Page 1 of 11 May 22, 2018

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1 Page 1 of 11 May 22, 2018 REGULAR BOARD MEETING Williamsville, New York APPROVED MINUTES (Not be used for quotation purposes) May 22, 2018 Meeting Place: Boardroom, District Offices, 105 Casey Road, E. Amherst NY, Present: Not Present: Also Present: Mr. Shawn P. Lemay, President Mrs. Teresa Leatherbarrow, Vice-President; Mrs. Mary Bieger, Parliamentarian; and other Board Members: Dr. Susan D. McClary, Mr. Mark Mecca, Mrs. Suzanne Van Sice, Mrs. Toni L. Vazquez and Dr. Kurt R. Venator. Mr. Philip S. Meyer (was present at 6:09 PM) Dr. Scott G. Martzloff, Superintendent of Schools; Dr. Marie Balen, Assistant Superintendent for Instruction; Dr. Anna R. Cieri, Assistant Superintendent for Exceptional Education and Student Services; Dr. John E. McKenna, Assistant Superintendent for Human Resources; Mr. Thomas R. Maturski, Assistant Superintendent for Finance and Management Services; Ms. Deborah Radice, Manager of Technology Services; Mrs. Rita M. Wolff, Director of Communications; Mrs. Lynn Carey, District Clerk; and visitors. I. PUBLIC SESSION CALL TO ORDER (6:03 PM) The meeting was called to order by the Board President. All members of the Board were present except Mr. Meyer. II. EXECUTIVE SESSION (6:04 PM) MOVED (Venator) SECONDED (Leatherbarrow) TO MEET IN EXECUTIVE SESSION TO DISCUSS EMPLOYMENT MATTERS RELATING TO PARTICULAR PERSON(S); COLLECTIVE NEGOTIATIONS PURSUANT TO ARTICLE 14 OF THE CIVIL SERVICE LAW AND CURRENT LITIGATION. MOTION CARRIED Executive Session began at 6:06 PM with all Board Members present except Mr. Meyer Dr. Martzloff was present. Dr. McKenna, Assistant Superintendent for Human Resources; Ms. Moira Cooper, Labor Relations Specialist; and Mr. Jeff Swiatek, Attorney were present during Executive Session from 6:06 PM-7:03 PM. Mr. Meyer entered at 6:09 PM MOVED (Leatherbarrow) SECONDED (Bieger) TO RETURN TO PUBLIC SESSION AT 7:08 PM

2 Page 2 of 11 May 22, 2018 III. REGULAR MEETING PUBLIC SESSION CALL TO ORDER (7:08 PM) CALL TO ORDER & ROLL CALL President Lemay called the meeting to order. All members of the Board were present. PLEDGE OF ALLEGIANCE TO THE FLAG Mr. Mecca led those present in reciting the Pledge of Allegiance to the Flag. ANNOUNCEMENTS The President made the Emergency Fire Announcement and asked those present to turn off cell phones. Remembrance-Mr. Lemay requested 10 seconds of complete silence, one second for each of the 10 victims of the May 18 th school shooting in Santa FE, Texas. AGENDA REVIEW MOVED (Venator) SECONDED (Mecca) TO MAKE A MOTION TO ADD AN ADDENDUM TO THE PERSONNEL CONSENT AGENDA AND TO APPROVE THE AGENDA AS AMENDED. IV. RECOGNITION A. SCHOOLS (7:11 PM) 1. WCSD-National Designation-2018 Best Community for Music Education 2. Harue Suzuki, Student, Williamsville East High School Senior, 2018 recipient, Friends of the Amherst Symphony Orchestra Scholarship. B. BOARD ACKNOWLEDGEMENTS (7:19 PM) Mrs. Van Sice thanked the Athletic Directors of East HS, North HS, South HS and Mr. Mucica for all work they do for district and acknowledged the Unified Basketball team and the opportunity presented to the students. Mrs. Van Sice also acknowledged Mrs. Murray, Mrs. May and all the students who participated in the first Casey Middle School Craft Fair. Mrs. Bieger thanked Mrs.Carey, the student performers and all those who assisted on Election Day. C. PUBLIC EXPRESSION (Three minute limit per person.) (7:24 PM) No one addressed the board. V. CONSENT AGENDA (CF.V ) (7:25 PM) MOVED (Leatherbarrow) SECONDED (Bieger) TO APPROVE THE CONSENT AGENDA AS FOLLOWS: A. PERSONNEL 1. CERTIFIED STAFF a. Change in Location - 22 b. Temporary Part-Time Appointment - 1 c. Request for Leave of Absence - 1 d. Team Leader Appointment Change - 1 e. Additional Summer School Appointments - 8 f. Active Substitute Teachers - 11 g. Inactive Substitute Teachers - 3 h. Active Home Instructors - 3 i. Inactive Home Instructors

3 Page 3 of 11 May 22, CLASSIFIED-SUPPORT STAFF a. Appointments - 8 b. Resignations/Retirements/Termination - 17 c. Change in Personnel Status - 9 d. Change in Location/Transfer - 3 e. Temporary Assignment - 5 f. Substitute Appointments - 1 g. Inactive Substitute Aides - 3 h. Inactive Substitute Food Service - 1 B. BUSINESS ITEM 1. BID AWARDS a. Art & Instructional Supplies Opened 3/13/18 Vendor: Line Items Amount School Specialty 90 $16, Pyramid 32 $ 9, Cascade School Supplies 42 $ 4, W.B. Mason 36 $ 3, National Art & School Supply 4 $ 1, Blick Arts 25 $ Total 229 $36, b. Cafeteria Equipment Repair Services - Opened 4/11/18 Service Type: Vendor Rate Per Hour Service Charge Refrigeration Equipment D&M Refrigeration $98.00 $ 0.00 Buffalo s Expert No Bid No Bid Service Tech General Equipment D&M Refrigeration $98.00 $ 0.00 Buffalo s Expert $78.00 $49.00 Service Tech a. Cooperative Bid for Refuse Services Opened 3/1/18 10 CY 8 CY 6 CY 10 CY 8 CY Vendor: Refuse Refuse Refuse 30 Yard Recycle Recycle Co-op Total WCSD Total Modern Disposal $28.63 $24.21 $21.21 $ $14.84 $10.61 $176, $ 91, Allied Waste Services $28.50 $22.80 $17.10 $ $24.20 $19.36 $183, $ 96, Waste Management $35.00 $28.00 $21.00 $ $22.70 $18.16 $217, $113, b. Cooperative Bid for Refuse Services Opened 3/1/18 Vendor Line Items Amount Dobmeier Janitorial 45 $ 37, Corr Distributors 34 $ 34, W. B. Mason 15 $ 20, Chudy Paper Co. 7 $ 15, Unipak Corp. 1 $ 11, Pyramid School Products 38 $ 10, HJS Supply 13 $ 5, W. W. Grainger 2 $ 4, Sherwin Williams 8 $ 3, Interboro Packaging 5 $ 3, Dash Medical Supply 3 $ 3, Niagara Custodial 4 $ 3, No Bid/No Award 9 $ 0.00 Total 158 $154,

4 Page 4 of 11 May 22, 2018 c. Custom Shades & Vertical Blinds Opened 4/18/18 Roller Shades-Sunblock Roller Shades-Sheerweave Vertical Blinds Vendor: 55 x90 41 x x90 41 x x90 41 x104 Sonic Blinds $ $ $ $ $ $ Allasen Carpet $ $ $ $ $ $ Colvin Draperies $ $ $ $ $ $ d. Elevator Inspections and Repairs Opened 4/18/18 Vendor: Bison Elevator Service Pressure Test Cost $ 2, Inspection Cost $ 3, Mechanic Rate/hr $ Team Rate/hr $ Test + Inspection Mechanic hours Total $28, DCB Elevator Co. Pressure Test Cost $ 2, Inspection Cost $ 4, Mechanic Rate/hr $ Team Rate/hr $ Test + Inspection Mechanic hours Total $28, e. Elevator Inspections and Repairs Opened 4/18/18 Vendor Line Items Amount Moore Medical 30 $ 5, Everything Medical 45 $ 2, School Kids Healthcare 15 $ 1, Medco Sports Medicine 7 $ 1, School Health 1 $ 1, School Nurse 4 $ Henry Schein 11 $ No Bid/No Award 4 $ 0.00 Total 125 $13, f. Musical Instruments & Supplies Opened 3/14/18 Vendor Line Items Amount Twin Village Music 105 $ 79, Taylor Music 17 $ 69, Washington Music Center 27 $ 22, Monaco s Violin Shop 20 $ 13, West Music 26 $ 13, Tuba Exchange 3 $ 6, Southwest Strings 124 $ 4, Shar Music 64 $ 2, Music & Arts Center 3 $ 3, Total 388 $ 214, g. Science Supplies Opened 4/11/18 Vendor Line Items Amount Frey Scientific 30 $ 4, Wards Science/VWR 33 $ 4, Nasco Education 25 $ 2, Fisher Scientific 16 $ 1, Edvotek 2 $ Total 106 $ 14,

5 Page 5 of 11 May 22, DONATIONS/GRANTS Rochester Institute of Technology Grant to be applied to PLTW Equipment: $ Total Grant $ MONTHLY CASH REPORT- MARCH 4. CLAIMS AUDITOR REPORTS - MARCH 5. GENERAL FUND ANALYSIS - MARCH 6. CHILD NUTRITION REPORT- MARCH 7. EXTRA CLASSROOM ACTIVITY REPORT - MARCH 8. EXTRA CLASSROOM ACTIVITY FUND DISTRICT INTERNAL AUDIT C. SPECIAL NEEDS & STUDENT ACTIVITIES 1. COMMITTEE ON SPECIAL EDUCATION 2. COMMITTEE ON PRE-SCHOOL EDUCATION Mr. Lemay thanked the following retirees for their service to the District: Mary Ann Giambra, South High School, Sr. Clerk Stenographer, for 29 years of service; Karen Miller, Maple West elementary School, Teacher Aide, for 32 years of service; Patricia Moren, South High School, Teacher Aide, for 17 years of service; Diane Parker, Transportation, Head Bus Driver, for 41 years of service; Caroline Parry, Transportation, Supervisor, for 29.5 years of service; Joy Petko, North High School, Cleaner, for 45 years of service; and Ellen Shaub, Casey Middle School, Teacher Aide, for 24 years of service. VI. APPROVAL OF MINUTES (CF.VI ) (7:26 PM) A. SPECIAL BOARD MEETING AND PUBLIC HEARING FOR THE BUDGET MAY 3, 2018 B. MOVED (Van Sice) SECONDED (Venator) TO APPROVE THE MINUTES OF THE SPECIAL BOARD MEETING AND PUBLIC HEARING FOR THE BUDGET MAY 3, VII. PRESIDENT S REPORT (CF.VII ) (7:18 PM) A. ECASB 1. ANNUAL DINNER JUNE 7, 2018-SALVATORE S 40 th Annual Dinner Meeting Salvatore s Attending: No one able to attend due to PTSA Council Dinner same day. The Board will be donating basket for the Annual ECASB Dinner. All were in favor of Sunshine funds being replenished - $25/each and Mrs. Leatherbarrow will create basket for the event. B. NYSSBA 1. MEMBERS RECEPTION NYSBBA will hold a Complimentary Member Reception on Tuesday, June 26, 2018-The Mansion on Delaware Avenue, 414 Delaware Avenue, Buffalo, NY :00 PM-8:00 PM. Attending: Mr. Meyer, Mrs. Leatherbarrow, Mrs. Bieger, Dr. McClary, Mr. Lemay Mrs. Leatherbarrow extended invite to leadership team

6 Page 6 of 11 May 22, 2018 C. ACCEPT 2018 DISTRICT VOTE RESULTS MOVED (Venator) SECONDED (Mecca) TO ACCEPT THE RESULTS OF THE ANNUAL DISTRICT VOTE HELD AT NORTH HIGH SCHOOL, 1595 HOPKINS ROAD, WILLIAMSVILLE, NY, 14221, ON MAY 15, 2018 AS FOLLOWS: PROPOSITION NO. 1- BUDGET SHALL IT BE RESOLVED: That the Budget for the year presented by the Board of Education be approved? VOTE ON PROPOSITION NO. 1 Yes - 2,518 No 638 Blank/Invalid Total Voters 3,265 Proposition Passed PROPOSITION NO. 2 ELECTION OF THREE (3) BOARD MEMBERS-BOARD OF EDUCATION THREE HIGHEST VOTE RECIPIENTS FOR A TERM OF THREE (3) YEARS BEGINNING JULY 1, 2018 AND CONCLUDING JUNE 30, 2021: 1A - Dr. Robert Campo 1,104 Votes 6682 Westminster Drive, E. Amherst, NY A - Dawn M. Fletch 1,148 Votes 2084 Dodge Road, E. Amherst, NY A - Dr. Michael J. Littman 1,265 Votes 142 Autumnview, Williamsville, NY A - Toni L. Vazquez 897 Votes 82 DaVinci Court, Williamsville, NY A - Shawn P. Lemay 1,618 Votes - Elected 111 S. Cayuga Road, Williamsville, NY A - Eric Borenstein 1,416 Votes - Elected 577 N. Forest Road, Williamsville, NY A - Mark Mecca 1,474 Votes - Elected 105 Troy Del Way, Amherst, NY Total Votes = 9,798 (includes blank and write in (876) and absentee ballots (scanned) and 9 hand tally. Mr. Lemay thanked the Williamsville community for supporting and approving the budget for the school year. Mrs. Carey thanked the Board, Board Candidates, PTSA Council, facilities crew, IT, child nutrition, student volunteers, student musicians, inspectors, North High School staff and District Office staff, for a team effort and assisting in many ways leading up to and on the day of the Vote and for much documented information to follow from Mrs. Serafin. D. ASSIGN GRADUATION SPEAKERS & ATTENDEES South High School, Saturday, June 23, 2018, at South High School, 6:00 PM Board Speaker: Mr. Lemay Other Board Attendees: Mr. Meyer (maybe) and Mr. Mecca (maybe) North High School, Sunday, June 24, 2018, at UB Center for the Arts, 10:00 AM Board Speaker: Mrs. Bieger Other Board Attendee: Dr. McClary, Mr. Lemay and Mr. Mecca (maybe) - 6 -

7 Page 7 of 11 May 22, 2018 East High School, Sunday, June 24, 2018, at UB Center for the Arts, 3:30 PM Board Speaker: Mr. Lemay Other Board Attendee: Dr. McClary (maybe), Mr. Meyer (maybe) and Mr. Mecca (maybe) VIII. SUPERINTENDENT S REPORT (CF.VIII ) (7:34 PM) A. COMMUNITY UPDATE Dr. Martzloff thanked the community for supporting the budget. He congratulated the three newly elected school board members and thanked Mrs. Carey and all staff members who worked on the Annual District Vote. B. ADOPT REVISED CODE OF CONDUCT MOVED (Bieger) SECONDED (Van Sice) TO TAKE FROM THE TABLE THE REVISED CODE OF CONDUCT. MOVED (Bieger) SECONDED (Van Sice) THE SECOND READING AND ADOPTION OF THE REVISED CODE OF CONDUCT. C. WELLNESS COUNCIL REPORT Dr. Cieri was joined by staff from Heim Elementary, Heim Middle and South High Schools and highlighted district wide components: Asset Development, Social-Emotional Learning, Mindfulness Practices, Resiliency, Emotional Safety, Health and Safety, Cultural Diversity, Inclusive Practices and Anti-Bias Education. Mrs. Van Sice left the table at 8:04 PM and returned at 8:08 PM. Mr. Mecca left the table at 8:13 PM and returned at 8:15 PM. Mrs. Bieger left the table at 8:17 PM and returned at 8:20 PM. Mrs. Leatherbarrow questioned if teachers have diversity training. Dr. Cieri noted yes, mental health and teaching staff have this training. Mrs. Leatherbarrow mentioned Muslim community and teacher awareness regarding students fasting, is there alternate setting during lunch? At South HS students are able to go to Guidance as well as middle school. Every building is different, at the elementary level there are options as well. Mr. Mecca commented on the connections teachers are facilitating are saving lives. When do you anticipate suicide prevention training taking place? Dr. Cieri mentioned will be next school year. Mrs. Bieger commented on how each building has brought own unique way in celebrating wellness and creating awareness by students hearing from other students regarding learning behaviors. Dr. Cieri-Challenge2Change work will continue facilitating students working with other students. Dr. McClary is familiar with the 40 developmental assets and requested booklet be available for other board members. Dr. Cieri has available and will provide to other board members. Mr. Lemay focused on elementary training 3 rd grade and 4 th grade and what programs are at elementary schools and are there any plans currently or for the future? Dr. Cieri noted at every elementary school looking into purpose and intent and how does this facilitate relationships with one another and the report is snapshot of what every elementary school is doing. Mr. Lemay inquired about recommendation of dedicated social worker at AIM program full time or part time? Dr. Cieri noted it is part time position at AIM program. IX. FINANCE (CF.IX ) (8:22 PM) A. APPROVE RESOLUTION FOR YEAR-END BUDGET TRANSFER AUTHORITY MOVED (Mecca) SECONDED (Van Sice) TO RESOLVE TO APPROVE THE RESOLUTION TO AUTHORIZE THE ASSISTANT SUPERINTENDENT FOR FINANCE AND MANAGEMENT SERVICES TO PROCESS BUDGET TRANSFERS IN EXCESS OF $10,000, AS NEEDED, TO BALANCE AND FINALIZE THE BUDGET AS PRESENTED

8 Page 8 of 11 May 22, 2018 B. APPROVE RESOLUTION TO RE-FUND REPAIR RESERVE MOVED (Bieger) SECONDED (Van Sice) TO RESOLVE TO APPROVE THE RESOLUTION TO RE-FUND REPAIR RESERVE WITH FUND BALANCE AT A LEVEL NOT TO EXCEED $1,200,000 AT JUNE 30, 2018 AS PRESENTED. C. APPROVE BOND ANTICIPATION NOTE PAY DOWN MOVED (Van Sice) SECONDED (McClary) TO RESOLVE TO APPROVE AND AUTHORIZE THE PRINCIPAL PAY DOWN ON BOND ANTICIPATION NOTE AS PRESENTED. D. APPROVE PROPERTY TAX SETTLEMENT MOVED (Bieger) SECONDED (Van Sice) TO RESOLVE TO APPROVE AND AUTHORIZE THE PROPERTY TAX SETTLEMENT AS PRESENTED. X. LIAISON REPORTS (CF.X ) (8:25 PM) Board Members were asked to send their conference/liaison reports to Mrs.Carey. XI. LEGISLATIVE (CF.XI ) (8:26 PM) A. LETTER TO LEGISLATORS MOVED (Meyer) SECONDED (Vazquez) TO MAKE A MOTION TO ADD AN ADDENDUM TO THE LEGISLATIVE AGENDA AND TO APPROVE THE AGENDA AS AMENDED. MOTION CARRIED OPPOSED: McClary, Mecca, Venator Discussion: Mr. Mecca noted leaving out solutions to problem would like to add several other items, feels solution needs to be addressed with resources. Mrs. Leatherbarrow supports letter and obligation to advocate for children, the letter is symbolic gesture and we are sending out message. Mr. Mecca believes additional measures to provide district safety is a cost the district and part of advocacy should be looking to government for assistance. Dr. McClary wanted to clarify why opposed, not to sentiments in letter, opposed in regard to letter the way written. Mrs. Van Sice supports letter and supports stance. Mrs. Bieger agrees with message this letter sends. Mr. Mecca feels process needs to be inclusive. Mrs. Vazquez and Mr. Meyer collaborated on the letter and advocated for students through this letter. Mr. Meyer supports this letter

9 Page 9 of 11 May 22, 2018 MOVED (Meyer) SECONDED (Vazquez) TO MAKE A MOTION TO ADOPT AND TO APPROVE SENDING THE LETTER TO LEGISLATORS AS AMENDED. MOTION CARRIED OPPOSED: Mecca, Venator Mrs. Leatherbarrow-test based metric state assessments-regulations are requires to use test score to measure teacher performance local control to district may be more costly. Mr. Lemay suggested may need legislative writer. Dr. Martzloff suggested-consider small groups of board members and others meet with legislators. Mrs. Leatherbarrow noted NYSSBA does set up meeting with local law makers. Mr. Mecca-ECASB supports these meeting as well. XII. CURRICULUM (CF.XII ) (8:48 PM) A. CURRICULUM PROGRAM REVIEW-BUSINESS Dr. Balen introduced Mr. Russo, Instructional Specialist for Business, who presented with Ms. Belsito, Mr. Powalowski and Ms. Langheier, an overview of the District s Business curriculum highlighting; Course Offerings, DECA, FBLA, Work-Based Learning and CTE Busines Pathways-endorsement program. Mr. Mecca left the table at 9:06 PM and returned at 9:09 PM. Mrs. Leatherbarrow left the table at 9:11 PM and returned at 9:15 PM. XIII. PERSONNEL (CF.XIII ) (9:21 PM) A. APPROVE THE FUNDING OF THE AGREEMENT BETWEEN THE SUPERINTENDENT OF SCHOOLS AND THE WAA (WILLIAMSVILLE ADMINISTRATORS ASSOCIATION) MOVED (Bieger) SECONDED (Van Sice) TO APPROVE THE FUNDING OF THE AGREEMENT BETWEEN THE SUPERINTENDENT OF SCHOOLS AND THE WILLIAMSVILLE ADMINISTRATORS ASSOCIATION EFFECTIVE JULY 1, 2018 THROUGH JUNE 30, XIV. DISTRICT FACILITIES & SUPPORT SERVICES (CF.XIV ) (9:22 PM) A. APPROVE THE STATE ENVIRONMENTAL QUALITY REVIEW ASSESSMENT (SEQRA) RESOLUTION FOR THE 2018 MUSIC PROGRAM CAPITAL PROJECT MOVED (Bieger) SECONDED (Van Sice) TO RESOLVE TO APPROVE THE STATE ENVIRONMENTAL QUALITY REVIEW (SEQR) ASSESSMENT RESOLUTION FOR THE 2018 MUSIC PROGRAM CAPITAL PROGRAM CAPITAL PROJECT AS PRESENTED. Mr. Lemay is opposed to closing any more pools in the district until come up with plan

10 Page 10 of 11 May 22, 2018 B. APPROVE SUMMER BASKETBALL CAMP LEASE AGREEMENT MOVED (Mecca) SECONDED (Leatherbarrow) TO RESOLVE TO APPROVE THE SUMMER BASKETBALL CAMP LEASE AGREEMENT AS PRESENTED. C. ENERGY CONSERVATION COMMITTEE REPORT The Board received and reviewed the Energy Conservation Committee Annual Report. D. WELLNESS/NUTRITION AND FITNESS COMMITTEE REPORT The Board received and reviewed the Wellness/Nutrition and Fitness Committee Annual Report. E. FACILITIES IMPROVEMENT & PRESERVATION PLAN UPDATE The Board received and reviewed the Facilities Improvement & Preservation Plan Update. XV. SPECIAL NEEDS AND STUDENT ACTIVITIES (CF.XV ) (9:37 PM) No matters were discussed. XVI. XVII. COMMITTEE OF THE WHOLE (9:38 PM) Mrs. Bieger-teachers working with students and appropriate services are not limited to students. More information how service providers are working with students. Dr. Martzloff will be looking closer at those needs and will provide update to the Board. SECOND PUBLIC EXPRESSION (Three minute limit per person.) (9:41 PM) No one addressed the Board. XVIII. CORRESPONDENCE (9:41 PM) None was discussed. XIX. EXECUTIVE SESSION (9:41 PM) MOVED (Venator) SECONDED (Meyer) TO MEET IN EXECUTIVE SESSION TO DISCUSS EMPLOYMENT MATTERS RELATING TO PARTICULAR PERSON(S); COLLECTIVE NEGOTIATIONS PURSUANT TO ARTICLE 14 OF THE CIVIL SERVICE LAW AND CURRENT LITIGATION. Executive Session began at 9:53 PM with all Board Members present. Dr. Martzloff was present. Ms. Molly Cooper was present 9:53 PM to 10:26 PM. Dr. John E. McKenna was present 9:53 PM to 10:26 PM. Mr. Jeff Swiatek was present 9:53 PM to 12:44 AM. Dr. Martzloff left session at 10:52 PM. Mr. Mecca left session at 10:58 PM and returned to session at 11:04 PM. Mrs. Leatherbarrow left session at 11:11 PM and returned to session at 11:13 PM. Mrs. Bieger left session at 11:24 PM and returned to session at 11:26 PM. Mr. Lemay left session at 11:40 PM and returned to session at 11:42 PM. Mrs. Leatherbarrow left session at 12:33 AM and returned to session at 12:35 AM. Mr. Lemay left session at 12:42 AM and returned to session at 12:44 AM. Dr. Martzloff returned to session at 12:44 AM

11 Page 11 of 11 May 22, 2018 XX. PUBLIC SESSION (12:51 AM) MOVED (Venator ) SECONDED (Van Sice) TO RETURN THE MEETING TO PUBLIC SESSION. ADJOURN THE REGULAR BOARD MEETING. MOVED (Mecca) SECONDED (Meyer) MOTION TO RESCIND ADMINISTRATIVE LEAVE STATUS IN REGARD TO EMPLOYMENT MATTERS RELATING TO PARTICULAR PERSON DISCUSSED. MOTION CARRIED Mrs. Bieger Abstained XXI. ADJOURNMENT (12:52 AM) MOVED (Venator) SECONDED (Meyer) TO ADJOURN THE REGULAR BOARD MEETING. Respectfully submitted, Approved: June 12, 2018 Lynn Carey District Clerk