Central Community Schools

Special School Board Meeting

12/01/2022 05:00 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

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 Thursday, December 1, 2022 at the Central Administrative Office at 5:00 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 and Kimberly Powers. David Walker was absent.  A quorum was present.

5.        To consider Change Orders for the Central Office Construction project and take appropriate action. (Dr. Fountain)

A motion was made by Dr. Holmes and seconded by Ms. Atkinson to approve the two (2) Change Orders in the amount of $150,614.69 for the Central Office Construction project regarding millwork and electrical, and additional paving for a parking area on the Hooper Road Side of the building.

A substitute motion was made by Dr. Holmes and seconded by Ms. Powers to defer the Change Order in the amount of $149,113.84 regarding the additional paving for a parking area on the Hooper Road Side of the building. A roll call vote was taken for the board to defer the Change Order regarding the additional paving for a parking area on the Hooper Road Side of the building and is listed as follows:

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

Against:  Gardner
Absent:  None

Abstain:  None

There being six (6) votes "For", one (1) vote "Against", zero (0) votes "Absent", and zero (0) votes "Abstain", the motion passed.

A motion was made by Ms. Atkinson and seconded by Ms. Browning to approve a Change Order in the amount of $1,500.85 for the Central Office Construction Project regarding millwork and electrical A roll call vote was taken for the board to approve the Change Order regarding millwork and electrical and is listed as follows:

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

Against:  Powers
Absent:  None

Abstain:  None

There being six (6) votes "For", one (1) vote "Against", zero (0) votes "Absent", and zero (0) votes "Abstain", the motion passed.

6.        Announcements

a.        Committee meetings will be held on December 5th

b.       CHS Open House and School Board Meeting will be held on December 12th.

7.        Adjourn

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