2019-06-27

Bogalusa School Board Office-Media Center

Bogalusa, Louisiana

Regular Board Meeting

THURSDAY, JUNE 27, 2019

Proceedings of the Bogalusa School Board taken at the Regular Meeting that was held on Thursday, June 27, 2019

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 23, 2019. The purpose of the meeting is to address information received from Department Supervisors, on May 23, 2019, during the Committee Meeting, regarding updates and approval requests.

1.) Call to Order – President Creel

2.) Pledge of Allegiance – Superintendent Lisa Tanner

3.) Prayer – Ricky Killingsworth

4.) Roll Call: X President Creel, X Vice President Kates, _X_ Mrs. Breaux, X Mrs. Duke, X Mr. Kemp, A Mr. Killingsworth, X Dr. Williams

5.) Approval of Minutes of Regular Board Meeting May 23, 2019. It was motioned by Mr. Kates. A second was made by Mr. Kemp. The motion passed with unanimous approval.

6.) Board Office Committee Report

7.) Recess to Public Session – NONE

8.) Old Business

a. Presentation of May 2019 Revised Budgets, Financial Statements, General Fund, Food Service, Special Revenue and School Activities. It was motioned by Dr. Williams. A second was made by Mr. Kates. The motion passed with unanimous approval.

b. Approval of Property Insurance rate for 2019-2020 fiscal year. It was motioned by Dr. Williams. A second was made by Mrs. Duke. The motion passed with unanimous approval.

c. Approval of Resolution of the Bogalusa City School Board approving Hearing Officers Under LA R.S. 17:443. It was motioned by Mr. Kemp. A second was made by Mrs. Duke. The motion passed with unanimous approval.

d. Approval of Superintendent Tanner’s Contract. It was motioned by Mr. Kemp. A second was made by Dr. Williams. The motion passed with unanimous approval.

A Roll Call vote was taken: Y President Creel, Y Vice President Kates, Y Mrs. Breaux, Y Mrs. Duke, Y Mr. Kemp, A Mr. Killingsworth, Y Dr. Williams

The motion passed with all in favor and one absent.

e. Approval of 2019-2020 Bogalusa City School System Pupil Progression Plan. It was motioned by Dr. Williams. A second was made by Mr. Kemp. The motion passed with unanimous approval.