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, October 3, 2000, beginning at 8:00 p.m. in the Board of Directors Room, District Service Center, 201 West Third Street, Williamsport, Pennsylvania.
The Vice President, James E. Temple, called the meeting to order with the following members:
PRESENT: Shirley L. Canada, Karen V. Harris, Pamela J. Markle, Kelly R. Pedersen,
James E. Temple, Dale L. Vollman, Lois T. Williams, Thomas A. Zimmerman.
ABSENT: David B. Stone, Jr.
INVOCATION James E. Temple provided the invocation.
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES: - None
Student Representatives Report Annie Kindon and Wayne Staib
SUPERINTENDENTS REPORT Patricia A. Lowery, Ph.D.
A. Information Update regarding the Dedication Ceremony for WAHS Career and Technical Education Project: Mr. Huddy and Mr. Piwowar.
B. Summer School Reports are included in Board members packets.
C. Presentation by Mrs. Thomas regarding the WASD Plan for Implementation of the National Performance Based Standards.
D. The District had a successful in-service on September 29, 2000. The emphasis was on integrating the standards into our curriculum.
E. Our school safety teams also met at the high school on September 29th . This was a collaborative effort with volunteer staff members and community emergency personnel.
Mr. Fausnaught coordinated the activities and the District appreciates his leadership in this important endeavor.
BOARD PRESIDENTS REPORT Mr. David B. Stone, Jr.
A. Congratulations to Susan Andresen and the entire Student Voice at WRAK for receiving a Keystone rating in the Pennsylvania School Press Associations annual evaluation service for 1999-2000 school year.
B. Congratulations to Larry Bassett and the entire staff of Cherry and White for receiving a Keystone rating in the Pennsylvania School Press Associations annual evaluation service for 1999-2000 school year. In addition, Cherry and White recently received a First Place Award from the American Scholastic Press Association.
BOARD PRESIDENTS REPORT CONTD Mr. David B. Stone, Jr.
C. Congratulations to Emily Baldys, Lorriane Krall, and Emma Somers, representing Williamsport Area School District as National Merit Semi-Finalists. We are honored by their achievement and wish them continued success in the finalist standing.
D. Congratulations to Amanda Belles, Shawn Fahl, and Robert Judson, representing Williamsport Area School District as National Merit Commended Students. We are honored by their achievement.
E. The Board expresses their appreciation to Gary Brown, WAHS Assistant Football Coach, for his generous donation to the high school. Mr. Brown has donated a large marine reef tank that will be used in the science area as an instructional tool with the students.
F. Congratulations to Wayne Fausnaught for his work in being awarded a grant for $77,686.00 under the Department of Educations Safe Schools Initiative.
G. Vice President Temple announced an executive session prior to this evenings meeting to receive confidential legal advice from an attorney.
H. Vice President Temple read the following statement concerning the Woodward Township succession issue:
The date scheduled for a hearing on the issue of financial allocations is approaching. Unfortunately, someone has chosen to provide information about the negotiations to some members of the press, and we have been asked to respond to an issue about title to the Woodward Township Elementary School in the event of a transfer. Because we do not wish to conduct negotiations through the press, we decline to respond publicly.
However, we think all residents of the District, and especially those in Woodward Township, are entitled to know where the Board stands with respect to the issue of the transfer generally. In short, we are opposed to it, and intend to vigorously advocate against the transfer. We have committed resources, and will continue to do so, toward convincing the appropriate decision makers that the transfer is not in the best interest of the students of our District. We are confident that, in the end, the transfer will not occur.
To the residents of Woodward Township, please know that we value you, and your children, and that we take this position because we want to have the privilege of continuing to provide their education.
Committee Reports by Board Members - None
Construction Projects
Motion made by Mr. Zimmerman, seconded by Mrs. Markle, to approve the following items related to construction projects:
A. Authorize change order G-8 to the contract with The Robert Feaster Corp., General Contractor Vocational Project, increasing the contract by $320.00 as follows:
Original Contract $2,857,775.00
Previous Contract Increases 3,670.00
Previous Contract Reductions (4,975.00)
Change Order G-8 320.00
New Contract Total $2,856,790.00
B. Authorize change order E-11 to the contract with Rogers Electric, Electrical Contractor Roosevelt Project, increasing the contract by $8,629.56 as follows:
Original Contract $650,000.00
Previous Contract Increases 6,577.00
Previous Contract Reductions (3,906.31)
Change Order E-11 8,629.56
New Contract Total $661,300.25
C. Discussion concerning the Williamsport Area High School auditorium ceiling.
The motion carried by a unanimous roll call.
FINANCE REPORT
Motion made by Mrs. Williams, seconded by Mrs. Harris, to approve the following financial reports:
6.1 Approve the following financial reports:
General Fund Unrestricted $2,377,034.81
General Fund Restricted (Federal) 133,011.35
General Fund Restricted (State) 5,063.79
Interscholastic Athletics Fund 24,978.06
Food Service Fund 39,686.81
Data Processing Fund 7,167.52
Maintenance Fund 32,121.59
Williamsport City & School District
Mercantile & Business Privilege Tax Office 3,544.41
Municipal & School Income Tax Office 20,718.51
Student Activities 0.00
TOTAL $2,643,326.85
6.2* Authorize payment of invoices and services rendered by the list submitted marked Order No. 10/03/00 in the amount of $1,479,546.91, 10/03/00A in the amount of $200,947.29 and that the officers of the Board of School Directors be directed to execute Order Nos. 10/03/00, and 10/03/00A.
The motion carried by a unanimous roll call.
BOARD POLICY James E. Temple
Motion made by Mrs. Pedersen, seconded by Mrs. Markle, to approve the following board policies:
7.1 Approve revisions to Policy #406, Substitute Teachers, at the first reading.
7.2 Approve Policies #219, #320, #418, #519, Acceptable Use of Computer Communication Technology at the first reading. This replaces the Policy #111, Acceptable Use of Computer Communication Technology, which was adopted March 4, 1997.
The motion carried 8-0.
CURRICULUM REPORT
Motion made by Mrs. Markle, seconded by Mrs. Harris, to approve the following curriculum items:
8.1* Approve the art departments participation in The Central Pennsylvania/The Patriot News Scholastic Art Competition for 2001. All three middle schools and the high school participate in this program. Entry fees are budgeted in 101-3219-0-00-045-15 813.
8.2* Approve Virginia Hillyer, Reading Recovery Teacher Leader from Conewago Valley School District, to provide staff development on guided reading to the primary grade staff of the Woodward Elementary School on October 27, 2000.
The cost will be $700 plus expenses. Funding is provided by the Read to Succeed Grant.
8.3* Approve the School Renaissance Institute to provide a Diagnosis and Intervention Workshop to the intermediate grade staff of the Woodward Elementary School on October 27, 2000.
The cost of the workshop is $3,400 plus estimated expenses of $875. Funding is provided by the Read to Succeed Grant.
8.4* Approve the School Renaissance Institute to provide the Reading Renaissance I Plus Workshop to the Jackson Elementary Staff on October 27, 2000.
The cost of the workshop is $3,400 plus estimated expenses of $875. Funding is provided by the Read to Succeed Grant.
CURRICULUM REPORT CONTD:
8.5* Authorize the Williamsport City Bus Service to provide transportation for students who attend the Roosevelt Title I Extended Day Program and need this service. The cost will be $.35 per pass.
All costs are funded under Title I.
8.6* Approve special education teacher, Kevin Choate, to continue scheduling, coordinating IEP teams, and writing secondary level IEPs until a Secondary Special Education Coordinator is hired. All work will be done beyond the school day. Mr. Choate will work up to ten (10) days and be paid at the current substitute rate.
8.7* Authorize expenditures in vocational education under a proposal submitted to the Pennsylvania Department of Education by the Williamsport Area School District for Innovative Learning and Workforce Development in the amount of $47,000. The Williamsport Area School District has received approval for the application submitted to the Pennsylvania Department of Education. These funds must be utilized as outlined in the proposal for welding equipment according to Pennsylvania Department of Education regulations.
8.8* Approve in-service workshop by Donna Miller, instructor at Penn College, on September 29, 2000 for the K-12 Health and Physical Education staff. Topic Yoga, Stretching for Fitness.
Approximate cost is $150. Funds are budgeted in 101-2270-0-00-330-17 323.
8.9* Approve in-service workshop by Doug Haladay, PT and Rebecca Yurko, MPT of Allied Rehab at Scotrun, PA on September 29, 2000 for the K-12 Health and Physical Education staff. Topic Use of Fitness Therapeutic Ball in Exercise, Physical Education and overall and long term Health Fitness.
Approximate cost is $200. Funds are budgeted in 101-2270-0-00-330-17 323.
8.10 Correction to May 2 Board Agenda item 8.5 approving Toni Delisi, Coordinator of Adult Education, to serve for one year on the Pennsylvania Department of Education, Bureau of Adult, Basic and Literacy Education Lit-Pro Management Team. The original approval was for no cost to the District, but PDE is not reimbursing travel. Please consider approving reimbursement for travel to these monthly meetings from the Adult Education budget.
8.11 Authorize Theodore R. Piwowar, Director of Career Education, to submit an application to the Pennsylvania Department of Education for a Vocational-Technical Equipment Grant. The grant is to assist area vocational-technical schools and school districts offering approved vocational-technical programs in specific areas to purchase equipment that meets industry standards for the purpose of providing training to students. The Williamsport Area School District is eligible to apply for $37,500.
CURRICULUM REPORT CONTD:
8.12 Authorize the WASD Elementary Gifted Education Teacher, Gloria Clegg, to provide one way transportation taking three 5th grade students from Curtin MS to Stevens Elementary School to receive gifted education pull out services. They will be clustered with Stevens Elementary Gifted Students. Gillian Gedroiz, Daryl Nash, and Nicholas Johnson will be picked up at 1:00 p.m. on Day 2 of each week and will stay at Stevens until the end of the school day. Parents will transport the children home from school. The parents have been contacted and have all given their consent. The building Principals, Mr. Dougherty and Mr. Franzen, have also indicated their approval.
There will be no cost to the district, with the exception of mileage reimbursement.
8.13* Approve an application for a Link-to-Learn: Students Achieving Standards grant. We will be applying for $158,4000 to support implementing Accelerated Math into all WASD third, fourth and fifth grade classrooms. Accelerated Math is a diagnostic tool that identifies students areas of strength and weakness in meeting the State Math Standards so that instruction can be designed to target students weaknesses. The grant requires $18,744.20 in matching funds in professional development and consumable supplies. A community component of the grant will include a math homework support project at The Center.
The motion carried by a unanimous roll call.
PERSONNEL REPORT
Motion made by Mrs. Markle, seconded by Mr. Vollman, to approve the following personnel items:
9.1 RESIGNATIONS - Accept the following resignations, effective on the dates and for the purposes indicated:
A. Bryan C. Baird, part-time security at the high school, verbal resignation, effective September 11, 2000.
9.2 LEAVES OF ABSENCE - Approve the following leaves of absence:
Mrs. Rovenolt is not eligible for Family Medical Leave.
B. Valerie A. Bennett, administrative assistant to the Business Office/Tax Office, for the purpose of maternity leave, effective September 22, 2000, through December 14, 2000.
Mrs. Bennett was on sick, emergency, and/or vacation until September 22, 2000, when she began the use of leave available under the Family Medical Leave Act, which entitles the employee to health insurance for a maximum of 12 weeks, but is without pay or any other benefits, until December 14, 2000, possibly to return sooner.
9.3* ELECTION OF STAFF
Elect the following staff, for the purpose and on the date indicated:
A. Mary Alice Crist, 2003 Carlton Terrace, Williamsport, as a bus matron/monitor (up to 180 days, up to 6 hours per day) at Transportation/Warehouse Complex, at a wage rate of $9.28 per hour, effective October 3, 2000 (new position created by the Board).
B. The following persons to the positions indicated at the respective schools for the 2000-2001 school year, at the stipends established in accordance with the 1997-2002 Agreement by and between the Board of School Directors of the Williamsport Area School District and the Williamsport Education Association:
Curtin Middle School
Co-Advisor for Curtin Yearbook Marlene M. Cauley $ 273
Co-Advisor for Curtin Yearbook Sharon W. Colt $ 273
C. The following student(s) for work in the Business/Tax Office through the School-To-Work Program at the high school, effective October 4, 2000 (3 hours per day for the balance of the 2000-2001 school year), at the hourly minimum wage rate with legally mandated benefits only:
Melanie Miller 282 Cottage Ave., Williamsport
D.
Title I Extended Day Literacy Program for Roosevelt Middle School. The program
will provide up to four hours of additional literacy instruction each week
(one hour per day, four days per week) and will function for 107 days between
September 20, 2000 and May 31, 2001. The program will require five
six teaching positions, at the principals request (all funds are
budgeted under Title I Extended Day Programs):
Judith J Bower
75 Maple Ave., Williamsport
Carol K. DeSilva
207 Feigles Rd., Muncy
Michelle L. Keiser
1760 Williams Rd., Williamsport
Teresa E. Miller
53 Caraway Drive, Cogan Station
Jeffrey E. Ohnmeiss
R.R. 5, 1000 Beechnut Parkway, Williamsport
Rebecca K. Ward 110 Calvert St., Jersey Shore
Brenda Watkins 42 Sechler Dr., Montoursville
Extended Day Teacher
Deborah E. Briel
582 Bruce Rd., Cogan Station Homework Support Aide
9.3* ELECTION OF STAFF CONTD:
E. Title I Extended Day Homework Support Program for Sheridan Elementary School, from September 25, 2000, through the end of May 2001. The program will consist of the following positions (all funds are budgeted under Title I Extended Day Programs):
Shirley K. Bittenbender 1625 Richards Ave., Wmspt
Substitute for the
Homework or Extended Day Program
Linda P. Woodling
235 Myers Rd., Allenwood Substitute for the
Homework or Extended Day Program
F. The following substitute food service workers, at the salary rate of $5.75 per hour, for the actual number of hours worked, effective October 4, 2000:
Karen L. Dudek 435 Dudek Rd., Williamsport Gwenda L. Forker 1123 Race St., Williamsport
G. The following persons as substitute school bus drivers (non-bargaining unit personnel), with a base wage rate of $10.50 per hour, effective October 4, 2000:
Melissa K. Leasure 2721 Rauchtown Rd., Jersey Shore
H. The following persons as non-certificated substitute teachers with receipt of an emergency permit, subject to assignment by the Superintendent of Schools, at the salary and/or daily rates as established by Board policy, and only for the actual number of hours assigned and worked during the 2000-2001 school year:
Gretchen P. Carpenter 441 Elm St., Montoursville (effective 9/20/00)
Elizabeth M. Folk 910 Main St., Watsontown (effective 9/26/00)
Yvonne A. Guillaume 2406 Steam Valley Rd., Trout Run (effect. 9/21/00)
Timothy G. Kincaid P.O. Box 970, Penns Creek (effective 9/26/00)
Lynne H. Koskie 988 Lockcuff Rd., Williamsport (effective 9/26/00)
Robert W. Matz 47 Cliffside Dr., Williamsport (effective 9/22/00)
Terry U. Nickles 1589 Lairdsville Rd., Muncy (effective 9/21/00)
Jason L. Paulhamus 3459 W. Rt. 973 Hwy., Cogan Station (eff. 9/26/00)
Margaret P. Redka 820 Louisa St., Williamsport (effective 9/26/00)
Jane E. Rishel 59 Linden Acres Lane, Linden (effective 9/20/00)
Thomas W. Ronan, Jr. 1007 Franklin St., Williamsport (effective 9/26/00)
Eleonora Shugol 900 Walnut St., Montoursville (effective 9/26/00)
Mary D. Sumpter 416 Brentwood Dr., Cogan Station (effect. 9/26/00)
Vaughn N. Turner 218 S. Market St., Muncy (effective 9/20/00)
9.3* ELECTION OF STAFF CONTD:
I. The following substitute teachers, subject to assignment by the Superintendent of Schools, at the salary and/or daily rates as established by Board policy, and only for the actual number of hours assigned and worked:
Elementary
Ashleigh D. Harris R.D. #2, Box 490D, Ridge Rd., Northumberland
Allyson G. Miller 1624 Chestnut St., Williamsport (effective 9/21/00)
K-12
Jeannette L. Brelsford 126 North Pond Lane, Cogan Station
J. The following substitute administrative support/aides, subject to assignment by the Superintendent of Schools, at the hourly rates as established by Board policy, and only for the actual number of hours assigned and worked:
Janice A. Clark 2410 Fairview Terrace, Williamsport
Bonnie J. Mynczywor 209 Rader Ave., Cogan Station
Jessica M. Rockey 2017 Misner Rd., Williamsport
Russell K. Stout P.O. Box 176, Trout Run
Debra L. Weston 842 Memorial Ave., Williamsport
K. Debra L. Weston, 842 Memorial Ave., Williamsport, as a substitute health room technician, subject to assignment by the Superintendent of Schools, at the hourly rates as established by Board policy, and only for the actual number of hours assigned and worked.
9.4* POSITION CHANGES
Approve the following position changes:
A. Linda F. Beck, 3517 Daughertys Run Rd., Linden, from a general food service worker (3½ hours daily) at the high school to a general food service worker (4½ hours daily) at the high school, with a base wage rate of $8.88 per hour, effective October 4, 2000 (replacing Ronna Hill, transferred to aide position).
B. Diane M. Preston, 1246 Park Ave., Williamsport, from a general food service worker (3 hours daily) at Roosevelt Middle School to a general food service worker (4 3/4 hours daily) at Roosevelt Middle School, with a base wage rate of $7.88 per hour, effective October 4, 2000 (replacing Shinubo Fisher, resigned).
C. Deborah L. Clark, 1948 Fry Ave., Williamsport, from a general food service worker (3¼ hours daily) at Hepburn-Lycoming Elementary School to a general food service worker (4 3/4 hours daily) at Hepburn-Lycoming Elementary School, with a base wage rate of $7.88 per hour, effective October 4, 2000 (replacing Lori Reitmeyer, transferred to aide position).
9.4* POSITION CHANGES CONTD:
D. Ruth Wollett, 513 Glenwood Ave., Williamsport, from a general food service worker (3 hours daily) at the high school to a general food service worker (4 3/4 hours daily) at the high school, with a base wage rate of $7.88 per hour, effective October 4, 2000 (replacing Lori Brennan, resigned).
E. Lisa M. Salvatori, 76 Weller Drive, Williamsport, from a substitute food service worker to a general food service worker (3½ hours daily) at Lycoming Valley Middle School, with a base wage rate of $7.88 per hour, effective October 4, 2000 (replacing Renee Hoover, resigned).
F. Sandra L. Sholder, 3466 Pine Mt. Rd., Jersey Shore, from a substitute food service worker to a general food service worker (4½ hours daily) at the high school, with a base wage rate of $7.88 per hour, effective October 4, 2000 (replacing Michael Laudenslager, resigned).
G. Hope D. Street, 914 Cherry St., Williamsport, from a substitute food service worker to a general food service worker (2 hours daily) at the high school, with a base wage rate of $7.88 per hour, effective October 4, 2000 (replacing Myra Teasley, resigned).
Approve the Williamsport Administrative and Supervisory Associations Compensation Plan for July 1, 2000, through June 30, 2003, and to grandfather the following retired administrators under the current plan: Richard Thatcher (Principal), David Ward (Director of Instructional Technology), Philip Thomas (Principal) and Linda Williams (Supervisor of Pupil Transportation).
The motion carried by a unanimous roll call.
PROFESSIONAL DEVELOPMENT
Motion made by Mrs. Markle, seconded by Mrs. Pedersen, to 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.
The motion carried 8-0.
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:
11.1* Approve the following student trips contd:
L. Seven students from Williamsport Area High School SADD club, accompanied by their advisor, to travel to the Inn at Reading during November 2000. This will provide the SADD students with information and motivation for prevention of peer destructive decisions. All costs will be paid for by SADD. District transportation is not requested.
M. Thirty students from the FBLA club at Williamsport Area High School accompanied by their teachers, to travel to Sullivan County High School during November 2000. The students will attend various workshops to improve business skills with other members from Region 7 FBLA clubs. District transportation is requested. Funding is provided by FBLA (857-3215-3-26-175-84 582)
N. Approximately 90 second grade students from Lose Elementary School, accompanied by their teachers and parent volunteers, to travel to A Patch Apple Orchard, Middleburg, PA, during October 2000. The students will learn how an apple orchard operates. All costs will be paid for by Lose PTO. District transportation is requested.
11.1* Approve the following student trips contd:
O. Approximately 120 students from Williamsport Area High School accompanied by the Vocational Education staff, to travel to Pennsylvania College of Technology during October 2000. The students will participate in Career Day. There is no cost for participating. The only cost to the District will for two substitute teachers. District transportation is requested (101-1390-3-26-226-33 579).
11.2* Approve contributing $2,000 towards the maintenance of Williamsport Bureau of Polices recently acquired explosive detection certified dog. The County Safe Schools Advisory Committee recommended the purchase of the dog in its report to the District Attorney. It is a collaborative project with the City, Lycoming County District Attorneys Office and participating School Districts in Lycoming County. The total cost of the project if approximately $17,000. The Williamsport Bureau of Police will incur all future expenses.
Funds are budgeted in Safe and Drug Free Schools Grant. (140-2120-0-00-063-11 810)
The motion carried by a unanimous roll call.
BIDS/CONTRACTS
Motion made by Mrs. Williams, seconded by Mrs. Markle, to approve the following bid/contract
items:
12.1* Approve the Williamsport Area School District to purchase educational services from KidsPeace Hospital at the 2000-2001 homebound rate ($22.42 per hour) for actual hours of service.
12.2* Enter into an agreement with Genesis House, Inc., to provide counseling services for the 2000-01 school year at the rate not to exceed $2,504.00 per month.
Budgeted in the Alternative School Grant for Disruptive Students (101-1442-3-38-040-09-329).
12.3* MOTION WITHDRAWN BY ADMINISTRATION Consider approving the agreement between the Williamsport Area School District and the YMCA Child Care Services School-Age Child Care Program for the 2000-2001 school year.
12.4* Approve the agreement between the Williamsport Area School District and the Lycoming County Library System Literacy Project for the 2000-2001 school year. WASD shall provide an instructor for an ABE/GED class, which will meet 12 hours each week. The WASD shall receive $13,722.00 to cover both administrative and program costs.
12.5* Approve a contract for IU Services for 2000-01. The contract is to approve educational
costs associated with children serviced in IU classes.
Budgeted in string numbers 101-1290-0-00-200-04 322 and 101-1100-0-00-105-09 569.
BIDS/CONTRACTS CONTD:
12.6* Authorize the purchase of Technology Education Equipment in accordance with the specifications and recommended awards. All recommended awards are based on the lowest bid price meeting specifications.
A schedule of items to be awarded by vendor has been provided in lieu of a complete tabulation. Due to the extensive number of items and participating vendors on equipment bids, it is impractical to provide a complete tabulation. A complete tabulation is available in the Business Office for viewing by any interested parties.
All bids were opened by 1:30 p.m. and opened publicly in the District Service Center at
2:00 p.m., Wednesday, August 30, 2000:
RECOMMENDED AWARDS:
Boc Gases, Lebanon, NJ
$1,116.04
Brodhead Garrett, Mansfield, OH
11,933.69
Geiger Companies, Harleysville, PA
1,739.97
Airgas East Inc., White Deer, PA
104,190.50
Paxton/Patterson Corporation, Chicago , IL 2,356.14
Penn State Seed Company, Dallas, PA 10,679.29
United Rentals, State College, PA 4,800.68
TOTAL RECOMMENDED AWARDS $136,816.31
The motion carried by a unanimous roll call.
TAX ITEMS
The motion carried 8-0.
ITEMS FROM BOARD MEMBERS
Mrs. Markle suggested that the planetarium be open during the dedication
ceremony.
Mr. Zimmerman reported that at least three of our national merit students are
members of our athletic teams. Mr. Zimmerman reviewed some of the athletic
schedules and requested public attendance at the athletic events and support of
our student athletes.
Mrs. Harris reported that the middle school girls softball teams are
nearing the end of a successful season. She also stated that our 9th
grade football team beat Berwick on Saturday.
Mrs. Pedersen reported that the Little Billies Basketball Team played on
Saturday and that Coach Dixon is cheering them on.
ITEMS FROM PUBLIC None
Upon motion made by Mrs. Markle, seconded by Mrs. Pedersen and carried and
carried the meeting adjourned at 9:08 p.m.
____________________________________
Charles E. Peterson, Jr. Board Secretary