1. Opening Items
Subject
1.01 Call to Order/Members Present
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action, Procedural

The Board president will call the meeting to order and note Board member attendance.

Motion & Voting
CCBOE called the meeting to order at 5:17 p.m.

Motion by A Michele Wayman, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
1.02 Closed Session: 5:15 p.m.
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Recommended Action
The regular Board meeting will begin at 5:15 p.m. only for the purpose of voting to close its meeting pursuant to state government under the Open Meetings Act (General Provisions Article 3-305 (1, 7)) (1) to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; any other personnel matter that affects one or more specific individuals and (7) to consult with counsel to obtain legal advice on the role of counsel.
Motion & Voting
CCBOE went into closed session at 5:18 p.m. pursuant to state government under the Open Meetings Act (General Provisions Article 3-305 (1, 7)) (1) to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; any other personnel matter that affects one or more specific individuals and (7) to consult with counsel to obtain legal advice on the role of counsel.

Motion by A Michele Wayman, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
CCBOE adjourned closed session at 5:55 p.m.

Motion by P Troy Plutschak, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
1.03 Reconvene in Open Session - 6:00 p.m.
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
CCBOE reconvened in open session at 6:03 p.m.

Motion by A Michele Wayman, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
1.04 Pledge of Allegiance - Ridgely Elementary School
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural
Subject
1.05 Approval of Agenda / Mission Statement
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action

In partnership with families and community, we prepare all students  to achieve college, career, and life readiness through a challenging and progressive educational experience.

Motion & Voting
CCBOE approved the agenda with no changes.

Motion by Donna DiGiacomo, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
1.06 Vote on Board Attorney
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
CCBOE voted to hired Pessin and Katz Law Firm to represent the Board in all legal matters.

Motion by P Troy Plutschak, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
2. Recognitions
Subject
2.01 Aspiring Teacher Scholarship Winners
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
2. Recognitions
Type
Information

Caroline County Public Schools recognizes the value of having highly qualified teachers in the classroom. We believe that talent exists within our graduates thus the Board is committed to developing that talent to provide educators to our school system.

 

The scholarship, awarded at each high school, will be targeted towards diversification of the instructional staff, and fulfilling the needs of teachers in declared critical shortage areas. The Board voted in 2019 to increase to three students in order to expand our efforts to grow our own and again in 2022 bringing the total number of scholarships to four each year.

 

This year's winners are:

 

 

The scholarship is a $5000/year scholarship, renewable for up to 4 years, and the recipients also must agree to come back to teach in Caroline County after completion of their teaching degree.

 

Subject
2.02 Carson Scholars
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
2. Recognitions
Type
Information

The following students were named as Carson Scholars for 2023:

Carson Scholars Fund scholarship program awards $1,000 college scholarships to students in grades 4-11 who excel academically and are dedicated to serving their communities. Students must attend an accredited K-12 school in the United States and be nominated by an educator at their school to be able to compete for a Carson Scholarship. In order for a student to be eligible for the award, they must have a GPA of 3.75 or higher and participate in community service activities.

Subject
2.03 22-23 Student Board Members
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
2. Recognitions
Type
Information

Dr. Simmons will recognize the current student board members for their dedication this year:

 

  1. Leslie Monter-Casio: North Caroline High School
  2. Shelbi Briggs: Colonel Richardson High School
3. Reports
Subject
3.01 Board Members' Report
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
3. Reports
Type
Information, Report

Board members report and comment on their activities for the month.

Subject
3.02 Superintendent's Report
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
3. Reports
Type
Information, Report

Dr. Simmons will report out on activities / highlights from the last month. 

Subject
3.03 Directors Snapshot
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
3. Reports
Type
Information

Directors will highlight important events from their departments. 

Subject
3.04 Student Representative Reports
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
3. Reports
Type
Information, Report

The students report on activities from their respective schools.

  1. Leslie Monter-Casio: North Caroline High School
  2. Shelbi Briggs: Colonel Richardson High School
Subject
3.05 Finance Report
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
3. Reports
Type
Information

Chief Financial Officer Erin Thornton will review the most recent finance report as of April 30, 2023.

4. Consent Agenda
Subject
4.01 Personnel w/ addendum
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
4. Consent Agenda
Type
Action (Consent)

Supervisor of Human Resources Dr. Rob Willoughby will present the following personnel items to the Board for approval:

 

 

Addendum added May 9, 2023:

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
CCBOE voted to accept all items on the consent agenda as presented with no changes.

Motion by P Troy Plutschak, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
4.02 Approval of Minutes - April 4, 2023
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
4. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Apr 4, 2023 - Regular Board Meeting: Closed Session: 5:00 p.m. O
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
CCBOE voted to accept all items on the consent agenda as presented with no changes.

Motion by P Troy Plutschak, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
4.03 Approval of Minutes - April 18, 2023
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
4. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Apr 18, 2023 - Board Work Session: Closed Session: 4:30 p.m. Open
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
CCBOE voted to accept all items on the consent agenda as presented with no changes.

Motion by P Troy Plutschak, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
5. Citizens/Public Comments
Subject
5.01 Comments
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
5. Citizens/Public Comments
Type
Information

The members of the Caroline County Board of Education desire to hear the views and have the advice of interested citizens. The public comment session is held at each Board meeting for that purpose.

In-Person Public Comment - The time allotted for the Public Comment portion of the agenda is no more than 30 minutes total. The Board of Education does not engage in a discussion of the matter being brought to it but will, if appropriate, direct the Superintendent to respond at a later time.

Individuals interested in participating during the Public Comment portion may sign up in advance by emailing publiccomment@ccpsstaff.org or by signing in at the podium prior to the beginning of the meeting. Individuals will be called to the podium in the order in which they registered by email or sign-in.

Individuals will be advised that:

  • Each person addressing the Board will have a five-minute time limit. Once the time limit has been reached, the speaker will be asked to finish their comments.
  • Employees who have concerns that are not work related and wish to appear before the Board of Education for public comment as parent and/or citizens may do so according to the procedures outlined in the policy.
  • Specific and personal references to students, employees or others associated with the Board of Education will not be permitted. Should someone wish to bring something to the attention of the Superintendent or the Board about a specific person or student, they may do so in writing to the Superintendent or the Board.
  • Rude, slanderous, or threatening remarks or other behavior that is disruptive or interferes with the order of the meeting is not permitted.
  • Individuals may not give their time to others on the list of speakers.

Written Public Comment emailed to publiccomment@ccpsstaff.org – Emails must be received no later than noon one day prior to the Board meeting, and must clearly state in the subject line or body of the email 'For Public Comment.' Emails will be provided to Board members prior to the start of the meeting and attached to the agenda. Written comments will not be read aloud during the meeting.

6. Individual Action Items
Subject
6.01 Administrative Appointment - Denton Elementary Assistant Principal
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
That the Board of Education accept the resignation of Ms. Lindsay Grow as teacher and approve the administrative appointment of Ms. Lindsay Grow: Assistant Principal, Denton Elementary School effective July 1, 2023.

 In order to ensure safe, efficient, and effective school operations it is essential that the school system fill the vacant Assistant Principal position at Denton Elementary School as of July 1, 2023.

 

 

Recommended by:  Derek Simmons, Ed.D.

                                Superintendent of Schools          

Motion & Voting
That the Board of Education accepted the resignation of Ms. Lindsay Grow as teacher and approved the administrative appointment of Ms. Lindsay Grow: Assistant Principal, Denton Elementary School effective July 1, 2023.

Motion by A Michele Wayman, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
6.02 Administrative Appointment - Supervisor of Special Education
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
That the Board of Education approve the administrative appointment of Ms. Elizabeth Tuttle: Supervisor of Special Education effective July 1, 2023.

In preparation for the upcoming administrative changes for the 2023-2024 school year, the aforementioned administrative appointment is necessary to ensure systemic change within the administration. 

 

 

 

Recommended by:  Derek Simmons, Ed.D.

                                Superintendent of Schools          

Motion & Voting
That the Board of Education approved the administrative appointment of Ms. Elizabeth Tuttle: Supervisor of Special Education effective July 1, 2023.

Motion by P Troy Plutschak, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
6.03 Community Eligibility Provision
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
The Superintendent recommends that the Caroline County Board of Education approve the Community Eligibility Provision (CEP) for all schools within Caroline County Public Schools’ Food Service program.

The CEP, as authorized by the Richard B. Russell National School Lunch Act of 1946, allows participating schools to offer healthy, free breakfasts and lunches to all students without requiring families to complete individual applications. Under the CEP, CCPS families would no longer have to pay for their children’s school meals. CEP is designed to increase student meal participation. Universal meals would be served for all Pre-K through grade 12 students. Identifying students as Free, Reduced, or Paid would no longer exist. Student meals debt would be eliminated in the future. This provision would begin July 1, 2023 and be in effect for 4 years. The CEP is fully funded by the United States Department of Agriculture (USDA).

Motion & Voting
The Caroline County Board of Education approved the Community Eligibility Provision (CEP) for all schools within Caroline County Public Schools’ Food Service program.

Motion by Donna DiGiacomo, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, A Michele Wayman, Mark Jones, P Troy Plutschak
Not Present at Vote: Richard Barton
Subject
6.04 Approval to Purchase Updated Frog Street Curriculum
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
The purchase of $78,342.29 which includes 16 new bilingual curriculum sets ($63,999.84), additional replacement materials ($949.98), and a full day training for teachers ($3,650).

CCPS is continuing with the implementation of the same curriculum, Frog Street Pre-K. Curriculum publishers are required to update and revise their curriculum every so many years. This purchase will enable our teachers and students to have the latest curriculum released. Frog Street has a correlation to the Maryland Early Learning Standards. The CCPS PreKindergarten program has demonstrated increasing success with readiness for Kindergarten since implementing the Frog Street curriculum (2013) during the 2018-2019 school year. Frog Street Press, LLC published an updated curriculum in 2020. During implementation of the 2013 curriculum, PreK teachers have added additional literature throughout the week and math activities. Teachers have felt that math was an area of need. Part of the revisions in the Frog Street PreK curriculum include enhancements with math, the science of reading, emergent writing, cultural responsiveness, additional supports for English language learners, STEAM projects, instructional support for parents, and improved organization of teacher guides, materials,  and online portal. Conscious Discipline is now included throughout the day with Conscious Discipline in Action.  The updated curriculum also aligns better with the Threes program and lesson format. 

 

 

 

 

PROPOSED BY:

 

 

Elizabeth Saylor

Supervisor of Early Childhood

 

RECOMMENDED BY:

 

 

Derek Simmons, Ed.D.

Superintendent of Schools

 

 

Motion & Voting
The Board of Education approved the purchase of $78,342.29 which includes 16 new bilingual curriculum sets ($63,999.84), additional replacement materials ($949.98), and a full day training for teachers ($3,650).

Motion by A Michele Wayman, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, A Michele Wayman, Mark Jones, P Troy Plutschak
Not Present at Vote: Richard Barton
Subject
6.05 Proposal #: 25-MD-230358 Federalsburg ES Full Roof Replacement
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
The Superintendent recommends that the Caroline County Board of Education accept the bids as shown on the attached exhibit and award a contract to Apex Construction L.L.C., in the estimated total amount of $2,290,821.00 for a full roof replacement at Federalsburg ES.

This award provides all labor, materials, equipment, and services, necessary for the completion of work including a complete roof tear off and replacement of the existing roof system per written specifications written with the roof plans. This roof comes with a 30-year warranty. Barring any prohibiting weather, this project would begin as early as June 13, 2023 and completed by September 15, 2023. The funds associated with this project are budgeted through the FY24 CIP (88% State funded, 12% Locally funded).

 

The bid process and procedures complied with Board policy and applicable state laws and regulations.

 

 

 

 

PROPOSED BY:

 

 

William Mengel

Director of Operations

 

RECOMMENDED BY:

 

 

Derek Simmons, Ed.D.

Superintendent of Schools

 

Motion & Voting
The Caroline County Board of Education accepted the bids as shown on the attached exhibit and awarded a contract to Apex Construction L.L.C., in the estimated total amount of $2,290,821.00 for a full roof replacement at Federalsburg ES.

Motion by A Michele Wayman, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, A Michele Wayman, Mark Jones, P Troy Plutschak
Not Present at Vote: Richard Barton
Subject
6.06 Proposal #: 25-MD-230356 North Caroline HS Full Roof Replacement (Phase 1)
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
The Superintendent recommends that the Caroline County Board of Education accept the bids as shown on the attached exhibit and award a contract to Apex Construction L.L.C., in the estimated total amount of $4,598,491.00 for Phase 1 of a full roof replacement at North Caroline HS.

This award provides all labor, materials, equipment, and services, necessary for the completion of Phase 1 work including a complete roof tear off and replacement of approximately 110,000 sq. ft. the existing roof system per written specifications written with the roof plans. This roof comes with a 30-year warranty. Barring any prohibiting weather, Phase 1 of this project would begin as early as June 13, 2023 and completed by September 15, 2023. The funds associated with this project are fully budgeted through the Interagency Commission for School Construction’s Built To Learn Program. Phase 2 of this roof project will take place during the summer of 2024 and be funded by the FY25 CIP.

 

The bid process and procedures complied with Board policy and applicable state laws and regulations.

 

 

PROPOSED BY:

 

 

William Mengel

Director of Operations

 

RECOMMENDED BY:

 

 

Derek Simmons, Ed.D.Superintendent of Schools

 

Motion & Voting
The Caroline County Board of Education accepted the bids as shown on the attached exhibit and awarded a contract to Apex Construction L.L.C., in the estimated total amount of $4,598,491.00 for Phase 1 of a full roof replacement at North Caroline HS.

Motion by Donna DiGiacomo, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, A Michele Wayman, Mark Jones, P Troy Plutschak
Not Present at Vote: Richard Barton
7. Reports and Presentations
Subject
7.01 Upward Bound
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information

Director of TRIO Upward Bound Mark Berry will present a program update to the Board. 

8. Discussion of Items for Future Board Action
Subject
8.01 FY24 Budget Summary
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
8. Discussion of Items for Future Board Action
Type
Information

Chief Financial Officer Erin Thornton will review the most current budget summary and highlight recent changes. 

9. Unfinished Business
10. Upcoming Meetings and Events
Subject
10.01 Upcoming Meetings and Events
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

Upcoming Events
Date / Time Event / Where
May 9 at 7:00 p.m. PES Spring Concert at CRHS
May 9 at 9:30 a.m. and 2:15 p.m. DES Daytime Spring Concert at DES
May 9 at 6:00 p.m. NJROTC Change of Command & Awards Night
May 11 at 10:00 a.m. SECAC Discovery Day
May 12 & 19 at 7:30 p.m. NCHS Drama: The Addams Family
May 13 & 20 at 5:30 p.m. NCHS Drama: The Addams Family
May 15 at 2:15 p.m. PES Daytime Spring Concert
May 16 at 6:30 p.m. CRMS Spring Concert at CRHS
May 18 at 9:35 a.m. and 2:35 p.m. RES Daytime Spring Concert at RES
May 18 at 6:30 p.m. RES Spring Concert at NCHS
May 18 Art and Academic Show
May 21 at 6:00 p.m. NCHS Baccalaureate
May 22 at 6:00 p.m. Rhythm of the Ridge Spring Concert at NCHS
May 22 at 6:00 p.m. CRHS Sports Awards
May 23 at 6:00 p.m. NCHS Scholarship Night
May 23 at 6:00 p.m. Next Generation Awards
May 24 at 6:00 p.m. NCHS Band Spring Concert
May 24 CRMS Play
May 24 at 7:00 p.m. CRHS Senior Awards
May 25 at 6:00 p.m. LMS Spring Concert at LMS
May 25 at 6:00 p.m. NCHS Awards night
May 31 CRHS Graduation
June 1, 2023 at 6:00 p.m. NCHS Graduation
June 22 8:30 a.m. - 2:00 p.m ESMEC Summer Superintendent and Board Conference

 

Subject
10.02 Next Board Meeting - May 16, 2023
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

The next meeting is a work session on May 16, 2023.

11. Adjournment
Subject
11.01 Meeting Adjourned
Meeting
May 9, 2023 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
11. Adjournment
Type
Action, Information
Motion & Voting
CCBOE adjourned the meeting at 7:33 p.m.

Motion by Donna DiGiacomo, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, A Michele Wayman, Mark Jones, P Troy Plutschak
Not Present at Vote: Richard Barton