SPECIAL SESSION (Monday, March 19, 2018)

Generated by TaLisa Fontenot on Tuesday, March 20, 2018

Members present

James Proctor, Delo Hebert, John Suire, David Lalande, Gene Daigle, James Higginbotham, Milton Simar, Douglas LaCombe

Meeting called to order at 5:04 PM

1. OPENING ITEMS

Procedural: 1.01 Call To Order

Procedural: 1.02 Roll Call

Procedural: 1.04 Pledge of Allegiance

Action: 1.05 Reading of the letter calling for Special Session

Action, Procedural: 1.06 Consider approval of revised agenda, if there are any changes

Move Routine Item 3.02 to 3.01

Motion to approve revised agenda, if there any changes

Motion by David Lalande, second by James Proctor.

Final Resolution: Motion Carried

Yea: James Proctor, Delo Hebert, John Suire, David Lalande, Gene Daigle, James Higginbotham, Milton Simar, Douglas LaCombe

2. ACTIONS ITEMS

3. ROUTINE ITEMS

Action: 3.01 Consider going into Excecutive Session to discuss disciplinary action

Motion to consider going into Excecutive Session to discuss disciplinary action regarding student matter 42:17A7  5:07 p.m.

Motion by David Lalande, second by James Proctor.

Final Resolution: Motion Carried

Yea: James Proctor, Delo Hebert, John Suire, David Lalande, Gene Daigle, James Higginbotham, Milton Simar, Douglas LaCombe

Motion to consider going back into Special Session 5:20 p.m.

Motion by Douglas LaCombe, second by Delo Hebert.

Motion Carried

Yea: James Proctor, Delo Hebert, John Suire, David Lalande, Gene Daigle, James Higginbotham, Milton Simar, Douglas LaCombe

Action: 3.02 Hear presentation from Hammonds & Sills regarding procedures for hiring process of Superintendent

Mr. Hammonds made recommendation to vote on the following items for approval regarding procedures for hiring process of Superintendent

Consider advertising annual salary range of Superintendent $130,000 - $160,000

Motion to consider advertising annual salary range of Superintendent $130,000 - $160,000

Motion by James Proctor, second by David Lalande

At this time a substitue motion was made by Milton Simar, second by Gene Daigle to advertise annual salary range of Superintendent at $130,000 - $150,000

By a roll call vote of 3 to 5, motion failed

Yea:  Delo Hebert, Gene Daigle, Milton Simar

Nay:  James Proctor, Douglas LaCombe, John Suire, David Lalande, James Higginbotham

By a roll call vote of 5 to 3, original motion to consider advertising annual salary range of Superintendent $130,000 - $160,000, motion carried

Yea: James Proctor, Douglas LaCombe, John Suire, David Lalande, James Higginbotham

Nay: Delo Hebert, Gene Daigle, Milton Simar

Consider advertising for Superintendent using procedures presented by Bob Hammonds of Hammonds & Sills

Motion to consider advertising for Superintendent using procedures presented by Bob Hammonds of Hammonds & Sills

Motion by James Proctor, second by Milton Simar

Final Resolution: Motion Carried

Yea: James Proctor, Delo Hebert, John Suire, David Lalande, Gene Daigle, James Higginbotham, Milton Simar, Douglas LaCombe

Consider approving timeline of hiring procedures of Superintendent presented by Bob Hammonds of Hammonds & Sills

Motion to consider approving timeline of hiring procedures of Superintendent presented by Bob Hammonds of Hammonds & Sills

Final Resolution: Motion Carried

Yea: James Proctor, Delo Hebert, John Suire, David Lalande, Gene Daigle, James Higginbotham, Milton Simar, Douglas LaCombe

4. DISCUSSION ITEMS

5. CONSENT ITEMS

6. SUPERINTENDENT'S COMMENTS

Procedural: 6.01 Superintendent's Comments

7. CLOSING

Action, Procedural: 7.01 Adjournment

5:55

Motion to adjourn meeting

Motion by John Suire, second by Milton Simar.

Final Resolution: Motion Carried

Yea: James Proctor, Delo Hebert, John Suire, David Lalande, Gene Daigle, James Higginbotham, Milton Simar, Douglas LaCombe

ATTEST:

_________________________________________

James Higginbotham, President

_________________________________________

John E. Bourque, Superintendent