ORD-2003-103 Schools Adequate Public Facilities Memorandum of Understanding and Ordinance

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appeals, mediation, and arbitration of potential future disputes between these two bodies with regard to any aspect of school capital expenses. Terms such as "smart-growth," "reduced parking," "reduced land disturbance," and "deleterious aspects of the previously reviewed plan" have not been defined. The interlocal agreement gives unilateral authority to the BOCC to determine if these undefined criteria have been met. Clearly, this puts the BOE at the mercy of the BOCC. It would be preferable if there could be agreement on objective targets in the interlocal agreement for how these standards would be met. The interlocal agreement does not stipulate from where the additional $2.2 million of funding will come. It should stipulate that the $2.2. million will not come from funding sources previously identified for the $27.8 million of funding or from the CHCCS pay-as-you-go allocation. Mr. McCormick, the Board Attorney, will bring back a new document with language changes. Mr. McCormick will have a discussion with the County Attorney to find a common ground. Mr. Scroggs will add the Carrboro document on Smart Growth. Ms. Foushee asked the audience if there were any comments. There were none. Sharing by Board Members and Superintendent: Mr. Pedersen reminded the Board about the Summer School graduation on July 29 at 5:00 pm at ECHHS. Mr. Pedersen informed the Board that the ABC information would be shared at a press conference tomorrow at 11:00 am at Lincoln Center. Ms. Faley and Mr. Didow stated they would be present. On a motion by Ms. Rosenman, seconded by Ms. Faley the Board voted 6-0 to: accept the resignations of the following: Susan Read, Stephen Messiter, Deanna Bouyer, Dorothy Reams, Stacie Warren, Beryl Thorton, Barbara Harvey, Virginia Barker, Jenean Abolins, Kimberly Staten, Daphne Montoya, Tong Li, Susan Sutliff-Shipley, Ann Turek, Patricia Endsley, Marilyn Mohler, Deanne Zyromski, Katherine Harsh, Amy Sparks, Becca Norris, Barbara Jaeger, Susan Shriver, Julie Vazquez, and Michelle Nixon accept that the employment of Carol Orringer, French teacher at Ephesus be reduced to 50% at her request for the 2003-04 school year. approve the resignation of Jean McGregor, program facilitator at Carrboro be rescinded and Ms. McGregor be re-instated as program facilitator at Carrborro and Rashkis. approve Shawna Catlett, French teacher at Estes Hills will transfer to Ephesus for the 2003-04 school year.