| 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) |
LAKE
CHARLES, LOUISIANA
I. Prayer - Philip Tarver
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes
A. Regular Meeting of February 19, 2002
V. Recognize School Representatives
Barbe Elementary School, Oak Park Elementary School, Oak Park Middle School,
St. John Elementary School, S.J. Welsh Middle School, Sulphur High School
VI. Presentations
A. The Children’s Theatre Company
- Kerry Onxley, Westlake High School Theatre
B. Bell City Girls’ Cross Country Team
- Bill Jongbloed
VII. Committee Reports
A. Curriculum and Instruction
B. Budget/Fiscal Management
VIII. Take Appropriate Action
A. Resolution Authorizing Recruitment and Employment for the 2002-2003 School
Session
IX. Bid Reports
None
AGENDA – CPSB MEETING
Tuesday, March 5, 2002
Page 2
X. Permission to Advertise
A. Iowa Area Schools Additions & Renovations to J.I. Watson Middle School
Phase IV, School District Number 25, Moss Architects, Designer
XI. Correspondence
A. Change Order Number Four for the Project “Iowa Area Schools, New LeBleu Settlement Elementary School, Phase II,” Project Number MA9915, School District Number 25 Bond Funds, for an Increase of $19,724.40 and an Extension of Four Days (4), Moss Architects, Designer; Bessette Development, Inc., Contractor
B. Change Order Number One for the Project “Additions and Renovations to the Lake Charles-Boston High School Stadium,” School District Number 31 Bond Funds, Project Number 2007, for an Increase of $2,867.00, C. Gayle Zembower Architect, Inc., Designer; John D. Myers & Associates, Contractor
C. Change Order Number Four for the Project “Additions & Renovations to Pearl Watson Elementary School,” School District Number 31 Bond Funds, Project Number 2007-24P, for an Increase of $49,277.69 and an Extension of 29 Days, G. Gayle Zembower, Architect, Inc., Designer; Alfred Palma, Inc., Contractor
D. Change Order Number One for the Project “Maplewood Middle School Additions
& Renovations Phase V,” School District Number 23 Bond Funds, Project Number
2002-08PC, for an Increase of $20,804.64 and an Extension of 45 days, H. Curtis
Vincent Steven D. Shows, Architects, Designer; Conner/Manceaux GC, Inc.,
Contractor
XII. Superintendent’s Report
XIII. Announcements/Requests
XIV. Schedule Standing Committee Meeting
Curriculum and Instruction, March 21, 2002
XV. Executive Session
A. Personnel
B. Workers’ Compensation Litigation
XVI. Take Appropriate Action
A. Personnel
B. Workers’ Compensation Litigation