AGENDA March 14, 2013 - 7:00 P.M. C. J. SCHOEN ADMINISTRATIVE COMPLEX COVINGTON, LOUISIANA I. OPENING A. B. C. D. E.

Roll Call Invocation Pledge of Allegiance Recognition of Visitors Special Recognitions 1. Recognition of March as Youth Art Month Remarks: Mrs. Margaret Sharpe, Fine Arts Supervisor Substitute Employee Appreciation Day Remarks: Mrs. Dorable Dangerfield, Supervisor of Human Resources Resolution: Mrs. Mary K. Bellisario, Board Member

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II.

PUBLIC COMMENTS A. Five Minutes 1. Mr. Alan A. Zaunbrecher, a candidate for District Judge, 22nd Judicial Court, Division G.

B. III.

Three Minutes

AGENDA ITEMS A. B. Approval of minutes for the regular meeting held February 21, 2013. Appropriate retirement resolutions for the following certificated personnel subsequent to February 21, 2013: Kelly L. Engelhardt, Little Pearl Elementary 14.01 years, all in St. Tammany Parish Juanita C. Paulsell, Madisonville Curriculum Center 30.07 years, all in St. Tammany Parish C. Appropriate retirement resolutions for the following non-certificated personnel subsequent to February 21, 2013: Estelle S. Betbeze, Central Office 28.86 years, 12.89 years in St. Tammany Parish Mary W. Williams, Clearwood Junior High 21.58 years, all in St. Tammany Parish D. Approval of recommendation from the Committee As A Whole Business Affairs/Administrative meeting held March 7, 2013. 1. Recommends adoption of a resolution approving the "CAPITAL IMPROVEMENT PLAN", designating purposes for which proceeds of a proposed bond issue will be budgeted, and otherwise providing with respect thereto.

2 E. Certification of Board Members, Neal M. Hennegan, Elizabeth B. Heintz, Michael J. Dirmann, Stephen J. Jack Loup, III, Charles T. Harrell, Roanne V. Tipton, Willie B. Jeter, Peggy H. Seeley, Robin P. Mullett, Ronald Ron Bettencourtt, Robert R. Bob Womack, James Ronnie Panks, Sr., John C. Lamarque and Mary K. Bellisario in completion of one (1) hour of training for 2013, presented on March 7, 2013 and as mandated by La. R.S. 17:53. Remarks: Superintendent Folse Resolution calling for a Tenure Hearing. Remarks: Superintendent Folse

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IV. V.

ANNOUNCEMENTS BY THE BOARD PRESIDENT EXECUTIVE SESSION A. An Executive Session has been requested pursuant to LRS 42:17A.(2) to discuss the following: 1. Marc Malone vs. St. Tammany Parish School Board, Timothy Badon and ACE American Insurance Company, 22nd Judicial District Court, for the Parish of St. Tammany, State of Louisiana, Docket No. 2011-13202, Division G. Jason Brown vs. Kalinikas Prekas and the St. Tammany Parish School Board, 22nd Judicial District Court for the Parish of St. Tammany, State of Louisiana, Docket #2011-15903, Division C.

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VI.

ADJOURN

AGENDA
March 14, 2013 ST. TAMMANY PARISH SCHOOL BOARD SPECIAL MEETING (Immediately to follow the Regular Meeting) C. J. SCHOEN ADMINISTRATIVE COMPLEX COVINGTON, LA

I.

OPENING A. B. C. Roll Call Invocation Pledge of Allegiance

II.

PUBLIC COMMENTS A. Three Minutes

III.

AGENDA ITEMS A. To conduct student expulsion appeal hearings, that may be in Executive Session in accordance with the provisions of LRS 42:17A.(7).

IV.

ADJOURN