MINUTES

August 21, 2004

The Monroe City School Board met in a special meeting on Saturday, August 21, 2004, at 3:40 p.m., at Carroll Junior High School, 2913 Renwick Street, Monroe, Louisiana.71201 The meeting was called to order by the President. Prayer was offered by Mr. James "Mickey" Traweek. The Pledge of Allegiance was recited in unison.

Members Present:

Mr. Jessie L. Handy
Mr. Anthony "Tony" Cain
Mrs. Victoria "Vickie" Dayton
Reverend Rodney McFarland
Mrs. Brenda M. Shelling
Mrs. Stephanie S. Smith
Mr. James "Mickey" Traweek

Administrative Staff:

Mr. Julian Gray
Miss Maria Maggio
Mrs. Derenda Flowers
Attorney L. Douglas Lawrence

Dr. Julia Collier Earl, Associate Superintendent for Instruction and Student Services, Klein
Independent School District, Klein, Texas.

Dr. James A. Dupree, Associate Superintendent for School Improvement, Director of School Intervention, and Assistant to the Superintendent, Newburgh Enlarged City School District, Newburgh, New York.

Dr. William L. Newman, Executive Director, and Dr. James Oglesby, Regional Search Consultant, of Ray and Associates, Inc., Leaders In Executive Searches of Cedar Rapids, Iowa; school employees; and the news media were in attendance

Action Item 4:

The Adoption of the Agenda:

On a motion by Mr. Traweek that was seconded by Mr. Cain, the Board adopted the agenda as printed. The motion carried on a unanimous vote.

Report Item 5:

The President's Report and Announcements:

President Handy thanked the central office staff, administrators, teachers, parents, and the news media for their support. President Handy announced that the candidates will meet in a "Community Forum" at 5:30 p.m. This forum will be held in the Carroll Junior High School Gymnasium.

Prior to meeting with the Board the candidates met the public in a community forums, "Meet the Candidates," from 8:30 - 12:30 p.m.

The President stated that the purpose of this meeting is to allow the candidates to ask questions of the Board. The Board also asked questions, of the same, to each candidate as it relates to the operation of the Monroe City School System.

Each candidate met separately with the Board, questions being asked by the Board and the candidates, as it relates to the future of the Monroe City School System.

Action Item 7:

Adjournment:

On a motion by Mr. Cain that was seconded by Mrs. Dayton, the Board adjourned at 5:00 p.m. The motion carried on a unanimous vote.


Mr. Jessie L. Handy, President
Mr. Julian Gray, Assistant Superintendent


The Monroe City School Board met in a special meeting on Saturday, August 21, 2003, at 8:00 pm, at The Monroe City School Board Media Center, 2009 Auburn Avenue, Monroe, Louisiana, 71202. The meeting was called to order by the President. Prayer was offered by Reverend Rodney McFarland. The Pledge of Allegiance was recited.

Members Present:

Mr. Jessie L. Handy
Mr. Anthony "Tony" Cain
Mrs. Victoria "Vickie" Dayton
Reverend Rodney McFarland
Mrs. Brenda M. Shelling
Mrs. Stephanie S. Smith
Mr. James "Mickey" Traweek

Administrative Staff:

Mr. Julian Gray
Mrs. Bobbie Hamilton
Mrs. Derenda Flowers
Attorney L. Douglas Lawrence

Dr. William L. Newman, Dr. James Oglesby of Ray and Associates, Parents, and the news media were in attendance.

Action Item 4:

Adoption of the Agenda:

On a motion by Mrs. Shelling that was seconded by Mr. Traweek, the Board adopted the agenda changing agenda item 6 from discussion/action to discussion only. The motion carried on a unanimous vote.

Report Item 5:

The President's Report and Announcements:

President Handy thanked the administrative staff, parents, employees, the public, and the news media for their support. He also thanked Dr. William L. Newman and Dr. James Oglesby, of Ray and Associates, Inc., for their many hours of guidance and assistance given to the Board during their Search for a New Superintendent.

Discussion Item 6:

The Appointment of a New Superintendent of Schools:

Attorney Lawrence, Dr. Newman, Dr. Oglesby, and the Board discussed the contract for the Superintendent of Schools for the Monroe City School System. The discussion included, but not limited to, base salary, health insurance, life insurance, travel expenses, vacation, sick leave, length of contract, relocating expenses, retirement benefits, etc.

Dr. Newman and Dr. Oglesby thanked the Board for entering into a contract agreement with Ray and Associated. They will continue to work with the Board in the contract process. After a new superintendent has been appointed, Ray and Associated will do follow-up session with the Board and Superintendent upon request.

The Board thanked Ray and Associates for the professional way the worked with the Board during this process.

The Board will meet in a special meeting on Tuesday, August 24th at 4 p.m. for the purpose of naming a New Superintendent of Schools.

Action Item 7:

Adjournment:

On a motion by Reverend Rodney McFarland that was seconded by Mrs. Shelling, the Board adjourned at 9:30 p.m. The motion carried on a unanimous vote.


Mr. Jessie L. Handy, President                                                             

Mr. Julian Gray, Sr., Assistant Superintendent
 

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