Order #9776 - Motion Passed:  The wording in policy 3.17 bis aligned with the law and does not need to be changes. Approval of the recommended revision to policy 3.2711 passed with a motion by Mr. Charlie Wise and a second by Mr. Byron Nelson.

Order #9777 - Motion Passed:  There being no further business, approval to adjourn the meeting passed with a motion by Mr. John Emary and a second by Mr. Charlie Wise.