THE OFFICIAL PROCEEDINGS OF THE GRANT PARISH SCHOOL BOARD OF THE PARISH OF GRANT,

STATE OF LOUISIANA, TAKEN AT A SPECIAL MEETING HELD ON

TUESDAY, JULY 6, 2004

 

The Parish School Board of the Parish of Grant, State of Louisiana, met in its regular meeting place, the Grant Parish School Board Office, Colfax, Louisiana, in Special Session, Tuesday, July 6, 2004, at 5:00 P.M.

 

The special meeting was called for a tenure hearing.

 

There were present Karen Layton, Eddie Baxley, Craig A. McCain, Gary Walker, Linda Amberg and A.D. Futrell.

 

ABSENT: H. Neal Reeder and Bobby Deen

 

Mr. Bob W. McLamore, Secretary-Treasurer was also present.

 

The Parish School Board of the Parish of Grant, State of Louisiana, was duly convened by Honorable Craig A. McCain, who then stated that the Parish School Board was ready to transact any business which the special meeting was called for which may come before the Board.

 

The President of the Board asked if the employee wanted a public or private hearing.  The employee requested a private hearing.

 

Motion was made by Mr. Walker, seconded by Mrs. Layton and unanimously approved to go into executive session for the tenure hearing.

 

Motion was made by Mr. Futrell, seconded by Mrs. Amberg and unanimously approved to go back into regular session.

 

Motion was made by Mr. Baxley, seconded by Mr. Futrell and unanimously approved to accept the compromise agreement as presented.

Motion was made by Mr. Baxley, seconded by Mr. Futrell and unanimously approved to adjourn.

 

/s/ Craig A. McCain             

Craig A. McCain

President

Grant Parish School Board

 

ATTEST:

                                                      

Bob W. McLamore

Secretary-Treasurer

Grant Parish School Board

 

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