DRAFT – NOT APPROVED BY THE BOARD
QUAKERTOWN COMMUNITY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
DISTRICT SERVICES CENTER
100 Commerce Drive, Quakertown, PA 18951
Minutes of the Thursday, June 4, 2015 Work Session
I. Call to Order
7:00 pm
President Stepanoff called the meeting order and announced the meeting is being
recorded. An Executive Session was held prior to tonight’s meeting regarding a legal
issue and a real estate issue.
II. Flag Salute
III. Roll Call
Board of School Directors
Mr. Paul Stepanoff, President
Mrs. Joyce King, Vice President
Mr. Dwight Anderson
Mr. Ronald Jackson
Mr. Steaven Klein
Mr. Stephen Ripper
Mr. Charles Shermer
Mr. Robert Smith
Mrs. Fern Strunk
Dr. William E. Harner, Non-Voting Member
Mrs. Alice K. Bishop, Non-Member Secretary
Present
X
X
X
X
X
Absent
X
X
X
X
Others Present
Ms. Nancianne Edwards, Assistant Superintendent
Dr. Suzanne Laverick-Stone, Assistant to the Superintendent
Mr. Robert Riegel, CPA, Business Administrator/Treasurer
Mr. Jeffrey P. Garton, Esquire, Begley, Carlin & Mandio, LLP
Mr. Devon Dean, Student Representative
IV. General Public Comment
Manuel Alfonso, Milford Township commended the board for addressing the pension
crisis and commented on PSBA’s response to the district.
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Darby Keller, Milford Township and Laura Stackhouse, Richland Township, and high school
students addressed the board regarding the high school choir schedule and requested the choir
period be changed from first period to later in the day.
Jessica Gall and Isaiah Buzdygon, Milford Township and high school students addressed the
board regarding dual enrollment and band and the difficulty with having band scheduled first
period.
Julia Donahue, Milford Township and a choir student addressed the board regarding the schedule
of choir during first period and the damage it can do to a student’s voice to sing so early in the
morning.
President Stepanoff commended the students for their excellent public speaking.
Karen Quinn, Milford Township addressed the board regarding the high school scheduling and
the impact to the students of having choir scheduled during first period and asked for the board’s
consideration.
Kayla DiCara high school student and choir student was in a vocal therapy session today and her
coach was adamantly against singing first thing in the morning.
Adam Rizzo, high school student and band student is concerned with scheduling band during
first period of the day. He explained the need for more warm up time and that it’s physically
painful to sing first thing in the morning. He asked the board to consider rescheduling band and
choir.
Sara Galloway, Richland Township, will serve as the drum major next year and is concerned that
students will choose not to be involved in band and there will be a greater chance of students
arriving late if the schedule includes band during first period.
President Stepanoff asked administrators how students can be involved in the decision. Dr.
Harner explained the complexity of creating a high school schedule. The computer generated
schedule placed band and chorus during the first period of the day. Bucks County Community
College is working with the high school so there will not be a conflict with dual enrollment. Dr.
Harner will evaluate research information from Mrs. Quinn and Mr. Lechner. Mr. Finnerty
explained the reason why band and chorus came up on the computer as first period and the
impact of the Upper Bucks Technical School students schedule. Board discussion ensued on
other options and ideas on scheduling. Dr. Harner noted that it is a big job and difficult to do
without a computer and he is not ready to make a definite decision on this issue.
Tom Hoff, Milford Township addressed the board regarding last year’s graduation speech by the
board president. He would request that this years’ speech be positive and congratulatory for the
graduates and without a political agenda.
Lisa Jackson, Quakertown Borough addressed the board regarding remediation and as a teacher,
she is interested in students mastering the material. She asked the board to consider a
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compromise by averaging a remediation grade with the original grade to provide an opportunity
for students to improve their grades.
Sara Galloway, Richland Township and next year’s head drum major thanked Mr. Finnerty and
Dr. Harner for their consideration and reiterated that music is important to many students as math
is important for others. She added that P.R.I.D.E is also important to the students.
V. Reports
Superintendent’s Report
Dr. Harner reported that the board is considering an Arts Academy to include a dance
studio in the high school renovations.
Student Showcase
Adam Rizzo
Dr. Harner introduced Adam Rizzo, junior at QCHS. Adam entertained the board
by performing three songs on his oboe and french horn for the board.
ESL Students trip to West Chester University
Teacher, Kelly Shaak reported on their recent visit to West Chester University to
attend a College and Career Ready conference. She introduced the five ESL
students who were from El Salvador, China, and Argentina. They expressed
interest in attending college and appreciated the experience of attending the
conference.
National Association for Music Education (NAfME) All-Eastern Chorus
Mr. Lechner announced that three of Quakertown's finest singers, Ron Jon
Cubbage, Caitlin DiCara and Danielle Verguldi participated with 320 top high
school singers from 13 Eastern states at the National Association for Music
Education (NAfME) All-Eastern Chorus. Mr. Lechner provided a DVD of their
performance in Nashville. Dr. Harner presented certificates to the students.
Sports Awards - 1st Team All-League
Dr. Harner introduced Olivia Morano and congratulated her for her
accomplishment in volleyball and presented her with a certificate. Dylan Flor and
Spenser Gray were unable to attend the meeting. They were awarded 1st team
status in softball (Dylan) and Softball (Spenser).
World Travel
QCHS Spanish teacher Alaina Wert described their plan to take Spanish students
to Costa Rica during spring break 2016. Mrs. Wert explained how the trip will
provide educational experience for the students and how the students will fund
their trip.
Dr. Harner is looking for board support for world travel. Two students explained
how their past travel to Germany taught them new things and they gained new
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friends. The Board supports travel and President Stepanoff suggested the support
goes both ways and hopes to have foreign students come to Quakertown.
Digital Learning
Chad Evans provided an overview for grades 1-5 on digital literacy for the 201516 school year, how they will use the internet to learn and how the internet can
amplify their learning. Elementary students will learn keyboarding, internet
safety, coding and computer science and media and technical skills.
A. Student Representative Report
Mr. Devon Dean presented a report on current student activities including the
senior awards night on June 9. National Honor Society is donating this years’
proceeds of $750 to Quakertown Cares.
The Board presented Devon Dean a proclamation and thanked him for his service
to the board during the 2014-15 school year. The Board Secretary read the
proclamation and President Stepanoff presented him with a signed proclamation.
WHEREAS, Devon Dean has served as a Student Representative on the
Board of School Directors of the Quakertown Community School
District during the 2014-2015 school year; and
WHEREAS, the Board of School Directors commends Devon Dean for doing
an outstanding job of keeping the Board informed of student
achievements and activities and for fulfilling all of his
responsibilities as an elected student representative to the Board of
School Directors; therefore,
BE IT RESOLVED, that the Board of School Directors directs the Secretary
to include this Proclamation in the minutes of the Board meeting on
this 4th day of June, A.D., 2015; and
BE IT FURTHER RESOLVED, to extend to Devon Dean best wishes for
continued success in future endeavors and to forward a copy of this
Proclamation to him as a lasting reminder of the Board's
appreciation for a job well done.
The board thanked Devon for a job well done and wished him well.
B. Standing Committee Reports
Education/Curriculum Committee
Mr. Anderson reported on the June 3 education curriculum committee meeting
where the planned course statements and textbooks were reviewed. They will be
on the June 25 agenda for board approval for the 2015-16 school year. He thanked
the administration for all the work this year on the curriculum.
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Facilities Committee
In Mr. Ripper’s absence, Ms. Edwards reported on tonight’s Facilities committee
meeting including the change orders that became available earlier this week.
She gave an update on the Facilities study and the status of phase one of the high
school renovation project. Mr. Moore explained the three change orders that the
board will be reviewing for approval.
Finance Committee
Mr. Shermer reported that there was no finance committee meeting, and the final
budget will be on tonight’s agenda.
Policy Committee
Mrs. King reported that the next policy committee meeting will be held June 18
at 6:00 pm.
D.
President Report
1. Student Survey
Mr. Stepanoff began a discussion on the student survey and noted the
students’ desire to hold graduation at Stabler Arena. The board will make a
decision in the future. Dr. Harner was pleased to see that students had a lot of
contact with their guidance counselors and asked Devon Dean to comment on
the survey results. Devon was surprised about the negative comments about the
lunches and believes that the high stress level indicated on the survey was due
to the new grading system.
President Stepanoff was interested in comparing last years’ survey to this
years’ survey especially on the student’s stress level. The board asked for a
survey to be conducted next year and President Stepanoff asked for a survey of
students who have been in college for one year.
2. Secondary Grading Recommendations
Ms. Edwards reported on the recommendations that created the new secondary
guidelines for grades 6-12. Administration is recommending some modest
incremental changes for next year to address specific issues from unintended
consequences from the first year. Mr. Smith noted that there has been a lot of
requests for the remediation grade to be increased higher than 75%. Dr. Holler
explained the reasoning behind the percentage of the remediation grade. Board
discussion ensued. Ms. Edwards suggested the board take a look at this issue
next year to see the results. Board members expressed their support for the
recommendation with some language included to give teachers some flexibility
with catastrophic events in their students’ lives. The board president amended
the guidelines to change the percentage of a D to 60-69 and a F would be
below 60.
3. Revised Board Newsletter Volume 1, June 2015
The board secretary will post the newsletter on the website.
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4. Graduation Speech
Mrs. King began a discussion on the issue of having a board member speak at
graduation. She would like to keep the speech short, positive and not
controversial. QCSD tradition has included a speech by the board president at
graduation. The board decided to leave the decision on whether to speak at
graduation up to the board president.
5. QCSD response to PSBA re: PSERS
President Stepanoff began a discussion on PSBA’s response to the district, He
suggested sending PSBA a letter regarding their participation in PSERS. The
Board would like our solicitor to review the letter and then send it out.
VI. Items for Discussion
Policy and Programs
1. Discussion of Upcoming Action Items - Policy and Programs
The following courses are presented to the Board for consideration for approval
for the 2015-2016 school year:
RELA Plus 4
RELA Plus 5
RELA Honors 6
RELA Honors 7
RELA Honors 8
College & Career Readiness 6
College & Career Readiness 7
College & Career Readiness 8
Social Studies 6
Social Studies 7
SHS Jazz Ensemble
Digital Literacy Grade 1
Digital Literacy Grade 2
Digital Literacy Grade 3
Digital Literacy Grade 4
Digital Literacy Grade 5
2. The following curricular materials are being recommended by administration
for the 2015-2016 school year:
COURSE
AP World History
TEXTBOOK TITLE
PUBLISHER
Traditions & Encounter: A Bently, Ziegler,
Global Perspective of the Streets-Salter
Past (Sixth Edition)
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COPY
RIGHT
2015
AP Probability and
Statistics
AP Probability and
Statistics
Social Studies 6 & 7
The Practice of Statistics:
For the AP Exam (Fifth
Bfw Freeman
Edition)
Workshop Statistics:
Discovery with Data
Wiley
(Fourth Edition)
Discovering Our Past: A
History of the World, Early McGraw Hill
Ages
2015
2012
2014
The textbooks will be available to review in the Curriculum Office until the June
25 school board meeting.
3. Independent Study Request Overview
Adam Rizzo
Adam Rizzo is a member of the Class of 2016. He is planning to take the
following courses during his senior year: AP Government, AP Music Theory, AP
English Literature, AP Statistics, German IV Honors, and Instrumental
Music. Adam’s future goals are to pursue a double major in Music and
Microbiology in college. The objective of Adam’s independent study is to
explore the world of microbiology with a focus on pathogens. This independent
study will give him an opportunity to work independently on the focus area of
microbiology in order to prepare for collegiate study. Adam would like to
complete the Microbiology Independent Study for 1.0 credit. The board would
like to approve the independent study request at tonight’s meeting.
End of Work Session
The board took a 2 minute recess.
Regular Voting Meeting
I.
APPROVAL OF MINUTES
May I have a motion to approve the minutes of the May 28, 2015 meeting of the Board of
School Directors of the Quakertown Community School District.
Motion:
Second:
Result:
DwightAnderson
Ronald Jackson
Motion passed unanimously
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II.
GENERAL PUBLIC COMMENT
Manuel Alfonso, Milford Township addressed the board regarding foreign languages
courses and the importance of learning a foreign language.
III.
ITEMS FOR BOARD ACTION
A. INDEPENDENT STUDY REQUEST
Adam Rizzo is a member of the Class of 2016. His future goals are to pursue a
double major in Music and Microbiology in college. The objective of the
independent study is to explore the world of microbiology with a focus on
pathogens. He would like to complete the Microbiology Independent Study for
1.0 credit.
May I have a motion to approve the above request.
Motion:
Second:
Result:
Joyce King
Fern Strunk
Motion passed unanimously
PUBLIC COMMENT ON FISCAL ITEMS PRESENTED FOR A VOTE
B.
FISCAL CONSENT AGENDA
1. FINAL BUDGET 2015-2016
The 2015-2016 Final Budget for fiscal year 2015-2016 totals
$100,336,126. This amount includes $800,000 in Budgetary Reserve. The
proposed millage rate is 149.73, an increase of 3.08 mills, or 2.1%, over
the 2014-15 millage rate of 146.65 mills. The proposed expenditures are
$4,112,396 more than the 2014-15 budget, for an increase of 4.27%
May I have a motion to approve the above resolution.
Motion:
Second:
Discussion:
Charles Shermer
Steaven Klein
Board noted that the increased expenditures is due to the
PSERS increase and next year the board will take the
exceptions offered in Act 1.
ROLL CALL VOTE:
Stephen Ripper
Absent
Ronald Jackson
Aye
Joyce King
Aye
Steaven Klein
Aye
Dwight Anderson
Aye
Charles Shermer
Aye
Fern Strunk
Aye
Robert Smith
Aye
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Paul Stepanoff
Aye
Result:
With a vote of Eight (8) Ayes and One (1) absent, the
motion passed.
2. 2015-16 ANNUAL TAX LEVY RESOLUTION
RESOLVED, by the Board of School Directors of Quakertown Community School
District, that taxes are levied for school purposes for the school year beginning July 1,
2015, subject to the provisions of the Local Tax Collection law, as follows:
Real Estate Tax. Real estate tax of 149.73 mills (or $14.973 per $100 of assessment) on
the assessed value of all real property taxable for school purposes in this School District.
(Levied under School Code § 672.)
Interim real estate tax. Interim real estate tax of 149.73 mills (or $14.973 per $100 of
assessment) on the assessed value of taxable real property, as stated in interim real estate
assessment notices, that constitutes construction of a building, an improvement to a
building, or other improvement to real property, not otherwise exempt from taxation.
The interim real estate tax is part of the real estate tax levy, and applies to the assessed
value of taxable real property not included in the initial tax duplicate used in issuing
initial real estate tax notices for the school year. Tax assessors are directed to inspect and
assess all taxable real property in the School District to which any improvement has been
made, and to give notice of change in assessed value as required by law. The interim real
estate tax applies for that proportionate part of the School District fiscal year remaining
after the property was improved. (Levied under school Code § 677.1.)
Utility realty used to generate electricity. The real estate tax and the interim real estate
tax apply to all real property taxable for school purposes, including all property listed in
the definition of utility realty under § 8101-A (3) of the Public Utility Realty Tax Act,
that was classified in such definition as “utility realty” prior to January 1, 2000, and that
removed from such definition effective January 1, 2000, used in generating electricity.
The tax applies to such property to the maximum extent permissible under the
Pennsylvania Constitution and the Public Utility Realty Tax Act.
Tax due date/delinquent status.
The real estate tax is due and payable on July 1, 2015 and this will be the date of the tax
notice issued to the owner for real estate tax other than interim real estate tax. Unless
installment payment has been elected under the Quakertown Community School District
Real Estate Tax Installment Payment Plan, the real estate tax is delinquent if not paid in
full within four (4) months after the date of the tax notice issued to the owner – by
October 31, 2015, for tax other than interim real estate tax.
The interim real estate tax is due and payable on the first day of the month after the
month in which any improvement or addition to real property has been made. The
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interim real estate tax is delinquent if not paid in full within four (4) months after the date
of the tax notice issued to the owner.
Discount and penalty. All taxpayers are entitled to a discount of two percent (2%) from
the amount of the real estate tax, interim real estate tax or per capita tax by making
payment of the entire tax amount within two (2) months after the date of the tax notice,
for tax other than interim real estate tax. Unless installment payment has been elected
under the Quakertown Community School District Real Estate Tax Installment Payment
Plan, a taxpayer will be charged a penalty of ten percent (10%) of the tax, which penalty
will be added to the tax, if the tax is not paid in full within four (4) months after the date
of the tax notice, for tax other than interim real estate tax.
Severability. The provision of this resolution are severable and, if any section, clause,
sentence, part or provision is determined to be illegal, invalid or unconstitutional, such
determination will not affect or impair any of the remaining sections, clauses, sentences,
parts or provision of this resolution. It is declared to be the intent of this school district
that this resolution would have been adopted even if any such illegal, invalid or
unconstitutional section, clause, sentence, part or provision had not been included in this
resolution.
Continuation of other taxes. The Board has previously imposed other taxes that do not
require an annual levy. Without modifying or amending such taxes in any manner, the
Board ratifies continuation of the following previously imposed taxes that do not require
an annual levy:
Real estate transfer tax. Real estate transfer tax of 1.0%.
(School District received .5%, and municipalities receive .5%. Levied under the
Pennsylvania Real Estate Transfer Tax Act and the Local Tax Enabling Act, Act 511.)
Earned Income and net profits tax. Earned income and net profits tax of 1%. (School
District receives .5% School District tax levied under the Local Tax Enabling act, Act
511 and .5% School District tax levied under the Occupation Tax Elimination Act, Act
24.)
HOMESTEAD AND FARMSTEAD REAL ESTATE TAX ASSESSMENT
REDUCTIONS
RESOLVED, by the Board of School Directors of Quakertown Community School
District, that homestead and farmstead exclusion real estate tax assessment reductions are
authorized for the school year beginning July 1, 2015, under the provisions of the
Homestead Property Exclusion Program Act (part of Act 50 of 1998) and the Taxpayer
Relief Act (Act 1 of 2006), as follows:
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Aggregate amount available for homestead and farmstead real estate tax reduction.
The following amounts are available for homestead and farmstead real estate tax
reduction for the school year beginning July 1, 2015:
a. Gambling tax funds. The Pennsylvania Department of Education (PDE) has notified
the school District that PDE will pay to the school district during the school year pursuant
to Act 1, 53 P.S. § 6926.505(b), as a property tax reduction allocation funded by
gambling tax funds, the amount of $1,824,414.35.
b. Philadelphia tax credit reimbursement funds. PDE has notified the School
District that PDE will pay to the School District during the school year pursuant to Act 1,
53 P.S. § 6926.324(3), as reimbursement for Philadelphia tax credits claimed against the
School District earned income tax by School District resident taxpayers, the amount of
$244,012.72.
Aggregate amount available. Adding these amounts, the aggregate amount available
during the school year for real estate tax reduction is $2,068,427.07.
Homestead/farmstead numbers. Pursuant to Act 50, 54 Pa. C.S. § 8584(i), and Act 1,
53 P.S. § 6926.341(g)(3), the County has provided the School District with a certified
report listing approved homesteads and approved farmsteads as follow:
Homestead property number. The number of approved homesteads within the School
District is 9,090.
Farmstead property number. The number of approved farmsteads within the School
District is 63.
Homestead/farmstead combined number. Adding these numbers, the aggregate
number of approved homesteads and approved farmsteads is 9,153.
Real estate tax reduction calculation. The school board has decided that the homestead
exclusion amount and the farmstead exclusion amount shall be equal. Dividing the
aggregate amount available during the school year for real estate tax reduction of
$2,068,427.07 by the aggregate number of approved homesteads and approved
farmsteads of 9,153 (before considering the assessed value of approved homesteads and
approved farmsteads having an assessed value below the preliminary calculation of the
maximum real estate assessed value reduction amount to be established as the homestead
and farmstead exclusion amount), the preliminary calculation of the maximum real estate
tax reduction amount applicable to each approved homestead and to each approved
farmstead is $225.98.
Based on calculations provided by the School District Business Office from the best
available information and carefully evaluated by the School Board, considering the
assessed value of approved homesteads and approved farmsteads having an assessed
value below the preliminary calculation of the maximum real estate assessed value
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reduction amount to be established as the homestead exclusion and the farmstead
exclusion amount, an additional aggregate amount of $1,682.45 will be available during
the school year for real estate tax reduction applicable to approximately 9,121
homesteads and farmsteads, resulting in an additional real estate tax reduction amount
available for each homestead and farmstead of $.19. Adding this additional amount to
the preliminary calculation of the maximum real estate tax reduction amount of $225.98,
the final maximum real estate tax reduction amount applicable to each approved
homestead and to each approved farmstead is $226.17.
Homestead exclusion calculation. Dividing the maximum real estate tax reduction
amount of $226.17 by the School District real estate tax rate of 149.73) mills
(.14973) the maximum real estate assessed value reduction to be reflected on tax notices
as a homestead exclusion for each approved homestead is $1,511.00, and the maximum
real estate assessed value reduction to be reflected on tax notices as a farmstead exclusion
for each approved farmstead is $1,511.00.
Homestead/farmstead exclusion authorization – July 1 tax bills. The tax notice issued
to the owner of each approved homestead within the School District shall reflect a
homestead exclusion real estate assessed value reduction equal to the lesser of: (a) the
County-established assessed value of the homestead, or (b) the maximum real estate
assessed value reduction of $1,511.00. The tax notice issued to the owner of each
approved farmstead within the School District shall reflect an additional farmstead
exclusion real estate assessed value reduction equal to the lesser of: (a) the Countyestablished assessed value of the farmstead, or (b) the maximum real estate assessed
value reduction of $1,511.00. For purposes of the Resolution, “approved homestead” and
“approved farmstead” shall mean homesteads and farmsteads listed in the report referred
to above and received by the School District from the County Assessment office on or
before May 1 pursuant to Act 1, 53 P.S. § 6926.341(g)(3), based on homestead/farmstead
applications filed with the County Assessment office on or before March 1. This will
apply to tax notices issued based on the initial tax duplicate used in issuing initial real
estate tax notices for the school year, which will be issued on or promptly after July 1,
and will not apply to interim real estate tax bills.
May I have a motion to approve the above resolution.
Motion
Dwight Anderson
Second:
Joyce King
ROLL CALL VOTE
Ronald Jackson
Aye
Joyce King
Aye
Steaven Klein
Aye
Dwight Anderson
Aye
Charles Shermer
Aye
Fern Strunk
Aye
Robert Smith
Aye
Stephen Ripper
Absent
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Paul Stepanoff
Result:
Aye
With a vote of Eight (8) Ayes and One (1) absent,
the motion passed.
3. APPROVE TECHNOLOGY LEASE FOR 2015-16
Business Services recommends approval of a 4-year lease agreement
with Municipal Capital Finance for the acquisition of HP Chromebooks,
Standard Desktops, and other technology equipment in an amount not to
exceed $600,000 (Principal and Interest) subject to solicitor review.
4. AGREEMENT WITH BCIU FOR TECHNOLOGY POOL COUNSEL
LEGAL SERVICES for 2015-2016
Administration is recommending the approval of an agreement with Bucks
County Intermediate Unit for legal services with Sweet Stevens Katz &
Williams in a consortium including BCIU member School Districts for a
Technology Pool Counsel Legal Services Consultation Agreement at an
annual cost of $780.
5. HIGH SCHOOL RENOVATION CHANGE ORDER GENERAL AND
PLUMBING
The Facilities Committee is recommending approval of the following High
School Renovation Change Orders
General Construction
G-051 Renovate Toilet Rooms D-128 and D-129
Plumbing Construction
P-029 Renovate Toilet Rooms D-128 and D-129
Total
$71,821.75
17,383.00
$89,204.75
6. HIGH SCHOOL RENOVATION CHANGE ORDER - HVAC
The Facilities Committee is recommending approval of the following High
School Renovation Change Orders
HVAC Construction
M-005 Replace Existing Kitchen Canopy Grease Hoods
and Provide replacement of two existing exhaust fans
and replacement of existing walk-in freezer and cooler
split system units
Total
$212,280.00
May I have a motion to approve the above fiscal items as presented.
Motion:
Second:
Result:
Ronald Jackson
Steaven Klein
Motion passed unanimously
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VII. Information Items
A. Suspension Reports
VIII.
DATES FOR BOARD MEMBERS CALENDARS
Friday, June 5, 2015
8:15 – 8:45 am Board Breakfast
Tohickon Valley Elementary School
2360 Old Bethlehem Pike
Thursday, June 11, 2015
7:00 pm
Commencement Services
Class of 2015
Lehigh University, Stabler Arena
Friday, June 12, 2015
Thursday, June 18, 2015
Last Day of School
6:00 pm
Policy Committee Meeting
Board Caucus Conf Room #3
Monday, June 22, 2015
Board Retreat
Dinner – Community Room A
5:30 pm
Thursday, June 25, 2015
6:00 pm
Board Retreat/Workshop
Community Room
7:00 pm
Regular Voting Meeting
Community Room
Ms. Edwards announced that a Facilities meeting will be held on June 22 at 5pm prior to
the board retreat.
IX.
ADJOURNMENT
May I have a motion to adjourn the meeting.
Motion:
Second:
Result:
Dwight Anderson
Robert Smith
Motion passed and the meeting adjourned at 10:40 PM
___________________________
Paul Stepanoff, Board President
_________________________________
Alice K. Bishop, Board Secretary
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