Franklinton, Louisiana

August 10, 1995

6:30 P.M.

 

The Washington Parish School Board met in regular session on the above date with the following members present: President Bringier H. Barker, Karl Bickham, Hayward Boone, Holly James, Susanne Jones, Harold Smith, Richard N. Thomas, Bruce Brown and Freddie Jefferson. Absent: None.

 

Agenda Item #1 - Opening of meeting.

 

The meeting was called to order by President Barker. The invocation was given by Bruce Brown. President Barker welcomed all in attendance.

 

It was moved by Harold Smith, seconded by Karl Bickham, that the printed agenda be accepted as the official agenda. Motion carried unanimously.

 

Agenda Item #2 - Consider a motion to adopt the minutes of the June 8, 1995, regular board meeting.

 

It was moved by Freddie Jefferson, seconded by Harold Smith, that the Board adopt the minutes of the June 8, 1995, regular board meeting. Motion carried unanimously.

 

Agenda Item #3 - Consider a motion to adopt the minutes of the June 22, 1995, regular board meeting.

 

It was moved by Richard N. Thomas, seconded by Susanne Jones, that the Board adopt the minutes of the June 22, 1995, regular board meeting. Motion carried unanimously.

 

Agenda Item #4 - Consider a motion to adopt the minutes of the June 27, 1995, special board meeting.

 

It was moved by Karl Bickham, seconded by Susanne Jones, that the Board adopt the minutes of the June 27, 1995, special board meeting. Motion carried unanimously.

 

Agenda Item #5 - Consider a motion to adopt the minutes of the July 6, 1995, special board meeting.

 

It was moved by Richard N. Thomas, seconded by Bruce Brown, that the Board adopt the minutes of the July 6, 1995, special board meeting. Motion carried unanimously.

 

Agenda Item #6 - Consider a motion to adopt the minutes of the July 17, 1995, special board meeting at 5:30 P.M.

 

It was moved by Harold Smith, seconded by Richard N. Thomas, that the Board adopt the minutes of the July 17, 1995, special board meeting at 5:30 P.M. Motion carried unanimously.

 

Agenda Item #7 - Consider a motion to adopt the minutes of the July 17, 1995, special board meeting at 7:00 P.M.

 

It was moved by Freddie Jefferson, seconded by Bruce Brown, that the Board adopt the minutes of the July 17, 1995, special board meeting at 7:00 P.M. Motion carried unanimously.

 

Agenda Item #8 - Discuss and take appropriate action regarding authorizing advertisement for bids for the purchase of hardware and software for Goals 2000, Phase I, and Title I Computers.

 

It was moved by Hayward Boone, seconded by Richard N. Thomas, that the Board authorize advertisement for bids for the purchase of hardware and software for Goals 2000, Phase 1, and Title I computers. Motion carried unanimously. Bids will be received until 10:00 A.M., Wednesday August 23, 1995, at which time they will be opened. The Board will consider the bids at the August 24, 1995, board meeting.

 

Agenda Item #9 - Consider a motion to adopt the 1995/96 Pupil Progression Plan revisions.  -

 

Superintendent Robert Coleman briefly reviewed the proposed major revisions. President Barker asked that members of the Pupil Progression Plan Committee present review the revisions, then stated the Board would vote on this item later in the meeting.

 

Agenda Item #10 - Consider a motion to extend by 10 hours the contract of Joe Davis for painting work for the Special Education Department.

 

It was moved by Freddie Jefferson, seconded by Richard N. Thomas, that the Board extend by 10 hours the contract of Joe Davis for painting work for the Special Education Department. Motion carried unanimously.

 

Agenda Item #11 - Consider a motion to amend Washington Parish School Board Policy, File: ED - Student Transportation Management, to read, "Any bus purchased by any driver shall not be older than ten (10) years from date of manufacture and shall be a minimum 59/60 passenger bus and meet all pertinent state requirements."

 

It was moved by Richard N. Thomas, seconded by Harold Smith, that the Board amend Washington Parish School Board Policy, File: ED - Student Transportation Management, to read, "Any bus purchased by any driver shall not be older than ten (10) years from date of manufacture and shall be a minimum 59/60 passenger bus and meet all pertinent state requirements." Motion carried unanimously.

 

Agenda Item #12 - Consider a motion to allow Terry Jenkins to purchase a 71-passenger school bus.

 

It was moved by Richard N. Thomas, seconded by Harold Smith, that the Board allow Terry Jenkins to purchase a 71-passenger school bus. Motion carried unanimously.

 

Agenda Item 113 - Consider a motion to allow Franklinton Elementary School to receive bids for the sale of a 1972 International Cub Tractor, Serial #239256J.

 

It was moved by Freddie Jefferson, seconded by Holly James, that the Board allow Franklinton Elementary School to receive bids for the sale of a 1972 International Cub Tractor, Serial #239256J. Bids will be received until 4:00 P.M., Wednesday, August 23, 1995.

 

Agenda Item #14 - Discuss and take appropriate action regarding establishing guidelines on three-year graduates.

 

Superintendent Coleman reviewed the proposed guidelines, which were recommended by parish principals, as follows:

 

1.         A student must declare his/her intention of graduating in three (3) years prior to the beginning of his/her third year in high school.

 

2.         A three-year student will not be recognized for receiving senior honors or awards.

 

3.         Students may not take correspondence courses except for makeups.

 

Following discussion among board members, President Barker requested that Superintendent Coleman appoint a committee of principals, faculty members and parents, with legal advice from Attorney Wayne Kuhn, to study this matter and report back to the Board. It was moved by Richard N. Thomas, seconded by Holly James, that this item be tabled until the Board receives a report from the committee. Motion carried unanimously.

 

Agenda Item #15 - Consider a motion to allow Franklinton Elementary School to drop membership in Southern Association of Colleges and Schools.

 

Superintendent Coleman reported that Principal Spears had made this request. Following discussion, it was moved by B. H. Barker, seconded by Freddie Jefferson, that the Board not allow Franklinton Elementary School to drop membership in Southern Association of Colleges and Schools. Motion carried unanimously.

 

It was moved by Holly James, seconded by Harold Smith, that the Board require all parish schools not currently accredited to work toward SACS accreditation as soon as possible. Motion carried unanimously. (Note: Schools currently accredited are Varnado High School, Franklinton High School, Mt. Hermon School and Franklinton Elementary School.

 

Agenda Item #16 - Discuss and take appropriate action on the length of the school day for seniors.

 

Following discussion, it was moved by Harold Smith, seconded by Richard N. Thomas, that the Board require seniors to attend classes through the fourth period. Roll call vote was as follows:

 

District I                                - Harold Smith                                FOR

District 2                               - Karl Bickham                               AGAINST

District 3                               - Bruce Brown                                AGAINST

District 4                               - Richard N. Thomas                       FOR

District 5                               - Hayward Boone                            FOR

District 6                               - Susanne Jones                            AGAINST

District 7                               - Holly James                                 AGAINST

District 8                               - B. H. Barker                                 FOR

District 9                               - Freddie Jefferson                          AGAINST

 

The vote being four (4) FOR and five (5) AGAINST, the motion failed. President Barker stated that the present requirement stands, which is that seniors may leave school after lunch. (Note: This year, the lunch period at all four (4) high schools is 5th hour.)

 

Agenda Item #17 - Consider a motion to adopt a resolution approving an assignment and conveyance of Oil, Gas, and Mineral Lease from the Estate of James W. Glanville to Mosbocher U.S.A., Inc.

 

It was moved by Freddie Jefferson, seconded by Susanne Jones, that the Board adopt the following resolution: SEE ATTACHED. Motion carried unanimously.

 

Agenda Item #18 - Consider a motion to employ Frank Green effective August 11, 1995, as fill-in for Dr. Guy V. Schilling in the capacity of Supervisor, while Dr. Schilling is on sick leave.

 

It was moved by Susanne Jones, seconded by Karl Bickham, that the Board employ Frank Green effective August 11, 1995, as fill-in for Dr. Guy V. Schilling in the capacity of Supervisor, while Dr. Schilling is on sick leave. Motion carried unanimously.

 

Agenda Item #19 - Discuss and take appropriate action regarding employing a teaching assistant principal for Pine School.

 

Superintendent Coleman reported that no applications were received for the position of assistant principal, Pine School; therefore, he was recommending that the Board allow the principal to appoint a Faculty Coordinator from the school staff. It was moved by Richard N. Thomas, seconded by Bruce Brown, that the Board allow Pine School Principal to appoint a Faculty Coordinator from the school staff. Motion carried unanimously.

 

Return to Agenda Item #9 - Consider a motion to adopt the 1995/96 Pupil Progression Plan revisions.

 

Superintendent Coleman requested that the Board vote on each revision separately.

 

It was moved by Hayward Boone, seconded by Susanne Jones, that the following revision be approved:

 

Kindergarten:  92% accuracy on skill of letter recognition

 

Motion carried unanimously.

 

It was moved by Hayward Boone, seconded by Harold Smith, that the following revision be approved:

 

First Grade:  First semester grades will be S-Satisfactory; H-Needs help at home; U-Unsatisfactory; and I-Incomplete. Second semester grades will be A, B, C, D, F.

 

Motion carried unanimously.

 

It was moved by Freddie Jefferson, seconded by Karl Bickham, that the following revision be approved:

 

Grades 2-12:  A passing grade is earned when a student has passed at least four (4) of the six (6) marking periods, with two (2) six weeks marking periods passed during the second semester.

 

Motion carried unanimously.

 

 It was moved by Holly James, seconded by Freddie Jefferson, that the following revision be approved:

 

Grades 7-12: Semester and final exams will stand on their own and have one-half (1/2) the value of a six-weeks grade.

 

Motion carried unanimously.

 

It was moved by Freddie Jefferson, seconded by Harold Smith, that the following revision be approved:

 

Grades 2-12:     A passing grade is earned when a student has passed at least four (4) of the six (6) marking periods, with two (2) six weeks marking periods passed during the second semester.

 

Motion carried unanimously.

 

It was moved by Freddie Jefferson, seconded by Bruce Brown, that the Board reject the proposed revision for Grades 4-12: Six-Weeks Exams, and let the current policy remain in effect, which is as follows: Six-weeks exams will be given at the end of the first, second, fourth, and fifth six-weeks period. These exams shall be comprehensive and will include the major concepts taught during each respective six-weeks marking period. Roll call vote was as follows:

 

District I                                                   - Harold Smith                           AGAINST

District 2                                                  - Karl Bickham                           AGAINST

District 3                                                  - Bruce Brown                            FOR

District 4                                                  - Richard N. Thomas                  AGAINST

District 5                                                  - Hayward Boone                       AGAINST

District 6                                                  - Susanne Jones                        FOR

District 7                                                  - Holly James                            AGAINST

District 8                                                  - B. H. Barker                            AGAINST

District 9                                                  - Freddie Jefferson                      FOR

 

The vote being three (3) FOR and 6 (six) AGAINST, the motion failed. It was moved by Holly James, seconded by Hayward Boone, that the following revision be approved:

 

Grades 4-12 - Six-Weeks Exams: Teachers are expected to have a minimum of one (1) grade per week. At least three (3) of these grades are to include tests. These tests will include the major concepts taught during each testing period. At least one (1) of the three tests will be a comprehensive chapter, unit, or six-weeks test.

 

FOR: Karl Bickham, Hayward Boone, Holly James, Harold Smith, Richard N. Thomas, and B. H. Barker. AGAINST: Bruce Brown, Susanne Jones and Freddie Jefferson. Motion carried.

 

President Barker declared a ten-minute recess.

 

Agenda Item #20 - Recognize Leland Lee, President, The Federation of United School Employees of Washington Parish, to address the topics of (1) $1,200 permanent pay increase for all school employees paid below the rank of fulltime assistant principal, and (2) seeking permission to conduct a bargaining election.

 

1.         Mr. Lee stated that, after meeting with Adren Raybourn, Director of Finance, and Superintendent Coleman regarding the financial status of the school system, the federation was offering a counter-proposal of an across the-board raise of $430.00 per employee. Along with the-raise, the federation would like for the board to begin consideration of looking into the feasibility of going before the public with a one-cent (.01) sales tax dedicated to salaries.

 

2.         Mr. Lee requested permission -an election to determine if the Washington Parish School System employees want to be represented by a bargaining contract. Mr. Lee stated that the issue is the right to vote, not collective bargaining.

 

President Barker stated that the Board would hear from both Mr. Lee and Mr. Payne before responding.

 

Agenda Item #21 - Recognize Ricky Payne, President, Washington Parish Association of Educators, and Monica Ellis, UniServ Representative, Region 12, to address the topic of collective bargaining.

 

Mr. Payne stated, "Three years ago, when the new MFP was adopted and Washington Parish became one of the top four parishes to receive increased revenues, WPAE and LAE conducted an analysis of the budget. We found that through 91/92, 70% of the General Fund of Washington Parish was spent on employee salaries. After much study, WPAE took the position that it would be a fair proposal that employees continue to receive 70% of the revenue increase as salary improvements. We felt this was the only way that Washington Parish could move up in the teacher and support employee salary rankings. After much controversy, Washington Parish employees were given an 8% raise in 1993/94. In 1994-95, even though the MFP increased by $256,000, the employees did not receive a salary increase. At the end of the year, the General Fund balance increased by $130,000. We believe that since this is less than the 70% we have proposed go to salaries, that it should be earmarked for salaries. In addition, the increase for 1995/96 is expected to be $457,000. Seventy percent (70%) of the 94-95 and the 95-96 increase would be $500,000. We believe the board should make a firm course to earmark all of this money for salaries. We further propose that the board continue to set aside the same % as currently, 70%, from all new money. We also propose that a max and a minimum increase be established. The max should be set at the salary of the highest paid 9 month teacher."

 

On the subject of collective bargaining, Mr. Payne stated that WPAE is in favor of collective bargaining.

 

Following discussion, it was moved by Harold Smith, seconded by Richard N. Thomas, that the Board meet in special session on Monday, August 14, 1995, at 6:30 P.M., to give answers to Mr. Lee and Mr. Payne.

 

Agenda Item #22 - Discuss and take appropriate action regarding Personnel Adjustments.

 

It was moved by Freddie Jefferson, seconded by Harold Smith, that the Board approve the following Personnel Adjustments as presented by Supervisor Anthony Triola

 

PERSONNEL ADJUSTMENTS

 

RESIGNATION:

 

Franklinton High School: Marsha Moseley, Special Education Teacher, Resignation effective August 14, 1995.

 

Franklinton High School: Debbie Sisung, Special Education Teacher, Resignation effective July 14, 1995.

 

Pine School: Herbert Don McCallum, Sr., Regular Teacher, Resignation effective July 25, 1995.

 

Central Office: Cynthia S. Cibic, Chapter I Resource Teacher, Resignation effective August 14, 1995.

 

REQUEST FOR SABBATICAL LEAVE:

 

Pine School: Charlette Fornea, Guidance Counselor, Sabbatical Leave for Rest and Recuperation effective the Fall semester of the 1995/96 school year (August 14, 1995, through January 12, 1996).

 

REQUEST FOR LEAVE OF ABSENCE:

 

Enon Elementary School: Charlotte Ginn, Regular Teacher, Sick Leave effective August 14, 1995, through August 25, 1995 (10 days) - Physician's statement on file.

 

Franklinton Elementary School: Sherri Thomassen, Special Education Paraprofessional, Leave Without Pay effective August 14, 1995, through January 12. 1996.

 

Franklinton Elementary School: Elaine Conerly, Part-time Custodian, Leave Without Pay effective August 14, 1995, through January 12, 1996 (pending physician's statement).

 

Varnado Elementary School: Mary Lofthus, Sick Leave effective August 14, 1995, through September 11, 1995 (20 days), and Extended Sick Leave effective September 12, 1995, through May 30, 1996.

 

Central Office: Guy Von Schilling, Assistant Superintendent, Sick Leave effective July 13, 1995, and for an undetermined period of time.

 

TRANSFER:

 

Keri Lynette Crowe, Regular Teacher, Wesley Ray Elementary School, to Regular Teacher, Franklinton Primary School, effective the beginning of the 1995/96 school year (replacing Thelma Hart, who is being transferred to Franklinton Jr. High School).

 

Kim Easterling, Regular Teacher, Varnado High School, to Regular Teacher, Franklinton High School, effective the beginning of the 1995/96 school year (fully certified).

 

Pauline Hart, Special Education Paraprofessional, Franklinton Primary School, to Special Education Paraprofessional, Franklinton High School, effective the beginning of the 1995/96 school year.

 

Thelma Hart, Regular Teacher, Franklinton Primary School, to Regular Teacher, Franklinton Jr. High School, effective the beginning of the 1995/96 school year - Fully certified (to teacher 8th grade science).

 

Maxie James, Special Education Paraprofessional, Franklinton Primary School, to Special Education Paraprofessional, Varnado High School, effective the beginning of the 1995/96 school year.

 

Cynthia Smith, Regular Teacher, Franklinton Jr. High School, to Regular Teacher, Enon Elementary School, effective the beginning of the 1995/96 school year - Fully certified (replacing Charlotte Ginn, who will be on sick leave and will retire August 15, 1995).

 

Sue Ellen Thomas, Regular Teacher, Franklinton High School, to Regular Teacher, Pine School, effective the beginning of the 1995/96 school year (replacing Herbert Don McCallum, who resigned) - Fully certified.

 

Shirley Williams, Special Education Paraprofessional, Franklinton Primary School, to Special Education Paraprofessional, Franklinton Jr. High School, effective the beginning of the 1995/96 school year.

 

EMPLOY:

 

Franklinton Primary School: Michelle Sones, Regular Teacher, effective the beginning of the 1995/96 school year - Fully

certified (replacing Betty Jean Thornhill, who resigned).

 

Franklinton Primary School: Jana Wood, Non-Categorical Pre-School Teacher, effective the 1995/96 school year only (TTA) took required courses; worked in this position last year.

 

Franklinton Resource Center: Sheila Meyers, Special Education Nurse, effective the beginning of the 1995/96 school year (Fully certified - New position).

 

Franklinton Resource Center: Judy Pigott Carter, IEP Facilitator, effective the beginning of the 1995/96 school year (New parishwide position - Fully certified).

 

Franklinton Elementary School: Carol Johnson, Part-time Porter, effective August 11, 1995.

 

Franklinton Elementary School: Debra A. Wood, Full-time Lunchroom Technician, effective August 11, 1995 (has substituted for approximately 2 years).

 

Franklinton Jr. High School: Donna A. Bassett, Regular Teacher, effect­ive the beginning of the 1995/96 school year - Fully certified - (replacing Helen E. Tageant, who was transferred to Franklinton High School).

 

Franklinton Jr. High School: Sonja M. Angelo, Special Education Teacher, Mild/Moderate, effective the 1995/96 school year only (TTA) - Replacing Vickie Hassell, who resigned.I

 

EMPLOY:

Franklinton Jr. High School:  Lisa Rawls, Special Education Teacher, Mild/Moderate, effective the 1995/96 school year only (TTA) -Replacing a teacher on 665.

 

Franklinton Jr. High School:  Clayton C. Magee, Band Director, effective the 1995/96 school year only (665) - Took required courses; worked in this position last year.

 

Franklinton High School: James J. Domengeaux, Special Education Teacher, Mild/Moderate, effective the 1995/96 school year only (TTA) - Replacing Marsha Moseley, who resigned.

 

Franklinton High School: Shanda Addison, Regular Teacher, effective the beginning of the 1995/96 school year (Fully certified).

 

Franklinton High School: Robert Kim Hunt, Special Education Teacher, effective the 1995/96 school year only (TTA).

 

Franklinton High School: Inetta Brown, Custodian, effective the beginning of the 1995/96 school year (Worked as a substitute custodian in this position about two years).

 

Franklinton High School: Doris Corkern, Acting Cafeteria Manager, effective August 11, 1995 - Replacing Grace Vernell Martin, who retired).

 

Pine School: Stephanie Ryan, Regular Teacher, effective the beginning of the 1995/96 school year - Fully certified (replacing Ann McKenzie, who retired).

 

Pine School: Charles D. Reeves, Special Education Teacher, Mild/Moderate, effective the 1995/96 school year only (TTA) - Pending documentation that required hours were taken.

 

Pine School: Burneva Ellzey, Special Education Teacher, Mild/Moderate, effective the 1995/96 school year only (TTA) - Pending documentation that required hours were taken.

 

Thomas Jr. High School: Stacy Payne, Special Education Teacher, Mild/ Moderate, effective the 1995/96 school year only (TTA) - Replacing Freida Matschnig.

 

Thomas Jr. High School: Christine Thomas, Special Education Teacher, Mild/ Moderate, effective the 1995/96 school year only (TTA) - Took required hours; worked in this position last year.

 

Varnado Elementary School: Janice Campbell, Special Education Teacher, effective the 1995/96 school year only (TTA) Took required courses; worked in this position last year.

 

Varnado Elementary School: Cherie Bergeron Warren, Regular Teacher, effective the 1995/96 school year only (TTA) Fill-in for Mary Lofthus, who will be on sick leave.

 

Varnado High School: Sandra Smyser, Regular Teacher (Mathematics)) effective the beginning of the 1995/96 school year (Certified).

 

Varnado High School: Alton Wayne Busby, Regular Teacher and Coach, effective the beginning of the 1995/96 school year Fully certified (replacing Robert Kim Hunt).

 

Wesley Ray Elementary School: Tina Smith, Regular Teacher, effective the beginning of the 1995/96 school year Fully certified (replacing Mary Speed, who resigned).

 

Franklinton Jr. High School: Stephanie Kennedy, Special Education Teacher, effective the 1995/96 school year only (TTA).

 

REQUEST FOR LEAVE:

 

Thomas Jr. High School: Lynette S. Taylor, Sick Leave effective August 14, 1995, through August 24, 1995, and Extended Sick Leave effective August 25, 1995, through September 12, 1995.

 

Motion carried unanimously.

 

Agenda Item #23 - Superintendent's Report.

 

1.         Superintendent Coleman reported to the Board his findings follow­ing the investigation of a concern of Ms. Stephanie Williams regarding the selection processs for Demonette tryouts at Franklinton High School and the fact that no blacks were selected for either the Demonette or cheerleader squad. Superintendent Coleman read the following letter addressed to the board members:

 

TO: WASHINGTON PARISH SCHOOL BOARD MEMBERS

 

I have reviewed information received from Franklinton High School and have found athletics and related teams have the following racial makeup:

 

(The school minority membership is approximately 35%.)

 

Baseball                                                           27% black membership

Boys' Basketball                                              60% 

Girls' Basketball                                               46%

Football                                                           39%

Cheerleaders                                                   31%

Flag Team                                                       40%

Demonettes                                                       8%

 

Although, obviously, there is no overall racial bias at Franklinton High School in athletics and related teams, there is an unusually low percent of minority members in the Demonettes. A review of the selection method shows that "Participants will be selected by a racially balanced panel of competent judges." This panel changes yearly, eliminating the possibility of one individual having a great influence on selections year after year. (This year there was one white and one black judge.) The policy further states, "Contestants will be judged on performance only," and "There are no racial preferences. The dancers with the highest scores are to be selected." If this process is followed each year, it would be very unlikely that there would be discrimination by judges that have no ties to Franklinton High School.

 

I must come to the conclusion that there is no discrimination in the selection of Demonette members, but because of the low minority representation on that organization, I make the following recommendations:

 

(a)        Since the high cost of belonging to this organization may reduce the participation of less financially able students, the school should take steps to reduce the cost to students/ parents for belonging to the Demonettes.

 

(b)        The staff and faculty encourage the entire student body to participate in athletic and athletic-related activities.

 

It was moved by Freddie Jefferson, seconded by B. H. Barker, that the Board accept Superintendent Coleman's recommendations. Motion carried unanimously.

 

(2)        Superintendent Coleman reported that Southeastern Louisiana University cannot help finance a commuter bus from Washington Parish to SLU. Susanne Jones stated she had been contacted by an individual who was interested in helping the Board with this project. The Board agreed to discuss this at the August 14th meeting, and Mrs. Jones stated she would ask the individual to attend that meeting.

 

(3)        Superintendent Coleman reported that the scheduling problem with Matthew Tate, Assistant Principal, Franklinton High School, had been resolved, according to Principal Beverly Young, with no changes being made in Mr. Tate's schedule.

 

(4)        At Superintendent Coleman's request, Wayne Kuhn reported on the Washington Parish School Board/Bogalusa City School Board sales tax, which went into effect in November, 1966. The taxpayers voted on the percentages allocated, and any change would have to be approved by both school boards and voted on by taxpayers.

 

Agenda Item #24 - Other business from board members.

 

None.

 

Agenda Item #25 - Consider a motion to adjourn.

 

On motion by Harold Smith, seconded by B. H. Barker, and unanimously carried, the Board adjourned.

 

BRINGIER H. BARKER, PRESIDENT

 

ROBERT L. COLEMAN, SECRETARY

 

 

RESOLUTION OF THE WASHINGTON PARISH SCHOOL BOARD

 

At a meeting of the Washington Parish School Board, duly held in Franklinton, Louisiana on the 10TH day of AUGUST,

1995, pursuant to proper notice given, the following resolution was offered and adopted:

 

RESOLVED, that the Washington Parish School Board does hereby approve an Assignment and Conveyance of Oil, Gas and Mineral Lease from The Estate of James W. Glanville, as follows:

 

Working Interest to:                                                                                                

                                                                                                                             Percentage

Mosbacher U.S.A., Inc.                                                                                            1.04167%

 

BE IT FURTHER RESOLVED that under State Agency Lease Number 12395, page 5, Paragraph 8, this resolution is intended as an approval of the Assignment and Conveyance by the Washington Parish School Board. The approval of this transfer does not in any way alter, effect, amend or enlarge any other provisions of the said State Agency Lease Number 12395.

 

I, Robert L. Coleman, Superintendent of the Washington Parish School Board, hereby certify that the foregoing is a true and correct copy of a resolution adopted by the Washington Parish School Board on the date hereinabove set forth. I further certify that due and legal notice of said meeting was given in advance and that a quorum of said Board was present and participated in said meeting.

 

Franklinton, Louisiana, this 10th day of AUGUST ,1995.

 

ROBERT L. COLEMAN, SUPERINTENDENT