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, April 3, 2001

 

Prayer – L. J. "Berk" Fontenot

II. Pledge of Allegiance

III. Roll Call

IV. Approval of Minutes – Regular Meeting of March 20, 2001

Recognize School Representatives

Oak Park Elementary, F. K. White Middle, Oak Park Middle, Sulphur High

Presentations

Business Education Award

- Pat McManemin, Business Ed Consultant

Advanced Placement Program

- Gay Arnold, Supervisor of Gifted/Talented

Committee Reports

A. Curriculum & Instruction

Take Appropriate Action

Final Action: File JBC/School Admission

Final Action: File IDBB/Alcohol, Tobacco, Drug and Substance Abuse Education Program

Final Action: File DFI/Lease of School Lands

Final Action: File GBRID/Military Leave

AGENDA – CPSB MEETING

April 3, 2001

Page 2

Final Action: File ED/Student Transportation Management

Final Action: File IDDFA/Technology Assistive Devices for Disabled Students

Purchase & Realtor Agreement – Land Purchase Agreement; District 34 - 6th Grade Center

Banking Services Agreement – 3 Years Beginning July 1, 2001

Resolution Authorizing the Hiring of Outside Counsel for Sales Tax Litigation

Approval of Grant Application – Molo Middle School Multiple Intelligence Center (Molo’s MIC)

- Patrice Saucier

Bid Reports

Trucks for Calcasieu Parish School Board Maintenance Department; General Funds; Bid #2001-44B

Roof Replacement – Maplewood Middle School – Phase IV; SD#23 Bond Funds; Bid #2001-19PC; H. Curtis Vincent-Steven D. Shows, Designer

Permission to Advertise

- None

Correspondence

Change Order #1 for the project: Reroofing at Western Heights Elementary; SD #23 Bond Funds; for an increase of $3,429; King Architects, Inc., Designer; Grosjean Contractors, Contractor

Change Order #5 for the Project: Roofing & Miscellaneous Improvements to S. P. Arnett Middle School;; SD #23 Bond Funds; for an increase of $8,371.11; King Architects, Inc., Designer; Morgan Roofing Company, Contractor

Change Order #5 for the Project: Miscellaneous Improvements to Westlake High School; SD#23 Bond Funds; for an increase of $3,840; King Architects, Inc., Designer; Alfred Palma, Inc., Contractor

XII. Superintendent's Report

Announcements/Requests

Schedule Standing Committee Meetings

Budget Fiscal/Management – Wednesday, April 11th, 2001 – 4:45 p.m.

Executive Session

A. Personnel

AGENDA – CPSB MEETING

April 3, 2001

Page 3

 XVI. Take Appropriate Action

A. Personnel