Bogalusa School Board Office-Media Center

Bogalusa, Louisiana

Regular Board Meeting

June 25, 2018

Proceedings of the Bogalusa School Board taken at the Regular Meeting that was held on Monday, June 25, 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 June 25, 2018. The purpose of the meeting is to address information received from Department Supervisors, on June 25, 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 – Rev. Raymond Mims

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

                         A Rev. Mims, X Dr. Williams

5.)        Approval of Minutes of Regular Board Meeting May, 2018 and Special Meeting of June 11, 2018. It was motioned by Mr. Kates. A second was made by Mr. Kemp. The motion passed with unanimous approval.

6.)        Board Officers and Committee Reports – NONE

7.)        New Business

a.)    Approval of 2018-2019 contract for Occupational Therapy Services with St. Nicholas Pediatric Evaluation & Therapy, LLC.  It was motioned by Rev. Mims. A second was made by Mr. Hymel. The motion passed with unanimous approval.

b.)    Approval of 2018-2019 contract for Physical Therapy Services with Shultz Physical Therapy. It was motioned by Mr. Kemp. A second was made by Dr. Williams. The motion passed with unanimous approval.

c.)    Approval of May, 2018, Revised Budgets, Financial Statements, General Fund, Food Service, Special Revenue and School Activities. It was motioned by Rev. Mims. A second was made by Mr. Hymel. The motion passed with unanimous approval.

d.)    Approval of Property Insurance Premiums effective July 1, 2018. It was motioned by Mr. Hymel. A second was made by Rev. Mims. The motion passed with unanimous approval.

e.)    Approval of Forethought Consulting, Inc. Policy Alert for June, 2018 (File: BC, DJA, GBNA, GBRIBA, JCAB, JGC It was motioned by Dr. Williams. A second was made by Rev. Mims. The motion passed with unanimous approval.

f.)     Approval to make revisions to the February 26, 2018 Board Meeting Minutes, Section 9f. New Business to read as: Approval of 2017-2018 Pupil Progression Plan.It was motioned by Mr. Kemp. A second was made by Mr. Hymel. The motion passed with unanimous approval.

8.)        Superintendent Comments – Superintendent Tanner spoke about applicants for the BHS Head Coach and BHS Principal.

9.)        Board Members Comments - None

10.)     Adjourn 6:07 p.m.

___________________________________                          _______________________________________

Lisa Tanner, Superintendent                                                   Curtis Creel, President