PROCEEDINGS OF THE ST. JOHN THE BAPTIST PARISH SCHOOL BOARD

RESERVE, LA - Meeting of May 27, 2010

The Chair called the meeting to order and read the following call:

HONORABLE MEMBERS OF THE SCHOOL BOARD

Parish of St. John the Baptist

Dear Board Member:

Upon call of the President, the St. John the Baptist Parish School Board will meet

in special session at Godchaux Grammar Cafeteria, 1600 Highway 44, Reserve, Louisiana, on Thursday, May 27, 2010, at 6:00 p.m.

An agenda for the meeting is attached.

Sincerely, s/Courtney P. Millet, Ph.D.

Superintendent/Secretary

The Chair called for a moment of silent meditation followed by the Pledge of Allegiance.

ROLL CALL OF MEMBERS:

PRESENT: Messrs. Sanders, Jones, Bacas, Keller, Ory, Wise, Triche, Jack, Johnson, and Mrs. DeFrancesch.

ABSENT: Mr. Burl

There were 10 members present and 1 absent.

ITEM 3.   Executive Session - Update on Negotiations.

A motion as made by Mr. Ory, seconded by Mr. Jones to go into Executive Session.  There were no objections and the Board went into Executive Session at 6:05 p.m.

A motion was made by Mr. Johnson, seconded by Mr. Bacas to reconvene in Regular Session.  There were no objections and the Board reconvened in Regular Session at 7:06 p.m.

ITEM 4. ADJOURNMENT: The agenda having been completed, and there being no further business, Mr. Ory offered a motion for adjournment, seconded by Mrs. DeFrancesch. There were no objections. The meeting adjourned at 7:10 p.m.

                     /s/Gerald Keller                    

Gerald J. Keller, Ph.D., President

St. John the Baptist Parish School Board

                     /s/Courtney P. Millet              

Courtney P. Millet, Ph.D.Secretary/Treasurer

St. John the Baptist Parish School Board