| 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
Tuesday, April 1, 2003
A. 2002-2003 National Handwriting Winners
- Dolores Hicks and Greg Thomas
B. 2002-2003 Calcasieu All-Parish Academic Team
- Carmen Hamilton, Academic Team Coordinator
A. Curriculum and Instruction – Supplemental Agenda
B. Budget/Fiscal Management
C. Goals and Objectives
D. Employee Benefits – Meeting of March 10 and March 25, 2003
A. Sulphur Acappella Choir - Trip to Branson, Missouri
B. Resolution Authorizing a Cooperative Agreement with the Calcasieu Parish Police Jury
C. Resolution Authorizing Recruitment and Employment for the 2003-2004 Session
D. Final Action – Policy AE, School Year
E. Final Action – Policy AF, School Day
F. Final Action – Policy IDG, Adult Education
G. Final Action – Policy IDCH, Home Study Program
H. Final Action – Policy JBCB, Admission of Non-Resident Students
A. Student Desks for Moss Bluff Middle School, General and Sales Tax District Three (3) Funds, Bid Number 2003-61
A. Janitorial Supplies for the 2003-2004 School Session, Bid Number 2004-01
B. School Furniture for Rosa Fondel/Combre Elementary School, Bid Number 2003-65, School District Number 31 Bond Funds
C. Surplus Used Scoreboard
D. Additions and Renovations for the T & I Classrooms Phase III, School Districts Number 33 and 34 Bond Funds, C. Gayle Zembower, Architect, Inc.
A. Change Order Number Two (2) for the Project “ Additions and Renovations to J.D. Clifton Elementary School,” Phase II, Project Number EA 2002-8, School District Number 31 Bond Funds, for an Increase of $17,709.19 and an Extension of 180 Days, Ellender Architects, LLC, Designer; Ribbeck Construction Corporation, Contractor
B. Change Order Number Two (2) for the Project “Additions and Renovations to Washington-Marion High School,” Phase II, Project Number EA 2001-2, School District Number 31 Bond Funds, for an Increase of $14,994.00, and an Increase of 135 Days, Ellender Architects & Associates, LLC, Designer; Alfred Palma, Inc., Contractor
C. Change Order Number Four (4) for the Project “Sulphur High School 9th Grade Campus,” Project Number 2003-04PC, School District Number 30 Bond Funds, for an Increase of $45,071.00, C.R. Fugatt, AIA, Designer; Alfred Palma, Inc., Contractor
D. Change Order Number Five (5) for the Project “Classroom Pods,” Phase III, Project Number 204987, Riverboat Funds, for an Increase of $2,533.41, C.R. Fugatt, AIA, Designer; Picheloup Construction, Contractor
E. Change Order Number One (1) for the Project “Additions and Renovations to Western Heights Elementary,” Project Number 9917-C1, School District Number 23 Bond Funds, Unchanged Contract Sum, King Architects, Inc., Designer; Miller & Associates, Contractor
A. Board Meeting – Tuesday, April 15, 5:00 p.m.
B. Budget/Fiscal Management – Tuesday, April 29, 4:45 p.m.
C. Goals Subcommittee – Tuesday, April 9, 10:00 a.m.
AGENDA – CPSB MEETING
Tuesday, April 1, 2003
A. Personnel
B. Performance Contracts
A. Personnel
B. Performance Contracts