Regular Board Meeting

1 Tuesday, August 8, 2023 Regular Board Meeting DeSoto County School Board Chambers 530 LaSolona Avenue Arcadia, FL 34266 TIME: 5:30 PM 1. August 1, 2023 @ 5:01 PM - First Public Hearing for Tentative Millage Rates and Tentative Budget for the 2023-24 Fiscal Year 2. Call to Order: 5:30 PM Subject 2.01 Pledge of Allegiance Meeting Aug 8, 2023 - Regular Board Meeting Category 2. Call to Order: 5:30 PM Type FROM (Director/Principal): FOR (Division/School): Date(s) of Service: Submission Summary (include complete point(s) of interest): File Attachments 08.01.23 Public Hearing for Adoption of Tentative Millage Rates and Tentative Budget for 2023-24.pdf (133 KB) Subject 2.02 Prayer Meeting Aug 8, 2023 - Regular Board Meeting Category 2. Call to Order: 5:30 PM Type Procedural File Attachments Subject 2.03 Roll Call Meeting Aug 8, 2023 - Regular Board Meeting Category 2. Call to Order: 5:30 PM Type FROM (Director/Principal): FOR (Division/School): Date(s) of Service: Submission Summary (include complete point(s) of interest): File Attachments 3. Approval of Minutes Subject 3.01 July 25, 2023 Minutes, Regular Board Meeting Meeting Aug 8, 2023 - Regular Board Meeting Category 3. Approval of Minutes Type Action File Attachments 07.25.23 Regular Meeting.pdf (166 KB) Motion & Voting (not specified) Motion by Kelly Mercer, second by Karen Chancey. Final Resolution: Motion Carries Yea: Sharon Goodman, Karen Chancey, Asena L Mott, Kelly Mercer Subject 3.02 August 1, 2023 Minutes, First Public Hearing for Tentative Millage Rates and Tentative Budget for the 2023-24 FY Meeting Aug 8, 2023 - Regular Board Meeting Category 3. Approval of Minutes Type FROM (Director/Principal): FOR (Division/School): Date(s) of Service: Submission Summary (include complete point(s) of interest): File Attachments 08.01.23 Public Hearing for Adoption of Tentative Millage Rates and Tentative Budget for 2023-24.pdf (132 KB) 4. Attorney Reports Subject 4.01 Sarah L. Johnston, Attorney Meeting Aug 8, 2023 - Regular Board Meeting Category 4. Attorney Reports Type Report File Attachments 5. Superintendent Report Subject 5.01 Dr. Bobby Bennett, Superintendent Meeting Aug 8, 2023 - Regular Board Meeting Category 5. Superintendent Report Type Information File Attachments 6. Public Presentations Subject 6.01 Public Presentations Meeting Aug 8, 2023 - Regular Board Meeting Category 6. Public Presentations Type Discussion, Information, Report File Attachments 7. Financial Reports Subject 7.01 Approval of Financial Reports Meeting Aug 8, 2023 - Regular Board Meeting Category 7. Financial Reports Type Action Recommended Action Approval of all items listed under Financial Reports as presented, unless otherwise noted. File Attachments Motion & Voting Approval of all items listed under Financial Reports as presented, unless otherwise noted. Motion by Karen Chancey, second by Sharon Goodman. Final Resolution: Motion Carries Yea: Sharon Goodman, Karen Chancey, Asena L Mott, Kelly Mercer Subject 7.02 Check Register Meeting Aug 8, 2023 - Regular Board Meeting Category 7. Financial Reports Type Routine Monthly Report FROM : Marcus Allen FOR : Finance Date(s) of Service: 07/17/23 - 07/28/23 Submission Summary : Check Registers# 207117 - 207198 ACH Registers# 232400004 - 232400021 Wire Transfers# 202300009 - 202300022 File Attachments 7.02 Check Register 080823.pdf (37 KB) 8. Routine Business Subject 8.01 Approval of Routine Business Items Meeting Aug 8, 2023 - Regular Board Meeting Category 8. Routine Business Type Action Recommended Action Approve all items listed under Routine Business as presented, unless otherwise noted. File Attachments Motion & Voting Approve all items listed under Routine Business as presented, unless otherwise noted. Motion by Sharon Goodman, second by Karen Chancey. Final Resolution: Motion Carries Yea: Sharon Goodman, Karen Chancey, Asena L Mott, Kelly Mercer Subject 8.02 PAF Non Instructional Meeting Aug 8, 2023 - Regular Board Meeting Category 8. Routine Business Type New Submission Document FROM (Director/Principal): Dr. Gina Stafford FOR (Division/School): Human Resources Date(s) of Service: 2023-2024 School Year Submission Summary (include complete point(s) of interest): File Attachments 8.02 PAF Non Instructional.r.pdf (106 KB) Subject 8.03 PAF Instructional/Athletic Meeting Aug 8, 2023 - Regular Board Meeting Category 8. Routine Business Type New Submission Document FROM (Director/Principal): Dr. Gina Stafford FOR (Division/School): Human Resources Date(s) of Service: 2023-2024 School Year Submission Summary (include complete point(s) of interest): File Attachments 8.03 PAF Instructional-Athletic.r.pdf (83 KB) Subject 8.04 PAF Federal Grants Instructional/Non-Instructional Meeting Aug 8, 2023 - Regular Board Meeting Category 8. Routine Business Type New Submission Document FROM (Director/Principal): Dr. Gina Stafford FOR (Division/School): Human Resources Date(s) of Service: 2023-2024 School Year Submission Summary (include complete point(s) of interest): File Attachments 8.04 PAF Federal Grants Instructional and Non Instructional.pdf (52 KB) Subject 8.05 Temporary Duty Meeting Aug 8, 2023 - Regular Board Meeting Category 8. Routine Business Type New Submission Document FROM (Director/Principal): Dr. Gina Stafford FOR (Division/School): Human Resources Date(s) of Service: 2023-2024 School Year Submission Summary (include complete point(s) of interest): File Attachments 8.05 TEMP DUTY (2).pdf (482 KB) 9. New Business Subject 9.01 Approval of New Business Items Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type Action FROM (Director/Principal): FOR (Division/School): Date(s) of Service: Submission Summary (include complete point(s) of interest): File Attachments Motion & Voting pulled 9.17 for sep. vote Motion by Sharon Goodman, second by Kelly Mercer. Final Resolution: Motion Carries Yea: Sharon Goodman, Karen Chancey, Asena L Mott, Kelly Mercer 9.17 pulled for sep. vote KC abstained due to conflict of interest. Motion by Sharon Goodman, second by Kelly Mercer. Final Resolution: Motion Carries Yea: Sharon Goodman, Asena L Mott, Kelly Mercer Abstain: Karen Chancey Subject 9.02 2022-2023 Elementary Students Acceptable Use Policy/PTD Agreement Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Marcus Allen, Executive Director of Business Services FOR (Division/School): Information Technology Date(s) of Service: 2023-2024 School Year Submission Summary (include complete point(s) of interest): 2023-2024 Acceptable Use of Technology and Portable Technology Devices for Elementary Students File Attachments 9.02 2023-2024 Technology AUP & PTD Agreement, Elementary Students.pdf (166 KB) Subject 9.03 2022-2025 Agreement Between DCEA and DCSB Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM: Sarah Giddens, Certification Specialist FOR: Human Resources Date: 2023-2024 Fiscal Year(s) of Service: Submission Summary: Agreement Between DeSoto County Educators Association and the DeSoto County School Board 2022-2025 (FINAL) File Attachments 9.03 AGREEMENT Between DCEA and the DeSoto Co. School Board-2022-2025 FINAL (with changes) for Boad Approval.pdf (2,919 KB) Subject 9.04 2023-2024 MOU DeSoto County Educators Association(DCEA) School Improvement (SI) Schools Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Jake Reynolds, Ph.D., Assistant Superintendent FOR (Division/School): District Date(s) of Service: 2023-2024 Submission Summary (include complete point(s) of interest): File Attachments 9.04 2023.2024 MOU DCEA School Improvement (SI) Schools.pdf (880 KB) Subject 9.05 2023-2024 SDDC Assessment Windows Calendar Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM: FRANCESCA ANDERSON, ASSISTANT DIRECTOR OF INSTRUCTIONAL SERVICES FOR: DIVISION OF INSTRUCTIONAL SERVICES Date(s) of Service: 2023-2024 SCHOOL YEAR Submission Summary: THE SCHOOL DISTRICT OF DESOTO COUNTY ASSESSMENT CALENDAR FOR THE CURRENT SCHOOL YEAR. File Attachments 9.05 2023-2024 SDDC Assessment Calendar.pdf (260 KB) Subject 9.06 2023-2024 RLATS Agreement Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Debbie Story FOR (Division/School): ESE Date(s) of Service: 2023-2024 school year Submission Summary (include complete point(s) of interest): RLATS agreement for 2023-2024 school year. File Attachments 9.06 RLATS Letter of Agreement 2023-2024.pdf (2,220 KB) Subject 9.07 1819-02057 PB B&I Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Jessica Price FOR (Division/School): Facilities Date(s) of Service: 4/11/2023-4/10/2024 Submission Summary (include complete point(s) of interest): Piggyback from Lee County School District for HVAC Maintenance, repair and replacements for more favorable rates. File Attachments 9.07 1819-0057 PB PAI HVAC Preventative Maintenance & Remedial Repairs.pdf (1,516 KB) Subject 9.08 A-0008 PAI Associated Interpreters for the Deaf Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Dr. Amy Bennett FOR (Division/School): Student Services Date(s) of Service: 2023-2024 school year Submission Summary (include complete point(s) of interest): To provide interpreting services for the Deaf/Hard of Hearing students for the agreed upon rate for the contracted school year. File Attachments 9.08 A-0008 PAI ASSOCIATED INTERPRETERS FOR THE DEAF.pdf (6,372 KB) Subject 9.09 A-0012 PAI Charlotte Behavioral Health Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Dr. Amy Bennett FOR (Division/School): Student Services Date(s) of Service: 2023-2024 school year Submission Summary (include complete point(s) of interest): To provide services as stated in the contract for the agreed upon rates for the duration of the contract. File Attachments 9.09 A-0012 PAI CHARLOTTE BEHAVIORAL.pdf (330 KB) Subject 9.10 A-0062 PAI Support and Recovery Services LLC Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Dr. Amy Bennett FOR (Division/School): Student Services Date(s) of Service: 2023-2024 school year Submission Summary (include complete point(s) of interest): To provide services as stated in the contract for the agreed upon rate for the contracted period. File Attachments 9.10 A-0062 PAI Support and Recovery Services LLC.pdf (488 KB) Subject 9.11 Permission to get off the Bus Form Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): CHARLES PAYNE FOR (Division/School): TRANSPORTATION Date(s) of Service: 2023-2024 SCHOOL YEAR Submission Summary (include complete point(s) of interest): TO PROVIDE AN OPTION FOR A PARENT TO GIVE PERMISSION FOR A STUDENT IN KG THRU 1ST GRADES TO GET OFF THE SCHOOL BUS AND RELEASING DESOTO COUNTY SCHOOL DISTRICT OF LIABILITY. THIS IS WHEN THERE IS NOT A PARENT OR A SIBLING IN 5TH GRADE OR OLDER. File Attachments 9.11 PERMISSION FOR STUDENTS TO GET OFF THE BUS.pdf (241 KB) Subject 9.12 Stipend Request for Memorial Elementary Grade Level Chairs Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM: KRISTIE JOENS, DIRECTOR OF INSTRUCTIONAL SERVICES FOR: DIVISION OF INSTRUCTIONAL SERVICES Date(s) of Service: JULY 27TH, 2023 Submission Summary: EACH PARTICIPANT WILL RECIEVE A STIPEND OF $150.00 FOR ATTENDING THE MEMORIAL ELEMENTARY SCHOOL GRADE LEVEL CHAIRS WORKSHOP. File Attachments 9.12 Stipend-MES GLC-ToBrd.pdf (55 KB) Subject 9.13 Stipend Request for HEC Science Training Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM: KRISTIE JOENS, DIRECTOR OF INSTRUCTIONAL SERVICES FOR: DIVISION OF INSTRUCTIONAL SERVICES Date(s) of Service: JULY 12TH, 2023 Submission Summary: EACH PARTICIPANT WILL RECIEVE A STIPEND OF $150.00 FOR ATTENDING THE HEARTLAND EDUCATIONAL CONSORTIUM SCIENCE TRAINING IN LAKE PLACID, FLORIDA. File Attachments 9.13 Stipend-M.Albritton-Science-ToBrd.pdf (47 KB) Subject 9.14 PO 3912400012 DeSoto County Sheriff's Office Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Tanya Handy FOR (Division/School): District Date(s) of Service: 2023-2024 school year Submission Summary (include complete point(s) of interest): Purchase order for SRO and SRO Lieutenant at DHS, MES, NES, WES, and FSC for the 2023-2024 school year. File Attachments 9.14 PO 3912400012 DESOTO COUNTY SHERIFF'S OFFICE.pdf (286 KB) Subject 9.15 PO 9022400050 Avail Benefits, LLC Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Tanya Handy FOR (Division/School): Finance Date(s) of Service: 2023-2024 school year Submission Summary (include complete point(s) of interest): Consulting services for the 2023-2024 school year. File Attachments 9.15 PO 9022400050 AVAIL BENEFITS, LLC.pdf (455 KB) Subject 9.16 PO 9032400005 Expressive Communications Inc Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): AMIE RIZZO FOR (Division/School): ESE Date(s) of Service:2023-2024 SCHOOL YEAR Submission Summary (include complete point(s) of interest): SPEECH AND LANGUAGE SERVICES FOR THE 2023-2024 SCHOOL YEAR. File Attachments 9.16 po 9032400005 EXPRESSIVE COMMUNICATIONS INC.pdf (702 KB) Subject 9.17 PO 9032400006 Foundations Learning Services Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): AMIE RIZZO FOR (Division/School): ESE Date(s) of Service: 2023-2024 SCHOOL YEAR Submission Summary (include complete point(s) of interest): SPEECH AND LANGUAGE SERVICES FOR THE 2023-2024 SCHOOL YEAR. File Attachments 9.17 PO 9032400006 FOUNDATIONS LEARNING SERVICES.pdf (729 KB) Subject 9.18 PO 9032400018 Okay Let's Talk Speech Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): AMIE RIZZO FOR (Division/School): ESE Date(s) of Service: 2023-2024 SCHOOL YEAR Submission Summary (include complete point(s) of interest): SPEECH AND LANGUAGE SERVICES FOR THE 2023-2024 SCHOOL YEAR. File Attachments 9.18 PO 9032400018 OKAY LET'S TALK SPEECH LLC.pdf (755 KB) Subject 9.19 PO 9032400025 The Birch Agency Inc Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): AMIE RIZZO FOR (Division/School): ESE Date(s) of Service: 2023-2024 SCHOOL YEAR Submission Summary (include complete point(s) of interest): SIGN LANGUAGE INTERPRETING SERVICES FOR THE DEAF/HARD OF HEARING FORTHE 2023-2024 SCHOOL YEAR. File Attachments 9.19 PO 9032400025 THE BIRCH AGENCY INC.pdf (62 KB) Subject 9.20 PO 9032400026 Speak to Me LLC Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): AMIE RIZZO FOR (Division/School): ESE Date(s) of Service: 2023-2024 SCHOOL YEAR Submission Summary (include complete point(s) of interest): SPEECH AND LANGUAGE SERVICES FOR HTE 2023-2024 SCHOOL YEAR. File Attachments 9.20 PO 9032400026 SPEAK TO ME LLC.pdf (809 KB) Subject 9.21 PO 9032400027 Express Yourself Therapy Inc Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): AMIE RIZZO FOR (Division/School): ESE Date(s) of Service: 2023-2024 SCHOOL YEAR Submission Summary (include complete point(s) of interest): SPEECH AND LANGUAGE SERVICES FOR THE 2023-2024 SCHOOL YEAR File Attachments 9.21 PO 9032400027 EXPRESS YOURSELF THERAPY, INC.pdf (835 KB) Subject 9.22 PO 9302400005 Snap on Industrial Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): JINNY SCHAEFER FOR (Division/School): CTE WORKFORCE Date(s) of Service: 2023-2024 SCHOOL YEAR Submission Summary (include complete point(s) of interest): SUPPLIES FOR THE CTE AUTOMOTIVE PROGRAM THROUGH THE FUTURE FLORIDA WORKFORCE CRITICAL NEEDS GRANT File Attachments 9.22 PO 9302400005 SNAP ON INDUSTRIAL.pdf (1,094 KB) Subject 9.23 Purchase Orders for BLICK Art Materials Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Samantha Birge FOR (Division/School): Instructional Services Date(s) of Service: 2023-2024 school year Submission Summary (include complete point(s) of interest): Purchase Orders for Art supplies for classrooms. File Attachments 9.23 PO 4392400002 BLICK ART MATERIALS.pdf (285 KB) 9.23 PO 4392400004 BLICK ART MATERIALS.pdf (333 KB) 9.23 PO 4392400007 BLICK ART MATERIALS.pdf (375 KB) 9.23 PO 4392400008 BLICK ART MATERIALS.pdf (402 KB) Subject 9.24 DeSoto Sheriff's Office Purchase Orders Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Tanya Handy FOR (Division/School): District Date(s) of Service:2023-2024 SCHOOL YEAR Submission Summary (include complete point(s) of interest): To provide security at after school events at DHS and crossing guards throughout the county. File Attachments 9.24 PO 9912400007 DESOTO CO SHERIFF.pdf (413 KB) 9.24 PO 9912400008 DESOTO CO SHERIFF.pdf (440 KB) Subject 9.25 City of Arcadia Police Dept Purchase Order Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type FROM (Director/Principal): Tanya Handy FOR (Division/School): DMS and District Date(s) of Service:2023-2024 Submission Summary (include complete point(s) of interest): To provide SROs at DMS and administrative control of SROs/ training for staff and teachers . File Attachments 9.25 po 9912400010 City of Arcadia Police Dept.pdf (467 KB) Subject 9.26 Powerschool Group LLC Purchase Order Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): SAMANTHA BIRGE FOR (Division/School): INSTRUCTIONAL SERVICES Date(s) of Service: 2023-2024 Submission Summary (include complete point(s) of interest): PURCHASE ORDER FOR SCHOOLOGY LICENCE AND SUBSCRIPTION FOR 2023-2024 SCHOOL YEAR. File Attachments 9.26 PO 4472400007 POWERSCHOOL GROUP LLC.pdf (1,264 KB) Subject 9.27 Powerschool Group LLC Purchase Order Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): SAMAMTHA BIRGE FOR (Division/School): DISTRICT Date(s) of Service: 2023-2024 Submission Summary (include complete point(s) of interest Powerschool purchase order for Performance Matters File Attachments 9.27 PO 4012400005 POWERSCHOOL GROUP LLC.pdf (521 KB) Subject 9.28 Achieve3000 Purchase Order Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Samantha Birge FOR (Division/School): Instructional Services Date(s) of Service:2023-2024 school year Submission Summary (include complete point(s) of interest): Purchase order for Achieve3000 at DHS. File Attachments 9.28 po 4012400007 ACHIEVE3000 LLC.pdf (547 KB) Subject 9.29 Remind 101 Inc. Purchase Order Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): SAMANTHA BIRGE FOR (Division/School): DISTRICT Date(s) of Service:2023-2024 Submission Summary (include complete point(s) of interest): PO 4472400005 FOR REMIND101 INC . File Attachments 9.29 PO 4472400005 REMIND101 INC.pdf (1,211 KB) Subject 9.30 2223-0034 PAI Milo Food Service Equipment Dist. Inc. Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Brandy Hand FOR (Division/School): Food Service Date(s) of Service: 11/18/2020-11/17/2023 Submission Summary (include complete point(s) of interest): To provide cafeteria and culinary arts equipment, parts and repairs as stated in the contract at firm fixed rates for the contracted period. File Attachments 9.30 2223-0034 PB PAI MILO FOOD SERVICE EQUIPMENT.pdf (10,244 KB) Subject 9.31 Purchase Orders for Milo Food Service Equipment Meeting Aug 8, 2023 - Regular Board Meeting Category 9. New Business Type New Submission Document FROM (Director/Principal): Brandy Hand FOR (Division/School): Food Service Date(s) of Service: 2023-2024 school year Submission Summary (include complete point(s) of interest): Purchase orders for food service equipment. File Attachments 9.31 PO 9082400045 MILO FOOD SERVICE EQUIP.pdf (635 KB) 9.31 PO 9082400046 MILO FOOD SERVICE EQUIP.pdf (373 KB) 10. Superintendent Subject 10.01 Dr. Bobby Bennett, Superintendent Meeting Aug 8, 2023 - Regular Board Meeting Category 10. Superintendent Type FROM (Director/Principal): FOR (Division/School): Date(s) of Service: Submission Summary (include complete point(s) of interest): File Attachments 11. Public Presentations Subject 11.01 Public Presentations Meeting Aug 8, 2023 - Regular Board Meeting Category 11. Public Presentations Type FROM (Director/Principal): FOR (Division/School): Date(s) of Service: Submission Summary (include complete point(s) of interest): File Attachments 12. Board Members Subject 12.01 Board Member Comments Meeting Aug 8, 2023 - Regular Board Meeting Category 12. Board Members Type Information File Attachments 13. Adjournment Subject 13.01 Adjourn the Meeting Meeting Aug 8, 2023 - Regular Board Meeting Category 13. Adjournment Type Action Recommended Action Motion to Adjourn the meeting File Attachments Motion & Voting Motion to Adjourn the meeting Motion by Kelly Mercer, second by Sharon Goodman. Final Resolution: Motion Carries Yea: Sharon Goodman, Karen Chancey, Asena L Mott, Kelly Mercer