TEMPLE INDEPENDENT SCHOOL DISTRICT REGULAR MEETING OF THE BOARD OF TRUSTEES May 9, 2016 Minutes The Board of Trustees met in regular session on Monday, May 9, 2016 in the Joe Everton Conference Room of the TISD Central Administration Offices, 200 North 23rd Street, Temple, Texas in accordance with Chapter 551 of the Government Code. President Wright called the meeting to order at 6:00 p.m. and declared a quorum present. The Pledge of Allegiance was led by Mr. Wright. Members Present
Mr. Steve Wright, President; Mr. Dan Posey, Vice President; Mrs. Jennifer Davis, Secretary; Mrs. Linell Davis; Mr. Ronnie Gaines; Mrs. Shannon Gowan; and Ms. Virginia Suarez, Members.
Members Absent
None.
Others Present
Dr. Robin Battershell, Superintendent; Mrs. Marilyn Krumnow, Secretary to the Superintendent; representative of the news media; and various staff members and citizens.
Public Forum
No one addressed the Board of Trustees during the Open Forum section of the meeting.
Board President’s
The Delegate Assembly is TASB’s annual business meeting held in conjunction with the TASA/TASB Convention held September 23-25, 2016. The 2016 Delegate Assembly is scheduled Saturday, May 24, 2016. Dan Posey was appointed to serve as the delegate and Jennifer Davis will be the alternate. The TASB requests for Advocacy Resolution(s) 2016-2018 will be reviewed at the next School Board Policy Committee and a recommendation from area superintendents will be reviewed at the next regular school board meeting. Recommendations will be accepted until July 1, 2016. There were no future items of discussion.
Superintendent’s Report
Dr. Battershell recognized the Superintendent’s Student Advisory Council for 2015-2016. This council was started in Temple ISD seven years ago. Those on the council are: FIRST NAME
#
LAST NAME
GR
SCHOOL
1
Isabella
Brea
8
Bonham MS
2
Jeb
Tanaka
8
Bonham MS
3
Baylee
Black
8
Lamar MS
4
Simon
Juarez
8
Lamar MS
5
Samuel
Liller
8
Lamar MS
6
James
Turner
8
7
Hanna
Ahmed
8
8
Tia
Jackson
8
9
Macy
Parks
8
10
Daniela
Ramos
8
11
Anika
Sikka
8
Lamar MS Travis Science Academy Travis Science Academy Travis Science Academy Travis Science Academy Travis Science Academy
12
Gulraiz
Ali
11
Temple High School
13
Aaron
Boyle
11
Temple High School
14
Lanija
Bryant
11
Temple High School
15
Kenna
Burke
9
Temple High School
16
Gunnar
Coley
9
Temple High School
17
Alexis
DeGraaff
10
Temple High School
18
Fisher
Dungan
10
Temple High School
19
Hayley
Fitzsimmons
9
Temple High School
20
Nolan
Fogleman
12
Temple High School
21
Jason
Garza
11
Temple High School
22
Parth
Gupta
12
Temple High School
23
Samuel
Little
11
Temple High School
24
Seth
Little
9
Temple High School
25
Dante
Mack
12
Temple High School
26
Riley
McNeill
9
Temple High School
27
Carly
Moore
9
Temple High School
28
Daniela
Rodriguez
11
Temple High School
29
Jacob
Sames
11
Temple High School
30
Andrew
Schmidt
11
Temple High School
31
Andrew
Tye
11
Temple High School
32
Catherine
Vincent
11
Temple High School
33
Connally
Walker
11
Temple High School
Mrs. Lisa Adams, Director of Secondary Education, recognized the Temple ISD 7th Graders who qualified for the prestigious Duke TIP Program: Those recognized were: Emily DeGraaf – Lamar Middle School Cody Little -- Lamar Middle School Genevieve Myers – Travis Science Academy Smruta Ramanathan – Travis Science Academy 7th grade students who excel on the STAAR tests are encouraged to take SAT or ACT tests, and qualify for state recognition in the Duke TIP program based on their scores. The state ceremony will take place May 27th at Texas A&M University, and these May 9, 2016 – 6:00 p.m. Board Minutes – Page 2
students also qualify for the Center for Summer Studies which is only available to the highest scoring students within their grade level. Additionally, Temple ISD had three students that qualified for the Academy for Summer Studies which is only available to the top 5% in their class: Dominic Gamino – Bonham Middle School Rayhaan Ahmed – Travis Science Academy Marc Phillippe Wong – Travis Science Academy The Art Department participated in the State Visual Arts Scholastic Event. Our students represented Temple High well and received the following ratings at State: Ainsley Tarbet Excellent Salma Hermosillo Superior Julianna Torres Exemplary – received a medal Zach Elliott Exemplary – received a medal Students attending State Skills USA competition in Corpus Christi, State FCCLA competition in Dallas, and State TSA competition in Waco were recognized for the competitions: Skills USA: Automotive (Advisor: Eric J. Kaiser)
Antonio Flores: 3rd place medal, Automotive Tool ID Competition Tyler Gordon: 8th place out of 286 Students, Automotive Technical Test Fernando Chavez: 9th place out of 286 Students, Automotive Technical Test Antonio Flores, Matt Young & Kiarin Johnson: 1st place Medal, Career Pathway Zach Rumfield: 1th place and 2nd Runner-up for Best of Show, Engine Rebuild Aaron Barrientes, TJ Rumfield & Miguel Mojica: 2nd place, Custom Engine Table Enrique Rangel: 2nd place, Electrical Component Exhibit Nathan Surnick: 2nd place, Electrical Component Exhibit John Thies: 2nd place, Electrical Component Exhibit Matt Young: 2nd place, Electrical Component Exhibit Isaac Escamilla: 2nd place, Electrical Component Exhibit Randy Fuentes: 2nd place, Electrical Component Exhibit Jonathan Alicea-Velez: 2nd place, Job Exhibit Kiarin Johnson: 2nd place, Job Exhibit Tyler Gordon: 2nd place, Job Exhibit Felix Lopez: 2nd place, Job Exhibit Juan Martinez: 2nd place, Job Exhibit Jose Partida: 2nd place, Job Exhibit
Skills USA: Criminal Justice (Advisor: Lori McCormick) Joseph Andrews: 2nd place, Job Exhibit Jose Aviles-Mora: 1st place, Job Exhibit
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Joe Gomez: 2nd place, Job Exhibit Angelica Pippins: 2nd place, Job Exhibit Mariela Carillo: 2nd place, Job Exhibit Alec Wolbrueck: 2nd place, Job Exhibit Alec Wolbrueck: 10th place, Technical Test
Skills USA: Cosmetology (Advisor: Heather Gonzales) Paola Lopez: 1st place, Job Skills Demonstration Layla deLeon: 1st place, Job Skills Demonstration Karlena Perez: 2nd place, Job Skills Demonstration Abrianna Wells: 1st place, Job Skills Demonstration Khadija Reynolds: 2nd place, Nail Art Elena Villegas: 1st place, Nail Art, 3rd place, Nail Art technical test Amie Pogany: 2nd place, Nail Art Bailiegh Buckley: 1st place, Nail Art Hannah Trevino: 3rd place, Esthetics technical test Gabriela Lugo: 5th place, Nail Care technical test Skills USA: Health Science (Advisor: Elizabeth Maybin and Wendy Collier) Samantha Berron, 3rd place, Technical Skills Test Samantha Rodriguez, 3rd place, Technical Skills Test Skills USA: Human Services (Advisor: Lori McCormick) Chase Fowler, 2nd place, Early Childhood Job Exhibit Anaiya Harris, 2nd place, Early Childhood Job Exhibit Kaley McCromick, 2nd place, Early Childhood Job Exhibit Alyssa Garza, 2nd place, Early Childhood Job Exhibit Jonathan Garibay, 3rd place, Cake Decorating Job Exhibit Skills USA: Restaurant Management/Travel & Tourism (Advisor: Susan Crossno) Andrea Rojas, 1st place, Best in Show, Culinary Arts Javier Martinez, 2nd place, Best in State, Innovative Hospitality Patience Howard, 3rd place, Commercial Baking Kiava Watson, 3rd place, Commercial Baking Lauel Stiner, 3rd place, Commercial Baking Jacob Wilson, 8th place, Career Promotion and Culinary Arts Davawn Riley, 8th place, Career Promotion Drew Schmidt, 8th place, Career Promotion FCCLA: Career Preparation (Advisor: Marla Elliott) Mariela Carrillo, 2nd place, FCS exam Consumer Math Angelica Pippins, 5th place, STAR event - Job Interview TSA: Construction (Advisor: Blane Busby) Jeremy Lewis, 2nd place, Dimensional Materials Team Bryce Richardson, 1st place, Best in State, Dimensional Materials Team
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TSA: Manufacturing (Advisor: Blane Busby and Robert Steglich) Michael Bogard, 1st place, CNC Wood Turning/Bat; 4th place, Coffee Table; 1st place, Laser Engraving; 1st place, 3D Printing Rapid Protype 2-5 Nathaniel Aranda, 1st place, Best in State, CNC Machining, multiple part 1st place, Best in State, Trailer 1500lbs or less Nancy Salinas, 1st place, Laser Engraving; 2nd place, Recycling project Jeremy Lewis, 1st place, Best in State, Trailer 1500lbs or less TSA: Business Information (Advisor: David Miller) Trent Bullecer, 3rd place, Spreadsheet; 4th place, Desktop Publishing Bryce Richardson, 4th place, Spreadsheet; 3rd place, Desktop Publishing; 4th place, Technical Report Brandon Potter, 5th place, Spreadsheet; 2nd place, Desktop Publishing; 3rd place, Technical Report Kamryn Mendoza, 5th place, Desktop Publishing
Dr. Battershell and Mr. Palmer, Assistant Superintendent of Human Resources recognized employees with service in Temple ISD with 25, 30 , 35, and 40 years of service. First Name
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Last Name
Years in TISD
BRENDA
HOLMES
25
KALLEN LINDA ALEJANDRINA
VADEN BROOKS GARCIA
25 25 25
LUANN
HUGHES
25
JUDY
STEEN
25
LINDA
TYSON
25
LOU ROSIE
ARMSTRONG RODAK
25 30
BEVERLY BLANE
MESECKE BUSBY
30 35
MARILYN
KRUMNOW
40
Location Central Administration Central Administration School Nutrition School Nutrition Freeman Heights Administrative Offices Meridith-Dunbar Early Childhood Academy Thornton Elementary Travis Science Academy School Nutrition Raye-Allen Elementary Temple High School Central Administration
Mr. Palmer, Asst. Superintendent of Human Resources presented the Human Resource dashboard presentation. The presentation included data on teacher absence rates – state and local; discretionary leave by campus; substitute fill rate; substitute teachers; district total teacher absences; retention study: historical turnover rates, turnover by years at TISD, and survey results. Dr. Battershell presented the attendance, behavior and academic goals update. Congratulations to our One Act Play. Break a leg at State competition is scheduled for May 24 at approximately 8:20 p.m. Congratulations to our men’s track team. We have eight participants going to State! Curriculum & Instruction There will be a Public Hearing on Cameras in the SPED Classroom at the Texas Education Agency on May 19. The hearing will be in Room 111. Comments will begin at 9:00 a.m. and end at 2:00 p.m. A group of THS students has been invited by TCEA to present to the House of Representatives in Austin in the afternoon session on May 11th. The jazz band won the National Competition in Kansas City, KS! The district is very proud of them. The P20 met on Tuesday. There is much going on.
P20 website: They have contracted with someone to get this up and running. eZine for Businesses: The first edition should be out within the month. Upcoming Important P20 Dates: Summer Externship Program: 20 places for teachers to do internships at local businesses. July 11-15. They are paid. Business/School Pancake Breakfast: September 9, 7:30AM, Harris Community Center in Belton. Come and go. CCRS Conference @ WilsonArt: October 21 Mid-Tex College Night: September 29, Bell County Expo TC Career Day: February 17, 2017 CTC Career Day: February 24, 2017
Go2Work appears to have a successful employee for the Spring co-hort. We will watch him over the summer. We certainly have learned a lot. We will run a Fall Co-hort, probably once again in hospitality because there are many jobs here and it appeals to both men and women. We should hear in May the total State funding for the PreMay 9, 2016 – 6:00 p.m. Board Minutes – Page 6
Kindergarten grant program. Remember, we had an initial estimate of about half of the requested amount to fund a full-day PK program for 2016-2017. We will then determine whether or not we can accept the funding based upon our ability to deliver a program with a significantly less funded budget. Finance and Operations The next wave of budget meetings was held this week really concentrating on the 2017-2018 budget. At the June expenditure meeting, I will give a lengthy commentary on long-term budgets. By then, I will have a concise means of communicating much complex information. Kallen went to the Bell County Appraisal District preliminary values meeting last week. Our property values have dropped by more than 7% based upon preliminary values. These will go up but this is a substantial drop. The drop is due to PANDA not meeting its original projections for power production. Student Services Drayton McLane is once again paying for three TISD personnel to attend the Military Child Education Coalition Conference in Washington DC this summer. Thank you Mr. McLane! Human Resources We will be reviewing our Wellness Plan with the Board at the June or July regular board meetings. Thank you to Baylor S&W and The Summit for their assistance with this! We will also review the District Teacher Retention Plan during the summer at one of the regular board meetings. I have reviewed this with the HR staff, and we are now working on prioritizing the findings. Human Resource
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Mr. Craig Wilson, Principal, Principal of Thornton Elementary, along with the Campus Nominating Committee including Linda Tyson, Kendra Pursche, Penny McCormack, Crystal Moody, Amber Gauna, Melissa Perello, Margaret Staats, Kristi Burke, Mary Reilly, Tammy Earl, Amanda Wireman, Kyle Knox, Scott Elementary Principal Donna Ward, and PTO President Jill Wright reviewed over 30 applications and interviewed their top 5 for the position of Assistant Principal. The committee recommended Ms. Leticia Saunders. Ms. Saunders is a true blue Wildcat who graduated from Temple High. In fact, she went to Thornton Elementary for grade school! She has her Bachelor of Science degree from Tarleton State University and a Masters of Education from Concordia University. Ms. Saunders has been a teacher since 2008 with experience in Killeen and Temple, including the
past several years as an Instructional Coach. She is in the current Leadership Cohort with TISD and is instrumental in curriculum leadership throughout the district. A motion was made by Mr. Posey and seconded by Mrs. Gowan to approve Ms. Leticia Saunders as Assistant Principal for Thornton Elementary School. The motion carried with a 7-0 vote. A motion was made by Mr. Gaines to approve the recommended 2016-2017 Personnel presented plus the addendum. The motion was seconded by Mrs. Gowan and unanimously approved by a 70 vote. Mr. Posey made a motion to approve the recommendations regarding employment and contract of administrative professional personnel. The motion was seconded by Ms. Suarez and carried. (7-0) A motion was made by Mrs. Gowan and seconded by Mrs. Linell Davis to approve the probationary contracts. The motion carried 7-0. Mrs. Jennifer Davis made a motion to approve the list of term contract recommendations of administrative professionals. The motion was seconded by Mr. Gaines and carried. (7-0) Student Services
No action items this month.
Curriculum and Instruction
No action item this month.
Finance and Operations
Mr. Kent Boyd, Assistant Superintendent of Facilities and Operations, stated The administration has utilized the TASB BuyBoard service to solicit proposals for the replacement of the gymnasium floors at both Lamar and Travis. The administration contacted five vendors for pricing and options for replacement. Three vendors responded to the request with proposals. All of the vendors were directed to quote different replacement system options for the District to consider. Steve Prentiss, Kenneth Wolf and Kent Boyd vetted the proposals to determine the best system for replacement. The Connor Sports RetroFlex System was selected as the preferred replacement system. The pricing from the respondents for that system of replacement follows: Jelco, Austin TX Z-Floors, Dallas TX Quality Hardwoods, San Marcos TX Wes Grable, Gouldbusk TX
May 9, 2016 – 6:00 p.m. Board Minutes – Page 8
$163,684 $208,800 $223,500 Indicated too busy to
bid Bauer Sports Floors, Houston TX
Did not respond
With Jelco having the best pricing, Mr. Wolf checked three references to determine past performance and reputation. He spoke with representatives with Victoria ISD, Aransas County ISD and Hull-Daisetta ISD. All three references provided very positive comments concerning the performance of Jelco and indicated plans to continue utilizing them for gymnasium floor needs in the future. The cost for the replacement of these two floors is considerably less than what was initially projected. The project will be funded through 2015 Bond funds and will be completed this summer, in time for school to begin in the fall. A motion was made by Mrs. Gowan and seconded by Mrs. Linell Davis to approve the proposal for replacement of gymnasium floors at Lamar and Travis. The motion was unanimously approved. 7-0. Mr. Boyd requested authorization to solicit pricing for the construction of a new Transportation Office Facility. The administration has been working with Stantec to develop plans for the construction of a new transportation department office facility. Currently, the transportation department utilizes four connected portable buildings to house its administrative offices, meeting rooms, restrooms and a break room. This project would construct a new facility to house all of the offices and would have workroom space, storage and restrooms. In essence, it would replace two of the portables currently in use. The other two portables that contain the break room and meeting spaces would stay for now. After thoroughly vetting all of the options, the administration is recommending Option 1B, which was enclosed for review. This option has the same square footage as the original Option A, but it is reconfigured to improve flow and privacy while also providing larger office spaces. The estimated cost for this facility is around $553,000. A firm cost will not be determined until pricing is received and brought to the Board for consideration at a future meeting. The entire cost for the construction of this project will be paid out of remaining 2011 Bond funds. A motion was made by Mrs. Linell Davis to approve the request and seconded by Mr. Posey. The motion was approved. (7-0) Board Committee Reports Facilities Committee Update
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Mr. Steve Wright, Chairman of the Facilities Committee, provided an update on the last committee meeting held on April 28, 2016 – 7:30 a.m. Items discussed included a downtown building update and discussion, 2015 bond timeline, transportation facility options, THS drainage project, Thornton
schematic update, Lamar Middle School road, briefing of bond pricing trip. The next meeting will be held on Thursday, May 28, 2016 – 7:30 a.m. Policy Committee Update
Ms. Virginia Suarez, Chairman of the Policy Committee, stated the last meeting held was Wednesday, April 27, 2016 – 4:00 p.m. and provided an update of the meeting. Items discussed included: Review and Discuss Board Policy EEH (LOCAL) – Instructional Arrangements – Homebound Instruction, Review and Discuss Board Policy FB (LOCAL) – Equal Educational Opportunity, Review and Discuss Board Policy FD (LOCAL) – Admissions, Review and Discuss Board Policy FEB (LOCAL) – Attendance – Attendance Accounting, Review and Discuss Board Policy FFC (LOCAL) – Student Welfare – Student Support Services, Review and Discuss Board Policy FFH (LOCAL) – Student Welfare – Freedom from Discrimination, Harassment, and Retaliation, and Friends of Temple ISD Wildcat Award. The next meeting will be held Wednesday, May 25, 2016 – 4:00 p.m. A motion was made by Ms. Suarez and seconded by Mrs. Gowan to approve Temple ISD Board Policy EEH (LOCAL) – Instructional Arrangements – Homebound Instruction. The motion was approved. (7-0) The 2015–16 Student Attendance Accounting Handbook (SAAH, addresses both general education homebound instruction and special education homebound instruction when a student is expected to be confined for a minimum of four weeks to a hospital or homebound setting. The SAAH requires that a local policy be in place for a district to qualify for funding for general education home-bound instruction. Recommended policy changes clarify that the four weeks need not be consecutive. Likewise, for special education homebound instruction eligibility, the text in the SAAH mirrors current Administrative Code rules in that, if a student is determined to be chronically ill, the confinement of four weeks need not be consecutive if district policy allows for this. To address the local policy requirement, recommended text referring to special education homebound instruction designates the admission, review, and dismissal (ARD) committee to determine whether the weeks need to be consecutive. Mr. Gaines made a motion which was seconded by Mrs. Jennifer Davis to approve Temple ISD Board Policy FB (Local) – Equal Educational Opportunity. The motion carried 7-0. Temple ISD policy FB (LOCAL), which addresses the district’s obligation to provide equal educational opportunities, including protections under Section 504 and other laws, has been significantly revised. The primary revisions reflect the overarching concept of equal
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educational opportunities and address Section 504 protections, using the federal Section 504 regulations as the basis for the recommended revisions. Revisions have been made to include in this local policy the procedural safeguard categories required by the regulations and to affirmatively mirror the Individuals with Disabilities Education Act (IDEA) in terms of required timelines for reevaluation of students. In addition, to accommodate the addition of “age” as listed in the federally protected characteristics at FB (LEGAL), “age” is also a recommended addition at FFH (LOCAL) when referring to the district’s nondiscrimination statement and definition of discrimination. Also recommended for revision is text associated with retention of relevant records. A motion was made by Mrs. Gowan and seconded by Mr. Gaines to approve Temple ISD Board Policy FD (Local) – Admissions. The motion was unanimously approved 7-0. The Student Attendance Accounting Handbook requires a district to maintain written local Board-adopted policies that provide detailed information on the District’s attendance accounting system and that include the District’s written policy for documentation to establish student residency. Informal guidance received from TEA would allow Districts to continue the common practice of having the Superintendent, as the Board’s designee, maintain in administrative regulations a list of documents that may be used to verify residency. In this case, it would be crucial for a District to be able to provide this list should an attendance audit occur. To specifically address the Superintendent’s responsibility to develop this list, a provision requiring a parent to present proof of residency in accordance with administrative regulations is recommended at FD (LOCAL). For Districts, like Temple ISD, that already list specific documents in their FD (LOCAL) policies, those lists have generally been retained, with additional recommendations made for clarity and consistency. Also at FD (LOCAL) are provisions to clarify transfer of credit from accredited and non-accredited schools to better reflect state rule regarding types of credit the District must accept, as opposed to when a District would be required to evaluate records before recognizing credit. Ms. Suarez made a motion to approve Temple ISD Board Policy FEB (Local) – Attendance – Attendance Accounting. The motion was seconded by Mrs. Linell Davis and carried 7-0. To match working in the state rules, TASB has revised the text in policy FEB (LOCAL) to refer to "alternative" times for taking attendance. The 2015-2016 Student Attendance Accounting Handbook (SAAH) requires Districts to maintain written local May 9, 2016 – 6:00 p.m. Board Minutes – Page 11
Board-adopted policies that provide detailed information on the District's attendance accounting system, including the District's written policy for documentation to establish student residency. To tie this policy on attendance accounting with the District's residency provisions at FD (LOCAL), TASB added, at “ATTENDANCE ACCOUNTING SYSTEM”, a cross-reference to FD for admissions and residency requirements related to student attendance accounting. A motion was made by Mr. Posey and seconded by Mrs. Linell Davis to approve Temple ISD Board Policy FFC (Local) – Student Welfare – Student Support Services and was unanimously approved (7-0). To eliminate the need for the Board to readopt policy every time the District’s liaison for homeless students’ changes, TASB has proposed to move the contact information for this position to FFC (EXHIBIT). This is not a Board-adopted document. As a result, this local policy was recommended for deletion. Mrs. Gowan made a motion to approve Temple ISD Board Policy FFH (Local) – Student Welfare – Freedom from Discrimination, Harassment, and Retaliation. The motion was seconded by Mr. Gaines and approved. (7-0). Recommended revisions update the district’s “STATEMENT OF NONDISCRIMINATION” and the definition of “DISCRIMINATION” to add "sex" and "age" in accordance with Title IX and the Age Discrimination Act of 1975, respectively. Both statutes are enforced by the Department of Education’s Office of Civil Rights (OCR). In addition, to eliminate the need for the Board to readopt this policy every time the District's Title IX Coordinator or ADA/Section 504 Coordinator changes. TASB has recommended removing the contact information for those positions to FFH (EXHIBIT), which is not a Board-adopted document. Moving the contact information to the exhibit will maintain the visibility of the Coordinators while reducing the administrative burden. The provision explaining the District's “RECORDS RETENTION” obligations for allegations, investigation reports, and other related records regarding prohibited conduct has been moved from FB (LOCAL) and revised to replace the stated retention periods with a reference to law. FFH (LOCAL) is a more appropriate policy for this provision, since FFH (LOCAL) and FFH (LEGAL) addresses complaints of discrimination, harassment, and retaliation. Consent Agenda
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A motion was made by Mr. Posey for approval of the consent agenda items VII, Item A through F, 1. The motion was seconded by Mrs. Linell Davis and unanimously approved. (7-0)
The consent items included Budget Amendment #10, Investment report ending March 2016, purchases over $25,000 – fleet for travel, purchases over $50,000 – School Nutrition EquipmentHeating Cabinets and 3 serving lines at Temple High School, 2016-17 Contract between Temple ISD and Communities in Schools, and minutes from the April 11, 2016 board meeting. Adjournment
The meeting adjourned at 7:46 p.m.
Steve Wright, President
Jennifer Davis, Secretary
May 9, 2016 – 6:00 p.m. Board Minutes – Page 13
