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
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James Higginbotham, President
____________________________________
Scott M. Richard, Superintendent