2018-07-16

Bogalusa School Board Office-Media Center

Bogalusa, Louisiana

Committee Meeting & Regular Board Meeting

5:30 pm

July 16, 2018

Proceedings of the Bogalusa School Board taken at the Regular Meeting that was held on Monday, July 16, 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 July 16, 2018. The purpose of the meeting is to address information received from Department Supervisors, on July 16, 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, X, Rev. Mims, X Dr. Williams

5.) Approval of Minutes of Regular Board Meeting June 25, 2018 2. It was motioned by Mr. Kemp. A second was made by Rev. Mims. The motion passed with unanimous approval.

6.) Board Officers and Committee Reports – NONE

7.) Public Session - Olivia Kemp, 12683 Hwy. 215, Bogalusa, LA 70427 – Summer Enrichment Program

8.) New Business

a. Approval of Orkin Pest Control Contract. It was motioned by Dr. Williams to table this item until August 30, 2018 Board Meeting. A second was made by Mrs. Duke. The motion passed with unanimous approval.

b. Approval of Maintenance Proposal for A/C & Heating from Morgan Mechanical. It was motioned by Mrs. Duke to table this item until August 30, 2018 Board Meeting. A second was made Mr. Hymel. The motion passed with unanimous approval

c. Approval of 2018-2019 Code of Conduct. It was motioned by Mr. Kemp. A second was made by Mr. Hymel. The motion passed with unanimous approval.

d. Approval of contract with Melissa Jackson, School Psychologist for the year 2018-2019. It was motioned by Dr. Williams. A second was made by Rev. Mims. The motion passed with unanimous approval.

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

f. Approval of new State Travel Reimbursement effective July 1, 2018. It was motioned by Mr. Kemp. A second was made by Mr. Hymel. The motion passed with unanimous approval.

g. Approval of Superintendent Evaluation Form. It was motioned by Mrs. Duke. A second was made by Dr. Williams. The motion passed with unanimous approval.

h. 2018-2019 Bogalusa City Schools Personnel Staffing List. It was motioned by Dr. Williams to remove item h from the Agenda. A second was made by Mr. Kemp. The motion passed with unanimous approval.

i. Bogalusa City Schools Plan for Success. It was motioned by Dr. Williams to remove item h from the Agenda. A second was made by Mr. Kemp. The motion passed with unanimous approval.