6:00 P.M.
September 10, 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 meeting was called to order by the President Mrs. Virgie Wilson. The Pledge of Allegiance was led by Mrs. Wilson.
On a motion by Mr. Bethard, seconded by Mr. Pendarvis the Board voted to approve the minutes of the Regular Meeting held August 6, 2018, as reproduced and distributed..
On a motion by Mr. Bethard, seconded by Mr. Worthington the Board voted to adopt the Final Budget Revisions for all funds for the 2017-2018 Year.
On a motion by Mrs. Stott, seconded by Mr. Fryar the Board voted to Adopt the 2018-2019 LaSalle Parish School Board Budget and Budget Resolution as recommended by the Finance Committee for all funds (See Attachment #5)
On a motion by Mrs. Book, seconded by Mrs. McCartney the Board voted to Receive the Personnel Report as recommended by the Superintendent. 9See Attachment #6)
On a motion by Mr. Pendarvis, seconded by Mrs. Stott Bethard the Board adopted a Resolution to levy millages on all property subject to taxation by the LaSalle Parish School Board for 2018, as recommended by the Finance Committee (See Attachment #7)
On a motion by Mr. Bethard, seconded by Mr. Fryar the Board voted to enter into an Agreement with the LaSalle Parish Baptist Association/Go Tell Crusade for purposes of using the Jena High School Gym.
On a motion by Mrs. Stott, seconded by Mr. Worthington the Board voted Enter into a contract with Dr. Richard Thibaut Djapni/Honeycutt Drug Store to provide a flu shot clinic within the LaSalle Parish School System.
On a motion by Mr. Pendarvis, seconded by Mrs. Stott the board voted to adopt the Resolution between LaSalle Bioenergy and LaSalle Parish School regarding the Industrial Tax Exemption Program as recommended by the Finance Committee. (See Attachment #10)
On a motion by Mr. Bethard seconded by Mrs. McCartney the Board voted to approve the Agreement between the LaSalle Parish School Board and the Louisiana Department of Education Division of Nutrition Support to allow district participation in the School Breakfast Program, National School Lunch Program, Fresh Fruit and Vegetables Grant Program, and Super Food Service Program as recommended by the Finance Committee. (see Attachment #11)
On a motion by Mrs. Book seconded by Mr. Bethard the Board voted to repair the air conditioner units in the Fellowship Elementary School Gym in the amount of $16,950.00, as recommended by the Finance Committee (See Attachment #12)
On a motion by Mrs. Stott seconded by Mrs. McCartney the Board voted to piggy back off the Franklin Parish School System for the procurement for accounting software as recommended by the Finance Committee. (See attachment #13)
On a motion by Mr. Bethard, seconded by Mrs. Stott the Board voted to advertise for a new WAN and Internet Services.
On a motion by Mrs. McCartney, seconded by Mr. Bethard the Board voted to delete Item 15 (Consider a motion pay Brayden Lee/LaSalle High School FFA for the LHS Greenhouse Project).
On a motion by Mr. Worthington, seconded by Mr. Pendarvis, the Board voted to adjourn. Closing prayer Mr. Bethard.
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Mrs. Janet Tullos, Superintendent Mrs. Virgie Wilson, President