The meeting was called to order at 5:33 p.m. by President Mack-Rose.  All Board members were present except Trustee Carey.  

This is an opportunity for the public to comment prior to the Board's consideration of any closed session agenda items. 

The Board went into closed session at 5:34 p.m.

The Board returned from closed session at 7:04 p.m. 

President Mack-Rose led the Pledge of Allegiance to the Flag.

Members of the audience who wish to address the Board are asked to complete the yellow card available at the entrance and submit it to the Board's Administrative Assistant. Speakers who have completed the card will be called when the item is reached on the agenda or, for non-agenda items, during the Public Testimony. Cards are to be turned in before the item is reached on the agenda. Please note that the meeting is being recorded.

State law prohibits the Board of Education from taking any action on or discussing items that are not on the posted agenda except to A) briefly respond to statements made or questions posed by the public in attendance; B) ask questions for clarification; C) provide a reference to a staff member or other resource for factual information in response to the inquiry; or D) ask a staff member to report back on the matter at the next meeting and/or put it on a future agenda. (Government Code 54954.2(a)).

• McKinley Elementary School parent Taneisha L'Aimont, along with her Kindergarten student, Artaja, addressed the Board on her concern regarding the lack of recognition and curriculum on African American History Month, and restroom monitoring, noting that the restrooms are located in the hallway of the school and there are no bathroom monitors or buddies to accompany the kindergartners.  The Superintendent will follow-up on these issues.
  
  
• Carol Delton, representing the San Leandro Teachers' Association on issues of budget and finance, addressed the Board on the action the Board took at the February 7 Board meeting with regards to Contracts for amounts $5,000 or less for the fiscal year 2011-2012.

Goal #1: Educate the Whole Student: Ensure the academic, physical, social and emotional well being of every student

On February 4, 2012, nine members of the SLHS Robotics Club competed in the First Tech Challenge qualifying tournament. Named Robopirates, the team won first place, which qualifies them to compete in the Northern California First Tech Challenge Championship Tournament on March 4, 2012, in Newark.  In part, the team was able to prepare for the competition thanks to a generous donation from IBEW Local #595. The Robotics Club members who competed include:

• Martin Martinez, Team Captain
• Ricky Liu, Robot Driver
• Daniel Gomez, Head Mechanic
• Jacob Miller: Substitute Driver
• Bianca Luna, Coach
• Hansley Wijaya, Pit Crew
• Andy Wong, Pit Crew
• Malik Cato, Pit Crew
• Nikki Romero, Project Manager

The Robotics Team was supervised by mentors: Randy Picolet, Erik Wilmot, Rick Styner, and Sarah Kayler.

The Robotics Team will share their championship experience. The Board of Education and Superintendent will award commendations to the Robotics Team for a job well done.

At the Board meeting on December 6, 2012, the Board approved a contract with The Center for Community Opinion. The contract authorized consultant Brad Senden to develop survey questions to assess community support and priorities for a potential parcel tax measure. Subsequently, the Board also entered into the contact with The Lew Edwards Group to advise the District regarding how to best proceed with a potential parcel tax. For the past several months, a team consisting of consultants Brad Senden, Catherine Lew and Bonnie Jean von Krogh, representatives from CTA, SLTA, CSEA, Teamster/Trades, and SLMA, Deborah Cox chair person of the Measure B & M Bond Oversight Committee and District staff have met to develop and refine the survey questions. During the week of February 12th, The Center for Community Opinion contacted approximately 400 voters and conducted the survey.  Brad Senden provided highlights of the survey results from which the Board of Education will consider their next steps.  Highlights included:

• The community understands that the greatest challenge facing the District is funding and knows that District cannot rely on Sacramento
• Prior to being informed of the District's financial situation, 58.7% of those polled were in favor of a parcel tax
• After being informed, 63.8% were in favor
• The percentages dropped to 59.6% when participants were told the tax would be $59 per year for six years on residential parcels and 2 cents per square foot on non-residential parcels
• It further dropped to 57.8% for a flat rate option of $124 per parcel
• Phasing the questions in a positive format polled generally at a higher percentage of support

While Mr. Senden said "These numbers were good, the number needed to be closer to 70% to move forward."  Concluding that it was not feasible to place a parcel tax on the ballot at this time, his recommendation was that the District implement an education/outreach program to effectively engage and educate constituents about the district's needs. 

PUBLIC COMMENT

Mayor Stephen Cassidy urged the Board to take a parcel tax to the voters in November, stating that the City would not have a competing measure on the ballot in November 2012 but could not guarantee that would be the case in 2014.  He urged the Board members to get out and make an effort to shift public opinion, adding that when "Schools and children succeed, then San Leandro will succeed."  

Goal #2: Ensure the Financial Stability and Efficiency of the District

At the Board meeting on December 6, 2012, the Board approved a contract with The Center for Community Opinion. The contract authorized consultant Brad Senden to develop survey questions to assess community support and priorities for a potential parcel tax measure. Subsequently, the Board also entered into the contact with The Lew Edwards Group to advise the District regarding how to best proceed with a potential parcel tax. For the past several months, a team consisting of consultants Brad Senden, Catherine Lew and Bonnie Jean von Krogh, representatives from CTA, SLTA, CSEA, Teamster/Trades, and SLMA, Deborah Cox chair person of the Measure B & M Bond Oversight Committee and District staff have met to develop and refine the survey questions. During the week of February 12th, The Center for Community Opinion contacted approximately 400 voters and conducted the survey. At the Board meeting on February 28th, Brad Senden, will provide highlights of the survey results from which the Board of Education will consider their next steps.

If the Board decides to proceed with a parcel tax, the cost to the General Fund is estimated to be in the range of $62,000 - $156,000 depending upon when the election would held.

Following the presentation, the Board discussed the parcel tax survey results and agreed that the June ballot was not the time to proceed but supported embarking upon a comprehensive community education and outreach effort with the intent of putting a parcel tax measure on the November 2012 ballot.

At the Board meeting on December 6, 2012, the Board approved a contract with The Center for Community Opinion. The contract authorized consultant Brad Senden to develop survey questions to assess community support and priorities for a potential parcel tax measure. Subsequently, the Board also entered into the contact with The Lew Edwards Group to advise the District regarding how to best proceed with a potential parcel tax. After several meetings to develop the questionnaire, the survey was administered during the week of February 12, 2012, to San Leandro voters. The results of the survey are to be shared with the Board at the February 28, 2012, Board meeting just prior to this conference item. 

Based upon the results of the survey and follow up discussion, the Board will consider and possibly take action regarding whether or not to proceed with the parcel tax measure. The Board will discuss and consider the indicators of the polling results including but not limited to: the priorities of the community, the tax threshold results, the strengths and areas of need for the District, potential timelines for a future parcel tax, and their next steps which may include a decision to proceed or to not proceed with a parcel tax. Depending upon the survey results and the Board discussion, the Board may take action to approve or not approve proceeding with a parcel tax at this time.

At the Board meeting on February 7, 2012, Assistant Superintendent Business & Operations, Song Chin-Bendib, presented a summary of Governor Brown's 2012-13 proposed budget and its impact on San Leandro Unified School District.  The basis for the projected impact was the 2011-12 First Interim report.  The Business Department is in the midst of producing the 2011-12 Second Interim report. Assistant Superintendent provided a brief recap of the February 7 meeting.  Highlights of the presentation included:

• The budget impact on San Leandro Unified School District
• The Board approved budget cuts for 2012-13 and additional funding sweeps for 2013-14 which are needed even if the tax initiative is passed in November 2012
• A Board approved contingency plan for 2012-13 if the tax initiative is not passed by the voters in November
• Additional contingency plan cuts for 2012-13 if the tax initiative is not passed

PUBLIC COMMENTS

The following community members, teachers, parents, students and District staff addressed the Board on behalf of specialized educational programs, includuing arts, music, athletics, physical education, libraries, counselors, and campus security: Alex Harp, Belen Magers, John Sherr, Rich Fishbaugh, Emily Fishbaugh, Andrew Storar, Richard Richards, Pamela Richards, Rhonda Spencer, Kerrie Skehan Marshall, Olani Lee, Monica Quinones, Carol Delton, Louise Shaw, Virginia Quock, Richard Shirona, Renee Ulloa, Dan Martin, Ann D'Antonio, Reina Guzman, Biana Luma-Acosta, David Patusco, JoAnm  Giong, Laura Michaels Fox, Athena Fong, and Jack Nelson. San Leandro High School senior Biana Luma-Acosta described the situation as "We are at war.  The battlefield -- our schools.  The bombs are budget cuts. The victims are the students."

The Board thanked everyone for coming and speaking up on behalf of education.  President Mack-Rose, who introduced each Board member as a parent active in their children's schools, said "We are also experiencing this in our homes. We work hard for our kids.  We work hard for your kids."

Each Trustee spoke about the hard decision forced upon the District by Sacramento, and their duty to develop a contingency plan and represent children and their best interests. Comments included:

• School districts across the country are in a "Great Depression"
• The people must band together to save their schools
• Form a movement similar to Occupy Wall Street and instead Occupy Sacramento
• The California Teachers' Association should organize a statewide general strike, "It's the only way to get Sacramento to change"

Goal #2: Ensure the Financial Stability and Efficiency of the District

At the Board meeting on February 7, 2012, Assistant Superintendent Business & Operations, Song Chin-Bendib, presented a summary of Governor Brown's 2012-13 proposed budget and its impact on San Leandro Unified School District. The basis for the projected impact was 2011-12 First Interim report. The Business Department is in the midst of producing the 2011-12 Second Interim report. At this meeting, Assistant Superintendent will provide a recap of:

• The budget impact on San Leandro Unified School District
• The Board approved budget cuts for 2012-13 and additional funding sweeps for 2013-14 which are needed even if the tax initiative is passed in November 2012
• A Board approved contingency plan for 2012-13 if the tax initiative is not passed by the voters in November
• Additional discussion on other budget cuts for 2013-14 if the tax initiative is not passed

Recognizing the need to take the fight to Sacramento, and the March 15 layoff deadline for certificated personnel, it was the consensus of the Board to proceed with layoff notifications based on the following contingency plan reductions: 

Contingency Plan if Taxes NOT Passed in November 2012

• Additional Proposed Budget Cuts
  • District-wide administrative layoff by reducing 5 work days (including Cabinet)
  • Eliminate Athletics Program
    • High School $196,330
    • Bancroft $16,851
    • John Muir $17,950
    • Athletic Directors .40 FTE $40,901
    • Overtime Campus Supervisor for games $6,500
  • Reduce another 50% Instrumental Music, i.e. eliminate program
  • Freeze Painter Position - 1.0 FTE
  • Reduce 1 Staff Development Day
  • Reduce 50% Secondary Library Media Center Assistants
  • Additional "sweep" of Adult Education funds
• Contingency Plan - Other  Ideas - 2012-2013
  • Secondary Librarians:
    • Bancroft Middle School - .8FTE
    • Muir Middle School - .8FTE
    • High School - 1.0 FTE
  • Secondary Counselors:
    • Lincoln - .60 FTE
    • High School - 6.31 FTE
  • Eliminate Grade 1-3 Specialists: 11 FTE @ $67,000 each

Discuss, review and approve a contingency plan including additional proposed budget reductions for 2012-13 if the Governor's tax initiative is not passed in November 2012 and provide staff direction regarding next steps.

The State of California started having a financial crisis in the beginning of 2008-09 and education funding continues to remain at risk for the 5th straight year. There is no sign in place that education funding will get better anytime soon. As a matter of fact, it will get worse if the Governor?s proposed tax increases are not passed in November 2012.

The Governor unveiled his 2012-13 Proposed Budget on January 5, 2012, a few days earlier than expected. A power point presentation was shared with the Board on January 24th on the Governor?s proposals for the 2012-13 State Budget and its impact on San Leandro USD.

Subsequently, a Finance Committee meeting was convened on January 31, 2012. On February 7, 2012, the Board reviewed previously approved budget cuts and additionally approved the Finance Committee?s recommendation of a contingency plan if the tax initiative is not passed in November. The following items were presented on February 7th:

• Information about Governor?s 2012-13 proposed budget and its impact on San Leandro USD
• Budget reductions approved by the Board to be effective July 1, 2012
• Finance Committee?s recommendation of a contingency plan for 2012-13 if taxes are not passed in November 2012
• Additional ideas for budget cuts if the Governor's tax initiative is not passed

The Business Services Department is in the midst of producing the 2011-12 Second Interim report which includes fiscal years 2012-13 and 2013-14. As part of the legal requirement, the Alameda County Office of Education (ACOE) will not require school districts to project a $370/ADA budget cut if the taxes are not passed. It is the District?s responsibility to develop a contingency plan. Many school districts across the state are contemplating a plan for the $370/ADA cut which would become effective on January 1, 2013.  Because of the effective date, there is not enough time for budget planning after the election in November to implement the cuts needed. Therefore, given the District's overall fiscal situation, it is necessary to have a contingency plan in place.

As part of the presentation at the Board meeting, Assistant Superintendent Chin-Bendib will briefly recap what was discussed at the last Board meeting. The Board will resume discussion of additional cuts for the contingency plan if the taxes are not passed.

Following the discussion and the Board's direction to staff with regards to the Contingency Plan including proposed budget reductions for 2012-13 and beyond, the Board took a break at 10:04 p.m.

The Board returned to open session at 10:13 p.m. President Mack-Rose stated that per Board Bylaw that unless the meeting is extended to a specific time determined by the majority of the Board, the Board meeting will be adjourned at 10:30 p.m.  

On a motion made by Trustee James and seconded by Trustee Carey, the Board extended the meeting until 11:00 p.m., by a vote of 6-0.  Trustee Katz-Lacabe was not present for the vote.

It was noted that the Clerk's Correspondence Report would be given at the March 6 Board meeting.

Student Board member Jack Martin updated the Board on activities at the San Leandro High School main campus and the Fred T. Korematsu campus.  Highlights included:

• Last week the schools were closed for Presidents' Week
• Six students on the Girls wrestling placed in NCS and one is going on to the state finals
• Open House was February 16 and from what he heard the new schedule was more efficient

Carol Delton, on behalf of the San Leandro Teachers' Association, shared a brief update regarding several budget issues including deferred maintenance, materials and supplies, Tier III, and Fund 67.  She urged the Board to use every available resource to the fill the potential gap, with the "understanding that these are all priorities and to make your priorities the program for the students."

Superintendent Cathey reflected briefly on what has happened to public education and our District over the last three years. She also reported that 

• On Friday,  March 2,  Educational  Services staff and she will be meeting with the District's DAIT provider to hear their findings, assessment and their recommendations.
• She attended the Black History Program at the AEC sponsored by the Black Student Unions at the San Leandro High School Main Campus, Fred  T. Korematsu Campus, and the Black Student Alliance at John Muir Middle School, reporting that it was a fun, well-attended event that brought to together an excellent blend of the talents that our African American students bring to our District and deeply respectful to the African American Scholars and innovators that have made contributions to our nation.
• As a reminder, this Friday, March 2 is Dr. Seuss' Birthday and launches Read Across America Week.  If any of the Board are able to participate and read, Washington and McKinley Elementary Schools are looking for readers to visit classrooms.

Trustee Prola reported that the committee met on February 15 and received the Seismic Assessment  Report that indicated that all of our buildings are safe. The committee also received the 2012 summer work schedule, and in addition to ongoing painting and lighting projects at the various elementary schools, Harris & Associates will oversee the installation for a multipurpose (portable classroom) building at Lincoln High School, Phase II of the Career Technical Education Center, Fred T. Korematsu lunch shelter, and the installation of security cameras at the San Leandro High School main campus, all of which are slated for completion before the 2012 fall semester.  The next meeting will be March 7, 2012.

The consent calendar was approved.

Approve non-public school/agency contracts as listed above for the 2011-2012 school year.

New non-public school placement contracts for the school year 2011-2012.

Therapy Works - Provides O.T. Services

Progressus Therapy, LLC - Provides P.T. Services

Renew the two-year ACOE Service Contract to continue internet access throughout the District, provide content filtering and spam filtering services.

In November of 2008, the District developed a pool of Inspector of Records (IORs) for use on Measure B projects through a Request for Proposal (RFP) process.  Jerome R. Zalinski was among the inspectors selected through this process. 

The Board of Education previously approved Jerome R. Zalinski to provide Division of State Architect-Inspector of Record (DSA-IOR) services for several projects during the past Measure A Program.  His comprehensive and detailed knowledge of the District and its practices will assure consistency, continuity, and integrity throughout the projects.

On June 2, 2009, the Board approved the contract for IOR services with Jerome R. Zalinski, DSA Class I, DSA #2520 for the San Leandro High School Library Expansion and Arts Education Center, as well as the Bancroft Middle School Heating and Roofing projects.  The language contained in the body of the contract was obtained from the District?s legal counsel, Ruiz & Sperow, and has been reviewed by the involved parties.

Subsequently:

• On March 2, 2010, the Board approved amendment #1 to include summer 2010 Measure B projects.
• On April 19, 2011, the Board approved amendment #2 to include summer 2011 projects:
  • Painting and lighting at: San Leandro High, Wilson Elementary, Bancroft Middle, and Roosevelt Elementary Schools
  • Restroom renovations at: Muir Middle, Bancroft Middle, Wilson Elementary, and Roosevelt Elementary Schools
• On September 7, 2011, the Board approved amendment #3 to include:
  • New portable classrooms at Lincoln High School
  • Modifications to a portable classroom for the Adult School

This amendment #4 adds inspection services associated with thirteen summer 2012 projects to the contract for IOR services with Jerome R. Zalinski.

SUMMARY OF SERVICES

(BS=Measure B savings)

CONTRACT SUMMARY

John Thompson, Ed.D, Senior Director II Human Resources, explained that Resolution #12-14 Criteria for Determining Order of Seniority for Those Employees with the Same Date of First Paid Services (Tie-Breaking Criteria); and Resolution #12-15 Criteria for Determining Certificated Permanent and Probationary Personnel are the same documents presented last year; however, in response to Trustees James and Mack-Rose, Mr. Thompson stated that while the San Leandro Teachers' Association was aware that the Board would be considering adopting these resolutions, he had not sat down with the unit to review it specifically, but he was confident that this would not be a problem. Trustee Mack-Rose suggested that in the future it might be helpful to have SLTA review the information before it come to the Board for a vote. 

As SLTA had not specifically reviewed the document, Trustee Mack-Rose reiterated her suggestion that in the future, the unit review the information before bringing it to the Board for a vote. 

Trustee Mack-Rose explained that the District received a request from County Superintendent Sheila Jordan requesting that the Board submit the names of  1-2 candidates to her so that she can select someone to serve on the Redevelopment Successor Agency Oversight Board.  Since the  District had not received any applications, the next step would be for the Board to appoint a Board member to represent the District on this committee. Trustee Katz-Lacabe suggested that the Board nominate Trustee Mack-Rose.  Receiving no other nominations, the Board nominated Trustee Mack-Rose for consideration by County Superintendent Sheila Jordan to serve on the RDA Successor Agency Oversight Board by the following vote. 

Last year, Governor Brown proposed to eliminate redevelopment agencies (RDAs) and use the local tax revenues dedicated to RDAs to help solve the State Budget shortfall. The Legislature reached a compromise to have a statute eliminating RDAs but allowing them to continue to exist if RDAs agreed to make payments to county treasurers to be transferred to schools. RDAs challenged both pieces of legislation in court. The Court upheld the power of the legislature to eliminate RDAs and invalidated the ability of the Legislature to require RDAs to make such payments. Thus, Redevelopment Agencies (RDA) have been dissolved effective February 1, 2012 and assigned to a ?Successor Agency? with an Oversight Board to supervise the RDA closure process. Superintendent of the Alameda County Office of Education, Sheila Jordan, has the responsibility of appointing one member to each of the twelve Successor Agency Oversight Boards in Alameda County. Because the San Leandro Unified School District currently receives RDA funds, the District is entitled to have one representative serve on the Oversight Board. The District has established a process for nomination and selection to identify no more than two candidates to submit to Superintendent Jordan for consideration. The SLUSD Board of Education has the option of only submitting the name of one candidate. Candidate name(s) must be submitted by the District to Superintendent Jordan no later than March 7, 2012. Current SLUSD Board of Trustee members are eligible to apply. The representative appointed to serve on the Oversight Committee will oversee the process of redevelopment agency closures. This will include: 

• Ensuring that payment schedules for financial obligations are set and met
• Ensuring that a plan is in place for distribution of the agency?s assets. The work of dissolving the large, complex RDA programs will require collaboration. Experience working with Redevelopment Agencies or Redevelopment Agency Projects is desired, but not required. Oversight Board Members will not receive compensation for this service. 

Once the Oversight Board has been established, it will determine its meeting schedule. Redevelopment Agencies have been an engine for many city and county projects to support and improve the quality of life in our communities, impacting students and families that we serve. As major land use holders, in charge of education and pathways to college and work, the district has an important role to play in this process. The Board of Education invited interested persons to: 

• Complete the attached application 
• Submit a completed application the Linda Pollard, Administrative Assistant, no later than February 14 at 3:00pm. 
• Be available for a possible interview Applicants must reside in the City of San Leandro and within the boundaries of the San Leandro Unified School District.

The application was available at the District office or it could be he downloaded from the District?s website. There were no applications submitted. The Board may recommend an interested Board member to serve on this committee.

The Board received for information the Master Schedule Update for Measures B & M.

The Board of Education previously approved:

• The Measure B Bond Program master schedule on July 11, 2007.
• The Measure M Bond Program master schedule on September 20, 2011.

By the summer of 2011, five years into the Measure B program, staff identified approximately 25 million dollars of potential savings generated from individual project bid savings and state grant funds.  On July 19, 2011, the Board approved $16,978,500 in projects to be funded through the Measure B savings.  On August 2, 2011, the Board approved additional savings for a prioritized list of projects totaling $8,219,400.

Staff has developed a comprehensive project schedule combining the last year of the Measure B program, the Measure M program, and the Measure B Savings projects.  Based upon this schedule update, both construction contract and DSA closeout activities should be completed by August 2015.

The Board received for information the Notice of Exemption for the San Leandro High School Replacement of Existing Swim Center, Track & Fields. 

Trustee James announced that an "Occupy Sacramento" rally will be March 5, 10 a.m.  For those interested in joining students, parents, and teachers,  CTA will be providing buses, free of charge.  In addition, he reported that on March 1, CTA President Dean Vogel would be speaking at the Castro Valley High School stadium, 3:30 -5:30 p.m. and urged everyone to continue to E-mail our representatives in Sacramento.  

Trustee Prola announced that the California Conservatory Theater will be hosting their annual fundraising dinner and distributed flyers the Board.  She also distributed cards for the San Lorenzo Adult Water Color class art exhibit. She thanked those who came to the meeting to share their concerns.

Trustee Sullivan reiterated the mantra "Occupy Occupy Occupy - Occupy until voices are heard." She was also saddened about the comments made by the McKinley parent regarding Black History Month, noting that in addition to Martin Luther King, Jr. there are many young innovative black men and woman today that are roll models for our African American students.      

Trustee Almonte, on behalf of the Lions Club of San Leandro, invited the Board to their annual crab feed Saturday, March 3, at IDES Hall. 

Trustee Carey thanked those who came and shared their passion for education.  He attended the open house at the high school and liked the new format; however, he was disappointed that many of the classrooms were closed, noting that while the event is not always well-attended, teachers should be there so that parents can come in and visit the classrooms.  He attended, along with City staff and the Mayor, the California Public Officials Communication Training at the San Leandro Public Library on January 27. The training focused on elected officials' role and responsibilities in the event of a disaster in California. This Friday, March 2 is Drakes Fundraiser to support Madison Elementary School.

Trustee Katz-Lacabe commented that it was evident by the public speakers tonight, there is so much more that is important to the development of children that does not come as a result of being tested in Math and English. He attended the California Public Officials Communication Training and in addition to Reading Across America this Friday at the school sites, the San Leandro Library is kicking-off the Big Read on Saturday March 3, which will be translated into Spanish. 

Trustee Mack-Rose was also shocked to hear the comments by the McKinley Elementary School parent, noting that she attended Washington Elementary's "Soul Food Night", where there was a live band, students read poetry and she learned that an African American was instrumental in developing some technology for cell phones.    

• Regular Board Meeting ? March 6, 2012 
• Special Board Meeting ? March 13, 2012 
• Regular Board Meeting ? March 20, 2012 
• Regular Board Meeting ? April 3, 2012 
• Regular Board Meeting ? April 17, 2012 
• Regular Board Meeting ? May 1, 2012 
• Tentative Board Work Session - May 8, 2012 
• Regular Board Meeting ? May 15, 2012 
• Regular Board Meeting ? June 5, 2012 
• Regular Board Meeting ? June 19, 2012 
• Special Board Meeting ? June 26, 2012

• Regular Board Meeting ? March 6, 2012 
• Special Board Meeting ? March 13, 2012 
• Regular Board Meeting ? March 20, 2012 
• Regular Board Meeting ? April 3, 2012 
• Regular Board Meeting ? April 17, 2012 
• Regular Board Meeting ? May 1, 2012 
• Tentative Board Work Session - May 8, 2012 
• Regular Board Meeting ? May 15, 2012 
• Regular Board Meeting ? June 5, 2012 
• Regular Board Meeting ? June 19, 2012 
• Special Board Meeting ? June 26, 2012

The Board meeting was adjourned at 10:42 p.m.