Minutes - Jersey CUSD No. 100

May 28, 2009. On roll call, Cory, yes; Hatfill, yes; Nairn, yes; Pohlman, yes; Test, yes;Brown, yes. Motion carried.PUBLIC PARTICIPATIONNoneCOMMUNICATIONSNoneBILLSFollowing discussion, a motion was made by Test, seconded by Cory that the bills aspresented be approved for payment and orders drawn. On roll call, Cory, yes; Hatfill,yes; Nairn, yes; Pohlman, yes; Test, yes; Brown, yes. Motion carried.PERSONNELMs. Legge reviewed the personnel recommendations. A motion was made by Hatfill,seconded by Cory to approve the following personnel recommendations:1. Employments/ Assignments/Transfers• Employment of Brad Kimble as assistant coach for the JCHS girls soccer teameffective for the 2009-2010 school year• Employment of B.J. Symes as head coach for JCHS girls track team effectivefor the 2009-2010 school year.• Employment of Darren Perdun as assistant JCHS wrestling coach effective forthe 2009-2010 school year.• Approval of the following assignments at Illini Middle School:Drama – Mary CainJunior Olympiad – Melanie FesslerStudent Council – Sarah ThompsonMusic (IMEA) – Mary CainMusic/Band (IMEA) – Waylon SchroederArhcimedes Hat – Diana FuchsYearbook – Leah RandolphPoms – Genevieve Mossman• Employment of Laura Laird as Special Education teacher filling position atIllini Middle School effective for the 2009-2010 school year.2. Resignations/Leaves/Etc.• Approve the resignation of Barb Hargrave, teacher at Grafton Elementary,effective at the end of the 2010-2011 school year in order to begin retirement.• Accept the resignation of Judy King, bus aide, effective May 28, 2009 in orderto begin retirement.• Accept the resignation of Marc Patton as Head boys baseball coach effectivethe end of the 2008-09 school year.

• Accept the resignation of Stote Reeder as Freshman boys baseball coacheffective the end of the 2008-09 school year.Informational Item• Tim Kamp, Mark Pohlman, Brian Borkowski and Alan Snyder will serve asvolunteer assistant JCHS football coaches for the 2009 season. (Letterattached)• Pat Coyle will serve as volunteer assistant girls tennis coach for the 2009season.On roll call, Cory, yes; Hatfill, yes; Nairn, yes; Pohlman, yes; Test, yes; Brown, yes.Motion carried.BUDGET RESOLUTIONTo meet statutory requirements, the Board must pass a resolution to appoint someone toprepare a 2009-10 budget, file a public notice regarding the display of the budget andconduct a hearing on said budget. A motion was made by Cory, seconded by Test toadopt the following resolution:“BE IT RESOLVED by the Board of Education of Community Unit School District No.100, Counties of Jersey and Greene, in the State of Illinois that the Director of BusinessAffairs, Tamara Steckel, is hereby appointed to prepare a tentative budget for said SchoolDistrict for the fiscal year that begins July 1, 2009 and ends June 30, 2010, whichtentative budget shall be filed with the Secretary of the Board.”Also, a part of the statutory requirement is that a public notice must be filed regardingdisplay ad hearing for the budget and to meet that requirement, recommend the followingbe approved for publication in the local newspaper on or before August 10, 2009.“NOTICE IS HEREBY GIVEN by the Board of Education of Community Unit SchoolDistrict No. 100, Counties of Jersey and Greene, State of Illinois, that a tentative budgetfor said School District for the fiscal year beginning July 1, 2009 will be on file andconveniently available to the public for inspection at 100 Lincoln Street, Jerseyville,Illinois in the School District Office from and after 1:00 P.M. on the 14th day of August2009.”NOTICE IS HEREBY GIVEN that a public hearing on said budget will be held at 6:30P.M. on the 16 th of September, 2009 at the Board of Education Office, School DistrictNo. 100, Counties of Jersey and Greene, State of Illinois.On roll call, Cory, yes; Hatfill, yes; Nairn, yes; Pohlman, yes; Test, yes; Brown, yes.Motion carried.Adopted this 17 th day of June, 2009

Greg Brown, PresidentAngie Cory, SecretaryPURCHASES AND CONTRACTSMrs. Steckel reviewed the following bids and recommendations.1. Garbage Disposal Bid 2009-11Robert Sanders Waste Systems$1760 per month, school session (10 months, Sept - June) $17,600$1132 per month, summer session (2 months, July & Aug) $ 2,264Annual Bid $19,8642. Duplicating Paper Bid 2009-12RIS Paper Company $25 per caseA motion was made by Test, seconded by Hatfill to approve the bidrecommendations as presented. On roll call, Cory, yes; Hatfill, yes; Nairn, yes;Pohlman, yes; Test, yes; Brown, yes. Motion carried.3. I.S.D.A. Property/Casualty Insurance Renewal/Workers Compensation Self-Insurance Trust RenewalMrs. Steckel reviewed the renewal rate for the district’s Property/CasualtyInsurance through the Illinois School District Agency (ISDA) and the Worker’sCompensation insurance coverage thru the Worker’s Compensation Self-Insurance Trust (WCSIT). As a member of WCSIT, the district’s School BoardLegal Liability, the School District Treasurer’s Bond and Student AccidentInsurance are provided free of charge as a benefit. This year the Illinois SchoolDistrict Agency and the Worker’s Compensation Self Insurance Trust areoffering a 3 year rate guarantee. This rate guarantee is for the base rates only.The premiums are still subject to change due to the inflation of the building values,the district’s workers compensation experience model, and the age of our bus fleet.If the school district agrees to the multiyear rate, it is locked into maintainingits coverage through ISDA and WCSIT for the three years. After discussion, amotion was made by Hatfill seconded by Cory to adopt the following resolutionsto approve the renewal of membership in the Illinois School District Agency andthe Worker’s Compensation Self Insurance Trust until 6/30/2012 thus takingadvantage of the multiyear rate guarantee.

Illinois School District AgencyWHEREAS, pursuant to authority under Article VII of the Illinois Constitution of1970 and Section 6 of the Illinois Intergovernmental Cooperation Act, the IllinoisSchool District Agency (“ISDA”) was established as an intergovernmentalcooperative undertaking pursuant to the Illinois School District Agency Agreement(“ISDA Agreement”) to implement joint self-insurance of property and casualtyrisks and other risks among the school districts that execute the ISDA Agreementand thereby become members of ISDA (“Members”);self-WHEREAS, the District desires to execute the ISDA Agreement and become (orremain) a Member of ISDA so that the District can participate in ISDA’s jointinsurance program for property and casualty risks and other risks.WHEREAS, ISDA provides a multiyear Rate Guarantee Agreement under its jointinsurance program for property and casualty risks and other risks;WHEREAS, the District desires to have the benefits of ISDA’s multiyear RateGuarantee Agreement from 7/1/2009 to 7/01/2012;WHEREAS, the District desires to enter into such multiyear Rate GuaranteeAgreement;WHEREAS, the Board understands and acknowledges that pursuant to themultiyear Rate Guarantee Agreement the District’s rates will remain the same duringthe entire term of such Rate Guarantee Agreement; however, total contribution maychange because of changes in risk and exposure factors, which factors include butare not limited to property values, average daily student attendance, receipts from schoolevents, teacher census and number and type of vehicles; andWHEREAS, the board understands and acknowledges that the District will beobligated to remain a member of ISDA for the entire term of the multiyear RateGuarantee Agreement and that if the District were to attempt to withdraw or failto pay the entire amount of the contributions due for the entire term of the multiyear RateGuarantee Agreement, the District would be obligated to pay the total amount ofcontribution(s) due and/or the total amount that would have been due underPlan(s) of Coverage, which were in effect and/or would have been in effect but fortermination of the District’s membership in ISDA, during the entire term of the RateGuarantee Agreement.NOW, THEREFORE, BE TO RESOLVED, that the District agrees to fulfill (or tocontinue to fulfill) the obligations of a member under the terms of the ISDAAgreement and any By-Laws and Rules that may be adopted by the Board ofRegents of ISDA from time to time and to be obligated under a multiyear RateGuarantee Agreement pursuant to its terms; copies of such ISDA Agreement andRate Guarantee Agreement shall be entered in the minute book immediately afterthese resolutions.

FURTHER RESOLVED, the Superintendent, for and on behalf on the District, isauthorized and directed to execute the ISDA Agreement, the Rate GuaranteeAgreement and any other related documents and to do any other acts that arearequired to commence (or continue) membership I ISDA and participate in the RateGuarantee Agreement.Workers’ Compensation Self-Insurance TrustWHEREAS, pursuant to authority under Article VII of the Illinois Constitution of1970 and Section 6 of the Illinois Intergovernmental Cooperation Act, the IllinoisAssociation of School Boards Workers’ Compensation Self-Insurance Trust(“WCSIT”) was established as an intergovernmental cooperative undertakingpursuant to the Illinois Association of School Boards Workers’ Compensation Self-Insurance Trust Agreement (“Trust Agreement”) to implement joint self-insurance ofworkers’ compensation and employers’ liability risks and other risks among theschool districts that execute the Illinois Association of School Boards Workers’Compensation Self- Insurance Trust Pooling Agreement (“Pooling Agreement”) andthereby become members of WCSIT (“Members”);andWHEREAS, the District desires to execute the Pooling Agreement and become (orremain) a Member of WCSIT so that the District can participate in WCSIT’s jointself-insurance program for workers’ compensation and employers’ liability risksother risks;WHEREAS, WCSIT provides a multiyear Rate Guarantee Agreement under itsjoint insurance program for workers’ compensation and employers’ liability risks andother risks;WHEREAS, the District desires to have the benefits of WCSIT’s multiyear RateGuarantee Agreement from 7/07/2009 to 7/01/2012;WHEREAS, the District desires to enter into such multiyear Rate GuaranteeAgreement;WHEREAS, the Board understands and acknowledges that pursuant to themultiyear Rate Guarantee Agreement the District’s rates will remain the same duringthe entire term of such Rate Guarantee Agreement; however, total contribution maychange because of changes in risk and exposure factors, which factors areexpressed in part through an experience modification number and include but are notlimited to payroll and class of employees, and;WHEREAS, The Board understands and acknowledges that the District will beobligated to remain a Member of WCSIT for the entire term of the multiyear RateGuarantee Agreement and that if the District were to attempt to withdraw or failto pay the entire amount of the contributions due for the entire term of the multiyear RateGuarantee Agreement, the District would be obligated to pay the total amount of

contributions(s) due and/or the total amount that would have been due underCoverage Agreement(s), which were in effect and/or would have been in effect butfor termination of the District’s membership in WCSIT, during the entire term of theRate Guarantee Agreement.NOW, THEREFORE, BE IT RESOLVED, that the District agrees to fulfill (or tocontinue to fulfill) the obligations of a Member under the terms of the PoolingAgreement and Trust Agreement and any By-Laws and Rules that may beadopted by the Board of Trustees of WCSIT from time to time and to be obligatedunder a multiyear Rate Guarantee Agreement pursuant to its terms; copies of suchagreement s will be entered in the minute book immediately after these resolutions.FUTHER RESOLVED, the Superintendent, for an on behalf of the District, isauthorized and directed to execute the Pooling Agreement, Rate GuaranteeAgreement and any other related documents and to do any other acts that are requiredto commence (or continue) membership in WCSIT and participate in the RateGuarantee Agreement.On roll call, Cory, yes; Hatfill, yes; Nairn, yes; Pohlman, yes; Test, yes; Brown, yes.Motion carried.Adopted this 17 th day of June, 2009.Greg Brown, PresidentAngie Cory, SecretaryINVESTMENTS/LOANS/TRANSFERSNoneESTABLISHMENT OF SCHOOL FEES FOR 2009-2010 SCHOOL YEARMrs. Steckel reviewed the recommendation of school fees for the 2009-2010 school yearcomparing fees to surrounding districts. A motion was made by Pohlman, seconded byCory to approve the following increases:• Textbook rentalGrades K-6 $45Grades 7-8 $55Grades 9-12 $60• JCHS Lab Fee (Zoology, Human Systems, Chemistry & Advanced Chemistry)$10• Fees for rental of facilitiesCustodial Fees $27.40 per hourCook Fees $25.55 per hour

On roll call, Cory, yes; Hatfill, yes; Nairn, yes; Pohlman, yes; Test, yes; Brown, yes.Motion carried.RESOLUTION TO RETAIN INTEREST EARNINGS AS INTERESTEffective the 2008-09 fiscal year, the Illinois State Board of Education implemented anew rule limiting the power to transfer interest between school district funds. Section 10-22.44 of the School Code allows school boards to freely transfer interest accruing on anydistrict fund (except Tort, IMRF, Life Safety and Capital Improvement) to any otherdistrict funds. However, the ISBE rule 100.50 of Title 23 provides that unless otherwisespecified by board resolution adopted prior to June 30 of a fiscal year, interest earningwill be added to the principal as of June 30 of the fiscal year and will no longer beconsidered interest. The only fund that the school district transfers interest from is theWorking Cash Fund. A motion was made by Hatfill, seconded by Nairn to approve thefollowing resolution which declares that the interest earned in the Working Cash Fundwill remain interest thus maintaining the school district’s flexibility with regards totransferring the interest to another fund.WHEREAS, the Board of Education of Jersey Community Unit School District no. 100,counties of Jersey and Greene, Illinois has earned interest in the following funds:a. Educational Fundb. Operations & Maintenance Fundc. Transportation Fundd. Working Cash Fund; andWHEREAS, the Illinois Program Accounting Manual administrative regulations (23Ill.Adm.Code Section 100.50(a)(4)) as revised effective July 1, 2008 provide that unlessotherwise provided by statute or specified by board resolution adopted prior to June 30 ofa fiscal year, interest earnings of a fund shall be added to and become part of the principalof the fund as of June 30 of the fiscal year; andWHEREAS, the District desires to retain interest earnings described herein as interest inorder to maintain maximum flexibility to allow for the possible transfer of said funds inaccordance with Section 10-22.44 of the Illinois School Code (105 ILCS 5/10-22.44) oras otherwise authorized by law.NOW, THEREFORE, BE IT RESOLVED by the Board of Education as follows:Section 1. Incorporation of preambles. The recitals set forth above are herebyincorporated by reference and shall have the same force and effect as though fullyset forth herein.Section 2. Earnings retained as interest. The Board of Education hereby declaresthat all interest which has been earned as of June 30, 2009 and which has

previously been retained as interest earnings in the following funds shall be retainedas interest earnings and shall not accumulate as principal in said funds:a. Working Cash FundSection 3. Amounts to be determined by audit. The amount of interest in saidFund subject to this resolution shall be the amount of interest earned in said Fund as ofJune 30, 2009, and all interest which has been earned in said fund in prior years asdetermined by the final certified audit of the District’s funds for those years andwhich has been retained as interest in those funds.Section 4. Use of interest retained. The Board shall retain the discretion to retainthe amounts referred to in Section 3 above as interest in the respective Fundidentified in this resolution, or to transfer said interest in accordance with Section10-22.44 of the Illinois School Code, or to use said interest in any other mannerauthorized by law.anySection 5. Repeal of inconsistent resolutions; effective date. The Board herebyrepeals and rescinds any prior resolutions adopted by the Board to the extent ofconflict with the terms of this Resolution, This Resolution shall be effectiveimmediately upon its adoption.On roll call, Cory, yes; Hatfill, yes; Nairn, yes; Pohlman, yes; Test, yes; Brown, yes.Motion carried.WHEREUPON, the President declared the motion passed and this Resolution adopted this17 th day of June, 2009BOARD OF EDUCATIONJERSEY COMMUNITY UNIT SCHOOL DISTRICT #100COUNTIES OF JERSEY & GREENEBy: ________________________________PresidentATTEST: ___________________________SecretaryPREVAILING WAGE RESOLUTIONIn June each year, the Board of Education is required to investigate and ascertain theprevailing wage rates as defined in the Prevailing Wage Act. A motion was made byTest, seconded by Hatfill to adopt the following resolution:WHEREAS, the State of Illinois has enacted "An Act regulating wages of laborers,mechanics and other workers employed in any public works by the State, county, city or

any public body or any political subdivision or by any one under contract for publicworks," approved June 26, 1941, codified as amended, 820 ILCS 130/1 et seq. (1993),formerly Ill. Rev. Stat., Ch. 48, par. 39s-1 et seq. andWHEREAS, the aforesaid Act requires that Community Unit School District No. 100 ofthe Counties of Jersey and Greene investigate and ascertain the prevailing rate of wagesas defined in said Act for laborers, mechanics and other workers in the locality of saidCounties of Jersey and Greene employed in performing construction of public works, forsaid Community Unit School District No. 100.NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF EDUCATION OFCOMMUNITY UNIT SCHOOL DISTRICT NO. 100:Section l: To the extent and as required by "An Act regulating wages of laborers,mechanics and other workers employed in any public works by State, county, city or anypublic body or any political subdivision or by any one under contract for public works,"approved June 26, l941, as amended, the general prevailing rate of wages in this localityfor laborers, mechanics and other workers engaged in construction of public workscoming under the jurisdiction of Community Unit School District No. 100 is herebyascertained to be the same as the prevailing rate of wages for construction work in theJersey County area as determined by the Department of Labor of the State of Illinois asof June of the current year a copy of that determination being attached hereto andincorporated herein by reference. As required by said Act, any and all revisions of theprevailing rate of wages by the Department of Labor of the State of Illinois shallsupersede the Department's June determination and apply to any and all public worksconstruction undertaken by Community Unit School District No. 100. The definition ofany terms appearing in this Ordinance which are also used in aforesaid Act shall be thesame as in said Act.Section 2: Nothing herein contained shall be construed to apply said general prevailingrate of wages as herein ascertained to any work or employment except public worksconstruction of Community Unit School District No. 100 to the extent required by theaforesaid Act.Section 3: The Community Unit School District No. 100 Clerk shall publicly post orkeep available for inspection by any interested party in the main office of CommunityUnit School District No. 100 this determination or any revisions of such prevailing rate ofwage. A copy of this determination or of the current revised determination of prevailingrate of wages then in effect shall be attached to all contract specifications.Section 4: The Community Unit School District No. 100 Clerk shall mail a copy of thisdetermination to any employer, and to any association of employers and to any person orassociation of employees who have filed their names and addresses, requesting copies ofany determination stating the particular rates and the particular class of workers whosewages will be affected by such rates.

Section 5: The Community Unit School District No. 100 Clerk shall promptly file acertified copy of this Ordinance with both the Secretary of State Index Division and theDepartment of Labor of the State of Illinois.Section 6: The Community Unit School District No. 100 Clerk shall cause to bepublished in a newspaper of general circulation within the area copy of this Ordinance,and such publication shall constitute notice that the determination is effective and thatthis is the determination of this public body.On roll call, Cory, yes; Hatfill, yes; Nairn, yes; Pohlman, yes; Test, yes; Brown, yes.Motion carried.Approved this 17 th day of June, 2009Greg Brown, Vice PresidentAngie Cory, SecretaryFUND RAISERA motion was made by Hatfill, seconded by Pohlman to approve the following fundraising requests:• Request of Illini Middle School to hold the annual magazine drive beginningSeptember 1, 2009 lasting for two weeks.• Request of Illini Middle School to sell fresh fruit through the Florida Indian RiverGroves Company beginning October 2009 and lasting two weeks.• Request of Brett Beauchamp and the theatre department to hold the 4 th AnnualPork Steak Dinner held at the JCHS cafeteria during the month of December priorto a boys basketball game, and to also hold a 50/50 raffle and silent basket auctionduring the dinner.• Request of LuAnne Taul and the JCHS choir to participate in the sale of candyand cookie dough from Century Resources, Inc. starting September 14, 2009.• Request of the Panther Athletic Club (PAC) for the following fund raisers:o Fish Fry September 11, 2009 at the Snyders Sports Complexo Craft Fair October 17-18, 2009 at JCHSo Spaghetti Supper Feb 5, 2010 Boys Basketball game at JCHSo Golf Tournament May 2010 at Westlake Country Clubo PAC Calendar – Ongoing• Request of Henry Kappler, on behalf of the band and band boosters, to continuewith the following fund raisers:o Chili Supper October 2 at Illini Middle Schoolo Pancake & Sausage Breakfast March 14 th at the JCHS cafeteriao 50/50 drawing at all home boys and girls basketball gameso Breakfast with Santa on December 5, 2009 at JCHSo Pizza Sales through the Century Fundraiser Company starting November17, 2009

On roll call, Cory, yes; Hatfill, yes; Nairn, yes; Pohlman, yes; Test, yes; Brown, yes.Motion carried.USE OF DISTRICT FACILITIESA motion was made by Pohlman, seconded by Test to approve the following use ofdistrict facilities requests:• Request of the Village of Fieldon to use the grounds at Fieldon Elementary for aJuly 4 th celebration.• Request of Allen Snyder to use the facilities at JCHS to hold a JCHS youthwrestling camp July 7-10 for grades 3-8.On roll call, Cory, yes; Hatfill, yes; Nairn, yes; Pohlman, yes; Test, yes; Brown, yes.Motion carried.TRIP REQUESTSA motion was made by Cory, seconded by Pohlman to approve the following triprequests:• Request of Henry Kappler and the JCHS band to travel to Washington, D.C. forthe annual band trip May 30 through June 3, 2010.• Request of Henry Kappler to take JCHS Jazz Ensemble and Jazz Combo toRolling Meadows, Illinois to participate in the annual Jazz in the Meadows JazzFestival February 25 – 27, 2010.• Request of Brett Beauchamp to take approximately eight seniors to the IllinoisHigh School Theatre Festival at Illinois State University in Bloomington/NormalJanuary 7 – 9, 2010.On roll call, Cory, yes; Hatfill, yes; Nairn, yes; Pohlman, yes; Test, yes; Brown, yes.Motion carried.COMPUTER LEASE FINANCE PROPOSALSMr. Norman reviewed the summary of interest rates collected from various financialinstitutes to finance the leasing of computers. A motion was made by Cory, seconded byHatfill to approve the proposal from Dell Financial Services showing the lowest interestrate. On roll call, Cory, yes; Hatfill, yes; Nairn, yes; Pohlman, yes; Test, yes; Brown,yes. Motion carried.ITEMS FOR DISCUSSIONFinance ReportsMrs. Steckel reviewed the regular monthly finance reports including Treasurer’s Report,Revenue and Expenditure Report, PMA Activity Report, Utility Report, Interest RevenueReport. All reports were received, discussed and placed on file.

Mrs. Steckel also reported the guaranteed natural gas price provided through Tylex showsa 26% savings compared to last year; and also reported on the State and Federal moneythat has not been received.Tax Extension RatesMrs. Steckel reviewed the estimated 2008 tax extension rates comparing the rates to theprevious year.Freedom of Information Request• A Freedom of Information request was received from James Monge• A Freedom of Information request was received from Polly ByrneSchool Board ConventionDiscussion was held regarding the 2009 School Board Convention – Lighting the Wayheld November 20-22, 2009. The Board will discuss attendance at the School BoardConvention at the July meeting.Board PolicyThe Board Policy Committee met on May 28 to review the latest policy updaterecommendations from the Illinois Association of School Boards policy update service.The policies listed below are recommended for the first reading of changes and will bevoted on at the July meeting. Ms. Legge reviewed those added recommendations thatthe committee suggested beyond those recommendations provided by PRESS.2:80-E Exhibit – Board Member Code of Conduct (Rewritten)2:220 School Board/Board of Education Procedures4:60 Purchases and Contracts4:70 Resource Conservation5:90 Abused and Neglected Child Reporting5:150 Personnel Records5:240 Professional Personnel – Suspension5:290 Educational Support Personnel – Employment Termination andSuspension6:60 Curriculum Content6:120 Education of Children with Disabilities6:230 Library Media Program (Rewritten)7:10 Equal Educational Opportunities7:20 Harassment of Students Prohibited7:50 School Admissions and Student Transfers To and From Non-DistrictSchools7:210 Expulsion Procedures (Rewritten)7:230 Misconduct by Students with Disabilities (Rewritten)7:240 Conduct Code for Participants in Extracurricular Activities7:300 Extracurricular Activities2:105 Ethics and Gift Ban (Rewritten)2:120 Board Member Development4:20 Fund Balances

4:50 Payment Procedures4:55 Use of Credit and Procurement Cards (New)4:170 Safety6:20 School Year Calendar and DaySUPERINTENDENT’S REPORTMs. Legge reported two district employees, Rachel Evans, teacher at Illini Middle, andSherri Lichtenberger, paraprofessional at West Elementary, were awarded US CellularGrants.Ms. Legge thanked the Board for her past two years working in District 100. She feelsthis is a great district, a great place to work, and a great place to live.Greg Brown thanked Ms. Legge for serving as our Superintendent and wished her best ofluck in Kankakee.With the passing of Mr. Dick Brown, condolences were extended to Bryan and MichelleBrown, district employees.Greg Brown announced a new Superintendent has not been hired due to a time restraintof July 1. It is possible an Interim Superintendent will be hired in the near future.A motion was made by Hatfill, seconded by Pohlman to adjourn. The regular meeting ofJune 17, 2009 adjourned at 9:20 P.M.