The Tangipahoa Parish School Board met in regular
session on
MEMBERS PRESENT: Robert Caves, Al Link, Carl Bardwell, Sandra Bailey-Simmons, Leonard Genco, Robert Potts, Donnie Williams, Maxine Dixon and Jimmy A. Richardson, I
MEMBERS ABSENT: None
It was moved by
BUDGET RESOLUTION
The
following resolution was offered by
A resolution adopting, finalizing and implementing the General
Fund, Special Revenue Fund, and Capital Projects Fund Budgets of the Tangipahoa
Parish School Board for the fiscal year beginning
WHEREAS, Louis Joseph, in his capacity as chief administrative officer of the Tangipahoa Parish School Board prepared, with the assistance of Mark Kolwe, Assistant Superintendent of Finance and Support Services, proposed General Fund, Special Revenue Fund, and Capital Projects Fund Budgets for the fiscal year beginning July 1, 2003 and ending June 30, 2004, which was accompanied by a budget adoption resolution; and
WHEREAS, the proposed General Fund, Special Revenue Fund, and Capital Projects Fund Budgets and the accompanying budget adoption resolution have been submitted to this School Board for review and consideration; and
WHEREAS, notice of a public hearing on the proposed General Fund, Special Revenue Fund, and Capital Projects Fund Budgets, notice of the availability of the proposed budgets for review at such hearing and general summary of the proposed budgets have been timely published in the Daily Star; and
WHEREAS, a public hearing on the proposed General Fund, Special Revenue Fund, and Capital Projects Fund Budgets has now been reviewed and considered; now
THEREFORE BE IT RESOLVED by the School Board that the proposed General Fund, Special Revenue Fund, and Capital Projects Fund Budgets are hereby approved, adopted, and finalized subject to the following changes.
1.
2.
3.
BE
IT FURTHER RESOLVED, that the Secretary-Treasurer of the School Board,
within the various budget classifications as he may deem necessary provided that any reallocation of funds affecting in access of five percent (5%) of the projected revenue collections must be approved in advance by action of the School Board at a meeting duly noticed and convened.
BE
IT FURTHER RESOLVED, that the Superintendent of the School Board,
1. Revenue collections plus projected revenue collections for the remainder of the year, with a fund are failing to meet estimated annual budgeted revenues by five (5%) or more.
2. Actual expenditures plus projected expenditures for the remainder of the year, within a fund, are exceeding the estimated budgeted expenditures by five (5%) or more, or
3. The actual beginning fund balance, within a fund, fails to meet the estimated beginning fund balance by five percent (5%) or more, and the fund balance is being used to fund current year expenditures.
BE IT FURTHER RESOLVED, that the Secretary-Treasurer of the School Board,
This Resolution having been submitted to a vote, the vote thereon was as follows:
YEAS:
NAYS: None
ABSTAINING: None
ABSENT: None
Budget Summary of
All Funds
Fiscal Year
2003-2004
Total Budget
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Special Debt Capital
General Revenue
Service Projects
Revenues Fund Fund Fund Fund Total
Local Revenues $14,943,427 $6,832,280 $6,898,613 $2,318,657 $30,992,977
State Revenues 71,330,921 2,105,569 0 0 73,436,490
Federal Revenues 207,518 24,421,223 0 0 24,628,741
Total
Revenues 86,481,866 33,359,072 6,898,613 2,318,657 129,058,208
Regular Programs 46,436,388 1,292,907 58,085 47,787,380
Vocational Ed. Programs 2,021,171 302,351
2,323,522
Special Ed. Programs 11,958,976 2,153,669 14,112,645
Other Instructional Programs 1,301,193 0
Special Programs 7,501
6,903,091 6,910,592
Adult Education Programs 2,832 383,066 385,898
Pupil Support Services 2,593,373
901,040 3,494,413
Instructional Staff Services 2,209,522
2,928,985 5,138,507
General Administration
821,591 34,910 128,999 985,500
School Administration 5,083,516 143,450
5,226,996
Business Services 807,563 47,380
854,943
Maintenance of Plant 4,101,996 4,729,413 8,831,409
Student Transportation Services 7,439,682 302,261 7,741,943
Central Services 990,278 111,601 1,101,879
Child Nutrition Program 149,662 7,605,781 7,755,443
Community Services
7,650 5,320,123 5,327,773
Debt Service 283,124 0 6,321,884 6,605,008
Facility Acquisition & Construction 0 208,500 0 2,325,293 2,533,793
Total
Expenditures 86,216,018
33,368,528 6,450,883 2,383,378 128,418,807
Other Sources of Funds 764,695
1,814,202 0 16,845 2,595,742
Other Uses of Funds 1,814,202 1,244,047 14,277 42,084 3,114,610
Total
Other Sources $ Uses
(1,049,507) 570,155 (14,277) (25,239) (518,868)
EXCESS (DEFICIENCY) (783,659)
560,699 433,453 (89,960) 120,533
Beginning Fund Balance
8,713,275 6,212,181
3,118,469 7,406,849 25,450,774
Ending Fund Balance $7,929,616 $6,772,880 $3,551,922 $7,316,889 $25,571,307
It was moved by
It was moved by
It was moved by
It was moved by
1.
Approved the Accounts Payable Check
Register dated
2.
3.
Approved the 2003 Millage Rates as indicated
below:
Hammond District #1 10
mills
Hammond District #1, Alternate School 3 mills
Kentwood District #107 13
mills
Ponchatoula District #108 9 mills
Constitutional District #100 4.06 mills
Hearing
no objection, the motion was unanimously adopted.
4. Approved Trinity as the Third Party
Administrator for the
5. The
committee referred the item regarding Renewal of Property and Liability
Insurance Policies for the 2003-2004 School Year to the full Board for approval
at its next Board Meeting.
It was moved by Ms. Dixon seconded by Mr. Williams, to approve the Personnel Committee Report of August 13, 2003 and addendums #1, and #2, with the exception of Addendum #1, Item #4 Line #4 and Item #6 Line #1, these items were pulled from the agenda. Hearing no objection, the motion was unanimously adopted. Following is the report as approved.
1. Teacher New Hire
Kristin
Bales, Teacher
2. Teacher - Transfer
3. Teacher Rehire/Reclassification/Transfer
4. School Food Service Employees
5. Leaves, Resignations, Retirements
Resignations:
ADDENDUM #1
1. Teacher New Hire
Loreta Campo,
Teacher Westside Middle, effective
Kristi Bales,
Teacher
2. Teacher - Rehire
Amy
Prats, Vocal Music Teacher Ponchatoula High, effective
3. Teacher Transfer
4. Teacher - Reclassification
5. Teacher - Rehire/Transfer/Reclassification
6. Support Personnel New Hire
7. Support Personnel Transfer/Reclassification
Charmaine DeBlonde,
From: Child Specific Aide (7 hours) Hammond Jr. High, To: Child Specific Aide (5 ½ hours) Hammond Jr.
High, effective
8. Technology New Hire
9. School Food Service Employees
10. Leaves,
Resignations, Retirements
Leave:
Kathryn Cavaretta, Office Assistant Central Office , Straight Leave Without Pay Due to Medical Reasons October 3, 2003, effective September 8,
Gretchen Michel, Teacher Hammond Jr. High, Extended Sick Leave using sick days first due to maternity November 21, 2003, effective October 6, 2003
Tara Kinchen, Teacher Loranger Middle, Extended Sick Leave using sick days first due to maternity December 1, 2003, effective August 13, 2003
Marie Vicknair, Teacher Independence Middle, Extended Sick Leave using sick days first due to illness undetermined, effective August 13, 2003
Ronald Chambers, Counselor Loranger High, Extended Sick Leave using sick days first due to illness undetermined, effective August 11, 2003
Kim Thomas, Paraprofessional Hammond Westside Upper, Straight Leave without pay due to medical reasons, effective 2002-2003 school session
Resignations:
Retirements
ADDENDUM #2
1. Teacher New Hire
2. Teacher - Rehire
3. Teacher Transfer
4. Teacher - Reclassification
5. Teacher Rehire/Transfer
Ruby
6. Support Personnel New Hire
7. Support Personnel Transfer
8. Support Personnel Transfer/Reclassification
Terrance Douglas, From: 9 months 8 hours Janitor O.W. Dillon, To 12 months 8 hours Head Custodian Natalbany Elementary, effective July 1, 2003
9. Administrative Transfer/Reclassification
Ginger
10. School Food Service New Hire
11. Leaves,
Resignations, Retirements
Leaves:
Resignations:
The Board recognized
The
Board recognized
It
was moved by