There was also present Mr. James Williams, Secretary of the Board. On motion of John Blankenbaker, seconded by Randy Martin, the Board voted to

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1 APRIL 11, 2017 THE VERNON PARISH SCHOOL BOARD CONVENED IN REGULAR SESSION AT 10:00 A.M., 201 BELVIEW ROAD, LEESVILLE, LOUISIANA. PRESIDENT WOODS CALLED THE MEETING TO ORDER AND ON ROLL CALL THE FOLLOWING MEMBERS WERE PRESENT: STEVE WOODS, PRESIDENT ANGIE DAVIS, VICE-PRESIDENT DOUG BRANDON DAVID DETZ VERNON L. TRAVIS JR. JIM SEAMAN ROBERT PYNES JR. JACKIE SELF JOHN BLANKENBAKER RANDY MARTIN SHAD STEWART GERALD COOLEY ABSENT: COL. ATHEY There was also present Mr. James Williams, Secretary of the Board. The meeting was opened in prayer by Robert Pynes. The Pledge of Allegiance was led by Robert Pynes. On motion of John Blankenbaker, seconded by Randy Martin, the Board voted to approve the minutes of the April 6, 2017 regular meeting and dispense with the reading of the minutes. The following Outstanding School Support Personnel were recognized and congratulated by the Board: Elementary Carmen Holder, Pickering Elementary Jr. High Julie Lawrence, Pickering High High School Alice Haymon, Anacoco High On motion of David Detz, seconded by Shad Stewart, the Board voted to approve the Vernon Parish School Calendar for

2 VERNON PARISH SCHOOL CALEND August 3, 2017 August 7, 2017 August 8, 2017 August 9, 2017 September 4, 2017 October 5, 2017 October 6, 2017 October 9, 2017 November 10, 2017 November 20-24, 2017 December 21, 2017 December 22-Jan. 5, 2018 New Teacher Induction Professional Development at School Site (Paraprofessionals work day) Teacher Work Day at School (Paraprofessionals work day) FIRST DAY OF SCHOOL LABOR DAY (Students & Staff Holiday) Staff Inservice (am) /Parent-Teacher Conference (pm) Student Holiday FAIR DAY (Students & Staff Holiday) Columbus Day (Student and Staff Holiday) VETERAN S DAY observed (Students & Staff Holiday) Thanksgiving Break (Students & Staff Holidays) Parent-Teacher Conference (am)/ Staff Inservice (pm) Christmas/Winter Break (Students & Staff Holidays) January 8, 2018 STUDENTS RETURN January 15, 2018 MARTIN L. KING DAY (Students & Staff Holiday) February 12-13, 2018 MARDI GRAS (Students & Staff Holidays) February 19, 2018 PRESIDENT DAY (Students & Staff Holiday) March 26-April 2, 2018 EASTER/SPRING BREAK (Students & Staff Holidays) April 3, 2018 Teacher Inservice (Student Holiday) April 9-May 4, 2018 State Testing (5-8 CBT) April 23-May 18, 2018 State Testing (HS CBT) April 30 May 4, 2018 State Testing (PBT 3-4) May 24, 2018 Last Day for Students May 25, 2018 LAST DAY FOR TEACHERS (Full Day) 1 st Semester ends Dec. 20, Student Days 2 nd Semester ends May 25, Students Days 1 st Six Weeks Aug. 9, Days 4 th Six Weeks Jan. 8, Days 2 nd Six Weeks - Sept. 25, Days 5 th Six Weeks Feb 20, Days 3 rd Six Weeks Nov. 06, Days 6 th Six Weeks April 9, Days On motion of Randy Martin, seconded by John Blankenbaker, the Board voted to accept the bid from for the construction at Pickering Schools. Vernon Travis voted NAY on this motion. On motion of Gerald Cooley, seconded by the Board, the Board adopted a resolution to accept land donation at Hicks from Meridan Land and Mineral Corporation. Meridian Land and Mineral Corporation has requested a fence to establish boundaries and also requested that if the school no longer uses the land that it revert back to Meridian. STATE OF LOUISIANA: PARISH OF RAPIDES: STATE OF LOUISIANA: PARISH OF VERNON: DONATION INTER VIVOS

3 BEFORE US, Notaries Public in and for the State and Parishes aforesaid mentioned, duly commissioned and qualified, therein residing, and in the presence of the undersigned competent witnesses, personally appeared: MERIDIAN LAND AND MINERAL CORPORATION, a Louisiana corporation herein represented by Richard L. Crowell, Jr., President, being duly authorized by resolution of the Meridian Land and Mineral Corporation at its meeting held on., a certified copy of which is attached hereto and made a part hereof, who declared that it does by these presents make a donation inter vivos unto VERNON PARISH SCHOOL BOARD, a political subdivision of the State of Louisiana, herein represented by James T. Williams, Superintendent, being duly authorized by resolution of the Vernon Parish School Board at its regular business meeting held on, a certified copy of which is attached hereto and made a part hereof, hereby appearing for the purpose of accepting the same, of the following: A 7.75+/- acre tract located in the Southwest Quarter of the Northwest Quarter and in the Northwest Quarter of the Southwest Quarter, Section 3, Township 2 North, Range 6 West, Louisiana Meridian, Northwest Land District, Vernon Parish, Louisiana, described as follows: Commencing at a 1" iron pipe marking the Southwest comer of the Southwest Quarter of the Northwest Quarter, Section 3, Township 2 North, Range 6 West; thence proceed South 88 degrees 51 minutes 24 seconds East, a distance of feet to a point in Hicks School Road marking the POINT OF BEGINNING of the tract to be described; Thence turn left and proceed North 04 degrees 13 minutes 50 seconds West, along said road, a distance of feet to a nail; Thence turn right and proceed South 88 degrees 51 minutes 24 seconds East, a distance of25.04 feet to a Y2" iron rod located on the apparent east right of way line of Hicks School Road; Thence continue South 88 degrees 51 minutes 24 seconds East, a distance of feet to a W' iron rod; Thence turn right and proceed South 00 degrees 46 minutes 53 seconds West, a distance of feet to a W' iron rod located on the apparent north right of way line ofla. Hwy. 121 ; Thence turn right and proceed North 81 degrees 30 minutes 30 seconds West, along said apparent right of way line, a distance of feet to a nail in Hicks School Road; Thence turn right and proceed North 04 degrees 13 minutes 50 seconds West, along said road, a distance of feet to the POINT OF BEGINNING, together with all buildings, structures and improvements thereon. The above described tract contains 7.75 acres and is more particularly indicated on Certificate of Survey by William J. Wood, Jr., dated February 22, It is hereby agreed by and between the parties that Grantee, Vernon Parish School Board, shall erect a fence along the North and East property lines of the hereinabove described property. It is further agreed by and between the parties that should the hereinabove described property cease to be used by the Vernon Parish School Board at any time, then in that event, the ownership of the herein donated property shall revert to the Donor, Meridian Land and Mineral Corporation. The parties hereto hereby estimate the value of said donated property to be SIXTY SEVEN THOUSAND FOUR HUNDRED AND N0/100 ($67,400.00) DOLLARS. Witness the signature of Richard L. Crowell, Jr., President of Meridian Land and Mineral Corporation on this the day of, 2017, in the presence of the undersigned competent witnesses of lawful age who hereunto sign their names with the said appearer and me, Notary, after reading of the whole. WITNESSES: MERIDIAN LAND AND MINERAL CORPORATION BY: RICHARD L. CROWELL, JR PRESIDENT NOTARY PUBLIC RAPIDES PARISH, LOUISIANA Witness the signature of James T. Williams, Superintendent, Vernon Parish

4 School Board, on this the day of, 2017, in the presence of the undersigned competent witnesses of lawful age who hereunto sign their names with the said appearer and notary, after reading of the whole. WITNESSES: VERNON PARISH SCHOOLBOARD BY: JAMES T. WILLIAMS SUPEERINTENDENT NOTARY PUBLIC VERNON PARISH, LOUISIANA On motion of Doug Brandon, seconded by David Detz, the Board voted to approve the following Leave Without Pay requests: Jackson, Curtis, custodian/npe-lwop / Taylor, Nicole, LA4 para/npe-lwop / On motion of Angie Davis, seconded by John Blankenbaker, the Board voted to accept the following employee retirements: Midkiff, Sadia, teacher/res Nichols, David, asst. principal/hornbeck Skinner, Karen, counselor/wle Dowden, Brenda, teacher/ele Rolon, Roger, principal/optional School Porche, Castine, teacher/vms Martin, Theresia, Title I para/aes On motion of Vernon Travis, seconded by Jackie Self, the Board voted to approve budget amendments related to personnel changes. On motion of Randy Martin, seconded by Robert Pynes, the Board voted to authorize the president and secretary to pay the claims. Superintendent Williams extended his appreciation to support personnel in the schools and thanked them for their dedication and hard work. Superintendent Williams also noted the Academic Banquet on May 1 st and the Financial Disclosure Statements due May 15 th. Joey Whiddon, Transportation/Food Service Director, stated that the Vernon Parish School System is participating in a grant application that could potentially secure school buses that run on CNG at no cost to purchase. These buses would replace 2011and older models. On April 19 th from 10:00-1:00, there will be a CNG bus at the CNG site for a fueling demo as well as a ride and drive demo.

5 On motion of Steve Woods, seconded by the Board, the Board adopted the following memorial resolution: R E S O L U T I O N WHEREAS, the Vernon Parish School Board takes this means to express their sincere sympathy to the family of Murvis Walker who recently passed away; and WHEREAS, Mr. Walker was a US Army World War II Veteran, having fought at the Battle of The Bulge; and WHEREAS, Mr. Walker was a lifetime resident of Vernon Parish and he will be greatly missed by his family and friends; now BE IT THEREFORE RESOLVED that the Vernon Parish School Board requests a copy of this memorial resolution be sent to his family at this time of sadness. On motion of Randy Martin, seconded by the Board, the Board adopted the following memorial resolution: R E S O L U T I O N WHEREAS, the members of the Vernon Parish School Board wish to express their sympathy to the family of Thomas Tommy Perkins who recently passed away; and WHEREAS, Mr. Perkins was the father of Tracy Perkins, secretary at Pickering Elementary School; and WHEREAS, Mr. Perkins was a lifelong resident of Vernon Parish and he will be greatly missed by his family and many friends; now BE IT THEREFORE RESOLVED that the Vernon Parish School Board requests a copy of this memorial resolution be sent to his family at this time of sadness. There being no further business and on motion of John Blankenbaker, seconded by the Board, the meeting was adjourned. STEVE WOODS, PRESIDENT ATTEST: JAMES WILLIAMS, SUPERINTENDENT

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