| 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) |
Tuesday, April 12, 2005
IV. Approval of Minutes – Regular Meeting of March 15, 2005
A. Louisiana Assistant Principal of the Year Award
- Charlotte Gallemore
B. Academic Quiz Bowl Awards
- Carmen Hamilton
C. Counselor of the Year Awards
- James Powers
A. Resolution Authorizing the Sale of Excess Revenue Certificates of Indebtedness of CPSB (Johnson Controls, Inc., Project)
B. Resolution Authorizing the Refunding of School District Number 23 Bonds
C. Resolution Authorizing the Refunding of School District Number 25 Bonds
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D. Resolution Authorizing the Refunding of School District Number 26 Bonds
E. Resolution Authorizing the Refunding of School District Number 31- A Bonds
F. Resolution Authorizing the Refunding of School District Number 31-B Bonds
G. Resolution Authorizing the Refunding of School District Number 33 Bonds
H. Resolution Authorizing the Chief Financial Officer to Negotiate the Refunding of School District Number 34 A&B Bonds
I. Resolution Authorizing Publication of Notice Describing the Geographic Limits of the Calcasieu Parish School Board
J. Resolution Allocating the Proceeds of Excess Revenue Certificates of Indebtedness to the Individual School Districts
K. Resolution Calling a Special Parishwide Bond and Tax Election for Constructing a School of Excellence for Grades Six Through Twelve
L. Local Services Agreement Between the City of Lake Charles and Calcasieu Parish School Board
M. Resolution Authorizing the Hiring of Special Legal Counsel in Connection With an Audit Assessment Protest Proceedings and Any Subsequent Litigation
N. Resolution Authorizing Recruitment and Employment for the 2005-2006 Session
O. Lunch Department 2005-2006 Procurement Calendar
A. Campus Renovations to Alfred M. Barbe High School, School District Number 34 Bond Funds, Bid Number 2005-07PC, C. Gayle Zembower, Architect, Inc., Designer
B. Bleacher Board, Maintenance Department, General Funds
C. Copy Paper, General Funds, Bid Number 2005-42
D. Auditory Impaired Equipment, Special Services Department, Federal Funds, Bid Number 2005-41
A. Lockers for Washington-Marion High School, General Funds, Bid Number 2005-48
B. Office Supplies and Furniture for Several Schools, Federal Funds, Bid Number 2005-53
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B. Change Order Number Five (5) for the Project “Additions and Renovations to S.J. Welsh Middle School,” Phase II, School District Number 34 Bond Funds, Project Number 0366, for an Increase of $192,916.00 and an Extension of 66 Days, Randy M. Goodloe, AIA, Designer; Bessette Development, Contractor
C. Change Order Number Six (6) for the Project “Additions and Renovations to T.S. Cooley Elementary School,” School District Number 33 Bond Funds, Project Number 363, for an Increase of $2,192.00 and an Extension of 19 Days, Randy M. Goodloe, AIA, Designer; John D. Myers & Associates, Inc., Contractor
D. Beneficial Occupancy for the Project “Additions and Renovations to LaGrange High School,” School District Number 33 Bond Funds, Project Number 200214, C. Gayle Zembower, Architect, Inc., Designer; Priola Construction Corporation, Contractor
E. Recommendation of Acceptance for the Project “Additions and Renovations to Oak Park Elementary School,” School District Number 33 Bond Funds, David Brossett AIA, Designer; Bessette Development Corporation, Contractor
B. Teacher Advancement Program Update
Budget Fiscal Management – Tuesday, April 19, 4:45
Board Meeting – Tuesday, May 3, 4:45
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A. Personnel
A. Personnel
B. Workers’ Compensation Claim