| 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, December 4, 2001
A. Regular Meeting of November 13, 2001
D. S. Perkins Elementary School, Vinton Elementary School, Vinton High School, Fairview Elementary School, Moss Bluff Elementary School, Moss Bluff Middle School, Sam Houston High School, S. P. Arnett Middle School, Westlake High School
A. School Nurse of the Year Award
- Leo Miller, Assistant Superintendent
A. Insurance Committee
B. Administration and Personnel – (for information only and will be delivered at the meeting– action deferred until January meeting)
AGENDA – CPSB MEETING
Tuesday, December 4, 2001
Page 2
A. LEARN Grant to Increase the Number of Certified Teachers in Louisiana
B. Joint Service Agreement with the Gravity Drainage Board, District #9, Ward 2, for the Development of the Bell City High School Recreation Fields
C. Resolution Authorizing the Superintendent to Enter into the Interagency Agreement for the Administrative Outreach Program for the State of Louisiana
D. Resolution Authorizing Advertisement for Sale of $14,500,000 School Improvement Bonds of School District No. 30
E. Adjustment to Bid Award on $2,000,000 Excess Revenue Certificates
A. Teaching Videos, Software User Licenses and Books, General Funds, Bid No. 2002-27
B. Copy Paper and Thermal Masters, General Funds, Bid No. 2002-28
C. Vinton Middle School Phase I, Additions and Renovations, School District No. 26 Bond Funds, Bid No. 2002-06PC, Ellender Architects and Associates, LLC, Designer (recommendation will be attached to addendum)
D. Maplewood Middle School Additions and Renovations, Phase V, School District No. 23 Bond Funds, Bid No. 2002-08PC, H. Curtis Vincent and Steven D. Shows, Architects, LLC, Designer
E. Reynaud Middle School Additions and Renovations, School District No. 31 Bond Funds, Bid No. 2002-09PC, C. Gayle Zembower, Architect, Inc., Designer
A. Document Imaging System, Sales Tax Department, General Funds, Bid No. 2002-30
B. Audio Visual Equipment for Libraries, General Funds, Bid No. 2002-31
C. Sewer Plant and Lift Station Replacements, General Funds, Associated Design Group, Inc., Designer
D. Chiller and Boiler Replacements, General Funds, Associated Design Group, Inc.
A. Beneficial Occupancy for the Project “Miscellaneous Improvements to Westlake High School (Gymnasium),” School District No. 23, Project No. 9917-A3, King Architects, Inc., Architect; Miller and Associates, Contractor
B. Change Order No. One for the Project “New Combre/Fondel Elementary School Site Preparation,” School District No. 31, for an increase of $10,000.00 and an extension of five (5) days, Moss Architects, Designer; Civil Construction Company, Inc., Contractor
C. Change Order No. Three for the Project “Iowa Area Schools Phase II New LeBleu Settlement Elementary School,” School District No. 25 for a decrease of $236.50 and an extension of Three (3) days, Moss Architects, Designer; Bessette Development, Inc., Contractor
AGENDA – CPSB MEETING
Tuesday, December 4, 2001
Page 3
A. Personnel
B. Superintendent’s Contract
A. Personnel
B. Superintendent’s Contract