Bogalusa School Board Office-Media Center

Bogalusa, Louisiana

SPECIAL Board Meeting

Thursday, April 27, 2017

5:30 P.M.

Proceedings of the Bogalusa School Board taken at the Special Meeting that was held on Thursday, April 27, 2017.

The Bogalusa School Board met in a Special Board Meeting at the Bogalusa City School Board Office Media Center, located at 1705 Sullivan Drive, Bogalusa, Louisiana, on Thursday April 27, 2017.

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,    A Mr. Kemp,     X Rev. Mims,      X   Dr. Williams

5.)            Board Officers and Committee Reports –Deloris Walker reported a new A/C Unit was having to be installed in the BHS Auditorium.  Air-Pro was lowest bidder.

6.)        Recess to Public Session – No public speakers

7.)        Executive Session – President Creel opened to dismiss to Executive Session to discuss Superintendent Contract. It was motioned by Mr. Kates. A second was made by Rev. Mims. The motion passed with unanimous approval and Board Members exited to Executive Session.

8.)        New Business

a.   Approval to execute a 2 year Superintendent Contract with Lisa Tanner as negotiated in Executive Session beginning June 1, 2017 through June30, 2019. It was motioned by Rev. Mims. A second was made by Mr. Hymel. The motion passed with unanimous approval.

b.   Approval for BHS PBIS students to travel to Gulf Island Waterpark, Gulfport, MS on May 19, 2017. It was motioned by Mr. Hymel. A second was made by Rev. Mims. The motion passed with unanimous approval.

   9.)     Superintendent Comments - Mrs. Willie “Toni” Breaux congratulated Ms. Tanner and wish her the best.  She then thanked each Board Member for putting up with her and how much she appreciated their support.  She expressed how she will continue to pray for our system and only wants the best for the Bogalusa City School System.  She also stated she would be happy to come back and volunteer if needed.

 10.)     Board Members Comments – Board Members all welcomed Ms. Tanner and thanked Superintendent Breaux for doing her best and putting her heart into our system.

 11.)     Adjourn

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Willie E. “Toni” Breaux                                                    Curtis Creel

Superintendent                                                            Board President