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, Maxine Dixon and Jimmy A. Richardson, I
MEMBERS ABSENT:
It was moved by
It
was moved by Mr. Bardwell, seconded by Mrs. Bailey-Simmons, to confirm
that the new Board Members Mr. Robert
Potts and Mr. Leonard Tank Genco, have both
completed the requirements of Act 66 (6 hours training), with
verification on file. Hearing no objection, the motion was adopted, with
It
was moved by
1. Teacher New Hire
2. Support Personnel New Hire
Victoria
Showers, Title I ISSP
Monitor Hammond Eastside Upper, effective
3. School Food Service Employees
4. Leaves, Resignations, Retirements
Sabbatical Leave:
Leaves:
5. Substitute Teacher List
Addendum #1
1. Teacher
New Hire
2. Teacher - Rehire
3. Teacher-
Reclassification
Vernon Barrilleaux, From: TAT Special Education Teacher Loranger High, To:
Certified Teacher Loranger High, effective
4. Teacher
Rehire/Transfer
5. Support Personnel New Hire
Kahala Hoofin, Special Education
Paraprofessional (5 ½ hours) Amite High, effective
6. Support Personnel - Transfer
7. Support Personnel - Reclassification
8. Support Personnel Transfer/Reclassification
9. Transportation - Transfers
10. School
Food Service Employees
11. Leaves, Resignations, Retirements
Resignations:
It was moved by
1. With the direction of the Boards legal counsel, to move forward with authorizing HOPA Exploration Company, Inc., to nominate the School Board acreage within the following sections for oil, gas, and mineral leases:
Section 16 - Township 3 South, Range 7 East
Section 16 - Township 3 South, Range 8 East
Section 16 - Township 4 South, Range 8 East
Section 16 - Township 4 South, Range 9 East
The aforementioned company will cover all costs associated with the nomination and leasing process, place the necessary advertisements and handle all paperwork required by the State Mineral Board.
2. Mr. A.W. Reed gave the
committee an update on the 16th Section Property adjacent to
It
was moved by
1. The delegation discussed the budget for utilization of the Wal-Mart Funds. All items were discussed on an individual basis. It was recommended that the Equipment and setup for the new Computer Lab be funded from Pay-As-You-Go Funds. All purchases must be approved by the delegation and the full Board.
2. Authorized the staff to negotiate and set up a pay plan with the 8th Ward Volunteer Fire Department for the purchase of the 1.97 acres of property that they are interested in acquiring. The appraised value of the property is $23,600.00.
It was
moved by
1. The delegation discussed the reorganization of the administrators offices at
2.
Complete the items listed below during the renovation
of the
a. Air Condition Classrooms
b. Replace Front and Back Doors
c. Acoustical Ceilings and new lighting in Auditorium
d. Remove interior windows, add electrical outlets in classrooms, add fire alarm in balcony area, refinish wood floors, remove balcony and railing, new classroom doors
e. Interior painting of classrooms and auditorium
f. Architects fees
3. The delegation discussed
holding a bond referendum in the month of January 2004. Some of the funds
obtained could be used to complete additional renovations, etc. on the
It
was moved by
1. Change Order #1, Air
Conditioning for
2. Substantial completion for Air Conditioning at Woodland Park Early Learning Center.
3. Substantial completion of Natalbany 4-Classroom Addition.
4. Substantial completion of Amite High School Football Stadium lighting.
5. Change Order #1 for Amite High School Football Field Re-lighting Project in the credit amount of $1,050.00.
Mr. Ben Nevers, State Representative, spoke in public input regarding legislative updates. He also commended the Board for the excellent educational system in Tangipahoa Parish.
Superintendent Joseph introduced representatives of the P.T.A. Ms. Debbie Brown and Ms. Chris Coheu. They spoke regarding a resolution declaring September as P.T.A. Month.
It was moved by Mr. Potts, seconded by Mr. Genco, to waive the rules, to consider adopting a resolution regarding the P.T.A. Hearing no objection, the motion was adopted with Mr. Williams absent.
It was moved by Mr. Genco, seconded by Mrs. Dixon, to adopt an appropriate resolution declaring September as P.T.A. Month. Hearing no objection, the motion was adopted with Mr. Williams absent.
WHEREAS, The state has declared September as Parent/Teacher Association Month in Louisiana;
WHEREAS, the P.T.A. promotes the welfare of the children and youth in the home, school, community, and place of worship;
WHEREAS, the P.T.A. raises the standards of home life and secures adequate laws for the care and protection of children and youth;
WHEREAS, the P.T.A. brings into closer relation the home and the school, that parents and teachers may cooperate intelligently in the education of children and youth;
WHEREAS, the P.T.A. develops between educators and the general public, united efforts that will secure for all children and youth, the highest advantages in physical, mental, social, and spiritual education;
THEREFORE BE IT RESOLVED, that the Tangipahoa Parish School System acknowledges the hard work and dedication of the members of the P.T.A.; and
BE IT FURTHER RESOLVED, that a copy of this resolution be spread upon the official minutes of the Board.
CERTIFICATE
I, the undersigned Secretary-Treasurer of the Tangipahoa Parish School Board, do hereby certify that the above and foregoing is a true copy of a resolution adopted at its Regular School Board Meeting on September 2, 2003, at which time a quorum was present and that same is in full force and effect.
Dated at Amite, Louisiana
this 2nd day of September 2003
____________________________________
Louis Joseph, Secretary-Treasurer
TANGIPAHOA PARISH SCHOOL BOARD
Mrs. Bailey-Simmons requested that Superintendent Joseph send a letter to the schools encouraging them to have their students participate at Board Meetings. A letter should also be sent to encourage principals to have some type of September 11th commemoration program.
It was moved by Mr.Bardwell, seconded by Mrs. Bailey-Simmons, to enter Executive Session to discuss the cases of Gordon Smith, etal v. TPSB and the case of Robert Doughty, etal v. TPSB. Hearing no objection, the motion was adopted, with Mr. Williams absent.
The Board entered Executive Session.
The Board returned to Open Session.
No action was taken in the case of Gordon Smith, etal
v.TPSB.
It was moved by Mr. Bardwell, seconded by Mr. Genco, to
authorize the Board Attorney to settle the case of Robert Dougherty, etal v
TPSB, as recommended. Hearing no objection, the motion was adopted, with Mr.
Williams absent.
It
was moved by Mr. Link, seconded by Mr. Genco, to adjourn (7:12 p.m.) Hearing no objection, the motion was adopted,
with Mr. Williams absent.
Respectfully submitted,
Robert Caves, President
Louis L. Joseph, Secretary-Treasurer
Recorded By: Jo-Ann L. Frazier (09/02/03)