Board Meeting Agenda (Sept. 25, 2024 @ 10:30 a.m.)
Meeting Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Comments/Questions
5. Review and Approve Minutes for Board Meeting on 08/14/24
6. Executive Secretary Report
7. Committee Updates
Finance Committee – Dynette Burke
Ethics Committee – Ritchie Rivers
Legislative Committee – Forrest Hise
8. Consideration of New Applications (Julie Fisher)
a. Qualifying Agent Applications
i. Jason Maddox – Pinkerton
b. Company Applications
i. Elite Strategy Consulting and Risk Management Inc. – Holli Draines
ii. City One Protection Group – Anthony Jackson Jr
c. Instructor Applications
i. Thomas Brouillette – Classroom, Firearms & Baton In-House – Kingdom Security
ii. Toney Steele – Classroom & Firearms External – Steele Protective Service
iii. Robert May – Classroom In-House – Contemporary Services Corporation
9. Discussion and Vote regarding the implementation of Thentia Cloud
10. Presentation of the Fee Study and Board Vote to proceed with Legislation for the 2025 Fiscal Session (Logan Berthelot)
11. Presentation of 4-Hour Curriculum (Logan Berthelot)
12. Executive Session (The Board may go into executive session to deliberate, pursuant to La. R.S. 42:17(A)(1), which allows the Board to go into executive session to discuss the character, professional competence, or physical or mental health of a person.)
a. Consent Agreement presented for approval regarding Vincent Modarelli individually and/or doing business as Garda
CL Southeast, INC, DBA GardaWorld #855
b. Consent Agreement presented for approval regarding Sheila Jenkins, individually and/or doing business as Elliott
Security Solutions LLC #831
13. Adjournment
