Franklinton, Louisiana

September 14, 2009

6:00 P.M.

 

The Washington Parish School Board met in special session on the above date with the following members present: Dan Slocum, Bruce Brown, John Breland, Mary Adams, Karl Bickham, Dewitt Perry, Alan McCain, Matthew Tate and Freddie Jefferson.  Absent: None.

 

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 adopt the Technology Budget for the 2009/2010 school year (Jimmy Thigpen).

 

It was moved by John Breland, seconded by Dewitt Perry, that the Board adopt the Technology Budget for the 2009/2010 school year as presented.  Motion carried unanimously.

 

Agenda Item #5 - Consider a motion to adopt General Fund Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes (Beth Fussell).

 

It was moved by Dan Slocum, seconded by Bruce Brown, that the Board adopt the General Fund Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes as presented.  Motion carried unanimously.

 

Agenda Item #6 - Consider a motion to adopt Angie 5 Mill Tax Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes (Donna Alonzo).

 

It was moved by Bruce Brown, seconded by Alan McCain, that the Board adopt Angie 5 Mill Tax Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes as presented.  Motion carried unanimously.

 

Agenda Item #7 - Consider a motion to adopt Reading First Budgets for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes (Donna Alonzo).

 

It was moved by Matthew Tate, seconded by Alan McCain, that the Board adopt Reading First Budgets for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes as presented.  Motion carried unanimously.

 

Agenda Item #8 - Consider a motion to adopt Special Federal Funds Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes (Donna Alonzo).

 

It was moved by John Breland, seconded by Mary Adams, that the Board adopt Special Federal Funds Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes as presented.  Motion carried unanimously.

 

Agenda Item #9 - Consider a motion to adopt Drug Free Schools Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes (Donna Alonzo).

 

It was moved by Dewitt Perry, seconded by Alan McCain, that the Board adopt Drug Free Schools Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes as presented.  Motion carried unanimously.

 

Agenda Item #10 - Consider a motion to adopt Rural Education Achievement Program (REAP) Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes (Donna Alonzo).

 

It was moved by Karl Bickham, seconded by Alan McCain, that the Board adopt Rural Education Achievement Program (REAP) Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes as presented.  Motion carried unanimously.

 

Agenda Item #11 - Consider a motion to adopt the federal portion of the LA4 Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes (Donna Alonzo).

It was moved by Dewitt Perry, seconded by Bruce Brown, that the Board adopt the federal portion of the LA4 Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes as presented.  Motion carried unanimously.

 

Agenda Item #12 - Consider a motion to adopt School Food Service Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes (Marsha Newman).

 

It was moved by Matthew Tate, seconded by Alan McCain, that the Board adopt School Food Service Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes as presented.  Motion carried unanimously.

 

Agenda Item #13 - Consider a motion to adopt School Food Service Summer Feeding Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes (Marsha Newman).

 

It was moved by John Breland, seconded by Karl Bickham, that the Board adopt School Food Service Summer Feeding Budget for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes as presented.  Motion carried unanimously.

 

Agenda Item #14 - Consider a motion to adopt IASA Title I, Title I Reimbursement, Title II and Title V Budgets for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes (T. J. Butler, Jr.).

 

It was moved by Dan Slocum, seconded by Karl Bickham, that the Board adopt IASA Title I, Title I Reimbursement, Title II and Title V Budgets for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes as presented.  Motion carried unanimously.

 

Agenda Item #15 - Consider a motion to adopt Special Education IDEA and Preschool Budgets for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes (Charlotte Fasola).

 

It was moved by Dewitt Perry, seconded by Bruce Brown, that the Board adopt Special Education IDEA and Preschool Budgets for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes as presented.  Motion carried unanimously.

 

Agenda Item #16 - Consider a motion to adopt American Recovery and Reinvestment Act (ARRA) Title 1A, ARRA IDEA Part B, ARRA IDEA Preschool, ARRA School Food Service Equipment, ARRA Enhancing Education Through Technology for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes (Beth Fussell).

 

It was moved by Dewitt Perry, seconded by Matthew Tate, that the Board adopt American Recovery and Reinvestment Act (ARRA) Title 1A, ARRA IDEA Part B, ARRA IDEA Preschool, ARRA School Food Service Equipment, ARRA Enhancing Education Through Technology for 2009/2010 fiscal year in conformity with Section 88: Title 17 of the Louisiana Revised Statutes as presented.  Motion carried unanimously.

 

Agenda Item #17 - Consider a motion to adjourn.

 

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

 

Freddie Jefferson, President

Darrell Fairburn, Secretary