Franklinton, Louisiana

February 7, 2008

6:30 P.M.

 

The Washington Parish School Board met in special session on the above date with the following members present: Dan Slocum, Karl Bickham, Bruce Brown, Linda Thomas, Freddie Jefferson, Dewitt Perry, Alan McCain and Matthew Tate. Absent:  Mary Adams.

 

Agenda Item #1 - Call to order

 

The meeting was called to order by President Freddie Jefferson.

           

Agenda Item #2 - Invocation

 

The invocation was given by Bruce Brown.

 

Agenda Item #3 - Pledge of Allegiance

 

Agenda Item #4 – Consider a motion to enter into Executive Session under LA R.S. 42:6.1A(1) for the evaluation of the superintendent.

 

It was moved by Matthew Tate, seconded by Alan McCain, that the Board enter into Executive Session under LA R.S. 42:6.1A(1) for the evaluation of the superintendent.  Motion carried unanimously.

 

Agenda Item #5 – Consider a motion to return to special session.

 

It was moved by Matthew Tate, seconded by Bruce Brown, that the board return to special session.  Motion carried unanimously.

 

It was moved by Matthew Tate, seconded by Karl Bickham, to extend the contract of Superintendent Darrell Fairburn, for a period of one year beginning January 1, 2009 through December 31, 2009, as stipulated in his contract, upon an overall satisfactory evaluation.  Motion carried unanimously.

 

Agenda Item #6 – Consider a motion to adjourn.

 

It was moved by Matthew Tate, seconded by Bruce Brown, that the Board adjourn.  Motion carried unanimously.