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									                        BOARD NOTICE
         ORLEANS PARISH SCHOOL BOARD
             SPECIAL BOARD MEETING
   3520 General De Gaulle Drive, 4th floor Room 4044
                    April 10, 2008
                       5:00PM

ORDER OF BUSINESS:

5:00pm   CALL TO ORDER

         ROLL CALL

         MEDITATION:

         PLEDGE OF ALLEGIANCE:

         BOARD ACTION ITEMS:

         The Orleans Parish School Board is asked to act upon the following
         action items:

         Action Item No. 1 – Resolution 21-08 Amending Resolution 13-08
         Consolidation of Polling Places: This Governing Authority does hereby
         request that the Parish Board of Election Supervisors (the “Board”)
         consolidate the polling places and reduce the number of commissioners
         per polling place so far as the Board deems practical in accordance with
         the provisions of R.S. 18:1286.1.” The complete list of polling places is
         attached to the resolution calling the election which was adopted by the
         Orleans Parish School Board at the March 18, 2008 meeting. The Clerk of
         Court and the Board of Election Supervisors decide which polls will be
         consolidated.
         Recommendation: That OPSB adopt Resolution 21-08 and authorize
         General Counsel and Special Counsel to proceed with all necessary
         documentations.


         ADJOURNMENT

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                                        RESOLUTION
                                        OPSB NO. 2008

The following resolution was offered by ______________ and seconded by
_______________:
                             RESOLUTION

                 A resolution amending a resolution adopted by the Orleans
                 Parish School Board on March 18, 2008, “A resolution
                 ordering and calling a special election to be held in the
                 Parish of Orleans, State of Louisiana, to authorize the levy
                 of special taxes therein, making application to the State
                 Bond Commission in connection therewith and providing
                 for other matters in connection therewith”.

               WHEREAS, the Orleans Parish School Board adopted a resolution on
March 18, 2008, ordering and calling an election to be held in the Parish of Orleans, State
of Louisiana, to renew the levy of certain millages; and

                WHEREAS, the Orleans Parish School Board desires to consolidate
polling places to reduce the cost of the election; and

              WHEREAS, in order to consolidate the polling places in the Parish, the
following new Section 9 must be added to the election call resolution requesting that the
Parish Board of Election Supervisors reduce the number of commissioners per polling
place:

                “Section 9. Consolidation of Polling Places: This Governing Authority
does hereby request that the Parish Board of Election Supervisors (the “Board”)
consolidate the polling places and reduce the number of commissioners per polling place
so far as the Board deems practical in accordance with the provisions of R.S. 18:1286.1.”

                 NOW THEREFORE, be it resolved by the Orleans Parish School Board

that the resolution adopted March 18, 2008 is hereby amended to include a new Section 9

as stated in the preamble hereto.

                 SECTION 1. That this resolution shall be published in one issue of the official

journal of the Orleans Parish School Board, and the provisions hereof shall be effective as of

April 7, 2008.

                 SECTION 2. That a certified copy of this resolution be forwarded to the State

Bond Commission, Secretary of State, Registrar of Voters and the Clerk of Court.

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This resolution having been submitted to a vote, the vote thereon was as

follows:

YEAS:

NAYS:

ABSENT:

And the resolution was declared adopted on this, the 8th of April, 2008.




  Secretary                                             President




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STATE OF LOUISIANA
PARISH OF ORLEANS

               I, the undersigned Secretary of the Orleans Parish School Board (the

"Governing Authority"), the governing authority of the Parish of Orleans, State of

Louisiana (the "Parish"), for school purposes, do hereby certify that the foregoing

_______________ (__) pages constitute a true and correct copy of the proceedings taken

by the Governing Authority on April 8, 2008, of a resolution amending a resolution

adopted by the Orleans Parish School Board on March 18, 2008, “A resolution ordering

and calling a special election to be held in the Parish of Orleans, State of Louisiana, to

authorize the levy of special taxes therein, making application to the State Bond

Commission in connection therewith and providing for other matters in connection there-

with”

               IN FAITH WHEREOF, witness my official signature and the impress of

the official seal of the Parish School Board at New Orleans, Louisiana, on this, the 8th

day of April, 2008.




                                             ____________________________________
                                                                 Secretary
(SEAL)




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