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Tonight’s School Board Meeting Agenda

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AGENDA
SCHOOL BOARD MEETING
May 9, 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 April 18, 2011 Regular School Board Meeting and the minutes of the April 21, 2011 Special School Board Meeting.

7. To consider the personnel recommendations and take appropriate action. (Mr. Faulk)

8. To consider rescheduling the 2nd board meeting in May. (Mr. Faulk)

9. To consider Revisions to the Mandatory Drug Testing Policy and take appropriate action. (Mr. Faulk)

10. To grant the Child Nutrition Department permission to advertise for bids on the necessary products for the 2011-2012 School Year. (Mr. Faulk)

11. Construction Coordinator’s Report

12. Superintendent’s Report

13. Legal Adviser’s Report

14. Announcements

NOTE: Item No. 15 may be discussed in Executive Session pursuant to La. R.S. 42:17(A) (2).
15. To consider and take appropriate action regarding a proposed settlement of claims relative to the steel redesign with Arkel Anderson Joint Venture, Postel Industries, Inc. and PBK Architects, Inc.
16. To consider and take appropriate action regarding Change Order No. 13 to the Building Contract for the New Intermediate and Middle Schools in the amount of $600,000.00 and to amend the completion dates for the Intermediate and Middle School Projects to March 15, 2012. (Mr. Bogan)
17. Adjourn

Pursuant to the requirements of La. R.S. 42:7, matters not included on the agenda posted at least 24 hours prior to the meeting will not be considered unless the school board members present vote unanimously to add the item to the agenda.

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