4924 Parish of Cameron July 7, 2014 The Cameron Parish School Board Finance Committee met on this date, members in attendance are: Marsha Trahan, Tracy Carter, James Boudreaux, R. Scott Nunez, Karen Nunez and Dorothy Theriot. Absent: Dwayne Sanner On the motion of Mrs. Carter, seconded by Mrs. Trahan, the Committee approved the agenda. On the motion of Mrs. Cater, seconded by Mrs. Trahan, the Committee received monthly financial reports and discussed the financial issues, as presented by Mrs. Michelle Trahan. On the motion of Mrs. Trahan, seconded by Mrs. Carter, the Board adjourned the Finance Committee Meeting. _____________________________ July 7, 2014 Stephanie D. Rodrigue, Superintendent Date APPROVED: _______________________________ Marsha Trahan, President CAMERON PARISH SCHOOL BOARD _______________________________ Stephanie D. Rodrigue, Superintendent CAMERON PARISH SCHOOL BOARD 4925 Parish of Cameron July 7, 2014 The Cameron Parish School Board met at its regular meeting on this date, members in attendance are: Marsha Trahan, Tracy Carter, Karen Nunez, James Boudreaux, R. Scott Nunez and Dorothy Theriot. Absent: Dwayne Sanner The prayer and the pledge were led by Mrs. Nunez and Mrs. Carter. On the motion of Mrs. Theriot, seconded by Mr. Boudreaux, the Board approved the agenda. On the motion of Mr. Boudreaux, seconded by Mr. Nunez, the Board approved the minutes of the June 9, 2014, Cameron Parish School Board meetings, as presented by the Superintendent. On the motion of Mrs. Nunez, seconded by Mr. Nunez, the Board received the final report for sports year 2013-2014 and renewed contract with Center for Orthopaedics/ Imperial Health as sports medicine provider for the 2014-2015 school sports year, at no cost to Cameron Parish School Board, as presented by Mr. Carlos McGee, and Mr. Jason Rodriguez. On the motion of Mr. Nunez, seconded by Mrs. Theriot, the Board tabled until the August 11, 2014 meeting, the proposal from The Communication Institute for professional communication services in 2014-2015 year, as presented by Mrs. Barbara Carey, accompanied by Ms. Angela deGavelles and Mr. Mike McCall. On the motion of Mr. Boudreaux, seconded by Mr. Nunez, the Board received the monthly report on property income, as prepared by Mr. Lee Bloch, Bloch, Briggs and Associates, and presented by the Superintendent. On the motion of Mr. Nunez, seconded by Mrs. Carter, the Board approved the following financial issues as received in the finance committee meeting, as presented by Mrs. Michelle Trahan: • Authorization of payment of the bills • Report of Finance Committee • Receipt of Financial Statement and Reports of Current Investments • Receipt of Eagle Asset Management June Report • Receipt of monthly report on FEMA Project Worksheets, as prepared by Hoffpauir Architects On the motion of Mrs. Theriot, seconded by Mrs. Nunez, the Board renewed non-binding agreements with the following restoration contracts for Large Loss Turn Key Projects for August 1, 2014 through July 31, 2015, as presented by Mr. James Hoffpauir, Project Management. Cotton Commercial USA, Inc. Signature Industrial Services Inland Environmentals, LLC Rapid Response Restoration, LLC On the motion of Mrs. Nunez, seconded by Mr. Nunez, the Board approved current construction bid activities, as presented by James Hoffpauir, Project Management: A. Projects to be bid- James Hoffpauir, Project Management • South Cameron High School Parking Lot- Rita/Ike-Bid date to be determined B. Projects out for bid- James Hoffpauir, Project Management • None at this time. C. Quote out for response- James Hoffpauir, Project Management • None at this time. 4926 Parish of Cameron July 7, 2014 On the motion of Mrs. Nunez, seconded by Mr. Nunez, the Board approved Seth Priola Construction, low bidder, as General Contractor for Grand Lake High School Baseball Complex Restrooms, as presented by James Hoffpauir, Project Management. Bidder Gunter Construction Sam Istre Construction Seth Priola Construction Trahan Construction Bid $261,800. $252,000. $230,900. $243,700. On the motion of Mrs. Nunez, seconded by Mr. Nunez, the Board authorized the Superintendent to advertise for new bids and accept low bids on currently advertised projects due to requisite number of advertising days and a need to move forward on projects, as presented by the Superintendent. On the motion of Mrs. Nunez, seconded by Mr. Nunez, the Board approved updates to current FEMA, CDBG and General Fund Construction, Repairs, and Renovations to permanent and temporary sites' projects from Hoffpauir Architects, LLC, Cameron Parish School Board's Project Management Firm, as presented by James Hoffpauir, Mr. David Brossett, Brossett Architects, LLC and Mr. Randy Broussard, Randall Broussard Architects. On the motion of Mr. Nunez, seconded by Mrs. Theriot, the Board approved Change Order 5, Johnson Bayou High School Rebuild, as presented by Mr. Randy Broussard, Randall D. Broussard Architects and Mr. Charles Hardie, Hammonds, Sills, Adkins & Guice, LLP. On the motion of Mr. Nunez, seconded by Mrs. Nunez, the Board failed to approve Change Order 5, Grand Lake High School, as presented by Mr. David Brossett, David S. Brossett. Architect and Mr. Charles Hardie, Hammonds, Sills, Adkins & Guice, LLP. Nays: Dot Theriot, James Boudreaux, Marsha Trahan On the motion of Mrs. Theriot, seconded by Mrs. Nunez, the Board received overview of Harassment, Intimidation & Bullying, in accordance with ACT 705, School Board Member Training, as presented by Dr. Wayne Stewart, Hammonds, Sills, Adkins & Guice, LLP. On the motion of Mr. Nunez, seconded by Mrs. Nunez, the Board approved renewal of partnership with Vermillion Parish School Board and other districts within the District Cooperative of Louisiana to share educational resources and obtain volume purchasing discounts, at an annual cost of $1500., as presented by the Superintendent. On the motion of Mrs. Nunez, seconded by Mr. Boudreaux, the Board approved updated resolution adopting plan 6A, to include the new district created by the Cameron Parish Police Jury, as the redistricting plan for the Cameron Parish School Board, as prepared by Mr. Mike Hefner, Geographic Planning and Demographic Services and presented by the Superintendent. 4927 Parish of Cameron July 7, 2014 4931 Parish of Cameron July 7, 2014 On the motion of Mrs. Theriot, seconded by Mrs. Carter, the Board approved the following resolution in reference to Minimum Foundation Class Program action litigation, as presented by the Superintendent: • Minimum Foundation Program litigation for Fiscal Year 2012-13; 4934 Parish of Cameron July 7, 2014 On the motion of Mrs. Theriot, seconded by Mrs. Carter, the Board approved the following resolution in reference to Minimum Foundation Class Program action litigation, as presented by the Superintendent: • Minimum Foundation Program litigation for Fiscal Year 2013-14; 4937 Parish of Cameron July 7, 2014 On the motion of Mrs. Theriot, seconded by Mrs. Carter, the Board approved the following resolution in reference to Minimum Foundation Class Program action litigation, as presented by the Superintendent: • A Contingent Fee Agreement and Power of Attorney for the Minimum Foundation Program litigation for Fiscal Year 2013-14. 4941 Parish of Cameron July 7, 2014 On the motion of Mrs. Nunez, seconded by Mr. Boudreaux, the Board adjourned the regular school board meeting. _____________________________ July 7, 2014 Stephanie D. Rodrigue, Superintendent Date APPROVED: _______________________________ Marsha Trahan, President CAMERON PARISH SCHOOL BOARD _______________________________ Stephanie D. Rodrigue, Superintendent CAMERON PARISH SCHOOL BOARD
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