East Carroll Parish

Special Meeting

November 24, 2008

 

A special meeting of the East Carroll Parish School Board was held Monday, November 24, 2008 beginning at 12:00 noon in the Boardroom of the School Board Office.

 

Member(s) present:   Mr. Gene Edmondson, Mr. Roger Shoemaker, Mrs. Fannie Hawkins, Mr. Ralph Coleman, Mrs. Evangelia Fields, and Mr. Glenn Dixon.

 

Member(s) absent:  Mrs. Georjean Jackson, Rev. Tommy McKeel and Mrs. Harriet Bridges.

 

The meeting was called to order by Mr. Gene Edmondson.  Invocation and the Pledge of Allegiance were offered by Mr. Gene Edmondson.

 

Mr. Gene Edmondson moved, seconded by Mrs. Evangelia Fields that the AHR Convertible Health Plan be eliminated to increase the board’s share for active employees only by $120.00 for the plan year January 1, 2009 to December 31, 2009 only.   

 

MOTION PASSED

 

Mr. Gene Edmondson moved, seconded by Mrs. Evangelia Fields that the superintendent send a letter to all those in the group health plan concerning the closing of the AHR account and that the employees will have 90 days of the 2009 plan year to claim expenses allowed after reaching the $800 deductible incurred between January 1, 2008 and December 31, 2008.  

 

MOTION PASSED

 

Mr. Ralph Coleman moved, seconded by Mrs. Evangelia Fields that the board goes into executive session.

 

MOTION PASSED

 

Mr. Gene Edmondson moved, seconded by Evangelia Fields that bills incurred by Lake Providence Senior High School in 2007 be paid by the board’s general fund and not hold the school liable.

 

MOTION PASSED

 

Mr. Gene Edmondson moved, seconded by Evangelia Fields to adjourn the meeting.