Central Community Schools

Special School Board Meeting

01/24/2022 05:15 PM

Central Administrative Office

10510 Joor Road, Suite 300

Central, LA 70818

MEETING MINUTES

 Attendees

Voting Members

Dr. James Gardner, President

Dr. Keith Holmes, Vice President

Roxanne Atkinson, Board Member

Dr. G. David Walker, Board Member

Kimberly Powers, Board Member

Ruby Foil, Board Member

Sharon Browning, Board Member

1.        Call to Order

Chairman James Gardner called to order the Special School Board Meeting of the Central Community School Board on Monday, January 24, 2022 at the Central Administrative Office at 5:15 P.M.

2.        Prayer

Prayer led by Dr. Gardner

3.        Pledge

4.        Roll Call

Tracy Barnes conducted a roll call. The following persons were present:  Roxanne Atkinson, Sharon Browning, Ruby Foil, James Gardner, Keith Holmes, Kimberly Powers and David Walker. A quorum was present.

5.        To receive Committee Assignments from the Board President. (Dr. Gardner)

Board Members received Committee Assignments from the Board President. This was a report only and required no action.

6.        To consider a Resolution to approve the Guaranteed Maximum Price for the Planning and Construction of the Central City Community Sports Complex, Infrastructure and Overlay Projects and take appropriate action. (Dr. Fountain)

A motion was made by Dr. Walker and seconded by Ms. Browning to adopt a Resolution relative to the Guaranteed Maximum Price for the Planning and Construction of the Central City Community Sports Complex, Infrastructure and Overlay Projects.  A roll call vote was taken for the board to adopt a resolution relative to the Guaranteed Maximum Price for the Planning and Construction of the Central City Community Sports Complex, Infrastructure and Overlay Projects and is listed as follows:

For:  Atkinson, Browning, Foil, Gardner, Holmes, Powers, Walker

Against:  None

Absent:  None

Abstain:  None

There being seven (7) votes "For", zero (0) votes "Against", zero (0) votes "Absent", and zero (0) votes "Abstain", the motion passed.

7.        Adjourn

A motion was made by Dr. Walker and seconded by Ms. Browning to adjourn the meeting. There being no further business, the meeting was adjourned.