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 19, 2003

 

I.              Prayer – Philip Tarver

 

II.             Pledge of Allegiance

 

III.       Roll Call

 

IV.       Approval of Minutes – August 5, 2003

 

V.                          Presentations

A.     A+PEL 2003-2004 Officers and Update on Educators’ Right to Teach

Act

- Suzanne Heath, A+PEL Liaison

 

VI.                       Committee Reports

 - None

 

VII.     Take Appropriate Action

A.     Cooperative Service Agreement Between CPSB and the City of Lake Charles – Fire Department

B.     Resolution Authorizing Sale of Refunding Bonds of School District Number 22

 

VIII.         Bid Reports

                 - None

 

 

IX.       Permission to Advertise

A.     Library Furniture for Western Heights Elementary School, School District Number 23 Bond Funds, Bid Number 2004-18

 

X.             Correspondence

A.     Change Order Number Eight (8) for the Project “ Classroom Pods,

Phase III,” Riverboat Funds, Project Number 204987, for an Increase of

$2,600.00, C.R. Fugatt, AIA, Designer; Picheloup Construction,

Contractor

B.     Change Order Number Four (4) for the Project “Additions and Renovations to Western Heights Elementary School,” School District Number 23 Bond Funds, Project Number 9917-C1, for an Increase of $10,410.00, King Architects, Inc., Designer; Miller and Associates, Inc., Contractor

 

XI.            Superintendent's Report

A.  Goals Update

B.     LEAP Test Results - Addendum

     

XII.                Condolences/Recognitions

 

XIII.             Schedule Standing Committee Meetings

A.     Curriculum and Instruction – Thursday, August 28, 4:45

B.     Budget/Fiscal Management – Tuesday, September 9, 4:45

C.     Board Meeting – Tuesday, September 16, 5:00

 

XIV.         Executive Session

                 A.    Personnel

 

XV.          Take Appropriate Action

A.    Personnel