Bogalusa School Board Office-Media Center
Bogalusa, Louisiana
Regular Board Meeting
Tuesday, August 31, 2017
Proceedings of the Bogalusa School Board taken at the Regular Meeting that was held on Thursday, August 31, 2017.
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, August 31, 2017. The purpose of the meeting is to address information received from Department Supervisors, on Monday, August 28, 2017, during the Committee Meeting, regarding updates and approval requests.
1.) Call to Order – President Creel
2.) Pledge of Allegiance – Superintendent Lisa Tanner
3.) Prayer – Reverend Raymond Mims
4.) Roll Call: X President Creel, X Vice President Kates, A Mrs. Duke, X Mr. Hymel, X Mr. Kemp,
X Rev. Mims, XDr. Williams
5.) Approval of Minutes of Regular Board Meeting July 27, 2017.It was motioned by Rev. Mims. A second was made by Mr. Kates. The motion passed with unanimous approval.
6.) Board Officers and Committee Reports – NONE
7.) Public Session – Lisa Hyde Murray presented a 1917 picture of the Lumberjacks to Superintendent Tanner.
a. Approval of Revised Budget and Financial Statements June, 2017 General Fund, Food Service, Special Revenue and School Activities. It was motioned by Mr. Kemp. A second was made by Rev. Mims. The motion passed with unanimous approval.
b. Approval of 2017-2018 Budgets. It was motioned by Dr. Williams. A second was made by Rev. Mims. The motion passed with unanimous approval.
c. Approval to discard Fixed Assets. It was motioned by Dr. Williams. A second was made by Mr. Hymel. The motion passed with unanimous approval.
d. Approval of Employee Dress Code. It was motioned by Mr. Kates. A second was made by Mr. Kemp. The motion passed with unanimous approval.
e. Approval to release the Committed Fund Balance of $1,197,705.67 to the Unassigned Fund Balance as of June 30, 2017. It was motioned by Rev. Mims. A second was made by Mr. Kates. The motion passed with unanimous approval.
9.) Superintendent Comments – Discussed meeting with Kelly Demarco, Department of Education, regarding the redesign grant. We will move forward with this and work with ANET to help secure the $25,000 planning grant.
10.) Board Members Comments – President Creel thanked Superintendent Tanner and all of her Administration for their hard work.
11.) Adjourn
___________________________ ________________________
Lisa Tanner, Superintendent Curtis Creel, President