Bogalusa School Board Office-Media Center

Bogalusa, Louisiana

Regular Board Meeting

MAY 21, 2018 6:00 P.M.

Proceedings of the Bogalusa School Board taken at the Regular Meeting that was held on Monday May 21, 2018.

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 May 21, 2018. The purpose of the meeting is to address information received from Department Supervisors, on May 21, 2018, during the Committee Meeting, regarding updates and approval requests.

1.     Call to Order – President Creel

2.)        Pledge of Allegiance – Superintendent Lisa Tanner

3.)        Prayer – Dr. Williams

4.)        Roll Call:  X President Creel, X Vice President Kates, X Mrs. Duke, X Mr. Hymel, X   Mr. Kemp,  

                         A Rev. Mims, X Dr. Williams

5.)        Approval of Minutes of Regular Board Meeting April, 2018. It was motioned by Mr. Kemp. A second was made by Mr. Hymel. The motion passed with unanimous approval.

6.)        Board Officers and Committee Reports – NONE

7.)        Special Education – Marie Goff recognized Ms. Vicki Danyelle Crain who has received National Certification in United English Braille from the National Blindness Professional Certification Board.

8.)        New Business

a.      Approval of Permission for BHS Lumberjack Cheerleaders to travel to Gulfshores, AL, for Cheer Clinic June 19, 2018 -  June 23, 2018. It was motioned by Dr. Williams. A second was made by Mr. Kemp. The motion passed with unanimous approval.

b.      Approval of April, 2018, Revised Budgets, Financial Statements, General Fund, Food Service, Special Revenue and School Activities. It was motioned by Mr. Kates. A second was made by Mrs. Duke. The motion passed with unanimous approval.

c.      Approval to discard fixed assets. It was motioned by Mr. Kemp. A second was made by Mr. Hymel. The motion passed with unanimous approval.

d.      Approval to adopt mileage rates for tax year 2018. It was motioned by Dr. Williams. A second was made by Mrs. Duke. The motion passed with unanimous approval.

e.      Approval to adopt policy and procedures for contracts, credit cards, ethics and debt services. It was motioned by Mr. Kemp. A second was made by Mrs. Duke. The motion passed with unanimous approval. 

9.)     Superintendent Comments – Superintendent Tanner presented School Board Members their 2017 Training Certificates.

10.)     Board Members Comments - None

11.)     Adjourn 6:05 p.m.

___________________________________                          _______________________________________

Lisa Tanner, Superintendent                                                   Curtis Creel, President