Minutes of the Regular Meeting of the Stafford County School Board Held March 27, 2012, 7:00 P.M., at the Alvin York Bandy Administration Complex

3705

MINUTES OF THE REGULAR MEETING OF THE STAFFORD COUNTY SCHOOL BOARD HELD MARCH 27, 2012, 7:00 P.M., AT THE ALVIN YORK BANDY ADMINISTRATION COMPLEX. THE FOLLOWING MEMBERS WERE PRESENT: STEPHANIE J. JOHNSON, CHAIR, AQUIA DISTRICT; MEG G. BOHMKE, VICE-CHAIR, FALMOUTH DISTRICT; PATRICIA A. HEALY, ROCK HILL DISTRICT; NANETTE A. KIDBY, GARRISONVILLE DISTRICT; DEWAYNE MCOSKER, JR., GEORGE WASHINGTON DISTRICT; DOREEN M. PHILLIPS, HARTWOOD DISTRICT; AND DANA H. REINBOLDT, GRIFFIS-WIDEWATER DISTRICT. ALSO PRESENT WERE DR. RANDY L. BRIDGES, SUPERINTENDENT; AND CATHY L. TORKOS, CLERK OF THE BOARD.

1. CALL TO ORDER The Chairman called the meeting to order.

2. INVOCATION AND PLEDGE OF ALLEGIANCE A moment of silence was observed at this time followed by the Pledge of Allegiance.

3. APPROVAL OF THE AGENDA – APPROVED IT WAS MOVED BY PATRICIA A. HEALY AND SECONDED BY MEG G. BOHMKE THAT THE SCHOOL BOARD APPROVE THE AGENDA. Final Resolution: Motion Carries Yea: Meg G. Bohmke, Patricia A. Healy, Stephanie J. Johnson, Nanette A. Kidby, Dewayne McOsker, Jr., Doreen M. Phillips, Dana H. Reinboldt

4. AWARDS/RECOGNITIONS 6.01 Awards Stafford High School DECA Students: Ryan Leake, First Runner up in Business Services Marketing; and Will Jobrack and Mitchell Clark, first runner up in team decision making sports marketing. Other students who competed: Mikey Rynders, A. J. West, Keith Artis, Justin White, Christian Belman, Nathan Berlin, and Richard Gong. Kara Knittel as Team Sponsor.

Stafford High School One Act Play Theater Group: Michael D-Addario as Drama Director. Title of play “A Fable:” Virginia Theatre Association Secondary School Theatre Festival: Runner-Up for Best Play; Best Actress Award - Ragon Dickard; All Star Cast Awards - Lindsay Earnhardt, Chrissy Johnson, Kendall Khan, Joseph Levesque and Michael Musatow. Outstanding acting ensemble award - Erin Lottes, Ragon Kickard, Michael Musatow, Theron Duitsman, Joseph Levesque, Kendall Khan, Lindsay Earnhardt, and Chrissy Johnson; Outstanding Musician - Jessica Schue; Outstanding Music Ensemble Award - Jessica Schue, Xaviar Jenerette, Olivia Haynes, and Josh Elmore; Team – Technical Merit Award and Honorable Mention in Costume Merit.

VHSL Commonwealth District Theatre Festival: First place - Best Play; and Erin Lottes - Outstanding Actor Award.

VHSL Northwest Region Theatre Festival: First place - Best Play and Honorable Mentions went to Ragon Dickard, Lindsay Earnhardt, and Erin Lottes in the Outstanding Actor Category.

VHSL State Theatre Festival: Runners-Up for Best Play.

MARCH 27, 2012 3706

Southeastern Theatre Conference (A regional competition held in Chattanooga Tennessee where nineteen schools from the southeast region competed): First place - Best Play, Best Musical Accompaniment Ensemble, All Star Cast Award - Erin Lottes.

Cast: Ragon Dickard, Theron Duitsman, Lindsay Earnhardt, Chrissy Johnson, Kendall Khan, Joseph Levesque, Erin Lottes, Michael Musatow. Musicians: Josh Elmore, Olivia Haynes, Xaviar Jenerette, Jessica Schue. Crew: Andrew Casazza, Brenden Carr, Riley Chapman, Robert Crosslin, Emerald Keiser, Alex Newton, Eric Rhodes, Dominic Romanello, Josiah Sehl, Eddie Smith, and Steven West. Faculty advisors: Michael D’Addario, Chad Johnson, Joseph Eveler, and Mosetta Stone.

Colonial Forge High School Wrestling Team: VHSL AAA State Wrestling Championship, Commonwealth District Champs, and Northwest Region Champions. • At 106 pounds: Bryce Gentry - District Runner–Up, 3rd NW Region, 4th AAA State. • At 112 pounds: Jeff Stone - District Champ, NW Region Runner-Up, 5th AAA State • At 120 pounds: Connor Mareina - District Champ, NW Region Champs, 3rd AAA State. • At 126 pounds: Mikey Hayes - District Champ, NW Region Champs, 3rd AAA State. • At 132 pounds: Tony Neis - District Champ, NW Region Runner-Up, 5th AAA State. • At 138 pounds: Gary Woods - District Champ, 4th NW Region • At 145 pounds: Sean Murphy - District Champ, NW Region Champ, 7th AAA State. • At 152 pounds: Adam Sinnot - District Runner-Up, 6th NW Region. • At 160 pounds: John Orama - 4th District, 5th Region. • At 170 pounds: Zach Martinez - District Champ, NW Region Champ, 4th AAA State. • At 182 pounds: David Reck - District Champ, NW Region Champ, AAA State Champ. • At 195 pounds: Mark Garrity - District Runner-Up, NW Region Runner-Up, 3rd AA State. • At 220 pounds: Quinton Winters: District Champ, 3rd NW Region, 3rd AAA State. • At 285 pounds: Matt Beaulieau. • David Reck - Individual State Championship. • Third Place, States: Connor Mairena, Michael Hayes, Mark Garrity, and Quinton Winters. • Fourth Place, States: Bryce Gentry and Zach Martinez. • Fifth Place, States: J. D. Stone and Tony Neis. • Seventh Place, States: Sean Murphy.

Colonial Forge High School – Lowe’s Toolbox Grant Recipient - $5,000

National Career Development Association’s National Career Development Month Poetry and Poster Competition Awards: Primary (Grades K-2) Category: Phoebe Lippert – Second Place – Poster C-1 Competition. Middle (Grades 6 – 8) Category: Kaitlyn Williams – Third Place – Poetry Competition; Sierra Espeland – Second Place – Poster C-1 Competition; Emma Herdegen – Third Place – Poster C-1 Competition; Miles Gordon – First Place – Poster C-2 Competition; Shawna Keane – Second Place – Poster C-2 Competition; Ella Larsen – Third Place – Poster C-2 Competition. Senior (Grades 9-12): Amber Snyder – First Place – Poetry Competition; Cameron Skinner – Second Place – Poetry Competition; and Juliana Layne – First Place – Poster C-1 Competition.

4.02 Recognition: Proclaim April 2012 as School Board Library Month The following proclamation was presented by Ms. Bohmke:

MARCH 27, 2012 3707

A PROCLAMATION TO DESIGNATE APRIL 2012 AS SCHOOL LIBRARY MONTH

WHEREAS, the library program is to ensure that students and staff are effective users of ideas and information; and

WHEREAS, the school librarian’s role is to provide the leadership and expertise necessary to ensure that the library program is an integral part of the instructional program of the school; and

WHEREAS, the School Board has entrusted the librarian in each school to teach the skills of locating and using information through traditional resources and new technologies, to provide literature appreciation activities, and to guide and encourage content and recreational reading to every student; and

WHEREAS, the school librarians of Stafford County have dedicated themselves to work for quality library programs for all students;

NOW, THEREFORE, BE IT PROCLAIMED by the Stafford County School Board on this 27th day of March, 2012, that April 2012 is SCHOOL LIBRARY MONTH in Stafford County Public Schools. The Stafford County School Board calls upon all school administrators, teachers, students, and citizens of Stafford County to recognize and support this action and to participate throughout the month of April in celebration of School Library Month.

4.03 Recognition: Recognize April as the “Month of the Military Child” The following proclamation was presented by Mr. McOsker:

MONTH OF THE MILITARY CHILD PROCLAMATION

WHEREAS, April has been designated National Month of the Military Child; and

WHEREAS, military students often relocate, changing schools many times during their K-12 school years; and

WHEREAS, Stafford County Schools is home to many military children, active duty, reserve and retired; and

WHEREAS, Stafford County Schools are dedicated to provide our military students with the best educational experience possible during their time with our schools;

NOW, THEREFORE, LET IT BE RESOLVED that the Stafford County School Board, Stafford, Virginia, do hereby proclaim April as Month of the Military Child in Stafford County Public Schools.

We urge that all citizens observe this month by participating in the Purpose Up! For Military Kids on Friday, April 13, 2012, when all students, faculty, staff, and parents are encouraged to wear purple as a visible way to show support for and thank military children for their strength and sacrifices.

Signed this 27th day of March 2012.

5. SPECIAL PRESENTATIONS 5.01 Brooke Point Baccalaureate CAS (Creativity, Action, Service) Biofilter Project

MARCH 27, 2012 3708

Brooke Point High School (BPHS) Student Donovan Baker presented information on the first CAS project, a biofilter, completed at BPHS. The biofilter is a noninvasive system that utilizes natural material to purify water when drained through it. This CAS initiative was an integral but ungraded part of the International Baccalaureate (IB) diploma program and was one of the three core components for every IB student. This project represented a change the students had to initiate in their community by utilizing all of the skills students have learned in their academic classes. This effort was accomplished with the assistance of community partners, utilizing local resources and services, and guidance from a variety of companies. IB Coordinator Julie Stemple and CAS Coordinator Laura Lacey were the teachers involved with this project. Members requested that this presentation be given to the county’s Planning Commission and Board of Supervisors and also requested the Superintendent to send thank you letters to the commercial businesses that donated time and supplies for this effort.

6. CITIZEN COMMENTS Mayme Hunter, Hartwood District and Transportation Employee – Requested the School Board’s consideration to table part of the health insurance request scheduled for this meeting regarding changes to the division’s health insurance plan.

Janette Martin, SEA Representative and President – Requested the School Board’s consideration of a task force and committee to bring forward recommendations for health plan options and that employees be informed during the process.

Terri Welborn, Falmouth District and Transportation Employee – Requested the School Board’s consideration to fix the steps in the current budget and the need for additional buses.

Dean Fetterolf, Rock Hill District – Requested the School Board’s initiation of a study similar to the Gibson report as is being done with the county’s fire and rescue services and addressed concerns with how the Board of Supervisors are handling various school budget matters (e.g., decrease in funding, micromanaging funds).

Teresa Thompson, Teacher at Brooke Point High School – Requested School Board’s support of the proposed ERIP request scheduled for this meeting.

Jack Cavalier – Widewater District Board of Supervisor Representative – Applauded the student’s presentation of the CAS (Creativity, Action, Service) Biofilter Project and stated his support and commitment to provide the needs of the school division.

7. BOARD MEMBER COMMITTEE REPORTS Ms. Phillips reported that a meeting of the Strategic Planning Committee was held. The committee continues to make progress with developing and tweaking its statement, mission, and goals. Ms. Kidby added that the committee is looking at the division’s vision for Stafford County Public Schools to include where we are now and where we want to be. One of the items that stalls this process is the inability to easily analyze data.

Ms. Kidby reported that a meeting of the Finance and Budget Advisory Committee met and was her first meeting. She feels the committee has a firm understanding and appreciation of the division’s financial situation. The committee is focusing on specific areas and were noted as follows: 1) ways to facilitate communication with all stakeholders (parents, businesses, etc.) to get a dialog going in terms of finances within the division, 2) ways to facilitate communication with revenue decision makers both at the state and local levels, 3) preparing financial analysis

MARCH 27, 2012 3709 of program costs, and 4) a long range cyclical replacement plan that will include an analysis of financial obligations (textbooks, computers, etc.).

Ms. Bohmke reported that a meeting of the Head Start Policy Council was held last week. The council has not received the final written Federal Review but is expected any date. Supervisor of Head Start Kathryn Massie will bring forward the Annual Head Start Refunding application next month for the School Board’s consideration and action. Training will also be presented to School Board members and is part of the requirements of the grant. The council also discussed the information management system the division is considering. As a result, a request was made from Ms. Massie that her department be made part of the process as the Head Start program requires specific data criteria in its reporting process and this will ensure the program will meet her needs. It was also reported that three Head Start parents received their GED.

Ms. Bohmke also reported that a meeting of the Commonwealth Governor’s School (CGS) Board met. The superintendents from each participating locality met to review the bylaws and constitution since they have not been amended for some time. Recommendations for changes will be presented at the May CGS Board meeting.

8. BOARD MEMBER COMMENTS Ms. Johnson reported that an anonymous donor (she referred to as an “angel”) gave Moncure Elementary School the remaining funds needed from its various “pennies for piano drive” fund raising efforts to purchase a piano for this school. She extended thanks and appreciation to the “angel” for such a generous donation. Ms. Johnson also commented on the status of the School Board’s budgets sharing various comments on the funding that is needed from the Board of Supervisors so the school division can continue its efforts in providing the excellent educational needs to the students and providing a safe learning environment. She concluded by asking citizens for their support and to speak at the April 4, 2012 Board of Supervisors budget public hearing.

Ms. Reinboldt also commented on the School Board’s budget and referred to the number of items that have been reduced from the budget under the Superintendent’s “moving forward” proposals in order to meet a balanced budget. She also reported that she attended the successful Sheriff’s Department’s DARE basketball fundraiser event held at Brooke Point High School on March 14, 2012. The competition was between the school division (coached by Dr. Bridges) and sheriff’s department, where the school division lost by one point in double overtime. She also extended thanks to everyone who helped make this a successful event.

Ms. Healy reported that the Sheriff’s Department teamed up with Stafford County Public Schools to host the State Championship Special Olympics basketball events held last weekend. She extended thanks and appreciation to all the schools and staff who worked hard to put this event together and specifically mentioned Mountain View High School staff and students who put together the kick-off event. She also extended thanks and appreciation to North Stafford High School staff and students who held the successful senior citizens prom; extended thanks to Garrisonville Elementary School for inviting her to the successful “12th Gator Day Celebration” and commented this was the first event held without former Principal André Nougaret and he was notably missed; extended thanks and appreciation to Mr. Cavalier for attending and appearing before the School Board at this meeting; requested an update on the status of securing the purchase of a Student Information Management system; and lastly, concurred with Ms. Johnson and Ms. Reinboldt’s comments regarding the budget and added that until the division is able to bring teacher salaries to a level competitive to the surrounding localities it will be difficult to attract those who want to come because they can’t afford to live here.

MARCH 27, 2012 3710

Ms. Bohmke echoed Ms. Johnson’s comments on the budget and added that she was appalled at the difference in the health insurance premiums paid by school employees versus county employees as it is a significant difference. She also added further comments regarding the budget addressing concern with the division being in the bottom third of local funding per student and how it makes it very difficult to prioritize the needs of the division when all are needed. Ms. Bohmke also attended the wonderful arts festival held at Brooke Point High School and stated it was well attended. She requested consideration, as suggested to her, in videotaping this event and airing it on the division’s cable channel and look at the possibility of students assisting with this process.

Mr. McOsker commented on the budget stating whatever is done in the school system the question should be asked how does it affect the student in the classroom, if you can’t do so, then it should be questioned why are we are doing it. He stated that he felt everyone was doing the best they could, with the funding limitations as they were dealt a “tough hand”, to protect the classroom. Lastly, Mr. McOsker expressed his desire to play in the DARE basketball game next year and all he needed was a good coach.

Ms. Kidby commented on the budget and added that she felt the process was misleading and addressed some concerns with some comments made by a Board of Supervisor member prior to the School Board’s approval of a budget. School Board members are required to submit an approved budget to the Board of Supervisors by April 1, as required by law, and it is after that time questions should be asked and comparisons made. The process also includes the opportunity and encouragement of community stakeholders to address the Board of Supervisors regarding the School Board’s budget in conjunction with the overall county budget. Ms. Kidby also extended congratulations to all the award recipients, met with a few principals at the schools within her district, and commented on the changes to VRS and how a proposed Senate bill will impact not only the employee but the division’s operating budgets as well.

Ms. Phillips extended thanks to Ms. Johnson, Ms. Reinboldt, and Ms. Kidby for their comments regarding the budgets and that it has been a frustrating situation but hopes the division will see some good things happen; extended thanks to Mr. Cavalier for attending the meeting as this happens very rarely; reported that the Rocky Run Elementary School Mathathon was successful in their fundraising efforts for the Saint Jude’s hospital. She further added that this was the first year she was unable to attend in a while due to a conflict with having to attend a Strategic Planning Committee meeting. Ms. Johnson reported that she did attend the mathathon and the school raised $12,000, with a total of $98,000 raised over the past six years.

9. SUPERINTENDENT COMMENTS Dr. Bridges responded to Ms. Healy’s inquire regarding the student information management system stating that a letter was sent to the county regarding the division’s intent to begin this process with the $1.3 million carry forward request, however, additional information was requested, assembled, and submitted to the county. Staff is still waiting to hear a response. The Board of Supervisors did not discuss this matter at their last meeting but staff assumes they will at a future meeting and progress is on hold until they do so. Dr. Bridges also commented on the budget stating most of the conversations to date have not centered around our return on investment. In the teaching and learning business, you look at the contributions your community makes to your school system and then your primary focus should be student outcomes. He stated that Stafford County Public Schools has a very good school system and believes so by any measures used. Dr. Bridges concluded with requesting members to change the conversation during this time of year and instead concentrate on goals on where we want

MARCH 27, 2012 3711 the students to improve (decrease dropout rate, improve attendance percentage, improve graduation rates, etc.), how we want to elevate those levels, and what is needed to do so. He challenged the board and the community with this effort.

10. CONSENT ITEMS – APPROVED IT WAS MOVED BY DOREEN M. PHILLIPS AND SECONDED BY MEG G. BOHMKE THAT THE SCHOOL BOARD APPROVE THE CONSENT AGENDA. Final Resolution: Motion Carries Yea: Meg G. Bohmke, Patricia A. Healy, Stephanie J. Johnson, Nanette A. Kidby, Dewayne McOsker, Jr., Doreen M. Phillips, Dana H. Reinboldt

The Consent Agenda items were as follows:

10.01 *REVISED: Approve the Minutes for February 28 and March 6 and *March 13, 2012 Work Session; and February 28 and *March 13, 2012 Regular Meetings (*these minutes were added after the agenda was posted);

10.02 Approve the March 27, 2012 Personnel Report of Resignations and Appointments;

10.03 Approve Unusual Field Trip Requests Contingent Upon Safety Considerations and World Events;

10.04 Approve Appointment to the School Board’s Special Education Advisory Committee; and

10.05 Approve Acceptance of the Lowe’s Toolbox Grant in the Amount of $5,000 to Colonial Forge High School FCCLA for the Garden to Table Project.

11. ACTION ITEMS 11.01 SUPERINTENDENT ANNOUNCES APPOINTMENTS - NONE

11.02 APPROVE EMPLOYEE RETIREMENT INCENTIVE PLAN (ERIP) PAYOUT IT WAS MOVED BY DOREEN M. PHILLIPS AND SECONDED BY NANETTE A. KIDBY TO APPROVE THIS REQUEST.

IT WAS MOVED BY DOREEN M. PHILLIPS AND SECONDED BY NANETTE A. KIDBY TO AMEND THE ABOVE MOTION AND APPROVE THIS REQUIEST FOR THIS YEAR ONLY AND WILL INCLUDE ONLY THOSE 20 EMPLOYEES WHO HAVE EXPRESSED INTEREST TO DATE. Final Resolution: Motion Passes Yea: Meg G. Bohmke, Stephanie J. Johnson, Nanette A. Kidby, Doreen M. Phillips Nay: Patricia A. Healy, Dewayne McOsker, Jr., Dana H. Reinboldt

11.03 APPROVE THE SCHOOL BOARD’S APPROVED BY 2013 BUDGETS IT WAS MOVED BY DANA H. REINBOLDT AND SECONDED BY NANETTE A. KIDBY THAT THE SCHOOL BOARD APPROVE ITS FY 2013 BUDGETS BY APPROVING THE FOLLOWING RESOLUTION:

MARCH 27, 2012 3712

BUDGET RESOLUTION

WHEREAS, the Stafford County School Board has the responsibility to provide quality educational programs and services for the County’s school-age children in a regular day school instructional program;

WHEREAS, the instructional program extends to the literacy and interest needs of adults;

WHEREAS, the population growth in Stafford County has created additional demands for personnel, operating costs, classroom space, and equal classroom facilities;

NOW, THEREFORE, BE IT RESOLVED, that the Stafford County School Board, on March 27, 2012, requests a lump-sum appropriation of $252,522,022 from the Stafford County Board of Supervisors for the FY 2013 School Operating Budget; and

BE IT FURTHER RESOLVED, that all school operating funds unexpended on June 30, 2012 be carried forward to fiscal year 2013; and

BE IT FURTHER RESOLVED, that the following special school funds be appropriated by the Stafford County Board of Supervisors in the following amounts:

Debt Service Bonds $26,433,740 Nutrition Services Fund $11,776,004 Health Services Fund $24,668,261 Fleet Services Fund $4,105,023 School Construction Fund $50,825,281 Workers’ Compensation Fund $676,071 Grants Fund $11,157,482

Final Resolution: Motion Carries Yea: Meg G. Bohmke, Patricia A. Healy, Stephanie J. Johnson, Nanette A. Kidby, Dewayne McOsker, Jr., Doreen M. Phillips, Dana H. Reinboldt

11.04 APPROVE 1.) THE RENEWAL WITH ANTHEM BLUE CROSS BLUE SHIELD REFLECTING A PREMIUM RATE INCREASE TO THE CURRENT HEALTHCARE PLAN COVERAGE COSTS EFFECTIVE JULY 1, 2012; AND 2.) THE RENEWAL WITH PREMIUM RATE INCREASE IN THE CURRENT ANTHEM BLUE CROSS BLUE SHIELD DENTAL COVERAGE COSTS EFFECTIVE JULY 1, 2012; AND 3.) RENEWAL WITH DOMINION DENTAL SERVICES, INC., WITH NO CHANGES; AND 5.) THE STAFF RECOMMENDATION TO CONSIDER HEALTH PLAN DESIGN CHANGES FOR FISCAL YEAR 2014 TO HELP OFFSET INCREASING PREMIUMS DUE TO RISING HEALTH CARE COSTS; AND 6.) A REDUCTION IN THE EMPLOYER PORTION OF THE MEDICAL PREMIUM RATES BEING CHARGED IN FY 2012 – APPROVED EXCEPT #6 IT WAS MOVED BY DANA H. REINBOLDT THAT THE SCHOOL BOARD APPROVE THIS REQUEST WITH THE EXCLUSION OF NUMBERS 5 AND 6.

THE ABOVE MOTION FAILED FOR LACK OF A SECOND.

IT WAS MOVED BY DANA H. REINBOLDT AND SECONDED BY DEWAYNE MCOSKER, JR., THAT THE SCHOOL BOARD APPROVE THIS REQUEST WITH THE EXCLUSION OF REQUEST NUMBER 6.

MARCH 27, 2012 3713

Final Resolution: Motion Passed Yea: Stephanie J. Johnson, Nanette A. Kidby, Dewayne McOsker, Jr., Doreen M. Phillips, Dana H. Reinboldt Nay: Meg G. Bohmke, Patricia A. Healy

Ms. Healy noted her no vote was due to item number six.

Members noted that item number five’s intent was to begin conversation on options to review that may improve the funding process for the division’s health insurance plan. The Superintendent was directed to proceed with this initiative and to bring something forward for review and consideration to proceed by the end of spring.

Ms. Reinboldt also requested additional information regarding the county’s health insurance plan as the information submitted was incomplete (note for record: staff requested information from the county as requested by Ms. Reinboldt, however, the information received to date was reflected in the attachment and staff continues to wait for the remaining information from the county).

11.06 APPROVE THE HIGH SCHOOL SUMMER CAMPS FOR 2012 – APPROVED IT WAS MOVED BY PATRICIA A. HEALY AND SECONDED BY MEG G. BOHMKE THAT THE SCHOOL BOARD APPROVE THIS REQUEST. Final Resolution: Motion Carries Yea: Meg G. Bohmke, Patricia A. Healy, Stephanie J. Johnson, Nanette A. Kidby, Dewayne McOsker, Jr., Doreen M. Phillips, Dana H. Reinboldt

11.07 APPROVE SUBSTITUTING DECEMBER 26, 2012 FOR THE VETERAN’S DAY HOLIDAY (MONDAY, NOVEMBER 12, 2012) CURRENTLY SCHEDULED FOR 12 MONTH EMPLOYEES – APPROVED IT WAS MOVED BY DOREEN M. PHILLIPS AND SECONDED BY DANA H. REINBOLDT THAT THE SCHOOL BOARD APPROVE THIS REQUEST. Final Resolution: Motion Carries Yea: Meg G. Bohmke, Patricia A. Healy, Stephanie J. Johnson, Nanette A. Kidby, Dewayne McOsker, Jr., Doreen M. Phillips, Dana H. Reinboldt

11.08 APPROVE THE CAREER AND TECHNICAL EDUCATION LOCAL PLAN AND BUDGET FOR 2012-2013 – APPROVED IT WAS MOVED BY MEG G. BOHMKE AND SECONDED BY DOREEN M. PHILLIPS THAT THE SCHOOL BOARD APPROVE THIS REQUEST. Final Resolution: Motion Carries Yea: Meg G. Bohmke, Patricia A. Healy, Stephanie J. Johnson, Nanette A. Kidby, Dewayne McOsker, Jr., Doreen M. Phillips, Dana H. Reinboldt

11.09 SCPS Account Code Structure – Reference Only

12. ANNOUNCEMENT OF UPCOMING MEETINGS The next regular meeting will be held on Monday, April 16, 2012, at 7:00 p.m.

MARCH 27, 2012 3714

13. ADJOURNMENT The Chairman adjourned the meeting at 9:20 p.m.

______Chairman

______Clerk

MARCH 27, 2012