[0:05] Oh. [0:06] Good evening, everyone. [0:08] I'd like to call to order the July 13th Xenia Board Meeting. [0:13] Roll call, please. [0:14] Yes, sir. Mr. Cox? [0:15] Here. [0:15] Mr. Day? [0:16] Here. [0:16] Mr. Ritchie? [0:17] Here. [0:17] Mr. Scott? [0:19] Mrs. Williams? [0:20] Here. [0:20] Thank you. [0:21] All right. At this time, let's stand for the pledge of allegiance, please. [0:28] I pledge allegiance to the flag of the United States of [0:31] America and to the Republic for which it stands, one [0:35] nation under God, indivisible, with liberty and [0:39] justice for all. [0:45] All right. Now we need to approve tonight's agenda. [0:49] Does anybody need anything withdrawn or pulled out of the agenda? [0:55] No. [0:55] No. [0:55] No? Okay. [0:57] Do I have a motion to approve tonight's agenda? [1:00] Okay. I'll motion to approve the agenda. [1:01] Okay. Mr. Day. Second? [1:04] I will second. [1:05] Okay, Mr. Cox. Second. [1:09] Okay, roll call, please. [1:10] All right. So to approve tonight's agenda, a first from Mr. [1:13] Day, a second from Mr. Cox. Mr. Cox? [1:16] Yes. [1:16] Mr. Day? [1:17] Yes. [1:17] Mr. Ritchie? [1:18] Yes. [1:19] Mrs. Williams? [1:20] Yes. [1:20] Thank you. [1:21] Thank you. Okay. Next, we're moving on to number two on the agenda, [1:25] citizens address the board. [1:27] Mr. Massey, do we have... Okay. [1:29] Yes, sir. Mary Grech. [1:35] Good evening. [1:37] The Xenia Community Schools Foundation is here to support students with [1:41] scholarships [1:43] and staff with classroom grants. We have been very busy this [1:46] summer. First, I'd like to thank Steve Brodsky, Bethany [1:50] Futrel, and Scott Dehaven for their years of service to the foundation board. [1:54] All have stepped down this summer to make room for new voices and new ideas. [1:59] Next, the foundation board unanimously renamed one of our student [2:02] scholarships as the James A. Smith Memorial Scholarship. [2:07] It will be awarded annually. Jim Smith was a lifelong educator, [2:11] mentor, coach, and leader. His impact on Xenia Community Schools and the [2:15] greater Xenia community will be felt for generations. Dr. [2:18] Smith dedicated 35 years to Xenia Community Schools. [2:21] He served in a number of different roles, including teacher, coach, [2:26] principal, intervention specialist, interim treasurer, [2:29] business and finance director, and superintendent. [2:33] With his leadership, the district experienced significant growth and improvement. [2:37] Some of his accomplishments include opening of the Doug Adams Fitness [2:41] Center, establishment of Veterans Field at Cox Stadium, [2:45] transition to a middle school system, and significant improvements to [2:49] district facilities. He retired as Xenia Community [2:52] School's superintendent in 2004. [2:56] Dr. Smith was also dedicated to service of the Xenia [2:59] community. He received numerous awards from the community for his [3:03] service. The foundation believes this is a fitting tribute to a man [3:07] so dedicated to the pursuit of learning. [3:11] In addition to the almost $60,000 in classroom grants [3:15] for the 2026-2027 school year, we will be [3:19] providing a $500 grant to each first-year [3:22] teacher that is to be used for setting up their classroom. [3:27] As a first-year teacher, the cost can be daunting to get their classroom [3:31] ready for their students for the first time ever. [3:34] Tara Palmer will oversee the above expenditure and approve the expenditures, [3:38] which will go through the purchase order processor in this [3:42] district. [3:43] How are we able to do all of these things? [3:46] Only with the support of the amazing community. [3:49] Our next fundraiser is an All-American barbecue held at [3:53] The Devil Wind on September 15th. Tickets include two [3:57] beverages as well as the meal provided by Nick's Restaurant. [4:00] So you know it'll be good. There is music and a number of raffle items, [4:04] all to support Xenia Community School's Foundation, which, again, [4:08] supports the schools. Tickets are $45. [4:11] Go to the foundation website or message me for ticket information. [4:15] Thank you. [4:18] Thank you, Mrs. Greck. [4:22] All right. We're going to move on to number three on the agenda, the [4:25] superintendent's consent agenda. [4:29] Do we need any-- [4:32] Anybody need any of those items pulled out of the agenda? [4:38] Okay. [4:38] No. [4:39] Do I have a motion to accept? [4:41] I move to accept, Mr. President. [4:43] Okay, thank you. Second? [4:45] I'll second. [4:45] Okay. [4:47] I just have one discussion on this. [4:51] Under letter E, vol-- And we didn't need to pull it, but under letter E, [4:55] volunteer, it does say that the following volunteers are recommended for the [4:58] '25, '26 school year, [5:01] which needs changed to '26, '27. [5:05] Sure. [5:05] And under pupil services, [5:09] the [5:10] high school marching band percussion instructor, that's Eli [5:14] Shapiro, not Ed Shapiro. [5:16] So I don't know who I need to [5:18] tell to make those changes. [5:20] Yeah, we'll correct. [5:20] Oh, did you get them? Both of those? Okay, thank you. [5:24] All right, roll call please, to accept the agenda. [5:26] Yes, sir. So to approve the superintendent's consent agenda, a first from Mr. [5:30] Cox, a second from Mr. Day. Mr. Cox? [5:32] Yes. [5:33] Mr. Day? [5:34] Yes. [5:34] Mr. Ritchie? [5:35] Yes. [5:35] Mrs. Williams? [5:36] Yes. [5:37] Thank you. [5:38] Thank you. [5:38] Mr. Ritchie, may I? [5:40] Sure. [5:41] I would like to introduce our new Tecumseh Elementary building principal, Mr. [5:45] Newport. [5:47] We had a vacancy. Mrs. Statzer decided to move closer to home, so we had a [5:50] vacancy this summer as the building principal of Tecumseh Elementary, [5:54] and you all just approved our new building principal. Mr. [5:57] Newport, you want to come up and just tell us [5:59] where you've been, where you're coming from? [6:01] And we [6:02] know you because you've been here for- [6:05] I can talk here? [6:05] Yeah, you can talk here [6:07] Yeah. So my name is Josh Newport. Next year will be year [6:11] 20 in education for me. It'll be my 16th year in [6:15] Xenia schools. [6:16] I spent the last four years as a junior high and high school principal at Greenon. [6:20] And although I value that role and that experience, I value being a part of [6:24] this community more, and [6:26] I am thrilled to be back. [6:29] Glad to have you back, Mr. Newport. [6:32] Welcome. [6:32] Welcome. [6:33] Yep. Glad to have you. Congratulations. [6:36] All right. Okay, we're going to move [6:38] on to number four, presentation. And Dr. [6:42] Lofton, if you want to introduce. [6:43] Yep. So I'd like to call up to the mic Mr. [6:47] Kopp, who's our athletic director. [6:49] Over the last few months, I know a couple board members have had a couple questions [6:53] about our athletic programs. So I thought it probably would be a good [6:57] idea, since we have new board members, to have Mr. [6:59] Kopp do a presentation to really give you [7:03] an understanding of the breadth and depth of all of our [7:07] athletic programs across our school district. [7:10] So without further ado, Mr. Kopp, I'll turn it over to you. [7:13] Awesome. Thank you. [7:14] Thank you. [7:15] I'll go ahead and get started. I've always said since I got here my first [7:19] couple years, Xenia has a great story to tell from its athletics perspective. [7:24] Building on the past with great [7:28] athletic programs from the '50s, '60s on up, and raising the bar for the [7:32] future. [7:34] Just an overview of the athletic department. [7:36] It's an education-based athletic program led by impactful [7:39] adults working to promote sportsmanship, [7:43] competition, and personal growth for our student athletes through sport. [7:47] We are an OHSAA member school. The OHSAA is our governing [7:51] body. We are a member of the Miami Valley League. [7:54] We are 1 of 10 members. [7:56] We sponsor 24 varsity sports. We sponsor 13 middle [8:00] school sports. And that year in, year out encompasses about [8:03] 450-plus student athletes, some just playing one sport, some playing three or [8:07] four. And then we have 80-plus coaches through our seven through 12 [8:11] programs. [8:13] I'm going to start with athletic facilities. [8:16] Second to none in the state of Ohio. [8:19] With the leadership of Dr. Lofton and the help of Operations [8:22] Director Mr. Vandergriff, we've been able to touch everything in our [8:26] district. Obviously, Warner is brand new. [8:28] But the football stadium, basketball, volleyball gym, baseball field, [8:32] softball field, weight room have all had upgrades in the past 18 [8:36] months. Some of those are as simple as refurbishing the dugouts [8:40] at the softball field to adding a new video board [8:43] in the high school gym. [8:47] And then here's just a few pictures of some of the things that are new [8:50] and obviously look great for our community. [8:56] The picture on the left there is the new video board. [8:59] Actually, that is a video board. Instead of getting rid of it, we repurposed it [9:03] from the stadium. It was only two years old. [9:05] So it now serves for basketball, volleyball. [9:09] And then that's a picture when we do our signings at the high school. [9:12] We're able to put up our kids that are signing where they're going. [9:15] The middle picture there is, with the help of the trust, [9:19] the We-Bucks, and fundraising efforts from the baseball coach, Brandon Sires, we [9:23] were able to redo the infield surface of the baseball field, put nice [9:27] brick backstop and professional netting. [9:30] And then on the right-hand side, the baseball and softball fields both got brand [9:34] new inning-by-inning scoreboards recently. [9:40] To kind of peel back a little bit the expenditures and [9:43] where the money goes, [9:46] we run a needs-based [9:49] budget. So what are our needs? They're critical equipment, [9:53] such as balls, [9:54] football helmets, uniforms, [9:57] things like that. The athletic department pays for things that are used [10:01] over the course of several years and can be turned back in. [10:05] So for example, something that is not, I guess it gives an [10:08] example, like a baseball hat. [10:11] We're not going to put a baseball hat on a kid and say, "Well, turn that back in [10:14] and we're going to give it to somebody the following year." So that's something [10:17] that a baseball program can decide. [10:19] Do they want to have the kid purchase the hat, or do they want to fundraise to pay [10:23] for those hats? [10:25] Similar, we're not going to put a kid in a swimsuit and then ask them to turn it [10:29] back in. [10:31] Things that do we turn back in, for example, football helmets. [10:34] Now, those have to be reconditioned. [10:37] Shoulder pads, lacrosse helmets, we send those out to be reconditioned so they're [10:41] fresh and new even though they are put on somebody's head. [10:44] Uniform rotation at the high school, [10:47] every three to four years. And so that way, every time a kid [10:51] goes through the high school, they'll either be in a brand-new uniform or a [10:54] relatively new uniform. And when new uniforms are purchased, [10:58] typically those uniforms are passed down to the JV [11:02] and freshman levels. [11:04] To give you an example of a wants versus needs for uniforms, [11:09] I recently purchased two sets of volleyball uniforms for the volleyball team, white [11:13] and blue. [11:14] They wanted to have alternate uniforms. [11:17] They wanted to have a pink uniform for Breast Cancer Awareness [11:20] Month, and then they also asked for a black uniform. [11:23] So I purchased the uniforms, or the athletic department did, and then they [11:27] fundraised to purchase their wants. [11:32] So those wants are filled by booster groups and partnerships. [11:35] Sometimes that's the Doug Adams Trust, sometimes it's [11:38] the Buck Card sale that you've probably seen going around. [11:41] So just different ways that our groups bring in revenue. [11:46] So here's an example of kind of a breakdown of where the money is spent, [11:51] kind of based on about a $360,000 athletic department budget. [11:56] A big chunk of that is contracted services. [12:00] So those are our game officials, those are our workers, [12:04] those are reconditioned [12:07] helmets. Okay, that's a contracted service that we have to pay for. [12:10] So about 45% of that budget ... is that. [12:15] Then the next big piece is 28% of that budget is [12:18] transportation. That's getting our kids safely to and from [12:21] events. [12:23] Smaller, but still a good amount of money, is supplies and equipment. [12:27] This is where the money comes from to purchase critical equipment, [12:31] uniforms, and when [12:33] there's a surplus, potentially other items for teams. [12:38] Then a very small portion is entry fees to [12:44] wrestling tournaments, track tournaments, golf tournaments, things [12:47] like that. And then your miscellaneous would be if [12:51] a team makes it to state, like bowling made it to state this year. [12:55] So we pay for [12:57] their hotel, their travel, their meals. [13:00] If coaches want professional development, that money comes out of that [13:03] miscellaneous pot. [13:08] So where does our revenue come from? Kind of five main sources. [13:12] Obviously, ticket sales [13:14] from [13:15] a middle school volleyball game that might bring in $500 to the home opening [13:19] football game that brings in 25,000. [13:22] So, season all sports passes, that will go on sale starting next [13:25] Monday. There's been an influx of those going up. [13:30] We'll probably do about $25,000 worth of all sports [13:33] passes each year. Then advertisements and partnerships. [13:37] For example, for football games, you will hear, [13:41] "The Buccaneers have just entered the blazing red zone." So inside the 20, [13:45] the local Buffalo Wild Wings has given us a dollar amount for every [13:49] time we get in there to promote that. [13:51] And then on the back of our home football game tickets this year, there's a [13:55] $5 off 25 coupon for Buffalo Wild Wings. [13:58] So they give money. They see the benefit in partnering with us. [14:03] Then we sell spots on the scoreboard, [14:06] and sometimes just donations. US Army donated $2,500 [14:10] just because he said, "I've got some extra money and I want to get rid of it before [14:13] July 1st" and stopped in my office and I said, "You found your guy." [14:17] So, $2,500 covers basically just varsity [14:21] football officials for the year. So that [14:24] may be a small dollar amount to some, but [14:26] all of it helps. [14:28] The other thing, probably my second favorite thing to do as an athletic director is [14:32] host events for the OHSA. So with Xenia's great proximity [14:36] and great facilities to Dayton, Cincinnati, and Columbus, we're often asked to [14:40] host events. So this past year, we hosted 25 plus [14:44] tournament games in basketball, volleyball, baseball, and [14:47] softball. [14:49] Two years ago, we were one of only two schools in the state. [14:52] We hosted a state semifinal football game, and we hosted a state semifinal [14:56] girls' soccer game. So again, it's one of the great proximity, the great [14:59] facilities, and our workers that put on a good event where people feel [15:03] comfortable to come back to Xenia. [15:06] Actually, the last thing is concession sales and revenue. [15:08] Again, just for example, [15:12] if we have a $20,000 gate for football, we'll bring in [15:16] about $10,000 at the concession stand on Friday nights. [15:19] So, with our partnerships with WeBucks, [15:23] what I do is [15:25] each summer, I'll meet with all our booster groups, [15:29] and we'll map out a schedule and you make an X amount of dollar amount, but we have [15:32] to have workers for each of the concessions. [15:34] So, for example, I need 12 adults to work [15:38] a Friday night football game from 5:30 to [15:42] 9 o'clock, and their group makes $750 for that. [15:45] So at the end of each season, then the WeBucks kind of [15:49] manage the concessions, and then whatever our revenue is, [15:53] then they will give checks. And for example, last year, just in the fall, [15:57] it was an $18,000 check to the athletic department, which then [16:01] about 9,000 of that was split, and I keep track of what groups [16:05] worked middle school, high school, all the sports, and that money then goes to [16:09] their booster groups. [16:12] Then the athletic booster groups. [16:13] The role of the booster group is to enrich student athlete participation by raising [16:17] funds, coordinate events, and providing volunteer support to cover [16:21] expenses that exceed standard school athletic budgets. [16:24] Just like everything else, everything is more expensive now, so our groups are [16:28] trying to do more and more to continue to give our kids the same [16:32] level of expectation and [16:36] of their sport that they've been getting. [16:37] So, [16:39] typically referred to as wants. Again, I said we run a needs-based budget. [16:43] The wants of an athletic program typically come from the booster group. [16:46] So our booster monies now are held at Green Giving. [16:50] So obviously, they're their own 501 [c] [3] , so they kind of manage the money. [16:55] I kind of oversee just to make sure that we're purchasing things [16:59] that directly contribute to the kids or to the [17:02] program. And then other, obviously, the Doug Adams [17:06] Trust and the Xenia WeBucks Trust have been a great [17:10] partner to help offset some of those costs for us. [17:14] Highlights for the year. Again, I'll try to be quick with this, [17:18] but baseball, boys' bowling, girls' bowling, comp cheer, football all [17:23] captured MVL titles. [17:25] Boys' bowling, Otis Boyette wrestling, and Corey Farm swimming all [17:29] qualified for the state OHSA tournament. [17:32] The comp cheer team captured the D2 Coaches Association state title [17:36] and qualified for nationals. The varsity football team earned [17:40] Academic All-Ohio with their 22 starters averaging a [17:44] 3.65 GPA. [17:46] And then boys' bowling and volleyball were district runner-ups. [17:50] Senior running back Deontay White broke the school record for career rushing [17:54] yards and was first team All-State for a second year in a row. [17:57] And that picture there is our comp cheer team in [18:00] Gahanna or Olentangy, [18:02] where they won the state title. [18:07] I mentioned that hosting events for me personally is the second favorite thing. [18:10] My favorite thing is being able to recognize [18:12] the achievements of our student-athletes. [18:15] So right here is just a few examples of things we do or that the [18:19] athletic department does on a daily basis To make sure that our kids are recognized [18:23] and keep them in the forefront of the community and they know what's going on. [18:26] So we do a student athlete of the month, [18:28] that's sponsored by the local Edward Jones. [18:31] Every time we have a student that signs for college, we'll do a college signings. [18:35] We recognize athletic records and milestones. [18:38] We do alumni updates. State-bound athletes get their own [18:41] walkout. [18:43] All-league athletes get graphics. [18:45] We do a game day graphic pretty much every day for every sport, so people know, [18:49] and those are pushed out on our social media platforms, Facebook, [18:53] and our Twitter/X page. [18:56] Live game updates are done [18:59] via our social media platforms, and again, especially our football, but our in-game [19:02] fan experience is absolutely second to none around here [19:06] in what we provide our fans for the event. [19:12] So here's just a snippet of some similar things. [19:16] So senior night for softball on the left, it's a graphic that goes [19:19] out. The one that says game day, that's just a basic boys basketball had a game, [19:23] tells you what time they're playing, where they're at. [19:26] The one on the right is Addy Tate was our student athlete of the month for the [19:29] Edward Jones, Heather Daugherty Group. [19:32] Otis Boyett captured 100 wins, [19:35] so we recognize that. Sophomore Max Green qualified for [19:39] the state indoor meet, and then career touchdowns, there's the graphic I [19:43] created for Deontay. And then just as simple as bowling was going against [19:47] Greenville on a whatever day that was, on a Wednesday. [19:50] And then Shawn Fishwick, there's this graphic for when he signed to go to Eastern [19:54] Michigan. [19:56] Again, just a few other things. One of the other things, our kids [20:00] get the best signing day [20:04] experience from anybody around. [20:07] They have the video board, all the things. [20:11] It really is second to none with what they get and the notoriety. [20:17] One last thing I'll say, this one, I don't know if you saw this. [20:19] For one week in the fall, I did something called Cartoon Series. [20:22] So when we played at Greenville for football, amazing [20:26] what you can do with some graphics now. [20:28] So I would take a regular picture and, for example, touchdown Xenia [20:32] Gabe Stephan, and obviously that's a cartoon, but I made all these graphics, [20:36] so when we scored, they would come out like that. [20:39] So we had two regional qualifiers that week for cross country, so they [20:43] got a cartoon. That's when volleyball qualified for districts. [20:47] So just another way that we try to be unique and promote our [20:51] student athletes in a different way that maybe other schools around here are not [20:54] doing. [20:59] Then Xenia Athletics opportunities and experiences. [21:02] The top left-hand corner was our in-school duel that [21:06] we did [21:08] in early January or late January, early February, [21:12] where we did senior day during the school day, and we tied it in with [21:16] our PBIS program where kids could come watch and a [21:20] huge success, [21:22] wrestling team's begging for that to happen again. [21:25] The middle top picture was our first ever comp cheer [21:29] meet that we hosted, and you can see that was a Sunday, and [21:33] that's about 10:00 o'clock in the morning, the place was packed. [21:36] The far right picture is actually one of our middle school students at [21:40] the Benner Field House when our eighth grade played in the finals. [21:44] And again, obviously, Benner's one of my favorite places, but it was a really cool [21:48] environment. And then the bottom two are what we do for our state-bound athletes. [21:51] We do a clap out where the band leads them around the school, and [21:55] their classmates can come out and wish them luck. [21:58] And then we give them a police escort to the city [22:02] lines to recognize their accomplishments. [22:07] And again, here's some other things. [22:08] There's the comp cheer team at Nationals at Disney. [22:13] The middle picture is a great shot from a football game with the fireworks, [22:17] and then the baseball team was able to play at Dayton Dragon Stadium. [22:22] So just sometimes unique experiences that they may not get to [22:26] do somewhere else. [22:30] And again, [22:31] our student athletes have a long history of success at Xenia High School level and [22:34] beyond. [22:36] Just in the last decade, and this rivals give me Mason, give me [22:39] Moeller. [22:41] We've had a state championship bowler. [22:43] We've had a kid drafted into baseball draft. [22:45] We've had two kids [22:48] swim in the Olympic trials, one while he was still in school at Xenia, then one [22:51] who, Daniel Majchrzak, did it twice, 2021 and [22:54] '24. Majchrzak was a national champion at [22:58] Cedarville, transferred to Indiana, where he was an All-American. [23:03] So obviously Samari Curtis, winner of Mr. Basketball. [23:06] There's only been 33 of those ever. [23:09] We had an All-American wrestler at the college level, Desmond Diggs. [23:13] And obviously just recently, we had Gavin Gearhart drafted [23:17] in the NFL draft. [23:19] A two-time All-American incoming freshman, Kane Lewis. [23:23] He'll be a freshman. That'll be [23:26] a name to watch and follow. [23:29] We've had student athletes qualify for the state tournament in boys bowling, girls [23:32] bowling, boys wrestling, girls wrestling, boys swimming, girls swimming, and track [23:36] and field. Basically, every individuals event you can do that. [23:40] And we've had athletes place at state in boys bowling, girls bowling, boys [23:44] swimming, and track and field. [23:46] League titles in basically every sport. [23:49] Over 100 student athletes have went on to continue their academic and athletic [23:53] careers at the next level. And then we've added two new sports, [23:57] boys lacrosse, which became permanent 2023, and then girls wrestling. [24:02] And we are the only school in the Miami Valley that has boys [24:05] lacrosse, and it's been Coach Bartley. [24:08] Both Bartleys have done such a great job that we now have a club middle [24:12] school team because it's an emerging sport for sure. [24:18] This number will change a little bit as kids stop participating, but [24:22] going into this fall, 30 Xenia alumni currently continue [24:26] their academic and athletic careers in college in 13 different sports across nine [24:30] states. [24:33] And then here's just a [24:34] snippet of some of our best. And if you're not familiar, top left, that's Daniel [24:38] Mahalsky. [24:40] The one in the purple jersey, that's Gavin Gearhart, the one that just got drafted. [24:44] Samari Curtis, 2019 Mr. Basketball. [24:47] Evan Atkins, state champion bowler in 2016, [24:51] and when he was bowling there in 2016, he had the all-time [24:55] record for the highest three-game series. [24:59] He bowled a strike in his first game, his first 11 balls. [25:03] If you know anything about bowling, 12 is a perfect game. [25:05] So he tells a great story that after his ninth straight strike at the [25:09] state meet to the best bowlers in the state, [25:12] everybody in the place stopped just to watch him. [25:15] So 10 and 11 were strikes, and I said, "Well, what'd you get on [25:19] 12?" He said, "Seven." So bowled a 297. [25:23] His second game, his first 10 balls were [25:27] strikes. And then I said, "What'd you get on his 11th one?" "A seven." So he went [25:30] on to break the state record. Since has been passed, but great [25:34] story, great kid, great family. Bottom left is Kane [25:37] Lewis. [25:39] He was in Las Vegas. He's the one coming up, two-time All-American, fifth and [25:43] seventh in Greco and freestyle. [25:46] Jalen Moore, who plays Division 1 soccer at, I believe it's [25:50] Jackson State now. [25:52] There's Deontay White, our [25:55] record holder in rushing. And then Tori McPherson, whose mom [25:59] teaches at Warner. She was an all-conference softball player at [26:03] Tiffin this year. And then the last picture, an oldie but a goodie, is [26:07] Vaughn Broadnax. [26:10] State champion wrestler, and then played fullback at Ohio State, [26:13] and I think it was six years ago, he was voted the best football player in [26:17] Ohio State history to ever wear the number 38. [26:20] So [26:21] he oftentimes is good to come back and do the first game coin flip. [26:25] Great guy. Lives in Indianapolis. [26:28] And then last but not least, I was able to bring Gavin [26:32] Gearhart to Rotary two weeks ago just to [26:36] give him his story, his path. You can see [26:40] his highlights. His first-ever three-time captain, and UC [26:43] history. He is very well-spoken, very [26:47] appreciative of his time at Xenia. Said, "I'm a homebody. [26:50] I've always been in Xenia. I'll always live in Xenia." So he's getting ready to [26:54] leave here in the next week or so to go to Minnesota and compete for [26:58] a spot for the Vikings. [27:02] So that's just a [27:04] snippet of [27:06] all the great things going on with the athletic department. [27:10] Andy, can you talk a little bit more about just the partnership with the Doug Adams [27:14] Trust and the collective impact that that partnership has had [27:18] on our students and our athletic programs over the years? [27:22] Yeah. [27:23] The start of the trust predates me, but for those of you that don't [27:27] know, [27:30] Doug Adams played for Xenia in the [27:33] mid late '60s, went on to play at Ohio State, [27:37] was a part of the national championship team with Woody Hayes. [27:39] Went and played for the Cincinnati Bengals, and then died in [27:43] a tragic biking accident in the early '90s, and I might have that date [27:47] wrong. [27:49] His parents lived right behind the stadium, [27:52] and [27:54] Mr. Ritchie might be able to tell me what year they came, and they said, "We would [27:57] like to start, Xenia Schools has been so beneficial for Doug. [28:01] He was very fortunate, and we would like to start a trust in his [28:05] name." [28:06] My understanding is the initial dollar amount was $1 million, [28:10] and since then, an additional million has been put in, and obviously, [28:13] it's being managed in a money market. [28:17] So over $2 million over the course of two decades [28:21] has went to directly impact our kids. [28:24] And for example, the scoreboards, the baseball [28:28] and softball scoreboards. We need a safe environment for [28:32] the kids to play in, but [28:35] an any by any scoreboard would be more of a want than a need. [28:38] So the trust [28:40] gave money for that. Obviously, the name of the stadium is Doug Adams Stadium, and [28:44] I think it was an initial $250,000 donation to get the [28:48] turf started in 2015. So for example, the comp [28:52] cheer team, [28:53] and I learned something about cheerleading when we qualified for [28:57] nationals, is you can't wear your uniform that you won the [29:01] state championship in to nationals. [29:03] When I say you can't, you can, but they just don't do that. [29:06] So they had to get new uniforms, and they had to pay for flights and all [29:10] those things. So the trust stepped up, and they footed the [29:14] bill for all brand-new comp uniforms for nationals. [29:18] And still my understanding, I'm not sure we get to wear those again. [29:21] I think that's a one-time thing, so that's okay. We'll find a way. [29:25] We'll do a second comp cheer. We'll host another one because obviously, those [29:28] uniforms are expensive. But the trust has [29:33] had their hands in, they've helped out with band. They've helped out with Mr. [29:36] Ritchie's- [29:38] Science. Yeah, they helped us with science equipment one year. [29:40] Yeah. [29:41] Yeah. [29:41] Yeah. So even though initially it was tailored towards athletics, [29:45] they've been able to spread their tentacles a little bit and help everybody. [29:49] And for sure, since I've been here, they've helped every athletic program. [29:54] Pete Stephan's kind of the gatekeeper of that. [29:57] Him and I work great, and my coaches kind of know, [30:01] if I can't do it, we'll figure out a way. [30:04] Just let me and Pete work through it, because he does get asked for a lot. [30:07] But it's been a great [30:11] partnership. [30:13] A lot of times some of my AD buddies will be like, [30:16] "Well, you got that trust." It's perfect, right? [30:20] Because we have something that nobody else has. [30:24] And then I'd be remiss if I didn't at least touch on the We-Bups, which is one of [30:27] the best-run businesses in Xenia, [30:30] and they have set up their trust, and they are helping. [30:34] They want to help out with some track equipment. [30:36] They purchased $13,000 worth of [30:40] ... cheer tumbling mats four or five years ago, or three years ago. [30:43] So both of those groups have been instrumental in [30:47] helping offset the cost and the burdens of [30:50] giving our kids a first-rate experience at the high school level. [30:59] Thank you. [31:01] Any questions for Mr. Kopp? [31:04] Just one question, sir, for my own curiosity and sake. [31:09] How many years of use do you get out of the average football uniform before [31:13] it has to be replaced? [31:14] So, great question. Actually, the football uniforms are actually a [31:18] lot older than some of our other uniforms. [31:21] So we have three sets of football uniforms. [31:23] Again, we need a home and away. A want would be a third [31:27] or an alternate uniform. So, the black uniforms were [31:31] purchased in 2019. [31:32] Mm-hmm. [31:33] So they're going to go on their seventh year [31:36] of use. [31:38] And then the white and blue are going to both be going on their fourth year. [31:42] And that is a big expense, and a lot of times, again, [31:46] because I have a good relationship, good partnership with the Touchdown Club. [31:50] Mm-hmm. [31:50] When we bought the white and the blue, [31:54] they bought the pants, [31:56] I believe, going off memory. I bought the jerseys. [31:59] So it helped offset the cost. And again, [32:03] I would say in-game experience. Now, the helmets were purchased, a [32:07] second set of helmets was purchased by the trust. [32:12] But three sets of uniforms, two helmets, we spread those out, that [32:15] actually extends the life of those uniforms. [32:18] Mm-hmm. [32:18] Those black uniforms in six years have probably only been worn 9 or 10 [32:21] times. So, the white has to be worn, at least the jersey, [32:25] away. [32:26] Mm-hmm. [32:26] But by having an extra set of uniforms, especially in a football situation where [32:29] there's wear and tear, [32:31] an extra set of uniforms actually extends the life of those uniforms. [32:35] Thank you very much. [32:36] I just want to make a comment. I'm impressed by many [32:40] things. [32:41] One of the things that I'm impressed with is your enthusiasm for what you do, [32:45] and I'm also impressed by your wants and [32:49] needs things. That is a life lesson that kids [32:53] need to learn across the board. So I'm impressed. [32:56] Great job. [32:58] Thank you. [32:59] I have a couple questions. First of all, I just need to [33:02] comment on the picture of Vaughn Broadnax. [33:05] We graduated together and we were good friends. [33:08] And he was a great athlete, and I was like... [33:11] So one year my sister said, "You should go out for wrestling." [33:15] I was like, "Oh, okay, I'll try that." Well, Vaughn and I wrestled the same weight [33:19] class. Let's just say I never wrestled a varsity meet. [33:24] And [33:25] he liked grinding my face in the mat. [33:27] And I was like, "Okay, [33:29] Vaughn, ease up." All right. [33:32] Number one, would you share that presentation with us? [33:35] Yes. [33:35] Could you? Okay. Now- [33:37] I have it in hard copy, but I can also send it to you electronically. [33:39] Yeah, that would be good, thanks. Now you mentioned, I didn't know what you meant, [33:43] you said the season all-sports passes, there's an influx of those. [33:46] Do you mean a higher demand? [33:49] Yeah, and I think what has happened after COVID, I think people are just kind of [33:53] looking where they can get the most bang for their buck, and $250 [33:57] to get in. Ticket prices have gone up, and that's not something we set. [34:00] Those ticket prices are set by the league. [34:03] Commissioner. [34:03] So I think I've pushed to try to, "Hey, get it now." [34:06] Yeah. [34:06] So I think people realize that this 250 bucks is a lot better than me spending $36 [34:10] every Friday night- [34:11] ... at home games, and then- [34:13] ... $32 to get into basketball games. [34:15] Okay. And when it comes to uniforms, you said every three [34:19] to four years. [34:20] Yeah. [34:20] That's across the board, every sport? [34:22] That's high school. Yes. [34:23] Yeah. [34:23] That's high school. So like I said, yes, there is a rotation. [34:27] To be transparent, I talk to football like, "Hey, you're about [34:30] up." And it's also interesting as you're on this side of it, [34:35] we typically get Nike uniforms, and Nike's a multi-billion dollar business for a [34:39] reason. [34:39] Mm-hmm. [34:40] We get these uniforms, and then after two years, you can't buy [34:44] the same uniform, or you can't get the one that looks similar. [34:46] So football has kind of just said, "Hey, we like our setup now," [34:50] because we're probably not going to buy three sets right away. [34:54] We would do one set of uniforms. [34:56] So yes, it is across the board where it is a three to four [35:00] time [35:01] rotation. So, for example, baseball got new uniforms last year from me, [35:07] and he decided they wanted alternate uniforms. [35:09] Or if you're a baseball guy, they have these things called City Connect uniforms. [35:13] Like the Reds wear all black on Friday nights, I think it is. [35:17] So he got all black uniforms that said Xtown, [35:20] so that's kind of our City Connect. Again, something unique for our kids. [35:24] But that was a want, not a need, so that purchase came through the [35:28] booster group. [35:29] Okay. [35:30] And back in the day, they used to ask the board to work a football game concession [35:34] stand. [35:36] If you ever need a- [35:37] Are you volunteering? [35:37] Pardon? [35:37] I said are you volunteering? [35:39] I would volunteer. [35:41] Yeah. [35:41] Yeah. [35:41] I'll sign you up on a day, I'm sure. [35:43] Yes. Okay. All right. Well, thank you very much. Do you have a question? [35:49] No, I don't think so. I think some of the questions had [35:53] originally come up asking about costs for various sports, [35:57] including, you talked about it with cheer, [36:00] and how they have [36:03] four or five different uniforms, and we only [36:08] are able [36:09] to supply the needs and the one uniform per [36:13] year and such. So I think all the questions have been answered. [36:19] Yeah. Okay, thank you for coming tonight. [36:21] Thank you, Mr. Kopp. [36:22] Thanks. [36:22] Thank you. [36:23] Awesome. [36:28] And I would just like to say, in retrospect, welcome to Xenia, or back to Xenia, [36:32] Mr. Newport. [36:33] Thank you. [36:33] Good to have you here. [36:35] Okay, next we're going to move on to agenda item number five, [36:39] the treasurer's financial report for the month ending June 30th, 2026 [36:45] Do you want to do a first and second? Sure. Or do you want me to dive right in? [36:49] No, we'll go ahead and approve. [36:51] I'll motion to approve. [36:52] Okay. I'll second. [36:54] All right. Mr. Day first, Mr. Cox second. First from Mr. Day, second from Mr. [36:58] Cox on the floor, and I'll go ahead and jump in. [37:00] This is an exciting one because at this point, you don't have any roller coaster [37:04] of the fiscal year in terms of timing when property tax values [37:08] come in, the books are closed, and you get, I think, the best [37:12] snapshot of how you've done not only for the whole [37:16] year compared to your latest financial forecast, but you also get to [37:20] see the diversification of our income in [37:23] terms of what comes from local, what comes from the state, and how it affects the [37:27] general fund. You get the most, [37:29] I'd say, reliable data here because, again, when we look at the financial [37:33] reports the next couple of months, you're going to have just a few months of state [37:36] payments coming in, but you'll have your first property tax payment coming in. [37:40] So it kind of skews it as you go throughout the year. [37:42] So when you get to the end, it evens things out nicely. So let's jump right in. [37:46] Compared to our last financial forecast in February, [37:50] we're at 100.3% of revenue, so just a little bit over [37:54] what we expected to bring in. In terms of expenditures, we're [37:58] about 96.6% of what we expected [38:01] to spend in our general fund budget [38:05] there. And you can see where the investment balances are at [38:09] the end of the month. And again, we'll have our next financial forecast [38:13] next month at the August board meeting, and we'll get the July [38:16] financial report that'll be aligned to that as well. [38:19] So we'll be well into fiscal '27 by that point. [38:22] Here, we take a deep dive look into all the different types of revenue. [38:26] Again, you're going to find on the first page of the financial report, they're [38:30] going to be grouped into broad categories based on the latest financial [38:33] forecast. And here you've got much more finer detail of the different [38:38] types of [38:39] revenue that comes into the general fund. [38:41] There you can see our comparison graph that we have been using to see how we [38:45] are doing as we go throughout fiscal '26. [38:48] Flip the coin over to the expenditure side. [38:51] With 100% of the fiscal year under our belt, we have [38:55] got 80.86. So why the difference between almost [38:59] 81% there versus the [39:02] almost 97% on the front page? The front page is set to our forecast, [39:06] which is what we expect to spend as a budget. [39:09] Deeper into the report at fiscal year end, you set all the funds to what the [39:13] board's level of spending is, the appropriation level. [39:15] And we've talked about that before. [39:17] There's usually a small amount of contingency between what the [39:20] board says, "Yes, you've got this authority to spend and make available [39:24] in the budget," versus what we actually intend to spend. [39:27] That just provides a little bit of cushion, if you will, for contingency. [39:30] A boiler goes out, some other type of problem like that may occur. [39:34] So that's the difference between those percentages there. [39:38] Again, here we've got our expenditures for the general fund. [39:41] You can see how those compare to where we thought we would be at the end of the [39:45] year. [39:46] And then we look across all of our funds here. [39:49] Again, those are all set to be [39:53] equal to what the board's level of appropriation is in all the different [39:56] funds that we had throughout fiscal year '26. [40:01] And then I've got a summary of all the transfers that were made from fund to fund. [40:05] As a reminder, you've given me board authority at the [40:07] January board meeting to make fund-to-fund transfers [40:12] as needed, then notify you at the next board meeting. I've done that. [40:15] I just kind of tightened things up for the whole year and kind of put a [40:19] bow on it at the end, put them all on one summary slide there. [40:23] So those are those. The new ones that happen during the month [40:27] of June would only be the bottom couple. [40:30] That is where we take money that is brought in from the tournaments. [40:34] It has to live in a special account, the 022, until the end of [40:38] the year when we close the books and say, "Okay, how much do we owe to [40:41] OAHAA? How much did we spend on tournament workers [40:45] specifically?" And then whatever dollars are left over from those tournaments [40:49] get moved over to the athletics fund there. [40:53] So as we take a year-end review look of all the fiscal year '26, [40:57] again, these are the same graphs that are in the monthly financial report. [41:00] But I want to highlight them here because it gives you, I think, one of the best, [41:03] if you really want to know where's the money coming from, where's the money going, [41:07] look at your June 30th fiscal year-end graphs, and you've got a [41:11] really good picture with an entire year all in one [41:15] chart. And you can see there, property taxes bring in about a little over [41:18] 38%. You've got your personal utility property tax. [41:22] So think about the utilities and the taxes they pay, right under 3%. [41:26] Income tax, 9.5%. And then you've got state money, whether it's [41:30] coming in for school funding or it's where [41:34] they pick up their portion of property taxes like the [41:37] homestead and other rollbacks. You can see how that is. [41:42] As we look at the year, what are kind of the big things that have been happening [41:45] there? We've continued our push to continue moving forward with [41:49] as many ACH, that's electronic direct deposit versus [41:53] printing and then mailing a paper check. [41:56] So from fiscal '25 to '26, we went up from 76% [42:00] ACH to 85% on average. That's [42:04] 216 fewer paper checks. Again, my whole goal has been that [42:08] it's more cost-effective to make a direct deposit versus [42:11] printing it, ink, postage, and then managing [42:15] to make sure that, "Hey, did this check, was it cashed by the appropriate person? [42:18] Could it have been intercepted in the mail?" We have lots of security things in [42:22] place for that to keep things on the up and up. [42:25] But again, putting the money directly in, just like all employees are on direct [42:28] deposit, we're moving to put as many vendors as possible on direct deposit as [42:32] well. On the credit card side [42:35] You can see there comparing what we've put out in terms of accounts payables. [42:39] That's where a vendor presents an invoice. We pay them. [42:42] A little bit more than 6,000 invoices processed last year. [42:45] On the credit card, about 1,500. Again, it's the exact same [42:49] purchasing process. It still has to be approved, go on a requisition, make a [42:53] purchase order. All the documentation has to be there. [42:56] It's more for convenience. Let's say that a building needs to [43:00] go out and they need a supply for school the next day. [43:02] They don't have time to order it, and it's something fresh, like they're going to [43:05] have a reception, and they'd like to have cookies for a parent-teacher [43:09] conference. Something like that, you wouldn't necessarily want to order that or [43:12] have that stale. You'd want something fresh there. [43:15] So those would be good examples of a good use for a credit card there. [43:19] And we've managed about $3.2 million of grants [43:23] during fiscal 2026. [43:26] So moving on, again, we can look at expenditures in a couple different ways. [43:30] We'll look at those in both of these slides here. One is by the function. [43:33] So think of the function as what is it that we're hoping [43:37] to accomplish? What's being taken care of? [43:40] Versus objects, which will be in the next slide, which is what is [43:44] actually being purchased. Are you paying someone's salary, paying for [43:48] insurance and retirement benefits, [43:50] paying for purchase services like electricity? [43:53] And you can see there the bulk of ours is almost 60% on instruction, [43:58] another 10% on pupil support, 2.3% on instructional support. [44:02] So vast majority of that is going to be for supporting [44:06] students in the classroom. You've also got that same thing going on with [44:10] transportation. It's moving kids to and from school, as well [44:14] as maintenance and operations, keeping them in warm, safe, dry buildings. [44:18] And we can also look at the expenditures by objects. [44:21] You can see about 56.6-- [44:24] 56.4%, excuse me, in salaries, about 21% in [44:28] benefits, [44:30] and some smaller percentages for supplies and equipment. [44:35] Any questions that I can answer for you about the June [44:39] 30th, 2026 financial report? [44:48] Not nearly as excited as you were for athletics. [44:52] Oh, we're excited. [44:54] Under general fund expenditure by object- [44:57] Yes [44:57] ... the equipment was three- [44:59] Yes [45:00] ... I know equipment's pretty unpredictable, but what- [45:03] So equipment's unpredictable for a couple of reasons. [45:05] One, you might have a piece of equipment that goes out. [45:07] Two, depending on the quantity and the amount of equipment, it may need to be [45:11] changed from a 500, which is a supplies, to an equipment object [45:15] for the purposes of inventory for the annual financial reports. [45:19] In which case, it goes from one bucket to the next. [45:22] Which is why the big increase there. [45:24] Yes. [45:24] Okay. [45:25] Thank you. [45:26] You're very welcome. Thank you for asking. [45:30] Any other questions [45:32] for Mr. Massey? [45:36] No? [45:36] I don't think so. [45:37] No? No. Okay. [45:39] All right. So I've got a first on the floor from Mr. Day, a second from Mr. [45:42] Cox to approve the June 2026 financial report. Mr. Cox? [45:46] Yes. [45:46] Mr. Day. [45:47] Yes. [45:48] Mr. Ritchie. [45:49] Yes. [45:49] Mrs. Williams. [45:50] Yes. [45:50] Thank you. [45:51] Thank you. [45:53] Okay, we'll move on to number six, Dr. [45:56] Lofton's updates for July. [45:58] I do not have a report at this time. [46:00] Okay. [46:01] Thank you. [46:03] Okay, number seven, closing items. [46:07] Any announcements, Mrs. Williams? We'll just go around the table. [46:10] No. [46:12] Okay. Mr. Cox? Not tonight. Okay. [46:17] I would [46:19] just like to say, I know Mr. Cox attended one night to our church's Celebrate [46:22] America 250, but people love the Xenia High School Big Band. [46:26] They played every night for half an hour. [46:29] And every night, we would have crowds of like 5 to 700, but people [46:33] would say, "Now they're really from a high school, not from a college?" [46:37] And Mr. Sell really works them. [46:40] Anyway... [46:41] And I [46:43] noticed on Cox today, I told Mr. Vandegrift this, the [46:47] new blue looks really good. I don't know if you guys have noticed on the [46:50] elementaries, they're getting rid of the faded blue and putting up... [46:56] And then, [46:57] Mrs. Williams, Mr. Cox and I spent perhaps the hottest day of the summer- [47:02] At the city's July 4th, what's it called? [47:06] The White Block Party. [47:07] White Party. Yes. [47:07] Yeah. [47:08] Block Party. Yes. It was about 105 degrees, I think, feel. [47:13] We had a little board table there. [47:16] My wife calls it an average day in Alabama. [47:18] Oh. [47:19] So anyway, that's all I have. [47:22] Mr. Day? [47:26] I think I have [47:27] the... [47:29] There's no [47:31] updates on the city side. We [47:36] had the block party and the firework [47:39] show, which was excellent, and [47:43] I don't think there's any major activities coming up. [47:47] I will, though, read real quick for the [47:51] record, [47:53] George Leinenheimer sent his [47:56] summary on the Greene County Career Center. [48:00] So I'll just read his message. He wasn't able [48:04] to be here tonight. [48:07] But he said that he'd like to thank us once again [48:11] for allowing me to continue serving as your representative on the Greene County [48:14] Career Center Board of Education. [48:17] It's an honor to represent our district, and I appreciate your continued trust and [48:19] support. [48:22] So I want to share a few updates on the Greene County Career Center. [48:25] Effective July 1st, our longtime superintendent, Mr. [48:28] Deskins, transitioned into a new role as the executive director [48:32] of advancement. This newly created position will focus on fundraising [48:36] and developing partnerships to support the continued growth of [48:40] GCCC [48:41] As we all know, school funding can be unpredictable, so this position will allow us [48:45] to proactively seek donations and cultivate relationships with individuals, [48:48] businesses, and community partners who are willing to invest in career and [48:52] technical education. [48:54] With Mr. Deskins' transition, I am pleased to announce that Mr. [48:57] Brian McKnight has been appointed as the new superintendent of the Greene County [49:01] Career Center. [49:02] Brian has served for many years and brings a wealth of experience and leadership to [49:06] the role. I'm confident he'll continue the strong tradition of excellence that has [49:09] been established at GCCC. [49:12] I also wanted to highlight several exciting developments over the past year. [49:16] Thanks to a generous donor, we have doubled the size of our welding [49:19] program, allowing us to serve more students and better meet workforce [49:22] demands. In addition, Greene County Career Center recently purchased [49:26] 24 acres of property across the road from campus. [49:30] We are currently evaluating the best ways to utilize this land to support future [49:33] expansion and educational opportunities. [49:36] At this time, I do not have finalized enrollment numbers for the upcoming school [49:40] year, as enrollment is still being completed. [49:42] I will provide a full enrollment update during the August board meeting. [49:45] As always, if you have any questions or would like additional information about the [49:48] Greene County Career Center, please feel free to contact me by email, phone, or [49:52] text. I'm always happy to help. So that's from George, [49:57] the representative to the Greene County Career Center board. [50:02] And that's it. [50:03] Okay. [50:04] I did want to say, [50:06] I meant to say this earlier, but I know a couple of the other board members went to [50:10] see this movie. My wife and I went. I don't know if anybody has seen the movie [50:14] "Young Washington," which was excellent, about our first president, [50:17] George Washington. And several things, as a public school teacher, I just wanted to [50:21] say, several things really made me think. [50:24] But one point that stood out was the fact that when George's dad passed away, he [50:28] was 11 years old, [50:30] and he was no longer able to continue his formal education. [50:34] It was cut short due to family finances and [50:37] circumstances. He was, of course, tutored privately. [50:41] He was our only Founding Father who did not attend college. [50:45] But I just thought about now what opportunity kids have in America. [50:49] While in the classroom of a public school for 37 years, [50:53] every August was like, I didn't know who would be sitting in my classroom when [50:56] school started. And I know as a Christian, I used to pray [51:00] every year for each student that would come into my classroom, and I would have a [51:04] positive influence. So I just think [51:08] the power of public education is that we serve any and every student who [51:11] walks through our doors, and that's the beauty of public [51:15] education. It's the cornerstone of our democracy, I feel like, and [51:19] I'm just proud to call myself a public school teacher and supporter. [51:23] So that movie, when Washington's education was cut short, I was like, "Well, [51:27] it's a good thing we don't do that in America anymore." Absolutely. [51:32] All right. We are going to convene [51:35] or go to recess for executive session at this time to discuss legal. [51:40] Motion. [51:41] A motion to... Sure. [51:45] Yeah. [51:46] I'll motion to- [51:47] Okay [51:47] ... recess for- [51:48] And I'll second [51:49] ... executive session. [51:56] Roll call. [51:57] All right. So motion to recess to executive session at 7:21 [52:00] PM. A first by Mr. Day. A second by Mr. Cox. Mr. [52:04] Cox? [52:04] Yes. [52:05] Mr. Day? [52:06] Yes. [52:06] Mr. Ritchie? [52:07] Yes. [52:07] Mrs. Williams? [52:08] Yes. [52:09] Thank you. [52:09] All right. [1:22:07] All right. At this time, it's 7:52 PM, Monday, July 13th, and I'm [1:22:11] calling the meeting to convene. [1:22:15] Okay. [1:22:16] All right. We are going to vote now to adjourn the meeting [1:22:20] tonight. So do I have a motion? [1:22:23] So moved. [1:22:23] Okay, Mr. Cox. Second? [1:22:26] Second. [1:22:28] Mrs. Williams, second. [1:22:29] All right, so a motion to adjourn the meeting at 7:52 PM, a [1:22:33] first by Mr. Cox, a second by Mrs. Williams. Mr. Cox? [1:22:37] Yes. [1:22:37] Mr. Day? [1:22:38] Yes. [1:22:38] Mr. Ritchie? [1:22:39] Yes. [1:22:40] Mrs. Williams? [1:22:40] Yes. [1:22:41] Thank you. [1:22:41] All right. Thank you, everyone.