October 6, 2015 Board Meeting
Call To Order (Vice-Chair - 6:30 p.m.) Flag Salute (Stephanie Detert & Venice High School Color Guard) Special Presentations/Moments of Pride1. SPECIAL PRESENTATIONS/MOMENTS OF PRIDEDescription
Venice High School - A True Community School - Steve Cantees
Recognition of Pine View student, Aravind Byju, elected President of Boy's Nation, the national organization to Boy's State, sponsored by the American Legion - Dr. Stephen Covert
National School Lunch Week Proclamation - Jeff Torney
Recommendation N/A
Superintendent's Report2. SUPERINTENDENT'S REPORTDescription
Recognition of Disability History and Awareness Instruction Weeks (first two weeks in October) - Sonia Figaredo-Alberts
Continued Discussion Regarding Impact Fees
Recommendation N/A
Hearing of Citizens3. HEARING OF CITIZENSDescription
Mary Compton - Impact Fees Lucy Gallo - Impact Fees Allan Stonehouse, Jr. - Impact Fees Dan Lobeck - Impact Fees Richard Weingarten - Impact Fees Michael Stoll - Impact Fees
Recommendation N/A
Approval of Corrections to Consent Agenda4. APPROVAL OF CORRECTIONS TO CONSENT AGENDADescription N/A
Recommendation That the Board approves the corrections to the Consent Agenda.
Motions: | That the Board approves the corrections to the Consent Agenda. | - | | Vote Results | Motion: Jane Goodwin | Second: Caroline Zucker | Shirley Brown | - | Jane Goodwin | - | Bridget Ziegler | - | Caroline Zucker | - |
Motion Minutes: Item #10 added - Approval of Settlement Agreement
Frank Kovach absent. Voice vote taken.
Shirley Brown - Aye Jane Goodwin - Aye Caroline Zucker - Aye Bridget Ziegler - Aye
Motion passes 4:0. Approval of Consent Agenda5. APPROVAL OF CONSENT AGENDADescription 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.
| - | | Vote Results | Motion: Jane Goodwin | Second: Caroline Zucker | Shirley Brown | - | Jane Goodwin | - | Bridget Ziegler | - | Caroline Zucker | - |
Motion Minutes: Frank Kovach absent. Voice vote taken.
Shirley Brown - Aye Jane Goodwin - Aye Caroline Zucker - Aye Bridget Ziegler - Aye
Motion passes 4:0. Consent AgendaAPPROVAL OF MINUTES
6. APPROVAL OF MINUTESDescription N/A
Recommendation
That the September 15, 2015 (Monthly Work Session), September 15, 2015 (Regular Board Meeting), September 15, 2015 (Public Hearing to Adopt 2015 Millage and 2015-2016 Final Budget), the September 15, 2015 (Public Hearing on Growth Management and Funding) and the October 1, 2015 (A.D. Morgan Corporation vs. Sarasota County School Board Final Hearing) minutes be approved.
APPROVAL OF INSTRUCTIONAL/CLASSIFIED PERSONNEL REPORT
7. APPROVAL OF INSTRUCTIONAL/CLASSIFIED PERSONNEL REPORTDescription N/A
Recommendation That the Instructional/Classified Personnel Report be approved.
Attachment: Board October 6, 2015 (Regular).pdf Attachment: Board October 6, 2015 (Addendum 1).pdf RATIFICATION OF REASSIGNMENT OF STUDENTS TO SCHOOLS
8. RATIFICATION OF REASSIGNMENT OF STUDENTS TO SCHOOLSDescription
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 10.6.15.pdf (Confidential Item) GENERAL ITEMS
9. APPROVAL OF PROCLAMATION OF NATIONAL SCHOOL LUNCH WEEK OCTOBER 12-16, 2015Description
National School Lunch Week is a celebratory week of events and activities promoting the benefits of the National School Lunch Program, it is officially scheduled for the second full week in October, by an act of Congress. For 2015 that week is October 12-16.
Recommendation That the proclamation for National School Lunch Week be approved as presented.
Attachment: National School Lunch Week 2015 - revised.pdf 10. APPROVAL OF SETTLEMENT AGREEMENTDescription Approval of this agreement will settle the cases and result in their dismissal.
Recommendation That the Settlement Agreement in the consolidated cases of Freeman et al. v. School Board be approved as presented.
Attachment: Settlement Agreement - Releases.pdf AGREEMENTS/CONTRACTS
11. APPROVAL TO PURCHASE AND INSTALL PROMETHEAN ACTIVPANELS AND BALANCE BOX MOBILE STANDS IN CLASSROOMS ACROSS THE DISTRICTDescription This agreement provides that Promethean will supply the 70" ActivPanel Touch for this refresh project. ActivPanel Balance Box Mobile Stands will be provided by BoxLight. Installation of new hardware and the removal of old hardware will be provided by Automated Systems Consulting, ASC Inc.
Recommendation That the ActivPanel classroom purchase and installation be approved as presented. Budgeted Capital Funds from the Information Technology Department's budget will be used for purchase.
Attachment: CDWG Promethean Activpanel Quote Sept 2015.pdf Attachment: BOXLIGHT Price Quote Sept 2015.pdf 12. APPROVAL OF AGREEMENT BETWEEN BAY VILLAGE OF SARASOTA AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription The School Board offers to enrolled students a Health Science program, and Bay Village of Sarasota manages a health care facility. The School Board desires to provide to its students a clinical learning experience and Bay Village of Sarasota has agreed to make its facility available to School Board for such purposes.
Recommendation That the Affiliation between Bay Village of Sarasota and The School Board of Sarasota County, Florida be approved as presented.
Attachment: Bay Village 2015 - 2018.pdf 13. APPROVAL OF AGREEMENT BETWEEN SARASOTA COUNTY GOVERNMENT AND THE SCHOOL BOARD OF SARASOTA COUNTY, FLORIDADescription The School Board of Sarasota County, Florida and Sarasota County desire to enter into a Sarasota County Government Human Services Program Contract under which the School Board of Sarasota County, Florida will provide certain educational services for the VIP-ER Program participants in Sarasota County and Sarasota County will assist with those expenditures incurred in performing the specific program services, as desired.
Recommendation That the agreement between Sarasota County and the School Board of Sarasota County, Florida, be approved as presented.
Attachment: VIP-ER Contract 2015-16.pdf GRANTS
14. APPROVAL OF THE SUMMER LEARNING ACADEMY GRANT APPLICATION TO THE COMMUNITY FOUNDATION OF SARASOTA COUNTY FOR ALTA VISTA ELEMENTARY SCHOOLDescription
CONTINUATION: Grant funds of $284,911 will support Alta Vista Elementary School's summer learning program designed to improve academic outcomes for incoming Kindergarten through third grade students.
Recommendation That the Summer Learning Academy grant application be approved.
Attachment: Summer Learning Academy.pdf 15. APPROVAL OF THE ESSENTIAL ARTS EXPERIENCES GRANT PROPOSAL TO THE NATIONAL ENDOWMENT FOR THE ARTSDescription COMPETITIVE: Grant funds of $95,000 will ensure every elementary and middle school student in Sarasota County engages with cornerstone arts experiences every year. Grant funds will help pay for tickets, buses, teaching artists and arts supplies.
Recommendation That the Essential Arts Experiences grant proposal be approved.
Attachment: Essential Arts Exp.pdf 16. APPROVAL OF THE DISTRICT INSTRUCTIONAL LEADERSHIP AND FACULTY DEVELOPMENT GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF EDUCATIONDescription
CONTINUATION: Grant funds of $104,604 will provide training to school- and district-level administrators to boost their skills and abilities to act as instructional leaders.
Recommendation That the District Instructional Leadership and Faculty Development Grant proposal be approved.
Attachment: Distr Instr Leadership.pdf 17. APPROVAL OF THE EMBRACING OUR DIFFERENCES GRANT APPLICATION TO THE EMBRACING OUR DIFFERENCES PROGRAMDescription CONTINUATION: Grant funds of $22,000 will support character education and the integration of the humanities and the arts for students throughout Sarasota County through the Embracing Our Differences program.
Recommendation That the Embracing our Differences grant application be approved.
Attachment: Embracing our Diff.pdf 18. APPROVAL OF THE DIGITAL CLASSROOM PLAN GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF EDUCATIONDescription CONTINUATION: Grant funds of $897,834 will boost technology infrastructure to support digital learning in all district schools, including charter schools. Professional development, digital tools and online assessments also will also supported.
Recommendation That the Digital Classrooms Plan grant application be approved.
Attachment: Digital Classrooms Plan.pdf 19. APPROVAL OF THE EARLY HEAD START SERVICES GRANT APPLICATION TO CHILDREN FIRSTDescription CONTINUATION: Grant funds of $152,900 will provide Early Head Start services for children and families in the areas of early childhood education, family partnerships, health, mental health, nutrition and parent involvement.
Recommendation That the Early Head Start Services grant application be approved.
Attachment: Early Head Start.pdf 20. APPROVAL OF THE CLASSROOMS OF TOMORROW - PINE VIEW SCHOOL GRANT PROPOSAL TO THE GULF COAST COMMUNITY FOUNDATIONDescription CONTINUATION: Grant funds of $200,000 will provide technology and equipment to create math and science Classrooms of Tomorrow at Pine View School.
Recommendation Approval of the Classrooms of Tomorrow - Pine View School grant proposal.
Attachment: COT - PV.pdf 21. APPROVAL OF THE SPLASH GRANT - DIP NETTING GRANT PROPOSAL TO THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT (SWFWMD) FOR PHILLIPPI SHORES ELEMENTARY SCHOOLDescription COMPETITIVE: Grant funds of $3,000 will allow Phillippi Shores Elementary students to explore a local estuary through hands-on experiences.
Recommendation That the Splash Grant - Dip Netting grant proposal be approved.
Attachment: Splash - Dip Netting.pdf 22. APPROVAL OF THE ARTS, ATHLETICS, AND ACADEMICS - A3 AFTER CARE FOR SUPERSTARS GRANT PROPOSAL TO THE EDUCATION FOUNDATION FOR BRENTWOOD ELEMENTARY SCHOOLDescription COMPETITIVE: Grant funds of $9,177 will provide academic enrichment programs to Brentwood Elementary students enrolled in the school's after school program.
Recommendation That the Arts, Athletics, and Academics - A3 After Care for Superstars grant proposal be approved.
Attachment: Arts Athletics and Academics.pdf 23. APPROVAL OF THE SCIENCE TOPICS GRANT PROPOSAL TO THE COMMUNITY FOUNDATION OF SARASOTA COUNTY FOR EMMA E. BOOKER ELEMENTARY SCHOOLDescription
COMPETITIVE: Grant funds of $11,705 will provide hands-on science experiences to Emma E. Booker Elementary students, as well as intensive training to teachers.
Recommendation That the Science Topics grant proposal be approved.
Attachment: Science Topics.pdf 24. APPROVAL OF THE STORY BOX SCULPTURE PROJECT TO THE COMMUNITY FOUNDATION OF SARASOTA COUNTY FOR PINE VIEW SCHOOLDescription COMPETITIVE: Grant funds of $3,100 will support reading and guided inquiry for fourth grade students at Pine View School through arts-integrated creation of story box sculpture projects with a local teaching artist.
Recommendation That the Story Box Sculpture Project be approved.
Attachment: Story Box Sculpture.pdf 25. APPROVAL OF THE FLORIDA STUDIO THEATRE WRITE-A-PLAY GRANT PROPOSAL TO THE COMMUNITY FOUNDATION OF SARASOTA COUNTY FOR TUTTLE ELEMENTARY SCHOOLDescription COMPETITIVE: Grant funds of $2,092 will promote excitement about writing and motivate reluctant writers as students work with Florida Studio Theatre artists to attend two performances and write their own plays.
Recommendation That the Florida Studio Theatre Write-a-Play project be approved.
Attachment: FST.pdf 26. APPROVAL OF THE ALTA VISTA - SOCIAL WORKER SUPPORT GRANT APPLICATION TO THE COMMUNITY FOUNDATION OF SARASOTA COUNTYDescription CONTINUATION: Grant funds of $75,150 will support programs at Alta Vista Elementary School by bringing a social worker to assist students and their families.
Recommendation That the Alta Vista - Social Worker Support grant application be approved.
Attachment: Alta Vista -Social Worker.pdf FIELD TRIPS
27. APPROVAL OF FIELD TRIP FOR BOOKER HIGH'S 11 & 12TH GRADE JROTC STUDENTS TO TOUR WEST POINT MILITARY ACADEMY IN WEST POINT, NEW YORK ON OCTOBER 15-18, 2015.Description This trip provides an orientation to one of the finest institutions of higher education in the nation. Additional objectives include lessons in military and American history.
Recommendation That the field trip for Booker High's 11th & 12th grade JROTC students to tour West Point Military Academy in West Point, New York on October 15-18, 2015 be approved as presented.
MATERIALS MANAGEMENT
28. APPROVAL TO RE-AWARD BID #15-0145 FOR CLEANING OF AIR CONVEYANCE SYSTEMSDescription
Bids to provide 'Air Conveyance system Cleaning' were received on May 7, 2015 and awarded to Simpson Environmental Services, Inc., on June 2, 2015. The bid is being re-awarded to Simpson Environmental Services, Inc., and Total Building Solutions, Inc., due to the volume of business. The purchasing limit is being increased by $100,000.00, from $400,000.00 to not to exceed $500,000.00. This bid is for a period of one year from the original award date with the option to renew for two additional one-year periods. The funds for these purchases are contained in the transfer from capital budge allocated to the Facilities Services Department.
Recommendation
That the bid to provide 'Air Conveyance System Cleaning' be re-awarded to Simpson Environmental Services, Inc., and Total Building Solutions, Inc., and that the purchasing limit be increased from $400,000.00 to not to exceed $500,000.00.
Attachment: AirConveyance15-0145Rec-ReAward.pdf 29. APPROVAL OF CLASSIFICATION OF INOPERATIVE EQUIPMENT AND FURNITURE AS PROPERTY TO BE DELETEDDescription The custodian 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 as presented.
Attachment: AgdDeleteProperty10062015.pdf 30. APPROVAL OF THE 2014-15 DATA COLLECTION REVIEW COMMITTEE REPORTDescription In accordance with Florida Statute 1008.385, the report of the activities of the Data Collection Review Committee is presented. The goal of the committee is to review and approve all District forms and achieve standardization.
Recommendation That the 2014-15 Data Collection Review Committee Report be approved as presented.
Attachment: MaterialsMgmtRecordRetention 2015.pdf CONSTRUCTION
31. APPROVAL OF AMENDMENT #3 TO ARCHITECT'S CONTRACT FOR THE PINE VIEW SCHOOL HVAC AND INTERIOR RENOVATION PROJECTDescription
The scope of work for this amendment is to provide additional architectural, engineering and technology design services to relocate the majority of the equipment in IDF Room 621A in the Administration Buildings Workroom to new technology cabinets along the south wall to provide visual access to both the new entry to the building on the east side and the existing entry on the west side of the building, including new cabinetry. All structured cabling in Building 6 will be replaced with CAT6 cabling. A new fiber rack will be added to the existing MDF in Rooms 912 & 912A in Building 9 to house a VoIP phone system to be installed by Owner. A 25 pair copper cable will be run from the existing Verizon Demarc from Building 13 to the MDF in Building 9.
The total amount for these changes shall not exceed $24,260.00. These funds are available through the project budget.
Recommendation
That Amendment #3 to the Agreement dated September 2, 2014, with Seibert Architects PA for the Pine View HVAC and Interior Renovation project be approved as presented.
Attachment: BAIenc10-6-2015_ArchAmend3-PVHVAC&Renovation.pdf 32. APPROVAL OF AMENDMENT #4 WITH HARVARD JOLLY ARCHITECTURE FOR THE SARASOTA HIGH SCHOOL RENOVATION AND NEW CONSTRUCTION PROJECTDescription
The scope of work for this amendment shall include additional services work associated with: Task #1 - Incorporate changes to the Media Center after reviewing functionality with School Staff. These changes include enlarging the text book storage room, eliminating small study rooms and creating collaborative study areas and changing the layout of the "virtual" school computer area. Task 2 - Incorporate changes necessary to swap the TEL Studio and the TV Production classroom and studio on the second floor of Building #1. These changes include modifications to the infrastructure to accommodate the change of space along with creating a "control room" for the TV Studio portion of the classroom space. Task 3 - Design a new water supply feed to Building #1 to be permitted through the City of Sarasota. This new supply feed was required because of the location of the existing meter would have been in a drive aisle and the existing water line was found to be unrestrained and in conflict with the new fire line installation.
Recommendation That Amendment #4 to the Agreement dated May 1, 2012 with Harvard Jolly Architecture for the Sarasota High School Renovation and New Construction project be approved as presented.
Attachment: BAIenc10-6-2015_ArchAmend4-SHS-Renov&NewConst.pdf 33. APPROVAL AND/OR RATIFICATION OF CONSTRUCTION SERVICES' CHANGE ORDER(S)Description
The Construction Services' Change Orders are summarized on the enclosure for ease of review. These change orders total a decrease of ($335,923.26) in gross contract dollars.
These change orders are ($504,859.60) credit for Direct Material Purchases; the corresponding Direct Material Purchase Orders of ($476,116.92) result a net of $28,742.68 in sales tax savings.
Recommendation That the Construction Services' Change Order(s) be approved and/or ratified as presented.
Attachment: BAIenc10-6-2015_CSD-COs.pdf FINANCE
34. APPROVAL OF THE SUPERINTENDENT'S FINANCIAL STATEMENTS FOR THE MONTH ENDING JULY 31, 2015Description
The Superintendent's Financial Statements for the month ending July 31, 2015 does not reflect any unexpected trends for the first quarter of the 2015-2016 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 July 31, 2015 as presented.
Attachment: July 15-16 supers.pdf SCHOOL BOARD RULES
35. APPROVAL OF NEW SCHOOL BOARD POLICIES 2.701*+ AND 4.60+Description
Policy 2.701*+ - Hazing and 4.60+ - District and Statewide Assessment Program have been advertised and are ready for approval.
Recommendation That the new School Board Policies 2.701*+ and 4.60+ be approved as presented.
Attachment: Policy 2.701 - Hazing.pdf Attachment: Policy 4.60 District and Statewide Assessment Program.pdf 36. APPROVAL OF REVISED SCHOOL BOARD POLICIES 4.61, 5.70*+ AND 6.41*Description Policies 4.61 - Security of tests, 5.70*+ - Student Records and 6.41* - Instructional Employee Performance Criteria have been advertised and are ready for approval.
Recommendation That the School Board Policies 4.61, 5.70*+ and 6.41* be approved as presented.
Attachment: Policy 4.61 Security of Tests.pdf Attachment: Policy 5.70 - Student Records.pdf Attachment: Policy 6.41 Instructional Employee Performance Criteria.pdf
New Business37. APPROVAL OF NEW JOB DESCRIPTION FOR ACCOUNTANT, DEGREED - FNSDescription The new job description for Accountant, Degreed - FNS is being presented for School Board approval.
Recommendation That the School Board of Sarasota County approve the new job description for Accountant, Degreed - FNS.
Attachment: Accountant, Degreed-FNS.pdf
Motions: | That the School Board of Sarasota County approve the new job description for Accountant, Degreed - FNS. | - | | Vote Results | Motion: Caroline Zucker | Second: Bridget Ziegler | Shirley Brown | - | Jane Goodwin | - | Bridget Ziegler | - | Caroline Zucker | - |
Motion Minutes: Frank Kovach absent. Voice vote taken.
Shirley Brown - Aye Jane Goodwin - Aye Caroline Zucker - Aye Bridget Ziegler - Aye
Motion passes 4:0. 38. APPROVAL OF CALENDAR YEAR 2016 EMPLOYEE BENEFIT INSURANCE RATES AND FEESDescription The 2016 employee group benefit insurance rates and fees will be changing as follows: Group medical insurance rates will increase by 2.7% for all plans offered with no plan design changes. The net increase after the application of the Medical Loss Rebate will be 2.3%. Group dental insurance premiums will increase by 4% due to an increase in utilization. Group vision, life, long term disability and flexible spending will all remain at their current rate guarantees.
Recommendation That the Employee Benefit rates and fees for the 2016 calendar year be approved as presented by the Board as presented.
Attachment: 2016 Benefit Rates and Fees Agenda Memo and Attachments.pdf
Motions: | That the Employee Benefit rates and fees for the 2016 calendar year be approved as presented by the Board as presented. | - | | Vote Results | Motion: Jane Goodwin | Second: Bridget Ziegler | Shirley Brown | - | Jane Goodwin | - | Bridget Ziegler | - | Caroline Zucker | - |
Motion Minutes: Frank Kovach absent. Voice vote taken.
Shirley Brown - Aye Jane Goodwin - Aye Caroline Zucker - Aye Bridget Ziegler - Aye
Motion passes 4:0. 39. APPROVAL OF THE AGREEMENT FOR CLAIMS SERVICES FOR THE EMPLOYEE MEDICAL PLANDescription The School Board wishes to establish and sponsor a self-insured Group Health Plan for covered members and their dependents. Administration of the Plan will be through a service agreement with Florida Blue effective January 1, 2016, for up to three (3) years and guarantee the service fees through December 31, 2018 with two (2) one year renewal options for 2019 and 2020.
Recommendation That the administrative service agreement between the School Board of Sarasota County, Florida and Florida Blue for medical claims services be approved as presented.
Attachment: Florida Blue ASO Agenda Memo and Attachments.pdf Attachment: 2015 Sarasota County School Board ASA .pdf
Motions: | That the administrative service agreement between the School Board of Sarasota County, Florida and Florida Blue for medical claims services be approved as presented. | - | | Vote Results | Motion: Caroline Zucker | Second: Jane Goodwin | Shirley Brown | - | Jane Goodwin | - | Bridget Ziegler | - | Caroline Zucker | - |
Motion Minutes: Frank Kovach absent. Voice vote taken.
Shirley Brown - Aye Jane Goodwin - Aye Caroline Zucker - Aye Bridget Ziegler - Aye
Motion passes 4:0. 40. APPROVAL OF THE 2015-2016 TESTING CALENDAR FOR THE SCHOOL BOARD OF SARASOTA COUNTYDescription
Sarasota County Schools District Assessment Calendar for the 2015-2016 school year. (PDF Attached)
Upon approval the calendar will be posted on the School Board website:
http://www.sarasotacountyschools.net/departments/testing
http://www.sarasotacountyschools.net/departments/researchassessment&evaluation
The calendar will also be found through the "quicklinks" on the bottom of the website homepage, under "Students" then "Testing"
Recommendation
That the School Board approve the 2015-2016 Testing Calendar as presented.
Attachment: 2015 2016 Testing Calendar.pdf
Motions: | That the School Board approve the 2015-2016 Testing Calendar as presented.
| - | | Vote Results | Motion: Jane Goodwin | Second: Bridget Ziegler | Shirley Brown | - | Jane Goodwin | - | Bridget Ziegler | - | Caroline Zucker | - |
Motion Minutes: Frank Kovach absent. Voice vote taken.
Shirley Brown - Aye Jane Goodwin - Aye Caroline Zucker - Aye Bridget Ziegler - Aye
Motion passes 4:0. Announcements/Comments41. ANNOUNCEMENTS/COMMENTSDescription N/A
Recommendation N/A
Adjournment42. ADJOURNMENTDescription N/A
Recommendation
N/A
Minutes: The Vice-Chair adjourned the regular Board meeting at 9:27 p.m.
We certify that the foregoing minutes are a true account of the regular Board meeting held on October 6, 2015 and approved at the regular Board meeting on October 20, 2015.
_____________________ _________________________ Secretary Vice-Chair Lori White Shirley Brown |