Minutes - Pacifica School District
Minutes - Pacifica School District
Minutes - Pacifica School District
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1. OPEN SESSION - CALL TO ORDER<br />
<strong>Pacifica</strong> <strong>School</strong> <strong>District</strong><br />
375 Reina del Mar Avenue<br />
<strong>Pacifica</strong>, CA 94044<br />
www.pacificasd.org<br />
BOARD OF TRUSTEES MEETING<br />
May 5, 2010<br />
APPROVED MINUTES<br />
Mr. O’Neill called the meeting to order at 6:03 p.m.<br />
Present: K. Ervin, C. Kaufman, J. Weideman, M. O’Neill<br />
Absent: E. Manning-Villar (arrived when Closed Session was in process)<br />
Staff present: S. Vickrey, K. Mindel, J. Peterson, T. Stafford<br />
Mr. O’Neill adjourned the meeting to Closed Session.<br />
2. CLOSED SESSION<br />
(a) Public Employee Evaluation<br />
Title: Superintendent<br />
(b) Conference with Labor Negotiator<br />
Agency Negotiator: Susan Vickrey, Superintendent<br />
Employee Organizations: CSEA, LSEA<br />
(California <strong>School</strong> Employee Association, Chapter 128)<br />
(Laguna Salada Education Association)<br />
3. OPEN SESSION - FLAG SALUTE AND ROLL CALL<br />
Mr. O’Neill reconvened the meeting. The Board took no action in Closed Session.<br />
Trustee Manning-Villar led the Flag salute.<br />
Present: K. Ervin, J. Weideman, C. Kaufman, E. Manning-Villar, M. O’Neill<br />
4. APPROVAL OF THE MINUTES<br />
It is recommended that the Board approve the <strong>Minutes</strong> of the March 24, 2010 and April 14, 2010 Regular<br />
Board Meetings.<br />
Ms. Kaufman moved, and Ms. Weideman seconded, approval of the <strong>Minutes</strong> of the March 24, 2010 and April 14,<br />
2010 Regular Board Meetings.<br />
ROLL CALL:<br />
Ayes: Ervin, Weideman, Kaufman, Manning-Villar, O’Neill<br />
Noes: None<br />
MOTION PASSED: 5-0<br />
5. APPROVAL OF THE AGENDA AND CONSENT AGENDA<br />
It is recommended that the Board approve the agenda for the May 5, 2010 meeting and all consent agenda<br />
items.<br />
All items on the consent agenda will be approved with one motion, which is not debatable and which requires
MINUTES REGULAR BOARD MEETING May 5, 2010 Page 2<br />
a unanimous vote for passage. If any member of the Board, the Superintendent, or the public so requests,<br />
any item shall be removed from this section and placed in the regular order of business following approval of<br />
the consent agenda.<br />
(a) Agenda of the May 5, 2010 meeting<br />
(b) Consideration of Acceptance of Warrants<br />
It is recommended that the Board approve the attached commercial warrants for the period of 3/29//10<br />
through 4/27/10 totaling $869,865.99.<br />
(c) Service and Consultant Contract Approvals<br />
It is recommended that the Board approve the Service and Consultant contracts as presented by staff.<br />
(d) Overnight Field Trip Approvals (AR 6153)<br />
It is recommended that the Board approve the overnight field trips as presented.<br />
Ms. Manning-Villar moved, and Ms. Ervin seconded, approval of the Agenda and Consent Agenda.<br />
ROLL CALL:<br />
Ayes: Ervin, Weideman, Kaufman, Manning-Villar, O’Neill<br />
Noes: None<br />
MOTION PASSED: 5-0<br />
6. COMMUNICATIONS<br />
This portion of the agenda is available to the public to address the Board on any issue that is not on the<br />
agenda. The maximum time allowed for any speaker is three minutes.<br />
(a) LSEA (Laguna Salada Education Association) – None<br />
(b) CSEA (Classified <strong>School</strong> Employees Association) – None<br />
(c) People Wishing to Address the Board<br />
Kalimah Salahuddin encouraged the community, especially parents of students, to take the time to write to our<br />
legislators and the Governor to communicate the devastating impact the budget crises continues to have on our<br />
schools.<br />
Deborah Jones spoke out against wasted time in classrooms such as viewing movies, participating in assemblies,<br />
parent/teacher conferences and offered alternatives to regain that time.<br />
Lisa Kern addressed the public about the misconceptions made about the Wellness Committee and its overall<br />
purpose. Ms. Kern also provided information about the food varieties and healthy choices available in the school<br />
lunch program, encouraging everyone to teach an overall healthy lifestyle with food and exercise to prevent obesity.<br />
Jessica Anthony addressed the Board to continue efforts to keep parents informed of progress with school lunch<br />
programs, to seek programs in other districts that take a more progressive approach to school lunch through organic<br />
products, and pure meats, etc. and still work within government guidelines and budgets.<br />
Rich Campbell spoke about lunch/food issues related to nutritional quality of lunches provided by Sodexo,<br />
encouraging the Board to look at other food choices without assuming the pricing will be over the current budget for<br />
school lunches.<br />
Christopher Branco spoke about his experience with school lunch as a student and expressed praise for the<br />
healthier options served today. He communicated that all foods meet nutrition guidelines in the <strong>Pacifica</strong> <strong>School</strong><br />
<strong>District</strong> and reiterated that healthy foods are a choice. As a substitute, he witnesses children making healthy food<br />
choices.<br />
Laurie Frater requested that the Board reconvene to a bigger room. Staff directed people to adjust seating to make<br />
room for those standing and outside of the Boardroom.<br />
Darcy Field expressed concern about comments made to eliminate Sodexo as a food service provider because other
MINUTES REGULAR BOARD MEETING May 5, 2010 Page 3<br />
programs cannot match the price for the amounts and varieties of foods offered by Sodexo.<br />
Grant Palmer spoke about improving nutritional value of school lunches and suggested that the <strong>Pacifica</strong> community<br />
could be a big part of providing organic produce, and healthier, more nutritious lunches for the same cost or cheaper.<br />
(d) Correspondence<br />
Cabrillo plans have been approved by the State.<br />
(e) Board/Superintendent Communications<br />
Board members discussed activities they attended since the previous Board meeting, including Earth Day,<br />
<strong>Pacifica</strong>ns Care Casino Night, New Principal Visit, PSV Children’s Book Sale and Young Author Event, <strong>Pacifica</strong><br />
Education Foundation Party Celebrating Goal Attainment, 5 th Graders’ Annual Cook-Off, Fairmont <strong>School</strong> Visit (for<br />
soccer tournament), Green Committee, 20 th Anniversary for the Daly City Youth Center, Job Hunter’s Boot Camp.<br />
Ms. Weideman announced her intention to run for <strong>School</strong> Board again this November.<br />
Superintendent Vickrey attended the San Mateo County Superintendents’ Association Meeting, meetings with<br />
incoming Superintendent Tukloff and Associate Superintendent Celoria.<br />
Upcoming events discussed are Save <strong>Pacifica</strong> <strong>School</strong>s (May 7 th ), Annual Kent Awards Dinner (May 10 th ), Education<br />
Demonstration in Sacramento ((May 25 th at 9:30 a.m.).<br />
(f) Board Committee Reports – based upon written reports – None<br />
7. PRESENTATIONS<br />
(a) “Tobacco and Hollywood” Oceana Student Community Project<br />
It is recommended that the Board adopt Resolution 2010-05-05-A in support of the Smoke-Free Movies<br />
Campaign.<br />
Oceana students gave the background for their request for time on the <strong>Pacifica</strong> <strong>School</strong> <strong>District</strong> Board agenda and<br />
gave a Powerpoint presentation to the Board. The students highlighted the facts that tobacco was used in 67% of<br />
PG-13 rated films and 80% of R rated films, and there is more smoking in movies today than any other time since<br />
the 50’s. They suspect prior practice of the tobacco industry’s payments to studios to have tobacco appear in major<br />
Hollywood films is ongoing. They addressed the impact on youth of tobacco use in movies and its influence on up to<br />
half of all new teen smokers to start.<br />
A Fact Sheet by the California Youth Advocacy Network was provided.<br />
Becky Sha, Site Coordinator, Jefferson Union High <strong>School</strong> <strong>District</strong> Tobacco Prevention Program spoke of the<br />
positive outcomes from this community service project, including a Kaiser Community grant.<br />
Ms. Weideman moved and Ms. Kaufman seconded adoption of Resolution 2010-05-05-A in support of the Smoke-<br />
Free Movies Campaign.<br />
Board member expressed support and appreciation for information they did not previously have.<br />
ROLL CALL:<br />
Ayes: Ervin, Weideman, Kaufman, Manning-Villar, O’Neill<br />
Noes: None<br />
MOTION PASSED: 5-0
MINUTES REGULAR BOARD MEETING May 5, 2010 Page 4<br />
8. DISTRICT BUSINESS<br />
(a) <strong>Pacifica</strong> Education Foundation Memorandum of Understanding (MOU)<br />
(staff time - 5 min.)<br />
It is recommended that the Board approve the Memorandum of Understanding between the <strong>Pacifica</strong><br />
<strong>School</strong> <strong>District</strong> and the <strong>Pacifica</strong> Education Foundation.<br />
Ms. Weideman moved and Ms. Manning-Villar seconded approval of the Memorandum of Understanding between<br />
the <strong>Pacifica</strong> <strong>School</strong> <strong>District</strong> and the <strong>Pacifica</strong> Education Foundation.<br />
Ms. Vickrey provided the background for bringing the MOU to the Board for approval as a first step in funding school<br />
programs <strong>Pacifica</strong>. PEF plans to fund a Technology Coach/Lead for 21 st Century Learning for a minimum two-year<br />
period) and has provided a job description for the position.<br />
Jeanne Bellinger, President, <strong>Pacifica</strong> Education Foundation, spoke of the Foundation’s efforts to raise over<br />
$250,000, and requested time at another Board meeting to give more background when the audience isn’t as<br />
stacked.<br />
Board members praised the efforts of the <strong>Pacifica</strong> Education Foundation and admiration for the success of the<br />
Foundation in remembering prior Education Foundation efforts.<br />
ROLL CALL:<br />
Ayes: Ervin, Weideman, Kaufman, Manning-Villar, O’Neill<br />
Noes: None<br />
MOTION PASSED: 5-0<br />
(b) Budget/Negotiations Update<br />
(staff time - 5 min.)<br />
The <strong>District</strong> and LSEA have come to an agreement, but the contract has not been approved by the Boards. Ms.<br />
Vickrey provided an overview of the agreement:<br />
• <strong>District</strong> will increase class size from 20 students at K-3 to 24<br />
• Increase in number of student contacts in grades 7-8 at IBL<br />
• Eliminates 4-8 teacher preparation period (30 minute period)<br />
• Results in combination classes at Vallemar and Cabrillo, but not at Ocean Shore<br />
• 5 Furlough Days (non-student and non-work days)<br />
• Eliminating BTSA<br />
Ms. Vickrey reiterated that this agreement only satisfies ½ the amount needed to balance the budget, requiring<br />
another $700K to meet the $1.4M cuts needed.<br />
Proposals to meet the additional needs to cut include:<br />
• Furlough days for management and classified staff (to be negotiated)<br />
• Elimination of Special Projects Director<br />
• Reduction of Coaching positions<br />
• Use of one-time funding<br />
Ms. Vickrey reviewed the impact of the budget/negotiations update on staff, specifically requiring layoff notices.<br />
Ms. Vickrey stated her appreciation of the concession of teachers in this difficult time of budget reductions, and their<br />
patience with the process as districts await the Governor’s May revision to the State budget.<br />
Ms. Carol Walls asked a question about loss of federal funding as a result of increasing class size. Ms. Vickrey
MINUTES REGULAR BOARD MEETING May 5, 2010 Page 5<br />
responded to the State appropriations and related penalties for increasing class sizes and the savings yielded after<br />
such penalties are paid. Ms. Walls spoke against the <strong>District</strong> raising class size and expressed concern about<br />
teachers being able to handle more students, and students being able to absorb the information presented in a<br />
crowded and disruptive environment –created by the increase.<br />
Board members expressed gratitude and appreciation to the negotiating teams, especially for the sacrifices made by<br />
students, teachers and staff. The Board encouraged the public to take time to thank a teacher and encouraged<br />
legislators to write a check to schools instead of campaigns!<br />
(c) Final Layoff Notices<br />
(1) Temporary Certificated Staff<br />
It is recommended that the Board approve the final layoff notices for Temporary Certificated Staff.<br />
Ms. Weideman moved and Ms. Kaufman seconded approval of the final layoff notices for Temporary Certificated<br />
Staff.<br />
Ms. Mindel provided an overview explaining the requirement for notices by May 15 th and hoping that layoffs will be<br />
rescinded for most staff noticed.<br />
Ms. Karen Dwyer-Meadow, Co-PTO President, Cabrillo <strong>School</strong> thanked the Board and administration for their hard<br />
work in trying to make the best of bleak circumstances and reminding everyone of the main goal – to educate<br />
children!<br />
Board members expressed concern about laying off new teachers and the impact it could continue to have on them<br />
trying to pursue their careers when temporary teachers are one of the first positions to be laid off in tough financial<br />
times.<br />
ROLL CALL:<br />
Ayes: Ervin, Weideman, Kaufman, Manning-Villar, O’Neill<br />
Noes: None<br />
MOTION PASSED: 5-0<br />
(2) Ingrid B. Lacy Middle <strong>School</strong> Counselor<br />
It is recommended that the Board approve the final layoff notice for the Ingrid B. Lacy Middle <strong>School</strong><br />
Counselor.<br />
Ms. Weideman moved and Ms. Kaufman seconded approval of the final layoff notice for the Ingrid B. Lacy Middle<br />
<strong>School</strong> Counselor.<br />
Ms. Mindel provided background for the rationale, noting that this position has been on the budget savings list for<br />
two years. Elimination of this position would bring the <strong>District</strong> closer to the necessary budget cut of $1.4M. However,<br />
the Counselor is an essential component of a middle school program. Staff expressed concerns about eliminating it,<br />
and asked the Board to restructure the position to be shared with K-8 schools. By voting “no”, funding for the<br />
position would continue for 6 th -8 th grade students. Parents at K-8 schools have regularly asked for counseling<br />
services at their schools. While the Board could consider restructuring the position to a <strong>District</strong> position rather than a<br />
Middle <strong>School</strong> only position, staff questions whether this structure would dilute services to make the position<br />
ineffective.<br />
Community members and/or students Kalimah Salahuddin, Kristen Thompson, Kara Thompson, Eril Smith, Claire<br />
Harrison, Melissa Ambrose, Eryn Heon, Charlotte Kyle, Kara Kessler, Meghan Blackman, Rachel Merlo, Alexis<br />
Walls, and Chelise Ellis expressed concern over cutting the position at IBL and encouraged the <strong>District</strong> to continue<br />
funding the position for the students with the most need in the <strong>District</strong> whether that’s at IBL only or shared among<br />
schools. Students shared personal stories and made lifestyle changes as a result of using counseling services at<br />
IBL. Counseling teamwork is evident from the middle school system to the high school system and should be<br />
recognized as an essential piece of the education puzzle for students and is necessary to ensure success. The<br />
negative impact to students, the school community, and test scores was presented as a key reason for maintaining<br />
the counselor position, giving an analogy that the impact would cost far more in later years than is being cut this<br />
year. Safety was expressed as a serious concern if the school counselor position is cut.
MINUTES REGULAR BOARD MEETING May 5, 2010 Page 6<br />
Board members provided input on the recommendation before them, offered appreciation for the perspective<br />
parents, students, and counselors provided, expressed interest in the Grant Writing Ms. Blackman discussed, and<br />
stated concern over the lack of counseling services for upper-grade students at K-8 schools.<br />
Board President O’Neill suggested to direct staff to come back to the May 26 th when a revised Governor’s budget will<br />
be available, to have K-8 principals meet with Ms. Blackman to discuss a position covering all schools, and to utilize<br />
a portion of the Parcel Tax carryover to fund the Counselor position for the 2010-11 school year for all schools.<br />
Discussion ensued about inclusion of Dr. Tukloff in the decision making process as well as funding options for now<br />
and in the future. Ms. Vickrey provided input on one-time funds used to fund the counseling position at IBL and/or to<br />
support the K-8 schools.<br />
The Board tabled suggestions to another meeting and voted on the recommendation as presented, announcing a<br />
desire to use the Parcel Tax money to fund the position.<br />
ROLL CALL:<br />
Ayes: None<br />
Noes: Ervin, Weideman, Kaufman, Manning-Villar, O’Neill<br />
MOTION FAILED: 0-5<br />
(3) <strong>District</strong> Office Administrator<br />
It is recommended that the Board approve the final layoff notice for the <strong>District</strong> Office Administrator –<br />
Special Project Director.<br />
Ms. Weideman moved and Ms. Manning-Villar seconded approval of the final layoff notice for the <strong>District</strong> Office<br />
Administrator – Special Project Director.<br />
Ms. Mindel provided the Board with the rationale for this budget consideration.<br />
Kathy Shiokari and Kalimah Salahuddin thanked Mr. Stafford for his availability, his professionalism and his smile as<br />
he functioned in the Special Project Director role over the past year and his role in the SEPAC development prior to<br />
that.<br />
Board members shared gratitude for Tom’s ability to build bridges with parents, staff, and the community, and his<br />
talent for bringing projects to completion in a professional manner, recognizing this lay-off as a long-term loss for the<br />
<strong>District</strong>.<br />
ROLL CALL:<br />
Ayes: Ervin, Weideman, Kaufman, Manning-Villar, O’Neill<br />
Noes: None<br />
MOTION PASSED: 5-0<br />
The Board adjourned for a 5 minute break and reconvened.<br />
(d) Board Appointment to the Wellness Committee<br />
(staff time - 5 min.)<br />
The Board advised the community that the item before the Board is not related to school lunch or the quality of<br />
school lunch, but rather to provide information about applicants to the Wellness Committee and the process the<br />
Board will used to make appointments to the Committee.<br />
Ms. Vickrey provided information about past practice for appointment to the Committee, the Board’s consensus on<br />
the make-up of the Committee at its previous meeting, the <strong>District</strong>’s efforts to gain appointments and applicants to<br />
the Committee, the number of member appointments and the number of applications received to date for the Board<br />
to review and select for appointment. Ms. Vickrey requested the Board’s decision on the process used to make<br />
appointments to the Committee.
MINUTES REGULAR BOARD MEETING May 5, 2010 Page 7<br />
Community members Elizabeth Sendil, Dan Haneden, Gali Gordon, Michael Northrop, Keri Ayers, Karla Robbins,<br />
Jackie Rosenheim, Sheila Merlo, Julie Deardorff, George Yatiakis, Liz Murtough, Jessica Anthony, Mary Ellen<br />
Carroll, Rich Campbell, Ronda Hamilton, Allison West, Darcy Fields, Catherine Wachtler, Grant Palmer, and Tanya<br />
Mochel gave input to the Board on their preferences for the people selected for the Committee. Specifically, the<br />
Board was encouraged to give greater consideration to those applicants who display an interest in nutrition and<br />
wellness and a passion for educating children about healthy choices including nutrition and exercise, to empower<br />
Committee members to seek changes to make Wellness more cost effective in our <strong>District</strong>, to challenge the<br />
Committee to research various programs in other districts and seek the best and most cost-effective program for our<br />
<strong>District</strong>, and to consider fresh, whole food items without refined sugars whether or not they fall within the Federal<br />
guidelines. The Board was reminded that many more people now fall within the free and reduced lunch program<br />
guidelines, and should be able to get fresh, nutritional, whole foods from the federal school lunch program. It was<br />
suggested that the Board give greater consideration to those applicants who understand the <strong>District</strong>’s limitations, the<br />
cost effectiveness of choices made, and the reality of not burdening kitchen staff with more work under limited<br />
resources. The Board and community were further reminded of staff doing an outstanding job serving nutritional<br />
meals to children each and every school day, of the Wellness Committee’s greater purpose, and the need for<br />
exercise education.<br />
The Board thanked all speakers for their input, and responded to the request for process.<br />
After some discussion, the Board agreed to re-open the application process, extending the deadline to May 26 th for<br />
parents and students. The Board will conduct interviews at the June 23 rd meeting and take action to appoint<br />
members to the Wellness Committee at the June 23 rd meeting.<br />
The following item (9b) was moved from later in the meeting and heard to accommodate community<br />
members wishing to speak on the item:<br />
9(b) Requested Policy Review<br />
(1) BP 5141.33 Head Lice<br />
Revise Current BP<br />
Ms. Vickrey presented the draft revision of the Head Lice policy as requested by the Board.<br />
Community members Allison West, Sally McKenzie (via letter), Tanya Mochel, Karen Dwyer-Meadow, Catherine<br />
Wachtler, and Sheila Merlo spoke to the Board in support of the proposed revisions to the policy on Head Lice,<br />
shared some facts and findings on Head Lice, and suggested the further changes to the revised draft policy as<br />
follows:<br />
• Clarify content of note from parents and verification of content<br />
• Define “chronic”<br />
• Identify how sites will handle large outbreaks in terms of staff time<br />
• Provide principals at sites with more control over the procedure<br />
Board members responded and discussed suggestions. Superintendent Vickrey provided input on suggestions and<br />
will bring a second revised draft to the Board for adoption at its May 26 th meeting.<br />
(e) Ortega Roofing Bid Results<br />
(staff time - 5 min.)<br />
It is recommended that the Board approve the contract with Freutel Roofing, Inc. for the Ortega roof<br />
project.<br />
Ms. Ervin moved and Ms. Kaufman seconded approval of the contract with Freutel Roofing, Inc. for the Ortega roof<br />
project.<br />
J. Peterson provided background for bid results from April 23 rd .
MINUTES REGULAR BOARD MEETING May 5, 2010 Page 8<br />
ROLL CALL:<br />
Ayes: Ervin, Weideman, Kaufman, Manning-Villar, O’Neill<br />
Noes: None<br />
MOTION PASSED: 5-0<br />
(f) Sunset Ridge Painting Bid<br />
(staff time - 5 min.)<br />
It is recommended that the Board approve the contract with <strong>Pacifica</strong> Coast Painting for the Sunset Ridge<br />
Painting project.<br />
Ms. Kaufman moved and Ms. Ervin seconded approval of the contract with <strong>Pacifica</strong> Coast Painting for the Sunset<br />
Ridge Painting project.<br />
J. Peterson provided background for bid results from April 23 rd . Board discussion ensued.<br />
ROLL CALL:<br />
Ayes: Ervin, Weideman, Kaufman, Manning-Villar, O’Neill<br />
Noes: None<br />
MOTION PASSED: 5-0<br />
(g) Green Committee Update<br />
(staff time - 5 min.)<br />
Staff referred to the written material on this item and will be brought back for an update at the next meeting and<br />
include minutes from the last two meetings.<br />
(h) Facilities Update/Post Modernization Plan<br />
(staff time – 5 min.)<br />
Staff referred to the written material on this item.<br />
(i) 3 rd Quarter Report of Interest Earned<br />
(staff time - 5 min.)<br />
Staff referred to the written material on this item.<br />
(j) Personnel Changes<br />
(staff time – 2 min.)<br />
Staff referred to the written material on this item.<br />
9. BOARD BYLAWS, POLICIES and ADMINISTRATIVE REGULATIONS<br />
(a) Manual Maintenance (N09)<br />
(1) AR 4112.23 Special Education Staff<br />
Approve CSBA Sample with revisions<br />
(2) AR 4112.4/4212.4/4312.4 Health Examinations<br />
Revise Current AR
MINUTES REGULAR BOARD MEETING May 5, 2010 Page 9<br />
(3) AR 4117.14/4317.14 Postretirement Employment<br />
Revise Current AR<br />
(4) AR 5113.2 Work Permits<br />
Approve CSBA Sample with revisions<br />
(5) BP 6111 <strong>School</strong> Calendar<br />
Revise Current policy<br />
(6) BP 6145 Extracurricular and Cocurricular Activities<br />
Revise Current policy<br />
(7) BP 6161.1 Selection and Evaluation of Instructional Materials<br />
Revise Current policy<br />
(8) AR 6161.1 Selection and Evaluation of Instructional Materials<br />
Revise Current AR<br />
(9) BP/AR 6173.2 Education of Children of Military Families (New)<br />
Adopt/approve CSBA Sample with revisions<br />
This item was tabled and will be brought back to the Board for a First Reading at the next meeting.<br />
(b) Requested Policy Review<br />
(1) BP 5141.33 Head Lice<br />
Revise Current BP<br />
This item (9b) was moved to earlier in the agenda.<br />
10. FUTURE AGENDA ITEMS<br />
6/23 Deferred Maintenance Budget<br />
6/23 Funding for Middle <strong>School</strong> Counselor<br />
6/23 Candidate Statements for Election<br />
11. ADJOURNMENT<br />
President O’Neill adjourned the meeting at 11:20 p.m.<br />
Cynthia Kaufman, Clerk Susan Vickrey<br />
<strong>Minutes</strong> Approved 5/26/10 Secretary to the Board