Sarasota County Schools
Landings Administrative Complex
1980 Landings Blvd.
6:30 p.m.
Call To Order (6:30 p.m.)
Flag Salute (Pablo Infante, Booker High & BHS Color Guard)
Special Presentations/Moments of Pride
1. SPECIAL PRESENTATIONS/MOMENTS OF PRIDEDescriptionNone.
Recommendation
N/A
Superintendent's Report
2. SUPERINTENDENT'S REPORTDescriptionVenice Middle School Showcase Presentation - Dr. Page Dettmann - Dr. Karin Schmidt, Principal
Introduction of the new Cambridge Program to begin in the 2015-2016 school year at Heron Creek Middle School in collaboration with North Port High School's Cambridge Program - Dr. Page Dettmann, Executive Director of Middle School Education, Mr. Matthew Gruhl, Principal, Heron Creek Middle School
Recommendation
N/A
Hearing of Citizens
3. HEARING OF CITIZENSDescription
N/A
Recommendation
N/A
Minutes:Eric Robinson - School Board meetings online
David Pilston - Save Our Seabirds agreement
Approval of Corrections to Consent Agenda
4. APPROVAL OF CORRECTIONS TO CONSENT AGENDADescription
N/A
Recommendation
That the Board approves the corrections to the Consent Agenda.
Approval of Consent Agenda
5. APPROVAL OF CONSENT AGENDADescription
N/A
RecommendationThat the Board approves the Consent Agenda, consisting of items as a whole with action recorded as if it had been taken severalty.
Motions: That the Board approves the Consent Agenda, consisting of items as a whole with action recorded as if it had been taken severalty.
- PASS Vote Results Motion: Caroline Zucker Second: Jane Goodwin Shirley Brown - Aye Jane Goodwin - Aye Frank Kovach - Aye Bridget Ziegler - Aye Caroline Zucker - Aye
Consent Agenda
APPROVAL OF MINUTES6. APPROVAL OF MINUTESDescription
N/A
RecommendationThat the December 9, 2014 (Monthly Work Session) and the December 9, 2014 (Regular Board Meeting) minutes be approved.
APPROVAL OF INSTRUCTIONAL/CLASSIFIED PERSONNEL REPORT7. APPROVAL OF INSTRUCTIONAL/CLASSIFIED PERSONNEL REPORTDescription
N/A
Recommendation
That the Instructional/Classified Personnel Report be approved.
Attachment: Board January 6, 2015 (Regular).pdf
Attachment: Board January 6 2015 (Addendum 1).pdf
RATIFICATION OF REASSIGNMENT OF STUDENTS TO SCHOOLS8. RATIFICATION OF REASSIGNMENT OF STUDENTS TO SCHOOLSDescriptionReassignment of students to schools within the county have been approved by the administration or recommended by the Student Assignment Appeal Board in accordance with policies with the School Board. They are presented for formal ratification.
Recommendation
That the reassignment of students to schools be ratified as presented.
Attachment: SB Reassignment Agenda 1.06.15.pdf (Confidential Item)
AGREEMENTS/CONTRACTS9. APPROVAL OF AFFILIATION AGREEMENT BETWEEN SAVE OUR SEABIRDS, INC. AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescriptionThe School Board offers to enrolled students a Veterinary Assisting program and Save Our Seabirds, Inc. manages a veterinary/animal care facility. The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in a veterinary/animal care facility and Save Our Seabirds, Inc. has agreed to make its facility available to School Board for such purposes.
Recommendation
That the Affiliation Agreement between Save Our Seabirds, Inc. and The School Board of Sarasota County, Florida be approved as presented.
Attachment: save our seabirds.pdf10. APPROVAL OF THE CONTRACT WITH CURRICULUM ASSOCIATES FOR I-READY DIAGNOSTIC PROGRAMDescription
A contract with Curriculum Associates, not to exceed $315,000, will provide access to the i-Ready Diagnostic program for all Kindergarten, first and second grade students at all district schools, including charter schools, for five years. The i-Ready diagnostic tool provides formative assessment data that classroom teachers can use to inform and differentiate instruction. In addition, the i-Ready diagnostic assessments will be used to determine student growth measures (SGM) used as part of the calculation for teachers' evaluations. i-Ready will replace the SAT-10 assessment.
Recommendation
That the contract with Curriculum Associates for the i-Ready Diagnostic program be approved.
Attachment: i-Ready Diagnostic quote 12-11-14.pdf
Attachment: Sarasota i-Ready Diagnostic PD Plan 12-11-14.pdf
Attachment: i-Ready_DiagnosticPositionPaper_090914.pdf11. APPROVAL OF AFFILIATION AGREEMENT BETWEEN ASHTON ANIMAL CLINIC AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescriptionThe School Board offers to enrolled students a Veterinary Assisting program and Ashton Animal Clinic manages a veterinary/animal care facility. The School Board desires to provide to its students a clinical learning experience through the application of knowledge and clinical skills in a veterinary/animal care facility and Ashton Animal Clinic has agreed to make its facility available to School Board for such purposes.
Recommendation
That the Affiliation Agreement between Ashton Animal Clinic and The School Board of Sarasota County, Florida be approved as presented.
Attachment: Ashton Animal Clinic.pdf12. APPROVAL OF AGREEMENT AMONG ACHIEVA CREDIT UNION, SCSB-VAPO, AND ED FOUNDATION OF SARASOTADescription
This agreement among the Sarasota County Schools, the Achieva Credit Union and the Ed Foundation of Sarasota County Inc. provides $30,000 for three years of continuing support for the district's TEAM UP! web-based system for businesses, community organizations and individuals to identify how they can apply their resources to supporting schools through partnerships and volunteer opportunities. The agreement provides Achieva the opportunity to advertise its sponsorship on the district website home page, to distribute a calendar to schools and otherwise to promote its services to district staff.
Recommendation
That the Board approves the Agreement among Achieva Credit Union, SCSB-VAPO, and Ed Foundation of Sarasota County Inc.
Attachment: Achieva Contract.pdf
FIELD TRIPS13. APPROVAL OF THE PINE VIEW HIGH SCHOOL FIELD TRIP TO HARVARD NATIONAL SPEECH & DEBATE TOURNAMENT IN CAMBRIDGE, MASSACHUSETTS ON FEBRUARY 12, 2015 THROUGH FEBRUARY 17, 2015.Description
This is an inter-curricular Speech and Debate competition.
Recommendation
That the field trip for Pine View High School students to attend the Harvard National Speech & Debate Tournament in Cambridge Massachusetts on February 12, 2015 to February 17, 2015 be approved as presented.
EXPULSIONS14. APPROVAL OF EXPULSION CASE NO. 15-090DescriptionThe student listed in Expulsion Case No. 15-090, refused to sign an accepted deferred expulsion agreement. On September 29, 2014 the student violated School Board Policy 5.32 Harassment. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until June 1, 2015.
Recommendation
That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statutes and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No. 15-090, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately until June 1, 2015.
Attachment: EXPULSION CASE NO 15-090.pdf (Confidential Item)15. APPROVAL OF EXPULSION CASE NO. 15-099Description
The student listed in Expulsion Case No. 15-099, violated School Board Policy 5.32 Weapon Possession, Knife Length 4.25 inches, on September 26, 2014. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until January 19, 2016.
Recommendation
That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statutes and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No. 15-099, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately until January 19, 2016.
Attachment: EXPULSION CASE NO 15-099.pdf (Confidential Item)16. APPROVAL OF EXPULSION CASE NO. 15-067Description
The student listed in Expulsion Case No. 15-067, is in violation of an accepted settlement agreement for Alternative School Placement. On September 19, 2014 the student violated School Board Policy 5.32 Sale and Possession of Weapon. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until August 24, 2015.
Recommendation
That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statutes and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No. 15-067, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately until August 24, 2015.
Attachment: EXPULSION CASE NO 15-067.pdf (Confidential Item)17.APPROVAL OF EXPULSION CASE NO. 15-148Description
The student listed in Expulsion Case No. 15-148, is in violation of an accepted settlement agreement for Alternative School Placement. On November 7, 2014 the student violated School Board Policy 5.32 Possession of Drugs and or Paraphernalia. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until June 15, 2016.
Recommendation
That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statutes and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No. 15-148, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately until June 15, 2016.
Attachment: EXPULSION CASE NO 15-148.pdf (Confidential Item)18. APPROVAL OF EXPULSION CASE NO. 14-383Description
The student listed in Expulsion Case No. 14-383, is in violation of an accepted settlement agreement for Alternative School Placement. On October 31, 2014 the student violated School Board Policy 5.32 Drug Possession. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until June 2, 2015.
Recommendation
That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statutes and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No. 14-383, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately until June 2, 2015.
Attachment: EXPULSION CASE NO 14-383.pdf (Confidential Item)19. APPROVAL OF EXPULSION CASE NO. 15-046Description
The student listed in Expulsion Case No. 15-046, is in violation of an accepted settlement agreement for Alternative School Placement. On September 22, 2014 the student violated School Board Policy 5.32 Threat toward staff/students; Battery on School Board Employee. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until August 24, 2015.
Recommendation
That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statutes and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No. 15-046, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately until August 24, 2015.
Attachment: EXPULSION CASE NO 15-046.pdf (Confidential Item)20. APPROVAL OF EXPULSION CASE NO. 15-156Description
The student listed in Expulsion Case No. 15-156 (14-300), is in violation of an accepted settlement agreement for Alternative School Placement. On February 28, 2014 the student violated School Board Policy 5.32 Use or Possession of Drugs. On November 13, 2014 the student violated School Board Policy 5.32 Battery. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until June 29, 2015.
Recommendation
That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statutes and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No. 15-156 (14-300), to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately until June 29, 2015.
Attachment: EXPULSION CASE NO 15-156.pdf (Confidential Item)21.APPROVAL OF EXPULSION CASE NO. 15-140Description
The student listed in Expulsion Case No. 15-140, refused to sign an accepted settlement agreement for Alternative School Placement. On November 6, 2014 the student violated School Board Policy 5.32 Battery. It is the recommendation of the Superintendent that the student be expelled from Sarasota County Schools until January 15, 2016.
Recommendation
That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statutes and School Board Policy 5.34, the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case No. 15-140, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately until January 15, 2016.
Attachment: EXPULSION CASE NO 15-140.pdf (Confidential Item)22. APPROVAL OF EXPULSION ABEYANCE CASE NO. 15-110DescriptionSchool Board Policy 5.34(4) permits the Board to hold in abeyance the expulsion of a student if the student participates in a recognized alternative-to-expulsion program. This student is being placed in an alternative school.
Recommendation
That Expulsion Abeyance Case No. 15-110 be held in abeyance per School Board Policy 5.34(4).
Attachment: EXPULSION ABEYANCE CASE NO 15-110.pdf (Confidential Item)
MATERIALS MANAGEMENT23. APPROVAL TO AWARD RFP #15-0329 FOR LONG RANGE SCHOOL PLANNING STUDYDescription
Proposals to provide a 'Long Range School Planning Study' were received from three vendors on December 2, 2014. The proposal of Tindale-Oliver and Associates, Inc., dba Tindale Oliver was the best proposal meeting the advertised specifications. The funds for this purchase are contained in the capital budget allocated for the project.
Recommendation
That the proposal of Tindale-Oliver and Associates, Inc., dba Tindale Oliver, to provide a 'Long Range School Planning Study' in an amount not to exceed $120,000.00, be approved as presented.
Attachment: LongRangeSchoolPlanningStudy15-0329Rec.pdf
FACILITIES24. APPROVAL AND/OR RATIFICATION OF FACILITIES SERVICES' CHANGE ORDERSDescription
The Facilities Services' change orders are summarized on the enclosure for ease of review. The change orders collectively total a decrease of $125,911.42 in gross contract dollars.
Recommendation
That the Facilities Services' change orders be approved and/or ratified as presented.
Attachment: Facilities Services change orders.pdf25. ACCEPTANCE OF FACILITIES SERVICES PROJECT COMPLETION AND APPROVAL OF THE CERTIFICATE OF SUBSTANTIAL COMPLETION FOR THE TUTTLE ELEMENTARY EXTERIOR UPGRADE AND SITE IMPROVEMENT PROJECTDescription
All work has been completed and all required close-out documents have been received from the contractor. The final project costs have been internally audited and are enclosed herein in change order #2 for approval. The Director of Facilities Services has determined that the project is complete in accordance with state statutes.
Recommendation
That the project be accepted as complete and the certificate of substantial completion be approved as presented.
Attachment: Tuttle Elem certificate of substantial completion.pdf26. ACCEPTANCE OF FACILITIES SERVICES PROJECT COMPLETION AND APPROVAL OF FINAL PAYMENT TO CONTRACTOR FOR THE SARASOTA MIDDLE LANGUAGE ARTS/SOCIAL STUDIES LAB PRECONSTRUCTION PROJECTDescription
All work has been completed. The final project costs have been internally audited and are enclosed herein in the final payment for approval. The Director of Facilities Services has determined that the project is complete in accordance with state statutes.
Recommendation
That the project be accepted as complete and the final payment to the contractor be approved as presented.
Attachment: Sarasota Mid Arts and Social Lab final payment.pdf27. ACCEPTANCE OF FACILITIES SERVICES PROJECT COMPLETION AND THE APPROVAL OF FINAL PAYMENT TO CONTRACTOR FOR THE CLASSROOMS OF TOMORROW LABS 2014 PRECONSTRUCTION PROJECTDescription
All work has been completed. The final project costs have been internally audited and are enclosed herein in the final payment for approval. The Director of Facilities Services has determined that the project is complete in accordance with state statutes.
RecommendationThat the project be accepted as complete and the final payment to the contractor be approved as presented.
Attachment: Classrooms of Tomorrow Labs 2014 preconstruction final payment.pdf28. ACCEPTANCE OF FACILITIES SERVICES PROJECT COMPLETION AND APPROVAL OF FINAL PAYMENT TO CONTRACTOR FOR THE SARASOTA MIDDLE LANGUAGE ARTS/SOCIAL STUDIES LAB PROJECTDescription
All work has been completed and all required close-out documents have been received from the contractor. The final project costs have been internally audited and are enclosed herein in the final payment for approval. The Director of Facilities Services has determined that the project is complete in accordance with state statutes.
Recommendation
That the project be accepted as complete and the final payment to the contractor be approved as presented.
Attachment: Sarasota Mid Language Arts and Social Studies Lab contract final payment.pdf
CONSTRUCTION29. APPROVAL OF THE 2015 ANNUAL CERTIFICATION OF PROFESSIONALS FOR CONSTRUCTION RELATED SERVICESDescription
The recommended professionals have submitted request for annual certification by the School Board to provide professional construction related services for Sarasota County School Board projects. These submissions are in accordance with School Board Policy #7.71.
Recommendation
That the 2015 Annual Certification of Professionals for Construction Related Services be approved as presented.
Attachment: BAIenc1-6-2015_2015QPAnnualCertificationList.pdf30. APPROVAL OF THE DELETION OF BUILDING #99-662 AT ENGLEWOOD ELEMENTARY SCHOOLDescription
The specified building is a one-story building that is in the path of construction for the addition of a physical education portable. Funds for this demolition are available in the capital projects account.
Recommendation
That the deletion of Building #99-662 at Englewood Elementary School from the F.I.S.H. inventory for demolition, be approved as presented.
Attachment: BAIenc1-6-2015_Port-BlgdsDemo-Englewood.pdf31. APPROVAL OF ARCHITECT/ENGINEER RANKINGS FOR THE SARASOTA COUNTY TECHNICAL INSTITUTE SOUTH CAMPUS NORTH PORT (SUNCOAST TECHNICAL COLLEGE) PROJECTDescription
The project's scope of work shall include architectural services for the construction of an approximately 20,000 square foot classroom building; a 20,000 square foot shared media center/library and associated site improvements. The media center/library is a joint use facility with Sarasota County Schools and Sarasota County Government. On 12/9/2014, the Professional Services Selection Committee (PSSC) met to select an architect/engineer for this project. The PSSC has ranked them in accordance with Board policy. The project budget is approximately $15,000,000.00. Funds for this project are available in the capital budget account.
Recommendation
That the rankings of architect/engineers for the Sarasota County Technical Institute South Campus North Port (Suncoast Technical College) project be accepted as presented and the Director of Construction Services be authorized to attempt negotiations with the top-ranked firm.
Attachment: BAIenc1-6-2015_DPRankedFirm-SCTISouthCampusNP.pdf32. APPROVAL AND/OR RATIFICATION OF CONSTRUCTION SERVICES' CHANGE ORDER(S)DescriptionThe Construction Services' Change Order(s) are summarized on the enclosure for ease of review. These change orders collectively total $0.00 in gross contract dollars.
Included in the change orders are ($0.00) credit for Direct Material Purchases.
Recommendation
That the Construction Services' Change Order(s) be approved and/or ratified as presented.
Attachment: BAIenc1-6-2015_CSDCOs.pdf
FINANCE33. APPROVAL OF THE SUPERINTENDENT'S FINANCIAL STATEMENTS FOR THE MONTH ENDING OCTOBER 31, 2014DescriptionThe Superintendent's Financial Statements for the month ending October 31, 2014 does not reflect any unexpected trends for the second quarter of the 2014-2015 fiscal year. The negative trend in the General Fund will continue until approximately November when property taxes are received. Expenditures are anticipated to exceed revenues at year end in the General Fund because of the use of unassigned fund balance included in the adopted budget.
Recommendation
That the Board approves the Superintendent's Financial Statements for the month ending October 31, 2014 as presented.
Attachment: Oct 14-15 supers.pdf
Attachment: October 2014 Budget Supers.pdf
JOB DESCRIPTIONS34. APPROVAL OF REVISED JOB DESCRIPTION FOR PROGRAM MANAGER FOR FDLRS AND PROFESSIONAL DEVELOPMENTDescriptionThe revised job description Program Manager for FDLRS and Professional Development is being presented to the School Board for approval. The prior submission is being rescinded as it was prematurely placed on the Board's agenda and was not in final form.
Recommendation
That the approval of the previous job description for Program Manager for FDLRS and Professional Development that was approved on December 9, 2014, item #31, be rescinded and that the revised job description for Program Manager for FDLRS and Professional Development be approved as presented.
Attachment: Job 171 FDLRS_Manager.pdf35. APPROVAL OF REVISED JOB DESCRIPTION FOR DIRECTOR, RESEARCH, ASSESSMENT AND EVALUATIONDescription
The revised job description for Director, Research, Assessment and Evaluation is being presented to the School Board for approval.
Recommendation
That the School Board approve the revised job description for Director, Research, Assessment and Evaluation as presented.
Attachment: Job 195 - DirRAE.pdf
New Business
36. APPROVAL OF THREE FINANCIAL ADVISORY COMMITTEE MEMBERSDescription
The Financial Advisory Committee is a citizen-based, independent group of individuals that serves at the pleasure of the Superintendent and the School Board Members of the School Board of Sarasota County, Florida. The Committee serves in an advisory capacity and as a resource of the School Board and the Superintendent on financial matters. There are currently three vacancies on this committee. The Superintendent is recommending Dr. Louis Robison, Ms. Pam Truitt, and Mr. Kelly Caldwell, effective February 1, 2015.
Recommendation
That the Board approve Dr. Louis Robison, Ms. Pamela Truitt, and Mr. Kelly Caldwell as members of the Financial Advisory Committee, effective February 1, 2015.
Attachment: Truitt Bio.pdf
Attachment: Robison Bio.pdf
Attachment: CTC Biography_Kelly Caldwell.pdf
Motions: That the Board approve Dr. Louis Robison, Ms. Pamela Truitt, and Mr. Kelly Caldwell as members of the Financial Advisory Committee, effective February 1, 2015. - PASS Vote Results Motion: Caroline Zucker Second: Jane Goodwin Jane Goodwin - Aye Frank Kovach - Aye Shirley Brown - Aye Bridget Ziegler - Aye Caroline Zucker - Aye
37. APPROVAL OF THE NEW JOB DESCRIPTION FOR DIGITAL INSTRUCTIONAL MATERIALS TECHNICIANDescriptionThe new job description for Digital Instructional Materials Technician is being presented for School Board approval.
Recommendation
That the School Board of Sarasota County approve the new job description for Digital Instructional Materials Technician.
Attachment: Job 398 - DigitalIMTech.pdf
Motions: That the School Board of Sarasota County approve the new job description for Digital Instructional Materials Technician. - PASS Vote Results Motion: Jane Goodwin Second: Shirley Brown Shirley Brown - Aye Jane Goodwin - Aye Frank Kovach - Aye Bridget Ziegler - Aye Caroline Zucker - Aye
Announcements/Comments
38. ANNOUNCEMENTS/COMMENTSDescription
N/A
Recommendation
N/A
Minutes:Caroline Zucker expressed her concern that there is no representative from North Port on the Financial Advisory Committee and wanted to make motion to include a representative from North Port on the Financial Advisory Board.
Recommendation:
That the School Board increase the number of representative stated in the Financial Advisory Committee Operational Procedures in order to include a representative from North Port on the Financial Advisory Committee.Motion: Caroline Zucker
Second: Shirley Brown
Voice vote taken.
Frank Kovach - Aye Shirley Brown - Aye
Caroline Zucker - Aye Jane Goodwin - Aye
Bridget Ziegler - AyeMotion passes 5:0.
Board Members and the Superintendent discussed the possibility of an orientation for the new Financial Advisory Board committee members, which could serve as a model for a future "Citizens Academy" for anyone wanting to know more about the Sarasota County school district programs and operations. This will be placed on a monthly work session agenda for further discussion.
Shirley Brown shared information about the Florida PBS LearningMedia which is a free digital education service for students, parents and teachers. The Florida Legislature allocated funding to PBS for this media content to meet current Florida state education standards. Free professional development training for educators will also be offered to districts. More information can be found at pbslearnigmedia.org.
Bridget Ziegler thanked Eric Robinson for his efforts in posting School Board meetings via YouTube and expressed hope that the district could do this in the future. The Superintendent stated that we have ordered the equipment that will make this a possibility in the very near future.
Jane Goodwin was also complimentary of the PBS LearningMedia. She also congratulated Caroline Zucker who will become the president of FSBA (Florida School Boards Association) in June of this year.
Adjournment
39. ADJOURNMENTDescription
N/A
RecommendationN/A
Minutes:The Chair adjourned the regular Board meeting at 7:24 p.m.
We certify that the foregoing minutes are a true account of the regular Board meeting held on January 6, 2015 and approved at the regular Board meeting on January 20, 2015.
__________________________ _________________________
Secretary Chair
Lori White Frank Kovach
