JUNE SPECIAL BOARD MINUTES
OF THE RAPIDES PARISH SCHOOL BOARD

Special Board (Tuesday, June 18, 2024)

Generated by Nikki Lucas on Thursday, June 20, 2024

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

Meeting called to order at 5:01 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 ratify and confirm bids received on Wednesday, June 12, 2024 at 1:00 PM by the Central Office Staff for “Arthur F Smith Middle Magnet School New Construction & Renovations” (Bid #62-24-18); and award bid to the lowest responsive and responsible bidder contingent on low bidder meeting all LA Public Bid Law and contract document requirements and specifications and authorize the Board President to sign any documentation in connection therewith – Elizabeth Domite

Substitute Motion - to defer action and hold a Special Board meeting on Tuesday, June 25, 2024 at 5PM and have clarification on the Phasing Plan with student placement - Willard McCall

Motion by Willard McCall, second by Linda Burgess.

Final Resolution: Motion Carries

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

Action: 5. Motion to approve the Salary Schedules for 2024-2025 - Ms. Elizabeth Domite

Pulled

Motion by Steve Berry, second by Willard McCall.

______________________________________

 /s/Dr. Stephen Chapman

     President            

ATTEST:

/s/Jeff Powell

   Secretary

S E A L