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, February 5, 2008, beginning at 6:00 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: Lori A. Baer, Eric J. Budnovitch, David B. Stone, Jr., Lois T. Williams,
Thomas A. Zimmerman.
ABSENT: Karen V. Harris, Pamela J. Markle, Jay B. Shultz, James E. Temple.
OPENING EXERCISES – were provided by Mr. David B. Stone, Jr.
APPROVAL OF MINUTES: Regular Meeting – January 22, 2008
(Approved with the omnibus motion)
Student Representatives’ Report – Kelly Derr
BOARD PRESIDENT’S REPORT – Mr. David B. Stone, Jr.
A. Congratulations to the following winners of the 2007-08 Williamsport Junior-Senior High School Juried Art Show:
Curtin Middle School
Erica Curry (Artistic Achievement)
Shadale Harman (Artistic Achievement)
Dante Miele-Elion (Artistic Achievement)
Brandon Route (Artistic Achievement)
Roosevelt Middle School
Joseph Cohick (Artistic Achievement)
WAHS
Rachel Kempf (Recognizing a Promising Talent & Artistic Excellence)
Stephanie Melvin (Best in Show)
Kelsey Metz (Creativity & Innovation)
Lauren Murray (Excellence in Drawing)
Hayley Nordstrom (Best in Show)
B. Congratulations to Tyler Clemons, a sophomore at the Williamsport Area High School, for attaining the rank of Eagle Scout.
C. The District would like to thank Judie Welch, bus driver, for volunteering to transport reserve troops from the Poconos area to Williamsport on the Saturday before Christmas. Her efforts are greatly appreciated by both their families and the District.
BOARD PRESIDENT’S REPORT – Mr. David B. Stone, Jr.
D. Motion made by Mrs. Williams, seconded by Mr. Zimmerman, to reaffirm the PSBA Code of Conduct for Members of Pennsylvania School Boards.
The motion carried by a unanimous roll call.
Motion made by Mrs. Williams, seconded by Mrs. Baer to approve items 4.1 E and F:
E. Approve the adjudication of student 07/08–02 resulting from a quasi-judicial hearing held this evening.
F. Approve the adjudication of student 07/08–03 resulting from a quasi-judicial hearing held this evening.
The motion carried by a unanimous roll call.
Committee Reports by Board Members
Construction Projects
Motion made by Mr. Zimmerman, seconded by Rick Budnovitch, to approve the balance of the agenda including the minutes and addendum.
The motion carried by a unanimous roll call.
FINANCE REPORT
5.1 Approve the following financial reports:
A. Treasurer’s Report for the month of December 2007
5.2 Approve budget transfers for FY08, dated January 28, 2008 as presented in accordance with Section 609 of the Public School Code of 1949, as amended.
5.3* Authorize payment of invoices and services rendered by the list submitted and direct the officers of the Board of School Directors to execute the same:
Order Number Amount Order Number Amount
02/05/08 1,276,066.77 02/05/08A 127,632.44 02/05/08B 1,833.37 02/05/08C 4,610.81
02/05/08D 679,316.89 02/05/08E 1,245,941.21
02/05/08F 83,508.52 02/05/08G 8,000.00
02/05/08H 3,911.80 02/05/08I 154,597.00
02/05/08J 1,940.00 02/05/08K 140.00
BOARD POLICY
6.1 A revision at the first reading, to Board Policy # 215 Promotion and Retention, as requested by high school administration, curriculum supervisors, and student services.
The requested change in Board policy # 215 is to the following text on pages 2 and 3 of the Policy, in the section entitled “ High School Promotion”:
Freshman
To be a freshman (grade 9), a student shall have been promoted from a middle school.
Sophomore
To be a sophomore, a student shall have earned four and one-half (4.5) credits as a freshman, including credits in health and physical education.
Junior
To be a junior, a student shall have earned nine (9.0) credits as a freshman and sophomore, including credits in health and physical education.
Senior
To be a senior, a student shall have earned fourteen (14.0) credits as a freshman, sophomore and junior, including credits in health and physical education.
CURRICULUM REPORT
7.1 Authorization of expenditures to begin service provision in anticipation of a 21st Century Community Learning Centers Cohort 4 grant contract. Contract revisions are under way to facilitate the three year grant in the amount of $197,566 per year. Expenditures will not take place in areas of the proposal being revised until revisions are approved.
7.2 Authorize the Community/Adult Technical Program for the Spring of 2008. The courses will be advertised on the Williamsport Area School District website. Registration can occur during regular school hours at the high school, or by mail. Space for participants in courses is on a first-come first-served basis. A minimum of 10 participants must be registered for each course. Deadline for registration is February 22 with classes beginning the week of February 26. Following is the registration fee schedule:
WASD Residents Non-Residents
Length of Course (Hours) Registration Fee Registration Fee
10 $35 $ 45
20 $50 $ 70
30 $70 $100
NOTE: Residents are those individuals residing within the boundaries of the WASD or employees of the WASD. All others are non-residents. Participants who attend 80% of the classes will be issued a certificate of completion by the Williamsport Area School District.
CURRICULUM REPORT
7.2 Authorize the Community/Adult Technical Program for the Spring of 2008 cont’d:
Participants will be provided an opportunity to evaluate the course during the last class session.
Programs that meet the Pennsylvania Department of Education program standards and requirements are eligible for State reimbursement (instructional hours at 80% of $8.60/hour).
The following teacher who will be offering courses will be paid at the rate of $27.03 per hour as per the collective bargaining agreement:
Joel Ryder: Clay Studio (20 hours)
Beginners Jewelry (20 hours)
7.3 Approve Music Education Consultant Laura Ferguson, Ed.D to provide one day of staff development training to the music department on February 15, 2008. The cost is $500 ($300/fee, $100/transportation, $100/accommodations).
7.4 Approve Adaptive PE Consultant David G. Lorenzi, MA, CAPE to provide one day of staff development training to the health/physical education staff on February 15, 2008. The cost is $500 ($300/fee, $100/transportation, $100/accommodations)
7.5 Approve the following individuals for the case manager positions at the secondary level. Compensation for the positions is $2,500 per semester pro-rated for the amount of time spent in position.
Michelle Walker - Roosevelt Ardis Mason - Curtin
Elizabeth Dincher - WAHS Pat Cioffi - WAHS
PERSONNEL REPORT
8.1 RESIGNATIONS
Accept the following resignation(s), effective on the dates and for the purposes indicated:
A. Bernadette Martino Strong, full-time Secondary School Curriculum Supervisor for the Humanities, for the purpose of retirement, effective June 27, 2008.
RESOLVED: that the Board of School Directors of the Williamsport Area School District acknowledges with profound regret the retirement of Bernadette Martino Strong from service in the Williamsport Area Schools and expresses its sincere appreciation for her 6 years of dedicated service to our school system as an administrator. It further expresses the hope that her years of retirement will be many and richly rewarding.
8.1 RESIGNATIONS CONT’D:
B. Thomas H. Bauman, full-time Mathematics teacher at the high school, for the purpose of retirement, effective at the completion of the 2007-2008 school year (tentative date of June 6, 2008).
RESOLVED: that the Board of School Directors of the Williamsport Area School District acknowledges with profound regret the retirement of Thomas H. Bauman from service in the Williamsport Area Schools and expresses its sincere appreciation for his 33 years of dedicated service to our school system as a teacher. It further expresses the hope that his years of retirement will be many and richly rewarding.
C. James A. Bertrand, full-time Instrumental Music teacher at Lycoming Valley Middle School and Hepburn-Lycoming and Round Hills Elementary Schools, for the purpose of retirement, effective at the completion of the 2007-2008 school year (tentative date of June 6, 2008).
RESOLVED: that the Board of School Directors of the Williamsport Area School District acknowledges with profound regret the retirement of James A. Bertrand from service in the Williamsport Area Schools and expresses its sincere appreciation for his 33 years of dedicated service to our school system as a teacher. It further expresses the hope that his years of retirement will be many and richly rewarding.
D. M. Francine Collins, full-time Librarian at the high school, for the purpose of retirement, effective at the completion of the 2007-2008 school year (tentative date of June 6, 2008).
RESOLVED: that the Board of School Directors of the Williamsport Area School District acknowledges with profound regret the retirement of M. Francine Collins from service in the Williamsport Area Schools and expresses its sincere appreciation for her 29 years of dedicated service to our school system as a teacher. It further expresses the hope that her years of retirement will be many and richly rewarding.
E. Richard C. Hess, full-time Social Studies teacher at Curtin Middle School, for the purpose of retirement, effective at the completion of the 2007-2008 school year (tentative date of June 6, 2008).
RESOLVED: that the Board of School Directors of the Williamsport Area School District acknowledges with profound regret the retirement of Richard C. Hess from service in the Williamsport Area Schools and expresses its sincere appreciation for his 28 years of dedicated service to our school system as a teacher. It further expresses the hope that his years of retirement will be many and richly rewarding.
8.1 RESIGNATIONS CONT’D:
F. John P. Imrisek, full-time Mathematics teacher at the high school, for the purpose of retirement, effective at the completion of the 2007-2008 school year (tentative date of June 6, 2008).
RESOLVED: that the Board of School Directors of the Williamsport Area School District acknowledges with profound regret the retirement of John P. Imrisek from service in the Williamsport Area Schools and expresses its sincere appreciation for his 24 years of dedicated service to our school system as a teacher. It further expresses the hope that his years of retirement will be many and richly rewarding.
G. Nancy C. Kimball, full-time Language Arts (6th Grade) teacher at Curtin Middle School, for the purpose of retirement, effective at the completion of the 2007-2008 school year (tentative date of June 6, 2008).
RESOLVED: that the Board of School Directors of the Williamsport Area School District acknowledges with profound regret the retirement of Nancy C. Kimball from service in the Williamsport Area Schools and expresses its sincere appreciation for her 28 years of dedicated service to our school system as a teacher. It further expresses the hope that her years of retirement will be many and richly rewarding.
H. Karen J. Kulp, full-time Elementary (2nd Grade) teacher at Round Hills Elementary School, for the purpose of retirement, effective at the completion of the 2007-2008 school year (tentative date of June 6, 2008).
RESOLVED: that the Board of School Directors of the Williamsport Area School District acknowledges with profound regret the retirement of Karen J. Kulp from service in the Williamsport Area Schools and expresses its sincere appreciation for her 17½ years of dedicated service to our school system as a teacher. It further expresses the hope that her years of retirement will be many and richly rewarding.
I. Shirley A. Harman, part-time Instructional Support Aide at Round Hills Elementary School, for the purpose of retirement, effective at the completion of the 2007-2008 school year (tentative date of June 6, 2008).
RESOLVED: that the Board of School Directors of the Williamsport Area School District acknowledges with profound regret the retirement of Shirley A. Harman from service in the Williamsport Area Schools and expresses its sincere appreciation for her over 9 years of dedicated service to our school system as an instructional support aide. It further expresses the hope that her years of retirement will be many and richly rewarding.
J. Anita L. Cooper, general food service worker at the high school, for other employment, effective January 25, 2008.
8.2 LEAVES OF ABSENCE
Approve the following leave(s) of absence:
A. Candace R. Scheurer, part-time Instructional Support Aide (CTE) at the high school, for an unpaid leave, effective January 14, 2008, through June 9, 2008.
8.3* ELECTION OF STAFF
Elect the following staff, for the purpose and on the date indicated:
A. Michele M. Peterson, 313 Hughes St., Williamsport, as a part-time Hall Monitor (up to 180 days, up to 3 hours per day) at the high school, effective January 9, 2008, with a base wage rate of $10.81 per hour, FICA, Worker's Compensation, Retirement (if eligible), and sick leave (per the Agreement between the Board and the Williamsport Area Support Personnel) are the only fringe benefits (replacing Donna Gadson, transferred).
B. The following substitute food service worker(s), at the salary rate of $7.15 per hour, for the actual number of hours worked, effective date as indicated:
Anita L. Cooper 304 High Fields Drive, Williamsport (effective 01/28/08)
Lori L. Kelley 1216 Pleasant Valley Rd., Cogan Station (effective 01/25/08)
Dora A. Marcusky 900 Spook Hollow Rd., Cogan Station (effective 02/05/08)
C. The following substitute teacher(s), subject to assignment by the Superintendent of Schools, at the salary and/or daily rates as established by Board policy ($90 per day for first 45 days; $110 per day for days beyond the 45th day; up to a maximum of 180 days/year), and only for the actual number of hours assigned and worked:
Heather J. Curchoe 1020 Beechnut Parkway, Williamsport
Cody A. Geyer 336 E. Main St., Lock Haven
D. The following person(s) as non-certificated substitute teacher(s) 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 ($90 per day for first 45 days; $110 per day for days beyond the 45th day; up to a maximum of 180 days/year) and only for the actual number of hours assigned and worked during the 2007-2008 school year:
Wendy R. Corey 308 Bowen Dr., Williamsport
Heather J. Fry 51 Shick Rd., Montoursville
E. The following substitute administrative support/aide(s), subject to assignment by the Superintendent of Schools, at the hourly rates as established by Board policy (Administrative Support - $7.50/hr., Instructional Aide - $7.15/hr.; up to a maximum of 180 days/year) and only for the actual number of hours assigned and worked:
Wendy R. Corey 308 Bowen Dr., Williamsport
8.3* ELECTION OF STAFF CONT’D:
F. The following substitute school bus driver(s) (non-bargaining unit personnel), with a base wage rate of $11.00 per hour, effective date as indicated:
Anthony Harding 210 Katie Lane, Montoursville (effective 01/21/08)
G. The following persons for work on the Williamsport Area High School’s musical production to be held on April 11 and April 12, 2008, at the rates in accordance with the 2007-2010 Agreement by and between the Board of School Directors of the Williamsport Area School District and the Williamsport Education Association:
Kent C. Weaver $1,957
Anna L. Radspinner $1,957
H. The following persons for work on middle school musical productions at the rates listed in accordance with the 2007-2010 Agreement by and between the Board of School Directors of the Williamsport Area School District and the Williamsport Education Association:
Lycoming Valley Middle School (March 28 & 29, 2008)
Douglas S. Gordon $ 979
Wenda K. Lockcuff $ 979
Curtin Middle School (March 14 & 15, 2008)
Marisa S. Hickey $ 979
Stefanie M. Kauffman $ 920
Roosevelt Middle School (March 7 & 8, 2008)
Nathan A. Reed $ 763
Amanda M. Whyman $ 979
I. The following spring sport coaches at the respective schools for the 2007-2008 school year at the salary rate in accordance with the 2007-2010 agreement by and between the Board of School Directors of the Williamsport Area School District and the Williamsport Education Association (pending completion of all appropriate paperwork*):
Williamsport Area High School
Baseball
Varsity Assistants: Nicholas J. Kelley (5) $1,957
Kris Kirby (5) * $1,957
Baseball Volunteers: Charles Sponhouse ---
Dennis J. Loner ---
Softball
Volunteers: Wayne Stine ---
Valerie Gair ---
8.3* ELECTION OF STAFF CONT’D:
I. The following spring sport coaches at the respective schools for the 2007-2008 cont’d:
Williamsport Area High School
Boys Tennis
Volunteer:
Alex Beattie ---
Girls Track & Field
Head Coach:
VACANT
Assistants:
VACANT
Middle Schools
Girls MS Soccer:
Matthew A. Reigle (3) $1,288
Boys MS Soccer:
Christian A. Lovecchio (5) $1,370
Volunteer:
Abigail Choate ---
Roosevelt Middle School
Girls Basketball
MS Lead Assistant:
Derek J. Slaughter (3) $2,576
MS Assistant:
John S. Powell (5) $2,348
Volunteers:
Michael B. Lundy, Jr. ---
Tim M. Tyson ---
Track & Field
Boys Coach:
Randall G. Laird (5) $1,644
Girls Coach:
David R. Ritchey (2) $1,413 Curtin Middle School
Girls Basketball
MS Lead Assistant:
Keith W. Davis (5) $2,740
MS Co-Assistants:
Aprie Lu Bower (2) $1,010
Nichole R. Burns (2) $1,010
Track & Field (per MOU with WEA)
MS Lead Assistant:
George H. Plowman, Jr. (5) $1,973
MS Assistant:
Andrew L. Paulhamus (5) $1,315 Lycoming Valley Middle School
Girls Basketball
MS Lead Assistant: John M. Dick (5)
$2,740 MS Assistant: Greg R. Bruce (5)
$2,348
Track & Field
Boys Coach: R. Scott Matthews (5)
$1,644 Girls Coach:
Marilyn J. Burget (4) $1,545
8.4* POSITION CHANGES
Approve the following position change(s):
A.
Anthony L. Carpenter, 20 Rear Washington Blvd, Williamsport, from a substitute
custodian to a regular part-time custodian at Roosevelt Middle School (2
nd
shift; up to 250 days, up to 3½ hours per day), with a base wage rate of
$10.81 per hour, effective January 28, 2008 (replacing Tim Bodewes,
transferred).
B.
Walter G. Long, Jr., 1617 Elwood Rd., Williamsport, from a substitute custodian
to a regular part-time custodian at Lycoming Valley Middle School (2nd
shift; up to 250 days, up to 4 hours per day), with a base wage rate of $10.81
per hour, effective January 28, 2008 (replacing Mike DeSeau, resigned).
8.5 OTHER
A.
Authorize Michele S. Zaludek, 115 Crawley St., Hughesville, teacher at Round
Hills Elementary School, to provide tutoring (sign language interpreting) for
the after school program at Round Hills Elementary School at the stipend of
$1,000 for the remainder of the 2007-2008 school year, effective January 24,
2008.
PROFESSIONAL DEVELOPMENT
9.1
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.
STUDENT/COMMUNITY ACTIVITIES
10.1*
Approve the following student trips:
All students must be in compliance with the school’s field trip
disciplinary requirements
in order to participate.
A.
Two (2) seniors from the Williamsport Area High School, accompanied by their
teacher, to travel to Harrisburg during February 2008 to compete in the 2008
PAA Auto Competition. The teacher will provide transportation. One substitute
will be needed for the day.
B.
Six (6) members of the Roosevelt Middle School Math Counts team,
accompanied by their teacher, to travel to the Little League Complex in South
Williamsport during February 2008 to9 participation in the local Math Counts
competition. The students will be transported by their teacher. One
substitute will be
required for the day.
10.1*
Approve the following student trips cont’d:
C.
Seventy (70) students from Curtin Middle School, accompanied by their
principals, to travel to the Williamsport Area High School during February 2008
to attend a basketball game. District transportation is requested and will be
paid by the Curtin PTO.
D.
Seven (7) students from Curtin Middle School, accompanied by their teacher, to
travel to the Little League Complex in South Williamsport to participate in the
local Math Counts competition. The students will be transported by their
teacher and principal.
by their teacher, to travel to the Pennsylvania College of Technology to visit
the automation lab and to learn about programs. District transportation is
requested. One substitute will be required for the day.
F.
Three (3) members of the Williamsport Area High School’s FBLA chapter,
accompanied by their advisor, to Travel to Hershey for three days during March
and April 2008 to attend the FBLA State Leadership Conference. Transportation
will be provided by the advisor. One substitute will be needed for three days.
G.
Authorize 13 teams from the Williamsport Area School District (2 teams from
Cochran Elementary School; 3 teams from Curtin Middle School; 1 team from
Hepburn-Lycoming Elementary School; 3 teams from Lycoming Valley Middle School;
2 teams from Round Hills Elementary School; 1 team from Sheridan Elementary
School; and 1 team from Stevens Elementary School) to participate in the
Odyssey of the Mind Regional and State Competitions (if selected). The
regional competition will be held at Mansfield University during March 2008,
and the state competition at the Altoona Area School District during April
2008.
The students will be transported by their parents. Additional team
transportation may be needed using District transportation. If transportation
of “props” and supply materials is necessary, it may be contracted
through a local truck rental company.
H.
Seven (7) Williamsport Area High School band students, accepted by competitive
audition, to participate in the PMEA Region IV State Band Festival to be held
at
Mountain View High School in Kingsley, Pennsylvania on four days during
February 2008.
Rachel Grimes – Flute Davis Swift – Tuba
Matt Hartsock – Cornet Ian Wallace – String Bass
Josh Mills – Cornet Josh Whiteney – Tuba
Jason Reed – Cornet
District transportation is requested. One substitute will be required for two
days.
10.1*
Approve the following student trips cont’d:
I.
Fifty (50) horticulture students from the Williamsport Area High School,
accompanied by their teacher and parent volunteers, to travel to the Harrisburg
Farm Show Complex during March 2008 to attend the Pennsylvania Garden
Expo. District transportation is requested.
J.
Sixty-nine (69) second grade students from Stevens Elementary School,
accompanied by their teachers, an aide, and parent volunteers, to travel to the
Montour Preserve during May 2008 as a reinforcement of their science unit.
District transportation is requested.
K.
Fifteen (15) welding students from the Williamsport Area High School,
accompanied by their teachers, to travel to the Pennsylvania College of
Technology during
February 2008 to participate in a welding competition. District transportation
is requested. One substitute will be required for the day.
L.
Approximately four Williamsport Area High School students, accompanied by their
teacher, to travel to Towanda during February 2008 to participate in a
national poetry contest. The students will be transported by their teacher in
his personal vehicle or a rental vehicle. One substitute will be required for
the day.
10.2
Approve the following request for facility use:
A.
Williamsport AYSO to use the multi-purpose room at Cochran Elementary School on
Thursday, April 10, 2008 and Friday, April 11, 2008 from 5:15 pm to 8:30 pm to
pose for individual and team pictures. Williamsport AYSO is requesting relief
from the occupancy fee estimated at $80.00. Certificate of Insurance on file.
B.
Balls Mills Soccer Club to use the gymnasium at Curtin on Mondays beginning
February 11, 2008 through March 31, 2008, from 7:30 pm until 9:30 pm to hold
indoor soccer training. Balls Mills Soccer is requesting relief of the
occupancy fee
estimated at $320.00. Certificate of Insurance on file.
C.
Pennsylvania Governors School for the Arts (PGSA) to use the auditorium, band
room and three classrooms at Roosevelt Middle School on Saturday, April 12,
2008, from 8:00 a.m. to 2:00 p.m. to hold auditions. PGSA is requesting relief
from the occupancy fee estimated to be $110.00. Certificate of Insurance
waived.
D.
Old Lycoming Little League to use the gymnasium at Lycoming Valley Middle
School on February 27 and February 28, 2008 from 6:00 p.m. until 9:30 p.m. to
hold tryouts. Old Lycoming Little League is requesting relief of the occupancy
fee estimated at $80.00. Certificate of Insurance to be received.
10.3
Authorize the following 15 Williamsport Area High School orchestra students,
accepted by competitive audition to participate in PMEA Regional IV & V
Orchestra Festival being held at the Williamsport Area High School during March
2008. One substitute will be required for two days.
Violin
Viola Cello
Angie Richards
Chris Connolloy Nathan Frailey
Lindsey Dye
Culley Byham Liz Robertson
Brigitta Glunk
Lisa Young
Molly Smith
Trumpet Julie Judd
Allison Agnone
Matthew Hartsock
Brittany Peterson
Bass
Ian Wallace
Dan Abercrombie
BIDS/CONTRACTS – None
TAX ITEMS
12.1
Approve the following tax summaries:
SUPERINTENDENT’S REPORT – Kathleen R. Kelley, Ph.D.
A.
Congratulations to the retirees who were listed on the agenda this evening and
thank you for your years of service to the Williamsport Area School District.
B.
Dr. Kelley had the opportunity to review the Governor’s Budget Plan at a
Pennsylvania League of Urban Schools meeting in Harrisburg. We are evaluating
the plan because there are some new requirements on how we must spend some of
the new money.
C.
We have completed our building tours and Mr. Hitzeman is working on a report
for building improvement projects for FY09.
D.
We had a meeting with the Booster and Parent groups. The main Booster Group
has amended their by-laws. They are planning to contribute to a new sound
system for the WAHS gymnasium.
ITEMS FROM BOARD MEMBERS
President Stone reported that Dr. Adams did a nice job at our first Strategic
Planning Meeting.
ITEMS FROM PUBLIC - None
President Stone announced an Executive Session to discuss the terms and
conditions of employment for one or more District employees, and to receive
legal advice from an attorney would follow this meeting.
Upon motion made by Mr. Zimmerman, seconded by Mr. Budnovitch and carried the
meeting adjourned at 6:39 p.m.
_________________________________
Charles E. Peterson, Jr. Board Secretary