Franklinton, Louisiana

June 12, 2008

6:30 P.M.

 

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

 

Agenda Item #1 - Call to order

 

The meeting was called to order by President Freddie Jefferson.  He welcomed School Board Attorney Wayne Kuhn, news media and guests.

           

Agenda Item #2 - Invocation

 

The invocation was given by Matthew Tate.

 

Agenda Item #3 - Pledge of Allegiance

 

Agenda Item #4 - Consider a motion to adopt the minutes of the May 22, 2008, regular board meeting (Freddie Jefferson).

 

It was moved by Karl Bickham, seconded by Alan McCain, that the Board adopt the minutes of the May 22, 2008, regular board meeting as presented to each member.  Motion carried unanimously.

 

Agenda Item #5 - Recognition of Washington Parish Exemplary Schools (Richard Kennedy).

 

Superintendent Fairburn stated that two schools from the Washington Parish School System are being recognized for academic growth during the 2007/2008 academic year. They were presented a flag for academic growth and monetary rewards as follows:

 

School                          Principal                   Recognized Growth              Monetary Reward

Angie Jr. High            Grant Gerald                Exemplary                              $10,678.00

Thomas Elementary    Steve Knight               Recognized                             $13,107.00

 

            The Board congratulated the schools and their staff for their hard work and dedication to the students.

 

Agenda Item #6 - Discuss and take appropriate action regarding bids received for the purchase of Bakery Products for the School Lunch Program for the 2008/2009 school year (Marsha Newman).

 

Upon the recommendation of Marsha Newman, School Lunch Supervisor, it was moved by Alan McCain, seconded by Karl Bickham, that the Board approve the bids for the purchase of Bakery Products for the School Lunch Program for the 2008/2009 school year as follows:

 

 

 

WASHINGTON PARISH SCHOOL LUNCH

2008-2009 BREAD -- TABULATION SHEET

 

 

 

 

 

 

 

INTERSTATE
only bid rec'd

 

 

 

 

 

 

 

 1. 24 oz. Loaf, Sliced White Bread

 

1.54

 

 

 2. 24 oz. Loaf, Sliced Whole Wheat

 

1.89

 

 

 3. 13 oz. Twin Pak French Bread

 

1.96

 

 

 4. Hot Dog Buns, 6", per pkg. of 8

 

1.49

 

 

 5. Hamburger Buns, 4", per pkg. of 30

 

2.70

 

 

 6. Hamburger Buns, 4", per pkg. of 8

 

1.49

 

 

 7. Split Steak Bun, per dozen

 

3.21

 

 

 8. Whole Wheat Sub Roll, 6", 16 oz.
     pkg. of 6

 

1.95

 

 

Agreement to deliver to all schools:

 

YES

 

 

 

Motion carried unanimously.

 

Agenda Item #7 - Discuss and take appropriate action regarding bids received for the purchase of Milk Products for the School Lunch Program for the 2008/2009 school year (Marsha Newman).

 

Upon the recommendation of Marsha Newman, School Lunch Supervisor, it was moved by Dan Slocum, seconded by Matthew Tate, that the Board approve the bids for the purchase of Milk Products for the School Lunch Program for the 2008/2009 school year as follows:

 

WASHINGTON PARISH
SCHOOL LUNCH

2008-2009 MILK - TABULATION SHEET

 

 

 

 

 

 

 

 

 

 

Brown's Dairy

Dairy Fresh

Kleinpeter

Borden

 

Firm

Escalat

Firm

Escalat

Firm

Escalat

Firm

Escalat

 1. Buttermilk, 1/2 gallon

2.09

1.99

1.95

1.80

no bid

2.59

2.65

2.50

 2. Sour Cream- 5#

6.70

6.70

5.80

5.40

no bid

6.63 (reg)

7.50

7.00

 3. Milk, Fat Free Skim, pls. bottle, 1/2 pt.

.314

.299

.34

.32

no bid

.4700

.47

.42

 4. Milk, lowfat, pls. bottle, 1/2 pt.

.314

.299

.34

.323

no bid

.4700

.47

.42

 5. Milk, lowfat, choc. Pls.
 bottle, 1/2 pt.

.314

.299

.34

.325

no bid

.4700

.47

.42

 6. Milk, 1% lowfat, strawberry,
pls. bottle, 1/2 pt.

.314

.299

.34

.325

no bid

.4700

.47

.42

 7. 1% lowfat strawberry yogurt,
8 oz.

10.00

9.00

12/cs
.53

.50

no bid

12/cs.
10.44

no bid

no bid

 8. 1% lowfat raspberry yogurt,
8 oz.

10.00

9.00

.53

.50

no bid

10.44

no bid

no bid

 9. 1% lowfat peach yogurt, 8 oz.

10.00

9.00

.53

.50

no bid

10.44

no bid

no bid

10. 1% lowfat strawberry banana
yogurt, 8 oz.

10.00

9.00

.53

.50

no bid

no bid

no bid

no bid

11. Juice, Orange, 4 oz.

11.78

11.60

70/cs.
.15

.145

no bid

75/cs.
21.75

.22

.20

12. Juice, Apple, 4 oz.

11.89

11.71

.17

.16

no bid

no bid

.22

.20

13. Juice, Orange, 8 oz.

50 ct
12.30

12.13

50/cs.
.36

.32

no bid

50/cs.
27.50

.47

.42

14. Juice, Apple, 8 oz.

no bid

no bid

.36

.32

no bid

no bid

.47

.42

All companies agree to
deliver to all schools:

YES

YES

YES

YES

 

Motion carried unanimously.

 

Agenda Item #8 - Discuss and take appropriate action regarding the Elementary Code of Conduct (Frances Varnado).

 

Upon the recommendation of Frances Varnado, Supervisor, it was moved by Dewitt Perry, seconded by Alan McCain, that the Board approve the Elementary Code of Conduct as presented to each member.  Motion carried unanimously.

 

Agenda Item #9 - Discuss and take appropriate action regarding student transfer requests for the 2008/2009 school year (Frances Varnado).

 

It was moved by Karl Bickham, seconded by Matthew Tate, that the Board approve the student transfer requests for the 2008/2009 school year as follows:

 

Student Name

Home District

Requested District

Grade

Type

Barr, Jaelyn

Angie Jr. High

Pine School

6

Athletic

Carter, Brittany Amber

Angie Jr. High

Franklinton Jr. High

7

Hardship

Magee, Makayla

Angie Jr. High

Franklinton Jr. High

8

Hardship

Talley, Ashley N.

Angie Jr. High

Franklinton Jr. High

8

Hardship

Talley, Kearston E.

Angie Jr. High

Franklinton Jr. High

6

Hardship

Williams, Kelsey

Angie Jr. High

Pine School

7

Hardship

Williams, Travis

Angie Jr. High

Pine School

7

Hardship

Blackwell, Jordan A.

Enon Elementary

Franklinton Primary

2

Hardship

Cupp, Madelyn

Enon Elementary

Franklinton Elementary

5

Hardship

Esteva, Alexander

Enon Elementary

Franklinton Elementary

3

Hardship

Robertson, Cameron Olivia

Enon Elementary

Franklinton Elementary

5

Hardship

Stephens, Aron Jacob

Enon Elementary

Franklinton Elementary

5

Hardship

Stephens, Caleb

Enon Elementary

Franklinton Primary

1

Hardship

Gerald, Lauren

Franklinton Elementary

Enon Elementary

5

Hardship

Hale, Alexis

Franklinton Elementary

Mt. Hermon School

5

Hardship

Howard, Damon Zachary

Franklinton Elementary

Enon Elementary

4

Academic

Jones, Sierra

Franklinton Elementary

Enon Elementary

3

Hardship

Watson, Sydney C.

Franklinton Elementary

Enon Elementary

4

Hardship

Watson, William Parker

Franklinton Elementary

Enon Elementary

5

Hardship

Hale, Hunter

Franklinton Jr. High

Mt. Hermon School

8

Hardship

Bazell, Kalyn Suzanne

Franklinton Jr. High

Mt. Hermon School

6

Hardship

Creel, Andrew Bailey

Franklinton Primary

Enon Elementary

2

Hardship

Dykes, Jacob

Franklinton Primary

Enon Elementary

1

Hardship

Goings, Logan E.

Franklinton Primary

Enon Elementary

2

Hardship

Howard, Ashlynn

Franklinton Primary

Enon Elementary

2

Academic

Morace, Brandon D.

Franklinton Primary

Mt. Hermon School

        K

Hardship

Patke, Harrison

Franklinton Primary

Enon Elementary

2

Hardship

Scardina, Madison

Franklinton Primary

Mt. Hermon School

2

Hardship

Hickman, Austin Cole

Mt. Hermon School

Franklinton Primary

        K

Hardship

Hickman, Brody Connor

Mt. Hermon School

Franklinton Primary

        K

Hardship

Hickman, Cassidy Danielle

Mt. Hermon School

Franklinton Primary

1

Hardship

Hickman, Kaitlin Alexandra

Mt. Hermon School

Franklinton Elementary

3

Hardship

Hickman, Preston Garrett

Mt. Hermon School

Franklinton Primary

        K

Hardship

Lewis, Destiny

Mt. Hermon School

Franklinton Primary

1

Hardship

Lewis, Ladell

Mt. Hermon School

Franklinton Primary

        K

Hardship

Williams, Antonia Jena'

Mt. Hermon School

Franklinton Jr. High

7

Hardship

Bickham, James

Pine School

Franklinton Elementary

4

Hardship

Bickham, Jasmine

Pine School

Franklinton Elementary

5

Hardship

Danos, Kaleb

Pine School

Franklinton Jr. High

7

Hardship

Easterling, Katelyn Noel

Pine School

Franklinton High

11

Academic

Harvey, Terrance

Pine School

Franklinton Jr. High

8

Academic

Holley, Aaliyah

Pine School

Franklinton Primary

        K

Hardship

Hopkins Jr., Nathaniel

Pine School

Franklinton High

11

Academic

Hudson, Hannah

Pine School

Franklinton Jr. High

7

Hardship

Hudson, Kevin

Pine School

Franklinton Jr. High

8

Hardship

Lewis, Devin Da'Shun

Pine School

Franklinton Jr. High

7

Hardship

Magee, Kayla

Pine School

Franklinton High

12

Academic

Magee, Landon

Pine School

Franklinton Jr. High

6

Hardship

Smith, Dallas

Pine School

Franklinton Jr. High

6

Hardship

Smith, Darbie

Pine School

Franklinton Jr. High

7

Hardship

Thomas, Brandon

Pine School

Franklinton Jr. High

8

Hardship

Thomas, Tiffany D.

Pine School

Franklinton High

12

Academic

Williams, Ashlee

Pine School

Franklinton Jr. High

7

Hardship

Danos, Christopher

Thomas Elementary

Franklinton Elementary

3

Hardship

Dawson, Damien

Thomas Elementary

Franklinton Elementary

5

Hardship

Dawson, Darius

Thomas Elementary

Franklinton Elementary

4

Hardship

Harriel, Briana

Thomas Elementary

Franklinton Primary

   PK-3

Hardship

Knight, Drew Michael

Thomas Elementary

Enon Elementary

3

Hardship

Magee, Dara

Thomas Elementary

Franklinton Primary

1

Hardship

Nielson, Hannah

Thomas Elementary

Franklinton Primary

1

Hardship

Nielson, Lauren B.

Thomas Elementary

Franklinton Primary

      PK

Hardship

Peters, Marisa Jena

Thomas Elementary

Franklinton Primary

      PK

Hardship

Sharp, Kimmie

Thomas Elementary

Franklinton Primary

1

Hardship

Smith, Zykieus K

Thomas Elementary

Franklinton Elementary

5

Hardship

Stewart, Delaney Lynn

Thomas Elementary

Franklinton Elementary

3

Hardship

Tyson, Desmond

Thomas Elementary

Franklinton Primary

        K

Hardship

Tyson, Marquez

Thomas Elementary

Franklinton Primary

1

Hardship

Tyson, Saveion

Thomas Elementary

Franklinton Primary

        K

Hardship

Warren, Daveon

Thomas Elementary

Franklinton Primary

        K

Hardship

Warren, Kendria

Thomas Elementary

Franklinton Primary

      PK

Hardship

Pellissier, Austin

Varnado Elementary

Wesley Ray Elem.

5

Academic

Barr, Taylor Hope

Varnado High

Pine School

10

Academic

Barthe' DeAris

Varnado High

Pine School

12

Athletic

Crain, John Dorvis

Varnado High

Franklinton High

9

Academic

Easterling, Alisha

Varnado High

Pine School

12

Athletic

Easterling, Ricky Aaron

Varnado High

Pine School

10

Athletic

Fitzgerald, Kaleigh

Varnado High

Franklinton High

11

Academic

Fitzgerald, Kelsey L.

Varnado High

Franklinton High

11

Academic

Forbes, Dustin Matthew

Varnado High

Pine School

10

Athletic

Fornea, Blake

Varnado High

Pine School

9

Athletic

Freeman, Brittany Renee

Varnado High

Pine School

9

Athletic

Hillhouse, Aaron Mark

Varnado High

Pine School

9

Athletic

Pounds, Tiffani

Varnado High

Pine School

9

Hardship

Pritchard III, James

Varnado High

Pine School

12

Athletic

Pritchard, Hannah

Varnado High

Franklinton High

11

Athletic

Pritchard, Hayden

Varnado High

Franklinton High

11

Athletic

Seal, Joseph Aaron

Varnado High

Pine School

9

Athletic

Seal, Zachary

Varnado High

Pine School

9

Athletic

Singley, Carlos

Varnado High

Pine School

9

Athletic

Smith, Inellia D.

Varnado High

Pine School

11

Athletic

Talley, Joshua S.

Varnado High

Franklinton High

9

Hardship

Thomas, Kayla Ann

Varnado High

Pine School

12

Academic

Kelehan, Chase

Wesley Ray Elem.

Thomas Elementary

1

Hardship

Lozier, Trace L.

Wesley Ray Elem.

Varnado Elementary

4

Hardship

Sprinkle, Ashley

Wesley Ray Elem.

Varnado Elementary

5

Hardship

Sprinkle, Vincent

Wesley Ray Elem.

Varnado Elementary

3

Hardship

 

Motion carried unanimously.

 

Agenda Item #10 - Discuss and take appropriate action regarding the Employee Dress Code (Frances Varnado).

 

Upon the recommendation of Frances Varnado, Supervisor, it was moved by Matthew Tate, seconded by Dewitt Perry, that the Board approve the Employee Dress Code as presented.  Motion carried unanimously.

 

Agenda Item #11 - Discuss and take appropriate action regarding bids received for the purchase of School Supplies for the 2008/2009 school year (Beth Fussell).

 

It was moved by Dewitt Perry, seconded by Matthew Tate, that the Board approve the bids received for the purchase of School Supplies for the 2008/2009 school year as follows:

Motion carried unanimously.

 

Agenda Item #12 - Consider a motion to adopt an Official Journal for the period beginning July 1, 2008 and ending June 30, 2009 (Beth Fussell).

 

It was moved by Dan Slocum, seconded by Karl Bickham, that the Board adopt the Era-Leader, Franklinton, LA as the Official Journal for the period beginning July 1, 2008 and ending June 30, 2009.  Motion carried unanimously.

 

Agenda Item #13 - Consider a motion to adopt a Cooperative Endeavor Agreement Resolution (Beth Fussell).

 

It was moved by Dewitt Perry, seconded by Alan McCain, that the Board adopt a Cooperative Endeavor Agreement Resolution.  Motion carried unanimously.  SEE ATTACHED.

 

Agenda Item #14 - Consider a motion to approve a Third Party Administrator, for workers compensation (Beth Fussell).

 

It was moved by Dan Slocum, seconded by Matthew Tate, that the Board approve Trinity Services as the Third Party Administrator for a contract period beginning July 1, 2008 through June 30, 2010 for workers compensation.  Motion carried unanimously.

 

Agenda Item #15 - Discuss and take appropriate action regarding recommendations from Tom Hudson, Insurance Consultant, for Excess Workers’ Compensation (Beth Fussell).

 

Upon the recommendation of Tom Hudson, Insurance Consultant, it was moved by Alan McCain, seconded by Matthew Tate, that the Board approve a quote of $23,848.00 from Midwest Employers for excess workers’ compensation.  Motion carried unanimously.

 

Agenda Item #16 - Consider a motion to renew the contract of Dorothy Young, Principal, Wesley Ray Elementary School (Darrell Fairburn).

 

It was moved by Matthew Tate, seconded by Dewitt Perry, that the Board renew the contract of Dorothy Young, Principal, Wesley Ray Elementary School for a contract period beginning July 1, 2008 and ending June 30, 2010.  Motion carried unanimously.

 

Agenda Item #17 - Consider a motion to renew the contract of Ruth Stoudenmier, Principal, Mt. Hermon School (Darrell Fairburn).

 

It was moved by Dan Slocum, seconded by Dewitt Perry, that the Board renew the contract of Ruth Stoudenmier, Principal, Mt. Hermon School for a contract period beginning July 1, 2008 and ending June 30, 2010.  Motion carried unanimously.

 

Agenda Item #18 - Discuss and take appropriate action regarding Pupil Progression Plan revisions for the 2008/2009 school year (Richard Kennedy).

 

It was moved by Alan McCain, seconded by Dewitt Perry, that the Board approve the Pupil Progression Plan revisions for the 2008/2009 school year.  Motion carried unanimously.

 

Agenda Item #19 - Consider a motion to employ a Principal, Angie Jr. High School for the 2008/2009 school year only (Darrell Fairburn).

 

It was moved by Matthew Tate, seconded by Dan Slocum, that the Board employ Grant Gerald, Principal, Angie Jr. High School for a contract period beginning June 16, 2008 and ending June 15, 2009.

 

Agenda Item #20 - Consider a motion to authorize withdrawal privileges for Grant Gerald, on all Angie Jr. High School bank accounts effective July 1, 2008 and terminate withdrawal privileges for Randy Branch on all Angie Jr. High School bank accounts effective July 1, 2008 (Darrell Fairburn).

 

It was moved by Dewitt Perry, seconded by Alan McCain, that the Board authorize withdrawal privileges for Grant Gerald, on all Angie Jr. High School bank accounts effective July 1, 2008 and terminate withdrawal privileges for Randy Branch on all Angie Jr. High School bank accounts effective July 1, 2008.  Motion carried unanimously.

 

Agenda Item #21 - Discuss and take appropriate action regarding quotes received on covered walkways at Franklinton Jr. High, Franklinton High, Thomas Elementary and Varnado Elementary schools (William Brignac).

 

Upon the recommendation of William Brignac, Supervisor, it was moved by Matthew Tate, seconded by Alan McCain, that the Board approve the low quote of $47,300.00 from Williams & Sons, Angie, LA on covered walkways at Franklinton Jr. High, Franklinton High, Thomas Elementary and Varnado Elementary schools.  Motion carried unanimously.  Other quotes submitted:  Grady Richey Builders, Franklinton, LA - $49,375.00 and Metal Pro, Gulfport, MS - $49,600.00.

 

Agenda Item #22 - Discuss and take appropriate action regarding quotes received on carpet at Franklinton Primary School (William Brignac).

 

Upon the recommendation of William Brignac, Supervisor, it was moved by Dewitt Perry, seconded by Alan McCain, that the Board approve the low quote of $2,619.11 from Decorating Showroom, Inc., Franklinton, LA on carpet at Franklinton Primary School.  Motion carried unanimously.  Other quotes submitted:  Kennedy’s Decorating Center, Inc., Franklinton, - $3,368.10 and Mike’s Flooring, Franklinton, LA - $3,481.00.

 

Agenda Item #23 - Discuss and take appropriate action regarding increase in school lunch meal pricing for the 2008/2009 school year (Marsha Newman).

 

Upon the recommendation of Marsha Newman, School Lunch Supervisor, it was moved by Karl Bickham, seconded by Alan McCain, that the Board approve an increase in school lunch meal pricing for the 2008/2009 school year as follows:

 

School Year                                                 07/08                          08/09

 

Reduced Breakfast                                        .20                               .30

Full Paid Breakfast                                        .30                               .40

Reduced Lunch                                             .30                               .40

Full Paid Lunch PreK-5                                  .45                               .60

Full Paid Lunch 6-12                                      .60                               .75

Employee Lunch                                        $1.50                            $2.25

 

Motion carried unanimously.

 

Agenda Item #24 - Discuss and take appropriate action regarding the reconfiguration of Franklinton High School and Varnado High School (Richard Kennedy).

 

It was moved by Dewitt Perry, seconded by Alan McCain, that the Board approve the reconfiguration of Franklinton High School and Varnado High School.  Motion carried unanimously.

 

Agenda Item #25 - Discuss and take appropriate action regarding Personnel and Transportation Adjustments (Richard Kennedy).

 

It was moved by Matthew Tate, seconded by Dan Slocum, that the Board approve the Personnel and Transportation Adjustments as follows:

 

PERSONNEL ADJUSTMENTS

 

RESIGNATION

 

Franklinton Jr. High School:  Amy Branch, Regular Teacher, Resignation effective May 23, 2008.

Franklinton Jr. High School:  Chris Brewin, Regular Teacher, Resignation effective June 10, 2008.

Mt. Hermon School:  Marcum Olano, Special Education Teacher, Resignation effective June 1, 2008.

 

TRANSFER

 

Kristina Crain, Regular Teacher, Franklinton Elementary School TO Regular Teacher, Franklinton Jr. High School effective the 2008/2009 school year (Replacing Amy Branch).

 

CHANGE OF EMPLOYMENT STATUS

 

Franklinton Primary School:  Virginia Corkern, Regular Teacher TO Kindergarten Teacher effective the 2008/2009 school year.

Franklinton Primary School:  Alma Manton, LA4 Teacher TO Regular Teacher effective the 2008/2009 school year only.

Franklinton Elementary School:  Dwanna Thomas, Special Education Paraprofessional TO Title I Paraprofessional effective the 2008/2009 school year.

 

TERMINATION OF POSITION

 

Franklinton Elementary School:  Rhonda Thomas, Save Our Children Paraprofessional, Termination of Position effective the 2008/2009 school year due to the Save Our Children Grant reduction in funds.

 

EMPLOY

 

Franklinton Primary School:  Gwendolyn Berry, LA4 Teacher, Employ effective the Fall Semester of the 2008/2009 school year only (Certified)(Fill in for Abby Penny).

Franklinton Primary School:  Elizabeth Cooper, Special Education Teacher, Employ effective the 2008/2009 school year only (PL).

Franklinton Primary School:  Amy Spikes, Regular Teacher, Employ effective the 2008/2009 school year only (PL).

Franklinton Elementary School:  Amanda Dillon, Special Education Teacher, Employ effective the 2008/2009 school year only (PL).

Franklinton Jr. High School:  Rene Barber, Special Education Teacher, Employ effective the 2008/2009 school year only (PL).

Franklinton Jr. High School:  Sylvia Graves, Special Education Teacher, Employ effective the Fall Semester of the 2008/2009 school year only (Certified) (Fill in for Kristina Crain).

Franklinton Jr. High School:  April Knight, Regular Teacher, Employ effective the 2008/2009 school year only (PL) (Replacing Chris Brewin).

Franklinton Jr. High School:  Frank Martin, Regular Teacher, Employ effective the 2008/2009 school year only (PL).

Franklinton Jr. High School:  Kelli McKenzie, Regular Teacher, Employ effective the 2008/2009 school year only (PL).

Franklinton Jr. High School:  Stacy Richardson, Speech Pathologist, Employ for 109/182 days for the 2008/2009 school year only (Certified).

Franklinton Jr. High School:  Michelle Wilson, Regular Teacher, Employ effective the 2008/2009 school year (Certified) (Replacing Richard Spears).

Franklinton High School:  Anna Burgard, Special Education Teacher, Employ effective the 2008/2009 school year only (OFAT).

Franklinton Resource Center:  John Ellzey, Educational Diagnostician, Employ effective the 2008/2009 school year.

Mt. Hermon School:  Felicia Hamiliton, Special Education Teacher, Employ effective the 2008/2009 school year (Certified) (Replacing Marcum Olano).

Pine School:  Matthew Milton, Regular Teacher, Employ effective the 2008/2009 school year only (PL).

Varnado High School:  Greselda Abram, Regular Teacher, Employ effective the 2008/2009 school year only (PL).

Wesley Ray Elementary School:  Michelle Chambers, Special Education Pre-K Teacher, Employ effective the 2008/2009 school year only (OFAT).

Wesley Ray Elementary School:  Marsha Moran, Regular Teacher, Employ effective the 2008/2009 school year (Certified) (Replacing Bridget Hull).

 

Motion carried unanimously.

 

Agenda Item #26 - Superintendent’s Report

 

ADD TO THE AGENDA:  It was moved by Matthew Tate, seconded by Alan McCain, that the Board discuss and take appropriate action regarding a generator donated by Troop L.  Motion carried unanimously.

 

It was moved by Dewitt Perry, seconded by Alan McCain, that the Board approve the bid from Generator Power Systems, Inc., Covington, LA in the estimated amount of $21,235.00 to repair and relocate a 180 KW Katolight generator donated by Troop L to the Central Office.  Motion carried unanimously.

 

ADD TO THE AGENDA:  It was moved by Matthew Tate, seconded by Dewitt Perry, that the Board discuss and take appropriate action regarding parking addition at Franklinton High School.  Motion carried unanimously.

 

It was moved by Matthew Tate, seconded by Dewitt Perry, that the Board approve a quote of $59,830.00 from Quality Court Industries, Baton Rouge, LA to complete parking additions at Franklinton High School as a part of the Tennis Court Construction Agreement.  Motion carried unanimously.

 

Agenda Item #27 - Other business from board members

 

The Board congratulated Grant Gerald on his appointment as Angie Jr. High School Principal.

 

Agenda Item #28 - Consider a motion to enter into executive session under LA R.S. 42:6.1A(2) to consider negotiation of a settlement of a workers’ compensation claim (Freddie Jefferson).

 

It was moved by Dan Slocum, seconded by Karl Bickham, that the Board enter into executive session under LA R.S. 42:6.1A(2) to consider negotiation of a settlement of a workers’ compensation claim.  Motion carried unanimously.

 

Agenda Item #29 - Consider a motion to return to regular session

 

It was moved by Matthew Tate, seconded by Alan McCain, that the Board return to regular session and award $44,000.00 to Linda Jones for a workers compensation settlement.  Motion carried unanimously.

 

Agenda Item #30 - Consider a motion to adjourn.

 

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