Board Meeting Agenda (August 14, 2024 @ 10:30 a.m.)

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Board Member Oath of Office

5. Elect Vice-Chairman

6. Public Comments/Questions

7. Review and Approve Minutes for Board Meeting on 05/22/24

8. Executive Secretary Report

9. Committee Updates/ Assignments

Finance Committee - Dynette Burke

Ethics Committee - Ritchie Rivers

Legislative Committee - Forrest Hise

10. Consideration of New Applications (Julie Fisher)

a. Qualifying Agent Applications:

1. Brian Dillon White - Summit Off Duty Services

2. Sean Costello - Off Duty Services

3. Christopher Cantrell - Addition of Owner to BravOne Security Group

b. Company Applications:

1. Chris Hunter - Security One Inc

2. Raymond White - RW's Personal Services

3. Rene Patton, Isaiah Stewart - Exodus Security

4. Michael Stamps - Big Boy Enterprises dba Big Boy Security Services

5. Roderick Payne, Jr - Fast Guard Service LLC

6. Samuel Blair, Joseph Burkhart, Bryan Fahey - Valletta Industries LLC

7. Calvin Powell, Flavers Caldwell - Powell Executive Protection

8. Zeev Fragachan, Jhonelba Moreno - Dynamic Integrated Security Inc

9. Andrew Hurst, William Hungate - Code 4 LLC

10. Robert Brockaway, Sachin Narendra, Eugene Walters - Apex Security Group

c. Instructor Applications:

1. Jim Landry - Classroom In-House

2. Marco Saltarelli - Classroom In-House

3. Gretchen Campesi - Classroom In-House

4. James Cox - Classroom In-House

5. Jacob Vogel - Classroom In-House

6. Anthony Espinosa - Classroom In-House

7. James Williams - Classroom, Firearms & Baton In-House

8. Mitzi Newman -Classroom & Firearms External

9. Kent Courville -Classroom & Firearms External

11. Discussion and Vote regarding the implementation of Thentia Cloud

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 Mark H. Leto, Sr., individually and/or doing business as Inner

Parish Security Corporation #082

b. Consent Agreement presented for approval regarding Matthew Lejeune, individually and/ or doing business as

Weiser Security Services Inc. #005-B

c. Consent Agreement presented for approval regarding Benny Hayes, Jr., individually and/or doing business as Patriot

Protection LLC #22-CO-005

d. Consent Agreement presented for approval regarding Leslie Fox, individually and/or doing business as American

Guard and Security LLC #294 

e. Consent Agreement presented for approval regarding Craig Weissman, individually and/or doing business as Vets

Securing America Inc. #798

13. Adjournment