Bogalusa School Board Office-Media Center

Bogalusa, Louisiana

Regular Board Meeting

Thursday, May 28, 2015

5:30 P.M.

Proceedings of the Bogalusa School Board, Taken At A Regular Meeting, That Was Held On Thursday, May 28, 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, May 28, 2015 beginning at 5:30 P.M. The purpose of the meeting is to address information received from Department Supervisors, on Tuesday, May 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, __ Rev. Mims, __ Dr. Williams

5.)     Approval of Minutes of Regular Board Meeting- April 30, 2015

     it was motioned by Mrs. Duke. A second was made by Mr. Hymel. With two absent, the motion passed.

6.)   Recognition of the Byrd Avenue PTO

7.)   Recognition of the Child Nutrition Program Manager and Technician of the Year

8.)   Recognition of the 2014-2015 Teachers of the Year

9.)   Board Officers and Committee Reports – there were none

10.) Recess To Public Session

11.) New Business

a.     Approval of the Bogalusa High School lease Canon (Deloris Walker)
It was motioned by Mr. Kemp. A second was made by Mrs. Duke. With two absent, the motion passed.

b.    Approval of the April 2015 financial statements and revised budget: General Fund, Food Service, Special Revenue and School Activities. (Deloris Walker)

It was motioned by Mrs. Duke. A second was made by Mr. Kemp. With two absent, the motion passed.

c.     Approval of the Access Agreement between Bogalusa City Schools and the United States Marine Corps for use of the properties of Long Avenue, Pleasant Hill and Superior Avenue for military exercises during the month of July 2015. (Superintendent Breaux)

It was motioned by Mr. Kemp. A second was made by Mr. Hymel. With two absent, the motion passed.

d.    Approval of resolution canvasing the May 2, 2015 election returns (Deloris Walker)
It was motioned by Mr. Kates. A second was made by Mr. Kemp. A roll-call vote was needed prior to approval:

Vice-President Kates ~ YES, Mrs. Duke ~ YES. Mr. Hymel ~ YES, Mr. Kemp ~ YES, Rev. Mims ~ absent, Dr. Williams ~ absent, President Creel ~ YES

With two absent, the motion passed.

e.     Approval of the use of General Funds to late fees assessed Calvin Hymel. (Deloris Walker)
It was motioned by Mr. Kates. A second was made by Mrs. Duke. Mr. Hymel abstained from voting. With 2 absent, one abstention, the motion passed.

f.      Approval of the Food Service Management Technology System Service Agreement (Lorene Randazzo)
It was motioned by Mr. Kemp. A second was made by Mr. Hymel. With two absent, the motion passed.

12.) Personnel- Karla McGehee

13.) Executive Session – this was not needed at this meeting

14.) Superintendent Comments- Willie “Toni” Breaux

15.)  Board Members Comments

16.)  Adjourn

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Willie “Toni” Breaux

Secretary

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Curtis Creel

Board President