On Friday, March 11 several Franklin County High School students participated in the National Spanish Examination. Over 250,000 students nationwide and well over 1,000 students in Kentucky took the 2005 exam. The test is a rigorous examination which evaluates the student’s listening comprehension, upper-level grammar skills, vocabulary, and reading comprehension. There are 5 levels of competition from Spanish 1 up to Spanish 5. Franklin County High School has, for the second consecutive year, THREE STATE CHAMPIONS on the 2005 National Spanish Exam. Those receiving 1st place awards for the school are: Erin Overstreet- 1st Level 2 Jamie Sturm- 1st place Level 3 Andrés Escalante- 1st place Level 5 Native Speaker

The Franklin County High School boys’ tennis team won the recent Regional Tournament and qualified for the state meet. Coach Terry Johnson and some of his team members are with us tonight to be recognized.

Several athletes performed well enough in regional competition to qualify for the State Track Meet this past weekend. Representing Franklin County High School: Layne Bush, Krystal Davis, Jessica Durham, Taras Golditchuk, Chris Hogan, Willie Hogan, Will Kearns, Justin Kuhn, Venience Oldham, Nick Porter, Robert Redding, and Yvonne Stone. From Western Hills High School: Justin Beasley, Ryan Beltcher, Tyler Combess, Justin Duncan, Jenny Hitt, Charles Keene, John O'Brien, and Sammy Woodson

The minutes of the May 2, 2005, Special Meeting are presented for your review and approval.

Approval of the minutes of the May 2, 2005, Special Meeting.

Motion Passed:  Approval of the minutes of the May 2, 2005, Special Meeting. passed with a motion by Mrs. Linda LaFontaine and a second by Stanley Salchli.

The minutes of the May 16, 2005, Special Meeting are presented for your review and approval.

Approval of the minutes of the May 16, 2005, Special Meeting.

Motion Passed:  Approval of the minutes of the May 16, 2005, Special Meeting. passed with a motion by Mrs. Linda LaFontaine and a second by Stanley Salchli.

The Monthly Financial Report is presented for your review and approval.

Approval of the Monthly Financial Report.

Motion Passed:  Approval of the Monthly Financial Report. passed with a motion by Mrs. Pat Fannin and a second by Mrs. Linda LaFontaine.

The Franklin County Board of Education has provided time in its agenda for individuals to make comments. Comments to the Board will be allowed up to a maximum of three (3) minutes. The Board does not allow comments on any matter dealing with personnel issues. Kentucky law states specifically that personnel matters are the responsibility of the Superintendent. On all personnel matters, you should contact the Superintendent of Schools. No questions, comments, or decisions/action related to public comments will be made by Board members at this time, unless the specific topic is on the agenda; however, the Board will listen to the comments and/or suggestions which may lead to a discussion of same at a future meeting. If an individual wishes for the Board to discuss and/or take action on a particular issue, they must follow the procedures outlined in Franklin County Board of Education Policy 10.2. The Superintendent or the designee will be able to assist in this request.

Superintendent’s Activities May 2005 May 2 - Conducted Curriculum & Instruction Meeting - Attended Board Meeting at Bridgeport Elementary May 3 - Conducted Staff Meeting - Attended Administrator Meeting - Met with John Vickers, Jannette Otten, Mary Foster May 4 - Inspected Construction Projects at Hearn, EMS, FCHS - Inspected Construction Projects at WHHS and Bridgeport - Visited Westridge Elementary May 5 - Met with Kelly Neal, Patricia Vansant May 9 - Conducted Curriculum & Instruction Meeting - Inspected Construction at Bridgeport Elementary - Attended Bridgeport Elementary Construction Meeting - Met with Mr. and Mrs. Conner (Parents) May 10 - Conducted Staff Meeting - Met with Regina Stigers (Custodian) May 11 - Attended Construction Meeting at WHHS May 12 - Met with Gary White re: Space Allocations - Met with Bob Pace (EPSB) - Met with Paula Reardon (Parent) - Attended Retirement Dinner at Westridge Elementary May 13- Accompanied Bridgeport Kindergarten to Louisville Zoo May 15 - Attended WHHS Band Concert May 16 - Conducted Curriculum & Instruction Meeting - Met with FRYSC Directors re: Back-to-School - Attended Working Session of Board May 17 - Conducted Staff Meeting - Attended Administrator Meeting - Attended EMS Construction Meeting May 19 - Met with Silke Becker (Ross-Tarrant, Architects) - Attended Boy Scout Reception at FCC May 21 - Attended Auction of Bald Knob Elementary School May 22 - Attended WHHS Band Banquet May 23- Conducted Curriculum & Instruction Meeting - Met with Frieda Myers, Martha Tarrant (RTA) - Met with Debbie Naylor - Attended Retirement Reception for Susan Barnes - Met with LeeAnn Newton (Parent) - Met with Joeletta Shelton (Bus Driver) May 24 - Conducted Staff Meeting - Attended State Journal Academic Banquet May 25 - Attended OVEC Meeting – Shelbyville May 26 - Attended GED Graduation – Thornhill May 31 - Attended EDC Graduation Ceremony

Correspondence with Mr. Chance is included for your information. National Board Certification Project Graduation Bus Driver

SUPERINTENDENT'S PERSONNEL ACTIONS as of May 29, 2005 EMPLOYMENTS: Transportation: Darlina Coburn, Transportation Secretary Nancy Cummins, Substitute Bus Monitor Summer Custodians: Gregg Muravchick Roy Lowdenback Adam Nance Cletis Willis Bruce Bohman Bondurant Middle: Shane Perkins, Custodian Franklin County High School: Clarence Turner, Assistant Softball Coach Cloyd Stratton, Accompanist Donald Quarles, Assistant Track Coach Community Education: Jessica Long, Student Worker Nicole Bryant, Student Worker SUBSTITUTES: Kay Shanker, Substitute Instructional Aide Brydon Christensen, Substitute Teacher EMPLOYMENTS FOR 2005-06 SCHOOL YEAR: District-wide: Amanda Hayes, Speech-Language Pathologist Bridgeport Elementary: Kimberly DeAtley, Primary Teacher Erin Hall, Music Teacher Amy Hawkins, Physical Education Teacher Collins Lane Elementary: Elizabeth Liebman, Primary Teacher Adam Nance, Primary Teacher Elkhorn Elementary: Eryn Morgan, Intermediate Teacher EMPLOYMENTS FOR 2005-06 SCHOOL YEAR: (CONTINUED) Hearn Elementary: Julie Dowdell, Intermediate Teacher Peaks Mill Elementary: Steven Evans, Principal Westridge Elementary: Chasity Goodman, Instructional Aide Randy Blevins, Physical Education Teacher Kristina Dyer, Primary Teacher Bondurant Middle: Sarah Harris, Science Teacher Traci Beasley, Math/Social Studies Teacher Elkhorn Middle: Kate Dominick, Language Arts Teacher William Counts, Head Football Coach RESIGNATION: Anne Dicken, Child Care Aide, Cougars’ Corner, effective 5/2/05 RESIGNATIONS (effective 6/30/05): Kim Bellamy, Instructional Aide, Westridge Elementary Joni Crowe, Math Teacher, Bondurant Middle Leslie Stigers, Primary Teacher, Elkhorn Elementary Jason Dykstra, Language Arts Teacher, Elkhorn Middle Kathy Parritt, Math Teacher, FCHS Brandy Warran, Intermediate Teacher, Peaks Mill Elementary Heather Martin, Intermediate Teacher, Westridge Elementary Henry Robbins, Physical Education, Elkhorn Elementary Kim Armstrong, Art Teacher, Bondurant Middle Lesley Slaughter, Primary Teacher, Westridge Elementary Norma Allen, Library Media Specialist, Elkhorn Elementary Carolyn Warnick, Instructional Aide, Hearn Elementary Mary Ellen Hunt, Language Arts Teacher, Bondurant Middle Alysia Wedding, Principal, Hearn Elementary Kendra Wise, Primary Teacher, Peaks Mill Elementary Deanna Blanchard, Instructional Aide, Collins Lane Elementary LeAnne Haney, Language Arts, Bondurant Middle Lisa Mitchell, Food Service Manager, FCHS RETIREMENTS (EFFECTIVE 6/30/05): Kay Osborne, Primary Teacher, Peaks Mill Elementary Kathy Phelps, Intermediate Teacher, Hearn Elementary Nancy Robertson, Math Teacher, WHHS Jackie Holder, Bus Driver Barbara Scott, Instructional Aide, Westridge Elementary Marcia Garland, G/T Teacher, Bondurant Middle Billy Cantrell, Bus Driver Ramona Griffin, Primary Teacher, Hearn Elementary Suzanne Barnes, Instructional Aide, Elkhorn Elementary Margaret Bratcher, Cook/Baker, Elkhorn Elementary TERMINATION OF CLASSIFIED CONTRACT: Ron Hockensmith, effective 5/18/05 TRANSFERS: Andy Smith, from Language Arts at Bondurant Middle to Social Studies at FCHS Gaye Simpson, from School Secretary to Instructional Aide at Peaks Mill Elementary Tammy Stratton, from Language Arts Teacher at Elkhorn Middle to Intermediate Teacher at Westridge Elementary Joy Chappel, from Bus Monitor to Bus Driver Lori Preston, from Primary Teacher to Reading Recovery Teacher at Hearn Elementary Stacy Jones, from Kindergarten Teacher to Reading Recovery Teacher at Elkhorn Elementary Carolyn Lynch, from Librarian at Peaks Mill Elementary to Primary Teacher at Hearn Elementary Debra Gossage, from Primary Teacher at Bridgeport Elementary to Librarian at Peaks Mill Elementary

Reports from the schools' SBDM Councils are presented for your information.

Sherman-Carter-Barnhart, Architects are recommending payment of $346,276.50 to Marksbury Cornett Engineering Corp. for work accomplished on Bridgeport Elementary School.

Approval of payment of $346,276.50 to Marksbury Cornett.

Motion Passed:  Approval of payment of $346,276.50 to Marksbury Cornett. passed with a motion by Mrs. Linda LaFontaine and a second by Mrs. Pat Fannin.

Sherman-Carter-Barnhart, Architects have requested payment of $5,280 for work accomplished on the Bridgeport Elementary School Project.

Approval of payment of $5,280 to Sherman-Carter-Barnhart, Architects.

Motion Passed:  Approval of payment of $5,280 to Sherman-Carter-Barnhart, Architects. passed with a motion by Mrs. Linda LaFontaine and a second by Stanley Salchli.

Ross-Tarrant, Architects are recommending payment of $57,795.60 to Mid-South Geothermal for work accomplished at Elkhorn Elementary School. The balance to finish, including retainage, for this portion of the project, is $147,995.40.

Approval of payment of $57,795.60 to Mid-South Geothermal.

Motion Passed:  Approval of payment of $57,795.60 to Mid-South Geothermal. passed with a motion by Mrs. Linda LaFontaine and a second by Mrs. Pat Fannin.

Ross-Tarrant, Architects are recommending payment of $39,735 to Isaac Tatum Construction for work accomplished on the Elkhorn Elementary Renovation Project.

Approval of payment of $39,735 to Isaac Tatum Construction.

Motion Passed:  Approval of payment of $39,735 to Isaac Tatum Construction. passed with a motion by Mr. Doug Crowe and a second by Mrs. Linda LaFontaine.

Ross-Tarrant, Architects are recommending payment of $8,280 to Griggs Enterprises for work accomplished on the FCHS Gym Renovation Project.

Approval of payment of $8,280 to Griggs Enterprises.

Motion Passed:  Approval of payment of $8,280 to Griggs Enterprises. passed with a motion by Stanley Salchli and a second by Mrs. Linda LaFontaine.

Ross-Tarrant, Architects are recommending approval of Change Order #6 for the Hearn Elementary Renovation Project. Contained within this Change Order are the following proposals: PR 13 - Replaces existing electrical switching. Cost = $595.13 PR 15 - Accordion partitions were removed on both sides of the auditorium because they were no longer used. The contractor framed the opening in the short CMU walls and wrapped them in carpet. Cost = $1,127 Total Cost of Change Order #6 - $1,722.13

Approval of Change Order #6 for Hearn Elementary at a cost of $1,722.13.

Motion Passed:  Approval of Change Order #6 for Hearn Elementary at a cost of $1,722.13. passed with a motion by Mrs. Linda LaFontaine and a second by Stanley Salchli.

Ross-Tarrant, Architects are recommending payment of $10,321.59 to Trace Creek Construction, Inc. for work accomplished on the Hearn Renovation Project. The balance to finish, including retainage, on this project is $132,612.02.

Approval of payment of $10,321.59 to Trace Creek Construction, Inc.

Motion Passed:  Approval of payment of $10,321.59 to Trace Creek Construction, Inc. passed with a motion by Mrs. Linda LaFontaine and a second by Stanley Salchli.

Ross-Tarrant, Architects are recommending approval of Change Order #9 for the Elkhorn Middle Renovation Project. This Change Order includes the following: PR 10 - Provide a washer/dryer hook-up in the FMD Room and in P.E. storage. Cost = $9,962.55 PR 34 - Add electric and additional lettering to entrance sign. Cost = $7,979.16 PR 35 - Relocate existing roof leader in Room 133. Cost = $1,920.82 PR 38 - Add a cement block facing to a rough wall in a corridor (concealed condition). Cost = $2,662.25 PR 39 - Add fire alarm devices required by code inspector. Cost = $4,986.02 PR 41 - Replace ceiling tile in 6th grade wing. Cost = $10,105.63 Total amount for this Change Order = $37,616.43

Approval of Change Order #9 for EMS at a cost of $37,616.43.

Motion Passed:  Approval of Change Order #9 for EMS at a cost of $37,616.43. passed with a motion by Mrs. Linda LaFontaine and a second by Mrs. Pat Fannin.

Ross-Tarrant, Architects are recommending payment of $143,755 to D.W. Wilburn, Inc. for work accomplished on the Elkhorn Middle School Renovation Project.

Approval of payment of $143,755 to D.W. Wilburn, Inc.

Motion Passed:  Approval of payment of $143,755 to D.W. Wilburn, Inc. passed with a motion by Mrs. Linda LaFontaine and a second by Mrs. Pat Fannin.

Ross-Tarrant, Architects are requesting payment of the following invoices: Elkhorn Elementary School - $5,436.63 FCHS Gym Renovation - $1,831.73 Hearn Elementary Renovation - $2,753.36 Elkhorn Middle Renovation - $5,556.12 Total: $15,557.84

Approval of payment of $15,557.84 to Ross-Tarrant, Architects.

Motion Passed:  Approval of payment of $15,557.84 to Ross-Tarrant, Architects. passed with a motion by Stanley Salchli and a second by Mr. Doug Crowe.

Deborah Wigginton will present the Attendance Report for Month 8.

The Consent Agenda has been presented for your review and approval.

Approval of the Consent Agenda as presented.

Motion Passed:  Approval of the Consent Agenda as presented. BB & II be removed. passed with a motion by Mr. Doug Crowe and a second by Stanley Salchli.

Orders of the Treasurer Date: 06/06/05 Warrant #: 060605 Fund: General Fund/Federal Programs To Monte Chance: At the regular monthly meeting of the Franklin County School Board on the indicated date above, the following claims and bills were submitted to the Board for approval. The Treasurer was ordered to pay the amounts as indicated. Date: 06/06/05 Warrant #: SFS060605 Fund: School Food Service To Monte Chance: At the regular monthly meeting of the Franklin County School Board on the indicated date above, the following claims and bills were submitted to the Board for approval. The Treasurer was ordered to pay the amounts as indicated.

Approval of the payment of bills as submitted.

The following employees have requested a leave of absence: 1. Bradley Craig, Custodian, FCCTC - Disability Leave - May 19-25, 2005 2. Richard B. Howe, Bus Driver - Sick Leave - May 19-June 1, 2005 3. Robin Snook, Custodian, Westridge - FMLA - May 25 - Undetermined 4. Shauna Smith, Peaks Mill - Maternity Leave (up to 30 days pd.) - Aug. 17 - Oct. 3, 2005 5. Suzanne Hall, Peaks Mill - Maternity Leave (up to 30 days pd.) - Aug. 17 - Nov. 1, 2005

Approval of the Leaves of Absence as requested.

Karen Schneider, Director of the Franklin County Career & Technical Center, is requesting ten (10) additional contract days (9 in 04/05, 1 in 05/06) for Matt Cline. Mr. Cline will be attending a two-week training session at Purdue University for the implementation of Phase III of the Pre-Engineering Design Program.

That the Board approve ten (10) additional contract days as indicated above for Matt Cline.

Motion Passed:  Mr. Crowe moved for removal of American Founder's Bank from the bid renewals. The motion died for lack of a second. Moved to accept Item III.II as presented. Roll call vote. passed with a motion by Mrs. Linda LaFontaine and a second by Mr. William Cofield.

Bakery - Interstate Brands Bulk Oil - Newcomb Oil

Approval of the renewal of bids for bakery and bulk oil for 2005-2006.

As instructed by the Franklin County Board of Education, the property known as Bald Knob Elementary School was auctioned to the highest bidder on May 21, 2005, at 10:00 a.m. Coleman Roach, John Roach and J.W. Kendall were declared the highest bidder at a price of $45,000 plus a premium of $2,250 that goes to Joe Penn Auction Services and Adams Realty.

That the Board, contingent upon approval from the Kentucky Department of Education, approve the sale of Bald Knob Elementary School as indicated above at a price of $45,000 (w/$2,250 premium or $47,250).

Motion Passed:  That the Board, contingent upon approval from the Kentucky Department of Education, approve the sale of Bald Knob Elementary School as indicated above at a price of $45,000 (w/$2,250 premium or $47,250). passed with a motion by Mrs. Linda LaFontaine and a second by Mrs. Pat Fannin.

Time Day Date Type Site 7:00 p.m. Tuesday July 11, 2005 Regular Central Office 7:00 p.m. Monday August 1, 2005 Regular Central Office 7:00 p.m. Monday August 15, 2005 Working Central Office 7:00 p.m. Tuesday September 6, 2005 Regular WHHS 7:00 p.m. Monday September 19, 2005 Working FCHS 7:00 p.m. Monday October 3, 2005 Regular EMS 7:00 p.m. Monday October 17, 2005 Working BMS 7:00 p.m. Monday November 7, 2005 Regular Westridge 7:00 p.m. Monday November 21, 2005 Working Peaks Mill 7:00 p.m. Monday December 5, 2005 Regular Hearn 7:00 p.m. Monday December 19, 2005 Working Collins Lane 7:00 p.m. Monday January 9, 2006 Regular Bridgeport 7:00 p.m. Monday January 23, 2006 Working Elkhorn Elem. 7:00 p.m. Monday February 6, 2006 Regular Central Office 7:00 p.m. Tuesday February 21, 2006 Working Central Office 7:00 p.m. Monday March 6, 2006 Regular Central Office 7:00 p.m. Monday March 20, 2006 Working Central Office 7:00 p.m. Monday April 10, 2006 Regular Central Office 7:00 p.m. Monday May 1, 2006 Regular Central Office 7:00 p.m. Monday May 15, 2006 Working Central Office 7:00 p.m. Monday June 5, 2006 Regular Central Office 7:00 p.m. Monday June 19, 2006 Working Central Office

Approval of the Board Meeting Schedule for 2005-2006.

Motion Passed:  Approval of the Board Meeting Schedule for 2005-2006. passed with a motion by Mrs. Linda LaFontaine and a second by Mrs. Pat Fannin.

Deborah Wigginton, Director of Student Services, is recommending that the Board supplement the funding of the School Resource Officer Program (SRO) in order to maintain it at its current level. Our anticipated cost to the General Fund would be $17,500. Our schools have found this program to be an immensely valuable tool to resolve numerous issues. These officers do an outstanding job and any reduction in this program would have a negative impact on our school climates.

Approval of funding of $17,500 from the General Fund for the School Resource Officer Program for 2005-2006.

Motion Passed:  Approval of funding of $17,500 from the General Fund for the School Resource Officer Program for 2005-2006. passed with a motion by Mrs. Linda LaFontaine and a second by Mrs. Pat Fannin.

Bondurant and Elkhorn Middle Schools are requesting that the Franklin County Board of Education provide one (1) classified personnel position for each school to operate a "STEP" program for the 2005-2006 school year. This program has been in place for the past few years, and considered to be a critical component of each middle school's discipline plan.

Board approval of the request for one (1) instructional assistant position at each middle school.

Motion Passed:  Board approval of the request for one (1) instructional assistant position at each middle school. passed with a motion by Mrs. Linda LaFontaine and a second by Mrs. Pat Fannin.

Chrissy Jones, Assistant Superintendent, is requesting approval of a contract for professional development services with Silver Strong & Associates for the 2005-2006 school year. Mr. Richard Strong and Thoughtful Education consultants worked with our schools during the 2004-2005 school year and the model for the upcoming year is based upon feedback from teachers and administrators. The total cost for these services is $203,000 with funding coming from grants.

Board approval of the attached contract with Silver Strong & Associates for professional development services.

Motion Passed:  Board approval of the attached contract with Silver Strong & Associates for professional development services. passed with a motion by Mrs. Linda LaFontaine and a second by Mrs. Pat Fannin.

Chrissy Jones, Assistant Superintendent, is recommending approval of the Scantron Performance Series contract for 2005-2006. This contract provides a subscription for an on-line Standards-based adaptive test designed to assess and track the academic growth of each student, class, and school in reading and math for grades 2-12. Cost = $51,000

Approval of the attached contract for the Scantron Performance Series at a cost of $51,000.

Motion Passed:  Approval of the attached contract for the Scantron Performance Series at a cost of $51,000. passed with a motion by Mrs. Linda LaFontaine and a second by Stanley Salchli.

John Vickers, Assistant Superintendent, is recommending approval of both software and hardware to upgrade the computer system utilized by our Food Service department. Our existing computer system is antiquated and not compatible with the STI student management software. The existing equipment that we use is unable to communicate between school sites and has no printing capabilities. The request is to upgrade to "Lunchbox" software and to purchase the necessary hardware. "Lunchbox" is used extensively throughout the State. The total cost of $88,055 is to be funded as follows: School Food Service - $42,000 Technology - $9,000 General Fund - $37,055

Approval of the attached proposal from Data Futures, Inc. at a cost of $88,055.

Motion Passed:  Approval of the attached proposal from Data Futures, Inc. at a cost of $88,055. passed with a motion by Stanley Salchli and a second by Mrs. Linda LaFontaine.

Chrissy Jones, Assistant Superintendent, is requesting approval of the Comprehensive District Improvement Plan (CDIP) and Funding Application for the 2005-2006 school year.

Approval of the attached Comprehensive District Improvement Plan for 2005-2006.

Motion Passed:  Approval of the attached Comprehensive District Improvement Plan for 2005-2006. passed with a motion by Mrs. Pat Fannin and a second by Mrs. Linda LaFontaine.

Attached is the revised and amended Special Education Procedures Manual. Jami Miller, Special Education Director, is requesting that the June 2002 manual now be rescinded and the new manual be accepted. New sections will appear in red.

Approval of the attached Special Education Procedural Manual.

Motion Passed:  Approval of the attached Special Education Procedural Manual. passed with a motion by Stanley Salchli and a second by Mrs. Linda LaFontaine.

Attached are the following Salary & Stipend Schedules recommended for the 2005-2006 school year. 1. Certified Salary Schedule (3%) 2. Substitute Teacher Schedule (No Change) 3. Occupational/Physical Therapist (3% on Base) 4. Administrative Increment (No Change) 5. Athletic/Academic Stipends (3%) 6. Extra Duty (No Change) 7. Extended School Service (No Change)

That the attached Salary Schedules & Stipends be approved for Certified Personnel.

Motion Passed:  That the attached Salary Schedules & Stipends be approved for Certified Personnel. Amend motion to 4% instead of 3% passed with a motion by Mrs. Linda LaFontaine and a second by Mrs. Pat Fannin.

Motion Passed:  That the attached Salary Schedules & Stipends be approved for Certified Personnel. passed with a motion by Mrs. Linda LaFontaine and a second by Stanley Salchli.

Attached are the following Salary Schedules recommended for the 2005-2006 school year. 1. Classified Salary Schedule - 3% 2. Food Service - 3% 3. Director - 3% 4. Finance Director - 3% 5. Attendance Specialist - 3% 6. Community Education - 3%

That the attached Classified Salary Schedules be approved.

Motion Passed:  That the attached Classified Salary Schedules be approved. Super amend to 4% passed with a motion by Mrs. Linda LaFontaine and a second by Mrs. Pat Fannin.

Motion Passed:  9:14 p.m. passed with a motion by Mrs. Linda LaFontaine and a second by Mrs. Pat Fannin.

Motion Passed:  Exit Executive Session @ 10:40 p.m. passed with a motion by Mrs. Linda LaFontaine and a second by Mrs. Pat Fannin.

That the meeting be adjourned.

Motion Passed:  That the meeting be adjourned. 10:41 p.m. passed with a motion by Mrs. Linda LaFontaine and a second by Stanley Salchli.