Call to order, invocation, and pledge of allegiance (Cadet Lieutenant Colonel Railen Parker – McKinley High School, and Colonel James Bowie, Senior Army Instructor).
Special Presentation.
Roll call.
Approval of the minutes of the June 19, 2014, School Board meeting.
Unfinished Business. 5.1 Consideration of a request for approval of the Proposed 2014-2015 General Fund Budget and the Budget Resolution. (Catherine Fletcher)
Unfinished Business. 5.1 Consideration of a request for approval of the Proposed 2014-2015 General Fund Budget and the Budget Resolution. (Catherine Fletcher)
Unfinished Business. 5.1 Consideration of a request for approval of the Proposed 2014-2015 General Fund Budget and the Budget Resolution. (Catherine Fletcher)
Superintendent’s Report/Update. (Superintendent Bernard Taylor, Jr.)
Presentations. Presentation by Postlethwaite & Netterville regarding the Academic Records Task Force Review. (Postlethwaite & Netterville)
Consider and Adopt the Resolution, as required by law for the Office of the Assessor, no later than June 1, 2014, for the purpose of levying millages effective on the 2014 Assessment Roll. (Catherine Fletcher)
Consideration of a request for approval of a Cooperative Agreement between the East Baton Rouge Parish School Board and Capital Area Human Services District Baton Rouge regarding mental health center/children’s behavioral health services. (Vera Dunbar)
Consideration of a request for approval of a Conjoint Agreement of Lease as it relates to the J.K. Haynes Elementary Charter School. (Domoine Rutledge)
Consideration of a request for approval of a Servitude Agreement between the East Baton Rouge Parish School Board and the East Baton Rouge Sewerage Commission for a Local Services Agreement/Cooperative Endeavor. The agreement serves as an acceptance of transfer of property ownership for the cash offer of $15,799.00 citywide and future Tara High School sewer improvements. (Catherine Fletcher)
Consideration of a request for approval of a Servitude Agreement between the East Baton Rouge Parish School Board and the East Baton Rouge Sewerage Commission for a Local Services Agreement/Cooperative Endeavor. The agreement serves as an acceptance of transfer of property ownership and temporary access of equipment for the cash offer of $26,561.00 citywide and future Christa McAuliffe Superintendent’s Academy sewer improvements. (Catherine Fletcher)
Consideration of a request for approval of a contract between the East Baton Rouge Parish School Board and the South Louisiana Charter Foundation, Inc. and its Board of Directors for the purpose of operating the South Baton Rouge Charter Academy. (Domoine Rutledge)
Consideration of a request for approval of the First Amendment to Option and Lease Agreement between the East Baton Rouge Parish School Board and New Cingular Wireless PCS, LLC/AT&T Mobility Corporation as it relates to the Lee High School site. (Domoine Rutledge/Earl Kern)
Consideration of a request for renewal of a contract between the East Baton Rouge Parish School Board and Unemployment Compensation Control Systems, LLC, (UCCS) for a period of two years, beginning July 1, 2014, through June 30, 2016. (Domoine Rutledge/Catherine Fletcher).
Consideration of a request for approval of the Student Rights & Responsibilities Handbook and Discipline Policy for the 2014-2015 school year for the East Baton Rouge Parish School System, with noted changes. (Domoine Rutledge)
Consideration of a request for approval of the recommendation from Mr. Domoine Rutledge, General Counsel, EBRPSB, in the matter of: “Shirley D. Barber Individually and as Natural Tutrix of the Minor Asia D. Scott vs. Penny S. Thomas, ACE American Insurance Company and EBRPSB, Suit No.: 619,730; Section 24; 19th JDC.* (Domoine Rutledge)
Organizational Items. 20.1 Announcement of Meetings: -July 24, 2014, Special Board Meeting at 5:00 p.m. -August 7, 2014, Committee of the Whole Meeting at 5:00 p.m. -August 21, 2014, School Board Meeting at 5:00 p.m. 23. Adjournment
Jul 17, 2014 School Board
Call to order, invocation, and pledge of allegiance (Cadet Lieutenant Colonel Railen Parker – McKinley High School, and Colonel James Bowie, Senior Army Instructor).
Special Presentation.
Roll call.
Approval of the minutes of the June 19, 2014, School Board meeting.
Unfinished Business. 5.1 Consideration of a request for approval of the Proposed 2014-2015 General Fund Budget and the Budget Resolution. (Catherine Fletcher)
Unfinished Business. 5.1 Consideration of a request for approval of the Proposed 2014-2015 General Fund Budget and the Budget Resolution. (Catherine Fletcher)
Unfinished Business. 5.1 Consideration of a request for approval of the Proposed 2014-2015 General Fund Budget and the Budget Resolution. (Catherine Fletcher)
Superintendent’s Report/Update. (Superintendent Bernard Taylor, Jr.)
Presentations. Presentation by Postlethwaite & Netterville regarding the Academic Records Task Force Review. (Postlethwaite & Netterville)
Consider and Adopt the Resolution, as required by law for the Office of the Assessor, no later than June 1, 2014, for the purpose of levying millages effective on the 2014 Assessment Roll. (Catherine Fletcher)
Consideration of a request for approval of a Cooperative Agreement between the East Baton Rouge Parish School Board and Capital Area Human Services District Baton Rouge regarding mental health center/children’s behavioral health services. (Vera Dunbar)
Consideration of a request for approval of a Conjoint Agreement of Lease as it relates to the J.K. Haynes Elementary Charter School. (Domoine Rutledge)
Consideration of a request for approval of a Servitude Agreement between the East Baton Rouge Parish School Board and the East Baton Rouge Sewerage Commission for a Local Services Agreement/Cooperative Endeavor. The agreement serves as an acceptance of transfer of property ownership for the cash offer of $15,799.00 citywide and future Tara High School sewer improvements. (Catherine Fletcher)
Consideration of a request for approval of a Servitude Agreement between the East Baton Rouge Parish School Board and the East Baton Rouge Sewerage Commission for a Local Services Agreement/Cooperative Endeavor. The agreement serves as an acceptance of transfer of property ownership and temporary access of equipment for the cash offer of $26,561.00 citywide and future Christa McAuliffe Superintendent’s Academy sewer improvements. (Catherine Fletcher)
Consideration of a request for approval of a contract between the East Baton Rouge Parish School Board and the South Louisiana Charter Foundation, Inc. and its Board of Directors for the purpose of operating the South Baton Rouge Charter Academy. (Domoine Rutledge)
Consideration of a request for approval of the First Amendment to Option and Lease Agreement between the East Baton Rouge Parish School Board and New Cingular Wireless PCS, LLC/AT&T Mobility Corporation as it relates to the Lee High School site. (Domoine Rutledge/Earl Kern)
Consideration of a request for renewal of a contract between the East Baton Rouge Parish School Board and Unemployment Compensation Control Systems, LLC, (UCCS) for a period of two years, beginning July 1, 2014, through June 30, 2016. (Domoine Rutledge/Catherine Fletcher).
Consideration of a request for approval of the Student Rights & Responsibilities Handbook and Discipline Policy for the 2014-2015 school year for the East Baton Rouge Parish School System, with noted changes. (Domoine Rutledge)
Consideration of a request for approval of the recommendation from Mr. Domoine Rutledge, General Counsel, EBRPSB, in the matter of: “Shirley D. Barber Individually and as Natural Tutrix of the Minor Asia D. Scott vs. Penny S. Thomas, ACE American Insurance Company and EBRPSB, Suit No.: 619,730; Section 24; 19th JDC.* (Domoine Rutledge)
Organizational Items. 20.1 Announcement of Meetings: -July 24, 2014, Special Board Meeting at 5:00 p.m. -August 7, 2014, Committee of the Whole Meeting at 5:00 p.m. -August 21, 2014, School Board Meeting at 5:00 p.m. 23. Adjournment