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 eight (8) 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, May 6, 2008

 

I.          Prayer – Annette Ballard

 

II.       Pledge of Allegiance

 

III.    Roll Call

 

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

                                                   

    V.    Presentations

 

             A. Student of the Year Recognition/Winners and Runners-up

                  Kashia Askew, Curriculum Specialist

             B. Susan Caldwell/Recognition for Support

             C. A+Pel/Recognition of Volunteer of the Year/New Officers

                  Marianne Wallace, A+Pel President

             D. Recognition/Perfect Attendance

                  Keith LeLeux, Director, Child Welfare and Attendance

             E.  Zanner-Bloser Handwriting Contest Winners

                  Dolores Hicks, Administrative Director, Elementary Schools

             F.  All-Parish Quiz Bowl Team

                  David Kay, Quiz Bowl Coordinator

             G.  Middle School Forensics Tournament/Winners/Middle School Summer

                   Reading Program

                   Beatrice Hopkins, Middle School, ELA Consultant

             H.  Counselor of the Year/Winners

                    Raedonna Person and Lee Richard, Counselor’s Association

              I.   Accountability Awards/K-12

                   Tony Dougherty, Principal, W.W. Lewis

 

                              

 AGENDA   CPSB Meeting     PAGE 2

 

           K.     Recognition of Ronald Blanchard, National Teachers Hall of Fame

                    Wayne Savoy, Superintendent

            L.     Recognition of Sabra Soileau, Milken Family Foundation National Educator                     Award

                    Wayne Savoy, Superintendent

              

  VI.   Personnel Packet/Executive Session

          

 VII.  Take Appropriate Action/Personnel

 

      A.    Personnel

     

VIII.  Committee Reports

 

            A.     Budget Committee

                    April 17, 2008/Jimmy Pitre, Chair

                                                 

 IX.   Take Appropriate Action

 

            A.    Approval of Lease/Temporary Classrooms

            B.    Approval of Grant Proposals

                   1. Ensuring Literacy for All Initiative

                   2. AT&T High School Success Special Grants Program

            C.   Westlake High School/Band/Inaugural Parade/Washington, D.C./January 16-                    20, 2009/Friday-Tuesday

            D.   Washington-Marion High School/Choir/Schlitterbahn/Galveston,                                        TX/Saturday, May 17, 2008                             

                                                      

     X.  Bid Reports

 

           A.    Resurfacing of Athletic Football Field at Westlake High School, District #23

                   Bond Funds; Bid #2008-03PC; King Architects, Inc.

           B.   Addition and Improvements at Frasch Elementary, Sulphur 9th Grade and                          W.W. Lewis Middle School; District #30 Bond Funds, Bid #2008-08PC; C.R.                    Fugatt, AIA, Designer

           C.   Bid to Supply Magazines for all Schools of Calcasieu Parish, General Funds

           D.   Classroom Supplies, Software, and Equipment for the Calcasieu Parish                              School Board Resource Center, General Funds

           E.    Pre-Packaged School Supplies for the CPSB Title X McKinney-Vento                              Homeless

           F.    Phase I, E.K. Key Elementary School, District 30 Bond Funds, Bid #2008-                        05PC, Additions and Renovations

                                                             

     XI.    Permission to Advertise

                        

        

 

AGENDA   CPSB Meeting     PAGE 3

 

 

 

            A.     Trucks and Vans for the CPSB Maintenance Department; General Funds                  B.     School Buses for the CPSB Transportation Department, General Funds

            C.     Pest and Rodent Exterminating for all CPSB Locations, General Funds        

            D.     Office Supply Catalog Discount for all CPSB Locations, General                                           Funds/Federal/School/Other     

            E.     Discharge Monitoring and Monthly Testing for 11 Schools, General Funds

            F.     Security Services for CPSB Chennault, Warehouse, and Bus Garage Facilities,

                    General Funds

            G.    Fire Alarm Inspections for all CPSB Locations, General Funds   

   

    XII.         Correspondence

 

           A.     Change Order Number Three (3) for the Project “CPSB Relocation Phase II,”                     Project #0603-II,  Alfred Palma, LLC, Contractor; Randy Goodloe, AIA,                           Architect; Increase of $3,174.00 and Increase of One (1) day.        

     

  XIII.        Superintendent’s Report

                                                                                     

   XIV.       Condolences/Recognitions

      

    XV.       Committee Agenda Items

 

   XVI.       Schedule Committees