Acadia Parish School Board

REGULAR SESSION – Tuesday, January 23, 2024

Generated by Sharron LeDoux on Thursday, January 25, 2024

 

Members present

James Etta David, Glenn Quebedeaux, Delo Hebert, Steve Jones, Ike Richard, James Higginbotham, Milton Simar, Becky Atkinson

 

Meeting called to order at 5:01 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: 2.1 Conduct Election of School Board Officers

Motion to conduct election of school board officers by roll call vote

Motion by James Higginbotham, second by Glenn Quebedeaux.

Final Resolution: Motion Carried

Yea: James Etta David, Glenn Quebedeaux, Delo Hebert, Ike Richard, James Higginbotham

Nay: Steve Jones, Milton Simar, Becky Atkinson

 

Action: 2.2 Election of School Board Officers - President and Vice President

Motion to nominate Delo Hebert as President for 1 year

Motion by James Higginbotham, second by Glenn Quebedeaux

Motion to nominate Becky Atkinson as President for 1 year

Motion by Steve Jones, second by Milton Simar

Final Resolution: Delo Hebert is elected as President for 1 year

   Delo Hebert: James Etta David, Glenn Quebedeaux, Delo Hebert, Ike Richard, James Higginbotham, Becky Atkinson: Steve Jones, Milton Simar, Becky Atkinson

Motion to nominate James Etta David as Vice-President for 1 year

Motion by Glenn Quebedeaux, second by Ike Richard.

Final Resolution: Motion Carried

Yea: James Etta David, Glenn Quebedeaux, Delo Hebert, Steve Jones, Ike Richard, James Higginbotham, Milton Simar, Becky Atkinson

 

Action, Minutes: 2.3 Approve minutes of the December 5, 2023 Regular Session meeting

Motion to approve minutes of Regular Session meeting dated December 5, 2023

Motion by James Higginbotham, second by James Etta David.

Final Resolution: Motion Carried

Yea: James Etta David, Glenn Quebedeaux, Delo Hebert, Steve Jones, Ike Richard, James Higginbotham, Milton Simar, Becky Atkinson

 

Action: 2.4 Consider approval of the audit/financial report for the fiscal year ending June 30, 2023

Motion to approve the audit/financial report for the fiscal year ending June 30, 2023

Motion by James Higginbotham, second by Steve Jones.

Final Resolution: Motion Carried

Yea: James Etta David, Glenn Quebedeaux, Delo Hebert, Steve Jones, Ike Richard, James Higginbotham, Milton Simar, Becky Atkinson

 

Action: 2.5 Consider adoption of a recognition resolution declaring January 2024 as Louisiana School Board Member Recognition month, calling attention to the public service of all 643 locally elected school board members that govern 69 school systems in Louisiana, and adoption of the APSB Code of Conduct in alignment with APSB policy

Motion to adopt a recognition resolution declaring January 2024 as Louisiana School Board Member Recognition month, calling attention to the public service of all 643 locally elected school board members that govern 69 school systems in Louisiana, and adoption of the APSB Code of Conduct in alignment with APSB policy

Motion by Becky Atkinson, second by James Higginbotham.

Final Resolution: Motion Carried

Yea: James Etta David, Glenn Quebedeaux, Delo Hebert, Steve Jones, Ike Richard, James Higginbotham, Milton Simar, Becky Atkinson

 

Action: 2.6 Consider contract approval of Third Party Administrator for Self-Insured Workers Compensation

Motion to approve Third Party Administrator for Self-Insured Workers Compensation

Motion by James Higginbotham, second by Glenn Quebedeaux.

Final Resolution: Motion Carried

Yea: James Etta David, Glenn Quebedeaux, Delo Hebert, Steve Jones, Ike Richard, James Higginbotham, Milton Simar, Becky Atkinson

 

Action: 2.7 Consider approval of Change Orders #1 and #2 for Crowley High School Woodworking Shop & New Restrooms

Motion to approve Change Orders #1 and #2 for Crowley High School Woodworking Shop & New Restrooms

Motion by Glenn Quebedeaux, second by Becky Atkinson.

Final Resolution: Motion Carried

Yea: James Etta David, Glenn Quebedeaux, Delo Hebert, Steve Jones, Ike Richard, James Higginbotham, Milton Simar, Becky Atkinson

 

Action: 2.8 Consider approval of Change Order #2 for Rayne High Woodworking Shop

Motion to approve Change Order #2 for Rayne High Woodworking Shop

Motion by Steve Jones, second by Becky Atkinson.

Final Resolution: Motion Carried

Yea: James Etta David, Glenn Quebedeaux, Delo Hebert, Steve Jones, Ike Richard, James Higginbotham, Milton Simar, Becky Atkinson

 

Action: 2.9 Consider approval of Substantial Completions of Mire Elementary New Cafeteria and Midland High New Restroom Building and Canopy

Motion to approve Substantial Completions of Mire Elementary New Cafeteria and Midland High New Restroom Building and Canopy

Motion by Becky Atkinson, second by Glenn Quebedeaux.

Final Resolution: Motion Carried

Yea: James Etta David, Glenn Quebedeaux, Delo Hebert, Steve Jones, Ike Richard, James Higginbotham, Milton Simar, Becky Atkinson

 

Action: 2.10 Consider approval to advertise and seek bids for Crowley High HVAC system replacement

Motion to approve advertising and seeking bids for Crowley High HVAC system replacement

Motion by James Etta David, second by Glenn Quebedeaux.

Final Resolution: Motion Carried

Yea: James Etta David, Glenn Quebedeaux, Delo Hebert, Steve Jones, Ike Richard, James Higginbotham, Milton Simar, Becky Atkinson

 

Action: 2.11 Consider approval of the following policy changes due to legislative action: CG-Administrative Records, DFG-Donations and Gifts, EBBH-Use of AED and Cardiac Emergency Plan, GBG-Probation, IHAD-Parent Conferences and JGC-Student Health Services

Motion to approve the following policy changes due to legislative action: CG-Administrative Records, DFG-Donations and Gifts, EBBH-Use of AED and Cardiac Emergency Plan, GBG-Probation, IHAD-Parent Conferences and JGC-Student Health Services

Motion by James Higginbotham, second by James Etta David.

Final Resolution: Motion Carried

Yea: James Etta David, Glenn Quebedeaux, Delo Hebert, Steve Jones, Ike Richard, James Higginbotham, Milton Simar, Becky Atkinson

 

Action: 2.12 Consider authorizing a property description legal opinion regarding APSB/Richard Elementary property

Motion to authorize a property description legal opinion regarding APSB/Richard Elementary property

Motion by James Higginbotham, second by Ike Richard.

Final Resolution: Motion Carried

Yea: James Etta David, Glenn Quebedeaux, Delo Hebert, Steve Jones, Ike Richard, James Higginbotham, Milton Simar, Becky Atkinson

 

Action: 2.13 Consider approval of Substantial Completions of Rayne High School Weight Room, Branch Elementary New Restroom Building and Gym Addition, and Mermentau Elementary New Restroom Building

Motion to approve Substantial Completions of Rayne High School Weight Room, Branch Elementary New Restroom Building and Gym Addition, and Mermentau Elementary New Restroom Building

Motion by Steve Jones, second by James Higginbotham.

Final Resolution: Motion Carried

Yea: James Etta David, Glenn Quebedeaux, Delo Hebert, Steve Jones, Ike Richard, James Higginbotham, Milton Simar, Becky Atkinson

 

3. ROUTINE ITEMS

 

4. CONSENT ITEMS

Discussion, Information: 4.1 Receive Truancy update (Information Only)

Procedural: 4.2 Receive assignments and changes of personnel

Procedural: 4.3 Receive Sales Tax report

 

5. CLOSING

Action, Procedural: 5.1 Adjourn meeting

Motion to adjourn meeting

Motion by Steve Jones, second by Becky Atkinson.

Final Resolution: Motion Carried

Yea: James Etta David, Glenn Quebedeaux, Delo Hebert, Steve Jones, Ike Richard, James Higginbotham, Milton Simar, Becky Atkinson

Meeting adjourned at 6:03 PM

 

ATTEST

_______________________________

Delo Hebert, President

_______________________________

Scott M. Richard, Superintendent