Publication Date
2024-04-10
Subcategory
Miscellaneous Notices
PUBLIC NOTICE
The Calcasieu Parish School Board Meeting was held at 3310 Broad Street, Lake Charles, Louisiana, on Monday, March 18, 2024.
The meeting was called to order by Eric Tarver, President. The prayer and Pledge of Allegiance were led by Russell Castille.
ROLL CALL
The roll was called by Superintendent LaFargue and the following members were present:
Betty Washington, Phyllis Ayo, Tony OBanion, Dean Roberts, Glenda Gay, Shawn Baumgarten, Patrick Pichon, Desmond Wallace, Damon Hardesty, Russell Castille, Karen Hardy-McReynolds, Eric Tarver, Mary Fontenot, and Aaron Natali. Mr. Breaux arrived after the roll was called.
APPROVAL OF
MINUTES
The Minutes of February 6, 2024 were approved by unanimous vote on motions by Dr. Washington and Mr. Hardesty.
PRESENTATIONS
A. Recognition of Student Ambassadors for the month of March:
Barbe Elementary
Jourdan Walker
Marcin Davis
Kron Lennix
Justin James
Jamerick Malbrough
Vinton Middle School
Alston Moody
Shelby Maxeiner
Ethan Perez
Pate Stine
Morgan Temple
Carson Haymon
Milena Benavidez
Taytum Trahan
DeLaila ONeal
Arnett Middle School
Olivia Fruge
Josei Manuel
Mason Naquin
Olivia Rion
Haley Crumpler
Chloe Chastain
Roark McGee
Jenna Wix
Starks High School
Katelyn Johnson
Matthew Boutte
Ben Crisp
DeQuincy High School
Scotti Christerson
LaGrange High School
Kyler Hart
Susanna Chiruguru
Bell City High School
John Murphy
Jerrald Deshotel
Sam Houston
High School
Randi Comeaux
Breelie Buckner
Westlake High School
Jamira Guillory
Addison Robertson
B. JCI quarterly report/Marcus Mashon
SUPERINTENDENTS REPORT
l. You have each received your Head Start report:
Program Governance
Policy Council meeting was held on February 19, 2024. The following items were approved:
Decembers Policy Council Minutes Januarys Directors Report
December and Januarys Attendance Report December and Januarys Financial Report 2024 2025 Continuation Grant Application
In the month of February, we engaged in several fun activities with the staff and students. These activities include: the 100th and 101st Day of school, our monthly Parent Meeting and STEM Activity, Black History Month Activity, and Bus Driver Appreciation Day.
On the 100th Day of School, students were encouraged to wear bright or neon colors to showcase we are 100 days brighter! On the 101st Day of School, students were encouraged to wear black and white or spots like a Dalmatian.
Students were able to quantify one hundred and one with 101 Dalmatian puppy posters around the school.
The February Parent Meeting provided information regarding upcoming center events, Mid-Year DCAs, Oral Health Awareness, Parenting Partnersthis is our 6-week parenting curriculumand a presentation from our Mental Health Specialist on consistency in discipline. Following, our families engaged in a fun Mardi Gras-inspired STEM activity in which they made King Cake Slime.
To close out the month of February, we celebrated Black History crossed with Mardi Gras in a Shoebox Float Parade. Students were encouraged to dress up like their favorite inspirational person of Black History and create a Mardi Gras float that depicted the many accomplishments of the person they were representing. To top it off, we celebrated our favorite bus drivers with breakfast and special letters from faculty and students. It was a great month!
Program Operations
Enrollment 447
2. You have each received your school population report, reflecting the numbers from the end of January to the end of February.
3. I would like to report our February 2024 sales tax numbers for our general fund which show collections at $2,331,127 or 16.6 % above budget for the 8th month of the 2023-2024 fiscal year.
Collections are $1,760,278 or 12 % above collections for the same month last year.
After 8 months, collections are $7,511,481 or 6.3 % above budget and
$3,132,087 or 2.5 % above the same period last year.
4. Hurricane Information: The summary was included in your packet.
5. Today is day 139 of 182 according to the CPSB personnel calendar. 75% of the school year is behind us.
Our schools have been working hard for the upcoming testing windows and we are looking forward to our students demonstrating their growth.
This month, in accordance with the 2023-24 compensation plan, the last of the supplements for this year will be paid out. This supplement will be paid to k-12 certified special education teachers, grades 6-12 certified science teachers, grades 6-12 math teachers, and all certified mentors in the district. The amount of this supplement will be $380.
EXECUTIVE SESSION
On motions by Mr. Roberts and Mr. Castille, the Board adjourned into Executive Session at 5:25 p.m. on a unanimous vote.
A. Discussion on Settlement of Claim #C366552879-0003-01
B. Discussion on Settlement of Claim #CLAS12244A1/Attorney Ed McGuire
C. Discussion on Settlement of Claim #ClAS12664A1/Attorney Kyle Beasley
TAKE APPROPRIATE ACTION ON EXECUTIVE SESSION
The Board resumed Regular Session on the same motions at 5:46 p.m.
A. Take action on Settlement of Claim #C366552879-0003-01
On a motion to approve by Dr. Washington and seconded by Mr. Hardesty, the motion carried on a unanimous vote.
B. Take action on Settlement of Claim #CLAS12244A1
On a motion to approve by Dr. Washington and seconded by Mr. Hardesty, the motion carried on a unanimous vote.
C. Take action on Settlement of Claim #ClAS12664A1
On a motion to approve by Dr. Washington and seconded by Mr. Hardesty, the motion carried on a unanimous vote.
COMMITTEE REPORTS
A. Employee Benefits Committee, March 5, 2024/Billy Breaux, Chair,
Glenda Gay, Vice-Chair
Mrs. Gay gave the following report:
The Calcasieu Parish School Board Employee Benefits Committee met in the Board Room at 3310 Broad Street, Lake Charles on Tuesday, March 5, 2023, at 5:00 pm. The meeting was called to order by Vice Chairman, Mrs. Glenda Gay. Prayer and pledge were led by Ms. Stephanie Hardy.
The roll was called by Mr. Jay Bergeron. The following members were in
attendance: Ms. Glenda Gay, Ms. Phyllis Ayo, Mr. Damon Hardesty, Mr. Tony OBanion, Mr. Patrick Pichon, Ms. Dianne Bagwell, Ms. Beth Eason, Mr. Troy Fontenot, Mr. Wayne Foster, Ms. Stephanie Hardy, Ms. Suzanne Heath, Mr. Mike Hill, Ms. Loree Smith, and Ms. Hattie White with a quorum present.
Mrs. Kathy Sonnier and Mr. Richie Gregory with HUB International, gave the presentation of the group health insurance for the policy year May 1, 2024 April 30, 2025.
Employee premium history was presented:
2018-2019: No Increase
2019-2020: No Increase + Premium Holiday
2020-2021: 2% adjustment
2021-2022: No Increase + Premium Holiday
2022-2023: Increase 12.45% + Slight High Option Plan Changes
2023-2024: Increase 5.17% + High Option Plan Changes
The analysis of Stop Loss Reinsurance was presented. CPSB purchases Insurance coverage for claims that exceed $750,000. We currently have 2 claimants that have surpassed the $750,000. The current premium is $625,632 and the renewal premium is $690,547.
A summary of the prior years experience was also presented. Medical claims are projected to surpass available funding by 11.3%. This is a reflection of current claims performance, along with the national medical trend forecast of
7.2%.
Further discussion was had regarding the medical plan and carving out
pharmacy. Currently, Blue Cross Blue Shield of Louisiana has a contract with Express Scripts (ESI). If Calcasieu Parish School Board were to move to Crumdale for Express Scripts contract, it would save the plan 6.8% or $3.36 Million. Overall, this would adjust the premium increase for the May 1, 2024 renewal from 11.3% to 4.8%. All members will receive new cards for 5/1/24 a Blue Cross card for medical and Express Scripts card for pharmacy.
After discussion about plan changes, a motion was made by Ms. Suzanne Heath, seconded by Mr. Mike Hill, it was recommended that Calcasieu Parish School Board accepts Crumdale for Express Scripts Contract, along with having a 4.8% increase for the 2024-2025 renewal for Blue Cross Blue Shield of Louisiana Medical plan. On a 13-1 vote, the motion carried to increase premiums by 4.8%.
On behalf of the committee, Mrs. Gay offered a motion to approve the recommendation. A second was not required and
the motion carried on a unanimous vote.
A motion was made by Mr. Tony OBanion, seconded by Ms. Phyllis Ayo to amend the recommended 4.82% increase by having the Calcasieu Parish School Board absorb the increase and pass on a $0 change to staff. A roll call vote was taken with the following members voting as Aye: Ms. Phyllis Ayo, Mr. Tony OBanion, Ms. Hattie White; and the following members voting as Nae: Ms. Glenda Gay, Mr. Damon Hardesty, Mr. Patrick Pichon, Ms. Dianne Bagwell, Ms. Beth Eason, Mr. Troy Fontenot, Mr. Wayne Foster, Ms. Stephanie Hardy, Ms. Suzanne Heath, Mr. Mike Hill, Ms. Loree Smith. The motion failed.
On behalf of the committee, Mrs. Gay read the failed action and offered a motion to approve. Mr. OBanion, with a second by Mr. Hardesty, offered an amended motion for the General Fund to absorb the employee portion of the 4.8% rate increase. After much discussion, the motion carried on a unanimous vote.
Blue cards to address the Board:
Teri Johnson, SWLA Federation
Andrea McFarlain
Ayshe Tayfun
Jessie Beddoe
Janel Hummel
Kailyn Bravo
Duston Royer
The next item presented by Ms. Kathy Sonnier was dental renewal. MetLife renewal delivered was 43.1% increase. After negotiations, MetLife reduced that amount to 38% increase. The market was shopped with the final carrier for renewal being Humana. Humana offered a 2-year rate guarantee, with a 3 rd year 8% rate cap. Premiums will result in the following change:
MetLife Employee only $28.67 to Humana Employee Only $35.35
MetLife Employee/Family $72.87 to Humana Employee/Family
$89.84
On a motion by Mr. Wayne Foster, seconded by Mr. Mike Hill, it was recommended to renew the dental plan with Humana for May 1, 2024. On a unanimous vote, the motion was passed.
On behalf of the committee, Mrs. Gay offered a motion to approve the recommendation. A second was not required and
the motion carried on a unanimous vote.
Additional information discussed during the renewal presentation:
Group Medicare Advantage:
Runs on Calendar year basis
January 1, 2025 premiums adjust
2025 renewal is currently not available
Trustmark Group Life and Group Voluntary Life no change
First Financial Supplemental Plans
Vision change from Superior Vision to Ameritas VSP
Critical Illness change from Allstate to Guardian
A motion was made by Mr. Mike Hill, seconded by Wayne Foster of request for presentation at Mid-year review in Fall 2024 of an additional high deductible plan offering for staff that meets the health savings account criteria.
On a unanimous vote, the motion was passed.
On behalf of the committee, Mrs. Gay offered a motion to approve the recommendation. A second was not required and
the motion carried on a unanimous vote.
After the presentation, a motion to adjourn was made by Glenda Gay and passed unanimously at 6:50 pm.
TAKE APPROPRIATE ACTION
Mr. Tarver read the following:
These items are available for viewing at the end of this document and as a portion of the legal Minutes posted at www.cpsb.org/Minutes.
A. Approval of Resolution to retain outside counsel, Stutes & Lavergne Law
Firm, regarding assessment of taxes appeal by CIVEO USA, LLC.
On a motion to approve by Mr. Breaux and a second by Mr. Hardesty, the
motion carried on a unanimous vote.
B. Approval of Resolution to retain outside counsel, Stutes & Lavergne Law
Firm, regarding assessment of taxes appeal by CITADEL COMPLETIONS, LLC.
On a motion to approve by Mr. Breaux and a second by Mr. Hardesty, the
motion carried on a unanimous vote.
C. Approval to retain Tax Compliance & Recovery, LLC., for sales and use
tax audit services
On a motion to approve by Mr. Breaux and a second by Mr. Hardesty, the
motion carried on a unanimous vote.
D. Approval of final contract with Enterprise Fleet Management
On a motion to approve by Mr. Breaux and a second by Mr. Hardesty, the
motion carried on a unanimous vote.
E. Approval of Entergy Right of Way 2423 6th Street/contingent on attorney approval of wording
On a motion to approve by Mr. Breaux and a second by Mr. Hardesty, the
motion carried on a unanimous vote.
F. Information Only: Update on CPSB Fraud Case
PERMISSION TO ADVERTISE
Mr. Tarver read the following:
A. Phase 6 Modifications to Existing Library/Washington-Marion High School/District 31 Bond Funds
On a motion to approve by Dr. Washington and a second by Mr. Pichon, the motion carried on a unanimous vote.
B. Westlake High School Concession Stand/District #23 Bond Funds/King Architects, Inc.
On a motion to approve by Dr. Washington and a second by Mr. Pichon, the motion carried on a unanimous vote.
C. Food/snacks, produce, bread and disposable paper goods/ Milk: Oak farms has agreed to honor last years pricing for 2024-25/Funding, Food Services.
On a motion to approve by Dr. Washington and a second by Mr. Pichon, the motion carried on a unanimous vote.
BID REPORTS
Mr. Tarver read the following:
The Technology Department/ERATE Year 27 (24-25)
The Technology Department is requesting for approval for E-Rate Yr. 27 (24-25) Cat. 1 service on the following bids:
327-Bus WAN,Wi-Fi equipment for Proposals were received Bid awarded to Wi-Fi, Equipment & Install. wireless mobile internet, including modem or router, antenna, and cabling, & Install for 30 Buses. from Cytranet, ByteSpeed, KaJeet; Safety Vision, LLC, At&t, Optimum ByteSpeed for lowest price meeting specifications
On a motion to approve by Mr. Breaux and a second by Mr. Castille, the motion carried on a unanimous vote.
B. Janitorial Supplies #2025-02. The staff recommends awarding the bid to multiple vendors with the lowest responsible bid for supplies:
ECONOMICAL, ARG, VERITIV, SANITARY SUPPLY, HOME DEPOT,
GENESIS, and UNIPAK. Total Amount: $329,050, General Fund
On a motion to approve by Mr. Breaux and a second by Mr. Castille, the motion carried on a unanimous vote.
CONDOLENCES/
RECOGNITIONS
Mrs. Hardy-McReynolds asked for a letter of condolence to the family of Mr. Thomas Lemelle.
Dr. Washington asked for a letter of condolence to the family of Dr. George Reado.
Mr. Roberts asked for a letter of condolence to the family of Mrs. Judy Ann Partin Yelverton.
Mr. Wallace asked for a letter of condolence to the family of Mrs. Alice Victor.
SCHEDULE
COMMITTEES
Budget Committee, March 26, 2024/5:00 p.m.
A&P Committee (to follow)
A&P Committee, April 30, 2024/5:00 p.m.
ADJOURN MEETING
On a motion to adjourn by Mr. Roberts and a second by Mr. Castille, the meeting was adjourned at 7:00 p.m.
Eric Tarver, President
Shannon LaFargue, Secretary
Apr. 10 1t
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