| 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
***SPECIAL CALLED MEETING***
Tuesday, January 14, 2003
V. Approval of Minutes – Regular Meeting of December 10, 2002
A. Board Members’ Certification Training
B. Calcasieu Parish Libraries
- Dolores Hicks, Administrative Director of Elementary Schools
- Jeff Rippel, Director of Calcasieu Parish Libraries
C. I-TEC Teacher Award Presentation
- Sheryl Abshire, Administrative Coordinator of Technology
D. Principals of the Year 2002-2003
E. LAE and NEA Awards
- Mary Margaret David, Vice-President of Calcasieu Association of Educators
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A. Lunch Department 2003-2004 Procurement Calendar
B. Sulphur High School Band Out-of-State Trip
C. Dequincy High School Band Out-of-State Trip
D. Joint Services Agreement Between the City of DeQuincy and Calcasieu Parish School Board
A. Hewlett Packard Networking Switches for Several Schools, General Funds, Bid Number 2003-42
B. Classroom Furniture for Westwood Elementary School, School District 23 Bond Funds, Bid Number 2003-43
C. Sale of Used Surplus Wooden Pallets
D. Additions and Renovations to Vinton Elementary School Phase II, School District Number 26 Bond Funds, Bid Number 2003-09PC, Ellender Architects and Associates, Designer
A. Classroom Furniture and Audio Visual Equipment for S.P. Arnett Middle School, School District Number 23 Bond Funds, Bid Number 2003-44
B. Band Instruments, General Funds, Bid Number 2003-46
C. Audio Visual Equipment for Libraries, General Funds, Bid Number
2003-47
D. Site Preparation for the Project “New St. John Elementary School,” School District Number 34 Bond Funds, Moss Architects, Inc., and King Architects, Inc., Designers
E. New St. John Elementary School, School District Number 34 Bond Funds,
Moss Architects, Inc., and King Architects, Inc., Designers
F. Furniture for John J. Johnson Elementary School, School District Number 31 Bond Funds, Bid Number 2003-49
A. Change Order Number One (1) for the Project “Sulphur High School Ninth Grade Campus,” School District Number 30 Bond Funds, for a Decrease of Forty-Eight (48) Days, C.R. Fugatt, AIA, Designer; Alfred Palma, Inc., Contractor
B. Change Order Number Three (3) for the Project “Classroom Pods Phase III,” Project Number 204987, for an Increase of $900.00, Riverboat Funds, C.R. Fugatt, AIA, Designer; Picheloup Construction, Contractor
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C. Change Order Number Three (3) for the Project “John J. Johnson Elementary School,” School District Number 31 Bond Funds, Project Number 9922, for an Increase of $22,602.75 and an Extension of 110 Days, C. Gayle Zembower, Architect, Inc., Priola Construction Corporation, Contractor
D. Change Order Number Two (2) for the Project “Additions and Renovations to Reynaud Middle School, School District Number 31 Bond Funds, Project Number 9923, for an Increase of $20,647.00 and an Extension of 27 Days, C. Gayle Zembower, Architect, Inc., Designer; Alfred Palma, Inc., Contractor
E. Change Order Number Nine (9) for the Project “Additions and Renovations to Pearl Watson Elementary School,” School District Number 31 Bond Funds, Project Number 2000-24P, for an Increase of $5,095.00 and an Extension of 10 Days, C. Gayle Zembower, Architect, Inc., Designer; Alfred Palma, Inc., Contractor
Curriculum and Instruction – Thursday, January 30, 2003, 4:45 p.m.
A. Personnel
B. Workers’ Compensation Litigation
A. Personnel
B. Workers’ Compensation Litigation