Acadia Parish School Board Regular Session - Monday, December 6, 2021
Generated by Sharron LeDoux on Tuesday, December 7, 2021
Members present
James Proctor, Douglas LaCombe, Delo Hebert, Ike Richard, James Higginbotham, Milton Simar
Meeting called to order at 5:00 PM
1. OPENING ITEMS
Procedural: 1.1 Call To Order
Procedural: 1.2 Roll Call
Procedural: 1.3 Prayer
Procedural: 1.4 Pledge of Allegiance
2. ACTION ITEMS
Action, Minutes: 2.1 Approve the minutes of the November 1, 2021 Regular Session meeting, and the minutes of the Budget & Finance Committee, and Personnel, Insurance & Curriculum Committee meetings dated November 15, 2021
Motion to approve the minutes of Regular Session meeting dated November 1, 2021, and the minutes of the Budget & Finance Committee, and Personnel, Insurance & Curriculum Committee meetings dated November 15, 2021
Motion by Douglas LaCombe, second by Ike Richard.
Final Resolution: Motion Carried
Yea: James Proctor, Douglas LaCombe, Delo Hebert, Ike Richard, James Higginbotham, Milton Simar
Action: 2.2 Consider going into Executive Session to discuss workers compensation litigation regarding Rita Rayon
Motion to go into Executive Session to discuss workers compensation litigation regarding Rita Rayon 5:01 PM
Motion by Douglas LaCombe, second by James Higginbotham.
Final Resolution: Motion Carried
Yea: James Proctor, Douglas LaCombe, Delo Hebert, Ike Richard, James Higginbotham, Milton Simar
Motion to return to Regular Session 5:06 PM
Motion by Douglas LaCombe, second by James Higginbotham.
Final Resolution: Motion Carried
Yea: James Proctor, Douglas LaCombe, Delo Hebert, Ike Richard, James Higginbotham, Milton Simar
Action: 2.3 Consider approval of actions relative to the foregoing matters discussed in Executive Session
Motion to approve actions relative to the foregoing matters discussed in Executive Session
Motion by Douglas LaCombe, second by James Higginbotham.
Final Resolution: Motion Carried
Yea: James Proctor, Douglas LaCombe, Delo Hebert, Ike Richard, James Higginbotham, Milton Simar
Action: 2.4 Consider approval of servitude agreement with Entergy Louisiana, LLC
Motion to approve servitude agreement with Entergy Louisiana, LLC
Motion by James Higginbotham, second by James Proctor.
Final Resolution: Motion Carried
Yea: James Proctor, Douglas LaCombe, Delo Hebert, Ike Richard, James Higginbotham, Milton Simar
3. ROUTINE ITEMS
Action: 3.1 Consider the recommendation of the Budget & Finance Committee regarding approval to pay bus driver privatization cost in one lump sum payment
Motion to approve paying the bus driver privatization cost in one lump sum payment
Motion by Douglas LaCombe, second by James Higginbotham.
Final Resolution: Motion Carried
Yea: James Proctor, Douglas LaCombe, Delo Hebert, Ike Richard, James Higginbotham, Milton Simar
Action: 3.2 Consider the recommendation of the Budget & Finance Committee regarding approval of Industrial Tax Exemption #20200216 for Cajun Traditions Food Processors, LLC
Motion to approve Industrial Tax Exemption #20200216 for Cajun Traditions Food Processors, LLC
Motion by James Higginbotham, second by Ike Richard.
Final Resolution: Motion Carried
Yea: James Proctor, Douglas LaCombe, Delo Hebert, Ike Richard, James Higginbotham, Milton Simar
Action: 3.3 Consider the recommendation of the Budget & Finance Committee regarding approval of Industrial Tax Exemption # 20200217 for Tally Ho Investments
Motion to approve Industrial Tax Exemption # 20200217 for Tally Ho Investments
Motion by James Higginbotham, second by Ike Richard.
Final Resolution: Motion Carried
Yea: James Proctor, Douglas LaCombe, Delo Hebert, Ike Richard, James Higginbotham, Milton Simar
Action: 3.4 Consider the recommendation of the Personnel, Insurance & Curriculum Committee regarding dates of 2022 Board and Committee meetings
Motion to approve dates of 2022 Board and Committee meetings
Motion by James Proctor, second by Ike Richard.
Final Resolution: Motion Carried
Yea: James Proctor, Douglas LaCombe, Delo Hebert, Ike Richard, James Higginbotham, Milton Simar
Action: 3.5 Consider the recommendation of the Personnel, Insurance & Curriculum Committee regarding changes to policies BH-School Board Ethics, ID-Curriculum, IDCC-Kindergarten, IDDF-Education of Students with Exceptionalities, JBC-School Admission, JBCE-Public School Choice and JR-Student Privacy and Education Records, as a result of legislative action
Motion to approve changes to policies BH-School Board Ethics, ID-Curriculum, IDCC-Kindergarten, IDDF-Education of Students with Exceptionalities, JBC-School Admission, JBCE-Public School Choice and JR-Student Privacy and Education Records, as a result of legislative action
Motion by James Proctor, second by Douglas LaCombe.
Final Resolution: Motion Carried
Yea: James Proctor, Douglas LaCombe, Delo Hebert, Ike Richard, James Higginbotham, Milton Simar
Action: 3.6 Consider the recommendation of the Personnel, Insurance & Curriculum Committee regarding changes to policy DJD-Expense Reimbursement as a result of local action
Motion to approve changes to policy DJD-Expense Reimbursement as a result of local action
Motion by James Proctor, second by James Higginbotham.
Final Resolution: Motion Carried
Yea: James Proctor, Douglas LaCombe, Delo Hebert, Ike Richard, James Higginbotham, Milton Simar
4. CONSENT ITEMS
Procedural: 4.1 Receive assignments and changes of personnel
Procedural: 4.2 Receive Sales Tax report
5. CLOSING
Action, Procedural: 5.1 Adjourn meeting
Motion to adjourn meeting
Motion by Douglas LaCombe, second by Ike Richard.
Final Resolution: Motion Carried
Yea: James Proctor, Douglas LaCombe, Delo Hebert, Ike Richard, James Higginbotham, Milton Simar
Meeting adjourned 5:15 PM
ATTEST
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Delo Hebert, President
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Scott M. Richard, Superintendent