MINUTES

September 8, 2005

The Monroe City School Board met in regular session, Thursday, September 8, 2005 at 6:00 p.m. in the Monroe City School Board Media Center, 2009 Auburn Avenue, Monroe, Louisiana 71201. The meeting was called to order by the President. Prayer was offered by Mr. Mickey Traweek. The Pledge of Allegiance was recited in unison.

Item 4: Roll Call

Members Present
Mr. Jessie L. Handy
Mr. Anthony "Tony" Cain
Mrs. Victoria "Vickie" Dayton
Mrs. Brenda Shelling
Mrs. Stephanie S. Smith
Mr. James "Mickey" Traweek

Member Absent
Reverend Rodney McFarland

Superintendent and Administrative Staff
Dr. James A. Dupree
Mrs. Betty Carroll
Dr. Tammye Turpin
Mrs. Julie Staley
Mr. Andrew Hill
Mrs. Teresa Foreman
Ms. Mai Bui
Mrs. Derenda Flowers

Action Item 5:

Adoption of the Agenda

On a motion by Mrs. Shelling that was seconded by Mr. Cain, the Board adopted the agenda with the following changes as presented by the Superintendent:

Deletion: Item 9 - Report (Hurricane Katrina Education Project)

Addition: Addendum - Human Resources Agenda (A-E)

The motion carried on a unanimous vote.

Action Item 6

Adoption of the Minutes

On a motion by Mr. Traweek that was seconded by Mrs. Dayton, the Board adopted the August 23, 2005 minutes as printed.

The motion carried on a unanimous vote.

Item 7

The President's Report and Announcements

The President thanked the administrators, support staff, media and citizens for their presence.

President Handy informed the public that forms are being provided for persons that would like to address Agenda Items and Non-Agenda Items.

Action Item 8

Actions from the Superintendent

8:A - 2005-2006 School Calendar Revisions

Dr. Tammye Turpin briefed the Board on the revisions to the 2005-2006 school calendar.

On a motion by Mr. Cain that was seconded by Mr. Traweek, the Board adopted the revised school calendar. (See addendum)

The motion carried on a unanimous vote.

8:B - 2005-2006 Pupil Progression Plan

On a motion by Mrs. Shelling that was seconded by Mrs. Smith, the Board adopted the 2005-2006 Pupil Progression Plan as presented by Mr. Bobby Williams. (See addendum)

The motion carried on a unanimous vote.

8C: - Proclamation - Constitution Week

Dr. Dupree read into the official record the Superintendent’s and the School Board's Proclamation proclaiming September 17, 2005 as Citizenship Day and September 17-23, 2005 as Constitution Week.

Action Item 9

9:A - Awarding of Bids

On a motion by Mrs. Shelling that was seconded by Mr. Traweek, the Board awarded the bid to Ross Bus and Equipment for one special education bus. (See addendum)

The motion carried on a unanimous vote.

9:B - 2005-2006 Salary Schedules

Public Discussion

Ms. Sandie Lollie addressed the Board on the salary schedules.

Mrs. Flowers presented the certified and classified salary schedules to the Board.

The Board briefly discussed the salary schedules and took the following action:

On a motion by Mrs. Shelling that was seconded by Mr. Cain, the Board tabled action on Item 9:B until the schedules have gone through the Finance Committee.

The motion carried on a unanimous vote.

9:C - Adoption of the Official Journal

On a motion by Mrs. Shelling that was seconded by Mrs. Smith, the Board adopted the Monroe Dispatch as the official journal for the Monroe City School Board as presented by Mrs. Flowers.

The motion carried on a unanimous vote.

Action Item 10

10:A - Human Resources Agenda and Addendum

On a motion by Mr. Cain that was seconded by Mrs. Shelling, the Board approved Human Resources Agenda/Addendum Items 10:A, 10:B, and 10:D-10:G as presented by Mrs. Carroll and recommended by the Superintendent.

The motion carried on a unanimous vote.

Mrs. Smith questioned Mrs. Carroll on Items 10:C (Professional Appointments-Certified)

On a motion by Mr. Cain that was seconded by Mr. Traweek, the Board approved Human Resources Agenda/Addendum Items 10:C as presented by Mrs. Carroll and recommended by the Superintendent.

The motion carried on a unanimous vote.

Item 10:B - Adoption of Teacher Contracts

On a motion by Mrs. Shelling that was seconded by Mrs. Dayton, the Board approved teacher contracts as presented by Mrs. Carroll. (See addendum for contracts).

The motion carried on a unanimous vote.

Item 11

Superintendent's Announcements

Public Relations Committee Meeting - 5:00 p.m. - Friday, September 9, 2005

Dr. Dupree briefed the Board as to what individual schools were doing to aid the Hurricane Katrina evacuees.

The current evacuee enrollment is 459.

Superintendent's Schedule
September 16, 2005 - Out of the District
September 22-23, 2005 - Cognitive Science Workshop - San Francisco, California
September 29-30, 2005 - Southeastern Superintendent’s Institute - Charlotte, North Carolina

Mr. Cain requested that a tentative date be set for September 16, 2005 at 3:30 for a Finance Committee Meeting.

Mrs. Smith and Mrs. Shelling commended the staff on the wonderful job they have done to assist the evacuees.

Mrs. Shelling requested a count by school, race, and grade of the new students.

Action Item 12

Public Discussion and Comments on Non-Agenda Items

Ms. Gloria Walker addressed the Board on textbooks, school supplies, and public relations.

Mrs. Smith requested a list of textbook needs by schools.

Dr. Dupree stated that he was encouraged by State Superintendent Picard and Dr. Stafford to take care of the needs of the evacuees and that the system can request reimbursements from FEMA and the State.

Ms. Sandie Lollie stated that her office is collecting items and will be distributing them to those in need.

Mr. Cain and Mrs. Shelling voiced their concerns regarding reimbursements from FEMA.

Mrs. Shelling stated that a resolution should be drafted to request help from the LSBA to intervene with FEMA and the State on the District’s behalf.

Action Item 13

Adjournment

On a motion by Mr. Traweek that was seconded by Mrs. Smith, the meeting adjourned at 7:20 p.m.

The motion carried on a unanimous vote.

Mr. Jessie L. Handy, President                                                             
Dr. James A. Dupree, Superintendent
 

Index | Mission | Core Beliefs | Calendar | Directory | Professional Development Bulletin | Board Minutes

MCS Home | District Information | Schools | Professional Pages | Email Directory | Search Engines | Technology Initiative | Louisiana Challenge | Educational Resources | Community Projects | NLSDN