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, February 6, 2007

I.                Prayer – R.L. Webb

II.             Pledge of Allegiance

III.          Roll Call

IV.           Approval of Minutes – Regular meeting of January 9, 2007

A.     Acceptance of Supplemental Agenda as a part of the Regular Agenda

V.              Presentations

A.     2006 Math State Finalist/Presidential Award for Excellence

Terri Simpson, Maplewood Middle School

B.     Principals of the Year

Keith Bonin, Sulphur High School

John Duhon, Moss Bluff Middle School

Jean Hernandez, Vincent Settlement Elementary School

C.     Bus Driver’s Association Officers

Kathy Landry, President

D.     Presentation to Dr. Edward Stephens, previous Board President

Bryan Larocque, Board President

VI.           Committee Reports

A.     Budget and Fiscal Management Committee, January 16, 2007

B.     Curriculum and Instruction Committee, January 18, 2007

C.     Administration and Personnel Committee, January 30, 2007 (Minutes available on Supplemental Agenda)

AGENDA – CPSB MEETING

Page 2

VII.        Take Appropriate Action

A.     Barbe High School Band/National Competition/San Antonio, Texas

B.     Washington-Marion High School Choir/Song Festival/Jackson, Mississippi

C.     Washington-Marion High School Band/Mem.Day Parade/Washington, D.C.

D.     Authorization of Publication of District Geographic Boundaries

E.      Resolution for Special Election in District 28

F.      Calcasieu Parish School Lunch Department 2007-2008 Procurement Calendar

VIII.     Bid Reports

A.     Phase I-C – Two Story Transportation Offices, Hurricane Rita Repair Funds, Bid Number 2007-05 PC, Randy M. Goodloe, AIA, APAC, Designer

IX.           Permission to Advertise

A. Vinton High School – Phase II – New Library and Miscellaneous       Improvements; School District #26, Bond Funds; Ellender Architects, LLC., Designer.

X.             Correspondence

(None at this time)

XI.           Superintendent’s Report

A.     APPROVED Board Dates -     Tuesday, March 6, 2007, 4:45 p.m.

                            Tuesday, April 3, 2007, 4:45 p.m.

                  FOR APPROVAL                 Tuesday, May 1, 2007, 4:45 p.m.

           B.  Superintendent’s Report

XII.        Condolences/Recognitions

XIII.     Committee Agenda Items

XIV.     Schedule Standing Committee Meetings

XV.        Executive Session

XVI.     Take Appropriate Action

A. Personnel Packet