MAY SPECIAL BOARD MINUTES
OF THE RAPIDES PARISH SCHOOL BOARD

Special Board (Tuesday, May 21, 2024)

Generated by Nikki Lucas on Wednesday, May 22, 2024

Members present
Stephen Chapman, Wilton Barrios, Sandra Franklin, Wally Fall, Linda Burgess, Willard McCall, Mark Dryden, Steve Berry

Members absent

George Johnson

Meeting called to order at 5:00 PM

Meeting Location: The Rapides Parish School Board Meeting Room, 619 Sixth Street, Alexandria, LA

Standing Items

Procedural: 1. Call to Order

Procedural: 2. Invocation, Pledge

Procedural: 3. Roll Call

New Business

Action: 4. Motion to authorize the Secretary to advertise for bids for "Turnkey Purchase and Installation of LED Scoreboard at Pineville High School" (RFP 24-36) and authorize the Executive Committee and/or the Superintendent and Central Office Staff to receive bids, a recommendation to be made to the Board; and authorize the Board President to sign any documentation in connection therewith - Elizabeth Domite

Resolution: to authorize the Secretary to advertise for bids for "Turnkey Purchase and Installation of LED Scoreboard at Pineville High School" (RFP 24-36) and authorize the Executive Committee and/or the Superintendent and Central Office Staff to receive bids, a recommendation to be made to the Board; and authorize the Board President to sign any documentation in connection therewith

Motion by Steve Berry, second by Mark Dryden.

Final Resolution: Motion Carries

Aye: Stephen Chapman, Wilton Barrios, Sandra Franklin, Wally Fall, Linda Burgess, Willard McCall, Mark Dryden, Steve Berry

______________________________________

 /s/Dr. Stephen Chapman

       President                      

ATTEST:

/s/Jeff Powell

   Secretary

S E A L