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, October 1, 2002

I. Prayer – Randy Armentor

II. Pledge of Allegiance

III. Roll Call

IV. Approval of Minutes – Regular Meeting of September 17, 2002

V. Presentations

- None

VI. Committee Reports

- None

VII. Take Appropriate Action

A. Resolution Authorizing Advertisement for Sale of Bonds of School District Number 34

B. Cooperative Endeavor Agreement with the Calcasieu Parish Sheriff’s Office – Safe Schools Program

C. International Brotherhood of Electrical Workers (IBEW) Resolution

VIII. Bid Reports

IX. Permission to Advertise

X. Correspondence

A. Change Order Number One (1) for the Project “Structural Renovations to Alfred M. Barbe High School,” Project Number 2002-29, for an Increase of $10,571.69, School District Number 34 Bond Funds, C. Gayle Zembower, Architect; John D. Myers and Associates, Inc., Contractor

B. Change Order Number Eight (8) for the Project “Additions and Renovations to Pearl Watson Elementary School,” Project Number 2007-24P, for an Increase of $82,251.00 and an Extension of Twenty-Four (24) Days, School District Number 31 Bond Funds, C. Gayle Zembower, Architect; Alfred Palma, Inc., Contractor

XI. Superintendent's Report

XII. Announcements/Requests

XIII. Schedule Standing Committee Meetings

A. Employee Benefit Committee – Thursday, October 10, 2002, 4:45

XIV. Executive Session

A. Personnel

B. Sales Tax Litigation

XV. Take Appropriate Action

A. Personnel

B. Sales Tax Litigation