Bogalusa School Board Office-Media Center

Bogalusa, Louisiana

Regular Board Meeting

Thursday, January 28, 2016

5:30 P.M.

Proceedings of the Bogalusa School Board taken at A Regular Meeting that was held on Thursday, January 27, 2016.

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 28, 2016 beginning at 5:30 P.M. The purpose of the meeting is to address information received from Department Supervisors, on Monday, January 25, 2016, 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, __ Mrs. Duke, X Mr. Hymel, _X_ Mr. Kemp, _   _ Rev. Mims, _X_ Dr. Williams

5.)             Swearing in of the newly elected 2016 President Curtis Creel and Vice President Paul Kates.

6.)             Approval of Minutes of Regular Board Meeting December 17, 2015.It was motioned by Calvin Hymel. A second was made by Eleanor Duke. With one absent, the motion passed with unanimous approval.

7.)    Board Officers and Committee Reports

8.)    Recess To Public Session

9.)    New Business

a.              Approval of Financial Statements and Revised Budget for December, 2015: General Fund, Food Services, Special Revenue and School Activities. (Deloris Walker) It was motioned by Dr. Brad Williams. A second was made by Paul Kates. With one absent, the motion passed with unanimous approval.

10.)Board Members Comments

11.)Superintendent Comments- Willie “Toni” Breaux

12.)Board Members Comments

13)           Adjourn

____________________________________                  _______________________________________

Willie E. “Toni” Breaux                                                          Curtis Creel

Superintendent                                                                    Board President