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, January 24, 2006

 

I.                Prayer – R.L. Webb

 

II.             Pledge of Allegiance

 

III.          Roll Call

 

IV.           Approval of Minutes – Regular Meeting of January 10, 2006

 

V.              Presentations

A.     Dr. Stephens to Past Superintendent Jude Theriot

 

VI.           Committee Reports

A.     Budget/Fiscal Management

 

VII.        Take Appropriate Action

     A.  Resolution Authorizing the Issuance of School District Number 26 Bonds

B.     Washington Marion High School Band Trip to Jackson, Mississippi

 

VIII.     Bid Reports

     - None

 

IX.           Permission to Advertise

A.     Permission to Advertise for Playground Equipment for Prien Lake Elementary School, School District Number 34 Bond Funds, Bid Number 2006-19

B.     Additions and Renovations to Nelson Elementary School, Phase IV, School District Number 34 Bond Funds, H. Curtis Vincent and Steven D. Shows, Architects, Designers

C.     Early Childhood Playground Centers for Several Elementary Schools, Grant Funds, Bid Number 2006-21

 

 

 

 

AGENDA – CPSB MEETING

Tuesday, January 24, 2006

Page 2

 

X.              Correspondence

A.     Beneficial Occupancy for the Project “Classroom Pods at Sam Houston High School,” Phase V, Riverboat Funds, Project Number 2005-01PC, C.R. Fugatt, AIA, Designer; Shannon Smith Construction Company, Contractor

 

XI.           Superintendent’s Report

A.     Suggested Board Date – Tuesday, February 7,  4:45

          B.   Dictionaries Donated to Third-Grade Students

         

XII.        Condolences/Recognitions

 

XIII.     Committee Agenda Items

        

XIV.     Schedule Standing Committee Meetings

   Curriculum and Instruction, Thursday, February 16, 4:45

  

XV.        Executive Session

A.     Personnel

B.     Workers’ Compensation Claim

 

XVI.     Take Appropriate Action

A.     Personnel

B.     Workers’ Compensation Claim