Washington Parish School Board

Regular Board Meeting

03/07/2024 06:00 PM

800 Main Street Franklinton LA 70438

Board Room (800 Main St.)

Printed: 04/19/2024 09:57 AM

MEETING MINUTES

Attendees

Voting Members

Keith Giles, District 1

Kendall McKenzie, District 4-Vice President

Robert Boone, District 5

Scott Breland, District 6

David Pettit, District 7

Lesley McKinley, District 9-President

Marsha Newman, District 2

Absent

Bruce Brown, District 3

Frankie Crosby, District 8

Non-Voting Members

Interim Superintendent, Jennifer Thomas

G. Wayne Kuhn, Attorney

1.        Call to Order

Lesley McKinley

2.        Invocation

Scott Breland

3.        Pledge of Allegiance

David Pettit

4.        Approval of minutes for the February 2024 Regular Board Meeting

Motion to approve the minutes of the February 8, 2024 Regular Board Meeting.

Motion made by:Scott Breland

Motion seconded by:Robert Boone

Voting:

Unanimously Approved

5.        Consider a motion to adopt a resolution to approve appointment of members to the Board of Directors of the Educational Facilities Improvement District

Motion to adopt a resolution to approve appointment of members to the Board of Directors of the Educational Facilities Improvement District.

Motion made by:Kendall McKenzie

Motion seconded by:Scott Breland

Voting:

Unanimously Approved

6.        Presentation of January 2024 financial statements

Ms. Knight presented the January 2024 financial statements for the following funds:

General Fund

School Lunch Fund

Tax District #4 Bond Sinking Fund

7.        Consider a motion to renew the contract of CAS, Third Party Administrator for Workers Compensation

Director of Finance recommends renewing the contract with Claims Administrative Services (CAS) for the period 7/1/2024-6/30/2029.

Motion to approve the renewal of the Contract with Claims Administrative Services (CAS), Third Party Worker's Compensation from July 1, 2024 through June 30, 2029.

Motion made by:Robert Boone

Motion seconded by:Marsha Newman

Voting:

Unanimously Approved

8.        Personnel Report

9.        Approve Transportation adjustments

Motion to approve the Transportation Adjustments.

Motion made by:Robert Boone

Motion seconded by:Scott Breland

Voting:

Unanimously Approved

10.     Superintendent's Report

11.     Personal Privileges

12.     Adjourn

Meeting adjourned at 6:25.

Motion made by:Scott Breland

Motion seconded by:Keith Giles

Voting:

Unanimously Approved