Bogalusa School Board Office-Media Center

Bogalusa, Louisiana

Regular Board Meeting

5:30 pm

Thursday, September 27, 2018

Proceedings of the Bogalusa School Board taken at the Regular Meeting that was held on Thursday, September 27, 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 September 27, 2018. The purpose of the meeting is to address information received from Department Supervisors, on September 24, 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. H. Brad Williams

4.)         Roll Call:  A 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 August 30, 2018 2. It was motioned by Mr. Kemp. A second was made by Mrs. Duke. The motion passed with unanimous approval.

6.)         Board Officers and Committee Reports – NONE

7.)         Public Session - None

8.)         New Business

a.      Approval of August, 2018, Financial Statements, General Fund, Food Service, Special Revenue and School Activities. It was motioned by Dr. Williams.  A second was made by Mr. Kemp.  The motion passed with unanimous approval.

b.     Approval of 2018 Budgets: Special Revenue and Revised Financial Statements, General Fund, June, 2018. It was motioned by Mr. Kemp.  A second was made by Mr. Hymel.  The motion passed with unanimous approval.

c.      Approval of 2018-2019 Personnel Evaluation Plan. It was motioned by Dr. Williams.  A second was made by Mrs. Duke.  The motion passed with unanimous approval.

d.     Approval of Job Descriptions. It was motioned by Mr. Kemp.  A second was made by Mrs. Duke.  The motion passed with unanimous approval.

9.)         Superintendent Comments – Announced that SRO for BHS will be voted on at the Bogalusa City Council Meeting on Thursday, October 4, 2018.

10.)      Board Members Comments – Mr. Kates wanted everyone to know BCSS is moving forward with making decisions to carry on in the best interest of the children’s education.

11.)      Adjourn

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Lisa Tanner, Superintendent                                                         Curtis Creel, President