JACKSON COUNTY BOARD OF EDUCATION MINUTES

Regular Session
Monday, June 26, 2006

The Jackson County Board of Education met in Regular Session on Monday, June 26, 2006, at 5:00 p.m. at the Jackson County Board of Education Building, 12210 Colonel Vickrey Road, Vancleave, Ms 39565

The following members were present:

Kenneth A. Fountain Chairman  
Randal B. Turner Vice Chairman  
Thomas L. Tootle Secretary  
Glenn A. Dickerson District 1  
David A. Sims District 2  
Rucks H. Robinson Superintendent  

The following visitors were present:

Jack Pickett Board Attorney  
Jackie S. Robinson District Office  
Carol Rudolph District Office  
Jim Lucas District Office  
Dr. Barry Amacker St. Martin Administration Office  
Rocky Long East Central Administration Office  
Karl Swanson Alternative School  
Hal Holmes Vancleave Administration Office  
Lark Christian District Office  
Tonya Green District Office  
Leonard Collins Studio South  
Steven and Michelle Fairley    

The meeting was called to order at 5:03 p.m. by chairman, Kenneth A. Fountain. Board member Tootle gave the invocation and Board member Dickerson led the Pledge of Allegiance

CONSENT AGENDA: Motion by Turner, second by Dickerson, to approve the following items on the agenda as Consent Agenda Items, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  
Item
7
B-1 Approve Claim Docket
Item
7
B-2 Approve Claim Docket #2
Item
7
B-3 Surplus Property #1, Surplus Property #2
Item
7
B-4 Present Receipts and Disbursements: May 2006
Item
7
B-5 Not In Budget Items
Item
7
B-6 Construction in Progress
Item
7
B-7 Katrina Income
Item
7
B-8 One Source Items
Item
7
B-9 Present Student Activity Accounts: May 2006
Item
7
B-10 Approve Disbursement of 16th Section Funds according to 16th Section Enumeration - $209,242.00
Item
7
D-1 Approve Contractual Positions
Item
7
D-2

Approve Project Application IDEA, Part B and Preschool, Fiscal Year 2007

Item
7
E-1 Approve Single Source Item from Image One Technology Solutions
Item
7
E-2 Approve St. Martin North Cafeteria and Dining Room recommendation for completion
Item
7
G-2 Approve Compensation for Professional Development Coordinators 2006-2007
Item
7
G-5 Approve Title IV Application for 2006-2007
Item
7
G-6 Approve Title I Application for 2006-2007
Item
7
H-1 Approve Resolutions
Item
7
H-3 Approve St. Martin Schools Picture Proposal - Jim Owen Group
Item
7
I Trips
Item
7
J Legal Student Transfers 2006-2007
Item
7
K Licensed Administrator Resignations 2006-2007
Item
7
L Licensed Educator Resignations 2005-2006
Item
7
M Licensed Educator Resignations 2006-2007
Item
7
N Non-Licensed Terminations 2005-2006
Item
7
O Non-Licensed Resignations 2005-2006
Item
7
P Non-Licensed Resignations 2006-2007
Item
7
Q Licensed Educator Recommendations 2005-2006
Item
7 R Licensed Recommendations 2006-2007
Item
7 S Non-Licensed Recommendations 2005-2006
Item
7
T Non-Licensed Recommendations 2006-2007
Item
7
U Licensed Transfers within District 2006-2007
Item
7 V Non-Licensed Transfers within District 2006-2007

APPROVE AGENDA: Motion by Turner, second by Tootle, to approve the agenda as amended for June 26, 2006,with the following changes: (1) Add Donated Days for Jan Brosh, Legal and Personnel Issues under Executive Session with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

MINUTES - JUNE 5, 2006: Motion by Sims, second by Tootle to approve the minutes for June 5, 2006, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

ACKNOWLEDGMENTS AND CELEBRATIONS: None

BUDGET FYO7 SCHEDULE:

Advertise the week of June 26, 2006 and July 3, 2006
Budget Hearing set for July 10, 2006
Approval of Budget set for August 7, 2006

SAFETY INCIDENT 2006-29: As presented, shown on page 38-A

SAFETY INCIDENT 2006-30: As presented, shown on page 38-B

OPEN WORKMANS' COMPENSATION CLAIMS: As presented, shown on page 38-C

APPROVE PART-TIME NETWORK ADMINISTRATOR: Motion by Turner, second by Sims to approve the Part-time Network Administrator as shown on page 38-D with the following correction (1) take out paragraph #20 Attorneys' Fees, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

STUDENT HANDBOOKS 2006-2007: Motion by Sims, second by Turner to approve the Elementary, Middle School and Secondary Handbooks for 2006-2007 as presented with the following highlighted corrections as shown on page 38-E, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

APPROVE NEW POLICY: GBRHA - RETURN TO WORK POLICY (PRESENTED FOR BOARD REVIEW MAY 15, 2006): Motion by Turner, second by Tootle to approve the new policy: GBRHA - Return to Work Policy as shown on page 38-F, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

APPROVE NEW POLICY: GCRHB - SUMMER HOURS (PRESENTED FOR BOARD REVIEW MAY 15, 2006): Motion by Turner, second by Dickerson to approve the new policy: GCRHB - Summer Hours as shown on page 38-G, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

The Wellness Policy was approved as part of the Handbook for 2006-2007.

NEW POLICIES PRESENTED FOR REVIEW (NO ACTION TO BE TAKEN): Presented for board review, as shown on page 38-H

SIXTEENTH SECTION:

AUTHORIZE TO ADVERTISE FOR BIDS ON HUNTING AND FISHING LEASE - JOHN LAVON SCARBROUGH: Motion by Turner, second by Sims to authorize to advertise for bids on Hunting and Fishing Lease - John Lavon Scarbrough, Section 16-4-5 as shown on page 38-I, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

MISSISSIPPI EXPORT RAILROAD COMPANY / DISCUSSION: Moved Forward

STEWART, SNEED, HEWES INSURANCE REPRESENTATIVES / UPDATE: Mr. Jim Lucas presented a summary of the update on insurance as of June 26, 2006 to the board. Mr. Lucas stated that $3,104,100 has been received from the National Flood Insurance program for St. Martin. Wind coverage has paid $1,000,000. A check for $2,858,439.10 is expected by July 3, 2006. An additional $1,300,000 was held back pending construction of new schools. A request has been submitted to the insurance company for this amount.

STUDIO SOUTH / DAVID HARDY / LEONARD COLLINS / UPDATE: Mr. Leonard Collins presented a report on the construction projects in progress as shown on page 38-J

Rucks Robinson led a discussion regarding the repairs to Athletic Field lighting. The board authorizes Studio South to expand the advertising area and if needed the board authorizes the use of the fund balance as a cost source.

CONSENT AGENDA: Motion by Turner, second by Sims, to approve the following Consent Agenda Items as amended,with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

APPROVE CLAIM DOCKET: Claim docket and fund balance for June 26, 2006, number 58701-59337 (copy of June 26, 2006 claim docket on file in office of superintendent)

APPROVE CLAIM DOCKET #2: Claim docket and fund balance for June 26, 2006, number 58701-59337 (copy of June 26, 2006 2006 claim docket on file in office of superintendent)

APROVE SURPLUS PROPERTY #1, SURPLUS PROPERTY #2: Surplus property as presented, shown on page 38-K

RECEIPTS AND DISBURSEMENTS - MAY 2006: Presented for Board review, shown on page 38-L

ITEMS NOT IN FY05-06 BUDGET: Presented for Board review, shown on page 38-M

CONSTRUCTION IN PROGRESS: Presented for Board review, shown on page 38-N

KATRINA INCOME: Presented for Board review, shown on page 38-O

APPROVE ONE SOURCE ITEMS: One Source Items as presented, shown on page 38-P

PRESENT STUDENT ACTIVITY REPORTS: MAY 2006

APPROVE DISBURSEMENT OF 16TH SECTION FUNDS ACCORDING TO 16TH SECTION ENUMERATION - $209,242.00

APPROVE CONTRACTUAL POSITIONS: Contractual Positions as presented, shown on page 38-Q

APPROVE PROJECT APPLICATION IDEA, PART B AND PRESCHOOL, FISCAL YEAR 2007: Project Application IDEA, Part B and Preschool, Fiscal Year 2007 as shown on page 38-R

APPROVE SINGLE SOURCE ITEM FROM IMAGE ONE TECHNOLOGY SOLUTIONS: Single Source Item as presented, shown on page 38-S

APPROVE ST. MARTIN NORTH CAFETERIA AND DINING ROOM RECOMMENDATION FOR COMPLETION: St. Martin North Cafeteria and Dining Room recommendation for completion, as shown on page 38-T

APPROVE COMPENSATION FOR PROFESSIONAL DEVELOPMENT COORDINATORS 2006-2007: Compensation for Professional Development Coordinators 2006-2007 as shown on page 38-U

APPROVE TITLE IV APPLICATION FOR 2006-2007: As presented, shown on page 38-V

APPROVE TITLE I APPLICATION FOR 2006-2007: As presented, shown on page 38-W

APPROVE RESOLUTIONS: As presented, shown on page 38-X

APPROVE ST. MARTIN SCHOOLS PICTURE PROPOSAL - JIM OWEN GROUP: Approve St. Martin Schools picture proposal as presented, shown on page 38-Y

TRIPS:

Date of Trip
Name of Trip/Workshop
Destination
Personnel Attending
Cost Source
January 31, 2006
Gain Knowledge in Reading Instruction & CEU's
Columbia, Ms A. Nelson Title I
May 29, 2006 -
June 2, 2006
Middle School Institute Language Arts
Yazoo City, Ms D. Brady Special Education
May 30, 2006
Gain Knowledge in Reading Instruction & CEU's
Columbia, Ms A. Nelson Title I
June 14, 2006
MWPCOA District Regulatory Training
Diamondhead, Ms M. Baker Local Activity Funds
June 25-29, 2006
Automotice Hybrid Tech. & NATEF in a Nutshell
Pelham, Al N. Wages JCTC
June 28, 2006
Vocational Directors Meeting
MGCCC
Perkinston, Ms
D. Vecchio JCTC
District Travel
July 9-11, 2006
STI Mississippi User Seminar
Choctaw, Ms C. Goff
C. Hembree
Professional
Development
July 9-11, 2006
STI Mississippi User Seminar
Choctaw, Ms C. Corkhill
K. Cunningham
Professional
Development
July 11-13, 2006
Tech Prep 2006 Summer Training
Northwest MS
Community College
D. Lott District
Travel
July 31, 2006
Career & Technical Summer Conference
MGCCC
Gautier, Ms
D. Vecchio
K. Aflague
R. Keleher
E. LeBatard
D. Novak
C. Bloomfield
D. Braswell
L. Matthews
N. Wages
D. Woodward
D. Phillips
JCTC
District Travel
July 31, 2006
Career & Technical Summer Conference
MGCCC
Gautier, Ms
K. Dock
H. Fletcher
R. Brown
R. Jeffcoat
District Travel
September 8, 2006
Advanced Legal Issues
Gulfport, Ms L. McCartney
M. Bush
Title I

LEGAL STUDENT TRANSFERS - 2006-2007:

Student
Grade
Transfer From/To
Branan, Zackary A.
4 Moss Point / Vancleave
Carpenter, Lori Anne
9 St. Martin / Harrison County
Davis, Dana Elise
9 Vancleave / Harrison County
Pickich, Michael
5 St. Martin / Biloxi
Pickich, Rachel
12 St. Martin / Biloxi
Thompson, Courtney
3 Moss Point / East Central
Thompson, Sarah
1 Moss Point / East Central
Westfaul, Emily
4 Ocean Springs / Vancleave

LICENSED ADMINISTRATOR RESIGNATIONS 2006-2007:

none    

LICENSED EDUCATOR RESIGNATIONS 2005-2006:

Lee, Robin Summer Adult Worker - Vancleave Vancleave

LICENSED EDUCATOR RESIGNATIONS 2006-2007:

Adams, Bridgette 1st Grade Teacher - VCLower Vancleave
Fletcher, Lee 8th Grade Engligh Teacher - ECMiddle East Central
High, Marcus Middle School Boys Track Coach - Vancleave Vancleave
Holmes, Roman Middle School Head Football Coach - Vancleave Vancleave
Lishman, Jorene Teacher - SMHigh St. Martin
Moody, Stacy M. 8th Grade Math Teacher - ECMiddle East Central
O'Hair, Michael Anthony Physical Education Teacher - VCMiddle Vancleave
O'Hair, Michael Anthony Middle School Football Coach - Vancleave Vancleave
O'Hair, Michael Anthony High School Assistant Baseball Coach - Vancleave Vancleave
O'Hair, Michael Anthony 7th Grade Science Teacher - VCMiddle Vancleave
Peltier, Courtney 4th Grade Teacher - SMUpper St. Martin
Rogers, John E. High School Boys Track Coach - ECHigh East Central
Shows, Stan Tennis Coach - ECHigh East Central
Soules, Jason 7th & 8th Grade Boys Basketball Coach - Vancleave Vancleave
Soules, Jason 9th Grade Football Coach - Vancleave Vancleave
Twilbeck, Jay Music / Guitar Teacher - VCHigh Vancleave
Twilbeck, Jay Band Director - VCHigh Vancleave
Williams, Parry Teacher & Band Director - ECHigh East Central

NON-LICENSED TERMINATIONS 2005-2006:

Chenault, Lana Summer Student Worker - Vancleave Vancleave
Williams, Ashley Summer Student Worker - Vancleave Vancleave

NON-LICENSED RESIGNATIONS 2005-2006:

Duncan, Sandra Summer Adult Worker - Vancleave Vancleave

NON-LICENSED RESIGNATIONS 2006-2007:

McCarty, Mary Night Maid - SMEast St. Martin

LICENSED EDUCATOR RECOMMENDATIONS 2005-2006:(salaries computed by payroll, according to years experience, certification, and policy)

Displaced Summer Tutors Displaced Summer Tutors - SMNorth
(6-12-06, Tammy Wescovich, Kathy Tracy, Jolene Bloodsworth, new positions, 3 hrs per day, 4 days per week, $22 per hour)
St. Martin
Henry, Michael Summer Adult Worker - Vancleave Schools
(6-1-06, rep. R. Lee, 8 hrs per day, $7.00 per hour)
Vancleave

LICENSED EDUCATOR RECOMMENDATIONS 2006-2007:(salaries computed by payroll, according to years experience, certification, and policy)

Balius, Donna J. Teacher - SMUpper
(received AA license, please adjust salary accordingly effective for the 06-07 school year contract)
St. Martin
Bowen, Ronnie Golf Coach - Vancleave Schools
(8-1-06, rep. E. LeBatard, $800)
Vancleave
Clark, Joseph 5th Grade Teacher - SMUpper
(8-1-06, rep. J. Parker, A-5, $33,730)
St. Martin
Cook, Janette Spanish Teacher - VCHigh
(8-1-06, new position, A-0, $31,230)
Vancleave
Daugherty, Amanda First Grade Teacher - VCLower
(8-1-06, rep. B. Adams, A-3, $32,730)
Vancleave
Drawdy, Tally 5th Grade Teacher - VCUpper
(8-1-06, rep. A. Besse, AA-20, $46,630)
Vancleave
Funk, Stephen Paul Head 7th & 8th Grade Basketball Coach - Vancleave
(8-1-06, rep. R. Holmes, $2,693)
Vancleave
Funk, Stephen Paul Head Boys & Girls Trach Coach - Vancleave
(8-1-06, rep. R. Lee & M. High, $1800)
Vancleave
Funk, Stephen Paul Head 7th & 8th Grade Football Coach - Vancleave
(8-1-06, rep. J.Soules, $2,993)
Vancleave
Garriga, Fonda Long Term Substitute - ECLower
(8-1-06, rep. C. Stork, AA, $100 per day)
East Central
George, Peggy Kindergarten Teacher - VCLower
(8-1-06, rep. H. Barton, A-0, $31,230)
Vancleave
Green, Crystal Cox Kindergarten Teacher - VCLower
(8-1-06, rep. R. Bullock, A-0, $31,230)
Vancleave
Hodges, Vickie Marie Science Teacher - ECHigh
(8-1-06, rep. T. Box, A-0, $31,230)
East Central
Holmes, Roman 9th Grade Head Football Coach - Vancleave
(8-1-06, rep. R. Lee, $3,293)
Vancleave
Letort, Amy Speech / Language Pathologist - St. Martin
(8-1-06, new position, AA-0, $33,330, pending MS license)
St. Martin
LSC Chairpersons for 2006-2007 LSC Chairpersons for 2006-2007
(8-1-06, Cynthia Wood, Gloria McMeans, Christine Loreman, Kathy Persons, Tricia Cox, Terri Mason, Holly McDerment, Shirley Brown, Shirley Lovelace, Pipsi Reiss, Teresa Baxley, Darleen Moore, Regina Pearce, Gail Shemwell, $1,000 supplement)
District Wide
Milanese, Julie Teacher - VCHigh
(previously recommended with 15 years exp., only 13 yrs verified, please adjust salary accordingly effective for the 06-07 school year contract, AA-13)
Vancleave
Moran, Rachele (Shelli) English Teacher - SMHigh
(8-1-06, rep. J. Lishman, A-9, $35,730)
St. Martin
Murray, Beverly Teacher - SMEast
(8-1-06, received AAA License, please adjust salary accordingly)
St. Martin
Neel, Richard E. 9th Grade Head Football Coach - East Central
(8-1-06, $3,293)
East Central
Neel, Richard E. Special Education Teacher - ECHigh
(8-1-06, rep. B. Johnson, A-5, $33,730)
East Central
Neel, Richard E. Fast Pitch Softball Coach - East Central
(8-1-06, $3,293)
East Central
Peace, Charlene Woodham First Grade Teacher - VCLower
(8-1-06, rep. L. Landstreet, AA-14, $42,640)
Vancleave
Reed, Tiffany Science Teacher - VCMiddle
(8-1-06, rep. M. O'Hair, A-1, $32,230)
Vancleave
Rimer, Windell Dean Long Term Substitute - ECMiddle
(8-1-06, sub for Dana Brill, $100 per day)
East Central
Rubenstein, Tammy Special Education Inclusion Teacher - VCLower
(8-1-06, rep. D. Parker, A-6, $34,230)
Vancleave
Rutledge, Alana Music Teacher - SMNorth
(8-1-06, rep. P. Collins, pending certification, A-0, $31,230)
St. Martin
Whitt, Cheryl Middle School Band Director - VCMiddle
(8-1-06, rep. P. Emond, AA-16, $46,663)
Vancleave

NON-LICENSED RECOMMENDATIONS 2005-2006: (salaries computed by payroll according to policy and experience)

Dixon, Christopher Summer Student Worker - Vancleave
(5-30-06, rep. A. Williams, $5.15 per hour)
Vancleave
Johnson, Joe Summer Bus Driver - East Central
(6-5-06, for the Fast ForWard Program, $62.50 per day)
East Central
Mattox, Dale Summer Student Worker - Vancleave Schools
(6-1-06, rep. L. Chenault, 8 hrs per day, $5.15 per hour)
Vancleave
Pavlus, Charles Summer Camp Bus Driver - SMNorth
(6-1-06, 6 hrs per day, $10.00 per hour)
St. Martin
Pennington, Gwen Summer Adult Worker - Vancleave Schools
(6-19-06, rep. S. Duncan, 8 hrs per day, $7.00 per hour)
Vancleave
Smith, Shaun Summer Student Worker - St. Martin
(5-30-06, $5.15 per hour)
St. Martin
Student Summer Camp Workers Summer Student Camp Workers - SMNorth
(6-5-06, Jeffery Windham, Brooklyn Williams, 6 hrs per day, $7.00 per hour)
St. Martin

NON-LICENSED RECOMMENDATIONS 2006-2007

DeLuke, Sheila Special Education Assistant - VCHigh
(8-4-06, rep. M. Rigdon, 0 yrs exp., $12,160)
Vancleave
Fairley, Candace Co-Op Student Worker - ECHigh
(8-1-06, rep. A. Fairley, 3 hrs per day, $5.15 per hour)
East Central
Lee, John Special Education Assistant - SMHigh
(8-4-06, left off original recommendation, 1 yr exp.,$12,460)
St. Martin
Mann, Beverly Special Education Assistant - SMEast
(8-4-06, rep. T. Calcote, 2 yrs exp., $12,760)
St. Martin
Pierce, Dakota Co-Op Student Worker - ECMiddle
(8-4-06, rep. B. Southern, $5.15 per hour)
East Central
Ramsay, Angela Yearbook Director - SMEast
(8-4-06, $600 supplement)
St. Martin
Ramsay, Scott Maintenance I - Technology Center
(7-3-06, rep. R. Keleher, 3 yrs exp., $27,312)
District
Rushing, Debbie Special Education Assistant - ECHigh
(8-4-06, rep. B. Holston, 19 yrs exp., $17,860)
East Central
Steelman, Elizabeth Teacher Assistant - VCUpper
(8-4-06, rep. C. Webber, 0 yrs exp., $12,160)
Vancleave
Thomas, Melinda McMillan ISD Teacher - VCMiddle/VCHigh
(8-4-06, rep. L. Coutu, 0 yrs exp., $13,115)
Vancleave

LICENSED TRANSFERS WITHIN DISTRICT 2006-2007

Savoy, Crystal FROM: Teacher - SMMiddle
TO: Language Arts Teacher - SMHigh
 

NON-LICENSED TRANSFERS WITHIN DISTRICT 2006-2007

Rigdon, Monique FROM: Special Education Assistant - VCHigh
TO: Special Education Assistant - VCMiddle
 

EXECUTIVE SESSION: Motion by Tootle, second by Dickerson, to go into Executive Session at 7:00 p.m. for student hearings, personnel and legal matters, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

Motion by Turner, second by Tootle to come out of Executive Session at 8:02 p.m., with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

STUDENT HEARINGS:

STUDENT CASE NUMBER 028:05-06: Motion by Tootle, second by Sims that the student be placed at the Alternative School for the 2006-2007 school year for 45 days on strict probation, if the student violates this decision then he will receive instruction in the public library with a homebound teacher. The student will be allowed to make up any missed work, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

DONATED DAYS:

JAN BROSH: Motion by Turner, second by Dickerson to approve the donated days for Jan Brosh due to her mother's catastrophic illness, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

 

EXECUTIVE SESSION (Shown on Page 38-Z ) in JCSD minutes book

There being no further business to come before the board at this time, on motion by Dickerson, second by Sims, the meeting was adjourned at 8:06 p.m., with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

 

_______________________________________   ______________________________________
Kenneth A. Fountain, Chairman   Thomas L. Tootle, Secretary

/jr