Franklinton, Louisiana

February 19, 2018

6:00 p.m.

The Washington Parish School Board met in special session on the above date with the following members present: Dan Slocum, John Wyble, Bruce Brown, John Breland, Matthew Tate, Alan McCain, Dewitt Perry and Lesley McKinley.  Absent:  Robert Boone.

Agenda Item #1 - Call to order

The meeting was called to order by President Matthew Tate.

Agenda Item #2 – Invocation

The invocation was given by Bruce Brown.

Agenda Item #3 – Pledge of Allegiance

Agenda Item #4 – Discuss and take appropriate action on the issuance of general obligation bonds in the Angie-Varnado consolidated School District (Darrell Fairburn).

It was moved by Lesley McKinley, seconded by Alan McCain, that the Board postpone this item indefinitely.  Motion carried unanimously.

Agenda Item #5 – Consider a motion to adopt a resolution to call special election in Consolidated School District No. 4 to authorize the issuance of general obligation bonds (Darrell Fairburn).

It was moved by John Wyble, seconded by Dewitt Perry, that the Board adopt a resolution to call special election in Consolidated School District No. 4 to authorize the issuance of general obligation bonds as follows: 

Roll call vote as follows:

Dan Slocum                   -           For

John Wyble                    -           For

Bruce Brown                  -           For

John Breland                  -           For

Dewitt Perry                   -           For

Alan McCain                  -           For

Lesley McKinley -           For

Matthew Tate                 -           For

Robert Boone                 -           Absent

 Motion carried unanimously.

Agenda Item #6 - Consider a motion to adjourn.

It was moved by John Wyble, seconded by Alan McCain, that the Board adjourn.  Motion carried unanimously.

______________________________

Matthew Tate, President

______________________________

Darrell Fairburn, Secretary