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, JUNE 23, 2009

 

                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, June 23, 2009 at 5:30 o’clock P.M.

 

                There were present Mr. Craig McCain, Mr. Eddie Baxley, Mr. Marvin DeLong, Mr. Terry Oliver, Mr. Randy Browning, and Mr. A.D. Futrell.

 

     ABSENT: Mr. A.J. “Tony” Lavespere and Mrs. Karen Layton

 

     Mrs. Sheila S. Jackson, Secretary-Treasurer was also present.

 

                The Parish School Board of the Parish of Grant, State of Louisiana, was duly convened by Honorable A.D. Futrell, President of the Grant Parish School Board, who then stated that the Parish School Board was ready to transact any business which may come before the Board.

 

                Motion of resolution, for agreement to purchase approximately 38.5 acres, more or less, described as being that part of the S ½ of the NE ¼, lying east of U.S. Hwy 167 and north of Grant High School, Section 25, T7N, R2W, Grant Parish, Louisiana, made by Mr. McCain, for the Finance Committee, seconded by Mr. Browning and approved by the Board to purchase a tract of land adjacent to Grant High.  The vote was as follows:

 

Yeas:      Mr. Craig McCain, Mr. Randy Browning, Mr. Eddie Baxley and Mr. Marvin DeLong.

Nays:       Mr. A.D. Futrell and Mr. Terry Oliver

Absent:    Mr. A.J. “Tony” Lavespere and Mrs. Karen Layton

 

                Motion made by Mr. Browning, seconded by Mr. Mccain and unanimously approved adjourning the meeting.

 

  /s/A.D. Futrell___________________                                                                                                                           

A. D. Futrell

President

Grant Parish School Board

 

ATTEST:

______________________________

Sheila S. Jackson

Secretary-Treasurer

Grant Parish School Board