SCHOOL DISTRICT OF UPPER DUBLIN Legislative Meeting ...

SCHOOL DISTRICT OF UPPER DUBLIN
Legislative Meeting Minutes, November 14, 2011
The Board of School Directors of the School District of Upper Dublin held their Legislative Meeting on
Monday, November 14, 2011 in the cafeteria at Sandy Run Middle School. Notice of this meeting was
published in a newspaper of general circulation at least 3 days prior to the meeting.
President Michael Paston called the meeting to order at 7:05 p.m. and welcomed everyone to the meeting.
PLEDGE OF ALLEGIANCE: Katie Wilkins, SRMS Student
ROLL CALL OF BOARD MEMBERS:
Margaret Barrett Art Levinowitz David Robinson
Joe Chmielewski Debbie Mendelson Bert Saddler (absent)
Vanessa Good (absent) Michael Resnick Michael Paston
OTHERS PRESENT:
M. Pladus, B. Bray, T. Sigafoos, N. Evans, S. Hultquist, R. Prezuhy, B. Stone, M. Place, D. Falconi, K.
Roos, D. Kearns, K. Small, B. Lieberman, P. Ryan, D. Weiss, E. Mucciola, E. Behr, J. Trantas, K.
Bagentose, R. Lindh, L. Florin, V. Klaas, E. Klaas, E. Swartz, C. Hackenbracht, R. Petruschke, R.
Marmorstein, A. Brister, J. Lucci, S. Jacobson, and K. Braun
SUPERINTENDENT’S REPORT: Dr. Pladus, Superintendent of Schools, reported on the following: 1)
he announced that the Select Committee on Economic Development met this past week with the
Township to discuss the Fort Washington Office Park, 2) He said that this week marks the start of
American Education Week and encouraged parents to participate in activities happening in the schools, 3)
he announced that one of our alumni was a finalist for a costume contest for Dancing with the Stars and
4) he congratulated Joan Ludwig on her recent election as a Board Member.
PRINCIPAL’S WELCOME: Denise Falconi, Principal of Sandy Run Middle School, welcomed
everyone to the meeting. She introduced two students who recognized Michael Paston for his outstanding
leadership to the School District and presented him with a gift of thanks. She then introduced Mrs. Kim
Small, who gave a presentation to the Board on the Intel Grant that Sandy Run received. After her
presentation, other teachers came up to present information about SRMS technology and what the
students are learning (i.e. computer programming, classroom learning with technology, etc.).
After Dr. Falconi’s presentation, Mrs. Barrett introduced Jamie Fiermonte, TFES Reading Teacher, who
gave a presentation to the Board about the Young Writers/Young Readers Program that the District
sponsors each year. Ms. Fiermonte introduced Sarah Bachman, 4 th grade student, to read what she wrote
as part of the program.
ANNOUNCEMENTS/COMMUNICATIONS: None.
MINUTES: Mrs. Mendelson made a motion to approve the minutes for the October 3 rd Work Session
Meeting and the October 10 th Legislative Meeting. Dr. Resnick seconded the motion. Motion passed by
unanimous affirmative voice vote (Mrs. Good and Dr. Saddler absent).
STUDENT REPRESENTATIVE REPORT: Sam Jacobson, Student Representative, reported that
Friday (11/11) marked the end of the first quarter. He said on Thursday (11/17) enhancement periods will
be offered at the high school and the list is very diverse. He said some of the options include calculus
help, habitat for humanity presentations, and meditation and tree identification. He said this past
Wednesday members of the German Exchange program said goodbye to the Josef Effner Exchange
students who visited Upper Dublin for a short period of time. He said Thursday night (11/17) at 7:00pm
marks the annual Powder Puff football game. He explained that the teams consist of girls from every
grade squaring off against each other with the winner facing the faculty. He said the fall
Page 1 of 10

Legislative Meeting Minutes, November 14, 2011
sports ended with our football team’s tough loss to #1 ranked Central Bucks. He said none-the-less the
students eagerly await the winter sports season. He said this Thursday (11/18) and Friday (11/19) marks
the debut of the fall play, Rabbit Hole. He said next week is Thanksgiving and the high school has a ½
day on Wednesday. He wished everyone a happy and healthy holiday.
PRESENTATIONS:
1. Greenfield Foundation – Ronald Feldman and Jill Greenfield Feldman presented the Board with a
$100,000 check for this year’s Greenfield Youth Film Festival, which the Board will be moving to
approve this evening.
2. 2011-12 Years of Service Recognition – Dr. Pladus, Superintendent of Schools, recognized the
following staff members for their years of service:
15 Years of Service
Deborah Bonk, Maria Burke, JoAnn Cawley, Frances Duntzee, Ginny Herrmann, Sean Kennedy,
Vicki Klaas, Shawn McAleer, Kathleen Smyth, Patricia Tozzi, and Charlyn Weitkunat.
20 Years of Service
Rosemary Buetikofer, Jamie Fiermonte, Linda Forbes, Steven Goldberg, Carol Hackenbracht, Jennifer
Hopkins, Jennell Irvin, Sue Long, Bryna McCall, Elizabeth Meyer, Randi Mount, Connie Nitschke,
Robert Sands, Ruth Swartz, Patricia Todd, and Lisa Ropski.
25 Years of Service
Genevieve Cram, John Downey, Laura McGettigan, Mary Anna Swart, and Douglas Wisher.
30 Years – Kim Berezovske
35 Years – Fred Flothmeier and Dolores Kearns
After the Years of Service presentation, the Board took a break at 8:20pm. They reconvened at 8:30pm.
3. Montgomery County Sheriff’s Office Update – Sheriff Behr, Montgomery County Sheriff’s Office,
gave an update to the Board about who she is and that her department is a support system for the
Police Departments in the area. She spoke about a few programs that they hold each year and
encouraged the District to take part in some of them.
4. District Development Initiatives – Mrs. Pam Ryan, Director of Development, gave a presentation to
the Board on Development Initiatives for the School District. She reviewed the following information:
Development, Total Funds Raised, Funds Raised by Year, Funds Breakdown by Type, Grants,
Foundation Campaigns, Donated Goods & Services, Partnerships, Naming Rights, Signage, and New
Ideas and Giving Opportunities. Please see attached document.
5. 2012-13 Budget Timeline - Ms. Brenda Jones Bray, Business Administrator, gave a presentation to
the Board on the 2012-13 Budget Timeline. She reviewed the following information 2012-13 Budget
Timeline and the Act 1 timeline. Please see the attached handout.
COMMUNITY INPUT
L. Pall, Willow Grove, commented on the topic of nutrition and said since the new menu has changed her
third grader has not been eating at the cafeteria.
M. Bidner, Willow Grove, commented on the topic of nutrition and how the lunches are not good.
Page 2 of 10

Legislative Meeting Minutes, November 14, 2011
K. McCarland, UDHS Student, commented on the topic of nutrition and how the new policy is affecting
the high school’s fundraising capabilities.
Anita Brister, Fort Washington, asked a question about the budget concerning Act 1 exceptions.
After public comment, the Board held a lengthy discussion about nutrition in the schools and the affect it
is having on fundraising activities. After the discussion, the Board told the high school students to
continue with their fundraising efforts and they directed Administration to revise the Administrative
Regulation to allow students to continue fundraising.
CURRICULUM REPORT / RECOMMENDATIONS
MOTION:
On a motion by Mrs. Mendelson seconded by Mrs. Barrett, motions #1, #2, and #3 were
approved as read. Motion carried by unanimous affirmative voice vote (Dr. Saddler and
Mrs. Good absent).
1. Approve Student Activities
The Board approved the following student activities:
Approve Science Competitions
The Board approved continued support of science competitions for the 2011-2012 school year at
the High School to include:
Regional Pennsylvania Junior Academy of Science
State Pennsylvania Junior Academy of Science
Montgomery County Science Research
Estimated cost for UDHS: $7,255
Approve the 2012 Summer Young Writers/Young Readers Program
The Board approved the contract for the Summer Young Writers/Young Readers program held at
Maple Glen Elementary School during the Summer of 2012. This program is a joint effort between
the School District of Upper Dublin and the Pennsylvania Writing and Literature Project at West
Chester University. It offers a two-week Young Writers/Young Readers Program from July 16 –
27, 2012, running from 9:00 a.m. – noon at Maple Glen Elementary School. The program can
accommodate up to 75 youngsters, approximately half of whom are Upper Dublin students. Jamie
Fiermonte, district teacher and PAWLP teacher-consultant, will be employed by PAWLP as the site
coordinator to oversee the endeavor. In the past, this has been a highly successful and wellattended
program.
Speech and Debate Team – Princeton, N.J.
The Board granted permission for the Upper Dublin High School’s Speech and Debate Team to
travel to “The Princeton Classic” Speech and Debate Tournament from December 2 - 4, 2011.
Sandy Run Middle School Trip to Italy in Spring 2012
The Board approved the Sandy Run Middle School trip to Italy for the spring of 2012.
Students from the 7 th and 8 th grades (number still to be determined) and up to six teacher
chaperones plan to travel to Italy from March 26, 2012 to April 5, 2012. The trip is sponsored by
EF (Educational Tours.) The estimated cost of $3,485 per student will be paid for by the student
and covers transportation, hotels, meals and group activities. Some of the activities will include
learning about the art, architecture and history of ancient Rome and the Renaissance.
Page 3 of 10

Legislative Meeting Minutes, November 14, 2011
Upper Dublin High School Robotics Club – Potsdam, NY
The Board granted the Upper Dublin High School’s Robotics Club permission to travel to Clarkson
University, Potsdam, NY December 1 – 3, 2011 to attend the Northern NY FIRST Tech Challenge.
2. Approve Exchange Student for Second Half of 2011-2012 School Year
The Board approved one student from EMF (Educational Merit Foundation, Garland, TX)
EMF would like to place one student from Germany in the Upper Dublin High School for one
semester. The student will be housed with a district family.
3. Approve Conferences
The Board approved the conferences listed on the attached page.
FACILITIES REPORT/RECOMMENDATIONS
MOTION:
On a motion by Mr. Chmielewski seconded by Dr. Levinowitz, motion #1 was approved
as read. Motion carried by unanimous affirmative voice vote (Dr. Saddler and Mrs. Good
absent).
1. Approve Disposal of Excess, Obsolete and Non-Repairable Equipment
The Board approved the list of excess, obsolete and non-repairable equipment for disposal.
A list of the materials can be found on the School District of Upper Dublin website under District
Administration/ Facilities Department. The property shall be available for inspection by the public
during the period of November 15, 2011 to December 15, 2011. Interested persons shall call Marcia
Younker at 215-643-8815.
FINANCE REPORT/RECOMMENDATIONS
MOTION:
On a motion by Dr. Resnick seconded by Dr. Levinowitz, motions #1 and #2 were
approved as read. Motion carried by unanimous affirmative voice vote (Dr. Saddler and
Mrs. Good absent).
1. Treasurer’s Report
The Board accepted the October 2011 Treasurer’s Reports and Upper Dublin High School Fund
Trial Balances for October 2011, and file both for audit.
2. Recommend Approval of Vouchers
The Board approved the vouchers as listed below:
Account & Bank
Payments Made Check Numbers Amount
Through
Food Service, Citizens October 2011 1429-1470 $ 91,422.78
General Fund, Citizens November 9, 2011 6951-7357 $ 1,182,674.55
General Fund, Citizens November 9, 2011 ACH Transfers $10,720,684.13
2006 Bond, PLGIT/ARM November 2011 None $ -0-
2010 Bond, PLGIT/ARM November 2011 305-313 $ 1,018,162.49
MOTION:
On a motion by Dr. Resnick seconded by Dr. Levinowitz, motions #3, #4, and #5 were
approved as read. Motion carried by unanimous affirmative voice vote (Dr. Saddler and
Mrs. Good absent).
Page 4 of 10

Legislative Meeting Minutes, November 14, 2011
3. Recommend Board Accept Approval of PlanCon Part I, Interim Reporting
The Board accepted to record and maintain documentation of the communication
received from the Commonwealth of Pennsylvania, Department of Education dated September 27,
2011, approving PlanCon Part I, Interim Reporting, Change Order No. GC-17 for the high school
project. The Board action on September 12, 2011 included a change order for $26,729 for which
PDE has granted permission to implement. (See attached document.)
4. Recommend Renewal of Flood Insurance for Sandy Run Middle School and Annex
The Board approved the renewal of flood insurance coverage for both Sandy Run Middle School
and Annex with the Fidelity National Insurance Company in the amount of $11,442 each for a
combined total of $22,884.
5. Recommend Approval for 2011-2012 Cooperative Purchasing
The Board approved the 2011-2012 Cooperative Purchasing through the following sources:
Montgomery County Intermediate Unit #23, Co-Stars, PEPPM, US Communities, Chester County
Intermediate Unit #24 (Food Service), Delaware Valley Association of Business Officials- Food
Service Division, Eastern School Purchasing Network (Food Service), and Tri-County Purchasing
Group (Food Service).
MOTION:
On a motion by Dr. Resnick seconded by Dr. Levinowitz, motion #6 was approved as
read. Motion carried by unanimous affirmative voice vote (Dr. Saddler and Mrs. Good
absent).
6. Recommend Approval of Resolutions of Montgomery County Tax Collection Commission
(MCTCC) Appointment of Berkheimer for Collection of Earned Income Taxes (EIT)
The Board approved the Montgomery County Tax Collection Commission (MCTCC) appointment
of Berkheimer Tax Administrator for collection of Earned Income Taxes. As required by Act 32,
the Montgomery County Tax Collection Committee (MCTCC) appointed a earned income tax
(EIT) collector, Berkheimer Associates, to collect earned income tax for all Montgomery County
jurisdictions effective January 1, 2012. In conjunction with that appointment, all municipalities and
school districts imposing EIT need to adopt the two attached resolutions. The first appoints the
Business Administrator as the liaison between the School District of Upper Dublin and Berkheimer;
the second resolution is regarding the fees associated with the collection of delinquent earned
income tax.
Mr. Paston asked the Board to discuss the tax penalty situation that was brought up at the Work Session
meeting by Doris Schmauk. He said he felt it was unreasonable for her to be penalized 10% for an error
that occurred the day after her taxes were due. After some discussion about her situation, Mr. Paston
recommended to the Board that the issue should be discussed at a later point in the event something like
this occurs in the future and to look at the penalty assessed if taxes are considered late.
PERSONNEL COMMITTEE RECOMMENDATIONS
MOTION:
Mrs. Mendelson made a motion to approve motion #1 as stated below. Mr. Robinson
seconded the motion. Motion passed by unanimous affirmative voice vote (Dr. Saddler
and Mrs. Good absent).
1. Approve contract agreements with BenefitFocus.com Inc. and Discovery Benefits Inc.
The Board approved contract agreements with BenefitFocus.com Inc. and Discovery Benefits Inc.
to provide services to manage employee healthcare programs, flexible spending accounts, COBRA,
and other health benefits programs.
Page 5 of 10

Legislative Meeting Minutes, November 14, 2011
MOTION:
Mrs. Mendelson made a motion to approve motion #2 as stated below. Dr. Resnick
seconded the motion. Motion passed by unanimous affirmative voice vote (Dr. Saddler
and Mrs. Good absent).
2. Approve Waiver to School Board Policy #501.1
The Board of School Directors approved a waiver to School Board Policy #501.1 for co-curricular
activities.
MOTION:
Mrs. Mendelson made a motion to approve motion #3 as stated below. Mr. Chmielewski
seconded the motion. Motion passed by unanimous affirmative voice vote (Dr. Saddler
and Mrs. Good absent).
3. Approve the acceptance of the Personnel Report
The Board approved the acceptance of the Personnel Report as follows:
PROFESSIONAL STAFF
Appointment – Long Term Substitutes – 2011-2012 School Year *
Name: Debra Katz
Preparation: B.S. Elementary Education, West Chester Univ., 2010
Experience: Substitute Teacher, Abington SD & Upper Dublin SD, 2010-Present
Assignment: LTA 1 st Grade Teacher, Ft. Washington Elem., 11/1/11-1/23/12
(CRL Lauren Regan)
Salary: Probationary Daily Sub Rate: $90.00/day
Name: Tara Charpentier
Preparation: B.S. Foreign Language Ed., BA Spanish, Penn State Univ., 2010
Experience: Abington Sr. High School, Student Teacher, Spanish Honors, 2010
Assignment: LTA Spanish Teacher, Upper Dublin High School, 10/12/12- TBD
(CRL Eva Yaschur)
Salary: Probationary Daily Sub Rate: $90.00/day
Request for Unpaid Childrearing Leave of Absence
The Board approved an unpaid childrearing leave of absence for the following employee for the
remainder of the first semester of the 2011-2012 school year, effective November 29, 2011.
Margaret Gossner, Special Education Teacher, Fort Washington Elementary School
The Board approved an unpaid childrearing leave of absence for the following employee for the
remainder of the 2011-12 school year, effective November 29, 2011.
Danielle Castelli, Special Education Teacher, Maple Glen Elementary School
Resignation
Lisa Sweeney, LTA Special Education Teacher (since 8/30/11) & Educational Assistant, Maple Glen
Elementary, Effective November 30, 2011 after 6 years of service.
Page 6 of 10

Legislative Meeting Minutes, November 14, 2011
Degree Changes
The following employees have earned credits and degrees related to salary classification.
Degree
Salary
From To From To
Anne Marie Stockbower (FWES/Kind) B PC 53,822 56,271
Michael Morgan (UDHS/Math) B PC 76,623 82,371
Danielle DiPasquale (SRMS/Lang. Arts) B PC 52,222 54,271
Request for FMLA Leave of Absence
The Board approved FMLA leave of absence for the following employees:
Deborah Bonk – Guidance – Jarrettown Elementary – December 13, 2011
John McDonald – Transportation – November 7, 2011
Donna De Filippo – Transportation – November 7, 2011
Eileen Welsh – Thomas Fitzwater Elementary – Grade 1 – November 21, 2011
Frances Schwabenland – Sandy Run Middle – Reading – November 28, 2011
Approval for Addition to Substitute List:
The Board approved that the following additional staff be added to the appropriate substitute list for the
2011-2012 school year:
Christopher Hipp
Social Studies
OPERATIONAL MAINTENANCE/TRANSPORTATION
Resignation for Retirement:
John Ehling, Grounds, effective January 3, 2012 after 22 years of service.
Removal from the Custodian Substitute List:
Robert Williams effective October 20, 2011after 1 year 9 months of service.
Approval for Addition to Substitute List
The Board approved that the following additional staff be added to the appropriate substitute list for the
2011-2012 school year:
Gerard Gray
Bus Driver
Page 7 of 10

Legislative Meeting Minutes, November 14, 2011
SUPPORT STAFF
Appointment *
Name:
Preparation:
Experience:
Assignment:
Salary:
Leticia Riordan
B.S. of Science, Physician Assistant, George Washington Univ., 1997 &
B. S. of Science, Nursing, Cum Laude, Columbia Union College, 1993
Registered Nurse, Horizon Blue Cross & Blue Shield of NJ
Staff Nurse – Jarrettown Elementary (repl. T. Slivka)
$ 18.99/hr. (Probationary rate waived)
Change of Contract Status
The Board of School Directors approved the change of contract effective October 10, 2011:
From
To
Charlotte Covington Part-Time Food Service Per Diem Substitute
Thomas Fitzwater Elementary Food Service
CO-CURRICULAR ACTIVITIES AND ASSIGNMENT SPONSORS
The Board approved the attached addendum for the 2011-12 school year.
*All appointments pending approval of completion of appropriate paperwork.
POLICY COMMITTEE RECOMMENDATIONS
MOTION:
Mr. Robinson made a motion to approve motions #1, #2, and #3 as stated below. Mrs.
Mendelson seconded the motion. Motion passed by unanimous affirmative voice vote
(Dr. Saddler and Mrs. Good absent).
1. Approve First Reading of New Policy No. 350 – Reporting Arrests and Convictions
The Board approved the first reading of Policy No. 350 – Reporting Arrests and Convictions (see
attached). Due to new criminal reporting requirements under Act 24 from the Pennsylvania
Department of Education, this new policy needs to be implemented to adhere to the new changes.
2. Approve First Reading of New Policy No. 450 – Reporting Arrests and Convictions
The Board approved the first reading of Policy No. 450 – Reporting Arrests and Convictions (see
attached). Due to new criminal reporting requirements under Act 24 from the Pennsylvania
Department of Education, this new policy needs to be implemented to adhere to the new changes.
3. Approve First Reading of New Policy No. 550 – Reporting Arrests and Convictions
The Board approved the first reading of Policy No. 550 – Reporting Arrests and Convictions (see
attached). Due to new criminal reporting requirements funder Act 24 from the Pennsylvania
Department of Education, this new policy needs to be implemented to adhere to the new changes.
Page 8 of 10

Legislative Meeting Minutes, November 14, 2011
SPECIAL EDUCATION COMMITTEE RECOMMENDATIONS
MOTION:
On a motion by Mr. Chmielewski seconded by Dr. Resnick, motion #1 (A) (B) was
approved as read. Motion carried by unanimous affirmative voice vote (Dr. Saddler and
Mrs. Good).
1. Educational Expenses and Independent Provider Agreements
A. Service Agreements
Authorized approval for an independent contract to provide Instruction in the Home for
September, October, and November 2011 for a special education in the amount not to exceed
$16,500.00. This expenditure is a continuation of the 2011-2012 School Year.
Budget:
Included in the operating budget
B. Educational Agreements
12-22 Authorized approval of a Settlement Agreement between the District and the Parents of a
special education student. This settlement agreement is for an independent placement for
the 2011-2012 School Year.
TECHNOLOGY REPORT / RECOMMENDATIONS
Dr. Levinowitz said he did not have any motions to approve under Technology.
OTHER BUSINESS RECOMMENDATIONS
MOTION:
On a motion by Dr. Levinowitz seconded by Mrs. Mendelson motion #1 was approved as
read. Motion carried by unanimous affirmative voice vote (Dr. Saddler and Mrs. Good
absent).
1. Approve Contract Agreement with the Greenfield Foundation, Inc.
The Board approved a contract agreement with the Greenfield Foundation for the 2012 Greenfield
Youth Film Festival (see attached). There is a motion to approve a one year contract between the
District and the Greenfield Foundation to once again host the regional Greenfield Youth Film
Festival. The program is fully funded through the generosity of the Greenfield Foundation which
has donated $300,000 to date for this program over the last 3 years. This year's grant contract of
$100,000 will provide filmmaking education by experienced industry professionals and
university professors to students from 25 high schools in the Delaware Valley at a film workshop.
The program will culminate with an Academy Award-style red carpet event to be held May 1, 2012
at the Keswick Theatre to recognize top films in various categories.
AD HOC COMMITTEE REPORTS:
Communications Committee – Mrs. Barrett said she did not have a report.
Facility Rentals/Alternate Revenue – Dr. Resnick said he did not have a report.
Page 9 of 10

Legislative Meeting Minutes, November 14, 2011
COMMITTEE LIAISON REPORTS:
Montgomery County Intermediate Unit – Mr. Chmielewski reported that the IU met on 10/26 and
they reviewed the operating budget for 2012-13. He said their next meeting is on 11/16/11.
Legislative Committee – Mr. Robinson reported that he went to the PSBA conference on 10/18
and 10/19 and attended a legal seminar.
EASTERN Center for Arts and Technology – Dr. Levinowitz congratulated Benjamin Welch on
being selected as EASTERN’s Student of the Month for November. He said EASTERN
completed their budget and there is a reduction to the district of $28,000.
Educational Advisory Committee – Mrs. Mendelson reported that the Committee met on 11/2/11
and approved the second report of the EAC entitled EAC History/Community.
PTA/PTO Report – Mr. Paston reported that the Board needs to find ways to visit the
PTA/PTO Meetings that occur though out the year.
Township Liaison Report – Dr. Saddler was not present to give a report.
SOLICITOR REPORT: Mr. Roos reminded the Board that in regard to Naming Rights he has
information about it and that he would send the Board information about it. He said as far as
discounts/penalties established for tax bills, the School District does have the right to change the
discount/penalties at any time, but that it must be done in advance so as to make sure the correct
information gets put on the tax bill.
COMMUNITY INPUT: None.
COMMENTS FROM BOARD / SUPERINTENDENT: Dr. Resnick, Dr. Levinowitz, and Mr.
Chmielewski wished Mr. Paston well as he retires as a School Board Member. Mr. Paston announced that
the Reorganization for the Board will be held on Monday, December 5 at 6:00pm in the cafeteria of the
high school and that the Work Session will immediately follow it. He said the next Legislative Meeting
will be held on Monday, December 12 at 7:00pm in the gymnasium of Thomas Fitzwater Elementary
School.
ADJOURNMENT: On a motion by Mrs. Mendelson and seconded by Mr. Chmielewski, the meeting
was adjourned at 10:50 p.m. Motion carried by unanimous affirmative voice vote (Dr. Saddler and Mrs.
Good absent).
Attest,
Brenda Jones Bray
Board Secretary
Page 10 of 10