Bogalusa School Board Office-Media Center

Bogalusa, Louisiana

Regular Board Meeting

Thursday, June 16, 2015

5:30 P.M.

Proceedings of the Bogalusa School Board, Taken At A Regular Meeting, That Was Held On Tuesday, June 16, 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 Tuesday, June 16, 2015 beginning at 5:30 P.M. The purpose of the meeting is to address information received from Department Supervisors, on Monday, June 15, 2015, during the Committee Meeting, regarding updates and approval requests.

1.)    Call to Order

2.)    Pledge of Allegiance

3.)    Prayer

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

Approval of Minutes of Regular Board Meeting- May 28, 2015  It was motioned by Mr. Kemp. A second was made by Mrs. Duke. With two absent, the motion passed.

5.)    Recess To Public Session

6.)    New Business

a.     Approval of the The Daily News as the Official School Board Journal, as required by R.S. 43:150 and R.S. 43:174 (Superintendent Breaux)

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

b.     Approval of May 2015 Financial Statements and Revised Budget: General Fund, Food Service, Special Revenue, and School Activities (Deloris Walker)

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

c.     Approval to adopt the Millage Rate for the tax year 2015 (Deloris Walker)

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

Votes were as follows:                        President Creel            -           Absent

                                                Vice-President Kates   -            yes

                                                Mrs. Duke                    -            yes

                                                Mr. Hymel                    -            yes

                                                Mr. Kemp                     -            yes

                                                Rev. Mims                   -            yes

                                                Dr. Williams                 -            Absent

d.     Approval to discard System Wide Fixed Assets (Deloris Walker)

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

e.     Approval to accept the uniform policy change (Phlesher Mingo)

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

f.      Approval of 2015 Property Insurance Bill MeGehee Insurance (Deloris Walker)

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

g.     Approval of the Cooperative Endeavor Agreement by and between The Washington Parish Government and  Bogalusa City Schools  (Deloris Walker)

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

7.)    Personnel- Karla McGehee

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

9.)    Superintendent Comments- Willie “Toni” Breaux

10.)  Board Members Comments

11.)  Adjourn

__________________________________________                   ___________________________________________________

Willie “Toni” Breaux                                                                 Paul D. Kates

Secretary                                                                              Board Vice President