April 12 Minutes - Vista Unified School District

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VISTA UNIFIED SCHOOL DISTRICT
MINUTES OF A REGULAR MEETING
OF THE BOARD OF TRUSTEES
THURSDAY, APRIL 12, 2012
FOOTHILL-OAK ELEMENTARY
Multipurpose Building
1370 Oak Drive
Vista, CA 92084
Board Members Present
R. Elizabeth Jaka, President
Carol Weise Herrera, Vice President
Steve Lilly, Clerk
Angela D. Chunka, Member
Jim Gibson, Member
Staff Members Present
Dr. Joyce Bales, Superintendent of Schools
Myrna Vallely, Assistant Superintendent, Human Resources
Jeanie Luckey, Assistant Superintendent, Curriculum & Instruction
Donna Caperton, Assistant Superintendent, Business Services
Raylene Veloz, Recording Secretary
OPEN SESSION/CALL TO ORDER/
PLEDGE OF ALLEGIANCE
CLOSED SESSION
Student Board Members Present
Ashley Carter, Rancho Buena Vista High
Patrick Groves, Mission Vista High
Jay Tovar, Vista High School
The meeting was called to order at 6:30 p.m. by President Jaka.
The Board in Closed Session by unanimous vote authorized the Superintendent
to appoint Charlene Manuto to the position of Principal of Monte Vista
Elementary School for the 2012/13 school year.
The Board in Closed Session by unanimous vote authorized the Superintendent
to appoint Kim Morton to the position of Principal of Temple Heights
Elementary School for the 2012/13 school year.
The Board in Closed Session by unanimous vote considered and accepted the
resignation of a teacher Case #12-201112 whose name is withheld based on
the employee’s right to privacy. The Board approved a settlement in
consideration for the resignation.
The Board in Closed Session by unanimous vote approved the early
retirement incentive SERP (Supplemental Employee Retirement Plan) as
offered to Certificated (non-management), Classified, and Management
(Certificated, Classified & Confidential) employees.
The Board in Closed Session by unanimous vote considered and accepted a
suspension settlement agreement with a classified employee Case #13-
201112 whose name is withheld based on the employee’s right to privacy.
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The Board in Closed Session by unanimous vote considered and accepted
the resignation agreement of a classified employee Case #14-201112 whose
name is withheld based on the employee’s right to privacy.
APPROVAL OF MINUTES
MOTION
MOTION
March 8, 2012 Regular Meeting
Member Herrera moved to approve the minutes from March 8, seconded by
Member Chunka. All in favor (including student board members) unanimously
passed.
March 13, 2012 Special Board Meeting
Member Chunka moved to approve the minutes of March 13 Special Board
meeting, seconded by Member Herrera. All in favor (including student board
members) unanimously passed.
The March 22 meeting minutes will be approved at the May 10 Board meeting.
APPROVAL OF AGENDA
Member Lilly moved to approve the agenda with the addition that after open
session the Board will reconvene to Closed Session, seconded by Member
Chunka. All in favor (including student board members) unanimously passed.
CONSOLIDATED MOTION
Member Lilly moved to approve the consolidated motion, seconded by
Member Herrera. All in favor (including student board members) unanimously
passed.
BOARD POLICIES – ITEM 12
A. Approved the Second and Final Reading of New Board Policy and Administrative Regulation Employment
References No. 4112.61 Certificated Personnel, 4212.61 Classified Personnel, 4312.61 Management
Personnel
HUMAN RESOURCES – CLASSIFIED AND CERTIFICATED – ITEM 13
A. Hold item
B. Approve the California School Employees Association Chapter #389, Sunshine Proposal to Vista Unified
School District Pursuant to the Public Notice Requirement
C. Approve Resolution No. 12-55 The Side Letter of Agreement by and Between the Vista Unified School
District and California School Employees Association Chapter #389 Pertaining to the Use of the District
Electronic Mail (“E-Mail”) System for Communication
D. Approve Resolution No. 12-56 The Side Letter of Agreement by and Between the Vista Unified School
District and California School Employees Association Chapter #389 Pertaining to Runoff Money from or
Funds Owed to the Fringe Benefits Consortium
E. Hold item
F. Approve and Ratify Certificated Human Resources Register
G. Approve the Annual Declaration of Need for Fully Qualified Educators for the 2012-13 School Year
CURRICULUM & INSTRUCTION - STUDENT SUPPORT SERVICES - ITEM 14
A. Approve Staff’s Recommendation for Stipulated Expulsion of Cases Numbered W56-2011/12 through W63-
2011/12
B. Approve Staff’s Recommendation for Expulsion Cases Numbered 64-2011/12 through 69-2011/12
C. Staff’s Recommendation for Readmission of Students Who Have Been Expelled from Other School Districts
and Now Live in the Vista Unified School District and Have Applied for Readmission to the Vista Unified
School District
SPECIAL EDUCATION – ITEM 15
A. Approved Special Education Waivers for California High School Exit Exam (CAHSEE) Pursuant to
Education Code 60851 ( c ) Case Nos. 1235-1244
CURRICULUM & INSTRUCTION - ITEM 16
A. Approve Overnight Travel for Coordinator of Student Support Services, Lorie Gammon, to Attend the
California Association Supervisors of Child Welfare and Attendance (CASCWA) Conference in Garden
Grove, California, April 18-20, 2012
B. Approve Overnight Travel for Six Vista Academy Middle School Students and Two Teachers to New
Jersey /New York City to Accept an Award for Being One of the Top Four Schools in the Nation in “The Best
Video of the Year” Contest, Thursday May 10, 2012, Through Sunday, May 13, 2012
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C. Approve Overnight Travel for Rya Hege 4 th Grade Teacher at Temple Heights Elementary School to Attend
the California Department of Education Math/Science Literature Committee
D. Approve Major General Raymond Murray High School, Principal, Chuck Hoover, Teachers, Eric Conklin,
Carol Barr, Andrew Dayus, Virginia Morrison to Attend 2012 California Continuation Education Association
Annual State Conference April 27-April 29, 2012 in North Hollywood, California
E. Approve Vista Magnet Middle School Teachers Donna Markey, Stephanie Sanchez, Jessie Estrada, Barb
Spinosa, Chris McGregor, Breeana Jourdan and Arturo Magana to Attend the International Baccalaureate
Middle Year Program (IBMYP) Conference in San Diego, California, June 15-17, 2012
F. Approve Overnight Backpacking Trips for Roosevelt Middle School Backpacking Club for 2011-2012
School Year
G. Approve Out of Town Travel for Rancho Buena Vista High School’s Cheerleading Squad to Participate in
the United Cheerleading Association Summer Camp Program in Palm Desert, California, July 29-August 1,
2012
H. Approve Overnight Travel for RBVHS Track Team to Compete in the CIF State Track Meet in Fresno,
California, May 31-June 3, 2012
I. Approve Overnight Travel for Vista High School 21 st Century Student Leadership Team to Attend a
Leadership Camp at Dixon Lake in Escondido, California, May 4-6, 2012
J. Approve Overnight Travel for the Vista High School Pageantry Corps to Perform at the Winter Guard
Association of Southern California Prelims and Finals at University of California, Irvine, April 21 and 22,
2012
K. Approve Out of State Travel for Vista High School Teacher Stacy Coakley to Attend the 2012 National
Science Foundation Robert Noyce Teacher Scholarship Program Conference May 23-25, 2012 in
Washington D.C.
L. Approve Trip for Dara Rosen, Mission Vista Dual Magnet High School Teacher to Attend Project Lead the
Way Medical Interventions Core Training at California State University, East Bay, Hayward, California –
June 17 – 29, 2012
M. Approve New High School Courses for 2012-2013
N. Approve Textbook for High School Advanced Placement Human Geography Course
O. Approve Textbook for High School Advanced Placement Government Course
P. Approve Textbook for High School Advanced English Literature and Composition Course
Q. Hold item
R. Approve Textbooks for High School Food Science & Nutrition Classes
S. Approve Textbooks for High School English Classes
T. Single Site Plans for Student Achievement – Plan Amendments
BUSINESS SERVICES – ITEM 17
A. Approve and Accept Donations to Vista Unified School District Totaling $63,518.02
B. Approve and Ratify Contracts Exceeding $5,000. from 2/25/12 through 3/30/12
C. Approve and Ratify Grants Received for the Period from 2/25/12 through 3/30/12
D. Board Acceptance of Quarterly Report, Ending March 2012, to San Diego County Office of Education as
Required by the Williams Settlement
E. Adopt Resolution No. 12-57 for Issuance of 2012 Tax Revenue Anticipation Notes
F. Approve Rejection of Claim 1112-05A
G. Ratify Award of Contract for Fiber Optic Digital Broadband Service Upgrade, RFP C11120262 to Cox
Communication for the Period from July 1, 2012 through June 30, 2017
FISCAL SERVICES / ACCOUNTING / CHILD NUTRITION SERVICES – ITEM 18
A. Approve the Child Nutrition Cash Expenditures for January 2012
B. Approve the Child Nutrition Cash Expenditures for February 2012
C. Approve of Budget Adjustment Resolutions Nos. 12-58 through 12-69 for Other Funds
D. Approve and Ratify Warrant Nos. 12-015694 through 12-030908
FACILITIES – ITEM 19
A. Approve Agreement with Oak Hills Covenant Church for Use of Facilities at Madison Middle School for
Church Services from January 1, 2012 through December 31, 2012
B. Approve Agreement with Renovacion Carismatica Catolica Hispano for Use of Facilities at Washington
Middle School for Church Services from August 25, 2012 through August 26, 2012
C. Approve Agreement with Tabernaculo De Cristo for Use of Facilities at Washington Middle School for
Church Services from April 28, 2012 through June 23, 2012
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PURCHASING- ITEM 20
A. Approved and Ratified Purchase Orders Issued from 2/24/12 through 3/29/12
HOLD ITEMS
Item 4.A. Approve Meeting Minutes from the March 8 Regular Board Meeting
Item 7.A. Proclamations
Item 7.B. District Announcements
Item 7.C. School Report/Student Report
Item 8 The Cosca Group Presentation – Discuss and Approve the
Superintendent Profile Assessment
Item 9.A. VTA Report
Item 9.B. CSEA Report
Item 9.C. District English Learner Advisory Committee
Item 10.A. North County Consortium Special Education Report
Item 11.A. Presentations by Community Members
Item 13.A. Approve and Ratify Classified Human Resources Register
Item 13.E. Approve Vista Unified School District’s Proposal for Negotiations to
the Vista Teachers Association for the 2011/12 School Year
Item 16.Q. Approve Textbook for High School Advanced Placement French and
International Baccalaureate French Classes
Item 22.A. Request for Board Agenda Items and Other Business
Item 7.A. Proclamations
California Day of the Teacher, May 9, 2012, read by Rancho Buena Vista High
School Student Board Member Ashley Carter
National School Nurse Day, May 9, 2012, read by Mission Vista High School
Student Board Member Patrick Groves
Classified School Employee Week, May 20-26, 2012, read by Vista High
School Student Board Member Jay Tovar
Item 4.A. Approve Meeting Minutes from the March 8 Regular Board
Meeting
PRESENTATION BY COMMUNITY
MEMBER Teacher JB Barton spoke about an agenda item he requested at the March 8
Board meeting be added to the agenda on March 22. He read a response
received from the Superintendent stating why his item could not be placed on the
agenda due to collective bargaining taking place.
MOTION
Member Gibson moved to approve that the above statement be included in
the minutes of the April 12, 2012 meeting, seconded by Member Chunka.
All in favor (including student board members) unanimously passed.
Item 7.B. District Announcements
This year the District is participating in the San Diego County Fair’s Annual
Street Banner Program. This year’s theme is Out of this World Universe Invited,
a theme centered on space, discovery and exploration. The City of Vista invited
the District to participate. Eight schools participated. Colorful banners featuring
each participant will be seen through out the City of Vista starting in late May
through July 5.
Donna Markey teacher at Vista Magnet Middle School was awarded the
2012 PASCO STEM (science, technology, engineering and math) from the
National Science Teachers Association. Ms. Markey is one of two middle
school recipients that received this National award.
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At Madison Middle School 7 th grade student, Marinda Whetten, came in
second place in the San Diego County Spelling Bee! Marinda will be the
alternate for participating in the National Spelling Bee.

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Special thanks to teacher Diane Rocha for all of her efforts to help our students
compete in the Spelling Bee.
Beth Duncan and a team of students from Vista Academy have won a
NATIONAL award and are being invited to New York to accept the award as
a 2012 KWN New Vision Award winner!! The school who wins "Best Video of
the Year" will automatically be submitted to represent the United States in the
Global KWN video competition.
Teacher Myrna Gonzalez's fourth grade class at Olive Elementary won
second place in the National Milk Advisory Council Contest. Each student in
her class will be receiving a Wii Fit and Olive will be receiving $13,000.00 for
their school.
A moment of silence was taken for Mikael Larson a first grade student at
Breeze Hill Elementary who passed away this week. Mikael was a boy that
was filled with a joy for life. He always had a huge smile on his face and
everyone was his friend. He loved being in first grade and always did his best
work.
Item 7.C. School Report/Student Report
Sandy Du-Song Principal of Maryland Elementary presented her school
report and briefly shared what they have accomplished to date. Noted are a few
points Principal Du-Song shared.
A. In addition to the District and site learning walks, Maryland uses the
Professional Learning Community time to observe the grade above and
grade below for two reasons: 1. instructional rigor and 2. student
learning/student engagement.
B. Grade level collaboration held weekly and monthly for cognitive
planning to ensure student achievement based on formative
assessment.
C. Continue to enhance opportunities to involve, educate and support our
parent group for the purpose of supporting their students.
Student Report – Mission Vista High School
Student Board member Patrick Groves a student of Mission Vista High
School (MVHS) shared a brief report on his school. Mr. Groves stated the school
has grown expeditiously in three years. He is a founding member of the school
and so far 400 students have already registered to attend Mission Vista. Over 70
of them are inter-district transfers. MVHS has grown in their programs and
academics. The school has gone through many changes and they have a
welcoming environment. It has been interesting to see the many changes that
have occurred and students have stepped up to do their best. MVHS has a
unique culture all its own.
Item 8 The Cosca Group Presentation – Discuss and Approve the
Superintendent Profile Assessment
Ken Noonan a member of The Cosca Group shared information on the
meetings that were held with the community and district staff on April 9, 10 and
11 at Washington Middle School (WMS). All charts were posted around the room
for everyone to see the comments that were made. A total of 214 people
attended. 106 students also participated in the meetings. Mr. Noonan thanked
the district staff for their help, Nita Wright, Raylene Veloz and translators Sandee
Orozco and Ana Goldberg. Also thanked the staff at WMS.
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The information gathered will be used for the brochure in search of a new
superintendent. 25 groups showed up out of the 30 scheduled. Information will
be posted on the website at TheCoscaGroup.com. Mr. Noonan thanked the
Board for receiving community/district input and being transparent.
PRESENTATION BY COMMUNITY
MEMBER Community member Jill Parvin spoke about the success of Olive. She stated 1
out of 3 students are English language learners. Ms. Parvin shared her concerns
about the dismantling of Olive Elementary. The next superintendent needs to
keep the focus on the children and not the politics of the District.
Board Discussions Continued
Board Member Herrera requested that Mr. Noonan meet with those who
could not make the meetings. Mr. Noonan stated he will be happy to and
shared their comments will not be considered for the brochure but they can be
shared with the superintendent candidates.
A draft of the brochure was handed out by The Cosca Group to the Board of
Trustees for review and changes. The Board reviewed the draft and shared their
suggested changes to Dr. George Bloch. Dr. Bloch noted the changes requested
and reviewed the information to be changed and incorporated into the brochure.
The changes will be emailed out to the Board for approval. After final approval
by the Board, The Cosca Group will send the brochure to print on April 18.
9 ½ minute break
Item 9.A. VTA Report
VTA President Barbara Franklin shared her concerns of negative derogatory
comments made against the Board, VTA, teachers and the association. She
shared how the union helped Olive to succeed. Shared what teachers
accomplish on a daily basis and what they do for students above and beyond
their teaching time. Teachers are hard working to make students better for our
community. Ms. Franklin shared the purpose of the VTA and what their positions
entail. Let’s continue to work together, problem solve and talk so students will
have the best education possible.
Item 9.B. CSEA Report
No Report
Item 9.C. District English Learner Advisory Committee (DELAC)
DELAC member Erika Morales shared the recommendations made by DELAC
members at their last meeting held on March 19, 2012.
Responsibility #1 English learner Program and Services: District
representative Jose Leon, reviewed the purpose of the California English
Language Development Test (CELDT) and shared information about the CELDT
results for the 2011-2012 school year.
Feedback: DELAC members recommend that the district schools have a
reminder meeting at the beginning of the school year reviewing the CELDT
results and program options.
Feedback: DELAC members recommend that English learner students be given
the same preparation for the CELDT, as that given to students before taking the
CST’s.
Responsibility #3 Review the CELDT Notification: Jose Leon reviewed
CELDT result notification letters with DELAC members.
Feedback: DELAC members recommend that district schools inform parents of
English learners when the CELDT test increases in difficulty.
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Up Coming Agenda Items:
The next DELAC meeting will be on April 23, 2012.
Item 10.A. North County Consortium Special Education Report
Donna Caperton Assistant Superintendent of Business Services stated
Vista Unified participates in the North County Consortium Special Education
(NCCSE). This is an organization that meets in our area that regulates special
education activities in our District. Ms. Caperton shared information and
explained the AB602 funding and the use by districts. She gave an overview of
special education equalization and costs to the districts. Vista Unified is taking
the biggest hit of all the member districts in the NCCSE. The 3 year plan will cost
the District approximately $1.1 million starting in 2012/13 an income loss of about
$3.3 million by the end of 2014/15.
Discussions ensued. Member Lilly stated when this system is set up we have
to be absolutely sure that we receive full cost from other districts and not
formula reimbursement that encroaches on our general fund.
Member Gibson shared his thoughts of various companies’ difficulty in hiring
qualified applicants with a science, technology or math background. Our students
compared to other countries do not have a strong enough background in science
and math. Would like Jeanie Luckey to present information at the next board
meeting on what it would cost and what is involved in a full scale STEM
curriculum in Vista Unified. Look at possibly changing some directions in full
science, technology, engineering and math. A full presentation of what is
involved if we took that focus in this District.
Item 11.A. Presentations by Community Members
Susan Stuber a music teacher in the District stated I hope the District is behind
STEAM (science, technology, engineering, art and math). She would like to see
the District move in that direction. She shared the value of the arts to students in
the curriculum. Further the implementation of Board goal No. 3 on music.
Member Herrera stated we need an update on the arts especially
elementary. A K-5 update in June.
JB Barton a teacher of the District read his public request of an item he would
like agendized for the May 10 Board meeting regarding class room size and
safety concerns of students in the class room.
Abigail Cardenas a senior at RBV is learning English. She spoke about the
value of learning and stated small class sizes for students will help them to learn
better and they will be able to participate more.
Roxana Valdez stated students have the full attention of teachers due to small
class sizes. Spoke to the value of smaller classes and how it helps students to
learn. Allow classes to stay as they are.
Rocio Balderrama is the mother of Roxana. Please do not increase class sizes.
It will be difficult and tiring for teachers. Students will not be able to receive the
support that they need to learn. It will help them for a better future.
Item 13.A. Approve and Ratify Classified Human Resources Register
MOTION
Member Herrera moved to approve, seconded by Member Chunka. All in
favor (including student board members) unanimously passed.
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CLOSE BOARD MEETING
PUBLIC HEARING
OPEN PUBLIC HEARING FOR COMMENTS ITEM 13.E
Item 13.E. Approve Vista Unified School District’s Proposal for
Negotiations to the Vista Teachers Association for the 2011/12 School Year
JB Barton stated we are 8 months into the school year and it seems strange to
start this process now. There is a limited time left of the school year. Shared his
concerns of letting the public know about negotiation items.
Barbara Franklin stated we brought this to the Districts attention and she
understands why this was brought up. Give us the same chance to sunshine next
month.
Michele Class a teacher of the District shared concerns about class size
increase and how that will affect her students. She shared the value of smaller
classes and its benefits.
Student Daria Davis stated do not increase class sizes in our schools. She
shared the value of smaller classes over larger classes.
Ken Shaver stated the job of the teacher is to instruct students. Shared his
thoughts about real teaching and how hard that would be with a large class.
Teachers can’t teach to their full capacity if teachers teach to large classes.
An RBV Senior stated by increasing class size you will diminish the educational
instructional efficiency in classes. Students are distracted and it reduces the
learning ability of students. Spoke about the affects to teachers.
Alofa Gould an RBV Senior stated school is a place that benefits students. She
shared the benefits of school and the value of smaller classes. Larger classes
are detrimental.
Susan Stuber shared her concerns about the actual implementation of class
sizes and the true class size ratio.
Lisa Hoffman spoke as a parent and the value of small class sizes. As a
librarian she shared the impact of large class sizes especially in kindergarten and
first grade. Please think about this.
Sing an exchange student from Thailand spoke about the difference between
a large class size and a small class size and the value to students in smaller
classes.
Jeff Crooks a teacher from RBV spoke about the value of small class sizes and
what happens to students when class sizes increase. Teachers and students will
benefit in small class sizes.
Lopez a senior from RBV stated increasing class size is not the right thing to
do. If classes are large students are not able to focus on their work and teachers
are not able to help all students.
A teacher/counselor stated students are tired of large class sizes. Teachers
don’t have time or energy for them and they go to other schools to seek
education elsewhere.
Melody Booher King a teacher of the District stated she has a class of 32
kindergartners and stated how difficult it is to teach 32 students with various
needs. Shared her concerns of larger class sizes.
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CLOSE PUBLIC HEARING
OPEN BOARD MEETING
Myrna Vallely Assistant Superintendent of Human Resources stated this
item reflects the districts notice of negotiated items. It is a requirement to have
this in open session so community members can speak. This proposal reflects
the $15 million deficit Vista Unified is facing for next year. Two contract items that
we have identified if modified could help us with that savings for next year. No
one wants to increase class sizes or decrease student instructional days. Due to
the State economical situation we are forced to make these decisions. Ms.
Vallely shared information on class sizes and the restrictive language currently in
place. Our language would be in line with surrounding school districts.
Discussions ensued on class size of 20 to 1 the current contract language and
the need for more teachers and classrooms if the current contract language is
not modified.
Member Gibson stated we have a dilemma here. We cannot continue the way
we are going. We have a $15 million deficit.
Discussions continued on increase of class sizes, more teachers and not enough
facilities.
Member Lilly stated I do not want to reduce the number of instructional days for
students but we are facing a $15 million deficit. The only items we can look at
now are salary and length of school year.
Ms. Valley added and the proposals would give the District flexibility to balance
the budget.
MOTION
Member Lilly moved to Approve Vista Unified School District’s Proposal for
Negotiations to the Vista Teachers Association for the 2011/12 School Year,
seconded by Member Chunka. All in favor unanimously passed. None
opposed.
Item 16.Q. Approve Textbook for High School Advanced Placement French
and International Baccalaureate French Classes
Community Member Joan Brubaker stated how about teaching German. A lot
more solid in teaching engineering.
MOTION
PRESENTATION BY COMMUNITY
MEMBERS
Member Lilly moved to approve the textbook for high school advanced
placement French and international baccalaureate French classes,
seconded by Member Chunka. All in favor unanimously passed.
Item 21.A (CONTINUATION OF ITEM 11.A)
Joan Brubaker shared a lot of money was spent on building Mission Vista High.
Students or a group should be able to design a sign of some kind for the school.
A sign is needed for Mission Vista to advertise down on the corner and dress it
up.
Jill Parvin shared her concerns about a meeting that took place with Barbara
Franklin and Member Lilly and Herrera. She spoke about an article in the North
County Times and stated she has the right to speak at the podium, she is a
taxpayer. She addressed her concerns.
Member Lilly stated factual correction what I said in the meeting is that I could
not recall the last time I met with the VTA president. I had to go back to look at
my calendar. The content of the meeting you stated that I discussed was never
discussed with the VTA president I had not.
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Member Herrera stated when you stated recently I had to go back to September.
We did not discuss the retirement of the superintendent.
Member Lilly stated I said in the community forum the topic of the discussion
was the process of negotiations.
Joan Brubaker briefly spoke about the Jerry McLeod obituary.
Item 22.A. Request for Board Agenda Items and Other Business
JB Barton stated possible suggestions a comparison on the current budget and
what it’s founded on. Are there other options to look at instead of raising class
sizes or reducing the number of days in schools Agendize potential options.
Maybe we should have a meeting to discuss options other than those shared.
How many actual class rooms are actually available Actual dollars look at this
year by year.
A Special meeting will be held on Monday, April 30 after 6 p.m. Time and
location to be determined.
10:05 P.M. THE BOARD RECONVENED TO CLOSED SESSION
12:00 A.M. RETURN TO OPEN SESSION
CLOSED SESSION
The Board in Closed Session unanimously with a 4-0 vote decided to extend
the retirement option if it is approved through Keenan. Member Gibson
absent.
Meeting adjourned at 12:05 a.m. The next Regular meeting of the Board of
Trustees will be held on Thursday, May 10, 2012.
_____________________________
Secretary of the Board of Trustees
____________________________
Clerk of the Board of Trustees
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