6:18 P.M.

June 26, 2018

The LaSalle Parish School Board met in Regular Session on the above date with the following members present:

Mr. Jonny Fryar

Mrs. Dawn Stott

Mrs. Maple Book

Mr. Jonny Fryar

Mrs. Virgie Wilson

Mrs. D’Juana McCartney

Mr. Justin Reeves

Mr. Dolan Pendarvis

Mrs. Aimeri Paul

Mr. Melvin Worthington

            The following Board members was not in attendance: Maple Book, and Buddy Bethard.

            The meeting was called to order by the President, Virgie Wilson. Mr. Melvin Worthington gave the opening prayer. The Pledge of Allegiance was led by Mrs. Wilson.

            On a motion by Mrs. Aimeri Paul, seconded my Mr. Worthington the Board voted to approve the minutes of the Regular Meeting held May 7, 2018, as reproduced and distributed.

            On a motion by Mr. Fryar, seconded by Mrs. Stott the Board voted to approve the personnel report as recommended by the Superintendent. (See Attachment #4).

            On a motion by Mr. Pendarvis, seconded by Mrs. Stott the Board voted to adopt the final budget revision for the 2017-2018 school year.

            On a motion by Mrs. McCartney, seconded by Mrs. Stott the Board voted to accept the Field Trip insurance proposal and the Voluntary Only Student Insurance proposal submitted by Ameritas for the 2018-2019 fiscal year.

            On a motion by Mrs. McCartney, seconded by Mrs. Paul the Board voted to accept the following proposals received for the listed insurance coverage for the 2018-2019 fiscal year.

(1)   General liability, Auto Liability, Auto Physical Damage, and Educators’ Legal Liability, Cyber Suite Coverage received from Property Casualty Alliance of Louisiana.

(2)   Property Insurance- received from Affiliated FM (AFM)

(3)   Crime Insurance – received from Travelers Insurance

(4)   Workmen’s Compensation Insurance – received from Am Trust.

            On a motion by Mr. Worthington, seconded by Mr. Pendarvis the Board voted to adopt the following policy revision as recommended by the Education Committee

                                    FILE:    JCDA- Student Code of Conduct

                                    FILE:    JCDAE – Electronic Telecommunication Devices

            On a motion by Mr. Fryar, seconded by Mrs. Stott the Board voted to suspend the rules add two items to the agenda.

            On a motion by Mr. Fryar seconded by Mrs. Stott the Board (1) voted to pay all degree employees (positions requiring a degree) that worked a minimum of 85 days during the 2017-2018 school year, a one-time stipend of $827.00 as prorated based on previous state raises, with stipend to be paid on July 3, 3018 payroll check, as recommended by the Finance Committee.

(2)  Consider a motion to pay all support employees that worked a minimum of 85 days during the 2017 2018 school year, a one-time stipend of $579.00 as prorated based on previous state raises, with stipend to be paid on July 3, 2018 payroll check, as recommended by the Finance Committee.

            On a motion by Mrs. McCartney, seconded by Mr. Fryar the Board voted to adjourn.

            The meeting was closed with prayer by Mr. Pendarvis.

________________________________                    _________________________________

Mrs Janet Tullos, Superintendent                                  Mrs. Virgie Wilson, President