REGULAR SESSION – Monday, June 26, 2023

Generated by Sharron LeDoux on Tuesday, June 27, 2023

Members present

Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, Milton Simar, James Etta David, Peggy Ancelet

Meeting called to order at 5:02 PM

1. OPENING ITEMS

Procedural: 1.01 Call To Order

Procedural: 1.02 Roll Call

Procedural: 1.04 Pledge of Allegiance

2. ACTIONS ITEMS

Action: 2.01 Review and consider approval of updated statement of values

Motion to approve updated statement of values

Motion by Delo Hebert, second by Ike Richard.

Final Resolution: Motion Carried

Yea: Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, Milton Simar, James Etta David, Peggy Ancelet

Action: 2.02 Consider approval to renew Property Insurance for 2023-2024 with Dupre, Carrier and Godchaux Agency

Willie Godchaux and Tamea Hollier reviewed the details of the renewal with the members of the Committee.

Motion to approve Property Insurance for 2023-2024 with Dupre, Carrier and Godchaux Agency

Motion by Milton Simar, second by Delo Hebert.

Final Resolution: Motion Carried

Yea: Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, Milton Simar, James Etta David, Peggy Ancelet

Action: 2.03 Consider approval of the audit/financial report for the fiscal year ending June 30, 2022

Tiffany Thibodeaux, Thibodeaux Accounting, reviewed the findings of the 2022 audit with the members of the Committee.

Motion to approve the audit/financial report for the fiscal year ending June 30, 2022

Motion by Delo Hebert, second by James Etta David.

Final Resolution: Motion Carried

Yea: Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, Milton Simar, James Etta David, Peggy Ancelet

Discussion, Information: 2.05 Receive DS Bus South update

Russell Lanclos from DS Bus South gave a transportation update, and was available to answer questions.

3. ROUTINE ITEMS

4. CONSENT ITEMS

5. CLOSING

Action, Procedural: 5.01 Adjournment

Motion to adjourn meeting

Motion by Delo Hebert, second by Steve Jones.

Final Resolution: Motion Carried

Yea: Delo Hebert, Becky Atkinson, Steve Jones, Ike Richard, Milton Simar, James Etta David, Peggy Ancelet

Meeting adjourned at 5:27 PM

ATTEST

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Becky Atkinson, President

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Scott M. Richard, Superintendent