about the very first thing that's
  781. 32:50on there for general fund balance. uh
  782. 32:52May 31st, 2026
  783. 32:54when we're talking about the cash from
  784. 32:57April, it went down significantly. So if
  785. 33:00you want to tell me
  786. 33:01>> So we paid off that $50 million rand. So
  787. 33:03that also decreased the cash position by
  788. 33:06$50 million to pay that off, but we also
  789. 33:08paid an additional $955,000
  790. 33:11interest expense for the use of the
  791. 33:14rand.
  792. 33:14>> Okay. Anything else that's in there?
  793. 33:16because um what I'm hearing that's still
  794. 33:18it's 72 million that it's down.
  795. 33:21>> Well, we did purchase our insurance, our
  796. 33:25prepaid insurance, so that's about 7
  797. 33:2978 million that was approved at the
  798. 33:32board meeting.
  799. 33:33>> Just want to make sure. And then if you
  800. 33:35go to the um first page, um I noticed
  801. 33:37that there's a few things on here that I
  802. 33:39wanted to ask some questions about in
  803. 33:41terms of revenue sharing. I see that we
  804. 33:43budgeted for two million but we've only
  805. 33:45collected under a million and I wanted
  806. 33:48to know are we still in anticipating
  807. 33:50this money or what are
  808. 33:52>> Yes. So we have three installments of
  809. 33:54revenue sharing. I think the final two
  810. 33:57installments came in June.
  811. 34:00>> Okay.
  812. 34:00>> So you should see full recognition of
  813. 34:03that in the June financials.
  814. 34:06>> Thank you so much. And then my last one
  815. 34:07is about unbuild revenue. we had um
  816. 34:1062,000 and it says that we had actual
  817. 34:135.1 million. Can you tell me what
  818. 34:16happened or what you know what causes
  819. 34:18that big of a um gap or should I say so
  820. 34:20much? Not saying that that's a problem.
  821. 34:21I just want to know what happened
  822. 34:22>> in the unbuild revenues for
  823. 34:25>> on the balance sheet.
  824. 34:26>> Yes ma'am.
  825. 34:31So, a lot of that unbuild revenue goes
  826. 34:35back to some receivables that we have
  827. 34:37like in a fund transfer related. Um, one
  828. 34:40of the things that we're working through
  829. 34:42in our software, we had some hiccups in
  830. 34:44our MUN system with charging the wrong
  831. 34:47funds uh when you're running your AP
  832. 34:50processing. So, a lot of is in fund
  833. 34:53transfers being set up to repay the
  834. 34:55general fund for that use. If I can if I
  835. 34:58can ask, do you know how much has been
  836. 35:00paid since? How much have we gotten in
  837. 35:03since May 31st
  838. 35:05>> of what?
  839. 35:06>> For your unbuild um revenue. So, do you
  840. 35:08know how much of how much have we
  841. 35:09received? How much has been build?
  842. 35:11>> I can get that over to you.
  843. 35:13>> Okay. And then my last thing, if you can
  844. 35:15tell me how much remains that's still
  845. 35:17outstanding as of today, that would be
  846. 35:18another one too.
  847. 35:19>> Okay. And then my last thing that I
  848. 35:21would ask if if at all possible um going
  849. 35:24forward because these are larger uh
  850. 35:26variances, is there any way that um
  851. 35:28administration can do like a um a one
  852. 35:30sheeter that just tells us what caused
  853. 35:32the variances? That's all.
  854. 35:34>> Sure. Thank you.
  855. 35:38>> Seeing no additional questions for Miss
  856. 35:40V, um I think we'll move on to our
  857. 35:42action items. Thank you so much for your
  858. 35:44presentation.
  859. 35:45Uh so we're now moving on to action item
  860. 35:474.1, the request to approve the second
  861. 35:49amendment to the contract for innovative
  862. 35:51talent development. It is recommended
  863. 35:53that the board approve the second
  864. 35:54amendment to the contract with
  865. 35:55Bloomboard Incorporated in the amount of
  866. 35:57$500,000 for innovative pipeline
  867. 36:00services for a period of one year and
  868. 36:02authorize the general counsel to prepare
  869. 36:03the amendments for the signatures of the
  870. 36:05board president and the contractor. May
  871. 36:07I have a motion to move item 4.1 to the
  872. 36:09full board?
  873. 36:09>> So move.
  874. 36:10>> Second.
  875. 36:11>> It's been moved by President Emmes and
  876. 36:12seconded by board member Bodwin. Are
  877. 36:14there any public comments on this or any
  878. 36:16item?
  879. 36:17>> Um, Vice President Parker, there are no
  880. 36:19public comment cards that have been
  881. 36:20submitted for your committee today.
  882. 36:22>> Thank you so much. Uh, seeing no public
  883. 36:24comment, is there any board comment on
  884. 36:26this item? Seeing none, uh, all those in
  885. 36:29favor, please say I.
  886. 36:30>> I.
  887. 36:30>> Any opposed?
  888. 36:32Uh, just for the record, I will abstain
  889. 36:34from this vote. Um, I have a relative.
  890. 36:38There's no ethical uh conflict, but I
  891. 36:41have a relative so in the that works for
  892. 36:43Bloomboard or worked for Bloomboard. So,
  893. 36:45in the interest of full disclosure, I'm
  894. 36:48abstaining. Uh now moving to item 4.2,
  895. 36:51the request to approve second amendment
  896. 36:53to the contract for University Pipeline
  897. 36:55Services. It is recommended that the
  898. 36:57Orleans Parish School Board approve a
  899. 36:58second amendment to the contract with
  900. 37:00Xavier University for University
  901. 37:02Pipeline Services, renewing the contract
  902. 37:03for the 2627 school year for an amount
  903. 37:06not to exceed $112,000
  904. 37:08and authorize a general counsel to
  905. 37:10prepare the amendment for signatures of
  906. 37:11the board president and the contractors.
  907. 37:13May I have a motion to move item 4.2 to
  908. 37:15the full board?
  909. 37:16>> So move.
  910. 37:17>> Second.
  911. 37:17>> It's been moved by President Em,
  912. 37:19seconded by board member Bureau. Uh
  913. 37:21there are no public comments. Are there
  914. 37:22any board comments on this item? Seeing
  915. 37:24none, all those in favor, please say I.
  916. 37:26>> I. Any opposed. That item carries on to
  917. 37:29Thursday for full board consideration.
  918. 37:31Now moving to action item 4.3, request
  919. 37:33to approve third amendment for contract
  920. 37:35to the contract for groundskeeping
  921. 37:36services. It is recommended that the
  922. 37:38Orleans Paris School Board approve the
  923. 37:40third amendment to the contract with
  924. 37:41Garden Doctors LLC for groundskeeping
  925. 37:43services for for a period of one year in
  926. 37:46an amount not to exceed $36,237.84
  927. 37:5084 cents and authorize the general
  928. 37:52counsel to prepare the amendment for the
  929. 37:54signatures of the board president and
  930. 37:55the contractor. May I have a motion to
  931. 37:57move item 4.3 to the full board?
  932. 38:00>> So move.
  933. 38:01>> Uh it's been moved by President Emmes,
  934. 38:03seconded by board member Zervigon. Any
  935. 38:05board I see one board comment. Uh Miss
  936. 38:07Griffin,
  937. 38:08>> I do have some questions in reference to
  938. 38:09this. I did say that there was a second
  939. 38:11amendment. I want to understand what the
  940. 38:13third amendment is for. It just says
  941. 38:15that they're renewing the second
  942. 38:16contract. was something else added
  943. 38:18because they're getting additional
  944. 38:19funding.
  945. 38:20>> Yes, ma'am. Thank you, uh, board member
  946. 38:21Griffin. This is to add the additional
  947. 38:23sites that we are receiving back from
  948. 38:26the schools that have consolidated in
  949. 38:28the optimization efforts.
  950. 38:29>> And how many how many schools are we
  951. 38:30talking?
  952. 38:31>> Six.
  953. 38:31>> Okay.
  954. 38:32>> Is that one of the um
  955. 38:36>> Yes, ma'am.
  956. 38:37>> And so, it's a total of So, from last
  957. 38:39time it was uh six additional. And did
  958. 38:42we sell it? Did we sell some of those
  959. 38:44properties?
  960. 38:45No, these are these are to include our
  961. 38:47um continued services for the properties
  962. 38:49that we have and the additional six
  963. 38:51properties that we received back from
  964. 38:53the consolidation.
  965. 38:54>> Got it. So, just want to make sure the
  966. 38:56six that I was talking about for the
  967. 38:58second amendment, those were already we
  968. 39:01just got those back. That was those are
  969. 39:02not part of the two that I thought we
  970. 39:03sold. No,
  971. 39:04>> no, not just want to make sure. Thank
  972. 39:06you. I appreciate it.
  973. 39:08>> I will also just make a comment, Mr.
  974. 39:10Leuff. I hear a lot about the dent
  975. 39:12building. Mhm.
  976. 39:13>> So, if they could just pay extra special
  977. 39:15attention to the dent building, make
  978. 39:16sure that uh is mowed on a regular
  979. 39:19schedule, that'd be great.
  980. 39:20>> DY noted.
  981. 39:21>> Extra special attention for all my
  982. 39:22schools, too. [laughter]
  983. 39:24>> That's what I was getting ready to say.
  984. 39:25Do mine, too.
  985. 39:26>> Well, listen, when you talk about the
  986. 39:28dent, let's go to Edota [laughter] one.
  987. 39:29Let's go.
  988. 39:31>> Um, all right. Well, seeing no
  989. 39:33additional board comment, all those in
  990. 39:35favor, please say I.
  991. 39:36>> I. Any opposed? Uh that item carries on
  992. 39:40to Thursday for full board
  993. 39:41consideration. Uh now moving on to
  994. 39:44action item 4.4 request to award uh
  995. 39:47request for proposal number 26-0091
  996. 39:51for mental health counseling services,
  997. 39:54specialty and English learner, immigrant
  998. 39:56and leap populations. It is recommended
  999. 39:58that the board approve the proposal
  1000. 40:00meeting the specifications, terms, and
  1001. 40:01conditions for mental health counseling
  1002. 40:03services for specialty and English
  1003. 40:05learner, immigrant, and leap population
  1004. 40:07services from New Orleans Multicultural
  1005. 40:09Institute of Counseling, NOIC, in the
  1006. 40:12amount not to exceed $300,000 for a
  1007. 40:14period of one year with an option to
  1008. 40:16renew for two additional one-year
  1009. 40:18periods and authorize a general counsel
  1010. 40:20to prepare a contract for signatures of
  1011. 40:22the board president and the contractor.
  1012. 40:24May I have a motion to move item 4.4
  1013. 40:26before to the full board.
  1014. 40:27>> So move
  1015. 40:28>> second.
  1016. 40:28>> It's been moved by President Emmes and
  1017. 40:30seconded by board member Bowdman. Uh
  1018. 40:32seeing no board comment, all those in
  1019. 40:34favor of this item, please say I.
  1020. 40:35>> I. Any opposed? That item moves on to
  1021. 40:38Thursday for full board consideration.
  1022. 40:41Now moving on to action item 4.5,
  1023. 40:43request to award request for proposal
  1024. 40:45number 26-0092
  1025. 40:48for language access
  1026. 40:49translation/interpretation
  1027. 40:51services. It is recommended that the
  1028. 40:53board approve the proposal meeting the
  1029. 40:54specifications terms and conditions for
  1030. 40:56language access
  1031. 40:58translation/interpretation
  1032. 40:59services from Tola languages in the
  1033. 41:02amount of 65 cents per minute for a
  1034. 41:04total not to exceed $300,000 for a
  1035. 41:07period of one year with an option to
  1036. 41:09renew for two additional one-year
  1037. 41:11periods and authorize the general
  1038. 41:13counsel to prepare a contract for
  1039. 41:14signatures of the board president and
  1040. 41:16the contractor. May I have a motion to
  1041. 41:19move item 4.5 to the full board? So
  1042. 41:22second.
  1043. 41:22>> It's been moved by board member Griffin,
  1044. 41:25second by President Emmes. Are there any
  1045. 41:27board comments on this item? Seeing
  1046. 41:29none, all those in favor, please say I.
  1047. 41:32>> I. Any opposed?
  1048. 41:34>> That item carries to Thursday for full
  1049. 41:35board consideration.
  1050. 41:38Now moving to action item 4.6,
  1051. 41:40resolution 18-26,
  1052. 41:42authorizing the resolution for revenue
  1053. 41:44anticipation note.
  1054. 41:47It is recommended that the Orleans Par
  1055. 41:49School Board approve the excuse me,
  1056. 41:51resolution authorizing the issuance of
  1057. 41:53the revenue anticipation note series
  1058. 41:552026 of the Orleans Pair School Board,
  1059. 41:57State of Louisiana in a principal amount
  1060. 41:59not to exceed $50 million in order to
  1061. 42:02provide for non- capital contractual
  1062. 42:04obligations and for stabilized cash
  1063. 42:06flows to schools, making application to
  1064. 42:08the state bond commission for consent
  1065. 42:10and authority for such borrowing and
  1066. 42:13providing for other matters with respect
  1067. 42:14to the foregoing. May I have a motion to
  1068. 42:16move item 4.6 to the full board?
  1069. 42:19>> So moved.
  1070. 42:20>> Second.
  1071. 42:20>> It's been moved by President Emmes and
  1072. 42:22seconded by board member Bodman. Are
  1073. 42:24there any board comments on this item?
  1074. 42:26>> Seeing none, all those in favor, please
  1075. 42:28say I.
  1076. 42:29>> I. Any opposed? That item carries
  1077. 42:32forward to Thursday for full board
  1078. 42:33consideration. Now moving on to action
  1079. 42:35item 4.7, request to approve mechanical
  1080. 42:37engineering design services contract for
  1081. 42:40mechanical improvements at the Gentilly
  1082. 42:42Terrace School. It is recommended that
  1083. 42:44the board approve the contract with
  1084. 42:46Salis O'Brien LLC
  1085. 42:48to provide professional design services
  1086. 42:50for mechanical improvements at Gentily
  1087. 42:52Terrace School in the amount of $21,749
  1088. 42:56and authorize a general counsel to
  1089. 42:58prepare a contract for the signatures of
  1090. 43:00the board president and the design
  1091. 43:02professional. May I have a motion to
  1092. 43:03move item 4.7 to the full board?
  1093. 43:06>> So moved.
  1094. 43:07>> It's been moved by board member Bureau
  1095. 43:09and seconded by board member Zervagon.
  1096. 43:11Uh, are there any board comments on this
  1097. 43:13item? I see one from board member
  1098. 43:15Griffin.
  1099. 43:16>> Yes, I have a question. So, do we go
  1100. 43:17through a RFP process or is we just have
  1101. 43:20a list or how do we come to um get to
  1102. 43:22just this one person or one entity?
  1103. 43:28>> This is this is for a list for uh
  1104. 43:32uh design contractors um architects. We
  1105. 43:35have a RFQ that we put out. This is from
  1106. 43:37the list. So it wasn't a specific RFP
  1107. 43:39for this particular
  1108. 43:40>> So we used an RFQ.
  1109. 43:42>> We we used an RFQ to get the qualified
  1110. 43:46uh applicants for architectural services
  1111. 43:49and design services. Yes. So we go for
  1112. 43:51that list
  1113. 43:51>> and then after we did the list, how do
  1114. 43:53we get this one?
  1115. 43:55>> It's a it's is it
  1116. 43:58one second.
  1117. 44:03>> Um [laughter]
  1118. 44:05so every three years we issue two
  1119. 44:07separate lists. one for architects and
  1120. 44:08one for engineers. Um, and and and for
  1121. 44:11all intents and purposes, if you apply
  1122. 44:13and fill out the paperwork correctly,
  1123. 44:14that's the the bar that you have to get
  1124. 44:16over. It's not competitive in any way.
  1125. 44:18We want to have as broad a group of
  1126. 44:20people to work with as we possibly can.
  1127. 44:22And then we match projects to individual
  1128. 44:24design professionals based on kind of
  1129. 44:26their expertise, the areas that they're
  1130. 44:28working on. And then some people just
  1131. 44:29get covered up. So we may have somebody
  1132. 44:31who we'd really like to work with, but
  1133. 44:32they're not available. But we try to
  1134. 44:34work our way through the list and
  1135. 44:36everybody gets shared out a little bit
  1136. 44:37of something that's going on on on the
  1137. 44:39process. The [clears throat]
  1138. 44:41architecture list is one year old, so it
  1139. 44:43has two more years to run. The
  1140. 44:44engineering list RFQ is going to be
  1141. 44:46released um sometime in in in the near
  1142. 44:48future. We just finished proofing it
  1143. 44:50with Paul's team. So we'll have a whole
  1144. 44:52new list and again and last year
  1145. 44:54actually when the one-year list came
  1146. 44:55out, there were some folks that fell
  1147. 44:57through the cracks for whatever reason
  1148. 44:58and we actually did an addenda and added
  1149. 45:00some additional people. So, we really
  1150. 45:02try to to follow the, you know, the the
  1151. 45:05the desires of the board to create as as
  1152. 45:08wide a funnel of participation as we
  1153. 45:10possibly can. It's just a different
  1154. 45:12process. It's not competitive. We're
  1155. 45:13asking for your qualifications to do the
  1156. 45:15work. That's why it's an RFQ.
  1157. 45:16>> Thank you. I appreciate it.
  1158. 45:17>> Yeah, no problem.
  1159. 45:20>> And sorry, uh, Mr. Holmes, just one more
  1160. 45:22question. for this list of architects
  1161. 45:24and engineers.
  1162. 45:26This is reported in our regular DBE
  1163. 45:29requirements.
  1164. 45:30>> If they happen to be DBE, they're
  1165. 45:32reported there and then that list for
  1166. 45:33whatever it's worth comes to the board
  1167. 45:35for approval. So, after we do this
  1168. 45:37process with the uh with the engineers,
  1169. 45:39um we'll we'll be here probably in a
  1170. 45:41couple of months with the with the new
  1171. 45:42list of people that are on it. But if
  1172. 45:44you know anybody who's interested and
  1173. 45:46this is the this is the window. Um, so
  1174. 45:48and and unfortunately we do occasionally
  1175. 45:50have people who call and say, "Hey, I'
  1176. 45:52I'd love to do work." And it's like
  1177. 45:53right now we're not taking additional
  1178. 45:54architects. It isn't fair to the folks
  1179. 45:56that did the process the way that they
  1180. 45:57were supposed to.
  1181. 45:58>> Thank you very much. Uh, seeing no
  1182. 46:01additional board comments, there's been
  1183. 46:02a motion and a second. All those in
  1184. 46:04favor, please say I.
  1185. 46:05>> I. Any opposed? That item item carries
  1186. 46:08on to Thursday for full board
  1187. 46:09consideration. Now moving to action item
  1188. 46:124.8, 8 request to approve change order
  1189. 46:14one for Q25- FAC-1 uh-15, excuse me,
  1190. 46:20just for the record, Q-25-
  1191. 46:22FAC-15,
  1192. 46:24cottage refurbishment at Justice Rivas,
  1193. 46:26Oliver Ortique Junior School. It is
  1194. 46:28recommended that the board approve
  1195. 46:30change order number one to the contract
  1196. 46:32with Century Commercial Group LLC for
  1197. 46:34cottage refurbishment at Justice Rivas
  1198. 46:36O. Ortique Junior School in an amount
  1199. 46:39not to exceed $6,54647.
  1200. 46:43May I have a motion to move item 4.8 to
  1201. 46:45the full board.
  1202. 46:46>> So moved.
  1203. 46:48>> Uh it has been moved by board member
  1204. 46:50Bodwin and seconded by board member
  1205. 46:52Zervigon. Uh are there any board
  1206. 46:54comments on this item? Seeing none, all
  1207. 46:57those in favor, please say I.
  1208. 46:59>> I. Any opposed? That item carries on to
  1209. 47:01Thursday for full board consideration.
  1210. 47:03Moving to action item 4.9, request to
  1211. 47:05approve cooperative contract purchase
  1212. 47:07for chiller component replacement at
  1213. 47:08Paul Dunar. It is recommended that the
  1214. 47:11board approve the chiller component
  1215. 47:12replacement at Paul Dunbar Dunbar School
  1216. 47:15by Train US Incorporated under Louisiana
  1217. 47:18State contract number 440028996
  1218. 47:22which incorporates Omnia Partners public
  1219. 47:24sector master agreement number 3341
  1220. 47:28for a total amount not to exceed
  1221. 47:30$125,42382.
  1222. 47:34May I have a motion to move item 4.9 to
  1223. 47:36the full board?
  1224. 47:39It's been moved by board member Bodwin
  1225. 47:41and seconded by board member Zervigon.
  1226. 47:43Um I have a question on this one. Um
  1227. 47:46it's just related to the age of the
  1228. 47:49building and age of the chiller at Dunar
  1229. 47:52and it seems
  1230. 47:54to me relatively soon to be making this
  1231. 47:58uh
  1232. 47:59>> this taking this action.
  1233. 48:01>> Yeah. So we are definitely doing our
  1234. 48:04best to uh try to uh prolong the life of
  1235. 48:08our uh chiller components HVAC systems.
  1236. 48:12Uh unfortunately sometimes the
  1237. 48:14compressors and major parts and systems
  1238. 48:16go out sooner than we would like. Um and
  1239. 48:19so we want to just try to make sure that
  1240. 48:20we are doing our best to um prolong the
  1241. 48:24life of of those systems. So instead of
  1242. 48:26replacing the entire HVAC chiller, uh
  1243. 48:29this compressor is being is being
  1244. 48:30replaced. And is this is this due to
  1245. 48:34a lack of maintenance? Is it uh did we
  1246. 48:38just get a lemon? Like sometimes um when
  1247. 48:41we go out to bid for uh certain items
  1248. 48:44that you know our our standard is lowest
  1249. 48:48price available and so lowest price does
  1250. 48:50not always guarantee best product. Uh so
  1251. 48:54don't put it that way. Not that we
  1252. 48:55received the limit, it's just that is
  1253. 48:58the way that we have to we have to we
  1254. 49:00have to go by the way our bid process
  1255. 49:02goes.
  1256. 49:03>> Understood. And is there any sort of do
  1257. 49:07you know do you know how old this
  1258. 49:08current chiller is?
  1259. 49:09>> Yeah, we can we can we can check and see
  1260. 49:11how how old this uh this compressor
  1261. 49:14component is with the with the chiller.
  1262. 49:16Uh but we do get our uh maintenance um
  1263. 49:20maintenance uh documentation from the
  1264. 49:24charter and their vendor to see if there
  1265. 49:26is anything that is not being maintained
  1266. 49:29the way that it's supposed to. So we do
  1267. 49:31monitor and make sure that those things
  1268. 49:33are are happening the way that the
  1269. 49:34contract reads according to the
  1270. 49:36manufacturers's uh recommendations.
  1271. 49:38>> Got it. Thank you. And last question for
  1272. 49:40me is do we have is there a warranty
  1273. 49:43period for these chillers? Usually,
  1274. 49:45usually there is a warranty period. I
  1275. 49:48believe we're outside of that warranty
  1276. 49:49period. This is why it's being replaced.
  1277. 49:52>> Okay. Um, yeah, if we could have that
  1278. 49:54information for Thursday, the age
  1279. 49:56information for Thursday, that would be
  1280. 49:57great.
  1281. 49:57>> Absolutely.
  1282. 49:58>> Um, okay. There's been a motion and a
  1283. 50:00second on this.
  1284. 50:02>> Dumb.
  1285. 50:03>> This is the Espironza uh middle school.
  1286. 50:07The middle academy. The Espironza has
  1287. 50:09been split between two campuses. The
  1288. 50:11foundation academy is at Nelson, the
  1289. 50:14Nelson Menard Nelson building and the
  1290. 50:16middle school, Espironza Middle, is
  1291. 50:18housed at Paul Lawrence Dumbar.
  1292. 50:21>> All right, there's been a motion and
  1293. 50:22second on this item. All those in favor,
  1294. 50:24please say I.
  1295. 50:25>> I. Any opposed? That item carries on to
  1296. 50:28Thursday for full board consideration.
  1297. 50:30Uh, we are now moving on to action item
  1298. 50:324.10, request to approve the first
  1299. 50:34amendment to the cooperative endeavor
  1300. 50:35agreement with the New Orleans
  1301. 50:36Redevelopment Authority. It is
  1302. 50:38recommended that the Orleans Paris
  1303. 50:39School Board approve the first amendment
  1304. 50:41to the CA with the New Orleans
  1305. 50:42Redevelopment Authority or NORA to
  1306. 50:45extend the agreement term through June
  1307. 50:4730th, 2027 and authorize the utilization
  1308. 50:50of the remaining contract balance of
  1309. 50:51$166,394.92
  1310. 50:55and authorize the general counsel to
  1311. 50:57prepare the amendment for signature by
  1312. 50:59the board president and Nora's
  1313. 51:01authorized representative. I have a
  1314. 51:02motion to move item 4.10 to the full
  1315. 51:04board.
  1316. 51:05>> So moved. Second.
  1317. 51:08Who made the motion?
  1318. 51:09>> It's been moved by board member Griffin,
  1319. 51:11seconded by board member Bodwin. Uh, is
  1320. 51:14there any public comment on or excuse
  1321. 51:16me, any board comment on this item?
  1322. 51:18>> I just Is this the continuation of the
  1323. 51:21work that we're doing with the Johnson
  1324. 51:24and the all those properties?
  1325. 51:26>> This is a continuation for Israel
  1326. 51:27Augustine and Molina C. Jones.
  1327. 51:29>> Jones. That's what I meant. That's me.
  1328. 51:31Jones. So, when do we think we're going
  1329. 51:33to bring this to fruition?
  1330. 51:35Hopefully soon.
  1331. 51:37>> Like hopefully. Why don't you give us,
  1332. 51:39you know, I've been waiting for Jones
  1333. 51:41school to roll on out and Augustine
  1334. 51:43school. What's what's the Can you give
  1335. 51:45us problems that you might be having?
  1336. 51:48>> We recently had uh an updated uh virtual
  1337. 51:51meeting with the community to discuss
  1338. 51:54the the process for Valina C. Jones.
  1339. 51:56This is now that we have
  1340. 51:57>> there was an issue with education,
  1341. 52:00right?
  1342. 52:00>> Yes, ma'am. All right. And we've cleared
  1343. 52:02that up. We've understood. So that'll be
  1344. 52:03a part of the RFP process that there is
  1345. 52:06a component of uh the RFP that has to
  1346. 52:10address the educational need that is
  1347. 52:13required for this facility. Um now that
  1348. 52:16we have the updated information from the
  1349. 52:19board and the ability to make some
  1350. 52:21adjustments um that RFP is is in process
  1351. 52:24now. So I will get the timeline for
  1352. 52:26>> what about the Israel Augustine piece?
  1353. 52:29>> Same same thing. We're going back to the
  1354. 52:30drawing board with the updated
  1355. 52:32information that has been granted to us
  1356. 52:34by the board uh and releasing another
  1357. 52:37RFP for that one. I will get the
  1358. 52:38timelines from Norah and I will have
  1359. 52:40that information for you all on
  1360. 52:41Thursday.
  1361. 52:42>> Yeah, we gave them a couple months ago
  1362. 52:43extra flexibility for the RFPs for like
  1363. 52:46pricing and and um and how people would
  1364. 52:49be able to submit. So, we gave them they
  1365. 52:53came back to us said they needed more
  1366. 52:54flexibility. We gave it to them and now
  1367. 52:56they're updating the RFPs.
  1368. 52:58>> Thank you. And I also want to ask, I
  1369. 52:59remember seeing a document that there
  1370. 53:01was an RFI that went out in um 2023 and
  1371. 53:04there were some um people responded to
  1372. 53:06that. I was curious if we had fully
  1373. 53:08followed up with them as we're going
  1374. 53:09through this RFP process for Valina C.
  1375. 53:11Jones and Israel Augustine.
  1376. 53:13>> Yeah, so we we've gotten that
  1377. 53:15information. We've included that
  1378. 53:16documentation that was received back in
  1379. 53:1923 into um the community uh responses
  1380. 53:23and aspects. So that will all be uh
  1381. 53:25associated when the RFP is released.
  1382. 53:29>> And just just to clarify,
  1383. 53:32this is not new money. This is
  1384. 53:34>> this is a continuation of what was
  1385. 53:35approved last year by the board
  1386. 53:37>> allocated. Okay.
  1387. 53:38>> Yes.
  1388. 53:38>> Thank you. Uh all right, seeing no
  1389. 53:40additional board comment, there's been a
  1390. 53:41motion in a second. All those in favor,
  1391. 53:42please say I.
  1392. 53:43>> I.
  1393. 53:44>> Anybody opposed?
  1394. 53:45>> Any extensions?
  1395. 53:46>> One extension.
  1396. 53:47>> Thank you so much, Mr. Marshall. Uh that
  1397. 53:49item carries on to Thursday for full
  1398. 53:51board consideration. Now moving on to
  1399. 53:54action item 4.11. Request to award
  1400. 53:56ITB27-
  1401. 53:58CN-00001
  1402. 54:00milk products. It is recommended that
  1403. 54:03the Orleans Parish School Board approve
  1404. 54:04the bid meeting the specifications,
  1405. 54:06terms, and conditions for milk products
  1406. 54:08from board and dairy in the amount not
  1407. 54:10to exceed $260,936.69
  1408. 54:15for a period of one year. May I have a
  1409. 54:17motion to move item 4.11 to the full
  1410. 54:19board?
  1411. 54:20>> Second. It's been moved by board member
  1412. 54:22Griffin, seconded by board member
  1413. 54:24Bureau. Are there any board comments?
  1414. 54:27>> Whole milk is the best milk.
  1415. 54:29>> Notice
  1416. 54:30>> I was actually going to ask what kind of
  1417. 54:31milk it is. It should be whole milk.
  1418. 54:33[laughter]
  1419. 54:35>> Uh well, whatever it is, it's a lot of
  1420. 54:37it. So, uh there's been a motion, a
  1421. 54:39second. All those in favor, please say
  1422. 54:41I. I.
  1423. 54:42>> Any opposed? Uh
  1424. 54:45uh any abstensions? Uh hearing none.
  1425. 54:47That item carries on to Thursday for
  1426. 54:49full board consideration. Now moving to
  1427. 54:51action item 4.12, request to award
  1428. 54:54ITB27-
  1429. 54:56CN-00003,
  1430. 54:58fresh, processed, and pre-cut produce.
  1431. 55:00It is recommended that the Orleans
  1432. 55:01Parish School Board approves the bid
  1433. 55:03meeting the specifications, terms, and
  1434. 55:04conditions for fresh, processed, and
  1435. 55:06pre-cut produce from Capitol City
  1436. 55:08Produce in an amount not to exceed
  1437. 55:10$252,412.50
  1438. 55:14for a period of one year. I will make
  1439. 55:17this motion. I'm a fruit and vegetable
  1440. 55:18fan. Is there a second?
  1441. 55:20>> So move.
  1442. 55:21>> It's been seconded by board member
  1443. 55:23Griffin. Uh any um any board comment on
  1444. 55:27this item?
  1445. 55:28>> Doesn't like her fruit. [laughter]
  1446. 55:31>> Children say more candy bars.
  1447. 55:32>> Well, all all those in favor of fruits
  1448. 55:35and vegetables, please say I.
  1449. 55:37>> I. Any opposed? Uh that item carries on
  1450. 55:40to Thursday for full board
  1451. 55:42consideration. Action item 4.13 request
  1452. 55:45to award ITB27- CN-00004
  1453. 55:49for paper products. It is recommended
  1454. 55:50that the Orleans Parish School Board
  1455. 55:52approve the bid meeting the
  1456. 55:53specifications, terms, and conditions
  1457. 55:55for paper products from economical and
  1458. 55:57janitorial supplies in an amount not to
  1459. 56:00exceed $181,36520
  1460. 56:05for a period of one year. We have a
  1461. 56:07motion to move item 4.13 to the full
  1462. 56:10board.
  1463. 56:11>> So move. It's been moved by uh President
  1464. 56:13Emmes and seconded by board member
  1465. 56:15Bureau. Any board comments? Uh
  1466. 56:18>> yes, board member Bodwin.
  1467. 56:19>> Does this include period products for
  1468. 56:21students?
  1469. 56:22>> This is not board member Baldwin.
  1470. 56:24>> Okay. Would love it to be included in
  1471. 56:26future considerations for vapor
  1472. 56:28products. It's a necessity for a large
  1473. 56:31large proportion of our population.
  1474. 56:32Thank you.
  1475. 56:33>> Agreed. Thank you. Uh so there's been a
  1476. 56:35motion and a second. All those in favor,
  1477. 56:37please say I.
  1478. 56:38>> I.
  1479. 56:38>> Any opposed? That item carries on to
  1480. 56:41Thursday for full board consideration.
  1481. 56:43Now moving to item 4.14, request to
  1482. 56:47award ITB27- CN-00005
  1483. 56:51cafeteria cleaning equipment and
  1484. 56:52supplies. It is recommended that the
  1485. 56:54Orleans Parish School Board approve the
  1486. 56:56bid meeting the specifications, terms,
  1487. 56:57and conditions for cafeteria cleaning
  1488. 56:59equipment and supplies from economical
  1489. 57:01janitorial supplies in the amount not to
  1490. 57:03exceed $47,975.70
  1491. 57:07for a period of one year. May I have a
  1492. 57:08motion to move item 4.14 to the full
  1493. 57:10board?
  1494. 57:11>> So move.
  1495. 57:11>> Second.
  1496. 57:12>> It's been moved by President Emmes and
  1497. 57:13seconded by board member Bodwin. Any
  1498. 57:15board comments on this item? Uh Miss
  1499. 57:17Griffin,
  1500. 57:17>> just a question and just trying to make
  1501. 57:19sure. So this is uh supplies that our
  1502. 57:21staff or someone else will be using.
  1503. 57:23This is not like for a janitorial
  1504. 57:25service.
  1505. 57:26>> No, this is for our child nutrition team
  1506. 57:28that is in the schools that we serve. Um
  1507. 57:31make sure
  1508. 57:31>> on CN. Yes.
  1509. 57:32>> Make sure. Thank you my
  1510. 57:34>> Thank you so much. There's been a motion
  1511. 57:36and a second. All those in favor, please
  1512. 57:38say I.
  1513. 57:38>> I.
  1514. 57:39>> I. Any opposed? That item carries on to
  1515. 57:42Thursday for full board consideration.
  1516. 57:45Now, moving on.
  1517. 57:46>> Bo Parker, if I can just I just want to
  1518. 57:48make sure uh I relay the information
  1519. 57:51from Miss Jackson and the child
  1520. 57:52nutrition nutrition team that they are
  1521. 57:54very grateful that you guys are because
  1522. 57:56she has a very very tight turnaround to
  1523. 57:58start school. So, thank you all for your
  1524. 58:00approval of the child nutrition um uh
  1525. 58:04requests, action items.
  1526. 58:06>> Thank you so much. We are very
  1527. 58:07appreciative of Miss Jackson and her
  1528. 58:09team. Uh so happy to happy to help.
  1529. 58:13>> Now moving on to action item 4.15,
  1530. 58:16request to award ITB27- CN-00006
  1531. 58:21annual food bid. It is recommended that
  1532. 58:23the Orleans Parish School Board approve
  1533. 58:24the bid meeting the specifications,
  1534. 58:26terms, and conditions for annual food
  1535. 58:28bid from US Foods in the amount not to
  1536. 58:30exceed $840,24616
  1537. 58:34for a period of one year. We have a
  1538. 58:36motion to move item 4.15 to the full
  1539. 58:38board.
  1540. 58:39>> So move
  1541. 58:39>> second.
  1542. 58:40>> Has been moved by President Emmes,
  1543. 58:41seconded by board member Bodwin. Any
  1544. 58:43board comments on this item? Miss
  1545. 58:45Griffin,
  1546. 58:45>> do you have a question? I see that
  1547. 58:46there's only one person that put in
  1548. 58:48there. So is this the norm or is this
  1549. 58:51just something that happened this time?
  1550. 58:52I'm just
  1551. 58:53>> It it it varies when we put out the
  1552. 58:55invitation to bid. Um we don't always
  1553. 58:57get the most uh robust response at time.
  1554. 59:00So we roll with the punches.
  1555. 59:02>> Got it. Thank you.
  1556. 59:04Thank you so much. Um there's been a
  1557. 59:06motion and a second. All those in favor,
  1558. 59:08please say I.
  1559. 59:09>> I. Any opposed? Uh that item carries on
  1560. 59:12to Thursday for full board
  1561. 59:14consideration. We are now at uh item
  1562. 59:16five, adjournment. There are no further
  1563. 59:18items on the agenda. May I have a motion
  1564. 59:20to adjurnn?
  1565. 59:20>> Second.
  1566. 59:21>> It's been moved by board member Griffin,
  1567. 59:22seconded by board member Bodwin. All
  1568. 59:24those in favor, please say I. I.
  1569. 59:26>> Any opposed? The time is now 3:22 p.m.
  1570. 59:29This meeting is adjourned.

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