Board of Education Meeting

1. Roll Call
Mr. Fleming

_______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Mr. Cook called the meeting to order at 6:19 pm.

 

Mr. Fleming called roll.  All members present

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

2. Pledge of Allegiance
Mr. Cook

Minutes

Mr. Cook led the Pledged of Allegiance.


3. Recognition of Guests and Visitors

This is an opportunity for guests and visitors to address the Board regarding items that do not appear on the agenda. There is opportunity for comments during discussion of all agenda items

Minutes

None wished to address the Board.


4. Points of Interest/Discussion
Various

a. Thank you for support

b. Mission and cornerstones

c. The attached additions and revisions to Board Policy are being submitted for first reading.
d. Facilities Committee update

e. Safety Grant
f. HVAC update

g. 21st Century Grant Update

h. Local Report Card update

Minutes

a. Dr. Bower thanked those who helped Ridgedale through a difficult loss, including our own staff.

b. Dr. Bower briefed the Board on the development of a new mission and updated cornerstones.

c. Dr. Bower reviewed the first reading of proposed policy changes.

d. Dr. Bower updated the Board on the discussions which took place in the facilities committee meeting.

e. Dr. Bower updated the Board on the receipt of safety grant funds and the quoting of cameras and building access control systems.

f. Dr. Bower updated the Board on the status if the elementary HVAC project.

g. Dr. Bower updated the Board on the progress of implementing the afterschool and summer programs through the 21st CCLC grant.

h. Dr. Bower updated the Board on how the District is looking to improve the local report card score.


5. General discussion of agenda, addendum, and other items of concern
Mr. Fleming and Dr. Bower

Items 6a, 7a through 7c, and 8a through 8i, listed below under the Consent Agenda are considered by the Board to be routine and will be enacted by the Board in one motion in the form listed below. There will be no discussion of these items prior to the time the Board votes on the motion unless members of the Board, staff, or the public request specific items to be discussed and removed from the Consent Agenda. The Superintendent and administrative staff recommend approval of all Consent Agenda items.

Minutes

Resolution: 143-2022 Consent Agenda

Result: Approved

Motioned: Mr. Ed Roush, Board Member

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

6. Meeting Minutes

a. Minutes of the August 22, 2022 Regular Board of Education Meeting.
 

Minutes

Resolution: 143-2022 Consent Agenda

Result: Approved

Motioned: Mr. Ed Roush, Board Member

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

7. Treasurer's Report

a. August 2022 Bill List
b. August 2022 Financial Report

c.  Recommend to approve a then and now payment to Taylor Publishing Company in the amount of $3,416.03 for yearbooks from the previous school year.
 

Minutes

Resolution: 143-2022 Consent Agenda

Result: Approved

Motioned: Mr. Ed Roush, Board Member

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

8. Superintendent's Report
Dr. Bower

a. Recommend to participate in and accept the 21st Century Community Learning Centers grant program during the 2022 - 2023 school year.

b. Recommend to approve Evaluation Service Contracts with Golden Touch, LLC for 21st Century Grants effective 7/1/2022.
c. Recommend to approve Officials' fees and regulations for NWCC effective at the beginning of the current school year.

d. Recommend to approve agreement with NCOESC for audiology services as needed effective 8/1/2022. 

e. Recommend to approve services agreement with Specialized Education of Ohio, Inc. (SESI) as needed effective 8/17/2022. 

f. Recommend to change the Community Service Seal hours for graduation from 120 to 60 hours to align with other county schools.

g. Recommend to approve program contract for home schooling services with NCOESC effective 8/1/2022. 

h. Recommend to approve the MOU with the Marion YMCA for the Summer Learning and Afterschool Opportunities Grant (Afterschool Create) effective 8/19/2022.
i. Recommend to approve CCP Grant MOU with NCOESC.


 _______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 143-2022 Consent Agenda

Result: Approved

Motioned: Mr. Ed Roush, Board Member

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

9. Student Activities - Budget and Purpose

Resolution to approve the following student activities and the associated budget and purpose clauses effective for the 2022-2023 school year:

  • Rockets Robotics
  • RHS Yearbook
  • Class of 2023
  • Class of 2024
  • Class of 2025
  • Class of 2026
  • Alpha Club
  • Jr High Student Council
  • FCCLA
  • Ag/FFA
  • HS Student Council
  • LEO Club

Minutes

Resolution: 144-2022 Student Activities - Budget and Purpose

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mr. Ed Roush, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

10. Donation

Resolution to accept an athletics donation in the amount of $48.16.


 _______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 145-2022 Donation

Result: Approved

Motioned: Mandy Roberts, Board Member

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

11. Registered Social Worker Salary Schedule

Resolution to rescind the part-time Social Worker salary schedule as approved on 8/22/2022 and approve the new Registered Social Worker salary schedule.
 
_______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 146-2022 Registered Social Worker Salary Schedule

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mr. Ed Roush, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

12. Social Worker Calendar

Resolution to approve the 110 day social worker calendar for 2022-23.

_______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 147-2022 Social Worker Calendar

Result: Approved

Motioned: Mr. Ed Roush, Board Member

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

13. Social Worker

Resolution to hire Jennifer Moodie as the Jr/Sr High Social Worker on step 0 at .6 of the social worker salary schedule due to the 110 day work calendar with a retroactive start date of 9/14/22.

_______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 148-2022 Social Worker

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

14. Certified Retirement

 Resolution to approve the retirement of Doug Green as teacher for 27 years in the district.


 _______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 149-2022 Certified Retirement

Result: Approved

Motioned: Mr. Ed Roush, Board Member

Seconded: Mr. Eric Park, Board Vice President

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

15. Classified Retirement

Resolution to approve the retirement of C. Diane White as bus driver and aide for 32 years.

_______Hamilton _______ Roberts ________Roush ________Park ________Cook

Minutes

Resolution: 150-2022 Classified Retirement

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

16. Substitute Teacher Resolution

Resolution to issue nonrenewable temporary substitute teaching licenses in accordance with the passage of House Bill 583, which allows applicants who do not hold a post-secondary degree, but meet the employing school or district's set of educational requirements, to serve as a substitute teacher. This flexibility is allowed for the 2022-23 and 2023-24 school years.

_______Hamilton _______ Roberts ________Roush ________Park ________Cook

Minutes

Resolution: 151-2022 Substitute Teacher Resolution

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mr. Ed Roush, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

17. Certified Substitutes

Resolution to approve the following as certified substitutes pending sub license approval from ODE:

a. Jennifer Kelley

b. Andrya Dunn

c. Heather Walsh

d. Jessica Oliver

_______Hamilton _______ Roberts ________Roush ________Park ________Cook

 

Minutes

Resolution: 152-2022 Certified Substitutes

Result: Approved

Motioned: Mr. Ed Roush, Board Member

Seconded: Mandy Roberts, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

18. Classified Substitutes

Recommendation to approve the following as classified substitutes effective the first day worked:

a. Jennifer Kelley as classified (cook, secretary), aide, and bus driver substitute

b. Scott Luyster as cook, cashier, and custodian substitute

_______Hamilton _______ Roberts ________Roush ________Park ________Cook

Minutes

Resolution: 153-2022 Classified Substitutes

Result: Approved

Motioned: Mandy Roberts, Board Member

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

19. Supplemental Contracts SY 2022-2023

Resolution to employ the following supplemental contracts:

a. Brandon Friend as Junior High School Robotics Advisor

b. Aaron Poling as Marching Band Director
 
_______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 154-2022 Supplemental Contracts SY 2022-2023

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mr. Ed Roush, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

20. Supplemental Contract SY 2022-2023

Resolution to employ the following supplemental contract:

a. Tabitha Cook as Elementary Intervention Assistance Team Coordinator

Minutes

Resolution: 155-2022 Supplemental Contract SY 2022-2023

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board President  X
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

21. Resident Educator Coordinator and Mentors

Resolution to approve the following for the 2022-23 Resident Educator Program:

a. Kris Guthrie as Resident Educator Coordinator

b. Kris Guthrie as Year 1 Mentor for Aaron Poling

c. Amy Mazza as Year 1 Mentor for Jordan Scott

d. Amy Mazza as Year 1 Mentor for Nina Greer

e. Karen Turner as Year 2 Mentor for Brandon Friend

f. Karen Turner as Year 2 Mentor for Kyle Shock

g. Heather Daiber as Year 2 Mentor for Lily Yocca

_______Hamilton _______ Roberts ________Roush ________Park ________Cook

Minutes

Resolution: 156-2022 Resident Educator Coordinator and Mentors

Result: Approved

Motioned: Mr. Ed Roush, Board Member

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

22. Resident Educator Mentor

Resolution to approve the following for the 2022-23 Resident Educator Program:

a. Tabitha Cook as Year 1 Mentor for Alyssa Rankin

_______Hamilton _______ Roberts ________Roush ________Park ________Cook

Minutes

Resolution: 157-2022 Resident Educator Mentor

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board President  X
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

23. Facilities Coordinator

Resolution to approve Chris Dingus as the facilities coordinator effective 7/1/22 through 6/30/23.

 

_______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 158-2022 Facilities Coordinator

Result: Approved

Motioned: Mr. Ed Roush, Board Member

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

24. Supplemental Resignation

Resolution to approve the following resignation:

a. Kyle Shock as Middle School Robotics Coach

 
_______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 159-2022 Supplemental Resignation

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

25. Executive Session

WHEREAS, as a public board of education may hold an executive session only after a majority of a quorum of this board determines by a roll call vote to hold such a session and only at a regular or special meeting for the sole purpose of the consideration of any of the following matters:
 
1.  To consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual.
2.  To consider the purchase of property for public purposes or for the sale of property at competitive bidding.
3.  Conferences with an attorney for the board of education concerning disputes involving the board of education that are the subject of pending or imminent court action.
4.  Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment.
5.  Matters required to be kept confidential by federal law or rules or state statutes.
6.  Specialized details of security arrangements where disclosure of the matters discussed might reveal information that could be used for the purpose of committing or avoiding prosecution for a violation of the law.
            Therefore,
BE IT RESOLVED, that the Ridgedale Local Board of Education, by a majority of the quorum present at this meeting, does hereby declare its intention to hold an executive session on item(s)                   as listed above.
 _______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

The Board entered Executive Session at 7:26 pm on item #1 above.

Resolution: 160-2022 Executive Session

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

26. Motion out of Executive Session

Motion to come out of Executive Session: (if needed)
 
_______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

The Board adjourned Executive Session at 7:28 pm.

Resolution: 161-2022 Motion out of Executive Session

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

27. Position Title Amendment

Resolution to amend Alyssa Mosher's position title to Health Consultant effective as of the date of hire on 7/19/2021 and forward unless amended by formal resolution of the Ridgedale Board of Education.

 

_______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 162-2022 Position Title Amendment

Result: Approved

Motioned: Mr. Ed Roush, Board Member

Seconded: Mr. Eric Park, Board Vice President

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

28. Health Consultant Salary Schedule

Resolution to approve the step adjustment to step 2 for Health Consultant, Allysa Mosher, effective at the beginning of the current contract year.

_______Hamilton _______ Roberts ________Roush ________Park ________Cook

Minutes

Resolution: 163-2022 Health Consultant Salary Schedule

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mr. Ed Roush, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

29. Facilities Improvement

Resolution to purchase two (2) big fans for the Jr/Sr High School gymnasium.

 

_______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 164-2022 Facilities Improvement

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board Member X 
Mandy Roberts, Board MemberX  

30. Field Trip

Resolution to approve FCCLA/CBI students to attend the FCCLA Fall Conference overnight on 11/11-11/12/22 with Lori Grieshop.


 _______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 165-2022 Field Trip

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mandy Roberts, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

31. Senior Class Funds Transfer

Resolution to approve the transfer of remaining cash balances from the Class of 2019 and Class of 2022 to the Class of 2023 at the request of the Senior Class Advisor.

 

_______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 166-2022 Senior Class Funds Transfer

Result: Approved

Motioned: Mr. Eric Park, Board Vice President

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

32. Administrative Guideline - Food Services ag8500D

Resolution to adopt Administrative Guideline ag8500D - Procedure for the Collection and Payment for Charged Meals.

 

_______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 167-2022 Administrative Guideline - Food Services ag8500D

Result: Approved

Motioned: Mandy Roberts, Board Member

Seconded: Mr. Ed Roush, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX  

33. Other Board Directives

Other Board Directives/Initiatives:

Minutes

The roles of various committees were discussed.


34. Next Scheduled Meeting

The next regular meeting of the Ridgedale Board of Education will be held on Monday, October 24, 2022, in the Ridgedale Board of Education meeting room and via Zoom at 6:30 p.m.


35. Adjournment

Motion to Adjourn
 
_______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Meeting was adjourned at 7:40 pm.

Resolution: 168-2022 Adjournment

Result: Approved

Motioned: Mr. Ed Roush, Board Member

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board Vice PresidentX  
Mr. Ed Roush, Board MemberX  
Mandy Roberts, Board MemberX