MINUTES. REGULAR MEETING OF THE BOARD OF TRUSTEES DOS PALOS - ORO LOMA JOINT UNIFIED SCHOOL DISTRICT Thursday, March 16, 2017 (7:00 PM)

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1 MINUTES REGULAR MEETING OF THE BOARD OF TRUSTEES DOS PALOS - ORO LOMA JOINT UNIFIED SCHOOL DISTRICT Thursday, (7:00 PM) ROLL CALL UPON THE ROLL BEING CALLED, THE FOLLOWING WERE PRESENT: BOARD Bill Van Worth MEMBERS: Fred Coronado Jeff Chase Lisa Areias Maria Davis Marilyn Cox Richard Hogue ALSO IN ATTENDANCE: William Spalding, Dotty Hernandez, and other members of the school district. CALL TO ORDER President of the Board called the meeting to order at 5:32 PM. APPROVAL OF AGENDA 2.1 ACTION ITEM: Adoption of Agenda Recommendation: Recommend the Governing Board adopt the agenda for the Regular Board Meeting as presented. Member (Richard Hogue) Moved, Member (Maria Davis) Seconded to approve the ORIGINAL motion 'Recommend the Governing Board adopt the agenda for the Regular Board Meeting as presented'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 (Lisa Areias absent) ADJOURN TO CLOSED SESSION 3.1 THE PUBLIC IS INVITED TO ADDRESS IDENTIFIED CLOSED SESSION AGENDA ITEMS PRIOR TO ADJOURNMENT INTO CLOSED SESSION.

2 Board Minutes Page ACTION ITEM: Adjourn to Closed Session Recommendation: Recommend to adjourn to Closed Session. Member (Maria Davis) Moved, Member (Richard Hogue) Seconded to approve the ORIGINAL motion 'Recommend to adjourn to Closed Session at 5:35 PM'. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6 0 (Lisa Areias absent) Lisa Areias arrived at 5:35 PM. 3.3 Conference with Real Property Negotiations ( ) Property: Oro Loma Elementary, 5609 N Russell Ave, Firebaugh, CA 3.4 Conference with Labor Negotiator (Government Code ) District Negotiators: Norma Delgado, Laura Andrews, Allison Davis and May Yang regarding Certificated, Classified, and Unrepresented negotiations 3.5 Anticipated Litigation, Significant exposure to litigation pursuant to Government Code section (b): three cases Recommendation: Recommend the claims presented to the Dos Palos Oro Loma Joint Unified School District on March 6, 2017 are REJECTED by the Board of Trustees for Dos Palos-Oro Loma Joint Unified School District. 3.6 Anticipated Litigation, Significant exposure to litigation pursuant to Government Code section (b): one case Recommendation: Recommend the claim presented to the Dos Palos Oro Loma Joint Unified School District on February 24, 2017 is REJECTED by the Board of Trustees for Dos Palos-Oro Loma Joint Unified School District. 3.7 Anticipated Litigation Significant Exposure to Litigation pursuant to Gov t Code section (d)(2) One case 3.8 Public Employee Discipline/Dismissal/Release (Government Code 54957)

3 Board Minutes Page 3 Recommendation: Recommend adoption of Resolution Compulsory Leave. RECONVENE IN OPEN SESSION 4.1 ACTION ITEM: Reconvene in Open Session Recommendation: Recommend reconvening in Open Session. Member (Jeff Chase) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend reconvening in Open Session at 7:00 PM'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried ACTION ITEM: Anticipated Litigation, Significant exposure to litigation pursuant to Government Code section (b): three cases Recommendation: Recommend the claims presented to the Dos Palos Oro Loma Joint Unified School District on March 6, 2017 are REJECTED by the Board of Trustees for Dos Palos-Oro Loma Joint Unified School District. Member (Richard Hogue) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend the claims presented to the Dos Palos Oro Loma Joint Unified School District on March 6, 2017 are REJECTED by the Board of Trustees for Dos Palos-Oro Loma Joint Unified School District'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried ACTION ITEM: Anticipated Litigation, Significant exposure to litigation pursuant to Government Code section (b): one case

4 Board Minutes Page 4 Recommendation: Recommend the claim presented to the Dos Palos Oro Loma Joint Unified School District on February 24, 2017 is REJECTED by the Board of Trustees for Dos Palos-Oro Loma Joint Unified School District. Member (Richard Hogue) Moved, Member (Jeff Chase) Seconded to approve the ORIGINAL motion 'Recommend the claim presented to the Dos Palos Oro Loma Joint Unified School District on February 24, 2017 is REJECTED by the Board of Trustees for Dos Palos-Oro Loma Joint Unified School District'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried INFORMATIONAL ONLY: Report out of Closed Session During closed session the governing board has accepted the resignation of the high school principal effective at the end of school year. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0 PUBLIC HEARING 5.1 INFORMATIONAL AND ACTION ITEM: Competitive Bidding: Oro Loma Elementary School At the public Board meeting where the bids are opened (in open session), the Board must do the following (Ed. Code 17472, 17473): Open, examine, and declare all sealed proposals which have been received by the Board. Call for oral bids. Either accept the highest responsible bid (after deducting the commission, if any) which conforms to all terms and conditions specified in the resolution of intention to sell or lease the property, or reject all bids. If an oral bid is the highest bid, it does not need to be accepted unless it exceeds the written bids by at least 5% The bid may be accepted at an adjourned meeting of the Board within ten days of the bid opening. (Ed. Code )

5 Board Minutes Page 5 The Hearing was opened to the public at 7:08PM. David Soldani, Attorney, Atkinson Andelson, Loya, Ruud, Roma assisted with opening bids, and calling for oral bids. The bids were as follows: Bidder #1, Lisa Baker, $110,000 (final) Bidder #2, Maxine Riney, $150,000, $165,375, $175,000, $190,000, $210,000, $250,000, $275,000, $300,000 (final and highest bid) Bidder #3, Franklin Azevedo, $50,500, $157,500, $170,000, $180,000, $195,000, $215,000 (final) Oral Bidder, Joe DelBosque, $260,000, $280,000 (final) The Hearing was closed at 7:23 PM. Recommendation: Recommend to either accept the highest responsible bid, or reject all bids. PLEDGE OF ALLEGIANCE Marilyn Cox led the Pledge of Allegiance. INVOCATION Fred Coronado delivered the invocation. ADOPTION OF ROUTINE CONSENT ITEMS 8.1 ACTION ITEM: Adoption of Routine Consent Items to be Approved as One Action Item 8.2 to 8.3 Recommendation: Recommend approval of routine consent items. Member (Richard Hogue) Moved, Member (Maria Davis) Seconded to approve the ORIGINAL motion 'Recommend approval of routine consent items'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Warrants and Payroll Recommendation: Recommend approval of the Warrants and Payroll.

6 Board Minutes Page 6 Member (Richard Hogue) Moved, Member (Maria Davis) Seconded to approve the ORIGINAL motion 'Recommend approval of the Warrants and Payroll'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Board Meeting Minutes of 02/23/17 Regular Board Meeting, and 02/22/17, 02/24/17, and 03/09/17 Special Board Meetings Recommendation: It is recommended to approve the Board Meeting Minutes of 02/23/17 Regular Board Meeting, and 02/22/17, 02/24/17, and 03/09/17 Special Board Meetings. Member (Richard Hogue) Moved, Member (Maria Davis) Seconded to approve the ORIGINAL motion 'It is recommended to approve the Board Meeting Minutes of 02/23/17 Regular Board Meeting, and 02/22/17, 02/24/17, and 03/09/17 Special Board Meetings'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0 ADOPTION OF ROUTINE PERSONNEL CONSENT ITEMS 9.1 ACTION ITEM: Personnel Consent Items to be Approved as One Action Item 9.2 to 9.6 Inclusive Recommendation: Recommend board review of Personnel Report. Member (Maria Davis) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend board review of Personnel Report'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0

7 Board Minutes Page Resignations Resignations: 1) Danielle Vause - Office Aide, DP High School, effective, March 10, 2017 Recommendation: Recommend to accept resignation as listed. Member (Maria Davis) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend to accept resignation as listed'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried FMLA FMLA: Diana Gonzalez, FMLA, 03/27/ /15/2017 Recommendation: Recommend approval of FMLA's as listed. Member (Maria Davis) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend approval of FMLA's as listed'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0

8 Board Minutes Page Employment Recommendation - Claudia DeHaro - Elementary Teacher - Dos Palos Elementary New Hire: Claudia DeHaro, Elementary Teacher, Dos Palos Elementary effective, 08/01/2017 Recommendation: Recommend approval of Claudia DeHaro, Elementary Teacher, Dos Palos Elementary effective, 08/01/2017 Member (Maria Davis) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend approval of Claudia DeHaro, Elementary Teacher, Dos Palos Elementary effective, 08/01/2017'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Employment Recommendation - Staci Duran - Elementary Teacher - Dos Palos Elementary New Hire: Staci Duran, Elementary Teacher, Dos Palos Elementary effective, 08/01/2017 Recommendation: Recommend approval of Staci Duran, Elementary Teacher, Dos Palos Elementary effective, 08/01/2017 Member (Maria Davis) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend approval of Staci Duran, Elementary Teacher, Dos Palos Elementary effective, 08/01/2017'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried Extra Pay for Extra Duty - Bryant Middle School

9 Board Minutes Page 9 Bryant is requesting to pay 3 teachers their hourly rate to attend a professional development event during their non-contractual time. Three teachers will attend a literacy conference on March 22, 2017 (Spring Break) in Fresno. Funding for this extra pay will come from Title II. Recommendation: Recommend approval for extra pay for extra duty for 3 Bryant Middle School Teachers. Member (Maria Davis) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend approval for extra pay for extra duty for 3 Bryant Middle School Teachers'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0 COMMUNICATIONS AND/OR AUDIENCE COMMENTS The Board welcomes comments from the Public PUBLIC CONCERNS WILL BE HEARD BY THE BOARD AT THIS TIME; HOWEVER THEY WILL NOT BE DISCUSSED. (Policy #9323 limits individual's presentation to four minutes. The Board shall limit the total time for public input on each item to 20 minutes. The President may extend the time under certain circumstances. The president may take a poll of speakers for or against a particular issue and may ask that additional persons speak only if they have something new to add. This is the opportunity for members of the public to focus on issues important to the District's purpose of education. Under Board policy this time may not be used to present derogatory information of a personal nature on any employee). MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS THE BOARD MUST SPEAK FROM THE PODIUM AND IDENTIFY THEMSELVES. There were no comments made by the public. ORAL REPORTS 11.1 INFORMATIONAL ONLY: Fiscal/Cash Status Update - Presented by May Yang, Business Manager A fiscal and cash status update was given to the Governing Board by May Yang, Business Manager 11.2 INFORMATIONAL ONLY: Superintendent Report

10 Board Minutes Page 10 Mr. Spalding said that the enrollment is steady and holding over the years. Mr. Spalding sent pictures to the board about college career day and said it was a good presentation. He attended the Seal of Biliteracy at El Capitan in Merced. Kevin Bracy came to the high school and is was a positive motivational speaker INFORMATIONAL ONLY: Report from Board Members Maria Davis says that she sees that 18 students were recognized at the Seal of Biliteracy. Six FFA members got their degree. The AG Boosters had a great dinner/dance and it was a lot of fun. Mrs. Sullivan's report shows that she attended a farm to school program. This would be a great opportunity to participate in and FFA can help, West Side can help build boxes, etc. The Mock Trial is getting ready to leave and we wish them safe travels and good luck. Maria said she wanted everyone to think of something positive and fun and consider a retirement dinner especially for Mrs. Henderson. Bill Van Worth enjoyed the Madera South softball team. Jeff Chase congratulated the same students as Maria Davis did and gave kudos to the high school for hosting Mr. Bracy. WRITTEN REPORTS 12.1 INFORMATIONAL ONLY: Food Services - Rhonda Sullivan Rhonda Sullivan, Food Services Supervisor submitted a written report for the Board as informational only INFORMATIONAL ONLY: Human Resources - Allison Davis Allison Davis, Director of Human Resources submitted a written report for the Board as informational only INFORMATIONAL ONLY: Maintenance, Operations and Grounds - David Langley David Langley, Maintenance Operations Supervisor submitted a written report for the Board as informational only INFORMATIONAL ONLY: Preschool - JoAnne Birdsall JoAnne Birdsall, Preschool Center Director submitted a written report for the Board as informational only INFORMATIONAL ONLY: Transportation - Isaac Juarez Isaac Juarez, Transportation Supervisor submitted a written report for the Board as informational only INFORMATIONAL ONLY: Technology - Paoze Lee Paoze Lee, Director of Technology submitted a written report for the Board as informational only.

11 Board Minutes Page 11 NEW BUSINESS ITEMS 13.1 ACTION ITEM: Second Interim Budget Report Current law requires the Board to certify the financial condition of the district at least twice each year. Staff is recommending a positive certification. Recommendation: It is recommended to approve the Second Interim Report and certify that based upon current projections the District will meet its financial obligations for the current fiscal year and subsequent two fiscal years. Member (Richard Hogue) Moved, Member (Maria Davis) Seconded to approve the ORIGINAL motion 'It is recommended to approve the Second Interim Report and certify that based upon current projections the District will meet its financial obligations for the current fiscal year and subsequent two fiscal years'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried INFORMATIONAL ONLY: California Schools Dashboard Results Information and results was provided to the Board concerning the California Schools Dashboard INFORMATIONAL ONLY: Revised Dos Palos Oro Loma JUSD Governance Handbook The Board of Education is entrusted by the community to uphold the Constitutions of California and the United States, to protect the public interest in schools, and to ensure that a high quality education is provided to each student. This handbook reflects the governance team s work on creation of a framework for effective governance. This involves ongoing discussions about unity of purpose, roles, norms and coming to agreement on protocols for formal structures that enable the governance team to continue to perform its responsibilities in a way that best benefits all children PRESENTATION AND INFO ONLY: DataPath Vs. Managed Services Presented by Paoze Lee, Director of Technology The district has contracted with DataPath, a managed services provider for informational technology, for the last 6 years. The first 3 years were a 3-year contract and every year after that it has been a yearly contract. The current contract

12 Board Minutes Page 12 ends on June 30, Given all the current informational technology and educational technology needs, it is time to revisit this contract in light of the recent budget report. The purpose is to compare an in-house solution to that of DataPath in terms of financial impact and services delivered ACTION ITEM: District to Purchase Musical Instruments for Restored Music Program Bryant Middle School is requesting that the DPOLJUSD purchase the new musical instruments outlined in the attached proposal, for a cost not to exceed $45,000. Bryant currently has 37 students enrolled in Marching Band and is anticipating that number to grow over the next few years, especially with the restoration of music at DPHS. Our previous band director has identified a need for new instruments in order to replace old instruments or non-existent instruments. Purchasing new instruments will help to boost the band program in many ways. First and foremost, students at the elementary level have to rent or buy their own instrument, which is a deterrent from participating in band, as the costs of these instruments may not fit into the budgets of some of our families. New instruments at Bryant will allow us to funnel some of the older instruments to our beginning players. New instruments will also help to develop confidence and pride in the band members. ORIGINAL Recommendation: Recommend approval for that the District to purchase the new musical instruments outlined in the attached proposal, for a cost not to exceed $45,000. AMENDED - Motion Member (Maria Davis) Moved, Member (Jeff Chase) Seconded to approve the AMENDED motion 'Recommend approval for that the District to purchase the new musical instruments outlined in the attached proposal, for a cost not to exceed $45,000, contingent upon hiring a band teacher'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried ACTION ITEM: Overnight Trip for Dos Palos High Mock Trial The Dos Palos High Mock Trial request approval for their overnight trip to Riverside, California to participate in the State Competition March 23-26, Chaperone advisors Mrs. Grace Hinojosa and Mrs. Donna Wilson will take 10 students to the competition. Recommendation: Recommend approving overnight trip for the Dos Palos High Mock Trial students to participate in the State Competition March 23-26, 2017.

13 Board Minutes Page 13 Member (Richard Hogue) Moved, Member (Maria Davis) Seconded to approve the ORIGINAL motion 'Recommend approving overnight trip for the Dos Palos High Mock Trial students to participate in the State Competition March 23-26, 2017'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried ACTION ITEM: Overnight Trip for AP Conference - Mrs. Hinojosa and Mrs. Matsuo DPHS proposes to send Mrs. Hinojosa and Mrs. Matsuo to the AP by the Sea Summer Institute in San Diego on July 10-13, This conference offers handson instructional methods and strategies to prepare students to pass the AP English Language and English Literature exams. Recommendation: Recommend approving overnight trip for Mrs. Hinojosa and Mrs. Matsuo to the AP Conference by the Sea Summer Institute in San Diego on July 10-13, Member (Richard Hogue) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend approving overnight trip for Mrs. Hinojosa and Mrs. Matsuo to the AP Conference by the Sea Summer Institute in San Diego on July 10-13, 2017'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried ACTION ITEM: Dos Palos Relocatable Buildings - Purchase Agreement

14 Board Minutes Page 14 This is the agreement for sale of the 4 portable relocatable classrooms we purchased from Stanislaus County for thirteen thousand sixty five dollars and 00/100 ($13,065.00). Recommendation: Recommend to accept agreement for sale of the 4 portable relocatable classrooms we purchased from Stanislaus County for thirteen thousand sixty five dollars and 00/100 ($13,065.00). Member (Maria Davis) Moved, Member (Richard Hogue) Seconded to approve the ORIGINAL motion 'Recommend to accept agreement for sale of the 4 portable relocatable classrooms we purchased from Stanislaus County for thirteen thousand sixty five dollars and 00/100 ($13,065.00)'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried ACTION ITEM: Contract with SKW Architects to Prepare and Manage Annex Demolition As part of the district s project to demolish the high school annex area and to demolish or relocate the adjacent aging portable classroom structure to make way for a parking area and solar panel canopies, the district seeks to engage the services of SKW Architects to prepare for the demolition with the DSA; prepare, obtain, and manage bids; provide parking lot layouts for mapping the solar project; and construction management for the demolition project. District will determine whether it is most feasible to demolish or relocate the portable. ORIGINAL Recommendation: Recommend approval of Contract for Services with SKW & Associates Contract with SKW Architects to Prepare and Manage Annex Demolition. AMENDED - Motion Member (Richard Hogue) Moved, Member (Jeff Chase) Seconded to approve the AMENDED motion 'Recommend approval of Contract for Services with SKW & Associates Contract with SKW Architects to Prepare and Manage Annex Demolition. We will eliminate Phase 3'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0

15 Board Minutes Page ACTION ITEM: Adoption of a New English Language Arts and English Language Development Program Our TK-5th grades have been working on adopting a new English Language Arts and English Language Development Program since the Spring of the last school year. The elementary sites decided on 2 programs to pilot this school year: McGraw-Hill and Houghton Mifflin. After 6 months of piloting the programs, our sites, administration, and district have decided to adopt the McGraw-Hill program. Recommendation: Recommend approval to adopt a new English Language Arts and English Language Development Program by McGraw-Hill. Member (Maria Davis) Moved, Member (Richard Hogue) Seconded to approve the ORIGINAL motion 'Recommend approval to adopt a new English Language Arts and English Language Development Program by McGraw-Hill'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried INFORMATIONAL ONLY: District Level Assessments/Survey Dates The Assessment Calendar was provided to the Board as informational ACTION ITEM: School Bus Purchase Proposal Continuing with the purchase of a new school bus unit once a year to replace the older units that we have limited use on. Recommendation: Recommend approval to purchase a new school bus per the attached proposal. Member (Richard Hogue) Moved, Member (Marilyn Cox) Seconded to approve the ORIGINAL motion 'Recommend approval to purchase a new school bus per the attached proposal'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0

16 Board Minutes Page ACTION ITEM: Sober Grad 2017 The Sober Grad Committee is requesting $2000 in support for Sober Grad Night. The ever-growing cost of providing our graduating seniors with a safe and drug free celebration is well worth the cost. Recommendation: Recommend approval for monetary support in the amount of $2000 for Sober Graduation. Member (Richard Hogue) Moved, Member (Maria Davis) Seconded to approve the ORIGINAL motion 'Recommend approval for monetary support in the amount of $2000 for Sober Graduation'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried INFORMATIONAL ONLY - Merced Legal Services Authority Agreement Per Board members request, the MLSA Agreement is attached for review. PERSONNEL 14.1 ACTION ITEM: Create and Hire Band Teacher Middle/High School Recommendation: Recommend to create and hire for the position of a Band Teacher Middle/High School. Member (Maria Davis) Moved, Member (Lisa Areias) Seconded to approve the ORIGINAL motion 'Recommend to create and hire for the position of a Band Teacher Middle/High School'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0

17 Board Minutes Page ACTION ITEM: Suspend Vacancy Posting for Maintenance, Operations, and Facilities Recommendation: Offered for Board consideration to suspend the Vacancy Posting for Maintenance, Operations, and Facilities per Board request. Member (Richard Hogue) Moved, Member (Maria Davis) Seconded to approve the ORIGINAL motion 'Offered for Board consideration to suspend the Vacancy Posting for Maintenance, Operations, and Facilities per Board request'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0 FUTURE AGENDA ITEMS REQUESTED The following agenda items were suggested for the next Board Meeting: Richard Hogue asked to change the title of Director of Curriculum to Assistant Superintendent. ADJOURNMENT 16.1 ACTION ITEM: Adjourn Meeting Recommendation: Recommend adjournment of the Regular Board of Trustees Meeting of. Member (Richard Hogue) Moved, Member (Maria Davis) Seconded to approve the ORIGINAL motion 'Recommend adjournment of the Regular Board of Trustees Meeting of at 9:27 PM'. Upon a roll call vote being taken, the vote was: Aye: 7 Nay: 0. The motion Carried. 7-0

18 Board Minutes Page 18 Respectfully submitted, William Spalding Superintendent of Schools Dotty Hernandez Executive Assistant to the Superintendent