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 12, 2008

I.          Prayer – R.L. Webb

II.       Pledge of Allegiance

III.    Roll Call

IV.     Approval of Minutes – Regular meeting of January 8, 2008  

                                                    Special meeting of January 29, 2008

    V.    Presentations

            A. Westlake High School Football Team (Seniors)

   VI.   Personnel Packet/Executive Session

 VII.  Take Appropriate Action/Personnel

     A. Personnel

VIII.  Committee Reports

           A. Curriculum and Instruction Committee/Annette Ballard, Chair

           B. Budget and Fiscal Management Committee/Elray Victorian, Chair

   IX.  Take Appropriate Action

           A. Permission to Negotiate the Purchase of Property at LaGrange T&I

           B. Washington-Marion High School Choir Trip to Jackson, MS

           C.  LaGrange High School/Choir Trip to Jackson, MS

AGENDA   CPSB Meeting     PAGE 2

             D. Resolution Authorizing CPSB to Proceed with Development of Current

                  Refunding of Certain Outstanding Bonds of School District #34

             E. Commodity Bid Report for Chicken/CPSB Food Services

             F. Commodity Bid Report for Turkey/CPSB Food Services

             G. Commodity Bid Report for Pork/CPSB Food Services

             H. Commodity Bid Report for Peanut Butter/CPSB Food Services

              I. Commodity Bid Report for Eggs/CPSB Food Services

             J.  Commodity Bid Report for Cheese/CPSB Food Services

             K. Commodity Bid Report for Beef/CPSB Food Services

             L. Commodity Bid Report for Beef (Meatballs)/CPSB Food Services

            M.  Discipline Appeal Hearing

     X.  Bid Reports

             A. School Uniforms for Title X, Bid Number 2008-19

     XI.    Permission to Advertise

             A. Sam Houston High School – Improvements to Existing Class Wing – Main

                    Building, Sales Tax District #3

             B   Phase I – E.K. Key Elementary School – Additions & Renovations, Sales

                    Tax District #30, Bond Funds

             C.  Westlake High School, S. P. Arnett Middle School, Western Heights

                     Elementary School, Westwood Elementary School, T&I Building & Misc.

                     Paving – Sales Tax District #23

             D.  Phase I – Vincent Settlement Elementary School – Additions and Renovations,

                     Sales Tax District #30, Bond Funds

    XII.    Correspondence

               (None)  

   XIII.   Superintendent’s Report

               APPROVED BOARD DATES -                                     March 4, 2008

                A. 2008 Calendar for Approval

                B. Superintendent’s Report

       XIV. Condolences/Recognitions

         XV. Committee Agenda Items

       XVI. Schedule Committees