| 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, February 15, 2005
VI. Committee Reports
A. Administration and Personnel
B. Employee Benefits Committee
VII. Take Appropriate Action
A. Authorize Request for Proposals for Audit Services and Preparation of Comprehensive Annual Financial Report for Three (3) Years Ending 2005, 2006, and 2007
B. Endorse Blue Cross Blue Shield’s Proposal to Represent CPSB in Paxil Antitrust Litigation
VIII. Bid Reports
E. Accept Submitted Bids From E-Rate Vendors on Listed Items and Authorize Appropriate E-Rate Application
XI. Superintendent’s Report
B. Suggested Board Date – Tuesday, April 12, 2005, 4:45
XIV. Executive Session
A. Personnel
- Addendum
XV. Take Appropriate Action
A. Personnel
- Addendum