ZACHARY COMMUNITY SCHOOL BOARD MINUTES

MARCH 13, 2008

 

The regular meeting of the Zachary Community School Board was held on March 13, 2008 at 4700 Main Street, Zachary, La.

The invocation was led by Carl Kelley.

 

The Pledge of Allegiance was led by Hubie Owen.

 

ROLL:  Mr. Snowden, Mrs. Young, Mr. Swilley, Mrs. Samuel, Mr. Owen, Mrs. Rogers, Mr. Kelley, Mr. Benda and Mr. Dayton.

 

PUBLIC COMMENT – There was none.

 

MINUTES FOR FEBRUARY 14, 2008

 

Mr. Dayton moved to approve the minutes for February 14, 2008 and Mr. Swilley seconded the motion.

VOTE:  9 YEAS   0 NAYS   0 ABSENT

 

SUPERINTENDENT REPORT

 

Mr. Drake reported that Zachary Community School District has been ranked # 1 for Three Years in a row. Kathy Conerly, Ag teacher at ZHS, is in Washington this week at the National Association for Agriculture Education. DAKTRONICS will have a demonstration of a new video billboard at ZHS on Thursday, March 27th at 10:00 a.m.  The Community Pep Rally was held at ZHS on March 6, 2008 and around 5000 people attended .  The Hard Work Café is up and running at ZHS.  ILEAP, LEAP and GEE testing is going on this week at the schools.

 

RECOGNITION OF ZACHARY STUDENTS FOR ARTWORK AT THE LSBA CONVENTION

 

The board presented certificates to the following students:

Adrianah Walters – Zachary Elementary – 3rd grade

Ernie Dale Knight – Copper Mill Elementary – 5th grade (unable to attend board meeting)

Nikki Tulagan – Zachary High – 12th grade- Untitled – Honorable Mention

 

PERSONNEL MATTERS

 

Mr. Swilley moved to approve Personnel Matters and Mrs. Young seconded the motion.

VOTE:  9 YEAS   0 NAYS   0 ABSENT             (See Attached Sheet)

 

PURCHASE OF KENNEDY PROPERTY-LOTS 9A-1 & 9B-1 SANDIFORD TRACT

 

Mrs. Young moved to approve the purchase of the Kennedy Property, Lots 9A-1 & 9B-2, Sandiford Tract, Section 82,T4S,RIW with the contingent on Re-Zoining by City of Zachary, the property to be sold ”r;AS IS” with all rights of redhibition or reduction waived by BUYER  and this contract is subject to approval by the Zachary Community School Board for $375,000.00 and Mr. Benda seconded the motion.

VOTE:  9 YEAS   0 NAYS   0 ABSENT

 

PURCHASE OF KENNEDY PROPERTY-LOT 9C SANDIFORD TRACT

 

Mr. Owen moved to approve the purchase of the Kennedy Property – Lot 9C, Sandiford Tract Section 82, T4S, RIW, with the contingent on Re-Zoining by City of Zachary, the property to be sold ”r;AS IS’ with all rights of redhibition or reduction waived by BUYER and this contract is subject to approval by the Zachary Community School Board for $165,000.00 and Mrs. Samuel seconded the motion.

VOTE:  9 YEAS   0 NAYS   0 ABSENT

 

PURCHASE OF LANDRY PROPERTY- LOT 7 & 8 SANDIFORD TRACT

 

Mr. Kelley moved to approve the purchase of the Landry Property-Lot 7 & 8, Sandiford Tract 70, City of Zachary, with the contingent on Re-Zoining by City of Zachary, Contingent on Simultaneous purchase of Lots 9-A and 9-B-1, Sandiford Tract, Section 82, T4S, RIW and 9-C, Sandiford Tract, Section 82, T4S,RIW, property to be sold ”r;AS IS” with all rights of redhibition or reduction waived by BUYER, and this contract is subject to approval by the Zachary Community School Board for $95,000.00 and Mr. Benda seconded the motion.

VOTE:  9 YEAS   0 NAYS   0 ABSENT

 

BUDGET AMENDMENT-GENERAL FUND

 

Mr. Benda moved to approve the Budget Amendment out of the General Fund Amendment # 1 for $4,706,445 and Mrs. Rogers seconded the motion.  (See Attached Sheet)

VOTE:  9 YEAS   0 NAYS   0 ABSENT

 

COMMITTEE APPOINTMENT

 

Mr. Dayton moved to approve the Committee Appointment as listed and Mrs. Samuel seconded the motion. (See Attached Sheet)

VOTE:  9 YEAS   0 NAYS   0 ABSENT

 

COMMITTEE MEETINGS – Transportation Committee – To Be Announced

Building Facilities Committee – To Be Announced

 

AGENDA ITEMS FOR APRIL 10, 2008

 

Personnel Matters, Servitude at Copper Mill, Employees Raises, Tax Wavers

 

ADJOURN

Mr. Dayton moved to adjourn and Mrs. Samuel seconded the motion.

VOTE:  9 YEAS   0 NAYS      0 ABSENT

______________________________________       _________________________________

Carl Snowden, President                                          Warren Drake, Superintendent