The Regular Meeting of the Board of School Directors of the Williamsport Area School District of which all members were duly notified and of which due public notice was given as required by Act 84 of 1986, was held on Tuesday evening, March 4, 2003, beginning at 8:00 p.m. in the Board of Directors Room, District Service Center, 201 West Third Street, Williamsport, Pennsylvania.
The President, David B. Stone, Jr., called the meeting to order with the following members:
PRESENT: Karen V. Harris, Susan A. Mahaffey, Pamela J. Markle, Jay B. Shultz,
David B. Stone, Jr., Dale L. Vollman, Lois T. Williams, Thomas A. Zimmerman.
ABSENT: James E. Temple
INVOCATION Mr. Thomas A. Zimmerman provided the invocation and read the second district belief statement.
APPROVAL OF MINUTES: Motion made by Mrs. Harris, seconded by Mrs. Markle, to approve the minutes from the Organizational and Regular Meeting of December 3, 2002, the regular Meetings of January 7and 21, 2003 and Special Meeting of January 28, 2003, that the reading of the minutes be omitted and the minutes be approved as presented.
The motion carried 8-0.
Student Representatives Report Jamal Barone and Stefanie Steele
SUPERINTENDENTS REPORT Patricia A. Lowery, Ph.D.
A. Outstanding Student Presentation:
Cumerford, Guidance Counselor
Principal
B. March is Youth Art Month (YAM). The District's YAM exhibition features student works from all elementary and middle schools as well as the high school.
BOARD PRESIDENTS REPORT Mr. David B. Stone, Jr.
A. Congratulations to the following Williamsport Area High School students for being selected to attend the Youth Leadership Conference to be held at Bloomsburg University during March 2003.
Juniors Sophomores
Lindsay Crist Zachary Howes Pearla Baten
Chelsea Johnson Heather Kreisher Roxanne Dahlgren
Michelle Sisino Stefanie Steele Bethany Dudek
Kathryn Updegraff Celeste Wade Molly Townsend-Ness
Felicia Tressler
BOARD PRESIDENTS REPORT CONTD:
A. Congratulations to the following Williamsport Area High School students contd:
The focus of the conference will be on youth identifying issues within their own communities. The students will also have the opportunity to discuss global issues with students from across the region.
B. Educational Technology Budget Presentation - Eric Gee
C. Williamsport Area School District Education Foundation
D. Status of Possible Construction Projects.
E. SusCom Motion made by Mr. Zimmerman, seconded by Mr. Vollman, to extend the contract with SusCom through April 1, 2003.
The motion carried by a unanimous roll call.
Committee Reports by Board Members
Mr. Zimmerman reported that the Gifted Education Advisory Committee met last Wednesday. The meeting was well attended. The bulk of the discussion centered on No Child Left Behind and how the new testing requirements will affect the program. There was an active discussion.
Mr. Zimmerman also reported on the February 19, 2003, Greater Williamsport Alliance Planning meeting. The committee is nearing the conclusion of Phase I in which the goal is data collection and a complete profile of the Williamsport area. A comprehensive document will be finalized and forwarded to the full planning commission. There is a resolution for the Board to consider and Tom has forwarded it to Fred Holland for review. Community input meetings are scheduled on April 22, 3003 at Roosevelt Middle School and on April 23, 2003 at Camp Susque. This entire project is to be complete in 2004.
Mrs. Harris reported that the ETEC Committee met last week and most of the information was covered in Mr. Gees report this evening.
Mrs. Markle reminded the board members to sign their ballot for election of BLaST Board Members and return them to Mr. Peterson.
Mrs. Markle also reported SB274 delayed the implementation of the new booster seat requirements. She indicated that PSBA now has the capability to do same day criminal background checks for a $5.00 fee.
Construction Projects - None
FINANCE REPORT
Motion made by Mr. Vollman, seconded by Mrs. Markle, to approve the following financial items:
6.1 Approve the following financial reports:
A. Payroll Report:
General Fund Unrestricted $2,565,727.43
General Fund Restricted 214,200.00
Athletics and Extra Curricular 22,575.17
Food Service Fund 69,981.99
Data Processing Fund 6,925.36
Maintenance Fund 37,777.38
Mercantile & Privilege 1,488.54
Earned Income Tax 29,166.46
Student Activities 0.00
TOTAL $2,947,842.33
6.2* Authorize payment of invoices and services rendered by the list submitted marked Order No. 03/04/03 in the amount of $806,161.59, 03/04/03A in the amount of $8,484.00, 03/04/03B in the amount of $252,730.60 and that the officers of the Board of School Directors be directed to execute Order Nos. 03/04/03, 03/04/03A and 03/04/03B.
The motion carried by a unanimous roll call.
6.3* Motion made by Mrs. Williams, seconded by Mr. Shultz, to approve the FY04 BLaST Intermediate Unit #17 general operations budget.
The motion carried by a unanimous roll call.
BOARD POLICY James E. Temple
(Dr. Lowery announced that page 2 of 2 had an insignificant change of the word budsman to Director of Human Resources on item 7.2 Civility/Orderly Conduct Policy)
Motion made by Mrs. Mahaffey, seconded by Mrs. Williams, to approve the following board policies:
7.1* Approve the second reading Policy #206.1, Elementary/Middle School Controlled Choice
7.2* Approve the second reading Policy #904.1, Civility/Orderly Conduct
The motion carried by a unanimous roll call.
CURRICULUM REPORT
Motion made by Mrs. Markle, seconded by Mr. Shultz, to approve the following curriculum items:
8.1 A pprove the attached reference texts for secondary social studies classroom use.
8.2* A pprove Dr. Andrea McCarrier, Director of the Literacy Collaborative at Ohio State University, to provide two days of Literacy Collaborative Team Planning to teams from Cochran Elementary School and Jackson Elementary School, April 22--23, 2003. The approximate costs are $2471 ($1,000 per day plus travel of $471). All funds are budgeted under Title I.
8.3* Approve Leslie Whitehill, Health educator at the Williamsport Area High School, to submit an application to the Pennsylvania Department of Education for HIV/STD Prevention Education Program Resources Grant in the amount of $2,500.00. The purpose of this funding is to decrease the incidence of HIV infection by planning effective prevention strategies and programs to meet the needs of the fourteen to nineteen year old age group.
8.4* Approve the District Calendar for 2003-04.
8.5 A pprove an additional Act 80 In-service Day for Curtin Middle School on May 9, 2003.
8.6 Approve Penn State University professor, James Nolan, as a consultant to work with a district committee to design a program for differentiated supervision of teachers. Costs for FY03 will be limited to reimbursing his mileage from State College to meetings in WASD, budgeted in string #10-2271-581-000-00-000-000-017-0000.
8.7 Approve the student/parent handbook for the Hepburn-Lycoming Elementary School.
The motion carried by a unanimous roll call.
PERSONNEL REPORT
Motion made by Mrs. Mahaffey, seconded by Mrs. Williams, to approve the following personnel items:
9.1 RESIGNATIONS - Accept the following resignations, effective on the dates and for the purposes indicated:
A. Alison L. Bower, instructional support aide (computer lab aide) for the District, for personal reasons, effective February 28, 2003.
9.2 LEAVES OF ABSENCE - Approve the following leaves of absence:
A. Judith I. Mace, general food service worker at the Lycoming Valley Middle School Cafeteria, unpaid leave for a planned family vacation, effective March 6, 2003, through March 18, 2003.
9.3* ELECTION OF STAFF - Elect the following staff, for the purpose and on the date indicated:
(Mr. Shultz abstained from item #9.3A)
A. Sharon E. Shultz, 1924 Apple St., Williamsport, as a paid intern in the Tax Office, effective May 5, 2003, for the duration of 480 hours, at the rate of $8.00 per hour (no benefits).
B. Michael A. Cioffi, 1226 Hillsdale Drive, Williamsport, third grade teacher at Round Hills Elementary School, to serve as the district-wide Teacher Coordinator for the Title I Extended Year Program for up to 80 hours prior to the start of the Extended Year Program, participation in up to three professional development days, and for up to 4½ hours per day effective July 14, 2003, through August 8, 2003, at the rate of $23.16 or contract rate per hour plus eligible benefits, funded through Title I.
C. Betty A. Nicholas, P.O. Box 47, Linden, Title I instructional support aide at Jackson Elementary School, to serve as the Book Bingo Coordinator for Jackson Elementary School (April 1, 2003), for up to five hours at the contract rate plus applicable benefits for preparation for the program. All funds are covered under Title I budget.
D. The following persons for work on middle school musical productions at the rates listed in accordance with the 2002-2007 Agreement by and between the Board of School Directors of the Williamsport Area School District and the Williamsport Education Association:
Douglas S. Gordon, Lycoming Valley - Director for "Scrooge" $1,006
Marisa S. Hickey, Curtin - Director for "The Music Man" $ 865
E. The following coaches at the respective schools for the 2002-03 school year at the rates in accordance with the 2002-2007 agreement by and between the Board of School Directors of the Williamsport Area School District and the Williamsport Education Association:
Williamsport Area High School
Girls Track
Varsity Assistant:
Dana J. Schenck-Welshans $1,569
F. Carolyn R. Barr, 770 West 4
th
St., Apt. 111, Williamsport, as a substitute food service worker, at the
salary rate of $6.00 per hour, for the actual number of hours worked, effective
March 5, 2003.
G.
The following persons as non-certificated substitute teacher with receipt of an
emergency permit, subject to assignment by the Superintendent of Schools, at
the salary and/or rates as established by Board policy, and only for the actual
number of hours assigned and worked during the 2002-2003 school year:
Tony C. Birch
630 Rural Ave., Williamsport
Christine L. Saar
160 Nunn Lane, Picture Rocks
Heather M. Winter
159 Chaapel Mountain Rd., Cogan Station
9.3*
ELECTION OF STAFF CONTD:
9.4* POSITION CHANGES - None
9.5
AUTHORIZE TO APPROVE SUPPLEMENTARY POSITIONS
Consider approving the following supplementary positions:
A.
Authorize two Title I Extended Year Teacher/Building Level Coordinators, one
each for Jackson and Cochran Elementary Schools, for the Title I Extended Year
Program, from July 14, 2003, through August 8, 2003. The coordinators will
work up to 4½ hours per day at the rate of $23.16 per hour or contract
rate plus appropriate benefits and up to three professional development days at
the rate of $85 per day. All funds are budgeted under Title I.
B.
Authorize one Title I Extended Year Teacher/Building Level Coordinator for
Hepburn-Lycoming Elementary School, for the Title I Extended Year Program, from
July 14, 2003, through August 8, 2003. The coordinator will work up to 4½
; hours per day at the rate of $23.16 per hour or contract rate plus
appropriate benefits and up to three professional development days at the rate
of $85 per day. All funds are budgeted under Title I.
C.
Authorize up to 40 anticipated teaching positions for the Title I Extended
Elementary Extended Year Program, July 14, 2003, through August 8, 2003, for up
to 3½ hours per day at the rate of $23.16 per hour or contract rate plus
appropriate benefits and up to three professional development days at $85.00
per day. All funds are budgeted under Title I:
Cochran
- up to 14 teachers
Jackson
- up to 13 teachers
Hepburn-Lycoming - up to 2 teachers
Curtin
- up to 5 teachers
Roosevelt - up to 6 teachers
D.
Authorize three School Librarians, one each for Jackson, Cochran and Curtin
Schools, for the Title I Extended Year Program, from July 14, 2003, through
August 8, 2003. The librarians will work up to 3½ hours per day at the
rate of $23.16 per hour or contract rate plus appropriate benefits and up to
three professional development days at the rate of $85 per day. All funds are
budgeted under Title I.
E.
Authorize one School Librarian for the Title I Extended Year Program, for up to
30 hours prior to July 14, 2003, at the rate of $23.16 per hour or contract
rate plus appropriate benefits. All funds are budgeted under Title I.
9.5
AUTHORIZE TO APPROVE SUPPLEMENTARY POSITIONS CONTD:
F.
Authorize three Administrative Support staff for the Title I Extended School
Year Program, from July 14, 2003, through August 8, 2003, for up to 4 hours per
day per contract rate plus appropriate benefits. All funds are budgeted under
Title I.
G.
Authorize two Health Room Technicians, one each at Cochran and Jackson
Elementary Schools, for the Title I Extended School Year Program, from July 14,
2003, through August 8, 2003, for up to 3½ hours per day per contract
rate plus appropriate benefits, and one professional development day per
contract rate. All funds are budgeted under Title I.
H.
Authorize three Special Education teachers for the WASD Summer School Program,
from July 14, 2003, through August 8, 2003. The teachers will work up to
3½ hours per day at the rate of $23.16 per hour or contract rate plus
appropriate benefits and up to three professional development days at the rate
of $85 per day. Funds will be paid out of ACCESS.
I.
Consider approving $5,000 for transportation for special education students in
the WASD Summer School Program. Funds would be paid out of ACCESS.
The motion carried by a unanimous roll call.
PROFESSIONAL DEVELOPMENT
Motion made by Mrs. Mahaffey, seconded by Mrs. Markle, to approve the following
professional development/training program items:
10.1
RELEASED TIME/TRAINING PROGRAMS
Approve released time for staff members to participate in professional
development activities in accordance with the Professional Development Plan of
the Williamsport Area School District and consider approving training programs.
All expenditures proposed are within local, state and federal budget
categories approved as noted.
10.2
Approve a 16-hour Food Safety and Sanitation Certification Program (Servsafe)
conducted by Dale Wilkinson from US Food Service on March 24 and 25, 2003, at
the Jackson Elementary Library. Attendance is voluntary. The cost of the
course per person is $100.00 for the course book and exam.
Cochran Cafeteria:
Mary K. Dulaney Virginia Zeigler
Estella R. Phillips Nancy M. Beamer
Hepburn-Lycoming Cafeteria
: Betty A. Sholder Rita M. Eck
Peggy A. Welch
Jackson Cafeteria: Patti M. DeGray
Penny M. Bower
Tina M. Fraley Barbara L. Rearick
10.2
Approve a 16-hour Food Safety and Sanitation Certification Program (Servsafe)
contd:
Round Hills Cafeteria:
Staci L. Godfrey
Sheridan Cafeteria: Deborah L. McCollum
Stevens Cafeteria:
Janet M. Loffredo
Woodward (Alt. Ed.) Cafeteria:
Michele L. Lusk
Curtin Cafeteria: Debra A. Schomburg
Suzanne J. Boatman
Linda A. Zegarski Mary D. Masden
Wendy A. Armes
Lycoming Valley Cafeteria:
Bonnie J. Tebbs Vickie M. Overdorff
Judith I. Mace Elena M. Matty
Kimberly A. Rowland
Roosevelt Cafeteria
: Lois A. Welch Debra L. Umpstead
Lorrine A. Rothra Janet L. Irvin
High School Cafeteria
: Athena G. (Tina) Leathers
Georgianna M. Bower
Kimberly A. Whittington
Linda F. Beck Carol M. Bennett
Claudette Signor Virginia M. Bartron
Julia E. Young
The motion carried by a unanimous roll call.
STUDENT/COMMUNITY ACTIVITIES
Motion made by Mrs. Harris, seconded by Mrs. Markle, to approve the following
student/community activities:
11.1*
Approve the following student trips:
A.
Seventy-five (75) third grade students from Round Hills Elementary School,
accompanied by their teachers and parent volunteers, to travel to Roosevelt
Middle School during March 2003 to practice for their musical (evening
performance to be held at Roosevelt). Students eligible to participate must
not have been suspended or assigned to Saturday School for disciplinary reasons
within 30 days prior to the trip.
District transportation is requested (10-1100-610-000-10-325-000-051-0000).
11.1*
Approve the following student trips contd:
B.
Approximately 100 third grade students from Cochran Elementary School,
accompanied by their teachers and parent volunteers, to travel to the Montour
Preserve during May 2003. Students eligible to participate must not have
received a pink slip, have been suspended, or have been assigned to Saturday
School from April 1, 2003, through the date of the trip. With permission,
students having received only one pink slip may be able to attend if a parent
accompanies them. District transportation is requested. All costs will be
paid by the Cochran School Association.
C.
Twenty (20) members of the Williamsport Area High Schools Color Guard,
accompanied by two teachers and parent volunteers, to travel as follows for
competition:
1.
Tyrone High School during March 2003
2.
Salisbury High School during April 2003
3.
Central Mountain High School during April 2003 (two dates)
Students eligible to participate will not have been suspended for more than
five days; will have no bus disciplinary record; will be passing all major
courses; and are not, in the judgment of their house principal, experiencing
attendance difficulties.
District transportation is requested and will be paid by the WAHS Band
Association.
D.
Approximately 100 eighth grade students from Roosevelt Middle School,
accompanied by their teachers and parent volunteers, to travel to Knoebel
s Grove during May 2003. Students eligible to participate must be in
compliance with their schools field trip requirements.
District transportation is requested. All costs will be paid by the Roosevelt
PTO.
E.
Fourteen (14) Williamsport Area High School welding students, accompanied by
their teacher, to travel to Penn College during March 2003 to participate in a
competition. Students eligible to participate will have no suspension record;
will have no more than 3 unexcused absences; will be passing all courses; and
will have no bus disciplinary infractions. District transportation is
requested (10-1390-519-000-30-850-280-033-0000). A substitute will be required
from the beginning of the day through fifth period.
F.
Approximately 10 Williamsport Area High School Key Club students, accompanied
by their advisor, to travel to Hershey on three dates during March 2003 to
participate in the Key Club State Convention. Students eligible to participate
will not have been suspended from school more than five days; will have no bus
disciplinary record; will be passing all major courses; and are not, in the
judgment of their house principal, experiencing attendance difficulties. The
students will be transported by their advisor. All costs will be paid from Key
Club funds. A substitute will be required for one day.
11.1*
Approve the following student trips contd:
G.
Three (3) Williamsport Area High School students, accompanied by an adult
chaperone, to travel to Lewisburg to participate in the annual math contest
held at Bucknell University. Students eligible to participate will not have
been suspended from school; will have no bus disciplinary record; will be
passing all major courses; and are not, in the judgment of their house
principal, experiencing attendance difficulties. The students will be
transported by a parent (10-2260-581-000-00-050-170-021-0000). There will be
no additional cost.
H.
Sixty-four (64) first grade students from Hepburn-Lycoming Elementary School,
accompanied by their teachers and parent volunteers, to travel to Clyde
Peelings Reptiland during April 2003. Students eligible to participate
must meet the specific criteria associated with the schools field trip
guidelines. District transportation is requested. All costs will be paid by
the Hepburn-Lycoming PTO.
I.
Two (2) Lycoming Valley Middle School students, accompanied by their teacher,
to travel to Harrisburg for two days during March 2003 to participate in the
State MathCounts Competition. Students eligible to participate must be in
compliance with their schools field trip requirements. The students will
be transported by their teacher. There is no cost to participate in the
competition. Teacher expenses will be paid from the Lycoming Valley Faculty
Fund.
J.
Seventy-five (75) third grade students from Hepburn-Lycoming Elementary School,
accompanied by their teachers and parent volunteers, to travel to the
Community Arts Center during May 2003 for a performance of Aesops
Fables. Students eligible to participate will not have been suspended or
assigned to Saturday School within 30 calendar days prior to the trip.
District transportation is requested. All costs will be paid by the
Hepburn-Lycoming PTO.
K.
Revision to Item 11.1.A from the January 21, 2003, Board Agenda: The item
indicated that 30 special education students from the Williamsport Area High
School would be taking a trip aboard the Hiawatha; however, the Hiawatha is not
available. Therefore, the students will be visiting Clyde Peelings
Reptiland.
L.
Five (5) Williamsport Area High School Students, accompanied by a counselor
intern, to travel to State College for three days during April 2003 to
participate in a leadership workshop. The District was selected for
participation in this event. Students eligible to participate will not have
been suspended from school more than five days; will have no bus disciplinary
record; will be passing all major courses; and are not, in the judgment of
their house principal, experiencing attendance difficulties. The students will
be transported by the intern. Mileage will be paid by Drug Free School
funding. All other expenses are paid by the workshop sponsor.
11.1*
Approve the following student trips:
M.
Fifty (50) accounting students from the Williamsport Area High School,
accompanied by their teacher and vocational counselor, to travel to the
Susquehanna Health System Divine Providence Campus accounting department, TGI
Fridays to hear speakers, and H&R Block to view tax preparation. Students
eligible to participate will not have been suspended from school more than
five days; will have no bus disciplinary record; will be passing all major
courses; and are not, in the judgment of their house principal, experiencing
attendance difficulties. District transportation is requested
(10-13909-519-000-30-850-280-033-0000). The only other cost to the District
will be a substitute for the day.
N.
Eighty-eight (88) morning and afternoon kindergarten students from Cochran
Elementary School, accompanied by their teachers and parent volunteers, to
travel to Jarretts Lost Brook Farm (Elimsport) during June 2003. The
trip is a culminating activity for their unit on farm animals and habitat.
There will be no exclusions.
District transportation is requested and will be paid by the Cochran School
Association.
O.
Thirteen (13) Williamsport Area High School orchestra students, accompanied by
their teacher, to travel to Dallastown Area High School for four days in March
2003 to participate in the PMEA Regional Orchestra Festival. Students eligible
to participate must be in compliance with the schools field trip
guidelines.
Violin I
Cello Bass
Cassandra Bertrand
Callah Antonette Andre Robinson
Seth Boehret
David Giordano
Sarah Hamm Pangri Mehta
Katherine Visco
Viola
Jess Owens
Violin II
Trombone Kassy Shenberger
Margaret Furst
Silas Conroy Lindsay Shirn
Cost to the District would be $1,007.50 (10-3214-813-000-30-850-121-023-0000)
for student registration fees; $650 (10-3214-519-000-30-850-121-023-0000) for
student transportation; and $450 (10-3214-581-000-30-850-121-023-0000) for
teacher expenses. Walt Straiton, director, will accompany the students. One
substitute will be needed for two days.
P.
Twenty-one (21) sixth grade students from Curtin Middle School, accompanied by
their teachers, to travel to the Lycoming County SPCA (Reach Road) during March
2003. The students will learn about dog bite prevention and pet care by
touring the facility. There will be no exclusions.
District transportation is requested. The Curtin PTO will pay all costs.
11.1*
Approve the following student trips contd:
Q.
Approximately 13 members of the Williamsport Area High Schools Student
Government Association, accompanied by their advisor, to travel to Bloomsburg
University during March 2003 to participate in the Youth Leadership Conference.
Students eligible to participate will not have been suspended from school
more than five days; will have no bus disciplinary record; will be passing all
major courses; and are not, in the judgment of their house principal,
experiencing attendance difficulties.
District transportation is requested (10-1100-519-000-30-850-160-017-0000). A
substitute will be required for the day.
March 2003 to provide entertainment for the residents. Students eligible to
participate are limited to those in compliance with the schools field
trip disciplinary requirements.
There will be no cost to the District. The students will walk to and from Rose
View.
S.
Five (5) members of the Williamsport Area High Schools Student Government
Association, accompanied by their house principal and advisor, to travel to
Snyder Elementary School, Sayre, during March 2003. The students will be
observing a scholarship challenge among high schools in the northern tier for
the purpose of starting a challenge in the District. Students eligible to
participate will not have been suspended from school more than five days; will
have no bus disciplinary record; will be passing all major courses; and are
not, in the judgment of their house principal, experiencing attendance
difficulties. District transportation is requested. The Student Government
Association will pay all costs.
T.
Seven (7) sixth grade students from Roosevelt Middle School, accompanied by two
adult chaperones, to travel to the YMCA during March 2003 to visit with their
kindergarten pen pals. Students eligible to participate must have had no
incidents causing them to be sent to the IRC or assigned to out-of-school
suspension.
District transportation is requested with the cost being paid by the Roosevelt
PTO.
The motion carried by a unanimous roll call.
BIDS/CONTRACTS
12.1*
Motion made by Mr. Shultz, seconded by Mrs. Markle, to authorize a Memorandum
of Agreement between the Williamsport Area School District Adult Education
Program and Central Intermediate Unit #10 for participation in the Pennsylvania
Department of Educations Decreasing the Digital Divide
initiative to expand and support access to technology in the Districts
adult education classes. The initiative will enable the District to expand
programming to include computer literacy training by providing computers,
software, and staff training for implementation.
The motion carried by a unanimous roll call.
TAX ITEMS
summaries:
The motion carried 8-0.
ITEMS FROM BOARD MEMBERS
Mrs. Markle reminded the board members to register for the PSBA Region 12
dinner to be held on March 25, 2003.
Mrs. Mahaffey reminded everyone to support our middle school girls
basketball teams whose season just started.
ITEMS FROM PUBLIC None
President Stone announced that an executive session was held prior to this
evenings meeting and another one is to immediately follow this meeting to
discuss terms and conditions of employment for one or more District employees
and to receive legal advice from an attorney.
Motion made by Mr. Zimmerman, seconded by Mrs. Markle and carried, the meeting
adjourned at 9:38 p.m.
_________________________________
Charles E. Peterson, Jr. Board Secretary