OFFICIAL PROCEEDINGS OF THE ST. JAMES PARISH SCHOOL BOARD
LUTCHER, LOUISIANA DECEMBER 6, 2012
Notice: A meeting of the St. James Parish School Board was scheduled for Thursday, December 6, 2012,
at 6:00 P.M. in the School Board Meeting Room, Lutcher, Louisiana.
Date Posted: Tuesday, December 4, 2012
Purpose: To consider and transact any business which may be properly brought before the Board.
AGENDA FOR MEETING—Thursday, December 6, 2012
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President Nailor called the meeting to order.
President Nailor delivered the prayer.
Member Richard Reulet led the Pledge of Allegiance.
The following members were recorded present: Charles Nailor, Richard Reulet, Carol Lambert,
Kenneth Foret, Diana Cantillo and Patricia Schexnayder. Member absent was Patricia
Schexnayder.
5. On motion by Kenneth Foret, seconded by Richard Reulet, and unanimously carried to dispense
with the reading of the minutes from the previous meetings held on November 13, 2012, and
November 19, 2012, and to adopt the minutes as printed and distributed.
6. President Nailor read the Executive Committee Report from November 30, 2012 (Refer Appendix
A).
7. Member Carol Lambert read the recommendations of the Finance Committee Report from
December 6, 2012 (Refer to Appendix B).
On motion by Richard Reulet, seconded by Carol Lambert and unanimously carried to
approve the recommendations from the Finance Committee.
8. On motion by Diana Cantillo, seconded by Carol Lambert and unanimously approved to give
$1,000 to the Cosmetology students to attend the Bronner Bros. International Hair Show in
Atlanta, Georgia.
9. On motion by Kenneth Foret, seconded by Richard Reulet and unanimously approved the E-Rate
Authority.
10. On motion by George Nassar, seconded by Diana Cantillo and unanimously approved to accept
the following Certificates of Payment:
Stafford Construction
$119,766.00 Paulina Elementary School Media Center and
Classroom Additions
Perry Segura
$171,458.04 Magnet School Additions for Gramercy Elementary
School
Paramount Metal Systems
$72,370.00
New Metal Roof System at Gramercy Elementary
and Sixth Ward Elementary School
11. On motion by Kenneth Foret, seconded by Carol Lambert and unanimously approved to Declare
the Pupil Appraisal Building as Surplus and Advertise for Bids.
12. On motion by Carol Lambert, and a unanimous second, the following condolences were
approved:
Gaston Rodrigue; Father of Donald Rodrigue, Retired Teacher
Elaine Roussel; Mother in Law of Darcie Roussel, Speech Therapist at Fifth Ward
Keith Millet; Uncle of Michelle Duhe, Teacher
Samuel Tramonte; Father of Missy Rizzuto, secretary
13. On motion by George Nassar, seconded by Carol Lambert, and unanimously carried, the meeting
adjourned at 6:20 P.M.
President______________________________ Secretary____________________________