Bogalusa School Board Office-Media Center

Bogalusa, Louisiana

Regular Board Meeting

Thursday, July 30, 2015

5:30 P.M.

Proceedings of the Bogalusa School Board, taken at A Regular Meeting that was held on Tuesday, July 30, 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, July 30, 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, _ Rev. Mims, __ Dr. Williams Approval of Minutes of Regular Board Meeting- June 16, 2015.It was motioned by Mrs. Duke. A second was made by Mr. Hymel.  With three absent, the motion passed.

5.)    Recess To Public Session

6.)    Recognition of 2014-2015 Bogalusa City School Retirees.

7.)    New Business

A.)          Request was made to add item to tonight’s agenda to Grant permission to award Child Nutrition Bids for Fiscal year 2015-2016, for Milk Bread, Frozen and Processed Foods, Kitchen Supplies and Small Equipment. (Lorene Randazzao) It was motioned by Mr. Kemp. A second by Mr. Hymel. With three absent motion passed with unanimous approval adding as Line Item # I.

B.)            Approval of 2015-2016 Code of Conduct. (Phlesher Mingo)

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

C.)            Approval of Special Education Contracted Services (Marie Gomez) It was motioned by Mrs. Duke. A second was made by Mr. Kemp. With three absent, the motion passed.

D.)            Approval of BHS Cheerleader Camp (April Nobles) It was motioned by Mr. Kemp. A second was made by Mrs. Duke. With three absent, the motion passed.

E.)            Approval of Revised Budget and Financial Statements June, 2015 General Fund, Food Service, Special Revenue and School Activities (Deloris Walker) It was motioned by Mr. Hymel. A second was made by Mrs. Duke. With three absent, the motion passed.

F.)            Approval to discard system wide fixed assets. (Deloris Walker) It was motioned by Mrs. Duke. A second was made by Mr. Kemp. With three absent, the motion passed.

G.)           Approval of 2015 James Prescott of Forethought Consulting, Inc. Policy Update (Willie “Toni” Breaux) It was motioned by Mr. Kemp. A second was made by Mrs. Duke. With three absent, the motion passed.

H.)            Approval of authorized bank signer signatures for Denhamtown, Byrd, Central and Bogalusa High School (Deloris Walker) It was motioned by Mrs. Duke. A second was made by Mr. Kemp. With three absent, the motion passed.

I.)              Approval of Child Nutrition Bids for  Fiscal year 2015-2016, for Milk Bread, Frozen and Processed Foods, Kitchen Supplies and Small Equipment. (Lorene Randazzao) It was motioned by Mr. Kemp. A second was made by Mr. Hymel. With three absent, the motion passed.

BOGALUSA SCHOOL BOARD OFFICE-MEDIA CENTER

BOGALUSA, LOUISIANA

REGULAR BOARD MEETING

THURSDAY, JULY 30, 2015

5:30 P.M.

8.)    Personnel- (Karla McGehee) Personnel changes and new hires as follows: Lesley McKinley (Principal 9 -12), Linda Pittman (Asst. Principal 9 -12), Eric Greely (Principal 6 – 9), Sheila Lawrence (Principal 6-8), Tammy Gray (Teacher, 2^nd Grade, Byrd Avenue), Tekeisha Ard (Special Ed, Central Elem.)

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

10.) Superintendent Comments- Willie “Toni” Breaux

11.)  Board Members Comments

12.)  Adjourn

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Willie “Toni” Breaux                                                                Curtis Creel

Secretary                                                                             Board President