| 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) |
Tuesday, April 20, 2004
IV. Approval of Minutes –
A. Regular Meeting of March 16, 2004
B. Amend Minutes of February 17, 2004, Correspondence, Item X – H
Change Order Number One(1) for the Project “Additions and Renovations
to M.J. Kaufman Elementary School,” School District Number 33 Bond Funds, Project Number 2003-21PC, Moss Architects, Inc., Designer; Lewing Construction Company, Contractor (Bessette Construction Company was recorded on document).
A. DeQunicy High School Beta Club
B. Office Depot Back To School
- Camelia Gardner, Office Depot Account Manager
C. BESE Certificate of Recognition to Calcasieu Parish School Board
A. Curriculum and Instruction
B. Administration and Personnel
A. Final Approval, Policy File: EGAC, Employee Health Insurance
B. Final Approval, Policy File: DFL, Cash Management and Investments
C. Award Banking Services for Period July 1, 2004 - June 30, 2007
D. Resolution Requesting Authorization for Special Council
A. Additions and Renovations to T.S. Cooley Elementary School, Phase II, School District Number 33 Bond Funds, Bid Number 2004-13PC, Randy Goodloe, AIA, Designer
B. Additions and Renovations to Maplewood Middle School, Phase VII, School District Number 23 Bond Funds, Bid Number 2004-11PC, H. Curtis Vincent & Steven D. Shows, Architects, APC, Designer
C. Additions and Renovations to Prien Lake Elementary School, School District Number 34 Bond Funds, Bid Number 2004-15PC, Paul Ritter, AIA & Associates, Designer
D. Library Furniture for S.J. Welsh Middle School, School District Number 34 Bond Funds
A. Janitorial Supplies for the 2004-2005 First School Session, General Funds, Bid Number 2005-01
B. Change Order Number Thirteen (13) for the Project “9th Grade Sulphur
High School Campus,” School District Number 30 Bond Funds, Project
Number 20887, for a Decrease of $6,771.00, C. R. Fugatt, AIA, Designer;
Alfred Palma, Inc., Contractor
C. Change Order Number Fourteen (14) for the Project “9th Grade Sulphur
High School Campus,” School District Number 30 Bond Funds, Project
Number 20887, for an Increase of $10,068.00, C. R. Fugatt, AIA, Designer; Alfred Palma, Inc., Contractor
E. Beneficial Occupancy for the Project “Additions and Renovations to Barbe Elementary School,” School District Number 34 Bond Funds, Bid Number 2003-22PC, POD Restroom ONLY, C.R. Fugatt, AIA, Designer; Picheloup Construction, Contractor
F. Beneficial Occupancy for the Project “Additions and Renovations to Oak Park Middle School,” South Restroom, School District Number 33 Bond Funds, Bid Number 2003-15PC, C.R. Fugatt, AIA, Designer; Priola Construction Company, Contractor
G. Beneficial Occupancy for the Project “Additions and Renovations to Oak Park Middle School,” Administration Area, School District Number 33 Bond Funds, Bid Number 2003-15PC, C.R. Fugatt, AIA, Designer; Priola Construction Company, Contractor
H. Beneficial Occupancy for the Project “Additions and Renovations to Oak Park Middle School,” Dance Studio, School District Number 33 Bond Funds, Project Number 2003-15PC, C.R. Fugatt, AIA, Designer; Priola Construction Company, Contractor
I. Recommendation of Acceptance for the Project “Additions and Renovations to Nelson Elementary School,” School District Number 34 Bond Funds, Project Number 2003-27PC, H. Curtis Vincent & Steven Shows, APC, Designers; Contractor, Lewing Construction Company, Contractor
J. Change Order Number Three (3) for the Project “Additions and Renovations to Barbe Elementary School,” School District Number 34 Bond Funds, Project Number 2003-22PC, for an Increase of $84,394.00 and an Extension of Sixty (60) Days, C.R. Fugatt, AIA, Designer; Picheloup Construction Company, Contractor
K. Change Order Number Two (2) for the Project “Additions and Renovations to Brentwood Elementary School,” School District Number 33 Bond Funds, for an Increase of $16,026.19, Moss Architects, Inc., Designer; Lewing Construction Company, Contractor
L. Change Order Number Two (2) for the Project “Classroom Pods,” Phase IV, Riverboat Funds, Project Number 40008335, for an Increase of $15,185.00, C.R. Fugatt, AIA, Designer; Picheloup Construction Company, Contractor
M. Change Order Number Six (6) for the Project “Additions and Renovations to Fairview Elementary School,” School District Number 33 Bond Funds, Project Number 20012, for an Increase of $3,225.00 and an Extension of Five (5) Days, C. Gayle Zembower, Architect, Designer; Bessette Development Corporation, Contractor
N. Change Order Number Two (2) for the Project “Additions and Renovations to M.J. Kaufman Elementary School, School District Number 33 Bond Funds, Project Number 2003-21PC, for an Increase of $49,809.15, Moss Architects, Inc., Designer; Lewing Construction Company, Contractor
O. Change Order Number One (1) for the Project “Additions and Renovations to LaGrange High School Stadium,” School District Number 33 Bond Funds, Project Number 200203, for an Increase of $959.00, C. Gayle Zembower, Architect, Designer; Bessette Development Corporation, Contractor
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P. Change Order Number Two (2) for the Project “Additions and Renovations to J.I. Watson School,” Phase IV-B, School District Number 25 Bond Funds, for an Increase of $1,224.00 and an Extension of Fifteen (15) Days, Moss Architects, Inc., Designer; Vaughan Brothers Construction, Contractor
P. Recommendation of Acceptance for the Project “Re-roofing of Iowa High
School,” General Funds, Moss Architects, Inc., Designer; Daughdrill General Contracting and Roofing, Contractor
B. 2003-2004 ACT Scores
C. Grant Notification and Applications
Board Meeting – Tuesday, May 11, 2004
A. Personnel
B. Workers’ Compensation Claim
C. Potential Land Litigation
A. Personnel
B. Workers’ Compensation Claim
C. Potential Land Litigation