1. SPECIAL PRESENTATIONS/MOMENTS OF PRIDE

Description

Introduction of Mr. Tomas Dinverno, new principal of Tuttle Elementary  - John Zoretich

Phillippi Shores IB Program Update - John Zoretich

Recommendation
N/A

2. SUPERINTENDENT'S REPORT

Description

Preliminary Budget Update

Recommendation
N/A


Minutes: 

Campaign Against Summer Hunger Program- Superintendent White reminded the public that food and/or cash donations can be made until May 10, 2014. More information on this program can be found at allfaithsfoodbank.org.

Preliminary Budget Update - Superintendent White reported that she was disappointed to learn that the final conference budget figure for our district is less than our lowest projection. Although we were prepared to use approximately $4 million out of our reserves, it will now need to be about $5.8 million. Everyone is on notice that next year will again be another tight year for us. This will be discussed further at the next work session.

3. HEARING OF CITIZENS

Description
N/A

Recommendation
N/A


Minutes: 

Aaron Talley - School/college economics

Charles Hummer - Lamarque health concerns

4. APPROVAL OF CORRECTIONS TO CONSENT AGENDA

Description
N/A

Recommendation
That the Board approves the corrections to the Consent Agenda.

5. APPROVAL OF CONSENT AGENDA

Description
N/A

Recommendation

That 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: Frank Kovach
Second: Caroline Zucker
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Caroline Zucker	- Aye

APPROVAL OF MINUTES

6. APPROVAL OF MINUTES

Description
N/A

Recommendation

That the April 15, 2014 (Monthly Work Session) and April 15, 2014 (Regular Board meeting) minutes be approved.

APPROVAL OF INSTRUCTIONAL/CLASSIFIED PERSONNEL REPORT

7. APPROVAL OF INSTRUCTIONAL/CLASSIFIED PERSONNEL REPORT

Description
N/A

Recommendation
That the Instructional/Classified Personnel Report be approved.

Attachment: 05-06-14 board.pdf
Attachment: 05-06-14 add1.pdf
Attachment: 05-06-14 add2.pdf

RATIFICATION OF REASSIGNMENT OF STUDENTS TO SCHOOLS

8. RATIFICATION OF REASSIGNMENT OF STUDENTS TO SCHOOLS

Description

Reassignment 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 5.6.14.pdf (Confidential Item)

GENERAL ITEMS

9. APPROVAL OF THE HIGH SCHOOL STUDENT FEES FOR 2014-2015

Description
In accordance with School Board Rule 5.39, fees must be approved yearly at a School Board meeting prior to the end of the school year.

Recommendation
That the high school student fees for 2014-2015 be approved.

Attachment: High School Student Fees 2014-2015.pdf

10. APPROVAL OF MIDDLE SCHOOL STUDENT FEES AS PRESENTED

Description

Based on School Board Policy 5.39, all school fees beyond those listed, must be approved by the principal and presented to the Board for approval prior to the end of the school year.

Recommendation
That the Middle School student fees be approved as presented.

Attachment: School fees 201415.pdf

AGREEMENTS/CONTRACTS

11. APPROVAL OF AGREEMENTS BETWEEN THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA, AND THE SOUTH COUNTY YMCA TO PROVIDE CHILD CARE SERVICES

Description
The South County Family YMCA agrees to provide child care services in conformance with 65C-22, Florida Administrative Code, "Child Care Standards" at Laurel Nokomis.

Recommendation
That the agreement with South County YMCA to provide child care services at Laurel Nokomis school be approved as presented.

Attachment: after school care-Laurel Nokomis 14-15 att.pdf
Attachment: EX A.pdf

12. APPROVAL OF EDUCATIONAL INTERNSHIP AGREEMENT BETWEEN HILLSBOROUGH COMMUNITY COLLEGE AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description
This educational internship agreement is made between Hillsborough Community College and the School Board of Sarasota County, Florida, for the purpose of educating and training undergraduate interns.

Recommendation

That the Educational Internship Agreement with Hillsborough Community College be approved as presented.

Attachment: HCC Affiliation-StudentInternsSignLanguageBAI-May6-2014.pdf

13. APPROVAL OF MEMORANDUM OF AGREEMENT WITH TAMPA BAY AREA REGIONAL CAREER PATHWAYS CONSORTIUM AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA

Description

This agreement is a collaborative effort to provide a seamless articulation system for Tampa Bay Area High School and Adult Technical students to continue their education at the technical center and community college level.

Recommendation
That the Tampa Bay Area Regional Career Pathways Consortium Memorandum of Agreement be approved as presented.

Attachment: Career Pathways-2014 stamp apprvd.pdf

14. APPROVAL OF AGREEMENT BETWEEN THE LITERACY COUNCIL OF SARASOTA, INC. AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA BY AND THROUGH THE SARASOTA COUNTY TECHNICAL INSTITUTE

Description

The School Board, by and through its Sarasota County Technical Institute (SCTI), provides adult education services in Sarasota County and the Literacy Council has agreed to provide tutoring services for adult students at the SCTI Newtown campus.

Recommendation
That the Agreement between the Literacy Council of Sarasota, Inc. and the School Board of Sarasota County, Florida, by and through the Sarasota County Technical Institute be approved as presented.

Attachment: Literacy Council 14-15final.pdf

FIELD TRIPS

15. APPROVAL OF THE BOOKER HIGH SCHOOL FIELD TRIP TO DUBLIN, IRELAND ON JUNE 14, 2014 THROUGH JUNE 22, 2014

Description
Students will explore all aspects of college life: academic, cultural, social and extra-curricular.

Recommendation
That the Booker High School field trip to Dublin, Ireland, on June 14, 2014 through June 22, 2014, be approved.

16. APPROVAL OF THE VENICE HIGH SCHOOL FIELD TRIP TO NEW ORLEANS, LOUISIANA ON JUNE 2, 2014 THROUGH JUNE 6, 2014

Description
Students will participate in the 2014 Performance Tour where they will be able to showcase classroom mastery of curriculum.

Recommendation
That the Venice High School field trip to New Orleans, Louisiana, on June 2, 2014 through June 6, 2014, be approved.

17. APPROVAL OF THE PINE VIEW SCHOOL FIELD TRIP TO OVERLAND PARK, KANSAS ON JUNE 14, 2014 THROUGH JUNE 21, 2014

Description

Students on the Speech & Debate team will compete a the National Forensic League National Championship competition.

Recommendation
That the Pine View School field trip to Overland Park, KS, on June 14, 2014 through June 21, 2014, be approved.

18. APPROVAL OF BOOKER MIDDLE SCHOOL FIELD TRIP TO WEST POINT, NY, ON JUNE 2, 2014 THROUGH JUNE 5, 2014

Description

Two students are invited to a West Point STEM Robotics Workshop in West Point, NY from June 2, 2014 to June 5, 2014.  This opportunity is possible through the College for Every Student Program at Booker Middle School, which is funding the trip for the two students and a teacher.

Recommendation
That  Booker Middle School's field trip to West Point, NY, on June 2, 2014 through June 5, 2014, be approved.

19. APPROVAL OF SARASOTA MIDDLE SCHOOL FIELD TRIP TO NATIONAL HARBOR, MD, ON JUNE 26, 2014 THROUGH JULY 1, 2014

Description

Sarasota Middle School TSA students and their advisor will attend the National Conference in National Harbor, MD.  Students will compete nationally in events that are based on the State Standards for Career and Technical Education.

Recommendation
That Sarasota Middle School's field trip to National Harbor, MD on June 27, 2014 through July 1, 2014, be approved.

EXPULSIONS

20. APPROVAL OF EXPULSION CASE NO. 13-364

Description

The student listed in Expulsion Case No. 13-364, is in violation of an accepted Expulsion Settlement Agreement for alternative school placement.  On April 18, 2013, the student listed in Expulsion Case No. 13-364, violated School Board Policy 5.34(1)(G), Repetitive Disruptive Behavior.  It is the recommendation of the Superintendent that the student be expelled from the Sarasota County Schools until June 3, 2014.

 

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 have been waived by the student/parent, the recommendation as specified in Expulsion Case No. 13-364, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately for the remainder of the 2013-2014 academic year.

Attachment: EXPULSION CASE NO 13-364.pdf (Confidential Item)

21. APPROVAL OF EXPULSION CASE NO. 14-168

Description
The student listed in Expulsion Case No. 14-168, is in violation of an accepted Expulsion Settlement Agreement for alternative school placement.  On December 16, 2013, the student listed in Expulsion Case No. 14-168, violated School Board Policy 5.34(E), School-Wide Disruption/Bulling.  It is the recommendation of the Superintendent that the student be expelled from the Sarasota County Schools until February 3, 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. 14-168, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately for the remainder of the 2013-2014 academic year, the 2014 summer session, and until February 3 of the 2014-2015 academic year.

Attachment: EXPULSION CASE NO 14-168.pdf (Confidential Item)

22. APPROVAL OF EXPULSION CASE NO. 14-297

Description
The student listed in Expulsion Case No. 14-297, is in violation of an accepted Expulsion Settlement Agreement for alternative school placement.  On February 26, 2014, the student listed in Expulsion Case No. 14-297, violated School Board Policy 5.322, Prohibition Against Use, Sale, or Possession of Drugs.  It is the recommendation of the Superintendent that the student be expelled from the Sarasota County Schools until June 5, 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. 14-297, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately for the remainder of the 2013-2014 academic year, the 2014 summer session, and the entire 2014-2015 academic year.

Attachment: EXPULSION CASE NO 14-297.pdf (Confidential Item)

23. APPROVAL OF EXPULSION CASE NO. 14-301

Description
The student listed in Expulsion Case No. 14-301, is in violation of an accepted Expulsion Settlement Agreement for alternative school placement.  On February 26, 2014, the student listed in Expulsion Case No. 14-301, violated School Board Policy 5.322(1)(E), Fighting.  It is the recommendation of the Superintendent that the student be expelled from the 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. 14-301, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately for the remainder of the 2013-2014 academic year, the 2014 summer session, and the entire 2014-2015 academic year.

Attachment: EXPULSION CASE NO 14-301.pdf (Confidential Item)

24. APPROVAL OF EXPULSION CASE NO. 13-288

Description

The student listed in Expulsion Case No. 13-288, is in violation of an accepted expulsion Settlement Agreement for alternative school placement.  On March 1, 2013, the student listed in Expulsion Case No. 13-288, violated School Board Policy 5.322, Possession of Drugs.  It is the recommendation of the Superintendent that the student be expelled from the Sarasota County Schools until June 3, 2014.

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 13-288, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately for the remainder of the 2013-2014 academic year.

Attachment: EXPULSION CASE NO 13-288.pdf (Confidential Item)

25. APPROVAL OF EXPULSION CASE NO. 14-275

Description

The student listed in Expulsion Case No. 14-275, is in violation of an accepted Expulsion Settlement Agreement for alternative school placement.  On February 11, 2014, the student listed in Expulsion Case No. 14-275, violated School Board Policy 5.34(1)(D), Sexual Offense and School Board Policy 5.34(1)(E), Disruption on Campus.  It is the recommendation of the Superintendent that the student be expelled from the 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. 14-275, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately for the remainder of the 2013-2014 academic year, the 2014 summer session, and the entire 2014-2015 academic year.

Attachment: EXPULSION CASE NO 14-275.pdf (Confidential Item)

26. APPROVAL OF EXPULSION CASE NO. 14-084

Description
The student listed in Expulsion Case No. 14-084, is in violation of an accepted Expulsion Settlement Agreement for alternative school placement.  On October 24, 2013, the student listed in Expulsion Case No. 14-084, violated School Board Policy 5.34, Repetitive Open Defiance.  It is the recommendation of the Superintendent that the student be expelled from the Sarasota County Schools until January 12, 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. 14-084, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately for the remainder of the 2013-2014 academic year, the 2014 summer session, and until January 12 of the 2015 academic year.

Attachment: EXPULSION CASE NO 14-084.pdf (Confidential Item)

27. APPROVAL OF EXPULSION CASE NO. 14-347

Description
The student listed in Expulsion Case No. 14-347, is in violation of School Board Policy.  On April 1, 2014, the student listed in Expulsion Case No 14-347, violated School Board Policy 5.322, Possession of Drugs.  It is the recommendation of the Superintendent that the student be expelled from the Sarasota County Schools until May 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. 14-347, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately for the remainder of the 2013-2014 academic year, the 2014 summer session, and the entire 2014-2015 academic year.

Attachment: EXPULSION CASE NO 14-347.pdf (Confidential Item)

28. APPROVAL OF EXPULSION CASE NO. 14-348

Description

The student listed in Expulsion Case No. 14-348, is in violation of School Board Policy.  On April 3, 2014, the student listed in Expulsion Case No. 14-348, violated School Board Policy 5.322, Possession of Drugs and School Board Policy 5.321, Possession of a Weapon.  It is the recommendation of the Superintendent that the student be expelled from the Sarasota County Schools until May 29, 2015.

Recommendation
That in accordance with provisions of Sections 1006.07(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. 14-348, to expel the student referenced therein from the Sarasota County Schools, be approved effective immediately for the remainder of the 2013-2014 academic year, the 2014 summer session, and the entire 2014-2015 academic year.

Attachment: EXPULSION CASE NO 14-348.pdf (Confidential Item)

MATERIALS MANAGEMENT

29. APPROVAL TO AWARD BID #14-0008 FOR PAINTING SERVICES - DISTRICTWIDE

Description
Bids to provide 'Painting Services - Districtwide' were received from five vendors on April 8, 2014.  The bids of Boro Building and Property Maintenance, Mailloux and Sons, Inc., and Service Painting of Florida were the best low bids meeting the advertised specifications.  This bid is for a period of one year with the option to renew for two additional one-year periods.  Funds for these purchases are contained in the transfer from capital budget allocated to the Facilities Services Department.

Recommendation
That the bids of Boro Building and Property Maintenance, Mailloux and Sons, Inc., and Service Painting of Florida, to provide 'Painting Services - Districtwide' in an amount not to exceed $900,000.00, be approved as presented.

Attachment: PaintingSvcsDW 14-0008REC.pdf

30. APPROVAL OF CLASSIFICATION OF INOPERATIVE EQUIPMENT AND FURNITURE AS PROPERTY TO BE DELETED

Description
The custodians of the property (cost center heads) have certified it to be traded in on new equipment, unaccounted for, not repairable or otherwise inoperable.  Property still on hand after reallocation will be salvaged for any useful parts and then sold at auction.

Recommendation
That the classification of equipment and furniture, as property to be deleted, be approved.

Attachment: AgdDeleteProperty 5-06-2014.pdf

31. APPROVAL TO AWARD BID #14-0049 FOR SCHOOL UNIFORM SHIRTS AND JACKETS

Description
Bids to provide 'School Uniform Shirts and Jackets' were received from ten vendors on April 9, 2014.  The bids of American Apparel Design and Logo HQ Promotional Products were the best low bids meeting the advertised specifications.  Reasons for not selecting the apparent low bid are included with the bid tabulation.  This bid is for a period of one year with the option to renew for two additional one-year periods.  Funds for these purchases are contained in the internal account budgets of the schools.   

Recommendation
That the bids of American Apparel Design and Logo HQ Promotional Products, to provide 'School Uniform Shirts and Jackets' in an amount not to exceed $60,000.00, be approved as presented.

Attachment: SchoolUniformShirtsJackets14-0049REC.pdf

CONSTRUCTION

32. APPROVAL TO EXTEND THE SIX (6) DESIGN/BUILD NON-EXCLUSIVE CONTINUING CONTRACTS FOR AN ADDITIONAL ONE (1)-YEAR PERIOD

Description

The six (6) contacts for these services were Board approved on 4/12/2012 (Item#26).  Per Article 1.1 of the agreements: "This agreement, at the Owner's discretion, is renewable for an additional one (1)-year period at mutually agreed rates and conditions: Staff is recommending exercising the option to continue these contracts for the additional one (1)-year period.

Recommendation
That the extension of the six (6) design-build non-exclusive continuing contracts for an additional one (1)-year period be approved as presented.

33. APPROVAL OF THE DELETION OF PORTABLES 99-644, 99-665, 99-666, 99-678 AT HERON CREEK MIDDLE SCHOOL AND PORTABLES 99-181, 99-187, 99-256, 99-307, 99-340, 99-360, 99-389, 99-684, 99-696 AT SCTI SOUTH/TRIAD

Description

The Long Range Planning office has determined that these relocatable classrooms are no longer needed by the District. The specified portables recommended for deletion have been inspected by Construction Services and Facilities Services staff and are deemed to be no longer economical to maintain or renovate.  These portables are currently being utilized for various purposes as cited on the enclosure.  Funds for demolition are available in the capital projects account.

Recommendation
That the deletion of Portables 99-517, 99-644, 99-645, 99-665, 99-666, 99-678 at Heron Creek Middle School and Portables 99-181, 99-187, 99-256, 99-307, 99-340, 99-360, 99-389, 99-684, 99-696 at SCTI South/TRIAD from the F.I.S.H. inventory for the demolition, be approved as presented.                         

Attachment: BAIenc5-6-2014_PortDemoX8-HeronCreek-X9-SCTISoTriad.pdf

34. APPROVAL AND/OR RATIFICATION OF CONSTRUCTION SERVICES' CHANGE ORDER(S)

Description

The Construction Services' Change Order(s) are summarized on the enclosure for ease of review.  These change orders collectively total a decrease of ($420,753.56) in gross contract dollars.

Included in these change orders are ($698,274.90) credit for Direct Material Purchases; the corresponding Direct Material Purchase Orders of ($657,209.28) result a net of $41,065.62 in sales tax savings.

Recommendation
That the Construction Services' Change Order(s) be approved and/or ratified as presented.

Attachment: BAIenc5-6-2014_CSD-COs.pdf

FINANCE

35. APPROVAL OF THE 2014-2015 SCHOOL YEAR PAYROLL CALENDAR

Description

Payroll periods and dates for the 2014-2015 school year.

Recommendation
That the Board approves the 2014-2015 Payroll Calendar as presented.

Attachment: Pay from and to dates 14-15.pdf

36. APPROVAL OF THE SUPERINTENDENT'S FINANCIAL STATEMENTS FOR THE MONTH ENDING MARCH 31, 2014

Description
The Superintendent's Financial Statements for the month ending March 31, 2014 does not reflect any unexpected trends for the third quarter of the 2013-2014 fiscal year.  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 approve the Superintendent's Financial Statements for the month ending March 31, 2014 as presented.

Attachment: Mar 13-14 Supers.pdf
Attachment: Mar 13-14 Budget Supers.pdf

JOB DESCRIPTIONS

37. APPROVAL OF REVISED JOB DESCRIPTION EMPLOYEE RELATIONS ADMINISTRATOR

Description
The revised job description Employee Relations Administrator is being presented to the School Board for approval.

Recommendation
That the School Board approve the revised job description Employee Relations Administrator as presented.

Attachment: Job 350 - Employee Relations Administrator.pdf

38. APPROVAL OF NEW COLLEGE AND CAREER CENTER COORDINATOR JOB DESCRIPTION

Description
The new job description for College and Career Center Coordinator is being presented to the School Board for approval.

Recommendation
That the School Board approve the new job description College and Career Center Coordinator as presented.

Attachment: Job 394 - College and Career Center Coordinator.pdf

Motions:
That the School Board approve the new job description College and Career Center Coordinator as presented.	- PASS
Vote Results
Motion: Caroline Zucker
Second: Frank Kovach
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Caroline Zucker	- Aye

39. APPROVAL OF NEW DEPUTY SUPERINTENDENT JOB DESCRIPTION

Description
The new job description for Deputy Superintendent is being presented to the School Board for approval.

Recommendation
That the School Board approve the new job description Deputy Superintendent as presented.

Attachment: Job 393 - Deputy Superintendent.pdf

Motions:
That the School Board approve the new job description Deputy Superintendent as presented.	- PASS
Vote Results
Motion: Frank Kovach
Second: Caroline Zucker
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Caroline Zucker	- Aye

40. APPROVAL TO ADVERTISE REVISIONS TO SCHOOL BOARD POLICIES 3.23, 5.323*, 6.39, 8.10+*, 8.16*+ AND 9.21+

Description

It is recommended that the indicated changes be made to bring the following School Board Policies up-to-date:

Policy 3.23 - Emergencies

Policy 5.323* - Bullying and Harassment

Policy 6.39 - Background Investigations

Policy 8.10*+ - Safety

Policy 8.16*+ - Emergency Evacuation Drills

Policy 9.21+ - School Reports

Recommendation
That the Board approve to advertise the revisions to the School Board Policies 3.23, 5.323*, 6.39, 8.10+*, 8.16*+ and 9.21+.  

Attachment: Policy 3.23 Emergencies.pdf
Attachment: Policy 5.323 Bullying and Harassment.pdf
Attachment: Policy 6.39 Background Investigations.pdf
Attachment: Proposed Policy 8.10 Safety.pdf
Attachment: Policy 8.16 Emergency Evacuation Drills.pdf
Attachment: Policy 9.21 School Reports.pdf

Motions:
That the Board approve to advertise the revisions to the School Board Policies 3.23, 5.323*, 6.39, 8.10+*, 8.16*+ and 9.21+.	- PASS
Vote Results
Motion: Caroline Zucker
Second: Frank Kovach
Shirley Brown	- Aye
Jane Goodwin	- Aye
Frank Kovach	- Aye
Caroline Zucker	- Aye

41. ANNOUNCEMENTS/COMMENTS

Description
N/A

Recommendation
N/A


Minutes: Jane Goodwin reminded everyone that the 2014 Giving Challenge ends at 12:00 noon tomorrow and encouraged everyone to donate to their favorite charity.  She also encouraged everyone to please make a donation to the Campaign Against Summer Hunger.

42. ADJOURNMENT

Description
N/A

Recommendation

N/A

Minutes: 

The Chair adjourned the regular Board meeting at 7:25 p.m.

We certify that the foregoing minutes are a true account of the regular Board meeting held on May 6, 2014, and approved at the regular Board meeting on May 20, 2014.

_______________________            ________________________
Secretary                                            Chair
Lori White                                           Jane Goodwin