Bogalusa School Board Office-Media Center

Bogalusa, Louisiana

Regular Board Meeting

Thursday, January 29, 2015

5:30 P.M.

Proceedings of the Bogalusa School Board, Taken At A Regular Meeting, That Was Held On Wednesday, January 29, 2015

The Bogalusa School Board met in a Regular Board Meeting at the Bogalusa City School Board Office Media Center, located at 1705 Sullivan Drive, Bogalusa, Louisiana, on Thursday, January 29, 2015 beginning at 5:30 P.M. The purpose of the meeting is to address information received from Department Supervisors, on Monday, January 26, 2015, during the Committee Meeting, regarding updates and approval requests.

1)           Call to Order

2)           Pledge of Allegiance

3)           Prayer

4)           Roll Call: X President Creel, X Vice President Kates, X Mrs. Duke, X Mr. Hymel, X Mr. Kemp, X Rev. Mims, X Dr. Williams

5)      Swearing In of 2015 Bogalusa School Board Members and Officers

6)           Presentation to “Highly Effective Teachers” for 2013-2014

(See Attached List)

7)           Approval of Minutes of Regular Board Meeting- December 10, 2014

 
     It was motioned by Mr. Kemp. A second was made by Rev. Mims. With none absent, the motion passed.
    

8)           Board Officers and Committee Reports

9)           Recess To Public Session
Recognized speakers included Valencia Bickham of 1609 Columbia Way Bogalusa, LA 70427; and Stanwood Bickham of 115 Welch Drive, Bogalusa, LA 70427.

10)         New Business

a.             Approval of Intergovernmental Agreement to sell properties adjudicated to parish as well as city. (Deloris Walker)

It was motioned by Dr. Williams. A second was made by Mr. Hymel. With none absent, the motion passed.

b.            Approval of donation of property from Wells Fargo Community Development team at 915 Tacoma Street Bogalusa, LA 70427 and $5,000 donation. (Deloris Walker)

It was motioned by Mr. Kemp. A second was made by Mrs. Duke. With none absent, the motion passed.

c.             Resolution to call special election on May 2, 2015 to renew millage. (Deloris Walker)

It was motioned by Mr. Kemp. A second was made by Rev. Mims. With none absent, the motion passed.

d.            Approval of Revised Budget and Financial Statements for December 2014: General Fund, Food Services, Special Revenue and School Activities. (Deloris Walker)

It was motioned by Mr. Kemp. A second was made by Dr. Williams. With none absent, the motion passed.

e.             Discard of system wide fixed assets. (Deloris Walker)

It was motioned by Mrs. Duke. A second was made by Rev. Mims. With none absent, the motion passed.

f.             Approval of updated Policy & Procedures. (Karla McGehee)

It was motioned by Dr. Williams. A second was made by Mr. Kemp. With none absent, the motion passed.

g.            Approval of the job description for the Head Football Coach at Bogalusa High School. (Karla McGehee)

It was motioned by Mrs. Duke. A second was made by Mr. Kemp. With none absent, the motion passed.

11)         Personnel- Karla McGehee

12)         Executive Session (removed from the agenda)

13)         Superintendent Comments- Willie “Toni” Breaux

14)         Board Members Comments

15)         Adjourn

______________________________    

Willie “Toni” Breaux                                                       

Secretary                                                                     

 _____________________________

Curtis Creel

Board President