East Baton Rouge Parish School Board

Committee of the Whole Meeting Minutes

Thursday, December 7, 2023

 

 

A. Meeting Opening

1. Call to Order and Roll Call

School Board Vice-President Carla Powell Lewis called the Meeting to order at 8:51 PM.

 

Members present were Mark Bellue, Dadrius Lanus, Carla Powell Lewis, Shashonnie Steward, Cliff Lewis, Nathan Rust, Michael Gaudet, Emily Chatelain, and Patrick Martin.

 

Others present were Sito Narcisse, Superintendent; Gwynn Shamlin Jr., General Counsel; Caron Smith, Chief of Staff; Arcelius Brickhouse Jr., Chief of Schools; Shenoa Warren, Chief of Academics and Literacy; Stacey Dupre, Chief of Support and Special Projects; Nichola Hall, Chief of Human Resources; Kelly Lopez, Chief Financial Officer; James Crochet, Chief Business Operations Officer; Randy Morales II, Chief of Plant Operations; Vickey Silas, Deputy Chief of Policy and Implementation; and Ben Lemoine, Administrative Director-Communications Division.

 

Motion to take the following items in Globo to the Full Board on December 14th without recommendation.

 

B. Unfinished Business

1. Professional Services Contract

2. Cooperative Endeavor Agreement: YWCA

 

C. Items for Consideration

1. Professional Services Contract: Lexia Learning Systems LLC

2. Professional Services Contract: Line4Line

3. Contract Renewal: City of Baton Rouge (Adult Education-EBR Prison)

4. Land Sale

5. Memorandum of Understanding

6. Stipend

7. Resolution

 

Motion by Dadrius Lanus, second by Shashonnie Steward.

Final Resolution: Motion Carries

Yea: Bellue, Lanus, Powell Lewis, Steward, Lewis, Rust, Gaudet, Chatelain, Martin

 

D. Next Meeting Dates/Announcements

1. Announcement of Meetings

 

There being no further business, the Committee of the Whole adjourned by acclamation.

 

 

_____________________________                                            _____________________________

Sito J. Narcisse, Ed.D.                                                               Dadrius Lanus, M.Ed. JD

Secretary/Treasurer to the East Baton                                        School Board President

Rouge Parish School Board

Committee of the Whole