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, June 6, 2006

 

 

I.                Prayer – Clara Duhon

 

II.             Pledge of Allegiance

 

III.          Roll Call

 

IV.           Approval of Minutes – Regular Meeting of May 9, 2006

 

V.              Presentations

A.     Calcasieu 4-H

                  –  Jimmy Meaux

B.     Sulphur High School Golf Team

      – Bill Jongbloed

C.     Barbe High School Baseball Team

                  –Bill Jongbloed

 

VI.           Committee Reports

A.     Budget Committee - May 30, 2006, 4:45 p.m.

 

VII.        Take Appropriate Action

A.     2006-2007 Official Journal

B.     Resolution Authorizing Project Involving Revenue

Certificates/Sam Houston High Project

C.     Joint Services Agreement/Calcasieu Parish School

      Board and Recreation District No. 1 of Ward 8

D.     Louisiana Compliance Questionaire

VIII.     Bid Reports

 

IX.           Permission to Advertise

 

X.              Correspondence

A.     Recommendation of Acceptance for the Project “New Roof for Building C,”

Fairview Elementary School, Hurricane Rita Repair Funds, Project Number 200511, C. Gayle Zembower, Architects, Inc., Morgan Roofing Company, Inc., Contractor.

B.     Change Order Number One (1), for the Project “Performance-Based Energy & Operational Efficiency Program” for the Calcasieu Parish School Board – Phase 2, Johnson Controls, Inc., contract time will be increased by twenty five (25) work days, contract completion date revised to May 5, 2006.

C.     Change Order Number Three (3), for the Project “Repairs and Renovations to

Calcasieu Parish Sales Tax Office,” Hurricane Rite Repair Funds,  Project Number 0516, Sam Istre Construction Co., Inc., Increase of  $2,096.51.

D.     Recommendation of Acceptance for the Project “CPSB Repairs and Renovations to the Sales Tax Office Building,” Hurricane Rita Repair Funds, Project Number 0516, Designer, Champeaux, Evans, Hotard, APAC; Sam Istre Construction, Inc., Contractor.

E.      Recommendation of Acceptance for the Project “Performance Based Energy & Operational Efficiency Program,” Phase 2, Project Number R0007330, JCI 5818-0038, Johnson Controls, Inc.

F.      Change Order Number Nine (9), for the Project “Campus Renovations to Alfred M. Barbe High School,” Project Number 200214, School District 34 Bond, C.Gayle Zembower, Architect, Inc.; Alfred Palma, Inc., Contractor., Increase of $20, 561.00.

G.     Change Order Number Nine (9), for the Project “Additions and Renovations to John F. Kennedy Elementary School,” Project Number 200103, School District 33 Bond, C. Gayle Zembower, Architect, Inc.; Alfred Palma, Inc., Contractor, Increase of $20, 944.00, Completion time increased by forty (40) days, contract completion date revised to July 19, 2006.

 

XI.           Superintendent’s Report

A.     Suggested Board Date – Tuesday, July 11, 2006, 4:45 p.m.

B.     Hurricane Preparation Report

C.     INSPIRED Kids Grant Notification

D.     Go to the MAT Grant Notification

 

XII.        Condolences/Recognitions

  

XIII.     Committee Agenda Items

        

XIV.     Schedule Standing Committee Meetings

   A.Curriculum and Instruction – TBA

 

XV.        Executive Session

A.     Personnel

 

XVI.     Take Appropriate Action

A.     Personnel

 

SUPPLEMENTAL AGENDA

                        CALCASIEU PARISH SCHOOL BOARD

                                    1732 KIRKMAN STREET

                                  LAKE CHARLES, LA  70601

 

                                                       Tuesday, June 6, 2006

                                                                        

 

VII.           Take Appropriate Action

E. Resolution regarding authority to sign documents

    

VIII.        Bid Reports

A.     Janitorial supplies for 2006-2007, General Funds,

Bid No. 2006-34

B.     Three year contract for collection and disposal of

Refuse, General Funds, Bid No. 2006-35

C.     Gasoline and diesel off-site motor fuel, General

Funds, Bid No. 2006-36

D.     School buses, Transportation Department, General

Funds, Bid No. 2006-37

E.      Inspection tagging and maintenance of fire

extinguishers, General Funds, Fiscal year 2006-2007,

Bid No. 2006-43

F.      Pest and rodent control, Fiscal year 2006-2007, General

Funds, Renewal No. 2006-45

G.     Security service, Chennault facility, Fiscal year 2006-2007,

General Funds, Renewal No. 2006-46

H.     Fire alarm inspections, Fiscal year 2006-2007, General

Funds, Renewal No. 2006-47

 

     IX. Permission to Advertise

A.        Inspection/Service of hood systems and sprinkler systems,

 General Funds, Bid No. 2006-42

     

XI.  Superintendent’s Report

 E.   District Southern Association Accreditation