Board Members Present DR

DATE: TUESDAY, MARCH 4, 2014 TIME: 5:30 P.M. KIND OF MEETING: REGULAR MEETING OF THE BOARD OF TRUSTEES WHERE HELD: 621 SOUTH STATE STREET

PRESIDING OFFICER: DR. OTHA BURTON, JR., BOARD PRESIDENT

MEMBERS PRESENT: Board Members Present DR. OTHA BURTON, JR., PRESIDENT MR. TIMOTHY D. COLLINS, VICE-PRESIDENT MS. BENETA D. BURT, SECRETARY MRS. MONICA GILMORE-LOVE, MEMBER MRS. LINDA F. RUSH, MEMBER MRS. KISIAH W. NOLAN, MEMBER MR. JED OPPENHEIM, MEMBER

Others Present Dr. Cedrick Gray Dorian Turner, Esq. Mr. Calvin Lockett JoAnne Shepherd, Esq. Dr. Bishop Knox Dr. Michelle King Ms. vonda Beaty Dr. Frederick Murray Ms. Sharolyn Miller Dr. Abby Webley Mr. Sherwin Johnson Dr. Mitchell Shears Dr. Lorene Essex Mr. Andrew Perpener Ms. Tonya Green Mr. Darryl Anderson Dr. Jason Sargent Mrs. Vikki D. Mumford, Board Secretary, was keeper of the Record for this Board Meeting.

The Regular Meeting of the Board of Trustees of the Jackson Public School District was called to order at 5:30 P.M., by Board President, Dr. Otha Burton, Jr.

The Pledge of Allegiance to the Flag: Representing the high school division was Jauan Knight, a senior and a Battalion Commander, in the JROTC Program at Murrah High School. In January 2014, he was selected as the JSU Cadet of the Year. He is engaged in a variety of community activities while he maintains part-time employment with the Mississippi Office of the Attorney General FDA Program. Jauan is one of 1600 Africian American high school students selected as a National Achievement semifinalist. An honor roll student, Jauan is active in many clubs and academic organizations. He plans to attend Jackson State University in the fall and major in political science as he utilizes his ROTC scholarship and his full Academic scholarship at JSU. He aspires to become a federal judge. His parent, Ms. Dorcus Ellis and Principal, Mr. Kennieth Green were recognized.

The Prayer of Invocation: was given by Minister Charles c. Pepper, son of Mr. and Mrs. Charles R. Pepper and brother to Carleton R. Pepper. He is a 2005 Power APAC graduate of Murrah High School and an industrial technology graduate from Mississippi State University. Minister Pepper confessed his faith in Jesus Christ and was baptized at the tender age of seven. Presently, he is pursuing a Masters of Divinity degree from the New Orleans Theological Seminary, while maintaining employment with Nissan of North America. His favorite scripture is Isaiah 40:31: "But they that wait upon the Lord shall renew their strength; they shall mount up with wings as eagles; they shall run, and not be weary; and they shall walk, and not £aint.n .Building .: stronger ~~~·· s.c.. hools Il"~~k; ·, T e. e·. ' Jackson Public Schools

For Release: March 3, 2014

Subject: School Board Meeting, March 4, 2014 at 5:30p.m.

Contact: Sherwin Johnson, JPS Public and Media Relations, 601-960-8935

The Board of Trustees of Jackson Public Schools will hold their regular meeting at 5:30p.m. on Tuesday, March 4, 2014, in the School Board meeting room at 621 South State Street. The Board also will take into consideration any other matter properly coming before the Board. The meeting will be telecast live on JPS Instructional Television on Comcast Channel19 and available on the JPS lTV You Tube Channel at a later date.

Prior to the regular meeting, Board members will meet at 4:00 p.m. to discuss the Corrective Action Plan.

CONNECT WITH US: twitter.com/drcedrickgray • facebook.com/JacksonPublicSchools • youtube.com/jpsitv BOARD OF TRUSTEES, SUPERINTENDENT AND ATTORNEYS Jackson Public School District 662 South President Street Jackson, MS 39201 Post Office Box 2338 jackson, MS 39225 (601) 973·8625 Fax: 601/960·0324 Contact Information for Board Members 2013-2014 School Year Name and Occupa tion Wa1·d and Add1·css Phone Title Dr. Otha Burton, Jr. Ward2 Home: Board President Executive Director of 1728 Tanglewood Court (601) 981-2971 Institute of Government Jackson, MS 39206 Work: othurton@ja~:kson.k1Z .ms.us (601) 979-2339 Fax: (601) 432-6862 Mr. Timothy D. Collins WardS Home: Board Vice President Executive Director 730 Arbor Vista Blvd. (601) 353-0941 Mississippi Jackson, MS 39209 Cell: Housing Partnership tcollins®jackson.k1Z .ms.us (601) 613-5647 Iimcollins 11 ca>comcast.nd Fax: (601) 969-5300 Ms. Beneta D. Burt Ward3 Home: Board Secretary Executive Director 5 Autumn Cove (601) 362-5987 Mississippi Road Map to Jackson, MS 39206 Work: Health Equity, Inc. [email protected] (601) 987-6783 bcnctaburtca>bcllsouth,nct Cell: (601) 951-9273 Mr. Jed H. Oppenheim Ward7 Cell: Board Member Advocate 1805 Devine Street (310) 994-1841 Jackson, MS 39202 joppcnbcimca>ia~kson.k12.ms.us iedonn@pmail rnm Mrs. Kisiah W. Nolan Ward4 Home: Board Member Retired Administrator 2430 Montebello Drive (601) 366-3854 JPSD Jackson, MS 39213 km~lanca>ja~:kson.k12.ms.us kisiab 2 ZQca>~:om~ast.nct Mrs. Monica Gilmore-Love, Ward1 Cell: Board Member Environmental Consultant 1314 Winterview Drive (601) 988-8874 Jackson, MS 39211 mglovcca>jack.<.ion.k1Z .ms.us mi!:I.in~rhnnlboardlWomail.rnm Mrs. Linda F. Rush Ward6 Home: Board Member 131 Marshall Drive (601) 373-2278 Jackson, MS 39212 Cell: lrushca>jacksQn,kl2.ms.us (601) 260-1152 [email protected] Dr. Cedrick Gray, ccgral(:ca>ja~:kson.k12.us.us Work: Superintendent Superintendent, JPSD (601) 960-8725

Ms. Joanne Shepherd P.O. Box 2338 Work: District Counsel District Counsel, JPSD Jackson, MS 39225-2338 (601) 960-8916 inclsQn@ja~:kson.k12,ms.us Fax: (601) 973-8545 Ms. Dorian Turner dcturncrca>dctplh:.com Cell: Board Attorney Board Attorney, JPSD http: ll:w:w:w.jackson.k12 .ms.us (601) 942-8346 Fax: (601) 354-3656 Election of Officers: At the january Z1, Z014, Regular Board Meeting, Board Officers were elected for a five- month (5) term. In July, the Board will have the option of holding another election or keeping the same Officers for the next twelve months. Dr. Otha Burton, Jr., was elected President; Mr. Timothy D. Collins, Vice-President; and Ms. Beneta D. Burt, Secretary. Dr. Cedrick Gray, Superintendent, was appointed by the Board. His employment became effective July 1, Z01Z. Mrs. JoAnne N. Shepherd is District Counsel, Ms. Dorian Turner is Board Attorney and Mrs. Vikki D. Mumford is Secretary to the Board. Contact information for Secretary is: [email protected], her direct line is 601f973·86Z5. II Board File

ESTABLISHMENT OF A QUORUM FOR THE MARCH 4, 2014, REGULAR MEETING OF THE BOARD OF TRUSTEES

The Regular Meeting of the Board of Trustees of the

Jackson Public School District was called to order at 5:30

P.M. Dr. Otha Burton, Jr., Board President, established that a quorum was present; as all seven (7) board members were in attendance.

I, the undersigned Assistant Secretary of the Board of Trustees of the Jackson Public School District, do hereby certify that the above and foregoing is a true and correct account of attendance of the Board of Trustees of said District held on the 4th day of March, 2014, as the same appears on record in Minute Book of said Board.

GIVEN under my hand, this

f Trustees III Board File

ORDER ADOPTING THE AGENDA FOR THE MARCH 4, 2014, REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE JACKSON PUBLIC SCHOOL DISTRICT

Mr. Timothy D. Collins moved, seconded by Mrs. Kisiah w. Nolan, to adopt the agenda as printed. All seven (7) board members voted "aye" in favor of the motion. The motion carried by a unanimous vote of 7 to 0.*

*By vote of the Board, the agenda was amended later in this proceeding. Note: See agenda hereto attached.

I, the undersigned Assistant Secretary of the Board of Trustees of the Jackson Public School District, do hereby certify that the above and foregoing is a true and correct copy of the resolution of the Board of Trustees of said District adopted on the 4th day of March, 2014, as the same appears on record in Minute Book of said Board.

GIVEN under my hand this St Page 1 of 222

Jackson Public Scho.ois FINAL AGENDA Regular Meeting of the Board of Trustees JACKSON PUBLIC SCHOOL DISTRICT

DATE: March 4, 2014 TIME: 5:30PM PLACE: 621 South State Street a Print

I. Call to Order 1. Greetings Dr. Otha Burton, Jr., Board President 2. Pledge of Allegiance to the Flag High School Division 3. The Prayer of Invocation Minister

II. Establishment of Quorum Ill. Adoption of Agenda 1. Review of Appealed Discipline Cases Dr. Bishop 1@1 Knox, ATTACHMENTS Executive Director of Student Services IV. Reading and Approving Minutes of: 1. February 17,2014, Special Meeting, February 18,2014, Regular Mrs. Vikki D. I§ Meeting and the February 20, 2014, Special Meeting Mumford, ATTACHMENTS Board Secretary V. Public Participation for General Comments and/or Proposed Policy Issues VI. Superintendent's Reports/Announcements 1. Update on National Competition of Jim Hill High School Dr. Gray Cheerleaders 2. Board Calendar Update Dr. Gray

VII. Information Items Only: 1. Update on Technology Services for the Jackson Public School ~ District ATTACHMENTS VIII. Information/Action Items:

VII.2Discussion on Malachi Financial Products and The JPS District Page 2 of 222

1. Approval of Make-up Days Due to Inclement Weather Dr. Gray 2. Approval of Consulting Agreement between Malachi Financial Dr. Gray l~ Products and the Jackson Public School District* ATTACHMENTS IX. CONSENT AGENDA ITEMS - Finance:

1. Approval of Accounts Payable and Activity Fund Claims for Ms. Sharolyn ~ period of February 8, 2014, through February 21, 2014 Miller, CFO ATTACHMENTS X. CONSENT AGENDA ITEMS- General: 1. Approval of a Short Term Facility-Use Agreement between Dr. Mitchell ~ Lester Elementary School, Alta Woods Baptist Church and the Shears, ATTACHMENTS Jackson Public School District Executive Director of Academics XI. CONSENT AGENDA ITEMS - Personnel:

1. Approval of Staff Personnel Matters Mrs. Carol ~ Dorsey, ATTACHMENTS Executive Director of Human Resources XII. Executive Session to Discuss Personnel Matters and Litigation XIII. Other Business XIV. Adjourn

*This item moved to VII.2 for Inforrnartion Only III. 1 Gray/Knox - Board File

There were no appealed discipline cases for review at the March 6, 2014, Regular Meeting.

GIVEN under my hand, this IV Board File

ORDER APPROVING MINUTES OF THE FEBRUARY 17, 2014, SPECIAL MEETING, THE FEBRUARY 18, 2014, REGULAR MEETING AND THE FEBRUARY 20, 2014, SPECIAL CALLED MEETING

Upon presentation of the minutes, Board Member, Mr. Jed Oppenheim, stated that the minutes should be corrected as follows: (1) The February 20, 2014, Special Called Meeting Minutes: Approval of a Consulting Services Agreement between Educational Services for HOPE, LLC and the Jackson Public School District passed with a 5 to 0 to 2 vote. Five Board Members: Dr. Otha Burton, Jr., Ms. Beneta D. Burt, Mrs. Monica Gilmore-Love, Mrs. Linda F. Rush and Mrs. Kisiah W. Nolan voted "aye" in favor of the motion. Mr. Timothy D. Collins and he, himself, Mr. Jed Oppenheim, abstained from the vote. Indeed, the motion carried by 5 to 0 to 2 vote instead of a 7 to 0 vote as printed. The order will be amended to reflect this change.

(2) The February 18, 2014, Regular Meeting Minutes: Next Mr. Oppenheim stated that the board by consensus approved that the Disposal of Unusable Scrap should contain the phrase, "Dispose of in the most environmentally friendly way as possible." Note: The caption and language in this document will be amended.

(3) The February 18, 2014, Regular Meeting Minutes: Mrs. Kisiah W. Nolan stated that the word 'Board' should be inserted with the statement "The Governor's Proclamation to School Board Members." The document will be amended to reflect this change.

Following these corrections, Mr. Jed Oppenheim moved, seconded by Mr. Timothy D. Collins, to accept the corrections and or amendments to the minutes. The motion carried by a 7 to 0 vote. Next Mr. Oppenheim moved, seconded by Mrs. Linda Rush, to approve the minutes with the noted corrections. The motion carried by a 7 to 0 vote.

I, the undersigned Assistant Secretary of the Board of Trustees of the Jackson Public School District, do hereby certify that the above and foregoing is a true and correct copy of the proceeding of the Board of Trustees of said District adopted on the 4th day of March, 2014, as the same appears on record in Minute Book of jjid Board.

GIVEN under my hand, this the l]h

Trustees v Board File

PUBLIC PARTICIPATION

There were no public participants at this meeting. VI Board File

SUPERINTENDENT'S REPORTS/ANNOUNCEMENTS Dr. Cedrick Gray, Superintendent

• Recognition of Principals: Several were present.

• Recognition of Parent: Ms. Michelle Henry has six (6) children enrolled in the Jackson Public School District. Ms. Henry is a very active school parent/participant for each of her children. She is president of the North Jackson PTA, and a member of the Callaway High School Band Booster Club. She has many other schools and community affiliations that helps her children be the best they can be. Remarks from Board Member, Ms. Beneta D. Burt: "Thank you, Ms. Henry, for what you are doing for your children and other children of the District." These remarks were graciously received by Ms. Henry.

• High Performing Students: Jim Hill High School Cheerleader sponsor, Ms. Tamika Harris, offered words of gratitude regarding support from the community and the competitiveness of her cheerleader squad in their national competition in Florida. In this February event, her squad garnered fourth place. Dr. Gray accepted a plaque given on behalf of the administration. Dr. Burton accepted a plaque on behalf of the school board. In closing, Dr. Gray congratulated Coach Harris and the cheerleaders of Jim Hill High School.

• District Data and Academic Calendar: Copies were provided board members. Dr. Gray noted that the JROTC has a graduation rate above 80%. • Legislative Updates were given by JPSD Advocate Donna Echols. Her JPS Tracking Report dated 3-2-14 is hereto attached. • National Board Teacher Certification: There are 3400-3500 National Board Certified Teachers in the State. The JPS District has the fourth highest number of NBCT as of December 2013;

This ends the Superintendent's Report VII.l Board File

Information Items Only

Mr. Darryl Anderson presented information on behalf of Mr. Wiltz Cutrer, Director of Information Technology. Mr. Anderson stated that the urgency of this technology upgrade is a result of the findings of the AdvancED Accreditation Team's Examination. The Team recommended that the district develop a fully operational technology system. A copy of their report is hereto attached. The report was accepted as information by the board.

The undersigned Assistant Secretary of the Board of Trustees of the Jackson Public School District do hereby certify that the above and foregoing is a true and correct copy of the resolution of the Board of Trustees of said District adopted on the 4th day of March 2014, as the same appears on record in Minute Book of said Board.

GIVEN under my hand, this the Information Only: VII.2 Board File

VII. 2. AGENDA ITEM: INFORMATION/ACTION AGREEMENT BETWEEN MALACHI FINANCIAL PRODUCTS AND THE JACKSON PUBLIC SCHOOL DISTRICT

See discussion under Information Only VII.2. VIII. 2 Moved to Information Only VII.2 Board File

VII. 2. AGENDA ITEM: INFORMATION/ACTION APPROVAL OF CONSULTING AGREEMENT BETWEEN MALACHI FINANCIAL PRODUCTS AND THE JACKSON PUBLIC SCHOOL DISTRICT

Discussion:

This item did not appear on the Electronic Agenda; however, the hard copy of the agenda was adopted at the beginning of the meeting. The hard copy contained the "Approval of Agreement between Malachi Financial Products and the Jackson Public School District." Dr. Gray requested that the Board consider this item for information-only.

Below is the discussion:

Mrs. Gilmore-Love noted that the agenda hard copy was approved and it was different from the 'online' version. Motion #1: Ms. Beneta D. Burt moved to adopt the printed agenda as the agenda for which the Board will use to continue to conduct business for this meeting. The motion was seconded by Mr. Timothy D. Collins, to adopt the hard copy as the official agenda. By consensus the motion passed.

Next, Dr. Otha Burton called for a Motion to Amend the Agenda to make the agreement with Malachi Financial Products an information-only i tern. Mrs. Gilmore-Love moved, seconded by Mrs. Linda F. Rush, for the agenda item with Malachi Financial Products to be considered for information. All seven Board members voted "aye" in favor of the amendment. The motion carried by a vote of 7 to 0.

Next, Dr. Otha Burton, Jr., Board President, asked for a motion to vote up or down the agenda as amended . Now, we are back to the original motion to approve the agenda as amended. By consensus, all voted "aye" in favor of the motion to amend the agenda and consider the Malachi item for information only. The motion carried 7 to 0.

Next, Dr. Otha Burton, Jr., Board President, asked Mr. Collins to speak on this matter. Mr. Collins stated that, "The intent of the finance committee was to bring a report this evening; however, we are in the midst of a discussion with relevant questions on this item. We still have questions and we know that the board will have questions." For example:

• What is it we are asking Malachi to do for the District? • Why is it necessary to do it now? • How do we avoid duplication of services? • How can we approve this at this cost? • Given all these questions and possibly some others, we must continue to have on-going discussions before we feel comfortable enough to present this to the Board.

• Mr. Jed Oppenheim, a member of the Finance Committee, stated that, he agrees with Mr. Collins." Dr. Burton stated that "We are unanimous on this item and that this item will be vetted out by the Board's Finance Committee."

Mrs. Monica Gilmore-Love asked: "At the end of the day, how does this item benefit our students and staff?

I, the undersigned Assistant Secretary of the Board of Trustees of the Jackson Public School District, do hereby certify that the above and foregoing is a true and correct copy of the resolution of the Board of Trustees of said District adopted on the 4th day of March 2014, as the same appears on record in Minute Book of said Board.

GIVEN under my hand, this th VIII.l Gray/Essex Board File

ORDER APPROVING THE SUPERINTENDENT'S RECOMMENDATION FOR APRILS, 2014, AND APRIL 21, 2014, AS DISTRICT MAKE-UP DAYS DUE TO INCLEMENT WEATHER

The Board received a recommendation from Dr. Cedrick Gray, Superintendent, presented by Dr. Lorene Essex, Assistant Superintendent of Instruction, for approval of two make-up days for the District due to inclement weather. The days are Saturday, April 5, 2014, and Monday, April 21, 2014.

After due discussion and consideration, the Board determined that the above recommendation was well received and should be approved.

NOW, THEREFORE, upon motion duly made by Ms. Beneta D. Burt, moved, seconded by Mr. Timothy D. Collins, and for good cause shown, six (6) of seven (7) board members voted "aye" in favor of the motion; one board member, Mrs. Linda F. Rush, opposed the motion. The motion carried by a vote of 6 to 1.

IT IS, THEREFORE, ORDERED that the recommendation from Dr. Cedrick Gray, Superintendent, as presented by Dr. Lorene Essex, Assistant Superintendent of Instruction, for approval of Saturday, April 5, 2014, and Monday, April 21, 2014, as the two make-up days due to inclement weather, IS HEREBY APPROVED.

I, the undersigned Assistant Secretary of the Board of Trustees of the Jackson Public School District, do hereby certify that the above and foregoing is a true and correct copy of the resolution of the Board of Trustees of said District adopted on the 4th day of March 2014, as the same appears on record in Minute Book of said Board.

GIVEN under my hand, this March, VIII.2 Information Only: VII.2 Board File

VIII. 2. AGENDA ITEM: INFORMATION/ACTION APPROVAL OF CONSULTING AGREEMENT BETWEEN MALACHI FINANCIAL PRODUCTS AND THE JACKSON PUBLIC SCHOOL DISTRICT

See discussion under Information Only VII.2. IX.l Gray/Miller Board File

ORDER APPROVING DISBURSEMENTS, ACCOUNTS PAYABLE AND ACTIVITY FUND CLAIMS FOR PERIOD OF FEBRUARY 8, 2014, THROUGH FEBRUARY 21, 2014

The Board received a recommendation from Dr. Cedrick Gray, Superintendent, presented by Ms. Sharolyn Miller, Chief Financial Officer, to ratify Disbursements, Accounts Payable and Activity Fund Claims, for the period of February 8, 2014, through February 21, 2014.

After due discussion and consideration, the Board determined that the above recommendation was well received and should be approved.

NOW, THEREFORE, upon motion duly made by Mrs. Monica Gilmore-Love, seconded by Mrs. Linda F. Rush, and for good cause shown, all seven (7) board members voted "aye", in favor of the motion. The motion carried by a unanimous vote of 7 to 0.

IT IS, THEREFORE, ORDERED THAT the recommendation from Dr. Cedrick Gray, as presented by Ms. Sharolyn Miller, Chief Financial Officer, to ratify Disbursements, Accounts Payable and Activity Fund Claims, for the period of February 8, 2014, through February 21, 2014, IS HEREBY RATIFIED.

ORDER APPROVING THE SUPERINTENDENT'S RECOMMENDATION FOR A SHORT TERM FACILITY-USE AGREEMENT BETWEEN ALTA WOODS BAPTIST CHURCH AND (LESTER ELEMENTARY) THE JACKSON PUBLIC SCHOOL DISTRICT

The Board received a recommendation from Dr. Cedrick Gray, Superintendent, presented by Mr. William Merritt, Principal of Lester Elementary School, for a short term facility-use agreement between Alta Woods Baptist Church (Lester Elementary School) and the Jackson Public School District. Approval of this agreement, will allow Alta Woods Baptist Church to provide a facility for an after school basketball mentoring program for students of Lester Elementary.

After due discussion and consideration, the Board determined that the above recommendation was well received and should be approved.

NOW, THEREFORE, upon motion duly made by Ms. Beneta D. Burt, seconded by Mrs. Monica Gilmore-Love and for good cause shown, all seven ( 7) board members voted "aye" in favor of the motion. The motion carried by a unanimous vote of 7 to 0.

IT IS, THEREFORE, ORDERED that the recommendation from Dr. Cedrick Gray, Superintendent, as presented by Mr. William Merritt, Principal of Lester Elementary School, for a short term facility-use agreement between Alta Woods Baptist Church and the Jackson Public School District, IS HEREBY APPROVED.

I, the undersigned Assistant Secretary of the Board of Trustees of the Jackson Public School District, do hereby certify that the above and foregoing is a true and correct copy of the resolution of the Board of Trustees of said District adopted on the 4th day of March 2014, as the ::::Na:::::•m:nh:::~r:.:: :::·::.•ott :£ said Board. XI.l Board File

ORDER APPROVING THE SUPERINTENDENT'S RECOMMENDATION FOR ALL STAFF PERSONNEL MATTERS

The Board received a recommendation from Dr. Cedrick Gray, Superintendent, presented by Mrs. Carol Dorsey, Executive Director of Human Resources, for approval of all Staff Personnel Matters. A copy of the report is hereto attached.

After due discussion and consideration, the Board determined that the above recommendation was well received and that all items should be approved.

NOW, THEREFORE, upon motion duly made by Mrs. Kisiah w. Nolan, seconded by Mrs. Linda F. Rush, and for good cause shown, all seven ( 7) board members voted "aye" in favor of the motion. The motion carried by a unanimous vote of 7 to 0.

IT IS, THEREFORE, ORDERED that the recommendation from Dr. Cedrick Gray, Superintendent, as presented by Mrs. Carol Dorsey, Executive Director of Human Resources, for approval of all Staff Personnel Matters, IS HEREBY APPROVED. A copy of the report is hereto attached.

GIVEN under my hand, this the XII Board File

THERE WERE NO ITEMS TO BE DISCUSSED IN EXECUTIVE SESSION

The undersigned Assistant Secretary of the Board of Trustees of the Jackson Public School District do hereby certify that the above and foregoing is a true and correct copy of the resolution of the Board of Trustees of said District adopted on the 4th day Qf March 2014, as the same appears on record in Minute Book of said Board.

GIVEN under my hand, this the XIII Board File

THERE WERE NO OTHER BUSINESS ITEMS TO CONSIDER

GIVEN under my hand, this the

A XIV Adjournment Tuesday, March 4, 2014

Mr. Timothy D. Collins, moved to adjourn the meeting, seconded by Mrs. Kisiah w. Nolan. The motion carried by a unanimous vote of 7 to 0. The meeting was adjourned at 7:30 P.M.