School

Tonight’s School Board Meeting Agenda

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Submitted by Tracy Barnes

AGENDA
SCHOOL BOARD MEETING
June 13, 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. To consider approval of the minutes of the May 24, 2011 Regular School Board Meeting.
  6. To consider the Superintendent’s recommendations for administrative, instructional and support staff positions. (Mr. Faulk)
  7. To consider the Superintendent’s recommendation relative to 2 year contracts for administrators and take appropriate action. (Mr. Faulk)
  8. To consider selection of the Official Journal for the 2011-2012 Fiscal Year. (Mr. Faulk)
  9. To receive a report from the Facilities/Equipment Committee Meeting held on June 2, 2011 and take appropriate action relative to the following change orders:
                  a.  Change Order No. 14 in the credit amount of $4,200 for
                       revising the model of urinal and water closet valves.
                  b.  Change Order No. 15 in the credit amount of $4,000 for
                       revising the gauge of stainless steel sinks.
                  c.  Change Order No. 16 in the amount of $12,992.38 for revising
                       the concrete stage area and sidewalks.
                  d.  Change Order No. 17 in the credit amount of $23,026 for
                       deleting a portion of the DDC Controls Material Allowance.
                  e.  Change Order No. 18 in the amount of $5,654 for adding
                       electric power to electrically operated doors.
    f.  Change Order No. 19 in the amount of #2,314.40 for adding
         electric power to the commercial dryers.
    g.  Change Order No. 20 in the amount of $14,882.39 for
         removing unsuitable material in Area A and replacing and
         backfilling with sand.

   10.   To consider approval of a contract for Network Support Services to be
           provided for an hourly rate until the month of October. (Mr. Faulk)

   11.   To consider approval of a contract for Professional Services with First
           Choice Therapy, Inc. to provide occupational therapy and physical
           therapy services for the 2011-2012 School Year and take appropriate
           action. (Mr. Faulk)

   12.   To consider a resolution regarding employment of Special Counsel and
           take appropriate action. (Mr. Faulk)

   13.   To consider a recommendation from the Superintendent regarding
           consultant services from the International Center for Leadership in
           Education. (Mr. Faulk)

   14.   Construction Coordinator’s Report

   15.   Superintendent’s Report

   16.   Legal Adviser’s Report

   17.   Announcements
                        a.  Human Resources Committee Meeting Tuesday, June 14,
                             2011, Suite 7 of City Hall Offices. The meeting will begin at
                             6:00 P.M.
                        b.  Finance Committee Meeting Wednesday, June 15, 2011, Suite
                             7 of City Hall Offices. The meeting will begin at 6:00 P.M.
                        c.  Board members are being provided the information necessary
                             to conduct the annual evaluation of the Superintendent. Please
                             note the timelines and necessary documentation required.

    18.  Adjournment

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