Bogalusa School Board Office-Media Center

Bogalusa, Louisiana

Regular Board Meeting

Monday, July 25, 2016

7:30 P.M.

Proceedings of the Bogalusa School Board taken at A Regular Meeting that was held on Thursday, July 25, 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 Monday, June 25, 2016 beginning at 7:30 P.M. The purpose of the meeting is to address information received from Department Supervisors, on Monday, July 25, 2016, during the Committee Meeting, regarding updates and approval requests.

1.)  Call to Order

2.)  Pledge of Allegiance

3.)  Prayer

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

4.)  Approval of Minutes of Regular Board Meeting June 15, 2016. It was motioned by Vice President Kates. A second was made by Mr. Kemp. The motion passed with unanimous approval.

5.)   The Bogalusa School Board will be adopting (levying) their millages on August 25, 2016 at the regular School Board Meeting at 5:30 p.m. in the Medial Center,  Bogalusa School Board office, 1705 Sullivan Drive, Bogalusa, LA.

6.)  New Business

A.)  Approval of 2016-2017 Code of Conduct. (Phlesher Mingo) It was motioned by Dr. Williams. A second was made by Reverend Mims. The motion passed with unanimous approval.

B.)  Approval to award 2016-2017 Child Nutrition Bids for milk, bread, frozen processed foods and kitchen supplies It was motioned by Mr. Kemp. A second was made by Mrs. Duke. The motion passed with unanimous approval.

C.)  Approval of 2016-2017 SBLC Handbook (Marie Gomez) It was motioned by Rev. Mims. A second was made by Mr. Hymel. The motion passed with unanimous approval.

D.)  Approval of 2016-2017 Hospital Homebound Handbook (Marie Gomez) It was motioned by Dr. Williams. A second was made by Mr. Kemp. The motion passed with unanimous approval.

E.)  Approval of 2016-2017 Contracts (Marie Gomez) It was motioned by Mrs. Duke. A second was made by Mr. Hymel. The motion passed with unanimous approval.

F.)  Approval of Revised Budget and Financial Statements June, 2016 General Fund, Food Service, Special Revenue and School Activities (Deloris Walker) It was motioned by Rev. Mims. A second was made by Mr. Kemp. The motion passed with unanimous approval.

G.)  Approval to Discard System Wide Fixed Assets (Deloris Walker) It was motioned by Mr. Kemp. A second was made by Mrs. Duke. The motion passed with unanimous approval.

H.)  Approval of 2016 James Prescott of Forethought Consulting, Inc. Policy Update (Willie “Toni” Breaux) It was motioned by Dr. Williams. A second was made by Rev. Mims. The motion passed with unanimous approval.

I.)   Approval to make a Motion To Amend the Agenda to add Approval of the 2016 – 2017 Property Insurance. It was motioned by Rev. Mims. A second was made by Mr. Kemp. The motion passed with unanimous approval.

       Vice President Kates - Yes,               Mr. Hymel – Yes,                        Mrs. Duke – Yes,

       Dr. Williams – Yes,                            Rev. Mims – Yes,                        Mr. Kemp - Yes

8.)  Superintendent Comments – (Willie E. Toni Breaux)

9.)  Board Members Comments

10.)  Adjourn

____________________________________                   _______________________________________

Willie E. “Toni” Breaux                                                  Curtis Creel

Superintendent                                                             Board President