New Beginnings Schools Foundation Thursday February 11, 2016 5:30 pm 2045 Lakeshore Drive, Suite 438 New Orleans, Louisiana AGENDA Welcome & Opening Remarks Leslie Bouie, Chairman Call for Quorum Vote to accept agenda for February 11, 2016 Vote to approve the minutes of January 21, 2016 New Business Decision on Return of Pierre A. Capdau and Lake Area New Tech Early College High School to Orleans Parish School Board Leslie Bouie Board Approval of the RFP for Organizational Design and Performance Audit Kathy Saloy Academic Committee Report Wanda Brooks CEO Report Sametta Brown Board Approval to post RFP for Alarm Service Sametta Brown Monitoring for Gentilly Terrace, Security Services For Pierre A. Capdau, Lake Area New Tech Early College High School, and Medard H. Nelson, Interior & Exterior General Pest & Rodent Control for all Network Schools, Fire Alarm Monitoring & Testing For Medard H. Nelson, Nutrition Services for Extended School Year for 2015-2016 & Nutrition Services for 20162017 School Year Transition Items Leslie Bouie 2045 Lakeshore Drive CERM Building, Suite 415 New Orleans, Louisiana 70122 Phone: 504-280-2309 Fax: 504-280-2312 www.NewBeginningsNOLA.net 2045 Lakeshore Drive CERM Building, Suite 415 New Orleans, Louisiana 70122 Phone: 504-280-2309 Fax: 504-280-2312 www.NewBeginningsNOLA.net