REGULAR SESSION (Monday, October 1, 2018)

Generated by Sharron LeDoux on Tuesday, October 2, 2018

 

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

 

Meeting called to order at 5:01 PM

 

 OPENING ITEMS

 

Procedural: 1.1 Call To Order

 

Procedural: 1.2 Roll Call

 

Procedural: 1.3 Prayer led by Mr. Proctor

 

Procedural: 1.4 Pledge of Allegiance led by Mr. LaCombe

 

Action, Procedural: 1.5 Consider approval of a revised agenda, if there are any changes No Changes

 

Action, Minutes, Procedural: 1.6 Approve minutes of meeting dated September 10, 2018

Motion to approve minutes of meeting dated September 10, 2018

 

Motion by Douglas LaCombe, second by Delo Hebert.

Final Resolution: Motion Carried

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

 

2. ACTION ITEMS

 

Action: 2.1 Consider going into Executive Session to discuss disciplinary action of an employee

 

Motion to go into Executive Session to discuss disciplinary action of an employee

 

Motion by James Proctor, second by Delo Hebert.

Final Resolution: Motion Carried

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

 

Board went into Executive Session at 5:03

 

Motion to exit Executive Session after discussing disciplinary action of an employee at 5:12pm

 

Motion by Delo Hebert, second by John Suire. Final Resolution: Motion Carried

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

 

Action: 2.2 Accept recommendation of the Superintendent regarding disciplinary action of an employee

 

Motion to accept recommendation of the Superintendent regarding disciplinary action of an employee

 

Motion by Delo Hebert, 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

 

3. ROUTINE ITEMS

 

Action: 3.1 Consider recommendation of the Budget & Finance Committee regarding Child Nutrition Program Bid 282 SL, Small Cafeteria Equipment

 

Motion to approve the recommendation of the Budget & Finance Committee regarding Child Nutrition Program Bid 282 SL, Small Cafeteria Equipment

 

Motion by David Lalande, second by Delo Hebert.

Final Resolution: Motion Carried

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

 

Action: 3.2 Consider recommendation of the Personnel, Insurance & Curriculum Committee regarding travel requests from Crowley High School, Iota High School and Church Point High School's FFA to attend the National FFA Convention & Expo in Indianapolis, Indiana on October 22, 2018 through October 27, 2018

 

Motion to approve the recommendation of the Personnel, Insurance & Curriculum Committee regarding travel requests from Crowley High School, Iota High School and Church Point High School's FFA to attend the National FFA Convention & Expo in Indianapolis, Indiana on October 22, 2018 through October 27, 2018

 

Motion by James Proctor, second by Douglas LaCombe.

Final Resolution: Motion Carried

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

 

Action: 3.3 Consider recommendation of the Personnel, Insurance & Curriculum regarding a travel request from Rayne High School Band, Percussion & Color Guard to perform at Disney World in Orlando, Florida from March 3, 2019 to March 8, 2019

 

Motion to approve the recommendation of the Personnel, Insurance & Curriculum regarding a travel request from Rayne High School Band, Percussion & Color Guard to perform at Disney World in Orlando, Florida from March 3, 2019 to March 8, 2019

 

Motion by James Proctor, second by David Lalande.

Final Resolution: Motion Carried

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

 

Action, Procedural: 3.4 Consider dates for the next committee meeting, October 22, 2018, and board meeting, November 5, 2018

 

Motion to approve dates for the next committee meeting, October 22, 2018, and board meeting, November 5, 2018

 

Motion by Delo Hebert, 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

 

Information, Procedural: 3.5 Correspondence

 

4. DISCUSSION ITEMS

 

5. CONSENT ITEMS

 

Procedural: 5.1 Receive assignments and changes of professional employees

 

Procedural: 5.2 Receive retirement notification of employees

 

Procedural: 5.3 Receive Sales Tax report

 

6. SUPERINTENDENT'S COMMENTS

Information, Procedural: 6.1 Superintendent's Comments

Upon adjournment, the Board will recognize summer graduates that are present at the meeting. Cake and punch will be served in the Conference Room for graduates and their families.

 

7. CLOSING

Action, Procedural: 7.1 Adjourn meeting

 

Motion to adjourn meeting

 

Motion by Delo Hebert, 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

 

Meeting Adjourned 5:18 pm

 

ATTEST

 

____________________________________

         James Higginbotham, President

 

____________________________________

         Scott M. Richard, Superintendent