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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)
CALCASIEU PARISH SCHOOL BOARD
LAKE CHARLES, LOUISIANA
Tuesday, September 9, 2008
V. Presentations
A. South Lake Charles Little League Team
B. Steve Streete, Candidate for District Attorney
C. Louisiana Distinguished Partner in Education
l. Citgo
2.VFW Post 4759 and Ladies Auxiliary
D. 2007-2008 Outstanding School Support Employees
E. John Warner Smith/Education’s Next Horizon (POSTPONED)
A. Evaluation and Discussion of Superintendent’s Contract
A. Personnel
VIII. Committee Reports
A. Curriculum and Instruction Committee
August 18, 2008/Annette Ballard, Chair
B. Change Order Committee
August 8, 2008/Billy Breaux, Chair
C. Goals and Objectives Committee
August 26, 2008/Mack Dellafosse, Chair
IX. Take Appropriate Action
A. Resolution to support the City of Lake Charles in effort to construct a street connecting with McNeese Farm Road
B. Resolution authorizing Board President to sign documents necessary for completion of right-of-way agreement between City of Lake Charles and CPSB C. Agreement to purchase property across from Maplewood Middle School
D. Approval of Louisiana Leader Fellows Program
X. Bid Reports
A. Renovations and Additions to Gymnasium/Bell City High School; Sales Tax District #28; Bid Number 2009-02PC; Moss Architects, Inc., Designer
XI. Permission to Advertise
A. Bid for 18' Dry Van for CPSB Warehouse; General Funds
B. Additions and Renovations to W.W. Lewis Middle School, School District #30 Bond Funds; C.R. Fugatt, AIA, Designer
C. DeQuincy Lower Elementary School, Additions and Renovations, School District #21 Bond Funds; C.R. Fugatt, AIA, Designer
D. DeQuincy Upper Elementary School, School District #21 Bond Funds; C.R. Fugatt, AIA, Designer
XII. Correspondence
(None at this time)
XIII. Superintendent’s Report
XIV. Condolences/Recognitions
XV. Committee Agenda Items
XVI. Schedule Committees
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)
SUPPLEMENTAL AGENDA
CALCASIEU PARISH SCHOOL BOARD
1732 KIRKMAN STREET
LAKE CHARLES, LA 70601
Tuesday, September 9, 2008
IX. Take Appropriate Action
E. Request for Washington-Marion Chorus Trip to Hattiesburg, MS/September 29-30, 2008
XII. Correspondence
A. Recommendation of Acceptance, “New Synthetic Turf at Westlake High School,” Project # 0710-A2, Bid # 2008-09PC; King Architects, Inc., Designer; Hellas Construction, Inc., Contractor.