NOLA Public Schools (Orleans Parish School Board) public meetings in 2022
42 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
BOARD BUSINESS MEETING
The Orleans Parish School Board will vote on several consent-agenda items, including awarding contracts for fresh produce ($170,000), HVAC services ($119,288), maintenance services ($588,642), and an early childhood enrollment campaign ($840,000). The board will also consider amending the 2023 meeting calendar and updating the bidding policy to raise thresholds for purchases and professional services contracts.
- Award $170,000 contract to Capital City Produce for fresh, processed, and pre-cut produce for school meals
- Award $119,288 contract to Dove Group for heating, ventilation, and air conditioning services
- Award $588,642 contract to JEI Solutions for maintenance services
- Award up to $840,000 contract to Octagon Media for an early childhood enrollment information campaign
- Amend Policy DJED to raise bid threshold for materials/supplies from $30,000 to $60,000 and professional services threshold from $50,000 to $75,000
COMMITTEE OF THE WHOLE
The Committee of the Whole will review school updates, accountability practices, and a redistricting presentation. The board is also considering several financial actions, including a $2,000,000 allocation for the Walter L. Cohen facility transition.
- Redistricting update presentation by FLO Analytics
- Amendment to Policy DJED regarding bid thresholds for materials and professional services
- Award of produce contract to Capital City Produce, LLC up to $170,000.00
- Award of HVAC services contract to Dove Group, LLC for $119,288.00
- Resolution to allocate $2,000,000.00 from the general fund reserve for the Walter L. Cohen facility transition
SPECIAL BOARD BUSINESS MEETING
The Orleans Parish School Board will review recommendations for renewing and extending several school charters. The board will also consider a settlement regarding construction litigation in an executive session.
- Charter renewal recommendations for Abramson Sci Academy, Benjamin Franklin Elementary, Dwight D. Esienhower Charter School, Frederick Douglass High School, Mary McLeod Bethune Elementary, and Rosenwald Collegiate Academy
- Charter renewals via comprehensive evaluation for Audubon Charter School - Gentilly, ENCORE Academy, and Langston Hughes Academy
- Charter extension recommendations for Living School, Opportunities Academy, Edward Hynes Charter School - UNO, and McDonogh 35 Senior High School
- Proposed settlement of construction litigation: Orleans Parish School Board v. Woodrow Wilson Construction, LLC and Hanover Insurance Company
- Status report regarding Securities and Exchange Commission, Matter A-3935
BOARD BUSINESS MEETING
The Orleans Parish School Board will discuss district school performance scores and receive an update on a dispute regarding public funds. The board is also considering several policy amendments related to charter school oversight, employee ethics, and personnel guidelines.
- Proposed change to Policy HB moving the charter surrender notification deadline from December 31 to December 1
- Proposed amendment to Policy GAAA and GAMB prohibiting discrimination based on natural, protective, or cultural hairstyles
- Proposed update to Policy GAMFD to align mandatory employee COVID-19 vaccination with CDC definitions
- Proposed amendment to Policy DJE to allow reverse auctions for consulting services
- Proposed change to Policy EDD allowing school bus loading/unloading in the right-side lane
COMMITTEE OF THE WHOLE
The Orleans Parish School Board is reviewing a series of policy amendments to align with state laws and medical guidance. The body will also receive presentations on school updates and district accountability practices.
- Proposed amendment to Policy HA to expand required bus transportation to students in grade 8 or below
- Proposed amendment to Policy HB moving the charter relinquishment notification deadline from Dec 31 to Dec 1
- Proposed amendments to Policies GAAA and GAMB prohibiting discrimination based on natural, protective, or cultural hairstyles
- Proposed amendment to Policy GAMFD to align mandatory employee COVID-19 vaccination with CDC definitions
- Proposed amendment to Policy IDCC making kindergarten mandatory for children reaching age five by September 30
BOARD BUSINESS MEETING
The Board is considering several items including an amendment to increase a contract for physical therapy services and a change order for sewer repairs at Frances Gaudet. Additional business includes a lease extension, holiday policy updates, and a car giveaway presentation.
- Amendment to award of RFQ No. 23-0009 for Physical Therapy Services up to $462,000.00
- One-year lease extension for Unknown Pass Hunting Club, LLC for $17,025.00
- Change Order No. 2 for Bluefrog Plumbing + Drain at Frances Gaudet for $15,864.00
- Amendment to the distribution of $500,000.00 for resolved claims and settlements
- Policy amendment to add Veterans Day as a minimum holiday for twelve-month employees
Public Hearing: Comprehensive Evaluations for Renewal
The Orleans Parish School Board is holding a public hearing regarding comprehensive evaluations for the 2022-2023 renewal cycle. The meeting includes presentations from several charter schools as part of the evaluation process.
- Comprehensive Evaluation Presentation: Audubon Gentilly Charter School
- Comprehensive Evaluation Presentation: ENCORE Academy
- Comprehensive Evaluation Presentation: Langston Hughes Academy
- Comprehensive Evaluation Presentation: Walter L. Cohen College Prep High School
COMMITTEE OF THE WHOLE
The Orleans Parish School Board is meeting to receive a presentation on the redistricting process from FLO Analytics. The board is also conducting first readings for 17 policy amendments covering employment, purchasing, and student services.
- Redistricting process update and draft maps presentation by FLO Analytics
- Proposed increase of bid threshold for professional services contracts from $50,000 to $75,000
- Proposed increase of bid threshold for materials and supplies from $30,000 to $60,000
- First reading of policy changes to prohibit discrimination based on natural, protective, or cultural hairstyles
- Proposed change to charter surrender notification deadline from December 31st to December 1st
BOARD BUSINESS MEETING
The Orleans Parish School Board will consider awarding contracts for Hurricane Ida repairs at multiple schools, totaling over $1.5 million. The board will also vote on renewing a speech therapy contract and approving a change order for the Rosenwald renovation project. The meeting includes adoption of previous minutes and a superintendent's update.
- $237,500 contract to Eagle Eye Resources for Hurricane Ida repairs at three schools (East)
- $259,865 contract to Colmex Construction for Hurricane Ida repairs at two schools (9th Ward)
- $288,937.81 change order for Rosenwald Renovation Project with Gibbs Construction
- $400,000 contract for physical therapy services from six providers
- 3rd amendment to Hubbard & Tennyson contract for speech therapy services ($300,000)
COMMITTEE OF THE WHOLE
The Orleans Parish School Board is reviewing several facility repair bids and healthcare service contracts. The body is also discussing potential policy changes regarding voluntary school closures and consolidations.
- Bid of $230,500 to Eagle Eye Resources for Hurricane Ida repairs at Dominic Mai Thanh Luong, Frances Gaudet, and Marion Abramson schools
- Contract not to exceed $400,000 for independent physical therapy services from six qualified firms
- Change Order No. 10 for $288,937.81 with Gibbs Construction for the Rosenwald Renovation Project
- One-year contract renewal with Hubbard & Tennyson, LLC for $300,000 for speech therapy services
- Bid of $259,865 to Colmex Construction, LLC for Hurricane Ida repairs in the 9th Ward
SPECIAL BOARD BUSINESS MEETING
The Orleans Parish School Board will consider approving a $254,000 contract amendment with JEI Solutions to extend emergency generator rental for Medard Nelson Elementary for two more months after a catastrophic electrical switch failure. The meeting also includes procedural items like call to order, pledge, public comment rules, and agenda adoption.
- Action item: approve $254,000 amendment for emergency generator rental at Medard Nelson School
- Public comment period with 2-minute speaking limit per person
- Board may modify the agenda before adoption
Public Hearing: FY23 Capital Projects Budget
The board will hear public comment on a proposed $35.998 million capital projects budget that includes $66.786 million in expenditures, drawing from fund balances. The hearing precedes adoption of the budget at the same meeting.
- Public hearing on FY23 Capital Projects Budget with revenues of $35,998,213 and expenditures of $66,786,530
- Consolidated budget for all funds totals $591,724,613 in revenues and $622,386,565 in expenditures
- Presentation of the proposed Capital Projects budget
- Public comment period with 2-minute speaking limit per speaker
BOARD BUSINESS MEETING
The Orleans Parish School Board is meeting to decide on several facility repair contracts and service renewals. Key items include mental health support for students with disabilities and Hurricane Ida repairs at multiple school sites.
- One-year contract renewal with Center For Resilience for mental and behavioral health services: $1,300,000.00
- Hurricane Ida repairs at Esperanza Charter School (Crossman) awarded to Stallings Construction Co., Inc.: $445,700.00
- Maintenance services contract awarded to JEI Solutions, Inc. for two years: $432,642.08
- Hurricane Ida repairs for Robert McNair, James Johnson, and Live Oak Elementary awarded to Eagle Eye Resources: $250,084.00
- Change Order No. 9 for Rosenwald Renovation Project with Gibbs Construction: $81,342.00
COMMITTEE OF THE WHOLE
The Orleans Parish School Board is reviewing several facility repair contracts and a renewal for behavioral health services. The body will also receive updates on school accountability and district finances.
- One-year contract renewal with Center For Resilience for mental and behavioral health services for $1,300,000
- Hurricane Ida repairs at Esperanza Charter School (Crossman) awarded to Stallings Construction Co., Inc. for $445,700
- Hurricane Ida repairs at Robert McNair, James Johnson, and Live Oak Elementary awarded to Eagle Eye Resources for $250,084
- Maintenance services contract awarded to JEI Solutions, Inc. for $432,642.08
- Change Order No. 9 for the Rosenwald Renovation Project with Gibbs Construction for $81,342
SPECIAL BOARD BUSINESS MEETING
The Orleans Parish School Board will hear a presentation from interim candidate Dr. Donaldo Batiste, then vote to appoint a qualified person to fill the vacant District 4 seat left by Dr. Jancarlos "JC" Wagner Romero's resignation. The board will also consider a resolution to order a special election for the unexpired term and update signatory authority for the new board vice president.
- Presentation by District 4 interim candidate Dr. Donaldo Batiste
- Election of interim board member for District 4
- Proclamation and Resolution 14-22 appointing interim member and calling special election
- Amended Resolution 01-22 authorizing board president and vice president as signatories
ORLEANS SCHOOL FACILITIES FOUNDATION MEETING
The Board of Directors is considering several action items regarding school unwinds and written consents. These include resolutions for the Rose Mary Loving School, the Alexander School, and the Sophie B. Wright School.
- Amended and Restated Resolution 01-22: Approval of the Rose Mary Loving School Written Consent
- Resolution 02-22: Approval of the Alexander School Unwind Written Consent
- Resolution 03-22: Approval of the Sophie B. Wright School Unwind Written Consent
BOARD BUSINESS MEETING
The Orleans Parish School Board will hold an election to fill the Vice President vacancy following a resignation. The body is also considering amendments to charter school evaluation policies and the Charter School Accountability Framework.
- Election to fill OPSB Vice President vacancy
- Approval of 13 architectural firms for various projects over three years
- $134,000 contract with Dove Group, LLC for chiller rental at Mary McLeod Bethune Elementary School
- $179,797.80 additional purchase of USDA Direct Diversion Products for the Child Nutrition Program
- $250,000 contract renewal with 4 A Era, LLC for grounds keeping services
OPSB BOARD RETREAT
The Orleans Parish School Board is conducting a board retreat focused on governance and leadership. The agenda includes an overview of the Superintendent's 100-Day Plan and sessions regarding emotional intelligence, roles, and legal considerations.
- Superintendent's Opening and Overview of 100-Day Plan
- Emotional Intelligence within Governance training
- Discussion of Board Roles, Responsibilities, and Ethical Philosophy
- Legal Considerations within Board Governance
COMMITTEE OF THE WHOLE
The Committee of the Whole is reviewing amendments to charter school oversight and accountability frameworks. The board is also considering several financial items, including facility repairs following Hurricane Ida and a large-scale architectural services list.
- Proposed amendments to Policy HB regarding oversight and evaluation of charter schools
- $183,212.29 bid for Hurricane Ida repairs at Warren Easton, John McDonogh, Fisk Howard, and McDonogh 42
- $134,000.00 contract for a 6-month chiller rental at Mary McLeod Bethune Elementary School
- Approval of a qualified list of 13 architectural firms for various school projects over three years
- $179,797.80 increase for USDA commodity purchases for the Child Nutrition Program
Public Hearing: 2022 - 2023 Consolidated Budget
The Orleans Parish School Board is holding a public hearing to receive input on the proposed 2022-2023 General Fund and Special Revenue funds budgets. Following the hearing, the Board is scheduled to adopt these budgets.
- Proposed FY23 General Fund revenues of $35,769,465 and expenditures of $35,643,100
- Proposed FY23 Special Revenue Fund revenues and expenditures of $519,956,936
- Total proposed consolidated budget of $555,726,400
BOARD BUSINESS MEETING
The Board is considering several consent agenda items including food service contracts for milk, paper products, and canned goods. The meeting also includes requests to approve construction change orders and a chiller replacement at Robert Moton Elementary School.
- Award $199,125.20 contract to East Side Jersey Dairy/Prairie Farms for milk
- Award $206,639.85 contract to Economical Janitorial and Paper Supplies, LLC for paper products
- Award $175,915.50 contract to Groetsch Wholesale Grocers for canned goods and staples
- Approve $150,000.00 proposal from PFM Financial Advisors, LLC for financial advisory services
- Approve $18,077.00 change order for the Rosenwald Renovation Project
COMMITTEE OF THE WHOLE
The Orleans Parish School Board is reviewing proposed amendments to the Charter School Accountability Framework and policies regarding charter school oversight. The body is also deciding on several vendor contracts for the Child Nutrition Program and facility repairs.
- Proposed amendments to Policy HB and the Charter School Accountability Framework for charter school renewals
- Contract for Child Nutrition Program milk from East Side Jersey Dairy/Prairie Farms for $199,125.20
- Contract for Child Nutrition Program paper products from Economical Janitorial and Paper Supplies, LLC for $206,639.85
- Contract for Child Nutrition Program canned goods and staples from Groetsch Wholesale Grocers for $175,915.50
- Chiller replacement at Robert Moton Elementary School from Gootee Construction, Inc. for $241,000.00
BOARD BUSINESS MEETING
The Orleans Parish School Board is reviewing a proposed budget for the 2022-2023 fiscal year, with adoption scheduled for June 9, 2022. The board is also considering several contract amendments for auditing, staffing, and speech therapy services.
- Proposed 2022-2023 Budget for the General Fund and Special Revenue Fund
- Contract increase for Hubbard & Tennyson, LLC speech therapy services to $300,000
- Contract increase for Richard CPAs, LLC audit consulting services by $100,000
- Contract renewal and increase for Postlethwaite & Netterville auditing services totaling $215,300
- Award of $77,785 contract to FLO Analytics for redistricting consultant services
COMMITTEE OF THE WHOLE
The Orleans Parish School Board is reviewing a proposed LEA Agreement for charter schools and a contract for redistricting services. The body is also discussing budget updates and several contract amendments for auditing and speech therapy services.
- Proposed LEA Agreement for charter schools with a June 30, 2022 execution deadline
- Contract award to FLO Analytics for redistricting consultant services for $77,785.00
- Contract increase for Hubbard & Tennyson, LLC speech therapy services from $200,000 to $300,000
- Contract increase of $100,000 for Richard CPAs, LLC audit consulting services
- Contract amendment for Postlethwaite & Netterville auditing services totaling $215,300.00
SPECIAL BOARD BUSINESS MEETING
The Orleans Parish School Board is meeting to consider Resolution 08-22. This action involves demonstrating the Board's opposition to Senate Bill 404 of 2022.
- Resolution 08-22: Opposition to Senate Bill 404 of 2022
BOARD BUSINESS MEETING
The Board is reviewing a recommendation for a new Collegiate Academies charter school and considering several contract renewals. The agenda also includes accepting a grant from Special Olympics Louisiana and approving various staff stipends and service agreements.
- Recommendation for Collegiate Academies to operate one transformation 9-12 charter school
- $25,000 grant acceptance from Special Olympics Louisiana
- $159,282.62 in COVID-19 retention stipends for Exceptional Children's Services staff
- $100,000 renewal of HEAL agreement for Medicaid consultation services
- Renewal of special education evaluation and staffing contracts up to $300,000 each
COMMITTEE OF THE WHOLE
The Orleans Parish School Board is reviewing several contract renewals for special education services and staffing. The body is also discussing student success programs and considering a charter extension for Community Academies of New Orleans.
- Renewal of special education evaluation contracts for a combined total not to exceed $300,000
- Renewal of special education staffing contracts for a combined total not to exceed $300,000
- Proposed $159,282.62 in COVID-19 retention stipends ($2,000 each) for 62 Exceptional Children's Services staff
- Acceptance of a $25,000 grant from Special Olympics Louisiana
- Change order of $66,780.94 for electrical repairs at Medard Nelson Elementary School
SPECIAL BOARD BUSINESS MEETING
The Orleans Parish School Board will hold a special meeting to appoint an interim board member for District 1 following the resignation of John Brown. Candidates will present their qualifications, and the board will vote to fill the vacancy. A special election will also be called to permanently fill the seat.
- Appointment of interim District 1 board member
- Call for special election to fill unexpired term
- Candidate presentations: Shawon Bernard, Leila Eames, Lois Jones, Debra Morton, Patrice Sentino
- Board must fill vacancy within 20 days per La. R.S. 18:602
SPECIAL BOARD BUSINESS MEETING
The Orleans Parish School Board will hold a special meeting to discuss the character and professional competence of three superintendent finalists—Marshall Tuck, Dr. Avis Williams, and André Wright—in executive session, then vote to select a candidate and authorize contract negotiations.
- Executive session to discuss superintendent finalists: Marshall Tuck, Dr. Avis Williams, André Wright
- Action item to elect a superintendent and authorize contract negotiations
SPECIAL BOARD BUSINESS MEETING
The Orleans Parish School Board is holding a special business meeting to interview candidates for the position of Superintendent. The meeting includes both public interviews and executive sessions to discuss candidate competence and character.
- Interview of Superintendent finalist Dr. Avis Williams
- Interview of Superintendent finalist Mr. Marshall Tuck
- Interview of Superintendent finalist Mr. André Wright
BOARD BUSINESS MEETING
The Orleans Parish School Board will vote on several resolutions, including one to rescind a 1922 ban on jazz music and dance in schools. The board will also consider resolutions opposing anti-LGBTQ+ legislation and supporting underage drinking prevention. A consent agenda includes contract amendments and approvals for textbooks, capital planning services, and a negative deferred revenue agreement.
- Resolution 04-22 to rescind the 1922 ban on jazz music and dance in New Orleans public schools
- Resolution 05-22 opposing anti-LGBTQ+ legislation
- Ratification of a $425,000 contract increase with Xavier University for teacher pipeline services
- Approval of $420,161 in textbook purchases for 56 non-public schools
- Third Amendment with CSRS, LLC for capital planning services, increasing contract by $85,000
SPECIAL BOARD BUSINESS MEETING
The Orleans Parish School Board is meeting to review and advance candidates for the position of superintendent. The board is also considering a cooperative endeavor agreement to support early childhood education pending the passage of a city millage.
- Action to invite one or more superintendent candidates to the next phase of the search process
- Proposed cooperative endeavor agreement (CEA) between OPSB, City of New Orleans, and Agenda for Children, Inc. for early childhood education
ORLEANS SCHOOL FACILITIES FOUNDATION MEETING
The Orleans School Facilities Foundation is meeting to consider one action item. The board will review a resolution regarding written consent for the Rose Mary Loving School.
- Resolution 01-22: Approval of the Rose Mary Loving School Written Consent
COMMITTEE OF THE WHOLE
The Orleans Parish School Board is meeting to discuss school accountability, budget updates, and several resolutions. The body is deciding on new employment calendars and a cooperative agreement for early childhood education funding.
- Resolution 04-22 to rescind a 1922 action abolishing jazz music and jazz dancing in schools
- Purchase of textbooks for 56 non-public schools totaling $420,161.00
- Contract revision for Xavier University University Pipeline Services to $425,000.00
- Contract amendment with CSRS, LLC for Capital Planning Services increasing the total to $1,269,000.00
- Emergency work authorization for climate control at Medard Nelson Charter School totaling $593,564.32
SPECIAL BOARD BUSINESS MEETING
The board is holding a special business meeting to interview candidates for the position of Superintendent. Following these interviews, the board will consider inviting one or more candidates to move to the next phase of the search process.
- Interviews of candidates for Orleans Parish School Board Superintendent
- Invitation of candidates to move to the next phase of the superintendent search
SPECIAL BOARD BUSINESS MEETING
The Orleans Parish School Board is meeting to review themes from engagement sessions and discuss superintendent candidates. The board will consider extending interview invitations to candidates recommended by Greenwood/Asher & Associates, LLC.
- Presentation of themes from engagement sessions regarding the Superintendent search
- Executive session to discuss the professional competence and character of Superintendent candidates
- Action item to extend interview invitations to recommended superintendency candidates
BOARD BUSINESS MEETING
The Board will review a Phase 1 enrollment landscape analysis from New Schools for New Orleans. The meeting also includes decisions on various contract amendments, including teacher pipeline services and infrastructure development.
- Presentation of NSNO Enrollment Landscape Analysis Phase 1
- Renewal of $425,000 contract with Xavier University for University Pipeline Services
- $187,500 award to Crocus LLC for Student Information System Infrastructure Development
- $160,000 amendment to Robert Half International contract for accounting services
- $505,615 change order for the Rosenwald Renovation Project
Public Hearing: Charter Request for Application
The Orleans Parish School Board holds a public hearing to receive input on Type 1 charter applications before the Superintendent's recommendations. Three charter applicants—Collegiate Academies, Empowerment Education Corporation of New Orleans, and Hope Community School—will each present for five minutes, followed by public comment. The hearing is required by Louisiana law (La. R.S. 17:3983(D)(1)).
- Public hearing on 2022 Charter Request for Application
- Presentations by Collegiate Academies, Empowerment Education Corporation of New Orleans, and Hope Community School
- Public comment period with 2-minute speaking limit per person
- Hearing required by La. R.S. 17:3983(D)(1)
COMMITTEE OF THE WHOLE
The Committee of the Whole is reviewing several financial and operational items, including a contract renewal with Xavier University for teacher preparation. The board is also considering budget amendments for capital projects and various service contract updates.
- Renewal of $425,000 contract with Xavier University for University Pipeline Services
- Award of $187,500 to Crocus LLC for Student Information System Infrastructure Development
- $505,615 change order for the Rosenwald Renovation Project by Gibbs Construction, LLC
- Amendment to Robert Half International contract increasing cost from $99,000 to $160,000
- $200,000 budget amendment for furniture and equipment at Julius Rosenwald Elementary School
BOARD BUSINESS MEETING
The Orleans Parish School Board will elect a President and Vice President and review the Superintendent's final recommendations for District Level Funding Allocations for FY23 and FY24. The body will also vote on several facility repairs, charter relinquishments, and a COVID-19 booster mandate for employees.
- Purchase of $251,121.00 for furniture and equipment for the Frederick Douglass building
- Ratification of $210,000.00 for Servepro climate control services at Medard Nelson Charter School
- Acceptance of up to $140,000.00 donation from New Orleans Community Support Foundation for Superintendent search consultants
- Amendment to Policy GAMFD requiring COVID-19 booster shots for all eligible employees
- Acceptance of charter relinquishments for Firstline Live Oak Charter School and IDEA Oscar Dunn, effective June 30, 2022
COMMITTEE OF THE WHOLE
The Orleans Parish School Board Committee of the Whole will consider a policy amendment to require all employees to receive CDC-recommended COVID-19 booster shots. The board will also vote on accepting charter relinquishments for Firstline Live Oak and IDEA Oscar Dunn, effective June 30, 2022, and approve a superintendent position profile. Presentations include a racial justice update, schools update, accountability update, finance update, and capital projects update.
- Amendment to Policy GAMFD to mandate COVID-19 booster shots for all eligible employees (action item)
- Approval of $251,121 purchase of furniture, fixtures, and equipment for Frederick Douglass building (Hurricane Ida damage)
- Ratification of $210,000 emergency work authorization for climate control at Medard Nelson Charter School
- Acceptance of charter relinquishment for Firstline Live Oak Charter School (effective June 30, 2022)
- Acceptance of charter relinquishment for IDEA Oscar Dunn (effective June 30, 2022)
INNOVATION AND STABILITY COMMITTEE
The Innovation and Stability Committee is discussing its purpose and process for improving student achievement and organizational efficiency. The committee will recommend that the Board President expand membership to include representatives from business, community organizations, educators, parents, and other groups. This is the committee's first meeting since its creation in July 2021.
- Action item: Recommend expanding committee membership to include 11 constituent groups (e.g., business, educators, parents, criminal justice organizations)
- Discussion of committee's vision, community engagement, and process for moving agenda with urgency
- Information item reviewing the committee's rationale and scope as per Resolution 10-21
- Adoption of the agenda as provided