SCHOOL BOARD OF PINELLAS COUNTY, FLORIDA

REGULAR MEETING MAY 21, 2002

The School Board of Pinellas County, Florida, met in Regular Session on Tuesday, May 21, 2002, at 1:22 P.M. in the Conference Hall of the Administration Building, 301 4th Street SW, Largo, Florida. Present: Mr. Lee Benjamin, Chairman; Mrs. Nancy N. Bostock, Vice Chairman; Mrs. Carol J. Cook, Mrs. E. Jane Gallucci, Dr. Max R. Gessner, Mrs. Linda S. Lerner, and Mr. Thomas C. Todd, Members; Dr. J. Howard Hinesley, Superintendent and Ex-officio Secretary to the Board; Dr. John Stewart, Deputy Superintendent; Mr. Lanse Johansen, Chief Business Officer; and, Mr. John Bowen, School Board Attorney.

The meeting began late due to the length of the expulsion hearings.

The Invocation was given by Rabbi Arthur Baseman, Temple B’Nai Israel, 1685 S. Belcher Rd., Clearwater, FL. This was followed by the Pledge of Allegiance and a video presentation of “God Bless America” by the students of Largo High School.

Introduction of the following representatives of professional and community organizations was given by Dr. Ronald Stone: Carolyn Smith, PESPA; Rob McMahon, PCTA; Carolyn Bluett, PCCPTA; Cindy Ehrenzeller, Florida Council PTA; Pat Scarberry, DMAC; Vic Rowley, Pinellas County SACs; Lewis Williams, Operations Team; and, Kelly Ryan Gilmer, The St. Petersburg Times.

It was moved by Mrs. Gallucci and seconded by Dr. Gessner to adopt the agenda.

DELETE: CONSENT 11e

Dr. Hinesley stated that the employee in Consent #10, Bolivia Walker, had requested an administrative hearing. Therefore, his recommendation for Ms. Walker will be Alternative #1.

The motion to adopt the agenda was carried with a 7-0 vote.

A. There were no representatives from the Student Rights & Responsibilities Representatives at this meeting.

B. Mr. Jim Madden, Director, Unitary Status Implementation, presented the Choice Update.

C. Dr. Carl Kuttler, President, St. Petersburg College, addressed the Board to present an update on the partnership opportunities existing between the school district and SPC. Dr. Kuttler also updated the Board on their new College of Education, a partnership between USF and SPC. He stated that because of the College & University Center, the district already has over 600 students in the pipeline to become teachers that the district did not have two years ago. Dr. Kuttler introduced Dr. Tom Furlong, Sr. Vice President for Baccalaureate Programs and University Partnerships, and Mr. Willie Felton, Associate Vice President for Education and Students Services, who presented an update on the joint programs existing for Pinellas County students. Mr. Felton recognized Ms. Cathy Fleeger (Assistant Superintendent for High School and Workforce Development), who serves with him on the Pinellas Articulation Committee.

Mr. Benjamin expressed the Board’s appreciation to Dr. Kuttler and SPC for this presentation and for their partnership.

Dr. Hinesley informed the Board that Ms. Fleeger was recently awarded a Fulbright Fellowship and will represent Pinellas County and this country in Germany on an educational tour.

*Dr. Hinesley stated that there are many student presentations during this meeting and will, therefore, rearrange the agenda to allow the students to return to school.

D. Robert L. Hosack, Director, Extracurricular Student Activities, presented for Board recognition the following State Champion Athletes and their coaches:

Individual

Stephanie Margalis

Clearwater High School, Class 3A

State Champion: Swimming, 200 Meter Freestyle and 500 Meter Freestyle

Steve Spicuzza

Countryside High School, Class 2A

State Champion Wrestling, 135# Weight Class

Matt Turtzo

Countryside High School, Class 2A

State Champion Wrestling, 140# Weight Class

Russ Tyson

Northeast High School, Class 3A

State Champion Track, Shot Put

Kevin Marion

Dixie Hollins High School, Class 3A

State Champion Track, Long Jump, State Record

Dermillo Wise

Lakewood High School, Class 3A

State Champion Track, 110 Meter Hurdles

300 Meter Hurdles

Team

Palm Harbor University High School, Class 3A, Boys Soccer

Jens Alnervik Jeffrey Livingston Robert Annibale

Brian McGarrigle Thomas Barr Matthew Miller

Christopher Belmont Craig Oakley Andreas Brand

Matthew Peterson Shane Burroughs Michael Samson

Clifford Cole Felix Tan Alejandro DelGado

Brian Torro John DeLoach Emil Viklund

James Erigo Brandon Whitsett

Head Coach: Juan Pinzon

Lakewood High School, Class 4A, Boys Basketball

Kory Crumbley George McElroy Sean Morrison

Kevin Dorsey Maurice Robinson Mike Brown

Dominique Welch Marcus Lee Justin Dodson

Marcus Morrison Brian Ligon Patrick Carter

Theodric Watson Jesse Harms Coryon Ross

Head Coach: Daniel Wright

Countryside High School, Class 3A, Girls Tennis

Jennifer Dent Evangelina Soriano Yuri Kurashima

Heather Frank Lee Ann Molinaro Sarah Neiner

Veronica Massey Alexis Johnson Cara Sullivan

Head Coach: John Williams

Countryside High School, Class 5A, Softball

Samantha Becker Carly Brieski Bree Spence

Erin Brunt Jessica Byrn Jessica Thomas

Kaeley Campogni Kallan Casey Kourtney Thurber

Nikki DeLandy Kattrinia Dowd Evelyn Whightman

Katherine Dunbar Mary Fowle Sarah Yates

Kira Hall Ashley Hodges Brooke Johannessen

Heather Sismilich

Head Coach: Scott Kitchen

Students and coaches were greeted and congratulated by the Board Members. Students were presented with a medallion in recognition of their accomplishments.

E. Ms. Pamela Sue Fisher, C&I Liaison, introduced Lt. Col. Wayne McGlamry, Senior Army Instructor, and Colonel Michael P. Davis, Senior Marine Instructor, who presented for Board recognition the following State Winners in the Junior Reserve Officers Training Corps (JROTC).

JROTC Teams and Cadets from Boca Ciega High who placed first and second in the Florida and Georgia Raider Meets for 2001-2002

Army JROTC Boca Ciega High School Instructors

Lt. Col. Wayne McGlamry

Miami Raider Meet Competition Team

Female Team Fitness 2^nd Place Team

Individual Cadets

Raider Fitness Test 1^st Place Michael Degraeve

Female Individual Fitness 1^st Place Adrienne Leuzinge

Male Individual Fitness 1^st Place Patrick Brown

Georgia Raider Meet

Male Individual Fitness 2^nd Place Marcus Craig

Female Individual Obstacle Course 1^st Place Alicia Christiansen

JROTC Teams and Cadets from Clearwater High who placed first in the U.S. Marine Corps Jr. ROTC State of Florida and Southeastern United States Marine Corps Jr. ROTC Drill Championships for 2001-2002

Marine Corp JROTC Clearwater High School Instructors

Colonel Michael Davis

State and Regional Competition Team GYSGT David Miller

Inspection 1^st Place Team

Male Exhibition Drill 1^st Place Team

Female Exhibition Drill 1^st Place Team

Female Standard Drill 1^st Place Team

Male Standard Drill 1^st Place Team

Female Color Guard 1^st Place Team

Academics 1^st Place Team

Male Color Guard 2^nd Place Team

Individual Cadets

Male Exhibition Solo 1^st Place Matt Orth

Female Exhibition Solo 1^st Place Brittany Link

Female Exhibition Solo 3^rd Place Jennifer Baxter

Academics Highest Score Christina Kroft

Inspection Highest Score Bryan Adamson

Female Duel Exhibition 2^nd Place Christina Kroft and Jennifer Baxter

Male Duel Exhibition 3^rd Place Jon Hart and Zane Liebrum

F. Dr. Ron Stone, Associate Superintendent for Human Resources and Public Affairs presented for recognition Heather Samuelson, recipient of the National “Young Woman of Distinction” Award.

Heather was greeted and congratulated by the Board Members. Heather was presented with a medallion in recognition of this achievement.

G. Ms. Jeanne Reynolds, Supervisor PreK-12 Music, introduced Ms. June Hinckley, Arts Education Specialist, Florida Department of Education. Ms. Hinckley presented to the Board staff members from Seminole Middle School in recognition of their school being named as a Music Demonstration School for the Years 2002-2005. Those presented are as follows:

Judy LeBoeuf, Principal

Jane Lucas

Chad Guess

Joey Miazga

Ms. LeBoeuf, Ms. Lucas, Mr. Guess, and Ms. Miazga were greeted and congratulated by the Board. Ms. Hinckley presented them with a plaque in recognition of this achievement.

H. Ms. Leslie Ingleman, Front Office Clerk, McMullen Booth Elementary presented for Board recognition the PAEOP’s Boss of the Year, Pam Moore, Principal, McMullen Booth Elementary.

Cathy Fleeger, Assistant Superintendent, High School Education and Workforce Development, presented her secretary, Elizabeth Stevenson, as the PAEOP’s Member of the Year.

Ms. Moore and Ms. Stevenson were greeted and congratulated by the Board Members.

I Ms. Jeanne Reynolds, Supervisor, Pre K-12 Music/Theatre, presented for Board recognition Maestro Thomas Wilkins. Ms. Reynolds stated that the Maestro is truly an educator; that he has unselfishly shared of his time and talent with students and teachers during his tenure in the Tampa Bay area; and, that he not only holds the “pole” high, but he then tells his students how to get there. Ms. Reynolds stated that the teachers and students in this district will truly miss him when he relocates to Michigan.

Maestro Wilkins addressed the Board to thank them for this recognition and stated that one of the toughest things will be his children having to leave Perkins Elementary School.

The Maestro was greeted and bid farewell by the Board Members.

J. Ms. Deanna Texel, Supervisor, Elementary Reading and Language Arts, presented for Board recognition the following colleges and representatives for their partnership with Pinellas County Schools:

Clearwater Christian College

Mrs. Ruth Strum, Director of Financial Aid

Eckerd College

Mr. Brian MacHarg, Director of Service Ministry

Pinellas Technical Education Center

Dr. Alma Shamblin, Financial Aid Specialist

Schiller International University

Ms. Teri Reeves, Director of Financial Aid

St. Petersburg College

Mr. Ray Pranske, Director of Scholarships and Student Financial Aid

Tampa Technical Institute

Ms. Rebecca Kyker, Director of Career Services

University of South Florida

Ms. Danita O’Neill, Financial Aid Representative

These individuals were greeted by the Board Members.

The meeting recessed at 2:52 p.m. and reconvened at 3:12 p.m.

1. The following individuals addressed the Board during Presentations From the Audience (3:12 p.m.):

Rob McMahon, PCTA – Invited the Board Members to attend the rally on June 6, 2002, from 9:00 a.m. to 11:00 a.m., beginning at Derby Lane. Mr. McMahon also expressed the concern of teachers regarding the “mandatory” training day scheduled just prior to the first day of school.

Carolyn Smith, PESPA – Encouraged everyone to participate in the rally on June 6 at Derby Lane. Ms. Smith stated that Superintendent John Long from Pasco County had stated he hoped to see Dr. Hinesley there. Ms. Smith stated that the colors to be worn are red, white, and blue or school colors.

Mark Klutho – Addressed the Board to express his concern with the “elementary” way of thinking in society, i.e., “the President waving to Stevie Wonder” at a gathering. Mr. Klutho stated that the same mentality is being used by this district in building “dumb school buildings.” He accused the Board of “malfeasance.”

Rose Athas – Addressed the Board regarding her daughter, a 7^th grader at Carwise Middle School. Ms. Athas stated her concern that her daughter was not permitted to waive a physical education credit to allow the opportunity to continue taking Spanish and add Journalism. Ms. Athas proposed that all 8^th graders wanting two electives be given the same opportunity as the gifted students to waive PE/Health, giving the principal the discretion to authorize this privilege providing they meet the following: Based on the student’s academic performance and participation in extra curricular school activities.

Dean Athas – Addressed the Board to support the comments previously presented by his wife.

K. Dr. Hinesley presented an update on the site plan proposed for Gibbs High School. He recommended that the Board go back to the original design, anticipating future approval by the Department of Transportation for use of the FDOT Right of Way bordering I-275. Dr. Hinesley stated that he, hopefully, will be able to report to the Board at a later date that the issue with the DOT has been resolved. Dr. Hinesley stated that if the issue is not resolved, his recommendation will revert to Alternative #5 which was presented at the May 7, 2002, meeting (now Alternative #2 in this agenda).

Discussion followed by Jim Miller (Director of Real Property), Paul Renker (Renker Eich Parks Architects, Inc.), Dr. Hinesley, Dr. Jerry Runkle (Assistant Superintendent for Finance & MIS), and the Contractor for this project.

The following individuals addressed the Board:

Jean Davies – Addressed the Board to voice her support for this project.

Peggy O’Shea – Addressed the Board to request that the district give serious consideration to purchasing properties to the south of the school for future expansion of Gibbs High property. Ms. O’Shea stated that the Gibbs property is presently inadequate.

Dr. Gessner questioned why the Board could not approve the proposal for Gibbs High School with hopes that the DOT gives the district approval to use their property for drainage; and, if this does not happen, the construction continues and the district staff will begin the process to purchase at least the minimum amount of properties to the south of the school to build a ball field. Mr. Benjamin voiced his agreement.

Dr. Hinesley agreed to this proposal and clarified that the only thing that is different is that if the Board does not receive approval from the DOT, the drainage would be placed above ground and staff would begin looking for another location for the baseball field, as close to the school as possible. Dr. Hinesley stated that this will be based on two things: the estimated value of the necessary properties and willingness, by the Board, to pay that amount and, that the Board recognizing that the process may take a period of time to acquire those properties.

A majority of the Board indicated their support for the Superintendent and his staff to pursue opportunities to expand the Gibbs High School property to the south of the school.

It was moved by Dr. Gessner, seconded by Mrs. Bostock and carried with a 7-0 vote to approve the proposal for Gibbs High School, with hopes that the DOT gives the district approval to use their property for drainage; and, if this does not happen, the construction continues and the district staff will begin the process to purchase at least the minimum amount of properties to the south of the school to build a ball field.

L. Dr. Hinesley presented for Board approval the Agreement Between Pinellas County and the School Board for Lease of 12 + Acres of the Zero Property for Bayside High School Site. Dr. Hinesley stated that Mr. Todd and Commissioner Barbara Todd had arranged a meeting for earlier today with the County Administrator, the State Attorney and a representative from the Sheriff’s Office regarding specific aspects of the proposed lease. Dr. Hinesley stated that the possibility of a “lease/purchase” was discussed and that the dollars for that could be taken from capital outlay dollars versus having to use operating dollars for a “lease.” Dr. Hinesley stated that the County would have to check with FAA to see if they would be interested in a lease/purchase for the Zero property.

The following individuals addressed the Board:

Kenneth Harper, Karen Feltz, Nancy Willis, Debra Birge, Kathy Rains -- Requested that the Board place the Bayside High School on the Zero site, not on the property adjacent to` High Point Elementary School.

Philip Wirth, Principal, Safety Harbor Secondary School – Addressed the Board to state that this program is needed to ensure that this student population is not lost and that these students will receive the special attention they cannot receive in a regular setting.

John Whitmer – Thanked Mr. Todd and Commissioner Todd for their efforts and stated that the Board will find the High Point community very supportive of the proposal for the Zero site.

Discussion followed by Board Members, Dr. Hinesley, Mr. Bowen, and Albert Ford, Esq. (Environmental Attorney hired by Mr. Bowen to represent the district).

Mrs. Lerner stated that she is not ready to make a decision today that if the proposal is not reached for the Zero site that it will go to the High Point community. Mrs. Lerner stated that she would only make such a decision at an evening meeting.

Dr. Hinesley withdrew this item to allow the possibility of the “lease/purchase” to be pursued by district staff. Board Members will be updated on this effort.

Mr. Benjamin acknowledged and complimented the many posters placed around the Conference Room representing the actions of the Principals’ Multicultural Advisory Committees for the 2001-02 school year.

2. It was moved by Dr. Gessner and seconded by Mr. Todd to adopt the proposed policy amendments to Policies 2.13 Audience Participation and Conduct at Board Meetings and 2.14 Board Proceedings for Suspension or Dismissal of Personnel.

Dr. Hinesley presented a brief overview and stated that this is the second reading for the amendments.

2a. The motion was carried with a 7-0 vote to adopt the proposed policy amendments to Policies 2.13 Audience Participation and Conduct at Board Meetings and 2.14 Board Proceedings for Suspension or Dismissal of Personnel.

3. It was moved by Dr. Gessner and seconded by Mr. Todd to adopt the proposed policy amendments to Policy 7.22 Disposal of Surplus Property.

Dr. Hinesley presented a brief overview and stated that this is the second reading for the amendment.

3a. The motion was carried with a 7-0 vote to adopt the proposed policy amendments to Policy 7.22 Disposal of Surplus Property.

4. It was moved by Mr. Todd, seconded by Mrs. Cook, and carried with a 7-0 vote to approve the consent agenda, as amended.

4a. To approve the minutes of the Regular School Board Meeting of May 7, 2002, as submitted.

4b. To approve the Contract With Johns Eastern Company to Provide Third Party Administrator (TPA) and Managed Care (MCA) Services Through June 30, 2005, with an Option to Negotiate Renewals for Subsequent Years.

4c. To approve the Personnel Actions as Recommended by the Superintendent. (Copy to be found in Supplemental Minute Book #96.)

4d. To approve the Recommendation to Accept the Stipulation to Suspend Mr. Ernest Croley, Bus Driver, Transportation Department for Three (3) Days Without Pay. (Copy to be found in Supplemental Minute Book #96.)

4e. To approve the Recommendation to Accept the Stipulation to Suspend Mr. Kenneth Hurst, Plant Operator, Northwest Elementary School for Three (3) Days Without Pay. (Copy to be found in Supplemental Minute Book #96.)

4f. To approve the Recommendation to Dismiss Mr. Terrell Morgan, Bus Driver, Transportation Department. (Copy to be found in Supplemental Minute Book #96.)

4g. To approve the Recommendation to Accept the Stipulation to Suspend Ms. Pheleshia Shaw, Teacher Assistant, Campbell Park Elementary School for Three (3) Days Without Pay. (Copy to be found in Supplemental Minute Book #96.)

4h. To suspend Bolivia Walker, Food Service Manager, Bay Vista Elementary School, without pay effective May 22, 2002, pending the outcome of the administrative hearing.

4i. To approve the Following Special Projects: (Copy/copies, as appropriate, to be found in Supplemental Minute Book #96.)

- English Literacy and Civics Education-Local Activities Project: $34,386

- Dixie Hollins Adult Education Project (Pathway to Greater Opportunities): $75,000

- Exxon Mobil Educational Alliance Project: $500

- Agreement with University of South Florida St. Petersburg (USF): $65,000

4j. To approve the Investment Portfolio Financial Statements for the Quarter and Fiscal Year Ended March 31, 2002.

4k. To approve the Principals’ Quarterly Financial Report for the Quarter Ending March 31, 2002.

4l. To approve the 2002-03 School Improvement Plans.

4m. To approve the Continuation of Waivers of School Board Policy Granted During the 1999-2000 through the 2002-2003 School Years.

4n. To approve a Waiver of School Board Policy 5.09, Section 1, Regular Program Requirements, for Madeira Beach Middle School’s School Improvement Plan.

4o. To approve the Office Lease Agreement Between White Family Properties, LLC and Pinellas County Schools. (Copy to be found in Supplemental Minute Book #96.)

4p. To approve the Plat for a Portion of Palm Harbor University High School Site. (Copy to be found in Supplemental Minute Book #96.)

4q. To approve the Renewal of the Lease of Jordan Park Elementary to Head Start Child Development and Family Services, Inc. (Copy to be found in Supplemental Minute Book #96.)

4r. To approve the Lease of a Portion of the Fairmount Park Elementary School Site to Head Start Child Development and Family Services, Inc. (Copy to be found in Supplemental Minute Book #96.)

4s. To approve the Grant of a Minor Easement and Indemnity Agreement to the City of St. Petersburg and authorize the Superintendent and School Board Attorney, or their designee, to Execute the Necessary Documents Associated with the Easement at the Thurgood Marshall Middle School Site.

4t. To approve Amendment No. 1 to the Agreement With Peter Brown Construction, Inc. for a Partial Guaranteed Maximum Price (GMP) in Connection With Remodeling, Renovations and HVAC Replacement at Largo Middle School. The cost of this partial Guaranteed Maximum Price (GMP) is $5,707,229. (Copy to be found in Supplemental Minute Book #96.)

4u. To approve Change Order No. 7 in the Amount of $131,913 for the Re-roofing and Exterior Renovation Project at Palm Harbor Middle School. This change order will increase the contract amount by $131,913 with no time extension. (Copy to be found in Supplemental Minute Book #96.)

4v. To approve the Renewal of Vehicle Use Agreements - Boys and Girls Clubs of the Suncoast, Inc., Pasadena Community Church School, and Pathways Community Church, Inc. (Copy to be found in Supplemental Minute Book #96.)

4w. To approve the Reimbursement of Isolated Transportation for D.W. for the 2001-2002 School Year.

4x. To approve the Bids to Vendors at Prices in Bid Documents in Accordance with Bid Policies and Statutes. (Copy to be found in Supplemental Minute Book #96.)

5. It was moved by Mr. Todd and seconded by Dr. Gessner to approve the setting of a public hearing and to authorize the advertisement of the public hearing to consider the proposed amendments to Policies 9.01 Professional Services Selection and 9.07 Construction Manager Selection.

Dr. Hinesley stated that this is the first reading for the proposed amendments.

5a. The motion was carried with a 7-0 vote to approve the setting of a public hearing and to authorize the advertisement of the public hearing to consider the proposed amendments to Policies 9.01 Professional Services Selection and 9.07 Construction Manager Selection.

6. Dr. Hinesley’s report included the following:

Ø Updated the Board on the bargaining process. Dr. Hinesley stated that we are close to reaching an agreement to take to the governing bodies for approval. He stated that originally the district staff was scheduled to receive 1% on July 1^st and that the full implementation of the salary study (SAS) would take place on January 1, 2003. Dr. Hinesley explained that the new recommendation will be to give each employee, with the exception of teachers, 2.3% and implement the full SAS on March 1, 2003. Mr. Todd stated that the Board had received several letters from secretary/bookkeepers and those listed as secretary III in the SAS expressing concern that they are unfairly placed. Dr. Hinesley stated that the Board had requested that the committee be reconvened to look at each one of these positions, and others, and that this is the plan for reviewing concerns brought forward. Dr. Gessner expressed concern that some individuals who are already at the top of their scale may not be motivated to remain in the district if there is no improvement in their salaries. Mrs. Cook stated that her desire is that the whole SAS document be reviewed to ensure fairness. Dr. Hinesley stated that those at the top of their scale, not red-lined, will also receive the 2.3%.

7. Mr. Bowen’s report included the following:

Ø Stated that in accordance to Tom Wittmer’s contract, Mr. Bowen will be bringing the Board his evaluation and a recommendation for Mr. Wittmer’s continued employment. Mr. Bowen stated that by June 1 the Board will have this information and that he will be recommending an extension of Mr. Wittmer’s contract for three years and to align the contract with other administrators in the district.

Ø Reported that the Board Member evaluations of him have all been returned. Mr. Bowen stated that the report will be prepared by Mr. Steve Iachini and presented to the Board at the workshop scheduled just prior to the June 4^th Board meeting. Mr. Bowen stated that he will bring an item during his report time at the June 4^th meeting for a one-year extension of his contract.

8. Reports from School Board Members were as follows:

Schools Visited or Functions Attended by Board Members

74^th Street Elementary; 500 Role Models; Derby Lane Scholarship Luncheon; Police Athletic League Gala; PALMS Dinner; Seminole Chamber of Commerce Teacher Breakfast; John Nicely’s Dinner; Friends of Weedon Island Meeting; Helen Ellis Scholarship Awards Luncheon; 21^st Century Learning Center Sr. Celebration; PHUH Center for Wellness/Medical Professions Sr. Celebration.

Concerns Expressed, Written, or Oral

Mrs. Lerner – Expressed concern with the condition of the gymnasium at Lakewood High School and requested that it be considered for remodeling, etc. Dr. Hinesley stated that this is the last gym to be renovated. Stated that as the district goes into Choice, the Board has to look at equity issues and determine what they want all schools to be. Requested that the Board receive a report on which schools do not have art and music rooms. Mrs. Lerner stated that as the district goes into Choice such options will be considered by parents and that the district should, at a minimum, provide art/music rooms. Mr. Benjamin noted his concern that the media center at 74^th Street is still experiencing leaks and that these schools are going to be compared by parents in Choice. Mr. Benjamin requested that the Capital Outlay committee address the concerns of the schools that need some attention. Dr. Hinesley stated that Dr. John Stewart oversees that committee and does a great job of keeping the projects on schedule and the funds balanced.

Dr. Gessner – Stated his agreement with Mr. Benjamin’s comments that the district needs to work with the older schools to ensure they have facilities that will not discourage parents during Choice.

Mr. Todd – Expressed his appreciation to Dr. Hinesley and Mr. Bowen for participating in this morning’s meeting with the County Administrator regarding the Zero site property.

Mrs. Cook – Expressed her appreciation to Mr. Todd and Commissioner Barbara Todd for their efforts in supplying the Board with another option on the Zero site property.

Mr. Benjamin – Thanked Mr. Todd and Commissioner Todd for their efforts regarding the options on the Zero site property. Mr. Benjamin requested that Mrs. Beaty write a letter of appreciation to Commissioner Todd.

9. There being no further business to be brought before the Board, this meeting adjourned at 6:08 p.m.

______________________ _____________________

Chairman Secretary

/db(02May21)