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, August 1, 2000

  1. Prayer – James W. Karr, Sr.

II. Pledge of Allegiance

III. Roll Call

IV. Approval of Minutes – Regular Meeting of July 18, 2000
  1. Recognize School Representatives
    2.

    - None

  2. Presentations
    3.

    - None

  3. Committee Reports
    4.

    - None

  4. Take Appropriate Action
    5.
    1. Resolution Approving a Cash Defeasance of the Public School Improvement Sales Tax Revenue Bonds of Sales Tax District No. Three of Calcasieu Parish, Louisiana, ST Series 1994; Approving the Defeasance Indenture Between for the District and the Trust Company of Louisiana; and Providing for Other Matters Related Thereto
    2. Bond Trust Indenture, Sales Tax District No. Three of Calcasieu Parish Louisiana to The Trust Company of Louisiana as Trustee
    3. Resolution for the Employment of Special Bond Counsel, Sales Tax District No. Three
    4. Approval of Changes to Extended Day Operating Procedures
  1. Bid Reports
    2.

    A. None

    AGENDA – CPSB MEETING

    Tuesday,

    Page 2

     
  2. Permission to Advertise
    3.
    1. Advertisement for Sale of House to be Moved
    2. School Buses for Calcasieu Parish School Board Transportation Department; General Funds; Bid #2001-03
      3.
  1. Correspondence
    2.

    A. Change Order #1 for the Project: Renovation to Iowa Area Schools, Phase I; School District #25 Bond Funds; John D. Myers & Associates, Contractor; Moss Architects, Architect

  2. Superintendent's Report
    3.

- None

  1. Announcements/Requests
  2. Schedule Standing Committee Meetings
    3.
  3. Executive Session
    4.

A. Personnel

XVI. Take Appropriate Action

A. Personnel

08/01/2000