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 3, 2004

 

I.                             Prayer – Dale Bernard

 

II.             Pledge of Allegiance

 

III.       Roll Call

 

IV.       Approval of Minutes – Regular Meeting of July 22, 2004

 

V.                          Presentations

 

VI.                       Committee Reports

                 A.  Curriculum and Instruction Committee

 

VII.                Take Appropriate Action

      A.  CPSB Acceptable Use Policy

 

VIII.         Bid Reports

                       

IX.            Permission to Advertise

A.     Additions and Renovations to Iowa High School Track, General Funds, Moss Architects, Inc., Designer

B.     Bell City High School Reroofing, General Funds, Moss Architects, Inc., Designer                       

X.             Correspondence

     A.   Change Order Number One (1) for the Project “Additions and

            Renovations to T.S. Cooley Elementary School,” School District Number 33 Bond Funds, Project Number 0366, for an Increase of $1,783.00 and an Extension of 16 Days, Randy M. Goodloe, AIA, Designer; John D. Myers & Associates, Contractor

     B.   Change Order Number One (1) for the Project “Additions and Renovations

 to John F. Kennedy Elementary School,” School District Number 33 Bond                    Funds, Project Number 200103, for a Decrease of $74,601.00, C. Gayle

 Zembower, Architect, Inc., Designer; Alfred Palma, Inc., Contractor

C.      Change Order Number One (1) for the Project “Additions and Renovations  to Nelson Elementary School, Phase II, School District Number 34 Bond    Funds, Project Number 2004-20PC, for an Increase of $49,259.50 and an  Extension of 32 Days, H. Curtis Vincent and Steven D. Shows,                   Architects, Designers; Priola Construction Company, Contractor

D.     Change Order Number One (1) for the Project “Additions and Renovations  to S.J. Welsh Middle School,” Phase II, School District Number 34 Bond   Funds, Project Number 0366, for an Increase of $2,047.00 and an              Extension of 15 Days, Randy M. Goodloe, AIA, Designer; Bessette            Development, Contractor

E.       Change Order Number Five (5) for the Project “Additions and                     Renovations to Barbe Elementary School,” School District Number 34        Bond Funds, Project Number 2003-22PC, for an Increase of $13,744.00,     C.R. Fugatt, AIA, Designer; Picheloup Construction, Contractor

 

XI.       Superintendent's Report

    A.  Quality Training/Leading for Performance Excellence

 

XII.                    Condolences/Recognitions

 

XIII.                 Schedule Standing Committee Meetings

                 Board Meeting – Tuesday, August 17, 4:45

 

XIV.                  Executive Session

                 A.    Personnel

 

XV.      Take Appropriate Action

A.    Personnel