316 Sibley Street
Benton, LA 71006
USA
Thursday, September 5, 2013
September 5, 2013 (Thu) Regular Session of the Bossier Parish School Board
Regular Session of the Bossier Parish School Board
1. Opening Items
1.01 Prayer & Pledge of Allegiance
1.02 Approval of the Minutes of the Regular Session of the Board for August 15, 2013
1.03 Approval of the Agenda for the Regular Session of the Board for September 5, 2013
2. Recognitions/Presentations
2.01 Recognition: BPS “Good News!” (presented by Sonja Bailes, Public Relations Liaison)
2.02 Recognition: Student Winners/4-H University 2013 (presented by Jeannie Crnkovic, Bossier Parish 4H Extension Agent)
3. Requests/Updates/Reports
3.01 Request: Approval of Recommendation for Renewal of LSIG Pool for General Liability, Auto Liability & School Board Liability with Employment Practices Liability Insurance (presented by Doug Rogers, Moreman, Moore & Co., Inc.)
3.02 Request: Approval of Recommendation of Physical Damage Insurance for Drivers’ Education Autos (presented by Doug Rogers, Moreman, Moore & Co., Inc.)
3.03 Request: Approval of 2013 Program for Professional Personnel Evaluation (presented by Tom Daniel, Interim Director of Curriculum & Academic Affairs)
3.04 Request: Discussion/Action Issue of HB1 Appropriation Supplement, Performance Rating Stipend & 13th Check (presented by Superintendent D. C. Machen)
3.05 Request: Public Hearing for the Consideration of the 2013-2014 Fiscal Year BPSB Budget (presented by Frank Rougeau, Director of Finance)
3.06 Request: Adoption of the 2013-2014 Fiscal Year BPSB Budget (presented by Frank Rougeau, Director of Finance)
3.07 Request: Permission to Change Pay Cycle for Employees (presented by Jackie Lansdale, President, Red River United)
3.08 Request: Permission to Issue Solicitations ITB 2014-14-59 Toilet Tissue & Dispensers (presented by Jack Adger, Chief Procurement Officer)
3.09 Request: Approval of Solicitation Award ITB 2014-14-67 HVAC MRO Repair Parts (presented by Jack Adger, Chief Procurement Officer)
3.10 Request: Approval of Solicitation Award ITB 2014-14-74 HVAC Thermostats & Covers (presented by Jack Adger, Chief Procurement Officer)
3.11 Request: Adoption of Resolution Granting Signature Authority to the Superintendent for the Board Approved Leases with Bossier Parish Community College for Facility Usage at 415 Monroe Street & with the Bossier Parish Sheriff’s Office for Facility Usage at 1518 Cox Street (presented by Keith Norwood, Supervisor of Planning & Purchasing)
3.12 Request: Approval of Trip Request Agenda
4. Announcements/Superintendent’s Comments
4.01 Announcements/Superintendent’s Comments
5. Adjournment
5.01 Adjournment of the Regular Session of the Board
Agenda of the Bossier Parish School Board