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[0:03]
Dorothy just gave me the word
[0:11]
I'd like to call this meeting to order
[0:12]
I'd like to ask that we all rise for the
[0:15]
pledge and remain standing for a moment
[0:17]
of silence
[0:34]
foreign
[0:54]
thank you very much at this time I'd
[0:56]
like to recognize our superintendent Mrs
[0:58]
trusclair thank you Mr Angel good
[1:00]
evening everyone I'm excited to announce
[1:03]
that tomorrow is the first day of school
[1:05]
for our students who are reporting on a
[1:07]
day and we're excited to be bringing our
[1:10]
students back to campuses on Friday
[1:12]
b-day students will report and our Pre-K
[1:15]
students will begin reporting next week
[1:17]
this is the first normal start of a
[1:20]
school year that we've had in a while
[1:22]
and we look forward to a successful year
[1:25]
as a reminder to our community buses
[1:28]
will be returning to the roads tomorrow
[1:29]
morning school zones are in effect
[1:32]
please be alert for children waiting at
[1:34]
bus stops crossing streets and entering
[1:36]
and exiting buses
[1:38]
on Monday I shared a letter with our
[1:40]
school Community regarding steps that
[1:42]
we've taken to enhance school safety
[1:44]
measures already in place
[1:46]
we are fortunate to have such strong
[1:48]
Partnerships with local law enforcement
[1:50]
agencies who've spent a great deal of
[1:52]
time this summer collaborating with us
[1:54]
as we keep student and staff safety a
[1:56]
priority
[1:57]
our Focus has been on steps that we can
[1:59]
take to lessen the chances of a violent
[2:02]
incident occurring on our campuses as
[2:05]
well as less in the impact should an
[2:07]
incident take place we remain committed
[2:10]
to safeguarding the students we serve
[2:12]
although some measures may seem
[2:14]
inconvenient at times such as the
[2:16]
requirement to show identification at
[2:19]
buzzer entries to gain entry or clear
[2:21]
bag policies the safety of our students
[2:24]
and staff must remain our priority and
[2:26]
we are optimistic that our visitors will
[2:28]
understand and recognize our need to be
[2:31]
as Vigilant as possible
[2:33]
we recently received State testing data
[2:36]
and are pleased with the results while
[2:38]
there is still work to do I'm extremely
[2:40]
proud of the efforts of our entire
[2:42]
School Community
[2:44]
we are fortunate that our teachers our
[2:46]
school leaders District staff have put
[2:48]
in the work
[2:49]
coming out of the pandemic that our
[2:51]
students are in many cases at better
[2:55]
standing than they were prior to to the
[2:57]
covid pandemic
[2:59]
um I want to recognize Dr Robert Lee Mr
[3:03]
tushette and Miss hippolyte who've led
[3:05]
the work from the district along with
[3:07]
their Academic Teams worked right along
[3:10]
our with our teachers and leaders in
[3:12]
making certain that students moved
[3:14]
forward academically and at this time
[3:16]
I'd like Dr roblay to share just a few
[3:18]
highlights with the board and with the
[3:21]
public of some of our good test results
[3:28]
good afternoon board
[3:30]
so we are excited to talk about some of
[3:33]
the results that we got it's important
[3:34]
to know that we've had results for high
[3:36]
school probably in June but recently we
[3:38]
got uh results from three through eight
[3:40]
testing data so a lot of what I'm going
[3:42]
to share with you today is a state
[3:44]
comparison data of where we did how we
[3:46]
performed uh with regards to others in
[3:48]
the state so for Lafayette Parish we
[3:51]
were number one among largest districts
[3:53]
in Mastery for students that achieve
[3:56]
Mastery or above and one year change of
[4:00]
those uh districts in the state so
[4:02]
basically if a kid wasn't at Mastery and
[4:04]
above we move more kids from Mastery and
[4:07]
Mastery above than any of the large
[4:09]
districts in the state and when I say
[4:11]
large I mean 30 000 kids or plus we're
[4:14]
also number one in the region you can
[4:16]
see here for four and five for that one
[4:18]
year change of moving kids to Mastery
[4:20]
level and it's important to know what
[4:22]
we're most excited about probably
[4:24]
roughly 90 percent of our schools showed
[4:27]
growth of some sort that's an amazing
[4:30]
accomplish and a true Testament to the
[4:32]
principals teachers Educators in our
[4:34]
district for for so many of our schools
[4:36]
to make some some Treads and make some
[4:38]
Headway that way
[4:40]
um some other things to to make note of
[4:42]
we were recently recognized in the state
[4:44]
as top 10 among all districts in
[4:46]
Louisiana for again having more students
[4:49]
move from below Mastery to Mastery or
[4:51]
above
[4:53]
um so proud of all of our subgroups that
[4:55]
virtually all subgroups in every grade
[4:57]
three through eight Grew From prior year
[4:59]
leap data so that includes students with
[5:01]
disabilities as well as English language
[5:03]
Learners all grew in our schools as well
[5:07]
as all tested subjects experience growth
[5:10]
from last year to this year Ela Math
[5:12]
Science Social Studies all experience
[5:15]
growth and then finally all grade levels
[5:17]
three through eight showed growth as
[5:20]
well as when we get into high school
[5:22]
we'll look at that as well from last
[5:23]
year to this year
[5:25]
special recognitions for two schools out
[5:28]
there Myrtle Place Elementary was number
[5:30]
one in the state of all schools for
[5:33]
showing the most Improvement in the
[5:36]
level of kids at the Mastery level and
[5:38]
above they moved more kids into those
[5:40]
Mastery ranges and higher than any other
[5:43]
school in the state and they were
[5:44]
recognized as well and then of course
[5:46]
also recognize and special recognition
[5:48]
goes to ECA our Early College Academy as
[5:51]
they continue to be a record-breaking
[5:53]
campus as a number one rated School in
[5:55]
the entire state of Louisiana and again
[5:58]
a top 10 School in Louisiana for
[6:00]
percentage of students at Mastery level
[6:02]
are above for 2022. our sped Department
[6:06]
I can't go without saying special kudos
[6:09]
to miss ortego and our SED Department
[6:11]
who have been working tirelessly to do
[6:13]
what's best for our students with
[6:15]
disabilities so what you see here is our
[6:17]
Improvement in rank amongst the state
[6:20]
for moving students with disabilities
[6:22]
into Mastery level ranges as well as the
[6:25]
change in those levels so you can see in
[6:28]
2019 we were ranked 36 in and the total
[6:31]
percentage and 33rd in the movement of
[6:34]
change from below Mastery to above and
[6:37]
now you can see in 2022 we are number
[6:39]
six in the state for students with
[6:41]
disabilities overall Proficiency in
[6:43]
Mastery or above as well as 13th in the
[6:46]
state for still moving kids that were
[6:48]
below that Mastery level to now on it or
[6:51]
above Mastery level so huge kudos to
[6:53]
students with disability and all of our
[6:55]
teachers for supporting that work
[6:57]
because it it has been truly a team
[7:00]
effort
[7:01]
um so then the big question goes to how
[7:04]
do we stand right now compared to where
[7:05]
we were before covid right academically
[7:08]
there was always the talk of
[7:10]
um the achievement Gap and making up for
[7:12]
this
[7:13]
um huge learning loss that would have
[7:15]
occurred during a pandemic and as you
[7:16]
can see for all grades uh three through
[7:19]
eight we actually overall have caught up
[7:22]
and exceeded where we were pre-covid at
[7:25]
38 and a half percent of our kids are at
[7:27]
Mastery or above compared to where we
[7:29]
were at 32 and 36 prior to and then you
[7:31]
can see for high school we actually
[7:34]
caught up and are slowly back onto that
[7:36]
improvement from where we were last year
[7:38]
at 37.6 percent proficient to 40.1
[7:41]
percent I do want to highlight too for
[7:43]
high school because algebra one
[7:46]
experienced the biggest growth of any uh
[7:50]
algebra one uh tested subject in the
[7:53]
state 18.8 percentage Point increase
[7:56]
that is one of the highest in the state
[7:58]
by far so our algebra one kids did an
[8:00]
amazing job huge tested to miss Olson in
[8:03]
our math department for pushing algebra
[8:05]
one that's always a gatekeeper for
[8:07]
graduation and so that is that is very
[8:09]
promising results there
[8:12]
and then finally right here you can see
[8:14]
we continue to set trends for the most
[8:16]
graduates in lpss I'm proud to say that
[8:18]
this past year uh 2022 we graduated more
[8:22]
seniors than we've ever graduated before
[8:23]
in Lafayette Parish in the 20 years that
[8:25]
we've been keeping the latest State
[8:28]
transcript records of graduates so we
[8:31]
hope to continue that Trend and we're
[8:32]
excited about that Trend but a lot of
[8:34]
kids that were able to get across the
[8:36]
stage and get uh get graduated so those
[8:38]
are a few of the highlights from the
[8:39]
testing data and things we're most proud
[8:41]
of thank you for your time
[8:44]
foreign
[8:51]
that concludes our comments this evening
[8:54]
thank you thank you very much I'd like
[8:58]
to spend just one minute kind of
[9:00]
following up on all that I guess it was
[9:02]
about a week or 10 days ago as I was
[9:04]
reading the paper the other morning and
[9:07]
I read about
[9:08]
what would an outstanding job our school
[9:11]
system is done in as you mentioned in
[9:14]
some in some areas tops in the state but
[9:16]
overall at least in the top 10 percent
[9:18]
and I think that's just I think that's
[9:21]
phenomenal
[9:22]
achievement I do I do want to I just
[9:25]
want to take a minute to point out that
[9:27]
this this is a community effort
[9:29]
literally
[9:31]
and by that I mean
[9:33]
I want to thank everyone involved not
[9:36]
only the school system personnel
[9:40]
probably the most responsible but I want to mention that
[9:45]
our parents the parents of our students
[9:47]
are obviously
[9:49]
interested in obviously working with our
[9:52]
students
[9:53]
obviously our teachers
[9:55]
uh I want to thank our custodians you
[9:58]
know children don't learn very well in a
[10:01]
dirty environment
[10:03]
and while I'm on that children don't
[10:05]
learn very well on an empty stomach
[10:07]
either
[10:09]
so I think that our cafeteria Personnel
[10:11]
deserve a lot of praise and credit for
[10:14]
being a part of the overall growth of
[10:17]
our system in Lafayette Parish
[10:19]
uh I want to thank our security officers
[10:22]
children don't learn if they don't feel
[10:24]
safe
[10:25]
and I think they do in Lafayette Parish
[10:27]
Schools
[10:28]
uh and in closing I want to say that one
[10:32]
of the most important things that this
[10:34]
body does in my opinion in my humble
[10:36]
opinion
[10:37]
is
[10:41]
to hire a superintendent
[10:43]
and I'm here to say
[10:45]
but you trust me I think this board did
[10:47]
a hell of a job in the most recent hire
[10:51]
thank you and we'll get on with the
[10:53]
business of the school board
[11:02]
um item 2.1 on our uh
[11:05]
agenda is discussion or action
[11:08]
concerning prospective litigation Mr
[11:10]
President I move that the board goes
[11:11]
into executive session to discuss the
[11:13]
formal demand which has been made by
[11:14]
Roxanne Guidry relative to her workers
[11:16]
compensation claim second Motion in a
[11:19]
second that we retire for discussion
[11:21]
concerning litigation all the famous
[11:23]
signify by saying aye all opposed motion
[11:26]
carried we'll be right back
[11:49]
everything
[14:20]
foreign
[15:42]
Mr President I moved that we return to
[15:44]
regular session
[15:47]
no one disagrees
[15:49]
we have a second and no one disagrees
[15:52]
we'll call that
[15:53]
affirmative and we'll move back into it
[15:55]
into a regular session Mr President I
[15:57]
move that the board accept the advice of
[15:59]
the third party administrator
[16:01]
second motion second by Ms Morrison
[16:04]
any discussion
[16:06]
all those in favor signify by saying I I
[16:09]
want to pull his name motion carried we
[16:11]
move on moving moving along to
[16:13]
information items
[16:14]
3.1 I'd like to recognize Mr Broussard
[16:18]
recognition to Dr Donald agalorg
[16:22]
Mr Broussard
[16:29]
thank you at this time I'd like to
[16:31]
introduce Mr Charles A Bear County agent
[16:34]
Parish chairman for our 4-H Youth
[16:36]
Development who will do this
[16:37]
presentation thank you Mr Broussard
[16:43]
um
[16:44]
good evening
[16:46]
um president Angel
[16:48]
superintendent trust Claire members of
[16:50]
the board Administration and guests I'm
[16:52]
Charles a bear with the LSU Ag Center
[16:54]
Parish chair and County agent I'd like
[16:57]
to recognize Dr Donald aguillard and
[17:01]
I'll tell you a little bit about this
[17:03]
award but he has worked with the
[17:07]
organization 4-H the AG Center for his
[17:09]
30-plus years in education and what
[17:13]
happened this past year the Louisiana
[17:15]
4-H Hall of Fame in 2008 begin
[17:19]
recognizing
[17:22]
um they're Hall of Fame members for
[17:23]
people in the communities that had
[17:25]
contributed to the 4-H program across
[17:27]
the state so in 2008 they recognized 100
[17:30]
people and then every year since then
[17:33]
they recognized 12 per year so the Hall
[17:36]
of Fame uh realized this first Club
[17:39]
started in 1908 and of oils parish and
[17:44]
Mansura Louisiana and that was the first
[17:47]
corn club and how 4-H begin was LSU was
[17:52]
developing new varieties of corn and the
[17:55]
farmers didn't want to grow corn so they
[17:58]
used children youth to grow the new
[18:01]
variety of corn
[18:02]
the kids out produce their parents per
[18:05]
acre and that's how the LSU AG Center's
[18:08]
new crop varieties begin on the farm was
[18:12]
through our youth just like the children
[18:14]
in our school today so um just tell you
[18:17]
a little bit about the history of 4-H
[18:19]
but this award recognizes those
[18:21]
individuals for the outstanding work
[18:23]
dedication and support and commitment
[18:26]
for significant contributions over their
[18:29]
term and in this case it's over 30 years
[18:31]
Dr aguilard was also recognized by the
[18:35]
Louisiana 4-H superintendents award
[18:39]
for the AG Center in 2011 as a
[18:41]
superintendent in Saint Mary and then in
[18:45]
2018 was recognized for the
[18:48]
superintendent of the AG Center for a
[18:51]
state superintendent in Lafayette but
[18:54]
4-H has a long history of 4-h's motto is
[18:58]
learned by doing and through an educator
[19:00]
he's helped to incorporate through all
[19:03]
his years as a teacher then an
[19:05]
administrative keeping us into the
[19:08]
school system and giving us supporting
[19:11]
for whether it's character education
[19:12]
programs or school garden programs so we
[19:16]
want to thank him for all those years
[19:18]
and supporting our program
[19:20]
so with me here this evening he is being
[19:23]
inducted for the year 2021 realize a lot
[19:27]
has changed so we've tried this a couple
[19:30]
of times but tonight we will actually
[19:32]
get to recognize him for his
[19:34]
contribution for the year 2021 and again
[19:37]
I want to recognize and congratulate Dr
[19:39]
aguillard for all your years of support
[19:42]
for the program and we're going to
[19:44]
present this award to you and with me is my co-worker Paul
[19:53]
bunger's on
[19:54]
to help present
[19:57]
congratulations
[20:30]
foreign
[20:56]
[Applause]
[21:01]
thank you very much
[21:03]
that's awesome
[21:17]
it's definitely not Acadiana colors
[21:31]
all right thank you thank you very much
[21:35]
let me point out that this is yet
[21:39]
another example of a great decision this
[21:41]
board made several years ago in
[21:43]
appointing him superintendent
[21:45]
thank you Dr agallot
[21:58]
item 3.2 was Employee Retirement
[22:00]
Insurance advisory committee vacancy
[22:02]
announcement
[22:03]
we have a vacancy on the committee
[22:07]
it anyone want to apply it all right out
[22:11]
in 3.3 new construction phase 1A site
[22:14]
package guaranteed maximum price GMP
[22:16]
early release proposal for the new
[22:18]
replacement of Lafayette High School
[22:25]
good evening board uh president Angel
[22:28]
board
[22:31]
superintendent transclaire in the
[22:32]
community
[22:34]
my name is Joseph Groove director of new
[22:36]
construction I'm happy to present this
[22:39]
board agenda item for early release
[22:42]
package phase one a site package for
[22:46]
guaranteed maximum price
[22:48]
early release proposal for the new
[22:50]
replacement of high school at Lafayette
[22:54]
and that project will this will give us
[22:56]
an opportunity to get started on the
[22:58]
project just like we have on most of our
[23:00]
other projects we will begin
[23:04]
non-destructive construction activities
[23:07]
and this will give the contractor
[23:10]
and the school staff an opportunity to
[23:12]
live on that campus together and learn
[23:15]
how to
[23:16]
um survive without being chaotic what
[23:21]
we're intending to do with this proposal
[23:24]
is to
[23:26]
um
[23:27]
do parking enhancements for the students
[23:30]
on the corner of Marie Antoinette and
[23:34]
Susan Street I'm going to do some storm
[23:37]
water improvements we're going to do
[23:39]
some
[23:41]
initial campus circulation modifications
[23:44]
to help improve the site circulation
[23:47]
there and give the students and the
[23:49]
parents in the drop-off and the buses
[23:52]
improvements
[23:55]
um
[23:56]
that's basically what I have that we do
[24:00]
have the funds to cover that and I want
[24:02]
to introduce key players of the team
[24:05]
um the CM at risk contractor is Lemoyne
[24:09]
and there's been
[24:11]
and the architect is acsw fluger
[24:14]
Architects and the representative here
[24:16]
today is Stephen domain
[24:20]
are there any questions
[24:23]
yes sir could you have Mr domain Mr Sims
[24:27]
uh describe in general what uh
[24:30]
stormwater improvements are going to be
[24:33]
made as part of this I know there's some
[24:34]
neighbors that live around the campus
[24:35]
that they're just interested in hearing
[24:38]
what we're going to do to mitigate given
[24:40]
the fact that we're going to start
[24:41]
putting gravel and concrete on grass yes sure
[24:48]
all right
[24:50]
so the phase 1A project is predominantly
[24:54]
a parking lot a new parking lot and with
[24:57]
that you know code requires as well as
[24:59]
the city requires that you address the
[25:01]
storm water
[25:02]
runoff that would happen on top of that
[25:05]
surface so a hard surface obviously
[25:07]
can't absorb the water and the current
[25:09]
area that's going in is essentially
[25:12]
primarily Turf and grass
[25:14]
so we have to adapt and provide a
[25:19]
meaningful area for which the storm
[25:21]
water runoff would collect on-site we're
[25:25]
improving the existing drainage that's
[25:27]
along that area along the corner of
[25:29]
Marie Antoinette and Susan and we're
[25:31]
also
[25:32]
taking the opportunity to accommodate
[25:35]
for the future work that's about to
[25:37]
begin which will be the next phase in
[25:40]
the project which is to start working on
[25:42]
the building pad itself in order to make
[25:44]
sure that we don't have flooding issues
[25:47]
or have rain water issues along that
[25:50]
area we're capturing the water that's
[25:52]
going to be adjacent to the new building
[25:54]
and we're diverting it to this new
[25:56]
retention area so that we can address
[25:59]
that before it becomes an issue later on
[26:02]
a project so we're taking the
[26:03]
opportunity to address that now before
[26:05]
we really get started with above ground
[26:07]
work on the building itself where on
[26:09]
campus is the retention area going to be
[26:11]
so it is along
[26:13]
um Marie Antoinette as it approaches
[26:16]
Susan
[26:17]
essentially Where the Sidewalk is along
[26:20]
the side of the baseball fields now so
[26:22]
like you're batting cages the batting
[26:24]
cages the pitching area all right thank
[26:25]
you so much for those answers
[26:29]
are there any other questions
[26:31]
[Music]
[26:34]
some room
[26:36]
I'm looking at the photo from uh
[26:39]
possible
[26:41]
building did we ever decide where on
[26:45]
that lane where we are we going to
[26:47]
utilize only this baseball softball
[26:50]
field or the football field or what
[26:53]
approximately where are we going to
[26:55]
build this sure the footprint of the
[26:58]
building is going to be located
[26:59]
centrally in the property pretty much
[27:02]
the only green space that's available
[27:03]
because we're going to construct School
[27:05]
concurrently with the educational
[27:07]
process and this is the logical place to
[27:10]
do it slight demolition listen that's
[27:13]
going to be required but we're getting
[27:15]
started on that as soon as possible as
[27:17]
far as the baseball and softball field
[27:19]
we're working on a collaborative effort
[27:23]
to utilize Parks and Recreations where
[27:27]
possible to enhance a couple of fields a
[27:30]
baseball field and a softball field for
[27:33]
us to have our game activities there in
[27:36]
practice and it would take the place of
[27:39]
those that are being disrupted on the
[27:42]
campus that we're using for constructing
[27:49]
thank you very much
[27:51]
I'm sorry Ms libu
[27:54]
um I know it mentions in here the health
[27:55]
Academy
[27:57]
relocation or demolition alternates is
[28:00]
that included or is that just it if
[28:05]
the project allows so we priced it both
[28:07]
ways we priced it as though it's
[28:09]
included and we also priced it to see if
[28:13]
we can have resources in-house that we
[28:15]
can utilize to give us a better value so
[28:17]
that gives an opportunity to get the
[28:19]
most feasible approach okay thank you
[28:40]
item 3.4 is guaranteed maximum price
[28:44]
Amendment for the new Truman Early
[28:45]
Learning Center
[28:48]
good evening members of the board Kyle
[28:51]
board lawn director of planning and
[28:52]
Facilities we've been working with the
[28:55]
architect Grace a bear on the Truman
[28:58]
Early Learning Center project along with
[29:01]
Lemoine company who is the construction
[29:04]
manager at risk in a previous board
[29:07]
meeting we've approved guaranteed
[29:08]
maximum price number one which was for
[29:10]
site Work Foundation work structural
[29:13]
steel and Roofing what's presented in
[29:16]
the information item tonight is the
[29:18]
guaranteed Max number two the final
[29:19]
guaranteed Max for the remainder of the
[29:21]
building everything else that's related
[29:23]
to the building
[29:25]
and that price has been
[29:28]
reviewed by The Architects and
[29:31]
recommended to us for approval and
[29:33]
that's why we have it in the information
[29:35]
item tonight if there's any questions
[29:37]
I'll
[29:40]
yes sir Mr Broussard
[29:43]
just one question out of curiosity I
[29:45]
know what we purchased the site there's
[29:48]
property next to it that we're using to
[29:51]
Stage uh material are we what is the one
[29:55]
next to it are we doing some work on the property that's not fenced in I
[30:00]
see the heavy equipment moving dirt around on the property
[30:04]
that's not fenced in are we doing
[30:06]
anything with that or that's private I
[30:08]
believe that's the private property of
[30:10]
Ash Industries uh I know Lemoine company
[30:13]
has worked an agreement with Ash
[30:15]
Industries to create a lay down yard and
[30:19]
a place to park their employees during
[30:22]
construction which is separate from the
[30:24]
site that we purchased so
[30:27]
but that's that's something that uh
[30:29]
Lemoine worked out with the owners of
[30:31]
Ashley Industries but so so the property
[30:33]
that's not fenced in has nothing to do
[30:36]
with the construction of what we've or
[30:39]
what we're doing
[30:42]
that's that's correct it doesn't have
[30:45]
anything to do with the actual
[30:46]
construction of the project really just
[30:47]
for lay down of property so it didn't
[30:49]
have to be in the footprint of the
[30:51]
property where we're actually building
[30:53]
the uh the new building so we have a
[30:55]
lease agreement that we uh have signed
[30:57]
with that ownership of the property and
[31:00]
they're allowing us to use that property
[31:02]
also for storage of on-site dirt and
[31:04]
then we're going to take that dirt and
[31:05]
put it back on the site it's uh just
[31:07]
there for storage temporarily okay yes
[31:10]
sir
[31:13]
today
[31:18]
Mr Santana you have a question
[31:22]
yes sir you have a question
[31:34]
I'll send any options
[31:36]
is that being discussed tonight
[31:40]
it's not being discussed tonight but
[31:42]
it's something that we're discussing
[31:44]
with the superintendent and staff as we
[31:46]
move forward
[31:49]
doesn't get participation on it there
[31:59]
don't leave Mr bordelon I think you're
[32:01]
next too yes sir not going anywhere
[32:06]
if there's no other questions we'll move
[32:08]
on to the next item which is monthly
[32:10]
facilities update
[32:13]
uh members of the board in your board
[32:15]
packet is the monthly construction
[32:16]
update if you have any questions I'll be
[32:19]
glad to answer those at this time
[32:22]
yes sir
[32:24]
I can say the one thing I'm very pleased
[32:26]
about they uh they're moving pretty
[32:29]
quick on that fence at El Leo judice I
[32:31]
don't know if they're not almost
[32:32]
finished uh
[32:33]
is that a six foot eight foot fence six
[32:36]
foot six okay yeah no they finished
[32:39]
today because I uh not plugging a restaurant or nothing
[32:43]
but I was eating lunch at cageans across
[32:45]
the street and I could see him working
[32:46]
and uh
[32:48]
I could see the backside that they still had some work to do so they
[32:52]
finished today we're very very pleased
[32:54]
with that because uh that'll just enhance the safety of
[32:58]
the school thank you all so much for
[32:59]
that
[33:01]
yes ma'am
[33:03]
thank you Mr President um I just want to
[33:05]
commend you on getting broussards
[33:07]
um a car rider line finish lane finished
[33:10]
uh before school started so
[33:12]
congratulations that's amazing and I'm
[33:14]
very thankful as well as the awnings for
[33:17]
the ROTC building at combo
[33:20]
um
[33:21]
so appreciate all you do thank you
[33:25]
Morrison yes I just wanted to check on
[33:27]
the updates for duson the overhangs
[33:30]
how's that going I know it went out for
[33:31]
a bit and where are we with that
[33:33]
contractors uh well tomorrow is a store
[33:37]
to school I don't have an exact
[33:39]
uh status on where he got but I know he
[33:42]
was trying to get all the posts
[33:43]
installed at all four schools all four
[33:45]
sites before school started I'm not sure
[33:48]
if he's accomplished that or not but uh
[33:50]
now that school has started he's going
[33:52]
to shift his operations to either late evenings late afternoons or
[33:57]
weekends so he can avoid the students so
[34:01]
once they get started about how long
[34:02]
does it take for completion
[34:06]
about
[34:08]
I don't recall exactly how much time we
[34:11]
have in the contract
[34:12]
um but I can find that answer out and try to get back with you pretty
[34:17]
quickly
[34:19]
okay thank you yes sir
[34:23]
and if I could I'll just say it during
[34:25]
the construction part the um
[34:27]
uh the completion of the Athletic
[34:30]
Facility at Acadiana the Dave Cavalier
[34:32]
Junior Athletic Facility
[34:34]
is very very near completion
[34:38]
um I want to thank poche and Pruitt I
[34:40]
want to thank Felipe personally for uh
[34:43]
for what he has done for us and uh very pleased there'll be a ribbon
[34:48]
cutting on September 9th at 5 pm very
[34:52]
informal
[34:54]
10-15 minutes I mean the coach will have
[34:56]
to break away from the team we don't do
[34:59]
formal ribbon cuttings or dedications at
[35:01]
Acadiana anymore because the last three
[35:03]
we've done we've lost the game so we
[35:07]
don't we don't we don't we lost a
[35:09]
Lafayette High when we named this
[35:11]
Stadium after Bill dots and we lost the
[35:13]
Como and Matt McCullough when we named
[35:15]
the baseball field after his daddy we
[35:18]
named the field after Ted Davidson we
[35:19]
lost to Doug Dodson and Como so this is
[35:22]
an unofficial ribbon cutting so it's at
[35:24]
5 PM we'd like to invite the public if
[35:26]
you want to come by we have a home game
[35:28]
that night at Seven we play sulfur uh
[35:31]
it's going to be a an exciting time so
[35:33]
uh
[35:34]
September 9th 5 p.m y'all come on by
[35:37]
we're going to be tailgating and having
[35:39]
a really good time and cooking and uh so
[35:42]
we can show off this brand new facility
[35:43]
thank you
[35:44]
Mr centini
[35:46]
this is going to be our my monthly thing
[35:48]
until December we looking good at
[35:50]
Woodvale
[35:52]
yes sir all right so let's solve a whole
[35:54]
bunch of fifth graders at LJ Alamo uh
[35:56]
walking to Portable Buildings yesterday
[35:57]
being told we're moving back in January
[36:00]
so
[36:01]
the contractor says he's still on
[36:03]
schedule for for that date all right
[36:07]
Mr Jesso Dr Chateau hey Kyle quick
[36:10]
question
[36:11]
what's the timeline for the JW folk
[36:14]
playground equipment how long will it
[36:16]
take us to install it
[36:18]
I am not I'm not on that project uh
[36:22]
someone else is but I can try and get an
[36:23]
answer I appreciate it Mr Clark could
[36:27]
probably give us some details
[36:31]
it should be in on the 14th do you know
[36:34]
how long it would take to install
[36:36]
two days that's what I'm talking about
[36:38]
all right y'all want to come do some
[36:40]
work at my house
[36:41]
two days
[36:44]
all right thank you
[36:47]
yes sir Mr Broussard
[36:49]
I had a question on on the playground
[36:51]
equipment at Fox what was that part of
[36:53]
the uh
[36:55]
the the us paying some of the some of
[36:58]
the money raised or took for that are we
[37:01]
are funding the whole thing someone
[37:03]
asked me a question some time ago about
[37:06]
that and this they raised some money for
[37:09]
that is that part of the program that
[37:11]
we've got are we funding the whole thing
[37:16]
I don't believe it I don't believe there
[37:18]
was a mansion funds that Capital
[37:20]
Improvements yeah the playground
[37:23]
equipment had gotten old and outdated we
[37:25]
yeah we tore it out and we ordered this
[37:27]
somebody helped me it was a long time
[37:30]
ago a long time ago and that's just the
[37:33]
price of doing business right now we
[37:35]
couldn't get it in and it's finally in
[37:38]
but you somebody just asking a question
[37:40]
this time ago that was matching funds I
[37:43]
don't know I saw I told them and thank
[37:45]
you for bringing it up so they hope
[37:46]
they're listening or I can get in
[37:48]
contact with him it be in soon
[37:51]
thank you Mr bulo
[37:57]
then we'll move along to the consent
[37:59]
agenda I'll read them all if you want
[38:02]
any of them pulled please so indicate
[38:05]
item 4.1 discussion concerning the
[38:08]
intergovernmental agreement with
[38:09]
Lafayette consolidated government
[38:11]
concerning the use of Neyland park for
[38:14]
Lafayette High School athletics
[38:17]
4.2 discussion or action concerning the
[38:21]
2022-2023 pupil progression plan
[38:26]
4.3 Employee Services discussion or
[38:29]
action concerning a new employee
[38:31]
discipline hearing officer list
[38:35]
3.4 discussion concerning budget
[38:38]
revision to the self-funded construction
[38:40]
fund for Acadiana High lighting
[38:43]
replacement project
[38:45]
4.5 facility discussion or action
[38:48]
concerning permission to advertise bid
[38:51]
and award Acadian highlighting
[38:53]
replacement project
[38:56]
4.6 discussion and or action concerning
[38:59]
budget revision 2019-a construction fund
[39:03]
for South Side High restrooms and
[39:05]
vending building
[39:08]
4.7 discussion on action concerning
[39:10]
permission to advertise bid and award
[39:13]
Southside High School restrooms and
[39:15]
vending building
[39:17]
4.8 discussion or action concerning
[39:20]
budget revision to Capital Improvement
[39:22]
fund for Southside High Athletic storage
[39:25]
building
[39:27]
4.9 discussion and or action concerning
[39:31]
budget to actual for July 2022
[39:36]
4.10 discussion or action concerning
[39:39]
administrative guidelines for board
[39:41]
meeting agenda action items
[39:44]
4.11 discussion or action concerning the
[39:47]
sale and removal of the residential home
[39:49]
located at 2831 South fieldspan Road
[39:53]
adjacent to Ridge Elementary
[39:59]
4.12 discussion concerning proposed
[40:02]
recommendations and award for a
[40:05]
pre-positioned emergency
[40:07]
remediation services for the Lafayette
[40:09]
Parish School Board
[40:12]
4.13
[40:14]
discussion on action concerning
[40:16]
revisions to policy be school board
[40:19]
ethics EDD school bus scheduling and
[40:23]
routing GAA
[40:25]
equal employment opportunity and
[40:28]
non-discrimination
[40:30]
GAA j a a equal education opportunities
[40:35]
jbd student absences and excuses
[40:38]
jcdaf bullying and hazing
[40:42]
jcdb student dress code
[40:45]
JD discipline
[40:47]
jde expulsion
[40:50]
jgc student health services
[40:55]
jgcd administration of
[40:58]
medication and sunscreen and JM student
[41:03]
voter registration
[41:04]
jqa expecting and parents students
[41:11]
4.14 Warehouse discussion and action
[41:14]
concerning the online auction of surplus
[41:17]
equipment and supplies
[41:25]
4.15 super discussion or action
[41:28]
concerning the minutes of July 13th
[41:31]
August 3rd 2022
[41:33]
does the president like to make a motion
[41:34]
that we approve all items not pooled
[41:37]
well they're open we have a in
[41:39]
a second that we approve all items not
[41:41]
pool we will entertain you know comments
[41:46]
concerning any items not pulled
[41:51]
uh this is the yes you're welcome to
[41:54]
come but
[41:55]
this is not a question answers just
[41:57]
about a comment session
[42:07]
Wayne Calvin uh I think before you
[42:10]
proceed with 410 you ought to think
[42:12]
twice about it there's a there's a lot
[42:14]
of reservations I think you ought to put
[42:16]
on that you've given up a lot of
[42:18]
responsibility board members to saying
[42:21]
dumping this responsibility on your
[42:23]
purchasing and your superintendent and
[42:25]
when they come up with a project to say
[42:28]
hey here's a budget well but how do they
[42:31]
know what the budget is before they get
[42:32]
estimates before they get criteria
[42:34]
before you know what's in the
[42:36]
description and all that and they want
[42:38]
to prove it and then they're going to
[42:40]
work out the details later you're giving
[42:42]
up all that responsibilities because the
[42:45]
way it reads is once you give them that
[42:47]
budget they're free to do whatever they
[42:49]
want with it between the superintendent
[42:51]
as long as it doesn't exceed that amount
[42:53]
so you've given up that total
[42:55]
responsibility this is what we elect you
[42:57]
to do is to overlook that now I know a
[43:00]
lot of times it's overwhelming because
[43:01]
we're talking about all these schools
[43:03]
and facilities all over the parish so
[43:06]
what I expect you to do and I think
[43:09]
would be very helpful and I've I've
[43:11]
asked the library to do this and it's
[43:12]
been very helpful each one of the
[43:14]
schools we have in in the system here
[43:17]
come up with a history a reference book
[43:20]
the age of the school the size of the
[43:22]
school who when it was built how many
[43:25]
students we serve did we add any Wings
[43:28]
have we done any Replacements any work
[43:30]
on that school such that all that is is
[43:33]
there and it's available for not only
[43:35]
for you but when your replacement comes
[43:37]
in because when your replacement comes
[43:39]
in they don't know what happened two
[43:41]
years ago you know a lot of you have
[43:43]
been on here several years and kind of
[43:45]
remember a few years back but there's a
[43:48]
constant turnover plus you have all that
[43:51]
information if you put a big investment
[43:54]
in the heating and cooling you know it
[43:56]
okay it was done in 2019 while we doing
[43:59]
it in 2022 if we did it three years ago
[44:02]
you know and we built stiff roof that we
[44:04]
build it out of asbestos or did we build
[44:07]
it out of a steel metal thing if you
[44:09]
have all that history and you have it in
[44:11]
a reference thing such that you don't
[44:13]
own familiar with the schools in your
[44:15]
District but you're familiar with the
[44:17]
schools that all across the area and
[44:19]
then when we come up with a big project
[44:21]
like this one for Truman over Lafayette
[44:23]
High on North side that we did earlier
[44:25]
with the roofs you know we say okay
[44:27]
we're replacing this asbestos roof with
[44:30]
a metal roof because that thing is
[44:31]
leaking in that metal and that asbestos
[44:34]
roof was replaced on there 18 years ago
[44:37]
you've got an idea of when it was done
[44:40]
and to say okay or if it was a poor
[44:43]
design not only that but you should list
[44:45]
the architect of these schools and the
[44:47]
major contractor of these schools such
[44:50]
that you've got a history because if you
[44:52]
start seeing a problem that this
[44:54]
architect has designed these roofs such
[44:56]
that they leak or these walls they said
[44:58]
they leak hey we've got a problem here
[45:00]
and we've got a history and you can all
[45:02]
tie it back in and it takes some of the
[45:05]
responsibility off the purchasing manner
[45:07]
because if he retired leaves or goes to
[45:10]
somewhere else then you've lost all that
[45:13]
history you know and you you just it's
[45:16]
too hard for you to remember everything
[45:18]
that goes on the parish you're trying to
[45:21]
deal with many of the education issues
[45:23]
but a lot of these bucks look we're
[45:25]
spending what 30 million on Truman you
[45:27]
know we're spending what gobs on on
[45:30]
Lafayette High School not to say that
[45:31]
they shouldn't be done but where's the
[45:34]
history for this thing just like we're
[45:35]
building a new Prairie Elementary you
[45:37]
know okay what's what's going in there
[45:40]
how are we making it better and are we
[45:42]
designing the playground equipment such
[45:44]
that maybe we could fence it off and it
[45:46]
could be designed for public use other
[45:49]
than like we have here at truman where
[45:52]
it's in the middle and now you know
[45:55]
you'd have to access the school to get
[45:57]
to the playground equipment but if you
[45:59]
had it fenced off some kind of way you
[46:01]
know such that you could have joint use
[46:03]
of it says these three months we just
[46:05]
had off of school kids could use that
[46:07]
playground equipment we're just talking
[46:09]
about plant replacing playgrounds at
[46:12]
fault you know those kind of things look
[46:14]
ahead and have these things but if you
[46:16]
have a reference menu that you could use
[46:19]
and design all of that you you would
[46:22]
have a better idea and then when you
[46:24]
come up with that project you'd have it
[46:26]
right there and then when the cost
[46:27]
estimates come in or change orders come
[46:29]
in you could reference that and just say
[46:31]
okay here's a change order you know and
[46:34]
just like this one at truman IX of
[46:35]
thirty thousand it was a thirty thousand
[46:37]
what change order we're going to do the
[46:39]
fence or the forty two thousand I'm
[46:41]
gonna finish we're going to leave it up
[46:42]
to those two people you know maybe you
[46:45]
think hey you know maybe you got an idea
[46:47]
maybe why not put a board fence because
[46:49]
a hurricane comes in a big wide open
[46:51]
field it's going to slap down a board
[46:53]
fence I don't care how new it is you
[46:55]
know if you hit the right the wrong
[46:58]
ringtone okay but you get the point I
[47:01]
think your relationships in too much
[47:03]
control you you've got to revisit this
[47:05]
thing and just say hey I think you uh
[47:09]
you you really want to uh keep better
[47:12]
tabs maybe put a limit on there like
[47:14]
okay up to 50 000 and after that
[47:17]
uh you know you've got to come back
[47:20]
thank you
[47:23]
and the other any other comments yes sir
[47:30]
good evening I'm gonna be short because
[47:32]
I'm a preacher so I do know how well I
[47:35]
owe you at least as much as we gave him
[47:38]
another stuff this in order my past
[47:40]
taught me how to do stuff decent in
[47:42]
order my name is uh Minister Kerry
[47:43]
Williams I am the minister of the
[47:46]
Harvard Center Church here in Lafayette
[47:47]
under the leadership of Pastor Daniel
[47:49]
Kelly and Sharonda Kelly uh question uh
[47:53]
we open in September a uh Learning
[47:57]
Center here in Lafayette on the uh uh
[48:01]
three-way I don't know who's the board
[48:03]
president the uh uh School Board member
[48:06]
for that that area maybe
[48:12]
so uh you know about the uh about our uh
[48:15]
The Learning Center that we're opening
[48:16]
up in September on the end so what what
[48:20]
we're trying to do uh instead of for the
[48:22]
Truman's officer we can send them to our
[48:24]
for our to our facility and we will
[48:27]
teach them computers and all kinds of
[48:30]
stuff in in in in our area and that's what that's what the Harvest The
[48:35]
Learning Center is for our children is
[48:38]
that of them putting them in jail
[48:40]
instead of them for others when they're
[48:42]
out of school they come over to our
[48:43]
Learning Center but we cannot do this by
[48:45]
ourselves we do need help from the board
[48:47]
and we're asking uh I'll get with the uh the member that represent that
[48:53]
area we do need help for the Learning
[48:55]
Center and that's all I ask so we so we
[48:57]
can keep our children in in that area uh
[49:01]
because it the Learning Center is going
[49:03]
to be a very very important area for us
[49:05]
the open uh but it takes money thank
[49:08]
y'all very much
[49:09]
thank you sir
[49:12]
yes sir if there's no other public
[49:15]
comment uh Mr Broussard
[49:19]
I just need to uh
[49:21]
I don't know ask a question or make a
[49:22]
comment I know we'll just the leadership
[49:25]
and and the boys the turnover but it's he he smoked my curiosity as far as
[49:32]
the history of the schools and all the
[49:34]
buildings that we have and I'm certain
[49:37]
somewhere in the archive that we we keep
[49:40]
adequate records as to what the school
[49:43]
was built with who built the school and
[49:46]
when and where
[49:48]
but I'm asking the question with the
[49:50]
leadership they're sitting behind me or
[49:52]
in front of me do we do anyone know for
[49:55]
certain that that's as part of our
[49:58]
policy or Mr Mr Bullock and can even uh
[50:02]
answer the question not you know what
[50:04]
just just just just say yes or no it's
[50:07]
fine you know when I have to elaborate
[50:09]
on
[50:12]
the gentleman raised a valid point as to
[50:15]
the history and what we've done to any
[50:18]
of the HVAC go out a couple of years
[50:20]
from now and you will fortunately retire
[50:23]
and and uh somebody else take your place
[50:26]
so we know that we spend millions of
[50:29]
dollars to replace it and it has to it's
[50:31]
still going to work I'll try to be as
[50:33]
brief as possible in the last 25 years
[50:36]
I've collected a lot of information
[50:38]
all that information is pretty much
[50:40]
stored electronically we have a file
[50:43]
electronic file system that's stored in
[50:46]
the cloud that is shared amongst
[50:48]
everyone in my office and uh if I was to
[50:52]
not show up tomorrow all of that
[50:54]
information is there and it's pretty
[50:57]
well organized that it's it's available
[50:59]
so and we keep we keep track track of uh
[51:03]
project records electronically uh the
[51:06]
contractors the payments The Who The
[51:08]
Architects were who the who the
[51:10]
subcontractors were so we've got a lot
[51:12]
of information stored and it's readily
[51:14]
available
[51:17]
I knew you would have but just to
[51:19]
satisfy the audience curiosity we do
[51:22]
keep adequate records as to what are we
[51:24]
person who we purchase it from and who
[51:26]
did the building thank you
[51:28]
Mr boo
[51:31]
Mr President
[51:32]
um just out of curiosity um I know that
[51:35]
Transportation actually doesn't handle
[51:37]
the maintenance is it does your
[51:39]
department handle maintenance of the
[51:40]
buses or is that a separate Department
[51:42]
it's it's the maintenance department
[51:43]
okay and if somebody needed or had
[51:45]
questions with maintenance or bus issues
[51:47]
who do they contact I'm just curious is
[51:49]
that I've referred somebody to
[51:51]
Transportation I was told no that's they
[51:53]
can contact either myself or Glenn
[51:55]
Oliver a maintenance supervisor great
[51:57]
thank you so much
[52:01]
okay there's no other questions or
[52:03]
comments will uh we'll vote on the
[52:05]
motion to
[52:07]
adopt all the items and pull
[52:12]
which is all of them
[52:15]
Madam president Madam Secretary will
[52:18]
call for the vote
[52:38]
Mr President while we're waiting on the
[52:40]
vote
[52:42]
um
[52:43]
I did have a question if somebody could
[52:45]
answer what was what is the
[52:49]
what is prepositioned emergency
[52:51]
remediation Services if somebody could
[52:53]
answer that
[52:57]
item 4.12 Miss early
[53:02]
you could yell it out Miss early and I
[53:04]
can just repeat it if you want
[53:15]
those Services would cover any type of the hurt if we have a hurricane
[53:19]
they'd be boots on the ground
[53:20]
immediately if we have a fire they'd
[53:22]
handle those any type of an emergency
[53:24]
service we have them in place we are
[53:27]
priority customer
[53:28]
it's something we don't have now which
[53:30]
has been real tough on our custodians
[53:32]
and all our maintenance department
[53:33]
because they're actually the ones are
[53:34]
going out there to do that and guarantee
[53:37]
can give us the detail the size of Tree
[53:38]
Trunks the dirt that was used which we
[53:40]
need to be able to recover our claims
[53:42]
under FEMA
[53:57]
what's the hold up here
[54:07]
motion carry that was the last item on
[54:09]
the agenda this meeting is adjourned
[54:26]
foreign
[55:15]
Santana with your leaders in the pledge
[55:49]
okay first of all I want to remind
[55:51]
everyone everyone should be wearing a
[55:52]
mask and practicing social distance
[55:54]
thank you very much
[55:57]
hey item 1.3 opening comments
[56:00]
superintendent trucks Claire
[56:02]
thank you president Morrison today our
[56:05]
teaching and support staff reported to
[56:07]
campuses for the first day of
[56:09]
district-wide in service to prepare for
[56:12]
the students first days of school
[56:13]
beginning August 12th we are excited to
[56:17]
welcome everyone back and look forward
[56:19]
to the many wonderful things they will
[56:21]
accomplish again this year
[56:23]
as a reminder students will start on an
[56:26]
ABC a b schedule for the first two days
[56:29]
of school only please check out the new
[56:32]
lpss website for grade level reporting
[56:35]
details
[56:37]
we recently received the latest data
[56:39]
from the Louisiana Department of
[56:41]
Education and lpss saw notable growth in
[56:45]
many areas as measured by Louisiana's
[56:47]
accountability system
[56:49]
academically High School Ela scores
[56:52]
increased to a five-year High based on
[56:56]
tests taken this past year
[56:59]
in two other critical measures of the
[57:01]
accounting system we saw an entire
[57:03]
letter grade increase from a b to an A
[57:06]
in cohort graduation rate and strength
[57:09]
of diploma
[57:11]
Based on data from the
[57:13]
2019-2020 school year our graduation our
[57:17]
cohort graduation index increased from
[57:20]
85.1 B to
[57:23]
94.1 a
[57:25]
this index reflects the number of
[57:27]
seniors that graduated on time with the
[57:30]
allotted four-year period
[57:33]
this accounts for 20 percent of the high
[57:36]
school performance score
[57:38]
based on the outcomes of our graduates
[57:41]
from the
[57:42]
2019-2020 school year our strength of
[57:45]
diploma index increased from
[57:48]
89.8 B to
[57:51]
101.1 a
[57:53]
strength of diploma is defined as the
[57:56]
number of students completing Advanced
[57:58]
coursework including college level
[58:01]
classes and or industry-based
[58:03]
credentials this accounts for 25 of the
[58:08]
high school performance score
[58:10]
beginning this fall qualifying lpss High
[58:13]
School seniors attending David
[58:15]
Thibodeaux steel Magnet Academy will
[58:17]
have the opportunity to earn College
[58:19]
engineering credits as part of a pilot
[58:22]
dual enrollment program in the UL
[58:24]
College of Engineering
[58:26]
we want to thank Pugh Family Foundation
[58:28]
chair Nick Pugh David Thibodeaux steel
[58:31]
Magnet Academy instructor Todd Hansen
[58:33]
and UL Lafayette College of Engineering
[58:36]
associate Dean Dr Hunter for partnering
[58:40]
to make this project possible for our
[58:43]
students
[58:45]
as part of the partnership with the
[58:46]
Lafayette ready start network lpss has
[58:49]
secured funding for a new program that
[58:51]
will make available more than 200 seats
[58:54]
an 11 in 11 Early Learning childhood
[58:57]
centers for children from birth to age
[59:00]
three these no-cost seats are now
[59:04]
available on a first-come first-served
[59:07]
basis to families who apply and meet the
[59:10]
requirements
[59:12]
please visit our website for more
[59:15]
application details or call 337-521-7134
[59:22]
and in closing each year slimco members
[59:25]
have an opportunity to slimco members
[59:28]
have an opportunity to offer a two
[59:31]
thousand dollar scholarship to some of
[59:33]
our students to attend a public
[59:35]
university or Community College this
[59:38]
year three recipients from Lafayette
[59:39]
Parish were awarded the scholarships and
[59:42]
they are Logan Landry from South Side
[59:44]
High School Diamond Ledet from Acadiana
[59:48]
High School
[59:49]
and Aaron Robinson also from Acadiana
[59:52]
high school thank you slimco for
[59:55]
supporting our students and
[59:56]
congratulations to these well-deserving
[59:58]
recipients this concludes my opening
[1:00:00]
statements Miss Morrison
[1:00:02]
thank you superintendent trucks Claire
[1:00:05]
okay before we move forward I'd like
[1:00:07]
everyone to know that miss laboux is not
[1:00:09]
here because she's ill and Miss Mason is
[1:00:12]
out of town
[1:00:14]
all right so next item we're going to go
[1:00:15]
into litigation I'm going to read all
[1:00:19]
three items and then I would ask for a
[1:00:23]
motion to go into litigation item 2.1
[1:00:26]
discussion interaction concerning
[1:00:28]
prospective litigation
[1:00:30]
2.2 discussion and our action concerning
[1:00:33]
prospective litigation and 2.3
[1:00:36]
discussion and our action concerning
[1:00:38]
prospective litigation I'll ask for a
[1:00:40]
motion
[1:00:44]
Madam president I moved to the board go
[1:00:45]
into Executives the the session to
[1:00:47]
discuss the former written demand which
[1:00:49]
has been made by Madonna Mata relative
[1:00:51]
to her workers compensation claim and to
[1:00:54]
discuss
[1:00:56]
formal written demand which has been
[1:00:58]
made by Sarah Noel relative to her
[1:01:00]
workers compensation claim and to
[1:01:02]
discuss
[1:01:03]
the formal written demand which has been
[1:01:05]
made by Monica Crooks relative to her
[1:01:07]
workers compensation claim second
[1:01:10]
okay I'm motion by Mrs antenna and a
[1:01:12]
second by Mr lachalay
[1:01:14]
all in favor
[1:01:19]
go into executive session at this time
[1:05:29]
check check
[1:05:38]
I don't hold on this yeah okay
[1:05:42]
check check one two
[1:05:44]
check check
[1:06:04]
they're coming back
[1:06:12]
Madam president I moved that we returned
[1:06:14]
to regular session
[1:06:17]
okay have a motion by Mr TNA and a
[1:06:20]
second by Mr Angel to go back into
[1:06:22]
regular session
[1:06:29]
any public comments
[1:06:32]
any board comment
[1:06:35]
I'll call for the vote
[1:07:10]
foreign
[1:07:15]
and against
[1:07:18]
motion pass Madam president I move that
[1:07:21]
the board Grant the request of the third
[1:07:23]
party administrator
[1:07:24]
relative to the workers compensation
[1:07:26]
claim demands made by Madonna Mata
[1:07:30]
Sarah Noel and Monica Crooks
[1:07:34]
commotion by Mr santani and a second by
[1:07:37]
Mr lochele any comments from the public
[1:07:42]
any comments from the board
[1:07:46]
I'll call for the vote
[1:08:09]
[Music]