April 2019 Regular Board of Education Meeting

1. ROLL CALL
Douglas Theaker, Board President

Minutes

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mr. Douglas Theaker, Board MemberX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

2. APPROVE TO MAKE ADDENDUM TO APRIL BOARD AGENDA
Mr. Douglas Theaker, Board President

Approve Addendum to April Board meeting Agenda to add Item 20 to the Board meeting agenda.

Minutes

Linda Schumacher explained that an item has been added to the agenda and the Board needs to approve the change in the agenda.  Item # 20 was added to the agenda.  Sent to vote.

Motioned: Mr. Bill Hope, Board Member

Seconded: Mr. Richard Prater, Board Vice President

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mr. Douglas Theaker, Board MemberX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

3. PLEDGE TO THE FLAG
Douglas Theaker, Board President

4. MOMENT OF SILENCE
Douglas Theaker, Board President

5. CONSENT AGENDA
Douglas Theaker, Board President

Minutes

No discussion or questions.  Sent to vote.

Motioned: Mr. Richard Prater, Board Vice President

Seconded: Mrs. Margie Prater, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mr. Douglas Theaker, Board MemberX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

5.1 Approve March, 2019 Board of Education Meeting Minutes
Douglas Theaker, Board President

5.2 Approve Appointment to Crawford County Tax Incentive Review Council
Mr. Douglas Theaker, Board President

Recommendation that Gregory D. Nickoli, Superintendent be appointed the representative for the Crawford County Tax Incentive Review Council for 2019.


5.3 Approve Contract for School Health Services for the 2019-2020 School Year with Richland Public Health
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. NIckoli that the contract for School Health Services for the 2019-2020 school year be approved with Richland Public Health.


5.4 Adopt Resolution for Staff Appreciation Week

5.5 Adopt Resolution of Recognition of Byron Carmean Award Winner
Mr. Douglas Theaker, Board President

5.6 Adopt Memorandums of Understandings for Crestline Satellite programs
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the Memorandums of Understanding be adopted for the following programs:

  • Media Communications - Crestline Satellite
  • Health Foundations - Crestline Satellite

5.7 Accept Grant
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the following grant be accepted:

  • Regional Manufacturing Coalition - STEM Grant - $1,000

5.8 ADOPT RESOLUTION OF APPRECIATION FOR DONATION
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that Resolution 22-18 be adopted in appreciation of donation from K & P Trucking for Industrial Diesel Career Technical program.


5.9 Accept Donations
Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the following donations be accepted:

  • Adena Corporation, Mansfield, OH; generous donation of $500. This donation will be used to purchase Community Day t-shirts.
  • Donations for door prizes for the Alumni Reception at our 50th Celebration, March 29, 2019:
    • Linda Swanger, Alta Florist, Shelby, OH; generous donation of four $25 gift cards.
    • Anonymous; donation of quilted jacket with a value of $60.
    • Mary Lee Barr, Shelby, OH; generous donation of gift basket with Bath&body products, candles and stuffed penguin with a $75-$85 value.
    • Mary Lee Barr, Shelby, OH; generous monetary donation of supplies to be used for hanging banners, etc. for the 50th Celebration with a value of $123.
    • Molly Belcik; Crestline, OH; generous donation of Vera Bradley blanket and travel mug with a $50 value.
    • Class of 1974, Pioneer Alumni; generous monetary donation of $50 to be used for door prizes.
    • Tonya Bishop, Shelby, OH; generous donation of Ohio bath bomgs, lotions and candle tarts with a value of $23.
    • Brandi Leonard, Cooper Enterprises, Shelby, OH; generous donation of 20 cutting boards with Pioneer & Cooper Enterprises logos, celebrating 50 years of partnership with a value of $300.
    • Karen Donahue, Crestline, OH; generous donation of 3 Pioneer t-shirts with a $30 value.
    • Fazoli's, Mansfield, OH; generous donation of 5 Free pasta Your Way - $35 value
    • Jennifer Arms, Glen's Surplus, Shelby, OH; generous donation of a crate full of items with a estimated value of $95.
    • Lynn Friebel, Adeva Fit, Shelby, OH; generous donation of private Restorative Yoga Party for 4 people with a value of $100.
    • Janet Myers, Janet's Florals, Mansfield, OH; generous donation of $15 Gift card.
    • Mark Osborn, Kokosing, Fredericktown, OH; generous donation of Kokosing ball caps, Kokosing mugs, Kokosing wall clocks with an approximate value of $100.
    • Heidi Alt, Kuttin' Korner, Shelby, OH; generous donation of gift basket and gift card with a value of $100.
    • Greg Nickoli, Mansfield, OH ; generous donation of camp chair, pie irons and supplies for smores with a value of $33.
    • Paige Perkeybile, Major Metals, Mansfield, OH; generous donation of $50 gift card.
    • T. Griffin of Mid Ohio Sports Car Course, Mansfield, OH; generous donation of one-day session for Teen Driving School gift certificate with a value of $375.
    • Derek Sabo, Midway Trucking, Mansfield, OH; generous donation of Infared Thermometer worth $60.
    • Pep Boys, Mansfield, OH; generous donation of two tool sets worth $50.
    • Angela Williams, Pepperidge Farms, Willard, OH; generous donation of snacks for 50th event with a value of $300.
    • Amy Forrest, Reflections Hair Design, Mansfield, OH; generous donation of $25 gift card.
    • Sharon Bishop, Richland Carrousel, Mansfield, OH; generous donation of Special party package with stuffed animal with a $125 value.
    • Stephanie Roberts, Galion, OH; generous donation of Italian gift basket with a value of $50.
  • Donations to the Art Barr Memorial Scholarship awarded annually to a Pioneer senior.
    • Shelly Ackley, Ontario, OH; generous monetary donation of $80.
    • Mary Lee Barr, Shelby, OH; generous monetary donation of $1,700
    • Heather Fighter, Shelby, OH generous monetary donation of $50.
  • Donations to the Bob Janca Scholarship awarded annually to a Pioneer senior.
    • Ann Cooper, Shelby, OH; generous monetary donation of $50.
    • Mike Millward, Shelby, OH; generous monetary donation of $230
    • Becky Nichols, Ashland, OH; generous monetary donation of $50
    • Donnie Perry, Mansfield, OH; generous monetary donation of $50.
  • Central Ohio Plumbing, Heating & Cooling, LLC Mansfield, OH; generous donation of $500. This donation will be used to purchase Community Day t-shirts.
  • Ohio Valley Mfg., Bob Green, Mansfield, OH; generous donation of 1,500 lbs. of 1/4" x 3" x 5" steel plates with a value of $2,500 to be used in our high school and adult education Welding program.
  • Marianne Ritchie, Shelby, OH; generous monetary donation of $50 to the Alumni Endowment scholarship awarded annually to a Pioneer senior.
  • Nicole Restille, Country Metals, LLC, Shiloh, OH; generous donation of 533 lineal ft. of 29 gauge custom metal roofing and siding, ridge cap, water table cap, fasteners and coil trim.  these items with a value of $1,465 will be used by our students in the Carpentry Career Technical program.
  • Lucas Local Schools, Lucas, OH; generous monetary donation of $830 to be used for Ben Miller's BPA National Competition costs.
  • Eric & Sherri Teague, Ashland, OH; generous monetary donation of $50 to be used for Ben Miller's BPA National Competition costs.
  • Zara Construction, Inc., Mansfield, OH; generous donation of $500. This donation will be used to purchase Community Day t-shirts.

5.10 Approve Student Participation in Competitive Events
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that student participation in the following competitive events be approved:

SkillsUSA State Championships, Cuyahoga Community College, Cleveland, OH, April 12, 2019 & Greater Columbus Convention Center, April 16-17, 2019

  • STUDENTS:  Benjamin Altstadt, Engineering Design Technology, Galion HS; Sam Banks, Precision Machining, Lucas HS; Evan Barker, Power Equipment Mechanics, Galion HS; Caylie Cain, Cosmetology, Crestline HS; Gianna Cannavero,Graphic Arts, Plymouth HS; Alivia Channing, Graphic Arts, Plymouth HS; Timothy Crawford, Media Communications, Galion HS; Dakota Downard, Industrial Diesel, Northmor HS; Rowan Goble, Graphic Arts, Ashland HS; Chloe Klpeatzki, Graphic Arts, Galion HS; Jacob Lear, Masonry, Galion HS; Sam Lewis, Precision Machining, Col. Crawford; Brooklyn Miller, Cosmetology, Ontario HS; Gage Montgomery, Power Equipment Mechanics, Galion, HS; Caden Myers, Engineering Design Technology, Ontario HS; Breena Patrick, Cosmetology, Ontario HS; Autumn Pilo, Graphic Arts, Col. Crawford HS; Mason Ricker, Power Equipment Mechanics, Bucyrus, OH; Matthew Stevens, Graphic Arts, Crestview HS; Cheyenne Tackett, Graphic Arts, Willard HS; and Trenton Yarger, Engineering Design Technology, Lexington HS.  CHAPERONES:  Bobbi Eggeman, English Instructor; Stephanie Gwin, SkillsUSA Lead Advisor; Chris Karl, Precision Machining Technology Instructor; Mike Smith, Environmental Services Instructor and Jolene Young, Supervisor.

FCCLA State Leadership Conference, Ohio Expo, Columbus, OH; April 25-26, 2019

  • CRESTLINE HS FCS STUDENTS:  Cameron Brlan, Leah Bruce, Desi Hunt, Erin McKenna, Desi Naveja, Brandon Shaffer and Rachel Weyant.  CHAPERONE:  Kris Bruce, FCS Instructor/FCCLA Advisor.

DECA International Career Development Conference, Orlando, FL, April 27-May 1, 2019

  • BUCYRUS HS MARKETING STUDENTS: Keaton Naufzinger, Noah Parker and Zane Seybert
  • BUCYRUS HS MEDIA COMMUNICATION STUDENTS:  Samantha Chase, Kale Herschler, Kenton, Lutz and Donna Richardson.
  • CHAPERONES:  Jody Tackett, Marketing Instructor/DECA Advisor and Jeff Funigiello, Media Communications Instructor/ DECA Advisor.

BPA National Competition, Anaheim, CA; May 1-5, 2019

  • STUDENTS:  Ben Miller, IT Support, Lucas High School and Zach Leonhart, IT Support, Col. Crawford HS.  CHAPERONE:  Dan Foss, Chaperone

6. FINANCIAL REPORT
Linda Schumacher, Treasurer

Minutes

Treasurer Schumacher reported that this has been an extremely busy month. She attended 2 Cupp-Patterson meetings, listened to the press release for the Fair Funding model and also the testimony to the committee for the funding model. She also attended the first ever all-day CTPD Treasurer’s workshop hosted by ODE, and meetings with Civista Bank and Richland Bank. On top of that, we had the 50th Anniversary Celebration and the All-Board Dinner.

The new paperless requisition process, March1 and hired a new TPA for our health insurance plan on March 1. When asked the administrators stated everything was going well with the requisition system and everyone was pleased with the process. The new TPA is a little different story. As always, there are learning curves and changing pains. Again, it is 98% problems with the prescription process. We are working on it and it seems to be going better than a month ago.

The CDAR that came due on April 11 was rolled into another 6 month CDAR at 2.5%. As I said before, the Feds are saying there will be no increase in interest in 2019, and they are also saying there could be a slight decrease in the following year. Come September, she will take a good look at what is happening and may need to go back to 1 year CDARS instead of the shorter term.

In March, the $400,000 transfer was made from the General Fund into the Permanent Improvement Fund for the FY19 appropriations. Giving us a current balance of over $1.2M in the permanent improvement fund.

We have collected all but Ashland County Property Taxes. We have collected only Morrow County Homestead and rollbacks.

Sinde everyone is wondering what has happened with the Rover Pipeline, Treasurer Schumacher reported that they paid their entire 2019 tax bill in this first payment. That being said. Pioneer received $164,706.64 from Richland County and $166,371.54 from Crawford County for a total of $331,078.38. That will be everything we will receive in Calendar year 2019 from Rover Pipeline.  This only included the first line being put into service. The second line will be collected in Calendar year 2020. Plus, none of the transfer station in Buckeye Central Scholl District was included in the Calendar year 2019 figures. So, if this is working the way we are being told, we could receive double this amount in calendar year 2020.

As mentioned earlier, Mrs. Schumacher has been attending Cupp-Patterson meetings and listening to testimony in committees. The new formula makes a lot of sense, and we would benefit from it. The new funding formula will require additional funds of $450M the first year and an additional $350M in the second year. We are not at all sure how this is all going to play out. The formula will have to be fully-funded if the projections are going to happen.

Treasurer Schumacher reported that the EAP is considering going from 26 pays (bi-weekly) to 24 pays (semi-monthly)  they will be holding their meeting for a vote after Spring Break.

Motioned: Mrs. Mary Jean Theaker, Board Member

Seconded: Mr. Richard Prater, Board Vice President

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mr. Douglas Theaker, Board MemberX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

7. RECOGNITION OF GUESTS
Gregory Nickoli, Superintendent

8. EAP REPRESENTATIVE
Colton Penwell, EAP President

Minutes

None


9. PUBLIC INPUT
Gregory Nickoli, Superintendent

Board Policy Section 0164

Minutes

None.


10. CORRESPONDENCE
Gregory Nickoli, Superintendent

Minutes

Superintendent Nickoli presented correspondence from an employee wishing to receive dock pay.  The Pioneer scrapbook was passed around for viewing.


11. REPORT ON 2018-2019 BOARD GOALS
Kris Kowalski, Director of Operations, High School

Minutes

Mr. Kowalski reported on happenings at Pioneer including the Pioneer Day of Service that will include almost 1,000 students going out into their respective communities and helping community members with various jobs.  This will be held April 26.

Mr. Brenneman attended Cyber Security meeting at NCOCC

Sixteen students from HOSA qualified for the National competition in Orlando by placing in the State Championships.

Students from Power Equipment, Welding, Precision Machining, Industrial Diesel and Auto Technology visited Mid-Ohio Pipeline about job opportunities.

Mr. Kowalski and Mr. Nickoli toured Pepperidge Farms in Willard with other local administrators to see the current needs and opportunities for employment.

Pioneer will have a booth at the Chamber of Commerce Business Expo at the Richland County Fairgrounds.

Clay Frye received a $1,000 grant from RMC for a Summer STEM Camp.

Level One Auto Tech has been detailing Pioneer vehicles including Suburbans and Cobalts.

 

 


12. PRESENTATION
Martin Dzugan, Supervisor

Adult Education Welding Program - Rob Banichar, Welding Instructor; Welding Students:  Troy Jenks, Johnathan West and Cheyenne Bowman


13. STUDENT ACHIEVEMENT REPORT
Mrs. Mary Jean Theaker, Board Member

14. LEGISLATIVE LIAISON REPORT
Mr. Mike Grady, Board Member

Minutes

Mr. Grady reported on Senate Bill 89 has been presented which requires any changes to EMIS be reported and reviewed before ODE can implement those changes into the system.


15. SUPERINTENDENT'S REPORT
Gregory Nickoli, Superintendent

Minutes

Superintendent Nickoli reported that the Spring Formal was held with a "Beach" theme on April 6 and was a huge success.

To this date, 625 new students have been placed for the 2019/2020 school year.  New student orientation will be held April 25.

Mr. Nickoli reported that he is watching enrollment numbers and he will be sending out RIF notices by May1.

Mr. Kowalski has verified $29,000 worth of textbook requests and are here for the Board to examine.  Mr. Nickoli reported there will be a new elective class, Street Law.  The curriculum will be written and then the textbooks will be submitted for Board approval.

Mrs.Stichler has requested Dock Leave and this must be approved by the Board.

Superintendent Nickoli reported that the law has changed for Classified employee contracts.  The series formerly was 1yr-2yr-continuing.  The new law is 1yr-2yr-2yr-2yr-continuing.  This is per Ohio Revised Code.

Calendar items include the Staff Retirement Dinner which has been changed from a dinner at the Ontario Event Center to an after-school potluck.

Superintendent Nickoli nominated Johnny King for the Crestline Media Communications Instructor.  All other Personnel items are normal for this time of year.

 


16. ADOPT RESOLUTION FOR RE-EMPLOYMENT OF SUPERINTENDENT
Mr. Douglas Theaker, Board President

Minutes

No discussion. Sent to vote.

Motioned: Mr. Richard Prater, Board Vice President

Seconded: Mr. Dennis Long, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mr. Douglas Theaker, Board MemberX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

17. PERSONNEL REPORT
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the following personnel recommendations be approved:

  • Accept resignation of Certificated personnel.
  • Approve employment of Certificated personnel.
  • Approve employment of Certificated / Classified personnel for 2019-2020 school year.
  • Approve Supplemental contracts for Certificated personnel.
  • Approve Stipend contracts for Certificated personnel.
  • Approve employment of Edgenuity Instructors for Summer School 2019.
  • Approve Bus Driver Inservice Stipends.
  • Approve Non-renewal of Substitute Classified personnel.
  • Approve employment of Summer Custodial Staff
  • Approve employment of Adult Education personnel.
  • Approve employment of Student Summer Workers.

Minutes

No discussion Sent to vote.

Motioned: Mr. Richard Prater, Board Vice President

Seconded: Mrs. Margie Prater, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mr. Douglas Theaker, Board MemberX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

18. APPROVE DOCK DAY(S) FOR CERTIFICATED PERSONNEL
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that three (3) dock days be approved for Kalyn Stichler, Math Instructor for the following date(s):  May 1, 2 and 3, 2019.

Minutes

No discussion.  Sent to vote.

Motioned: Mr. Mike Grady, Board Member

Seconded: Mrs. Margie Prater, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mr. Douglas Theaker, Board MemberX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

19. APPROVE AUTHORIZATION OF QUALIFICATIONS BASED SELECTION PROCESS FOR DESIGN PROFESSIONAL SERVICES
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the Qualifications Based Selection Process (QBS) for Design Professional (DP) Firm to provide services for the Maintenance building roof project.

Minutes

No discussion.  Sent to vote.

Motioned: Mr. Bill Hope, Board Member

Seconded: Mr. Richard Prater, Board Vice President

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mr. Douglas Theaker, Board MemberX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

20. ADDENDUM TO THE REPORT OF THE SUPERINTENDENT
Mr. Douglas Theaker, Board President

APPROVE TAX ABATEMENT AGREEMENT WITH FIVE GALION COMPANY, LLC AS SUBMITTED TO CITY OF GALION

Minutes

Superintendent Nickoli explained this abatement needed to be approved at this meeting due to time constraints.

No further discussion.  Sent to vote.

Motioned: Mr. Richard Prater, Board Vice President

Seconded: Mrs. Mary Jean Theaker, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board Member X 
Mr. Richard Prater, Board Vice PresidentX  
Mr. Douglas Theaker, Board MemberX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

21. ENTER INTO EXECUTIVE SESSION TO CONSIDER THE EMPLOYMENT OF A PUBLIC EMPLOYEE OR OFFICIAL
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the Board enter into Executive Session to consider the employment of a public employee or official

Minutes

Entered into Executive Session at 8:40 pm and returned to Regular Session at 8:47 pm.

Motioned: Mr. Dennis Long, Board Member

Seconded: Mrs. Margie Prater, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mr. Douglas Theaker, Board MemberX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

22. ADJOURN MEETING
Mr. Douglas Theaker, Board President

Minutes

No further discussion. 

Motioned: Mr. Bill Hope, Board Member

Seconded: Mrs. Mary Dixon, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mr. Douglas Theaker, Board MemberX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX