Tentative Agenda for Monday’s School Board Meeting

TENTATIVE AGENDA
SCHOOL BOARD MEETING
August 22, 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 Regular School Board Meeting held on August 8, 2011.
6. To consider the Superintendent’s recommendation for administrative, instructional and support staff positions. (Mr. Faulk)
7. To receive a report from the Facilities/Equipment Committee Meeting held on August 17, 2011 and take appropriate action relative to the following:
                 a.  A Change Order to the Central High School Renovation Project for the procurement, delivery and installation of Choral Risers, Band Storage Cabinets and Portable theatre chairs.
8. To consider and take action with respect to adopting a resolution ordering and calling a special election to be held in the Central Community School System (the “District”), to provide for the EXPIRATION of the ½% sales and use tax previously approved without expiration for the new middle school at an election held on May 2, 2009; making application to the State Bond Commission in connection therewith; and providing for other matters in connection therewith . (Mr. Easley)
9. To consider and take action with respect to adopting a resolution supporting the positions and goals of the Coalition for Louisiana Public Education. (Mr. Faulk)

   10.   To consider and take action with respect to extending the Sub Lease for the Early Learning Center located on the Central Intermediate
           Campus. (Mr. Faulk)

   11.   To receive a report on the Sole Source Purchase of Drafting Tables for the Advanced Drafting and Architectural Drafting Class.
           (Mr. Faulk)

   12.   To consider a request for an out-of-state field trip and take appropriate action. (Mr. Faulk)

   13.   Construction Coordinator’s Report

   14.   Superintendent’s Report

   15.   Announcements

   16.   Adjourn