November 8, 2006 Board Meeting
Call To Order (Chair) Flag Salute (Samantha Vereb & North Port High Color Guard) Special Presentations/Moments of Pride1. SPECIAL PRESENTATIONS/MOMENTS OF PRIDE
Description
Recognition of Fran Squires as the National 2006 Outstanding Elementary Level Social Studies Teacher of the Year - Jennifer Smith and Bernadette Bennett
Recommendation N/A Superintendent's Report2. SUPERINTENDENT'S REPORT
Description
Update on Construction Technology Careers - Jay Brady of Gulf Coast Builder's Exchange
Recommendation N/A Minutes: Grace Carlson joined Jay Brady for the update on Construction Technology Careers. Hearing of Citizens3. HEARING OF CITIZENS
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Recommendation N/A Minutes: Kim Wilkinson - Planned Parenthood Approval of Corrections to Consent Agenda4. APPROVAL OF CORRECTIONS TO CONSENT AGENDA
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Recommendation That the Board approves the corrections to the Consent Agenda.
Motions: | That the Board approves the corrections to the Consent Agenda. | - PASS | | Vote Results | Motion: Frank Kovach | Second: Kathy Kleinlein | Kathy Kleinlein | - Aye | Frank Kovach | - Aye | Carol Todd | - Aye |
Approval of Consent Agenda5. APPROVAL OF CONSENT AGENDA
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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: Kathy Kleinlein | Second: Frank Kovach | Kathy Kleinlein | - Aye | Frank Kovach | - Aye | Carol Todd | - Aye |
Consent AgendaAPPROVAL OF MINUTES
6. APPROVAL OF MINUTES
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Recommendation
That the October 10, 2006, (Monthly Work Session) and the October 17, 2006, (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: November 8, 2006 Regular 2.rtf Attachment: November 8, 2006 Addendum 1.rtf 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 Reassignment Appeal Board, in accordance with policies of the School Board. They are presented for formal ratification.
Recommendation That the reassignment of students to schools be ratified as presented. Attachment: rptBoardDate November 8.pdf GENERAL ITEMS
9. APPROVAL OF SCHOOL IMPROVEMENT PLANS, SAC ROSTERS AND SAC OPERATIONAL GUIDELINES
Description 2006-2007 School Improvement Plans, SAC Rosters, and SAC Operational Guidelines as posted on the School Board Web Site.
Recommendation That the 2006-2007 School Improvement Plans, SAC Rosters, and SAC operational Guidlines be approved as presented. AGREEMENTS/CONTRACTS
10. APPROVAL OF AGREEMENT WITH SEARS AUTOMOTIVE CENTER
Description This agreement will allow for non-paid career technical work experience for 11th &/or 12th grade ESE from Booker High School, Sarasota High School and Venice High School to learn the day to day operation of running a business at the Sears Automotive Center.
Recommendation That the School Board approve the agreement between the Vocational Instructional Program and the Sears Automotive Center as presented. 11. APPROVAL OF AGREEMENT WITH J.H. FLOYD SUNSHINE MANOR, INC.
Description This agreement will allow for non-paid career technical work experience for 11th &/or 12th grade students from Booker High School, Riverview High School and Sarasota High School to learn the day to day operations of running a business at the J.H. Floyd Sunshine Manor, Inc. also known as J.H. Floyd Nursing Center, Inc.
Recommendation That the School Board approve the agreement between the Vocational Instructional Program and the J.H. Floyd Sunshine Manor, Inc. also known as J.H. Floyd Nursing Center, Inc. 12. APPROVAL OF CHANGE TO EXISTING AGREEMENT WITH HABITAT FOR HUMANITY-SARASOTA, INC.
Description This agreement will allow for non-paid career technical work experience for 11th &/or 12th grade students from Booker High School, Riverview High School and Sarasota High School to learn the day to day operation of running a business at Habitat for Humanity-Sarasota, Inc. This agreement is a change to an existing agreement from Booker High School that will now include Riverview High School and Sarasota High School Students to participate in the program.
Recommendation That the School Board approve the expanded agreement between the Vocational Instructional Program and Habitat for Humanity-Sarasota, Inc. 13. APPROVAL TO THE LEASE AGREEMENT BETWEEN SARASOTA SCHOOL BOARD AND NEXTEL SOUTH CORP.
Description
This addendum is necessary to allow Nextel South Corp., a cellular provider located on a cell tower on Gocio Elementary School property, to expand their leased space by 140 square feet. This expansion is necessary for them to install a generator and supporting equipment. The monthly lease to the School Board will be $200.
Recommendation That the Board approve the Amendment to the Lease Agreement between Sarasota County School Board and Nextel South Corp. Attachment: Nextel-Gocio amendmnt-Gener.doc 14. COOPERATIVE AGREEMENT BETWEEN THE SCHOOL BOARD OF SARASOTA COUNTY FLORIDA AND FIRST STEP VIP-ER PROGRAM
Description
In an effort to establish and maintain a cooperative relationship between the Sarasota County Technical Institute and the First Step VIP-ER Program and in order to provide the most cost-effective and quality programs, guidelines for program operation have been discussed and agreed upon for FY 2006 - 2007.
Recommendation That the Cooperative Agreement between the School Board of Sarasota County, Florida, and First Step VIP-ER Program be approved. Attachment: SCTI-VIP-ER 06-07.doc GRANTS
15. APPROVAL OF THE POWER OF ONE GRANT APPLICATION TO BEST BUY TE@CH PROGRAM FOR BOOKER HIGH SCHOOL
Description COMPETITIVE: Grant funds will allow students to learn computer and communication skills that may be shared with community organizations and leaders, and government agencies.
Recommendation That the School Board of Sarasota County approve the Power of One grant application. EXPULSIONS
16. EXPULSION CASE NO. 07-080
Description On October 6, 2006, the student listed in Expulsion Case No. 07-080, violated School Board Policy 5.32(1)(j), Zero Tolerance and School Board Policy 5.322, Prohibition Against Use, Sale, or Possession of Alcohol or Drugs. It is the recommendation of the Superintendent that the student be expelled from the Sarasota County Schools until July 30 of the 2007-2008 academic year.
Recommendation That in accordance with provisions of Sections 1006.07(1)(a)(b), Florida Statutes and School Board Policy 5.34, and the holding of a hearing having been waived by the student/parent, the recommendation as specified in Expulsion Case 07-080, to expel the student referenced therein from the Sarasota County Schools be approved effective immediately for the remainder of the 2006-2007 academic year, until July 30 of the 2007-2008 academic year. Attachment: EXPULSION CASE NO. 07-080.doc (Confidential Item) 17. EXPULSION CASE NO. 06-263
Description The student listed in Expulsion Case No. 06-263, is in violation of an accepted Expulsion Settlement Agreement for alternative school placement. On February 23, 2006, the student listed in Expulsion Case No. 06-263, violated School Board Policy 5.322, Prohibition Against Use, Sale or Possession of Alcohol or Drugs. It is the recommendation of the Superintendent that the student be expelled from the Sarasota County Schools until February 28 of the 2006-2007 academic year.
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. 06-263, to expel the student referenced therein from the Sarasota County Schools be approved effective immediately until February 28 of the 2006-2007 academic year.
Attachment: EXPULSION CASE NO. 06-263.doc (Confidential Item) MATERIALS MANAGEMENT
18. APPROVAL TO AWARD BID #7014 TO PRESSURE CLEAN METAL ROOFS
Description Bids to 'Pressure Clean Metal Roofs and Other Structures/Surfaces' were received from eight vendors on September 12, 2006. The bid of Awnclean Diversified Services was the best low bid meeting the advertised specifications. The bid of Coral Restoration, LLC, was non-responsive to the experience requirement. This bid is for a period of one year with the option to renew for two additional one-year periods. The funds for these purchases are contained in the capital budget allocated to the Facilities Services Department.
Recommendation That the bid of Awnclean Diversified Services, to 'Pressure Clean Metal Roofs and Other Structures/Surfaces' in an amount not to exceed $200,000.00, be approved for award and purchase. Attachment: PressureClean7014Rec.pdf 19. APPROVAL TO AWARD RFP #7044 FOR SCTI WEBSITE DESIGN AND DEVELOPMENT
Description Proposals to provide 'Website Design and Development for SCTI were received from three proposers on September 14, 2006. The proposal of Vision Internet Providers, Inc., was the best proposal meeting the advertised specifications. The funds for this purchase are contained in the budget allocated for the project.
Recommendation That the proposal of Vision Internet Providers, Inc., to provide 'Website Design and Development for SCTI', in an amount not to exceed $75,000.00, be approved for award and purchase. Attachment: WebsiteDesign7044Rec.pdf FACILITIES
20. ACCEPTANCE OF SUBSTANTIAL COMPLETION FOR SARASOTA HIGH SCHOOL BUILDING 14 REMODEL
Description The architect has prepared the Certificate of Substantial Completion. The project is substantially complete in accordance with the contract documents.
Recommendation That the work performed by McIntyre Elwell & Strammer General Contractors for Sarasota High Building 14 Remodel be accepted as substantially complete as of August 1, 2006. Attachment: 110806 SubCom SHS.pdf CONSTRUCTION
21. RATIFICATION OF AMENDMENT #5 TO THE ARCHITECT'S CONTRACT FOR LAMARQUE ELEMENTARY SCHOOL
Description
This amendment covers professional services required to upgrade the emergency shelter capabilities of the school by classifying it as a Persons with Special Needs (PSN) shelter by researching and designing an oxygen distribution system, including additional emergency power outlets throughout the building, emergency power to certain kitchen equipment and point of service machines at food service. The amount of this amendment is $24,600.00. Funds for this amendment are available through the project budget account and will be reimbursed by the County through the Persons with Special Needs (PSN) projects.
Recommendation That Amendment #5 to the agreement dated 3/1/2005 with BRPH Architects-Engineers, Inc. for the Lamarque Elementary School project be ratified as presented. Attachment: BAIenc11-8-06ElemH-Amend#5ArcCon.pdf 22. RATIFICATION OF AMENDMENT #6 TO THE ARCHITECT'S CONTRACT FOR LAMARQUE ELEMENTARY SCHOOL
Description
This amendment covers modifications to Article 3 [Additional Services] of the contract. This will include deductions in costs for unused portions of specific line items resulting in a reduction of ($38,720.36). A new line item needs to be added to Article 3 for the additional services required by BRPH Architects-Engineers, Inc., from Jensen and Group, LLC to provide professional design services for on-site improvements including Sardinia Avenue, off-site improvements and the intersection improvements at Price Blvd. and Salford Blvd. The total amount of this new line item is $49,287.00. The net difference in these amounts, equals an increase of $10,566.64 to the total contract amount. These funds are available through the project budget account.
Recommendation That Amendment #6 to the agreement dated 3/1/2006 with BRPH Architects-Engineers, Inc. for the Lamarque Elementary School project be ratified as presented. Attachment: BAIenc11-8-06ElemH-Amend#6ArcCon.pdf 23. ACCEPTANCE OF SUBSTANTIAL COMPLETION FOR THE OAK PARK SCHOOL - HVAC RENOVATION: PHASE 3
Description
This is one (1) of thirteen (13) phases of the project to achieve completion. The engineer has prepared the Certificate of Substantial Completion and the final punch list. This is only a portion of the contract and is substantially complete in accordance with the contract documents. A copy of the final punch list is available for review at the Construction Services Department.
Recommendation That the work performed by Willis A. Smith Construction, Inc. for the Oak Park School - HVAC Renovation project: Phase 3 be accepted as substantially complete as of 9/20/2006. Attachment: BAIenc10-17-06OakParkHVAC-Phase3SC.pdf 24. ACCEPTANCE OF SUBSTANTIAL COMPLETION FOR THE VENICE HIGH SCHOOL - SCIENCE LABS RENOVATION PROJECT
Description
The architect has prepared the Certificate of Substantial Completion and the final punch list. The project is substantially complete in accordance with the contract documents. A copy of the final punch list is available for review at the Construction Services Department.
Recommendation That the work performed by Willis A. Smith Construction, Inc. for the Venice High School - Science Lab Renovation project be accepted as substantially complete as of 10/10/2006. Attachment: BAIenc11-8-06VHS-SciLabRenovSC.pdf 25. ACCEPTANCE OF SUBSTANTIAL COMPLETION FOR THE VENICE HIGH SCHOOL - SCIENCE LABS RENOVATION: PLUMBING PROJECT
Description The architect has prepared the Certificate of Substantial Completion and the final punch list. The project is substantially complete in accordance with the contract documents. A copy of the final punch list is available for review at the Construction Services Department.
Recommendation That the work performed by Willis A. Smith Construction, Inc. for the Venice High School - Science Lab Renovation: Plumbing project be accepted as substantially complete as of 10/10/2006. Attachment: BAIenc11-8-06VHS-SciLabRenovPlmbgSC.pdf 26. APPROVAL OF UPDATE #1 TO THE 2006/2007 ANNUAL CERTIFICATION OF PROFESSIONALS FOR CONSTRUCTION RELATED SERVICES
Description The recommended professional has submitted annual request for certification by the School Board to provide professional construction related services for Sarasota County School Board projects. This submission is in accordance with School Board Policy #7.71. The initial 2006/2007 list was Board approved 10/3/2006 (Item #23). The newly added firm is identified, on the enclosure, at the end of the initial listing and is in bold print. Upon Board approval, the pertinent data from this submission will be incorporated to the existing list.
Recommendation That Update #1 to the 2006/2007 Annual Certification of Professionals for Construction Related Services be approved as presented. Attachment: BAIenc11-8-06Update#1-AnnualCert2006-07.pdf 27. APPROVAL OF RANKING OF CERTIFIED AND QUALIFIED TESTING FIRMS FOR GEOTECHNICAL TESTING AND MATERIALS TESTING, OR ANY PART THEREOF, AND THRESHOLD BUILDING INSPECTION SERVICES FOR A PERIOD OF THREE (3) YEARS
Description
The scope shall include geotechnical testing and materials testing, or any part thereof, and threshold building inspection services for the School Board of Sarasota County for a period of three (3) years. On 10/18/2006, the Professional Services Selection Committee (PSSC) met to select certified and qualified testing firms for these services. The PSSC has ranked them in accordance with School Board Policy #7.71. The estimated cost for these services for a three-year period is $300,000.00. Funds for these services are available through individual capital project accounts.
Recommendation That the ranking of certified and qualified testing firms for Geotechnical Testing and Materials Testing, or any part thereof, and Threshold Building Inspection Services for aperiod of three (3) years be approved as presented and the Director of Construction Services be authorized to attempt negotiations with the three (3) top-ranked firms. Attachment: BAIenc11-8-06GeoMatlsTesting&TBIsvcs2006SL-R.pdf 28. APPROVAL OF THE CONSTRUCTION MANAGER'S CONTRACT FOR THE MIDDLE SCHOOL "EE" PROJECT
Description
The scope shall be to provide construction management services for the Middle School "EE" project. The construction budget is estimated to be $35,000,000.00. This campus shall be designed for a 1,435 permanent student station school with a capacity of 1,292 student stations. On 10/17/2006 (Item #28), the Board authorized negotiations with the recommended company. On 10/18/2006, the Director of Construction Services and two (2) members of the Professional Services Selection Committee met a representative from Kraft Construction Company, Inc. to negotiate a contract for this project. This contract covers the preconstruction and bidding services portion only for this project. The contract for construction will be negotiated separately at a later date. This contract amount is $127,500.00. The School Board attorney has approved this contract. A copy of the contract is available for review at the Construction Services Department. The project budget is approximately $50M. Funds for this project are available in the capital budget account.
Recommendation That the construction manager's contract for the Middle School "EE" project be approved as presented. 29. APPROVAL AND/OR RATIFICATION OF CONSTRUCTION SERVICES CHANGE ORDER(S)
Description The Change Order(s) have been summarized on the enclosure for ease of review. These change orders collectively total an increase of $289,237.73 in contract amounts.
Recommendation That the Construction Services Change Order(s) be approved and/or ratified as presented. Attachment: BAIenc11-8-06CO-CSD.pdf FINANCE
30. ACCEPTANCE OF THE AUDITOR GENERAL OPERATIONAL AUDIT REPORT NUMBER 2007-030 FOR THE PERIOD JULY 1, 2005 THROUGH JUNE 30, 2006
Description
The Auditor General has completed the Operational Audit of the School Board of Sarasota County for July 1, 2005 through June 30, 2006 fiscal year and had seven findings and recommendations. The Operational Audit Report Number 2007-030 can be viewed at:
www.state.fl.us/audgen/pages/pdf_files/2007-030.pdf
Recommendation That the Auditor General Operational Audit Report Number 2007-030 be accepted as presented. 31. APPROVAL OF SUPERINTENDENT'S FINANCIAL STATEMENT FOR THE MONTH ENDING SEPTEMBER 30, 2006
Description
The Superintendent's Financial Statement for the month ending September 30, 2006, does not reflect any unusual trends at the end of the first quarter of this fiscal year. The salaries and benefits have increased less than would be expected because of the 2005-06 retroactive pay (and corresponding benefits) was paid as of September 30, 2005, and the 2006-07 salary increase will not be reflected until later in the fiscal year since the contract for this year has not been ratified by the Sarasota Classified/Teachers Association or approved by the School Board as of October 18.
Recommendation That the Superintendent's Financial Statement as of September 30, 2006, be approved as presented. Attachment: Septembersuper.pdf 32. FACILITY SERVICES REORGANIZATION
Description The position changes between the budget adopted on September 12, 2006, and the proposed reorganization are as follows: the addition of an Assistant Director, three (3) Specialists and the deletion of seven (7) Managers of Operations. The attached organizational chart displays the way in which the organization chain of command is structured. Any detailed questions should be directed to Jody Dumas, Director of Facility Services.
Recommendation That the Board approve the Facility Services Reorganization as presented. Attachment: REORG CHART.pdf Attachment: WORKSHEET.pdf
New Business33. APPROVAL OF THE CONTRACT BETWEEN THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDA, AND THE FLORIDA SCHOOL BOARDS ASSOCIATION, INC.
Description The consultant for the Florida School Boards Association, Inc. will lead the search for a new Superintendent not to exceed $6,000.
Recommendation Item #33 - That the agreement between the School Board of Sarasota County, Florida, and the Florida School Boards Association, Inc., for assistance with the search for a new Superintendent, be approved as presented. Attachment: FSBA Contract.pdf
Motions: | Item #33 - That the agreement between the School Board of Sarasota County, Florida, and the Florida School Boards Association, Inc., for assistance with the search for a new Superintendent, be approved as presented. | - | | Vote Results | Motion: Frank Kovach | Second: Carol Todd |
Motion Minutes: Chair Carol Todd passes the gavel to Vice-Chair Frank Kovach and seconded the motion.
Vice-Chair Frank Kovach stated he has had some discussions with the Superintendent and also listened very carefully about what Dr. Blanton said at the last workshop for the Superintendent's search and feel before we move to far forward in the Superintendent process, that he wanted to share a few thoughts. First, I don't believe we need a new strategic plan. I think we have a very good one in the NeXt Generation and this Board continues to support it. I also do not think we need a long transition period; been through those before. This would bring reform and progress to a standstill. Finally, I do not think we need to spend taxpayer's dollars on a search process if it is not necessary. I think we may find that the best candidate is already here. I have heard from many people who want Gary to stay and I think perhaps we should listen to them. We need to include Gary in our options. It may prove to be the best thing for the students and the community. I understand and also share Gary's frustrations in trying to move this district forward. I think if we can remove some roadblocks, we can save a lot of time, trouble and money. I am only recommending that we open the door for discussion. I think we need to see whether we can remove those roadblocks that would enable him to stay and most importantly to accomplish the goals of the NeXt Generation Learning.
Board member Kathy Kleinlein spoke against the hiring of FSBA and could not support the hiring of FSBA for $6000 because their only real service was to facilitate some workshops for the hiring of the new Superintendent. FSBA is not a search firm. As Dr. Blanton stated, his service does not include screening resumes, targeting Superintendents outside of Florida or generally reducing any of the paperwork and stress that staff experienced as part of their last Superintendent search. One of the benefits of hiring a professional search firm is that the firm recruits persons for the job. Recruiting is not the same as putting an ad in the educational journals and hoping that good people apply. Dr. Blanton stated that all someone had to do was look in the journals if they wanted to apply for Sarasota's Superintendent position. Many superior candidates are not searching for jobs and therefore wouldn't be looking in the want ads, and looking for Superintendents who are actually closing the achievement gap and implementing ideas found in NeXt Generation Learning, should be a non-negotiable part of our Superintendent search, if it is expected to yield excellent candidates. Neither this Board nor our staff has the resources nor expertise to recruit superior candidates outside Florida. For the record, this Board member does not intend to play musical Superintendents with candidates from Florida districts who simply want a change of venue. I felt rushed into a decision at our last meeting. I would have preferred we had a discussion after Dr. Blanton left, and actually once the new Board was seated with Mrs. Zucker and Mrs. Brown on board. One of the last things I said to echo Mr. Kovach, many organizations and members of this community understand all too well the negative impact Dr. Norris's resignation will have on this district. We recently got a letter from Mr. Harvey Trevor, the regional president from the NAACP, which pleaded with us to reconsider and ask Dr. Norris to reconsider his resignation because of those negative effects. I believe Dr. Norris wants to finish the job he began in this district three years ago. I believe that as a responsible Board, we should be insisting that Dr. Norris and we overcome our differences for the good of the future of all our students. It is not about this Board or this Superintendent that the vision of NeXt Generation Learning must be maintained. We must move forward and I would hopefully say we move forward together.
Superintendent Norris thanked the Board for their comments. My mission in Sarasota has always been to provide a NeXt Generation type of education for the very young people that we see seated out here tonight and have them have opportunities to enhance their learning. All of the Board shares the same vision. Dr. Norris stated he was open to any discussion that would help students in Sarasota and also help honor his commitments that he made during the referendum; sixteen very rigorous academic commitments to the taxpayers. I certainly made pretty rigorous commitments for the district. The Board/Superintendent leadership team can make a huge difference for the students of the county, so essential to any success.
Board member Kathy Kleinlein stated a question still needed to be answered. If at our next Board meeting, we called or one of us called for a vote of confidence, would you be willing to reconsider your resignation and move this district forward as promised?
Superintendent Norris stated he was open to anything like that. I think we need to set in a workshop setting as a team and see how everyone feels about it. Certainly the two new Board members and how the Board feels about it and see if some of those roadblocks can be worked on and see where we go. Absolutely open to any discussion the Board would like to have.
Vice-Chair Frank Kovach withdrew the motion. Chair Carol Todd passes the gavel to the Vice-Chair and withdrew her second.
Announcements/Comments34. ANNOUNCEMENTS/COMMENTS
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Recommendation N/A Minutes: Chair Carol Todd stated this was her last meeting this year as Chair for the Sarasota County School Board and thanked her colleagues that were present and those that were not present, Mr. Lewis and Mrs. Benson for their support and thanked Superintendent Norris for his vision and support. Although the Superintendent and I have not always agreed, I know that we both believe that the most important thing for this district is to stay on mission. The mission is student achievement and it is first and foremost for this district. I believe we are both concerned with the politics of his resignation and that the politics of his resignation does not distract this district from its primary focus. The primary focus is students. I believe this Board must maintain its primary focus on students. We must continue to move this district forward with a search process and oversee a smooth transition without causing serious disruptions to the instructional process of this district. While it is a tall order, we all have received communication from many in our community. Many who would like the Superintendent to say and many who would not like the Superintendent to stay. Again, I repeat that I do not think our focus should be on the politics of the Superintendent's resignation. Our focus needs to be on student achievement. It is what the community expects of us and with the Superintendent's support, one that we can and we must deliver. It has been a pleasure to serve as Chair of the School Board of Sarasota County and I look forward to working with my colleagues for the next four years. Adjournment35. ADJOURNMENT
Description N/A
Recommendation N/A Minutes: The Chair adjourned the regular Board meeting at 3:32 p.m.
We certify that the foregoing minutes are a true account of the regular Board meeting held on November 8, 2006, and approved at the regular Board meeting on November 21, 2006. |