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, LA  70601

Special Meeting

Tuesday, May 27, 2008

                 I. Prayer – Bryan LaRocque

               II. Pledge of Allegiance

              III. Roll Call

              IV. Bid Reports

                     A. New synthetic turf surface for Westlake High School football field;                       School District  #23 Bond Funds

                V. Personnel

                     A. Permission to advertise for Assistant Principal position at St. John                 Elementary School

                     B. Permission to advertise for Assistant Principal position at Sam Houston               High School

                VI. Correspondence

                     A.  Change Order Number One (1) for the project, “Phase 2 – Vinton High

                           School New Library and Miscellaneous Improvements,” District #26,

                           Project #EA 2006-3R; Priola Construction Corporation, Contractor;

                           Ellender Architects & Associates, LLC, Designer; Increase of $34,122.18            and Increase of seventy five (75) days.