| Pursuant to LRS 42:7A
(1) any matter not on the published agenda may be taken up by board only
upon approval by two-thirds of the members present.
An individual wishing to place a
matter on the agenda shall submit a request to the Superintendent at
least five (5) days prior to the meeting date, stating the nature of the
matter and the time required to present it.
(CPSB Policy File: BCBI) |
AGENDA
CALCASIEU PARISH SCHOOL BOARD
1732 KIRKMAN STREET
LAKE
CHARLES, LOUISIANA
Tuesday, March
6,
2001
I.
Prayer – Ricky
Blackwell
II.
Pledge of Allegiance
III.
Roll Call
IV.
Approval of Minutes – Regular Meeting of February 20, 2001
V.
Recognize School Representatives
NONE
VI.
Presentations
NONE
VII.
Committee Reports
A.
Budget/Fiscal Management Committee
(To be Handed Out at Board
Meeting)
VIII.
Take Appropriate Action
NONE
IX.
Bid Reports
A.
Vehicles for Calcasieu Parish School Board Maintenance and Transportation
Departments; Bid #2001-44
AGENDA – CPSB MEETING
March 6, 2001
Page 2
IX.
Permission to Advertise
A.
Six (6) Maintenance Trucks due to Specification Changes for Truck Beds
X.
Correspondence
A.
Recommendation of Acceptance for the Project: Parking Facilities at Lake
Charles Boston High School; Bond Funds; Hackett & Associates, Architects;
Asphalt Associates, Inc., Contractor
B.
Change Order #2 for the Project: Phase II – Maplewood Middle School –
Heating, Ventilating & Air Conditioning; Bond Funds, SD#23; for an increase of $10,053.76 and 60 days; H. Curtis Vincent-Steven D.
Shows, Architects; Albert K. Newlin, Inc., Contractor
C.
Change Order #1 for the Project: New Moss Bluff Middle School Site
Grading Project, Sales Tax District #3; for an increase
of $44,250,000 and 20 days; Moss Architects, Designer; Civil Construction,
Contractor
XII.
Superintendent's Report
XIII.
Announcements/Requests
XIV.
Schedule Standing Committee Meetings
XV.
Executive Session
A. Personnel
XVI.
Take Appropriate Action
A.
Personnel