Unified School District No. 410 Durham-Hillsboro-Lehigh

UNIFIED SCHOOL DISTRICT NO. 410 (Durham-Hillsboro-Lehigh)

REGULAR BOARD MEETING Monday, September 13, 2010 7:00 pm

Hillsboro High School Technology Center 500 East Grand Hillsboro, KS 67063

Agenda—Regular Board Meeting Hillsboro High School Technology Center September 13, 2010, 7:00 p.m. A. Meeting called to order B. Approval of regular and consent agenda

C. D. E.

F.

G.

H. I. J.

(August Regular Board Minutes – Appendix A) (August Special Board Minutes – Appendix B) (PAT Donations – Appendix C) (Committee Membership – Appendix D) Citizen’s open forum Learning Showcase 1. ACT Report (Appendix E) Action/Discussion Items 1. District Office Complex 2. Out of State Trips 3. Approval of District Goals (Appendix F) 4. KASB Policy Update (Appendix G) 5. Out of State Bullying Conference 6. Resignations a. Ronda Suderman King, PAT (Appendix H) 7. Contracts a. Lynn Just – Zero Hour b. Vocal Music Supplemental (10% Total)  Lynn Just (7.4%)  Shirley Baltzer (2.6%) c. Instrumental Music Supplemental (10% Total)  Sean Boller (5.5%)  Lynn Just (4.2%)  Shirley Baltzer (.3%) d. Tammy Ollenberger – transportation aid (30 minutes / day) Superintendent’s Report 1. Enrollment Update 2. KASB Fall Meeting, October 14th Reports / Discussion 1. TEEN Report (Appendix I) 2. MCSEC Report (Appendix J) 3. Business Manager’s Report Approval of payment of bills and financial reports Communications Adjournment

Annotated BOE Agenda September 13, 2010 A. Meeting Called to Order B. Approval of Regular and Consent Agenda Consent Agenda The U.S.D. 410 Board of Education uses the consent agenda as a way to operate more efficiently. Items on the consent agenda are routine in nature and generally do not require discussion by the board. Prior to approval of the consent agenda, board members may request that items be removed and placed on the regular agenda. 1. Board Meeting Minutes (Appendix A) Minutes from the August 9 regular BOE meeting are attached. Recommended Action:  Motion to approve the minutes from the August 9 regular board meetings. 2. Special Board Meeting Minutes (Appendix B) Minutes from the August 18 special BOE meeting are attached. Recommended Action:  Motion to approve the minutes from the August 18 special board meeting. 3. Donations o From: (Appendix C) o From: Saint Stephens of Kansas ($7,477) o From: Hillsboro Animal Clinic ($138) o From: Hillsboro Running Club, Randy Wiens ($342.49) o From: Noon Lions/Leos Club ($50) o From: Bryce & Sara Wichert ($100) o From: Trinity Mennonite Church ($153.37)

To: PAT To: HHS GAP Program To: HHS FFA To: HHS Track To: HHS Chess Club To: HES After School Program To: HES After School Program

Recommended Action:  Motion to accept donations as listed 4. Committee Memberships BIT and SIT members for 2010-11 are included in Appendix D. Recommended Action:  Motion to appoint committee members for BIT, Site Councils, and PDC as presented.

Recommended Action for Regular and Consent Agenda:  Motion to approve the regular agenda.  Motion to approve the consent agenda.

C. Citizen’s Open Forum This is an open forum where patrons have the opportunity to speak and/or present to the board items that are otherwise not on the agenda. It is recommended the board not take any immediate action relating to issues presented in citizens open forum.

D. Learning Showcase ACT Report We will report the results of the 2009-10 ACT assessment for Hillsboro High School.

E. Action / Discussion Items 1. District Office Complex Vince Jantz will be here to present drawings and specs for the district office complex. I will seek board approval of the drawings and specs in order for the bid process to commence.  Recommended Action Motion to approve the plans and specs for the remodel of the district office complex as presented by Mr. Jantz and to begin the bid process. 2. Out of State Trips TSA, FCCLA, and FFA will present their out of state trip information for 2010-11. As agreed during the budget cutting process last year, all costs associated with out of state trips are the responsibility of the group’s activity fund or participants and will not come from district funds. As required by policy, the board must still approve all out of state trips, regardless of funding sources. Recommended Action:  Motion to approve the out of state trips for TSA, FCCLA, and FFA as presented. 3. Approval of District Goals (Appendix F) I am requesting the board make a formal motion to approve the district goals established during our special meeting, August 18th. Recommended Action:  Motion to approve the district goals for 2010-11. 4. KASB Policy Update (Appendix G) I will review the policy updates from KASB with the board. Final recommendations will occur at the October BOE meeting following a 30 day review of the policies.  No Action Requested

5. Out of State Bullying Conference We have carryover Title IV money available from 2009-10. We have booked a trip for Max Heinrichs and Mike Moran to attend the national bullying conference in Seattle, WA. All but $300 of the trip will be paid from the carryover Title IV money. The remaining $300 will be paid from the professional development fund. The website for the conference is http://www.stopbullyingworld.org/2010conference/index.html. There is no policy requiring board action on out of state professional development. This is an informational item only.

 No Action Requested 6. Resignations a. Ronda Suderman-King, PAT (Appendix H)  Recommended Action Motion to approve the resignations as listed 7. Contracts a. Lynn Just – Zero Hour b. Vocal Music Supplemental (10% total)  Lynn Just (7.4%)  Shirley Baltzer (2.6%) c. Instrumental Music Supplemental (10% total)  Sean Boller (5.5%)  Lynn Just (4.2%)  Shirley Baltzer (.3%) d. Tammy Ollenberger – HES transportation aid (30 min./day)  Recommended Action Motion to approve the contracts as listed

F. Superintendent’s Report 1. 2.

Enrollment Update KASB Fall Meeting, October 14th

G. District Reports 1. TEEN (Minutes – Appendix H) 2. MCSEC (Minutes – Appendix I) 3. Business Manager

H. Approval of Payment of Bills and Financial Reports 1. The Board will review financial reports and approve the payment of bills. Recommended Action:  Motion to approve the payment of bills totaling $______________________ and the following financial reports. a. b. c. d. e. f. g. h.

Electronic Funds Transfer Report High School/Middle School Activity Account Reports High School/Middle School Activity Account Bank Reconciliations Elementary School Activity Account Reports Elementary School Activity Account and Bank Reconciliations District Cash Summary Report District Accounts Bank Reconciliation, Bank Account Balance Report, and Securities Report District Expense Budget Report

i.

Report of Transfers

I. Communications To: Kandis Pankratz Diana Holub Evan Yoder Sonya Roberts Leah Kopper

Mother’s Death Mother’s Surgery Father in law’s Surgery Husband’s Heart Attack Marriage

From: Tabor College – Thank you Floyd Nickel – Thank you Sonya Roberts – Thank you Dave Sheppard, MCSEC –Thank you

J. Adjournment

Card & Footprints Thinking of You card Thinking of You card A Hug for You Today 365 Ways To Simplify Your Life

Executive Session Motions (if needed at any time in the meeting) 1. Personnel Motion for the Board to go into executive session at ______ for the purpose of discussing matters related to personnel and the Board return to open meeting at _________ in this room. The executive session is required to protect the privacy rights of identifiable individuals. 2. Negotiations Motion for the Board to go into executive session at ________for the purpose of discussing matters related to negotiations and the Board return to open meeting at _________in this room. The executive session is required to protect the board’s negotiating interests. 3. Student(s) Motion for the Board to enter into executive session at _______for the purpose of discussing matters related to students and the Board return to open meeting at _________in this room. The executive session is required to protect the privacy rights of identifiable individuals. 4. Attorney/Client Motion for the board to go into executive session for the purpose of consultation with the district’s attorney; and the board return to the open meeting at _________________ o’clock in this room. This executive session is required to protect attorney-client privilege and the public interest. 5. Acquisition of Property Motion that the board go into executive session for the purpose of preliminary discussion related to the acquisition of real property and the Board return to open meeting at _________ p.m. in this room. This executive session is required to protect the district’s financial interest and bargaining position.

UNIFIED SCHOOL DISTRICT NO. 410 Durham-Hillsboro-Lehigh MINUTES – REGULAR BOARD MEETING Hillsboro High School Technology Center August 9, 2010 7:00 p.m. Members Present: Eddie Weber Debbie Geis Mark Rooker Administrators Present: Steve Noble Others: Jerry Hinerman, Clerk Brandi Hendrix Julie Jantz Emily Hoskinson Aaron Slater Adam Stewart

A.

Rod Koons Dale Klassen

Gary Andrews Joe Sechrist

Greg Brown

Max Heinrichs

Creigh Bell Monica Leihy Vince Jantz Meghan Leihy Allison Troyer

Keith Goossen Bob Woelk Cameron Reimer Ashlyn Simmons Aleen Ratzlaff

Meeting Called to Order Eddie Weber called the meeting to order at 7:00 p.m.

B.

Approval of Regular and Consent Agenda Gary Andrews moved to approve the regular and consent agendas. Motion seconded by Mark Rooker. Carried 7-0. Items on the consent agenda included the following: 1. Motion to approve the minutes of the July 12, 2010, regular board meeting. 2. Motion to accept the following donations A donation of $250 from the Hillsboro Kiwanis Club to be used for the Hillsboro Elementary School After-School Program A donation of $250 from the Hillsboro Kiwanis Club to be used for the school bag project

C.

Citizen’s Open Forum

D.

Learning Showcase 1. FCCLA and TSA National Competition 2. Polycom Cart Upgrade – Brandi Hendrix, TEEN Executive Director

E.

Building Reports 1. Max Heinrichs, Hillsboro High School 2. Greg Brown, Hillsboro Middle School

MINUTES Page 2 of 3 August 9, 2010 F.

Action/Discussion Items 1. District Office Complex The Board took no action 2. Transportation Requests a. Tabor Football Team to Morningstar Ranch b. Hillsboro Arts and Crafts Fair c. Tabor College Homecoming Rod Koons moved to approve the transportation requests as presented. Motion seconded by Gary Andrews. Carried 7-0. 3. Hillsboro Elementary School Traffic Plan 4. Fiscal Year 2011 Budget Review 5. Schools for Fair Funding Rod Koons moved to withdraw the district’s membership from Schools for Fair Funding. Motion seconded by Dale Klassen. Carried 7-0. 6. Disposal of Grand Piano Gary Andrews moved to grant the Superintendent the authority to dispose of the grand piano in the band room. Motion seconded by Debbie Geis. Carried 7-0. 7. Microsoft Desktop School License Renewal Rod Koons moved to apprve the annual renewal of the Microsoft Desktop School License as presented. Motion seconded by Mark Rooker. Carried 7-0. 8. Contracts a. Collette Haslett, High School Assistant Volleyball Coach b. Jill Hein and Janet Whisenhunt, GAP Co-Sponsors Joe Sechrist moved to approve the issuance of a contract to Collette Haslett to serve as High School Volleyball Assistant Coach and to approve the issuance of contracts to Jill Hein (3.5%) and Janet Whisenhunt (7.0%) to serve as GAP Co-Sponsors. Motion seconded by Gary Andrews. Carried 7-0.

G.

Superintendent’s Report 1. KASB Election Summary th 2. August 17 Back-to-School Lluncheon th 3. August 18 Special Board Meeting

H.

District Reports 1. TEEN 2. MCSEC 3. Business Manager

MINUTES Page 3 of 3 August 9, 2010 I.

Approval of Payment of Bills and Financial Reports Gary Andrews moved to approve the payment of bills totaling $381,361.89 and the following financial reports. Motion seconded by Rod Koons. Carried 7-0. Electronic Funds Transfer Report (July) Elementary School Activity Account Report (June and July) Elementary School Activity Account Bank Reconciliation (June and July) High School/Middle School Activity Account Report (July) High School/Middle School Activity Account Bank Reconciliation (July) District Cash Summary Report (June and July) District Accounts Bank Reconciliation, Bank Account Balance Report, and Securities Report (July) District Expense Budget Report (June) Report of Transfers (June and July)

J.

Communications

K.

Adjournment Eddie Weber declared the meeting adjourned at 9:53 p.m.

Jerry Hinerman, Clerk

UNIFIED SCHOOL DISTRICT NO. 410 Durham-Hillsboro-Lehigh MINUTES – SPECIAL BOARD MEETING Hillsboro High School Technology Center August 18, 2010 6:00 p.m. Members Present: Eddie Weber Gary Andrews Joe Sechrist Mark Rooker Rod Koons (left at 7:00 p.m.; rejoined at 8:25 p.m.)

Debbie Geis

Members Absent: Dale Klassen Administrators Present: Steve Noble Max Heinrichs

Evan Yoder

Greg Brown

Others: Jerry Hinerman, Clerk Toni Prickett

Keith Goossen

Jason Henry

A.

Meeting Called to Order Eddie Weber called the meeting to order at 6:04 p.m.

B.

Approval of Agenda Gary Andrews moved to approve the agenda. Motion seconded by Deb Geis. Carried 6-0.

C.

Action/Discussion Items 1. Budget Hearing U.S.D. 410 Board President, Eddie Weber, declared that the Board would now enter into the annual budget hearing as required by Kansas statutes. Those wishing to comment concerning the proposed fiscal year 2011 budget were invited to speak to the Board. Rod Koons moved to approve the FY 2011 budget with a total mill levy not to exceed 59.97 mills. Motion seconded by Mark Rooker. Carried 6-0 2. Board Goal Setting Session

D.

Adjournment Eddie Weber declared the meeting adjourned at 10:02 p.m.

Jerry Hinerman, Clerk

2010-11 USD 410 BIT, Site Council, and PDC Members Building Improvement Teams HES

HMS

HHS

Sandy Arnold Ellynne Wiebe Doug Dick (.5); Rita Loewen (.5) Kathy Koop Tracy Boldt (.5); Michele Berens (.5) Julie Linnens (.5); Michelle Faul (.5) Debbie Dick Lenna Knoll Mike Jilka (.5); Maura Wiebe (.5) Rod Just (.5); Collette Haslett (.5)

Tonja Wienck Darlene Bartel Len Coryea Stephanie Sinclair Sue Buchholz

Bruce Major Sonya Roberts Jeff Haslett Charla Heddin Jim Robb Dennis Boldt

Site Council Membership HES

HMS

HHS

Rebecca McLaughlin; Karen Fryhover Treena Lucero; Shelly Schale Becky Suderman; Diana Williams Edy Jost; Becky Evans Cindy Kimbrough; Sara Bennett Kim Klein; Robin Plenert Kathy Jury; Tawnya Siebert Penny Funk; Eileen Butler Lenna Knoll; Evan Yoder

Brenda Sechrist; Chad Nowak Connie Weber; Scott Franz Dana Maxfield; Michele Melton Debbie Gray; Treena Lucero Gaye FunkTina King Joy Dalke; Kim Klien Kathy Klein; Kim Heiser Krista Heinrichs; Ken Jones Greg Brown

Marilyn Bartel Carolyn Brazil Marolyn Schlehuber Bob Woelk Tammy Ollenburger Kenny Ollenburger Charlie Reece Connie Weber Kaylene Mueller Joanne Loewen Max Heinrichs

PDC Membership Dustin Dalke Greg Brown Eleanor Jost Darlene Bartel Bob Woelk Carla Harmon Steve Noble

Chairperson Administrative Rep Elementary School Rep Middle School Rep High School Rep Treasurer Superintendent

DRAFT from 08/18/2010

Pending Board Approval on September 13, 2010

USD 410 BOE Goal Statement: Given that we want the best for the students and the greater USD 410 Community, the following are some of the goals upon which we should focus for the next 1-3 years.

Goals Increase Enrollment

Strategies: 







Become tech-rich community by offering greater access to increased bandwidth (14) Advertise the strengths of the school district (13)

Increase Community

Ascertain Alternate

Keep Current With

Needs of All Students

Involvement

Forms of Revenue

Technology

Strategies:

Strategies:

Strategies:

Strategies:



Offer pre-school for all 3 & 4 year old students (13)



Start a mentor-advocate program in our schools (10)



Increase offerings for vocational, career, and tech-ed classes (11)



Bring in community members to showcase our schools (9)

Effectively teach to the varying learning styles of our students (10)



Offer more IDL classes for enhanced learning opportunities (10)



Provide for and excel at fine arts, activities, and athletics (8)



Utilize USD 410 TV Station (8)



Establish a Facebook page to promote the district (12) Offer entrepreneurship curriculum at HHS to train and provide support for graduates to establish small businesses in our communities (9)

Meet Educational



Promote volunteerism throughout our schools system (9)







Facilitate corporate sponsorships / partnerships for various activity and athletic programs (14) Increase our grant writing efforts (12) Auction off educational projects (12)



Continue 3-yr. rotation on hardware (13)



Provide staff development on effective computer use for 21st century learning (12)



Provide additional support personnel (12)



Focus on creativity in our teaching and learning (11)

TECHNOLOGY EXCELLENCE IN EDUCATION NETWORK August 17, 2010, Regular Board Meeting Minutes U.S.D. 410 Durham – Hillsboro - Lehigh Central Office 6:00 p.m. Members Present: Mark Rooker, Chairperson Brent Methvin

Jan Helmer Barry Peter

Others Present: Brandi Hendrix, Director

Jerry Hinerman, Clerk

1.

Phil Brockmeier

Call to Order Mark Rooker called the meeting to order at 6:00 p.m.

2.

Approval of Agenda Phil Brockmeier moved to approve the agenda. Motion seconded by Jan Helmer. Carried 5-0.

3.

Approval of Minutes Phil Brockmeier moved to approve the minutes of the July 21, 2010, regular board meeting. Motion seconded by Barry Peter. Carried 5-0.

4.

Approval of Payment of Bills and Financial Reports Phil Brockmeier moved to approve the payment of bills totaling $18,443.10 and the August 17, 2010, Income and Expenses Reports. Motion seconded by Jan Helmer. Carried 5-0.

5.

Information/Discussion Items a. TEEN Consortium Contract Addendum b. Next Meeting Mark Rooker moved to approve holding the next regular TEEN Board meeting at 6:00 p.m. on September 15, 2010, at the U.S.D. 408 Marion – Florence Central Office. Motion seconded by Phil Brockmeier. Carried 5-0.

6.

Adjournment Mark Rooker declared the meeting adjourned at 6:11 p.m.

Jerry Hinerman, Clerk

Marion County Special Education Cooperative #617 Board of Directors Regular Meeting Monday, August 16, 2010 (These minutes are unofficial until approved by the Board)

Members Present Debra Geis, presiding Terry Deines Lyle Leppke Dan Miller Anthony Zappone

Members Absent

Others Present Dr. David Sheppard Rebecca Savage Jerry Hinerman

I.

Call to Order Debra Geis called the meeting to order at 7:06 p.m. in the MCSEC Central Office Conference Room at 1500 E. Lawrence, Marion, KS.

II.

Adoption of Agenda Terry Deines moved to adopt the agenda with the addition of Classified Staff Resignations/Retirements/Terminations Item III-B-2 Roman Hofer and Item III-B-3 Erin Hein. Motion seconded by Lyle Leppke. Carried 5 – 0

III.

Consider Consent Agenda A. Minutes of July 19, 2010 Regular Meeting (attachment A) B.

C.

Classified Staff Resignations/Retirements/Terminations 1. Caprice Doyle 2.

Roman Hofer

3.

Erin Hein

Classified Staff Appointments 1. Karen Konarik 2.

Shari Weisbeck

3.

Leah Kopper

4.

Amanda Terry

5.

Becky Soyez

6.

Lillian Bookless

MCSEC Board of Directors Minutes August 16, 2010 Page 1 of 4

7.

Brenda Sechrist

D.

Certified Staff Resignations/Retirements/Terminations None

E.

Certified Staff Appointments None

F.

Treasurer’s Report and Payment of Bills/Approve Journal Entries—(attachment B) Payroll in the amount of $18,366.37, checks associated with payroll in the amount of $8,663.96, and other payables in the amount of $18,831.92.

G.

Appoint Professional Development Committee Susan Levra-Wallace (chair), Paula Barta, Shawna Hake (secretary), Melinda Harry

H.

Appoint Illness and Disability Pool Committee Jane Weber, Melinda Harry, Shawna Hake, David Sheppard (chair)

I.

Consider Agreement for Audiological Services from Harvey County Special Education Cooperative. (attachment C)

Terry Deines moved to approve the consent agenda as amended. Motion seconded by Lyle Leppke. Carried 5 - 0 IV.

Discussion Consider approval of Classified Staff Handbook (attachment D) A. Lyle Leppke moved to approve the Classified Staff Handbook as presented and with additional amendment of sick leave for paras to accumulate to 70 days, and sick leave for 12-month employees to accumulate to 87 days. Motion seconded by Anthony Zappone. Carried 5 – 0 B.

V.

Facilities Status Dr. Sheppard updated the board on the status of the facilities.

Executive Session A. Personnel None B.

Negotiations Debra Geis moved to go into executive session at 7:34 p.m. for matters relating to employer-employee negotiations with the board members and Dr. David Sheppard, Rebecca Savage, and Jerry Hinerman present, and to return to open session at 7:49 p.m. in this room. The executive session is required to protect the district’s right to the confidentiality of its negotiating position and the public interest. Motion seconded by Anthony Zappone. Carried 5 – 0

MCSEC Board of Directors Minutes August 16, 2010 Page 2 of 4

At 7:49 p.m. Deb Geis declared the meeting out of executive session. Debra Geis moved to go into executive session at 7:50 p.m. for matters relating to employer-employee negotiations with the board members and Dr. David Sheppard, Rebecca Savage, and Jerry Hinerman present, and to return to open session at 8:00 p.m. in this room. The executive session is required to protect the district’s right to the confidentiality of its negotiating position and the public interest. Motion seconded by Anthony Zappone. Carried 5 – 0 At 8:00 p.m. Deb Geis declared the meeting out of executive session. Debra Geis moved to go into executive session at 8:01 p.m. for matters relating to employer-employee negotiations with the board members and Dr. David Sheppard, Rebecca Savage, and Jerry Hinerman present, and to return to open session at 8:11 p.m. in this room. The executive session is required to protect the district’s right to the confidentiality of its negotiating position and the public interest. Motion seconded by Anthony Zappone. Carried 5 – 0 At 8:11 p.m. Deb Geis declared the meeting out of executive session. Debra Geis moved to go into executive session at 8:12 p.m. for matters relating to employer-employee negotiations with the board members and Dr. David Sheppard, Rebecca Savage, and Jerry Hinerman present, and to return to open session at 8:17 p.m. in this room. The executive session is required to protect the district’s right to the confidentiality of its negotiating position and the public interest. Motion seconded by Anthony Zappone. Carried 5 – 0 At 8:17 p.m. Deb Geis declared the meeting out of executive session. Debra Geis moved to go into executive session at 8:18 p.m. for matters relating to employer-employee negotiations with the board members and Dr. David Sheppard, Rebecca Savage, and Jerry Hinerman present, and to return to open session at 8:23 p.m. in this room. The executive session is required to protect the district’s right to the confidentiality of its negotiating position and the public interest. Motion seconded by Anthony Zappone. Carried 5 – 0 At 8:23 p.m. Deb Geis declared the meeting out of executive session. Debra Geis moved to go into executive session at 8:24 p.m. for matters relating to employer-employee negotiations with the board members and Dr. David Sheppard, Rebecca Savage, and Jerry Hinerman present, and to return to open session at 8:29 p.m. in this room. The executive session is required to protect the district’s right to the MCSEC Board of Directors Minutes August 16, 2010 Page 3 of 4

confidentiality of its negotiating position and the public interest. Motion seconded by Anthony Zappone. Carried 5 – 0 At 8:29 p.m. Deb Geis declared the meeting out of executive session. Debra Geis moved to go into executive session at 8:30 p.m. for matters relating to employer-employee negotiations with the board members and Dr. David Sheppard, Rebecca Savage, and Jerry Hinerman present, and to return to open session at 8:35 p.m. in this room. The executive session is required to protect the district’s right to the confidentiality of its negotiating position and the public interest. Motion seconded by Anthony Zappone. Carried 5 – 0 At 8:35 p.m. Deb Geis declared the meeting out of executive session. Debra Geis moved to go into executive session at 8:36 p.m. for matters relating to employer-employee negotiations with the board members and Dr. David Sheppard, Rebecca Savage, and Jerry Hinerman present, and to return to open session at 8:50 p.m. in this room. The executive session is required to protect the district’s right to the confidentiality of its negotiating position and the public interest. Motion seconded by Anthony Zappone. Carried 5 – 0 At 8:50 p.m. Deb Geis declared the meeting out of executive session. VI.

Discussion Budget/Finance Status A. Dr. Sheppard discussed the budget and financial status of MCSEC. Lyle Leppke moved to approve the FY2011 budget as presented. Motion seconded by Terry Deines. Carried 5 – 0

VII.

Agenda Items for Next Meeting

VIII.

Adjournment Debra Geis adjourned the meeting at 10:29 p.m.

MCSEC Board of Directors Minutes August 16, 2010 Page 4 of 4