Tentative Agenda for Monday’s CCSS School Board Meeting

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 Submitted by Tracy Barnes

March 28, 2011
6:00 PM
Kristenwood Catering and Reception
14025 Greenwell Springs Road
Central, LA   

  1. Call to Order
  2. Prayer
  3. Pledge
  4. Roll Call
  5. Recognitions
  6. To consider approval of the minutes of the March 14, 2011 Regular School Board Meeting.
  7. To consider approval of the Superintendent’s recommendations for administrative, instructional, and support staff positions. (Mr. Faulk)
  8. To receive a year to date report from Career Compass. (Mr. Faulk)
  9. To consider granting approval for out-of-state field trips. (Mr. Faulk)
    10.   To consider granting permission to prepare and advertise Requests for
               Proposals for HVAC Services and Maintenance and Legal Services. (Mr.
    1.  To consider a report from the Facilities/Equipment Committee Meeting held on March 17, 2011 and take appropriate action regarding Change Order No. 2 and No. 3 to the Restrooms additions and Improvements Contract, Change Order No. 3, No.4 & No. 5 to the Building Contract for the New Intermediate and New Middle Schools. (Mr. Lloyd)
  10.   To consider a report from the Finance Committee Meeting held on March
      21, 2011 and take appropriate action regarding a Revised General Fund
      Budget. (Dr. Walker)
  11.   To consider the staff’s recommendation for Financial Software and
      Support Services. (Mr. Faulk)
  12.   To receive for a first reading Section H-Students of the Policy Manual
      and refer to the Student Services and Human Resources/Policies
      Committees for review and appropriate action. (Mr. Faulk)  
    13.   Construction Coordinator’s Report
    14.   Superintendent’s Report
    15.   Legal Adviser’s Report 
    16.   Announcements
    17.   Adjourn

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