аЯрЁБс>ўџ >@ўџџџ?џџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅС` №ПbjbjЫsЫs .$ЉЉч &џџџџџџЄ2222222Fююю8& 2$F &мbbxxxSSS­%Џ%Џ%Џ%Џ%Џ%Џ%ц'hN*xЏ%2`SS``Џ%22xxлФ%ЄЄЄ`И2x2x­%Є`­%ЄЄVе$@22™%xV  T0duќЦюd% ™%к%0 &!%xЦ*|ЪЦ*™%Ц*2™%SqЬЄ=ЄсSSSЏ%Џ%F^SSS &````FFF„Ъ$FFFЪFFF222222џџџџ  EXCERPT OF THE MINUTES OF THE ALGIERS CHARTER SCHOOL ASSOCIATION BOARD OF TRUSTEES Thursday, October 26, 2006, 6:30 P.M. A meeting of the Board of Trustees of the Algiers Charter School Association, Inc. (“ACSA”) was held at Our Lady of Holy Cross College, 4123 Woodland Drive, New Orleans, LA 70131 on Thursday, October 26, 2006. The following Trustees were present: Elsie J. Rose, President Glenn P. Orgeron, Vice President Dr. Myles M. Seghers Calvin W. Turner, Jr. Mark L. McNamara Donna St. Louis Cassandra Bookman Absent: None President Rose requested that counsel for ACSA, Lee C. Reid, act as Secretary of the Meeting and Parliamentarian. The order of business was the proposed amendment of the Agenda and waiver of the 24-hour notice requirement to take action on the submission of Type 5 charter applications to the Recovery School District because the Recovery School District’s November 15, 2006 submission deadline will occur before the next Board meeting and the Application requires such formal Board action to verify permission to submit an application. After a motion by Mr. McNamara duly seconded by Ms. St. Louis, and board discussion and public comment, the Board unanimously voted to amend the agenda and waive the 24-hour notice requirement. Subsequently, the resolution approving authority to submit Type 5 Charter applications to the Recovery School District and the President’s signatory authority on ACSA’s Type 5 Charter applications was unanimously approved after a motion by Dr. Seghers, duly seconded by Ms. St. Louis, and after Board discussion and public comment. RESOLUTION APPROVAL OF AUTHORITY TO SUBMIT TYPE 5 CHARTER APPLICATIONS TO THE RECOVERY SCHOOL DISTRICT AND PRESIDENT’S SIGNATORY AUTHORITY ON ACSA TYPE 5 CHARTER APPLICATIONS WHEREAS, ACSA has been contracted and authorized to proceed with the opening and operating of (8) charter schools on the Westbank of New Orleans, in the Algiers community, and manage and operate the charter schools as a charter school management organization; WHEREAS, the ACSA desires to operate (2) additional schools transferred to the Recovery School District as charter schools; WHEREAS, in accordance with the process set forth by the Recovery School District, in order to operate (2) additional schools that were transferred to the Recovery School District, the ACSA must submit Type 5 charter applications for each school to the Recovery School District, seeking its authority to operate those schools; AND WHEREAS, the Type 5 charter applications call for the identification of a board designee for signatory authority for the charter applications; NOW, THEREFORE, IT IS RESOLVED THAT, in order to operate (2) additional schools transferred to the Recovery School District, the ACSA Board of Trustees approves the completion and submission of Type 5 charter applications to the Recovery School District to operate Julius Rosenwald Elementary and operate Schwartz Elementary, at the site of Murray Henderson Elementary, or in the alternative, operate Paul B. Habans Elementary as Type 5 charter schools. FURTHER RESOLVED, that President of the Board of Trustees, Elsie J. Rose, is empowered to sign the Type 5 charter applications on behalf of the ACSA. 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