Others Present at the Meeting:  Mike Borchers, Superintendent; Jenny McMillen, Director of Student Services & Board Secretary; Jason Steffen, Director of Teaching & Learning; Claire Parsons, Wood & Lamping LLC; Ehmet Hayes, Robert Ehmet Hayes & Associates; Nathan Granger, LINKnky

Order #86 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.

Order #87 - Motion Passed:  Approval of the transfer of title for real property from the City of Ludlow and Board of Education to the Finance Corp and the authorization of the Finance Corp Chairperson to sign the attached Quitclaim Deed passed with a motion by Ms. Cindy Powell and a second by Mrs. Melanie Hazlewood.

Claire Parsons explained the process and timeline of the action items to be held at the meeting.

Claire Parson explained the process of the Quiet Title Action.

Order #88 - Motion Passed:  Approval to adjourn the meeting at 6:15 PM passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.