Acadia Parish School Board Regular Session – Monday June 6, 2022

Generated by Sharron LeDoux on Tuesday June 7, 2022

 

Members present

Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, 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

President Delo Hebert took a moment of presidentail privilege to introduce Walter Andrus, Acadia Parish Police Juror District 1

 

2. ACTION ITEMS

Action: 2.1 Consider adoption of a Student Appreciation Resolution for the 2021-2022 School Year

Motion to adopt a Student Appreciation Resolution for the 2021-2022 school year.

Motion by Steve Jones, second by Ike Richard.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Information: 2.2 Recognize Board members' mandated training hours for calendar year 2021

Each board member should earn a minimum of 6 training hours in a calendar year.  Acadia School Board members have received the following hours in 2021:  Becky Atkinson 22, Delo Hebert 27, James Higginbotham 23, Steve Jones 18, Douglas LaCombe 23, James Proctor 26.5, Ike Richard 18.5, and Milton Simar 25.

 

Action, Minutes: 2.3 Approve minutes of the May 2, 2022 Regular Session meeting, and the minutes of the Budget & Finance Committee, and Personnel, Insurance & Curriculum Committee meetings dated May 16, 2022

Motion to approve minutes of the Regular Session meeting dated May 2, 2022, and the minutes of the Budget & Finance Committee, and Personnel, Insurance & Curriculum Committee meetings dated May 16, 2022

Motion by Douglas LaCombe, second by James Higginbotham.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Action: 2.4 Consider approval of bids received for 2022-2023 Official Journal

Motion to approve bids for 2022-2023 Official Journal

Motion by Douglas LaCombe, second by Steve Jones.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Action: 2.5 Consider approval of audit firm for the year ending June 30, 2022

Motion to approve Thibodeaux Accounting as audit firm for the year ending June 30, 2022

Motion by Steve Jones, second by Becky Atkinson.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Action: 2.6 Consider approval of AMIKids Acadiana agreement for 2022-2023

Motion to approve 2022-2023 agreement between APSB and AMIKids

Motion by James Higginbotham, second by Milton Simar.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Action: 2.7 Consider approval of Cyber Liability Insurance

Motion to approve Cyber Liability Insurance

Motion by James Higginbotham, second by Ike Richard.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Action: 2.8 Conduct a Public Hearing regarding Reapportionment Plan 2-A for the Acadia Parish School Board

Motion to conduct a Public Hearing regarding Reapportionment Plan 2-A for the Acadia Parish School Board

Motion by James Higginbotham, second by Ike Richard.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

Motion to exit Public Hearing

Motion by Douglas LaComne, second by James Higginbotham

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Action: 2.9 Final adoption of APSB Resolution 002 - Reapportionment Plan 2-A for the Acadia Parish School Board based on the 2020 Census

Motion to adopt the final Resolution for the Reapportionment Plan 2-A for the Acadia Parish School Board

Motion by Douglas LaCombe, second by James Higginbotham.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

3. ROUTINE ITEMS

Action: 3.1 Consider the recommendation of the Budget & Finance committee regarding approval of the Acadia Parish Head Start Program's Request for Supplemental Funding-COLA in the amount of $68,409

Motion to approve the Acadia Parish Head Start Program's Request for Supplemental Funding-COLA in the amount of $68,409

Motion by Douglas LaCombe, second by James Higginbotham.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Action: 3.2 Consider the recommendation of the Budget & Finance committee regarding approval of the Acadia Parish Head Start Program's Request for Quality Improvement Funding in the amount of $20,141

Motion to approve the Acadia Parish Head Start Program's Request for Quality Improvement Funding in the amount of $20,141

Motion by Douglas LaCombe, second by James Higginbotham.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Action: 3.3 Consider the recommendation of the Budget & Finance committee regarding approval of Child Nutrition Program's bids received for Large Cafeteria Equipment, Small Cafeteria Equipment, Paper & Cleaning Supplies, Refrigerated Truck and Walk Behind Fork Lift Truck

Motion to approve Child Nutrition Program's bids received for Large Cafeteria Equipment, Small Cafeteria Equipment, Paper & Cleaning Supplies, Refrigerated Truck and Walk Behind Fork Lift Truck

Motion by Douglas LaCombe, second by Steve Jones.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Action: 3.4 Consider the recommendation of the Budget & Finance committee regarding Expenditures for the 2022-2023 Budget

Motion to approve expenditures for the 2022-2023 budget

Motion by Douglas LaCombe, second by Steve Jones.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Action: 3.5 Consider the recommendation of the Budget & Finance committee regarding approval of Fiscal Year 2022-2023 Salary Book

Motion to approve fiscal year 2022-2023 salary book

Motion by Douglas LaCombe, second by James Higginbotham.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Action: 3.6 Consider the recommendation of the Budget & Finance committee regarding approval to authorize the Superintendent to update the Fiscal Year 2022-2023 Salary Book by any legislative action taken from the legislative session ending in June 2022

Motion to authorize the Superintendent to update the Fiscal Year 2022-2023 Salary Book by any legislative action taken from the legislative session ending in June 2022

Motion by Douglas LaCombe, second by James Higginbotham.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Action: 3.7 Consider the recommendation of the Personnel, Insurance & Curriculum committee regarding the renewal of employee and retiree health insurance with Blue Cross Blue Shield of Louisiana for the 2022-2023 Fiscal Year

Motion to approve the renewal of employee and retiree health insurance with Blue Cross Blue Shield of Louisiana for the 2022-2023 Fiscal Year

Motion by Douglas LaCombe, second by Milton Simar.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Action: 3.8 Consider the recommendation of the Personnel, Insurance & Curriculum committee regarding revisions to the Health Insurance Vesting Schedule

Motion to approve revising the Health Insurance Vesting Schedule

Motion by Douglas LaCombe, second by Milton Simar.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, 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 Steve Jones, second by Ike Richard.

Final Resolution: Motion Carried

Yea: Douglas LaCombe, Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, James Higginbotham, Milton Simar

 

Meeting adjourned at 5:31 PM

 

ATTEST

 

____________________________________

         Delo Hebert, President

 

____________________________________

         Scott M. Richard, Superintendent