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[0:00]
this board meeting. We're going to start
with roll call.
[0:09]
» Uh roll call. Uh Linda Bo is here.
Britney Buchanan
[0:14]
» present.
[0:17]
» Colette Chapman
>> present.
[0:20]
» Thank you.
>> Michael Gordon
[0:23]
» I'm here.
>> Can't hear you.
[0:26]
» I'm here.
>> Just
[0:30]
» [laughter]
[0:32]
» Uh Randall kid, where's he? Oh, there he
is.
[0:37]
» Shauna Tomico,
>> I am present.
[0:40]
» All right. Thank you. Thank you. And
carry carry on, Britney.
[0:46]
» All right. We're going to move to 1.2.
Uh we have a new board member that we're
[0:50]
very excited to have on our board and
expand our board a little bit more. Um
[0:54]
I'm going to let uh board member Kidd
introduce himself.
[1:04]
All right. Hello. My name is Randall
Kidd. I am a second generation deaf
[1:09]
person from California. I moved to New
York and now I'm here in Arizona. Uh for
[1:13]
about 20 years I've been here now. Uh I
had worked here previously at Phoenix
[1:17]
Day School for the Deaf for 15 years
with the agency.
[1:22]
So uh I am a proud also a proud parent
of a deaf and heart of hearing child uh
[1:27]
my fifth child and I look forward to
supporting ASDB into the future on our
[1:32]
path at at this challenging time ahead.
So hopefully we're able to work together
[1:37]
well for a better future. Thank you.
[1:42]
» Fantastic. We'll move on to 1.3 call to
the public. Uh, Secretary both.
[1:53]
» Um, we have a comment from Trish.
[1:59]
Pardon, let me say that name again. It's
Trish Ross. Pardon me. Um, and it is
[2:04]
pertaining to 1.6.
[2:09]
Is that
Is that where we're at? Is that what I'm
[2:13]
meant to be doing? Oh, here we go. All
right. Yeah, I saw her. Okay, there she
[2:17]
is.
>> Good afternoon, ASDB community. I want
[2:21]
to speak to you about the board's
decision to change the salary schedule.
[2:25]
I think it was a tremendously bad
decision.
[2:29]
It will hurt teacher retention and it
will hurt teacher recruitment. The board
[2:34]
was presented with a lovely slideshow
that compared our agency with various
[2:37]
agencies salary schedules. When do the
teachers get to present their
[2:42]
PowerPoint?
something to support our view. I have
[2:47]
commented on many plans the
administration has made and it seems it
[2:50]
really doesn't matter. If we, the staff,
the people who are directly impacted by
[2:55]
your decision to change the salary
schedule, had an opportunity to present
[3:00]
a slideshow,
we would have presented with actual
[3:05]
schools that we're competing with, other
deaf schools. Our new pay scale ranges
[3:10]
from 42,000 to 66,000, but 66,000 with a
PhD.
[3:17]
New Mexico's range, New Mexico School
for the Deaf, their range is 55,000 to
[3:22]
106,000.
California's is 52 to 105.
[3:28]
Include Texas and Colorado. All those
schools that we're competing against to
[3:32]
get fresh people out of Galedet or other
schools that are are teaching our
[3:38]
training our teachers
all earn over 55 as a starting salary.
[3:44]
So a young new teacher coming out of
Galedet or any other teacher training
[3:48]
program would get 10 to$13,000 by
joining another school. Why would they
[3:53]
come here? especially since there's no
guarantee that there's a they would move
[3:57]
up on a scale. Once again, there is no
way for us to have input.
[4:03]
The administration makes decisions with
no thought for those of us who have our
[4:07]
boots on the ground doing the real work.
And the fact that this decision was made
[4:12]
by a two to one vote, that's a shame. It
will have severe consequences.
[4:19]
Welcome to the board member board member
kid. Um, you once were one of us. So,
[4:24]
I'm looking forward to support.
[4:28]
» Thank you.
>> Thank you. Is there any other public
[4:32]
comment?
Yes, there is.
[4:38]
Trish Ross for item for Sher Taylor
related to item 1.7,
[4:47]
» I believe. Yes, that's the
superintendent uh the assistant deputy
[4:50]
assistants superintendent report. Um PLC
requirements on a daily basis are
[4:57]
killing our morale. They're impacting
our planning and instruction on a daily
[5:02]
basis.
Sherry has taken the bullet points from
[5:05]
the presentation
and she says, "I support PLC's and
[5:10]
data-driven instruction. My concern is
specifically the requirements for formal
[5:14]
PLC's every day, not the PLC process
itself.
[5:20]
What p what specific research or data
was used to determine that a daily
[5:25]
format PLC's were more effective than a
PLC?
[5:30]
When we were presented with the PLC
reboot
[5:34]
research and due four, it said
um it provided staff and described
[5:42]
research recommending PLC's
meeting approximately 1 to two hours
[5:47]
once or twice a week. The research
presented to staff does not establish a
[5:52]
formal meeting to occur daily. the
materials referenced into four and the
[5:57]
weekly collaboration meetings, but they
do not identify research demonstrating
[6:01]
that five formal PLC meetings per week
produce better student outcomes.
[6:07]
If the materials provided to the staff
describe weekly PLC meetings for
[6:11]
approximately 1 to two hours, what
evidence what evidence led our district
[6:15]
to implement a formal PLC meeting five
days per week?
[6:21]
Daily instruction does not require daily
meetings.
[6:25]
How how was it determined that teachers
need to be formally every day meet
[6:29]
formally every day to complete the PLC
cycle rather than collect and implement
[6:33]
data throughout the week?
[6:37]
Leadership and coaching support. Sarah's
board communication says leaders will
[6:43]
join PLC's daily. Odd and CIA OD/CIA
coaches are committed to supporting
[6:50]
teachers daily. My concern is whether
every department is actually receiving
[6:54]
the daily leadership and coaching
supported accountability for the PLC
[6:59]
model itself. Accountability should
apply to PS PLC structure itself. If we
[7:05]
expect students to use evidence to
determine
[7:09]
what works for students, the district
should use evidence to determine the
[7:13]
daily formal PLC is really important.
What student outcome data is the
[7:18]
district collecting to evaluate whether
daily formal PLC meetings are actually
[7:22]
producing results
and will the district reconsider the
[7:27]
frequency of if the data does not
support it? Teachers are falling far
[7:33]
behind with IEPs and other work. We are
asking that we reconsider the daily
[7:39]
formal PLC meetings.
Thank you.
[7:43]
» Thank you.
>> [clears throat]
[7:50]
» We will be moving into 1.4 information
and possible discussion in a V
[7:56]
strategies presentation. Superintendent
Recommend.
[7:59]
» My gosh.
[8:22]
Board members, it is my honor to
introduce Shane Feldman.
[8:31]
He is the CEO of Innov.
[8:37]
We just signed a contract with him with
his company to do the search for the
[8:45]
next superintendent.
He has agreed to come here today to give
[8:51]
you a presentation and to answer any
questions
[8:57]
that you might have with his initial
search for the next superintendent.
[9:07]
So Shane,
[9:13]
hello everyone.
I am thrilled to be here to meet with
[9:17]
you all. My name is Shane Feldman.
I want to make sure that everyone has a
[9:24]
clear line of sight for me.
Okay, wonderful. This is my name sign
[9:31]
and my company's sign looks like this.
inv strategies and we're excited to be
[9:37]
working with ASDB on your search process
to support you in finding your next
[9:42]
outstanding leader to connect su
Superintendent Reichman's current work
[9:48]
with your work ongoing.
I am internally grateful that the board
[9:53]
and Annette has invited me to come in
person this morning. I had the
[9:57]
opportunity to tour this school and this
tour was led by students. These were
[10:03]
three outstanding students full of
energy and enthusiasm for their school.
[10:07]
I can see that they truly care about and
love their school here. I also met with
[10:13]
some staff members including the
leadership team and that helped me get a
[10:17]
good sense of your school spirit and
what makes people excited to work here
[10:23]
and a potential new leadership what
would make them excited to be here as
[10:27]
well.
I'm going to show you a few slides to
[10:31]
talk about what you can expect from
Innovy moving forward and then I'll open
[10:35]
the floor to some questions about what
that search process will look like.
[10:41]
Next slide, please.
[10:48]
Okay,
we have three people on our team who
[10:52]
will be part of this search process. You
have myself, Shane.
[10:57]
The second is Melissa Yangst.
[11:02]
She is part of our team.
She has helped with many search
[11:08]
processes. And I was excited to learn
that she is actually a former employee
[11:13]
of PDSD in the role of school counselor.
So, she knows the school well. She'll be
[11:18]
part of the search process and will and
has supported over 20 different search
[11:24]
processes. We have done over 35
executive searches over the last few
[11:30]
years. The third member of this team is
Katherine Confield.
[11:36]
She is our HR consultant.
She is PRN certified and she will help
[11:43]
make sure that our search process
follows HR expectations
[11:48]
as well as EEOC standards and is a
specialist in removing bias from the
[11:54]
search process. Melissa Hails from New
York, Katherine Hails from California.
[12:01]
Next slide.
[12:07]
» There are five phases to this search
process.
[12:12]
After the board meeting, I would
encourage you to take a look at the
[12:16]
attachment online so that you can take a
look at the slides to get an idea of
[12:20]
these five phases. But I'll just give
you a brief summary for now. The first
[12:26]
phase is where we prepare for the search
process.
[12:31]
What first needs to happen is gathering
all of the information needed to know
[12:36]
about your school and your systems that
will help initiate the process.
[12:42]
When we go across the country to talk
about schools, we want them to
[12:47]
understand what ASDB looks like, what's
important to you, your values, your
[12:51]
strategic plan, your employee handbook,
your sitebased programming. So me being
[12:58]
here is part of that phase one.
Once we get a full idea of your school
[13:04]
and your agency's culture, we move on to
phase two.
[13:09]
» If I could take a moment to step back,
part of phase one will be happening from
[13:14]
January to February in 2027. This takes
about two months to finish that initial
[13:20]
phase. Then in the spring, we will start
phase two.
[13:25]
Phase two is comprised of sending out
surveys for focus groups, collecting
[13:31]
information about what they would like
to see in the new leadership of this
[13:35]
agency.
>> The purpose of that is to get a good
[13:40]
understanding of what your leadership
profile should look like. We will be
[13:45]
drafting that based on the information
that we receive in those groups, sharing
[13:49]
with the board, asking for board
approval, and then advertising for that
[13:53]
leadership profile. The leadership
profile is a bit different than a job
[13:58]
description. Your job description is
more focused on the function of the job.
[14:03]
So for example, budgeting being
responsible for interfacing with the
[14:09]
board, state legislature, while the
leadership profile describes the current
[14:14]
challenges and opportunities in front of
that new leader.
[14:19]
» That is more specific to the needs on
the ground right now. And it helps
[14:24]
executive leadership find whether they
are an appropriate fit, but then also
[14:29]
helps the board guide their decisions in
making that selection.
[14:33]
During phase two, we start the process
of a search committee.
[14:38]
» We build that search committee during
phase two.
[14:42]
» Once we finish with phase two, we then
announce that we are opening the search
[14:47]
process.
>> That will happen.
[14:49]
» That will happen likely late summer.
[14:55]
» Once we start phase three,
>> we will start doing two things
[14:59]
simultaneously.
First is our open recruitment period.
[15:04]
Typically in our experience, two months
is the right amount of time for that
[15:08]
recruitment period. Anything less than
that is simply too short. Anything
[15:12]
longer than that simply is too long. 2
months is right in that sweet spot.
[15:18]
» The second thing we do simultaneously is
being focused on the search committee
[15:23]
training, explaining their roles and
responsibilities and building that
[15:27]
capacity. I strongly recommend that your
search community include parents,
[15:33]
students, alumni, teaching staff, other
associated staff, and I would ask for
[15:41]
board representation as well. I'm not
wellversed on your state law and I want
[15:45]
to make sure that we're following the
expectations between the board and the
[15:49]
state and who delegates that authority
to the search committee.
[15:56]
Once we finish both of those things in
phase three, then we bring out a group
[16:01]
of people who people who will be doing
pre-screening to make sure that those
[16:05]
candidates meet the minimum criteria.
We'll talk about that later about what
[16:09]
those criteria or those requirements
might be. But once the candidates meet
[16:14]
those screening criteria, we start the
phase four, which is round one of
[16:19]
interviews. The search committee will be
part of those interviews.
[16:24]
They will decide who they would like to
recommend to the board as a finalist.
[16:30]
We would be taking care of the
supporting of that process, making sure
[16:34]
that they are meeting the expectation of
the search process of the interview
[16:39]
process, coaching them, supporting them
in order to prepare them for the
[16:43]
interview process, and then helping them
with the interview itself.
[16:49]
The second part of phase four is the
finalist process.
[16:54]
» The search committee recommends the
finalists to the board. The board may
[16:59]
look at those finalists and approve them
as finalists.
[17:03]
» Then we will make a final interview to
make the board's final decision.
[17:08]
» In phase five, we begin the transition.
Part of that will be support using their
[17:15]
leadership profile in order to set
expectations for the first year
[17:21]
and we can evaluate what that process
looks like after that first year. But
[17:25]
that leadership profile becomes a
permanent part of what the leadership is
[17:29]
holding themselves accountable for and
what the community is going to hold them
[17:33]
accountable for because the community is
an important part of this process.
[17:37]
» Three community touch points. There are
three community touch points within the
[17:41]
search process. The first one is that
search committee. We want representation
[17:46]
from a diverse group of people. The
second one is those focus groups and the
[17:51]
surveys. That's where we create the
leadership profile. And the third touch
[17:56]
point, if you decide to have an open
search process, the community would then
[18:01]
be interacting with those approved
finalists in order to provide feedback
[18:05]
for community preference. They may like
strong leadership profile in candidate A
[18:11]
over candidate B and they may make some
feedback to the board to help guide your
[18:16]
decisions.
>> So those are the five phases that we
[18:19]
would propose. Um I have a little bit
more to talk about and then I'll open
[18:23]
the floor for discussion. Next slide.
[18:29]
These are the key roles and
responsibilities.
[18:32]
The reason why I bring this today is
because I do want to make it clear that
[18:36]
throughout this search process, our role
as a consultant is to focus on designing
[18:42]
and supporting your search process. But
we would be asking ASDB to also support
[18:47]
that venture. For example, we are not
the experts in your school community. So
[18:53]
recommendations for that search
committee would be part of ASDB's
[18:56]
responsibilities. helping to elicit
survey responses would be an ASDB
[19:02]
responsibility. Setting up and running
those focus groups that we would help
[19:06]
facilitate.
>> We also would ask for some logistical
[19:10]
support. So, for example, interpreting
services, captioning, video production,
[19:16]
helping with communication,
so press releases, some logistical
[19:21]
support that we would be asking for from
ASDB while we design and facilitate the
[19:25]
search process. The goal with the search
process and the designing of the comm of
[19:30]
the search process is to make sure that
the community feels like ASDB is a place
[19:35]
that can be trusted through this
process. And then when we set up that
[19:39]
new superintendent, they are set up for
success. Often
[19:44]
what I have seen happen in the search
process, if the search process is not
[19:48]
designed well, even if you hire a
phenomenal new leader, at no fault of
[19:54]
their own, the community meets them with
suspicion due to the search process
[19:59]
itself. So, it's important that we make
sure that the search process is designed
[20:04]
specially to celebrate and welcome this
new leader into a place where they're
[20:09]
set up for success. So, we'll review
those roles and responsibilities in
[20:15]
detail a little bit later, but I did
want to just let you know that from us,
[20:18]
we will be asking for ASDB's support in
this process rather than just our own
[20:23]
doing our own thing. It's a
collaborative effort. Next slide.
[20:30]
» Here I have some different phases uh
within phase one and two.
[20:36]
» Phase one will give you an
organizational checklist.
[20:40]
So this is to give us a full picture of
your organization, your bylaws, your
[20:45]
handbooks,
your strategic plan,
[20:50]
» anything else or u any sort of statutory
requirements that might govern this
[20:55]
search process. Knowing all of that
helps us do our job and helps us comply
[21:01]
with your expectations. One thing that I
forgot to mention is potentially
[21:05]
Department of Education may have some
specific requirements that we would need
[21:09]
to be made aware of as well. Um, if
there's any sort of community
[21:12]
requirements, I would ask for that
information to be shared in phase one.
[21:18]
» Phase two,
we want to make sure that everything we
[21:21]
do is fully accessible. And so, I would
need your help knowing what access looks
[21:26]
like for this community. I would be
asking to support both our blind and
[21:31]
visually impaired community and our deaf
part of hearing community and our deaf
[21:36]
blind consumers as well ensuring that
everything we do is accessible to all
[21:41]
parties. Every school that we've worked
with has served both deaf and blind
[21:46]
communities and there are standards for
this expectation.
[21:50]
» So I want you to help me understand how
best to support and include all
[21:54]
constituents in this search process.
[22:01]
One other item I wanted to talk about
was your perspectus.
[22:07]
» I see this search process and what we
can do to market this search process as
[22:13]
an opportunity to achieve two things.
one is clearly to hire a new
[22:19]
superintendent.
>> But the second one,
[22:23]
» one thing that we've noticed is in
previous search processes, this is a
[22:26]
rare opportunity to put the stage focus
on ASDB and to put you on the national
[22:32]
map. people always
>> people pay attention when the search
[22:36]
process is is happening and it's a great
opportunity to advertise ASDB and to
[22:43]
market what's happening at ASDB. This is
an opportunity to reframe and to create
[22:49]
a message about what is happening at
ASDB that is so exciting and why people
[22:54]
should be want to be here. This is an
opportunity to attract people to show
[23:00]
people why this job is important. why is
exciting and why people should want to
[23:05]
work for ASDB so that you can attract
top quality talent.
[23:11]
» Next slide, please.
[23:17]
» I would ask for your help as a board to
confirm some information that we
[23:22]
currently have or what we need to change
before we begin this process in earnest.
[23:28]
It's been my experience with other
search processes that four things may
[23:32]
styy things. We want to make sure that
the title is confirmed as superintendent
[23:38]
and the roles and responsibilities are
the same. The second thing we need to
[23:43]
confirm is the salary.
>> I will be giving you a salary study. We
[23:50]
do this for every search process
comparing your schools for the deaf with
[23:54]
other schools for the deaf across the
country. So you can understand what this
[23:59]
salary looks like in comparison to like
positions. So that you can understand
[24:04]
what other executive leadership may be
looking at when they decide whether to
[24:08]
apply or not. Salary does have a huge
impact on the caliber of candidates you
[24:13]
will attract. And so I will be making
sure that you have the in the
[24:17]
information needed to make that
decision. The third one is any
[24:21]
requirements that may needed may be
needed to govern this decision. So, do
[24:26]
they need to have a specific certificate
certification an administrator?
[24:33]
» Some states accept reciprocity from
other states, some don't.
[24:38]
» So, I need to know ASDB's requirements
for that.
[24:41]
» And the last one is HR expectations and
requirements. Tell me all of those
[24:47]
things so that I can support your HR
process and the search process itself.
[24:53]
Next slide, please.
[24:57]
Okay, next steps.
>> I've talked with Superintendent Reman
[25:02]
yesterday and today and some folks here
at this school explaining what these
[25:07]
expectations are. The next things is to
set up a core group of folks who are
[25:12]
going to be meeting with us.
This core committee typically is
[25:16]
comprised of a board member at least a
staff member and we meet every two
[25:22]
weeks. We focus on many small issues
that may arise like supporting surveys,
[25:29]
supporting announcements, focus groups,
announcement dates and other such
[25:34]
information. If any critical information
were to arise that needs to be um
[25:40]
notified to the board, then we would be
bringing the board that information and
[25:45]
making those decisions as a group. So my
recommendation would be to make sure
[25:49]
that we set up this schedule in a team
of four, which would be myself, Melissa,
[25:54]
a board member, and a staff member. If
you want to be flexible with that, let
[25:59]
me know. But I want to make sure that we
keep this group small and nimble as
[26:02]
possible.
One other thing I wanted to discuss,
[26:10]
I'll be giving you an organizational
checklist like I mentioned that will
[26:13]
help guide our search process. That
contract starts in January. So, as we
[26:18]
celebrate the new year, I'll be coming
to you with some information. I also
[26:22]
would like to know when and how often
you would like updates to the board.
[26:27]
This could be virtual potentially. I
came in person today, but most of the
[26:31]
time we'll be meeting each other
virtually.
[26:36]
» I believe that there may have been one
other slide. Nope. Okay. Okay.
[26:41]
» So, one thing I want to ask the board
about is I do want to have a talk about
[26:46]
the difference between an open search
process and what's referred to as a
[26:50]
closed search process. Some states have
different expectations and so tell me
[26:56]
your expectations and we'll follow
through with that. But if it's open for
[27:00]
discussion, I can tell you about the
pros and cons of each of these
[27:03]
approaches. So for example, a closed
search process. One pro of that is if
[27:10]
executive leadership doesn't want to
disclose that they are applying for this
[27:14]
role, they can do so privately.
However, the cons of that is that it
[27:21]
lacks transparency and it's harder to
engage the community.
[27:26]
Just as a note,
>> some search processes that we've been
[27:30]
involved with with schools for the deaf
and blind, even if we try to keep it
[27:34]
closed, if we bring the person in
person, word gets out.
[27:40]
» So, this is a very small community that
we're talking about. And so, you have to
[27:45]
decide between open and closed
processes. The pros of an open process
[27:51]
is that you have your finalists come to
show who they are, explain their mission
[27:56]
and vision for the future of the school.
The community can then see that and see
[28:01]
if that fits with their leadership
profile and then provide feedback about
[28:05]
that while we collect that feedback to
share with the board as a part of your
[28:09]
decision-making process.
The decision-m process is comprised of a
[28:14]
lot of other things like for example
community feedback, a background check
[28:18]
which we take care of, reference checks
which we also take care of and also all
[28:24]
of the interview information that would
be part of your decision-m.
[28:28]
So that's a brief summary of what to be
expected. I am available for any
[28:33]
questions you may have.
[28:48]
I guess I can get us started. Thank you
very much for your presentation. I
[28:52]
appreciated it. I do have a few
questions. As you notice, I just joined
[28:57]
the board, so I'm a bit green myself
here. Um I prior to joining the board I
[29:04]
did have information from the community
in terms of how they felt that their
[29:08]
trust in ASDB was not that great. So
what would be your approach to dealing
[29:13]
with that um that weakness in our agency
that that community trust? How how would
[29:18]
you address that in your process?
Shane, I mean me myself, that's a great
[29:24]
question. And how to do that is to
figure out how we want to involve the
[29:29]
community as part of that process.
During my presentation, I mentioned
[29:33]
those three points and I recommend to
involve the community. The first one is
[29:37]
creating that search committee that
includes a representative from each of
[29:41]
those communities. making sure that
there is a balance between the deaf and
[29:45]
the blind community and making sure that
there's a balance between parents
[29:49]
involvement alumni and I do recommend
having the students as well
[29:55]
the students have a value and a great
point of view and
[29:59]
they are the future the community can
lead of what that looks like as far as
[30:04]
how we help that and the leadership
profile and the successful of in that
[30:09]
and that will shape and form the
leadership profile file and what that
[30:13]
looks like in the future and we write
that based on the feedback and once
[30:16]
that's approved then we can see that
what drove what that new perspective
[30:21]
looks like.
The third part of the community
[30:24]
involvement and that process is having
that open process invites them for that
[30:28]
feedback and arrive to meet that profile
>> and also to let you know it's an
[30:35]
important point of the communication
frequently. We identify about four to
[30:41]
five key communication points
[30:48]
» and we want to make sure that
communication is ready at any point
[30:52]
» the announcement
like Annette's retirement and making a
[30:57]
video outside with you that I just now
to let them know
[31:01]
and we're starting that search process
then well secondly well let me back up
[31:08]
the open the feedback from that second
phase. And once we finish that, then we
[31:13]
can open up that search process. And
once we start that interview process,
[31:18]
the announcements will happen less until
we announce the two finalists. And that
[31:23]
will help kind of keep the community
informed, but at the same time make the
[31:27]
community aware of the expectations and
feeling anxious and wondering what is
[31:31]
happening between the communication.
My second question as an addendum to
[31:37]
that is currently it's apparent that the
ASDB's vision for the future and the
[31:43]
community's vision for the future are
divergent mostly in the community in
[31:48]
Tucson. So we understand why decisions
were made etc. But in terms of community
[31:54]
goals not aligning with ASDB's goals how
would you address that in your process?
[32:01]
I think that's a great question to
include part of that interview process.
[32:06]
» Your goal is to identify what kind of
leader will match and what kind of
[32:10]
engagement from the new candidate would
be. Our role in that process is not to
[32:15]
make a decision. Our role in that
process is to help kind of bring that
[32:19]
leader and design that process to help
them understand the challenges as well
[32:23]
as how well they respond to those
challenges.
[32:26]
So I would invite you to make that part
of the interview process to ask ask
[32:30]
those type of questions.
>> I definitely will do that. I agree
[32:34]
completely. Thank you so much.
[32:43]
» Hi, I'm Mike Gordon. Um
ASDB is in certainly in a different
[32:49]
position than uh had been for many
decades when it comes to the blind
[32:54]
community.
Um, I appreciate you mentioning the
[32:58]
accessibility for the material for deaf,
blind, and blind individuals. Um, I know
[33:05]
for a fact though as the focus groups
are developed and
[33:11]
and um
and people are going to wonder how how
[33:18]
you'll be able to represent the blank
community, how you said. Now, I just
[33:23]
want to know for my own clarification.
You said you've done 35 searches over
[33:27]
the last three years.
Okay. I um I'd be interested to see some
[33:32]
of the schools that uh that you you were
contracted with um just for my own
[33:39]
knowledge. But I think that piece about
the blind community, knowing the uh
[33:44]
advocacy of the National Federation of
the Blind, um just the the uh
[33:51]
you know the advocacy that they offer is
in many ways as strong as the advocacy
[33:57]
in the in the deaf community. So that's
a piece that has at least through
[34:02]
perception um
has been ignored to some degree. So, uh,
[34:10]
I'm just curious as to I I don't even
exactly know my question as much as it's
[34:14]
just putting that that perspective out
there that the blind community wants to
[34:19]
be represented. Uh, there's some some uh
some powerful players in the community
[34:26]
that will want to to have their their
positions uh noted, please.
[34:36]
» Yes. Thank you, Mike, for sharing your
perspective and that's an important part
[34:39]
of this search process. I'll give you
two names of some schools that I
[34:44]
supported both in the community of the
deaf and the blind as well that I worked
[34:48]
with closely.
>> Colorado School for the Deaf and Blind
[34:52]
as well as Iowa School for the Deaf and
Blind.
[34:56]
And then also um I previously worked
with Arizona School for the Deaf and
[35:00]
Blind at the previous project for the
superintendent search,
[35:04]
» assistant superintendent search.
Um there are different perspectives in
[35:08]
the blind community. For example,
Colorado School for the Deaf and Blind.
[35:13]
» They have an onampus blind school and an
outreach program there. So I have to
[35:18]
figure out how to fit that just because
on that campus there's strong feelings
[35:23]
about the blind that they feel like the
deaf community has more attention than
[35:28]
they do while the deaf community feels
like the blind community has more
[35:32]
funding.
So there's controversy about that. So I
[35:36]
help the school navigate that to figure
out how to include that part of the
[35:40]
search process. I want to make sure that
they feel like they're all cooperative
[35:43]
in the school.
>> Iowa school for the deaf and blind. They
[35:47]
are only an outreach program for the
blind. And so having to figure out how
[35:52]
to include those outreach programs and
it was all remote. It wasn't on campus.
[35:56]
So how do I make sure that the online
the onampus feels they have more
[36:01]
accessibility than those people that are
on off in the off uh site programs. So I
[36:06]
have to build that to make sure that all
virtual and all have the involvement
[36:10]
through that process.
The third thing to say about NFB and
[36:17]
NAD,
>> they're organization for education in
[36:21]
both
>> blind and deaf.
[36:24]
» And I've been involved with supporting
both of those organizations
[36:29]
» COSB
council of organizational of education
[36:33]
blind
>> as well as CSD
[36:37]
all of the deaf school programs teaching
for the an educator for the deaf.
[36:43]
So I've done both groups to do network
and leadership to see who applies for
[36:47]
those roles that both have blind and
deaf community experience
[36:53]
and I started our company support from
both those both communities as well. But
[36:58]
during the whole process I asked to hold
me accountable. If you notice that there
[37:03]
is anything that comes up that feels a
little inadequate, please let me know
[37:07]
and I will support both communities in
in in whichever way.
[37:22]
This is President Buchanan. I appreciate
your time coming out and presenting to
[37:25]
us. Um, and uh, we're very excited to
have you uh, spearhead our search for
[37:32]
us. We look forward to collaboration and
working with you over this next, it
[37:36]
looks like year um, to find our next
superintendent. I appreciate you. Thank
[37:41]
you.
>> Yes, thank you for that. And thank you
[37:45]
for the opportunity. We will have fun
together and I'm excited for the who the
[37:50]
new search will be and I'm sure the
community will be thrilled as well.
[37:56]
Thank you.
[38:00]
We're going to move on to 1.5. It's an
information item, superintendent report.
[38:05]
Uh, Superintendent Reichman.
[38:16]
Good afternoon, President Buchanan,
board members, Assistant Superintendent
[38:23]
Cooper, Deputy Assistant Superintendent
Barbara, Executive Director Lily, and
[38:30]
the ASDB community. Welcome to our
September 10th, 2026 board meeting.
[38:38]
I am really happy to see you all here.
Before I do my board report, I would
[38:47]
like to recognize at least four
individuals,
[38:52]
first person that I would like to
recognize is Orin Catchoff.
[39:00]
He uh just retired from ASDB at the end
of June 30th
[39:08]
and we didn't have the opportunity to
recognize his retirement during the
[39:15]
board meeting at that time because we
cancelled the May board meeting.
[39:21]
So, uh, Orin transferred to ASDB from
the Arizona Department of Education in
[39:30]
2015.
And at that time, he had planned to stay
[39:35]
only for one year
and then he stayed for 11 years.
[39:43]
and he did different positions,
different jobs, including the assistant
[39:48]
superintendent of curriculum and
instruction.
[39:53]
So, I just really want to say that we
miss um Mr. Ketchoff and I hope that
[40:00]
he's happy during his retirement in
North Carolina. I recognize his
[40:06]
contributions to ASDB.
The second person I would like to
[40:11]
recognize is actually right here next to
me and that is Leticia Cruz.
[40:20]
She is also retired as well.
Uh currently this is her last board
[40:28]
meeting.
She started working with ASDB quite a
[40:35]
ways back in 1985.
So she has been working for the agency
[40:42]
for about 40 years.
[40:46]
Her current position as the
administrative secretary to the board
[40:52]
and superintendent
and she has been doing this since 2015.
[41:00]
So if you know her, if you know Leticia,
then she is the reason that our board
[41:08]
meetings run as smoothly as they do
because she has done all of the behind
[41:14]
the scenes work, coordinating with IT,
with the IT team, with facilities,
[41:22]
having everybody involved with the plan
to set up our board meetings. So I'd
[41:27]
like to recognize her
for she has contributed for so many
[41:33]
years to the agency and her heart and
her soul is here.
[41:40]
She was recently teasing us saying that
um she needs to leave before
[41:48]
she becomes a body here before her
burial is here at ASDB
[41:54]
before we set up her plot. So, I thought
it wasn't a bad idea. [laughter]
[41:59]
[cough]
The third person that I'd like to
[42:03]
recognize,
and I didn't have the opportunity to
[42:07]
recognize them this last July board
meeting,
[42:11]
but would be Dr. Sarah Barbara.
[42:17]
She is the deputy assistant
superintendent of education
[42:21]
and she has taken on the responsibility
of working with both campuses
[42:27]
with special education with ODD and with
CTE.
[42:34]
So you will have the opportunity later
to hear from her for the first time this
[42:38]
evening.
And then the last person that I would
[42:44]
like to recognize is Jason Lily who is
the executive director of outreach
[42:52]
program.
He is taking on the responsibility for
[42:57]
the itinerate services for deaf programs
for blind programs for early learning
[43:04]
program
and he started in July at that same time
[43:09]
that Dr. Dr. Barbara did.
So again you will have the opportunity
[43:15]
to hear from them this evening.
Now for my board report
[43:23]
and mine is going to be a brief one.
[43:30]
I just wanted you to notice that the
last six months there have been a lot of
[43:37]
changes happening in the agency
including the transition and move from
[43:45]
Tucson to the Oro Valley campus
and the start of a new school year at
[43:52]
the Oro Valley campus.
the reduction in force of 79 staff
[43:59]
members,
[44:02]
the setting up and coordination of three
outreach sites, two that are with Tucson
[44:08]
Unified School District and one that is
in Chino Valley School District
[44:16]
and more changes have happened around
the agency. On top of all of the
[44:22]
changes, we have been experiencing the
most audited
[44:29]
that we've ever had in the AY's history
and in our experience.
[44:35]
We are currently going through three
separate audits
[44:41]
and now those audits are coming to a
close. They are almost complete.
[44:46]
So right now the Arizona Auditor General
is writing the report for all three of
[44:54]
the audits.
We expect that those reports will become
[45:00]
available, published and posted and
available to the public in September,
[45:08]
September 29th.
So about three weeks they should be
[45:14]
published.
[45:17]
with all of the changes,
why would we do that? And that's because
[45:23]
the agency has been experiencing just a
lot of pressure.
[45:30]
Pressure from the environment
including the birth rates,
[45:37]
public education,
new requirements,
[45:42]
limited budgets,
political priorities
[45:46]
and
the stakeholders expectations.
[45:52]
So with all of that, it has had deep
impact on the agency.
[46:01]
Thus far, we have been navigating
through all of those changes and trying
[46:06]
to address each challenge.
[46:15]
But let me take a moment
to step back
[46:24]
and think. Let's do some thinking.
[46:29]
I have three questions for all of you
that I do want you to be thinking about.
[46:37]
My first question
is what is your vision
[46:46]
of ASDB
by the year 2030
[46:52]
and beyond?
[46:56]
What is ASDB going to look like at that
time?
[47:06]
A separate question
that I have for all of you
[47:12]
is when we look at our students who are
deaf, heart of hearing, blind, visually
[47:21]
impaired, deafb blind
all over the state, statewide.
[47:27]
What is going to be the best system for
providing specialized instruction and
[47:34]
education, technology, accommodations,
access for all of our students.
[47:49]
And when we connect to those questions,
the third question becomes,
[47:57]
what is ASDB's role in all of this?
[48:12]
The reason I'm asking these three
questions
[48:16]
is because if
we could
[48:22]
have agreement
on our vision
[48:26]
on our ultimate plan for the future
that includes all of you, the board, the
[48:33]
ASDB leaders, the ASDB community,
If we agreed on the vision and we agree
[48:43]
on what ASDB is going to look like,
[48:48]
then we can make decisions that align
with that vision.
[48:59]
The decisions we make now about our
students, about our programs, about our
[49:06]
facilities, about our sustainability,
about our accountability,
[49:13]
about student success.
And we if we all align, if we have a
[49:22]
common vision,
then we'll be moving in one direction.
[49:28]
together.
[49:36]
So that's what I think about at night.
That's what I think about and have been
[49:42]
thinking about for the last two years.
And for you, the board,
[49:49]
at least from my view,
you kind of have four priorities right
[49:54]
now for the next two years.
[49:59]
The first priority
[50:02]
is the board and the ASDB leaders
must design and implement
[50:11]
accountability some sort of framework
accountability architecture if you will.
[50:20]
We have to embed our accountability
with our strategic plan
[50:28]
and we need to figure out how to do that
pretty expediently.
[50:35]
Second, we have the Tucson campus and
that property, that land,
[50:41]
and you as the board and the state
legislature need to make a decision
[50:47]
about what we're going to do with that
property.
[50:54]
The third thing is in 2027
the state legislative legislator
[51:00]
meeting.
[51:04]
So 27 the state legislator session.
Pardon the interpreter.
[51:11]
Those state legislators
are going to have the opportunity to
[51:16]
decide
on the continuation of operation of ASDB
[51:27]
and the board will need to be involved
with the state legislators networking
[51:33]
with them while they are making that
decision.
[51:38]
And then of course the search for the
next superintendent.
[51:42]
You just had a presentation and a
discussion about the next leader
[51:49]
who is going to be guiding ASDB who will
align with that vision
[51:58]
of ASDB
for 2030 and beyond.
[52:06]
So up till now we have been focused
kind of on the fact that the number of
[52:15]
students is rapidly declining and our
budget is also declining. We have been
[52:21]
trying to address each challenge
individually.
[52:29]
And again, if we can adjust our focus to
that vision
[52:37]
and then align our decisions to that
vision,
[52:44]
then maybe ASDB
can reinvent itself.
[52:51]
and become ready for the future.
I'm happy to take any questions at this
[52:57]
time.
[53:08]
All right, I guess I'll go first again.
You asked us to think about three
[53:13]
things.
[53:16]
first what our vision for the future is.
The first thing that I thought of was my
[53:23]
son.
He was in preschool several years ago.
[53:29]
Did great.
Um yes, he has some exceptional things
[53:35]
about him, but he's my kid. Uh apple
does not fall far from the tree. Um but
[53:40]
he's very smart. He's done everything.
He's impressed the teachers and at the
[53:46]
end of the school year at pre in
preschool his teacher came to me and
[53:50]
said I don't think he should stay here
at PDSD
[53:54]
and I were was working here at that time
and I said what why do you say that and
[54:01]
the teacher said he's too smart for this
school
[54:06]
as a deaf parent
[54:10]
that was a a kick in the pants to me it
made me feel uncomfortable
[54:18]
I want ASDB in the future
to not tell babies to go away. I want
[54:25]
ASDB to be a place where babies,
parents, hearing, deaf, blind, deaf,
[54:30]
everyone wants to come.
So that means itinerate programming. I I
[54:36]
I agree in some aspects,
but we do need to strategize about how
[54:42]
to strengthen our campus-based
programming because that is where the
[54:46]
community, our deaf community outside
comes from. Without the community here,
[54:52]
the community
outside is impacted and shrinks.
[54:59]
Kids learn specific skills here like CTE
programming for example. They're not
[55:03]
going to pick up those skills from
hearing teachers who don't understand
[55:06]
their world view. They're not going to.
Our blind and visually impaired students
[55:12]
don't understand visual things that are
taught in visual manners. Teachers who
[55:16]
are cited are not teaching them things
and expanding on things that focus on
[55:21]
their their way of seeing things instead
of things being cut out, instead of
[55:26]
funding being cut out, finding ways to
achieve it. As was mentioned previously,
[55:32]
we are the lowest one of the lowest paid
deaf schools. So, are we we're competing
[55:39]
with hearing schools, but we need to
raise the bar for deaf education and
[55:43]
we're not going to be able to do that
without salary. How are the best
[55:46]
teachers going to choose us?
So, those are
[55:52]
that applies to my answer for the second
question. Our vision should not be about
[56:01]
the needs of the board. They should be
about the needs of the student. Student
[56:05]
success, whether that's on the college
track, on the degree seeeking track,
[56:10]
whether they're going to Galedet,
whether they're going to hear in UN
[56:13]
universities like ASU, it also could be
CTE programming, job training,
[56:19]
our graduates,
many of our graduates are not prepared
[56:24]
or not ready to graduate and we we need
to ensure that we are changing that. So,
[56:28]
those are my three responses to
Annette's uh questions for us.
[56:44]
» All right.
[56:47]
Staying in the pattern. Um, Annette, you
mentioned um in the uh the third
[56:55]
uh third point um not the third question
but the point about what's the immediate
[57:00]
future in 27 that the legislature is
going to make some decisions about
[57:06]
seemingly I think you said the
continuation of operations or the
[57:09]
continuation can you expound expand on
that a bit because that's that's a
[57:14]
pretty loaded statement and and it has
uh we have so much going on trying to to
[57:21]
prioritize what should be step one 2 3
and four. That's what I really enjoyed
[57:26]
on the the presentation that the phases
and the steps were were clearly defined.
[57:32]
So, you know, hearing that, you know,
that board will be involved with the
[57:36]
legislature in regards to the
continuation of operations. I mean,
[57:40]
that's about as big a statement as I've
heard in a while. So, uh can you can you
[57:45]
uh explain that a bit?
[57:52]
Yes. [clears throat]
The last time ASDB
[57:56]
had a continual passing of the state
legislative the continuence
[58:06]
continuation
bill passed the state legislature,
[58:10]
» right,
>> was in 2023.
[58:17]
That continuation bill gave us the
authority
[58:22]
to run the agency for another four
years.
[58:30]
That four years is coming to an end June
30th, 2027.
[58:38]
So that means that the state legislature
in the spring
[58:44]
during the time that they're in session,
they will have to pass another
[58:53]
continuation bill
and decide for how many years that they
[58:59]
want to give us the authority to
continue operations.
[59:05]
» Okay.
Okay. I mean that's
[59:10]
that part was clear. You know I know
they shortened the period was became
[59:15]
four years. Okay. So that's the piece
about that they're going to have to
[59:19]
decide about continuation. Okay. That's
a little different than I was
[59:23]
interpreting it. So okay.
[59:37]
Annette, there's no more questions.
Thank you so much.
[59:45]
Next, we can move on to 1.6
uh information item, Assistant
[59:51]
Superintendent of Agency Operations and
Support Services, Assistant
[59:55]
Superintendent Cooper. Good afternoon,
Board President Buchanan, Superintendent
[1:00:00]
Reichman, Deputy Assistant
Superintendent Dr. Barbara, executive
[1:00:04]
director Lily, members of the board,
ASDB staff and community. As we begin
[1:00:10]
the 2627 school year, our operations and
support services team continues to
[1:00:16]
prioritize our fiscal sustainability and
operational efficiency to ensure a
[1:00:22]
seamless educational experience for all
of our students across the state.
[1:00:28]
Following up on my July report, I am
pleased to share that the relocation of
[1:00:33]
the Tucson campus from Speedway
Boulevard to Oro Valley was successfully
[1:00:38]
completed over the summer thanks to the
leadership of our director of
[1:00:43]
operations, Albert Duff, alongside our
facilities and IT teams.
[1:00:49]
Operationally, our start of the year
logistics have launched smoothly with
[1:00:54]
route coverage for student
transportation, drop offs, and pickups,
[1:00:59]
and student and staff device
distributions being completed and
[1:01:03]
configured for classroom instruction.
Initial student headcounts across the
[1:01:09]
campus and early learning programs are
tracking alongside our baseline
[1:01:14]
projections.
And concurrently, our regional co-ops
[1:01:19]
are actively supporting the local school
districts to ensure the students
[1:01:23]
displaced by the recent closure of our
residential and school for the blind
[1:01:28]
programs have seamless IEP
implementations,
[1:01:32]
adaptive technology, and localized
support in place.
[1:01:38]
On the financial front, our business
team is working on closing the 2026
[1:01:44]
fiscal year with a reduced shortfall,
which we're projecting to be closer to
[1:01:49]
about $1 million
and working towards building a balanced
[1:01:56]
sustainable budget for 2027.
The AY's 2028 budget package was
[1:02:03]
finalized and submitted to the state's
Office of Strategic Planning and
[1:02:07]
Budgeting prior to the September 1st
deadline, which is totaling about $61.1
[1:02:14]
million.
Following board approval in July, HR
[1:02:19]
executed the roll out of the updated
teaching related services and
[1:02:24]
educational interpreter salary schedules
which became effective August 1st. And
[1:02:30]
newly hired staff for 2027 have
onboarded using the new 10-year cap
[1:02:36]
schedule while existing staff were
grandfathered in with no change to their
[1:02:42]
hourly rates.
And finally, regarding audit oversight
[1:02:46]
and preliminary findings from the
financial and performance audits, the
[1:02:52]
leadership team is actively addressing
the identified deficiencies. And the
[1:02:57]
leadership team is finalizing
documentation for the auditor general
[1:03:00]
sunset audit as we approach our
scheduled October 1st sunset review.
[1:03:07]
In closing, I want to express my deepest
gratitude to all of our educators,
[1:03:12]
specialists, transportation personnel,
facilities, and administrative staff.
[1:03:19]
Um, executing a campus move, working
with less staff as a result of the
[1:03:23]
reduction in force, onboarding new
salary structures, launching a new
[1:03:28]
school year, and preparing for three
state audit reviews all at once requires
[1:03:34]
incredible resilience.
Thanks to their hard work, we've opened
[1:03:39]
up our doors this fall, stabilized,
compliant, and ready to serve all of our
[1:03:43]
students. And thank you. That concludes
my report for today, and I'm open to
[1:03:48]
answering any questions or addressing
any comments you may have.
[1:03:57]
[laughter]
[1:04:00]
Well, here I am again. So, I do have a
question. in reading your report in the
[1:04:07]
text you mention
uh the master facilities plan and as I
[1:04:14]
said I'm a new I'm new to the board so I
am I I'm just trying to ensure where the
[1:04:20]
board will have an opportunity to talk
about that um I from what the community
[1:04:25]
and the audit mentioned as as I
understand it that that was not appro
[1:04:30]
approved so that um that part is already
done because it had to do with the old
[1:04:34]
program, but is the programming, the
master facilities, master facilities
[1:04:39]
plan, does that include programming for
the future of the residential program,
[1:04:43]
pardon the interpreter, um addressing
the residential program portion of that?
[1:04:48]
Yes, we are actively working on updating
and making changes to the master
[1:04:53]
facility plan. If you have any
additional
[1:04:59]
» Sorry, go ahead. Let let you finish and
then I will have a question. I was going
[1:05:04]
to ask if you had any additional
specific questions to the master
[1:05:07]
facility plan.
>> So I want to know whether that includes
[1:05:12]
anything pertaining to residential
programming in the master facilities
[1:05:16]
plan because that is in the old one. Not
just Tucson but Phoenix or anywhere else
[1:05:20]
because as of currently we still have
that um requirement to provide
[1:05:26]
residential services. I believe that has
been um discussed but maybe in a
[1:05:30]
different capacity or a different manner
but I do believe there's something
[1:05:34]
involved something to do with that um
deaf students around the state in rural
[1:05:38]
areas who are not getting appropriate
services that is a way to meet that need
[1:05:42]
and even though our numbers have reduced
we still have an obligation to meet the
[1:05:46]
needs of those students and to provide
every opportunity for them so that's why
[1:05:49]
I'm wondering whether that has to do
since it is mentioned in there it's
[1:05:53]
discussed right now I know that we the
board does not have any specifics? We
[1:05:58]
did not specifically vote to close the
residential program. We voted to close
[1:06:01]
the Tucson campus, which is different.
>> Um, Director Duff, do would you like to
[1:06:08]
approach the stadium and address the
specific questions brought forth by
[1:06:12]
board member Kidd
[1:06:22]
ASDB? My name is Albert Duff, director
of operations. With regards to the
[1:06:27]
residential program, that might be
something more programmatically that
[1:06:30]
Superintendent Reichman may need to
address, but I can address the process
[1:06:34]
for the master facility plan update.
[1:06:42]
» This is Superintendent Reichman.
[1:06:47]
When we reviewed
the dorm,
[1:06:52]
the first question was um what was our
legal responsibility?
[1:07:00]
We reviewed this with the attorney
general's office
[1:07:04]
and they gave us the formal
interpretation of our legal
[1:07:10]
responsibility
[1:07:13]
and that interpretation said that we
were not required to provide dorms for
[1:07:21]
students in the state of Arizona.
[1:07:26]
So there were sever there were analysis
done there was the first analysis done
[1:07:31]
rather.
The second analysis that we did is we
[1:07:38]
looked at the trend the number of
students that were living in the dorm.
[1:07:46]
And the highest number was, I think it
was 1985,
[1:07:51]
was around 90 students that were living
on the Tucson campus.
[1:07:58]
When I became superintendent in 2016,
we had 45 students living on the Tucson
[1:08:07]
campus.
[1:08:10]
The last year we had 16 students that
were living on the Tucson campus.
[1:08:21]
So the numbers when we looked at the
numbers of student there was a constant
[1:08:29]
it had been consistent and
inconsistently
[1:08:32]
regressed. Um once that number went down
it never went up. Not once. it always
[1:08:40]
continued in a downward slope. So we
projected four students graduating
[1:08:48]
and the number being 12
at some point
[1:08:54]
um we are not able to sustain
the dorm program because we don't have
[1:09:02]
enough number of students living on
campus.
[1:09:07]
And then the third analysis that we did
is we asked the itinerate services,
[1:09:15]
are you informing the school districts?
Are you asking the parents why they're
[1:09:20]
not sending their students to the Tucson
campus
[1:09:25]
and trying to encourage that?
And the feedback we received again and
[1:09:32]
it was pretty consistent
that parents in the school district were
[1:09:37]
not interested in sending their students
to the Tucson campus and we didn't
[1:09:45]
project that that number was ever going
up.
[1:09:51]
» Thank you.
>> So we made the difficult decision to
[1:09:54]
close the dorms.
[1:09:58]
The reason why I bring it up is because
it does um it did not specifically
[1:10:04]
mention dorms. So, I worked with with
the county doing reviews of a lot of
[1:10:11]
different um permits and one thing that
stood out to me is something called
[1:10:16]
community residents,
which is
[1:10:23]
in in and out of the county. It's
basically group homes. So, I thought
[1:10:27]
that could be a great idea for us to
look into establishing those instead of
[1:10:33]
having a full uh robust dorm program
where students are not coming. They're
[1:10:37]
not it's impersonal. It's it's a dorm,
you know, during the day. It it's like
[1:10:42]
somewhat institutional, but a a
residential program, a residence itself
[1:10:48]
could be more function more like a home,
be more embedded in the community, have
[1:10:53]
someone teaching
independent living skills, for example,
[1:10:57]
cooking, etc., and that would have more
of a home feel and that could attract
[1:11:02]
parents more so than an institutional
dorm setting. Um, and the current dorms
[1:11:07]
being not in good shape, it does make
sense that that was not attracting
[1:11:11]
people. But if that could be become part
of the master facilities plan, um,
[1:11:17]
looking at residential programs, we
understand the dorm is closed. That's a
[1:11:20]
that's a moot point at this point, but
looking at residential op options
[1:11:24]
regardless and having that be part of
the master's facility plan, but with a a
[1:11:29]
different approach
[1:11:45]
and this is something that can be
discussed later. I just want to ensure
[1:11:48]
that the residential programs just stays
in the information and doesn't fall out.
[1:11:53]
That's that's my question or the thing I
wanted to address.
[1:12:05]
We
are doing the master facility plan. We
[1:12:12]
did a feasibility study and we will do
another feasibility study of the Tucson
[1:12:19]
campus
and with the public and figure out when
[1:12:24]
we can.
The main component here right now is
[1:12:30]
that we have no funding to build
anything.
[1:12:37]
So that is another component here.
Whatever we do with a master facilities
[1:12:44]
plan
will have to depend on the resources
[1:12:50]
that we already have.
>> Okay.
[1:12:54]
» So does that pardon?
>> No after you.
[1:13:00]
» I have taken a lot of floor time. So you
go right ahead.
[1:13:03]
» Okay. And this will not be the whole
meeting R.J. and then me. So, I'll stop
[1:13:09]
before I do that. But Albert, um,
we did the master facility plan. We did
[1:13:16]
a couple different versions. I mean, one
major one, which was like 80 million or
[1:13:20]
something like that. Uh, which was fix
everything, I think, or something like
[1:13:25]
that. And then we talked about raising
some and and redoing certain buildings
[1:13:30]
or rebuilding. There was there was
various uh various versions of it. Um, I
[1:13:36]
thought that was kind of put to bed when
we moved up to Oral Valley. Um, so the
[1:13:42]
understanding would be as the lease runs
out in Oral Valley, conceivably if the
[1:13:47]
master plan was supported about uh
rebuilding or renovating a smaller
[1:13:52]
portion, we would be moving back to
Speedway.
[1:13:56]
So as of right now, what is being
developed would be three options that
[1:14:00]
would be presented to the board as well
as we will have input from the community
[1:14:05]
before you even see those.
>> Well, you can see it as part of the
[1:14:09]
community presentations. Uh that way you
have full community input before having
[1:14:14]
any of that aspect. Those three options
as of right now are a revision of what
[1:14:19]
we had done in 2024, the finalized
master facility plan of essentially some
[1:14:24]
new construction and renovation on the
the Tucson campus in a much smaller
[1:14:28]
footprint.
>> Yeah.
[1:14:29]
» Because of the new programmatic aspects
and enrollment numbers, we have to
[1:14:33]
design around those items. Um I don't
determine those, but we definitely want
[1:14:38]
to make sure that our form and function
match. So as of right now, those
[1:14:43]
revisions would take place. we'd see a
very similar option in that that being
[1:14:48]
presented. One of the other options is
the board can actually maintain a lease
[1:14:53]
and keep the full campus and they don't
have to do anything. That would though,
[1:14:57]
» right,
>> be in contradiction of the auditor
[1:14:59]
general's recommendation in 20 21
whenever we first had that particular
[1:15:05]
audit of managing as well as addressing
our surplus property. The third option
[1:15:11]
that is also going to be presented to
the board is a sale of all the property
[1:15:15]
and then you could either build new
somewhere else in some point in time or
[1:15:19]
potentially just purchase the building
we're currently in in Oro Valley. So
[1:15:24]
there are options that can be presented
or will be presented to the board and
[1:15:28]
that's the intent
>> and my understanding also is that the
[1:15:33]
property that could be sold can be used
for purchase for renovation. So there is
[1:15:39]
the opportunity to uh to raise money so
to speak. I know we're we're handcuffed
[1:15:44]
on that, but but uh that money could be
used without having to go for a general
[1:15:49]
allocation.
>> That is correct. And that was part of
[1:15:52]
some of the uh um information that we're
going to definitely have to ensure is
[1:15:56]
clear is that the intent of the sale of
any land if approved by the board would
[1:16:01]
be then deposited into the new um
property proceeds fund that has just
[1:16:07]
been set up for ASDB. And then the
intent of that fund is to be able to
[1:16:12]
self-fund our own capital planning. Uh,
no revisions to the Phoenix Capital Plan
[1:16:18]
are being reviewed at this time because
that was already set forward and
[1:16:22]
approved by the board.
>> And if you you look at the Tucson campus
[1:16:28]
and I know it's kind of kind of
sprawling, but there's kind of
[1:16:31]
centralized also. Um,
what's the acreage on say the outskirts
[1:16:38]
so to speak? I mean, that's that's not,
you know, that's kind of a vague
[1:16:42]
question, but
>> as part of this process, we've been able
[1:16:46]
to actually pull all of the the
particular parcel numbers that we sit
[1:16:49]
on. We're doing title cleanup now, as
there were four titles that were not
[1:16:54]
titled into ASDB's name, although we do
own them.
[1:16:59]
» Uh, one of them was through adverse
possession that we're managing and
[1:17:02]
dealing with that now through another
state agency. Uh with that being said,
[1:17:07]
there are a total of 59 acres. Uh that
also includes the Santa Cruz River Park
[1:17:13]
that is just north of the campus that is
actually ASDB property. Um and so that
[1:17:18]
would be something as part of a
consideration for sale as well.
[1:17:22]
» So there's 60 acres for the the whole
campus including the uh
[1:17:27]
» Frisbee Park.
>> Correct. Okay. Yes.
[1:17:30]
» Okay. Well, it's interesting. I mean
that
[1:17:36]
it having the opportunity to actually
sell property and raise money that the
[1:17:41]
agency can use itself is uh seems
somewhat unique for or unexpected
[1:17:46]
because normally you would think that
would go into uh into uh more general
[1:17:51]
allocation.
>> That is correct. ASB is unique in its
[1:17:54]
legal stature as also a corporation and
is able to actually buy sell uh its own
[1:18:00]
property and retain the proceeds of
those sales.
[1:18:05]
» So very unique most state agencies those
funds would go back to the general fund.
[1:18:09]
Uh part of the um presentation or the
information provided in superintendent
[1:18:14]
uh assistant superintendent Cooper's
report is the capital plan presentation
[1:18:19]
for FY28 that um I provided to ADOA as
well as um OSPB JLBC. Uh we do that
[1:18:27]
every single year uh showing that we are
fully in compliance with having a
[1:18:30]
three-year projected plan. And so you
have that information also showing not
[1:18:34]
only what the capital planning is, but
also what we have requested for building
[1:18:39]
renewal, um, which is millions upon
millions of dollars to go ahead and
[1:18:43]
maintain and care for the campus that
we're on right now, which is the Phoenix
[1:18:46]
Day School for the Deaf.
>> No, those plans are being determined.
[1:18:50]
Uh, the low vision, deaf, blind, and uh,
printing house would would still be
[1:18:56]
transferred up to Oro Valley at some
point.
[1:18:58]
» As of right now, yes, that is the plan.
And how many low vision students are
[1:19:02]
there? Do you know?
>> Not off the top of my head, but that
[1:19:05]
might be something
[1:19:11]
students
>> later on as in total through the state
[1:19:14]
or I think we'd mean to to get some more
clarity on that one. But I also and then
[1:19:18]
I think um board um board member Bove
you made mention of wanting to have a
[1:19:23]
work study session and I believe that
there was a discussion about setting up
[1:19:26]
a time to work on the master facility
planning in which I would be able to
[1:19:29]
present more of the initial draft
information. Um and that's something
[1:19:34]
that Dr. Barbara and I have been working
with the architecture firm who did the
[1:19:37]
original report and the original master
facility plan. Uh we've been working
[1:19:41]
with them currently to provide them with
all the programmatic student account you
[1:19:46]
know student information so that way
they have an accurate um accurate
[1:19:50]
information to do the best plan that can
be put forward.
[1:19:54]
» When did you start the first plan?
>> I've been working on this since about
[1:19:59]
2019 I think 2018. Um actually would be
2019 whenever I became director of
[1:20:04]
operations. That was the first thing I
started on. So this has been many many
[1:20:08]
years in the works and capital planning
is never done um as buildings are always
[1:20:13]
aging. So the idea that you have a
capital plan and it's amazingly finished
[1:20:17]
and we never have to talk about it again
>> is just fiction. Buildings need to
[1:20:21]
change along with the way people change.
>> Thank you Rock. Any other questions?
[1:20:30]
» I do have a question. This is board
member both.
[1:20:35]
You were speaking of the changes that
have happened over time from the
[1:20:41]
different factors influencing it.
Understood. Um
[1:20:48]
I have two things to ask. One is
[1:20:54]
when it comes to selling the prop the
sale of the property and the um proceeds
[1:20:59]
from that sale,
does legislators
[1:21:04]
have do they have a a a plan or a
process to put their money in that pot?
[1:21:09]
That's my first question. Uh to put
their hands in that pot rather. And my
[1:21:14]
second question is,
[1:21:18]
do we need
that capital to keep what we have going
[1:21:24]
running running as well? Is and is that
included in the plan? Uh, pardon the
[1:21:29]
interpreter. Here at PDSD, is that
capital going to be part of this
[1:21:32]
operation as well?
>> So, some of that would be determined
[1:21:37]
later on. as far as uh the legislature
having access to the funds that I would
[1:21:42]
have to defer to uh our legal council to
give uh that information. So that might
[1:21:47]
be something that we'd want to add to
the work study session. Um the intent
[1:21:52]
from my understanding with the
legislature though was to create a
[1:21:55]
specialized fund so that way that money
could go in there so that way we could
[1:21:58]
use it for capital funding. With that
said, the legal language does state that
[1:22:03]
we need to obtain approval to sell as
well as expend those funds through the
[1:22:07]
state legislature. So, it is not solely
a board uh decision or discretion. So,
[1:22:13]
we could say this is what we want to do
and the legislature could say thanks but
[1:22:17]
no thanks. You need to go back to the
drawing board and come up with a
[1:22:20]
different plan. So, I don't want to make
it perceived as if we have full autonomy
[1:22:24]
here. We do not. Um, with that also
being said, I don't think the intent is
[1:22:30]
for them to do some sort of money grab.
I don't think that that was the intent.
[1:22:34]
Um, and I don't perceive that happening.
What I do see is just similar to the
[1:22:39]
audits that we have had is extreme
oversight.
[1:22:43]
And so that way, and personally I
welcome it as part of the public process
[1:22:47]
to ensure that those funds are expended
in the best way possible and for the
[1:22:53]
best interest of our students, but as
also the taxpayers of Arizona. As far as
[1:23:00]
ongoing funding, that is the building
renewal portion of the the document that
[1:23:05]
you have for the CIP plan. We submit
every year what we need for building
[1:23:10]
renewal funds. The state allocates so
much money for those funds and then
[1:23:16]
divvies them up to agencies usually
based off of category. So much for
[1:23:20]
heating, ventilation, and air
conditioning. So much for plumbing, so
[1:23:23]
much for roofs. We receive quite a bit
of money every single year from the
[1:23:29]
legislature, but it has never been
sufficient to fully
[1:23:33]
deal with the preventative maintenance
of either campus, which is why the
[1:23:38]
campuses are in the condition that they
are. This is pretty typical of all state
[1:23:43]
agencies. I don't think any state agency
gets all of their building renewal
[1:23:46]
funded. That's why many school districts
resort to bond funding and other sources
[1:23:51]
in order to fund those ongoing projects
and as well as building needs. We do not
[1:23:57]
have the ability to utilize debt
instruments, meaning we can't go out for
[1:24:02]
a bond.
So, we utilize general funds in order to
[1:24:07]
support that. But still, despite having
our general funds, it is not sufficient
[1:24:13]
to cover all of the deferred maintenance
on either campus.
[1:24:19]
This is why we are resorting to such a
drastic measure of finding a way to
[1:24:22]
self-fund
as well as reduce our overall cost in
[1:24:27]
order to fund our capital as well as
ongoing building renewal planning.
[1:24:39]
Thank you.
[1:24:46]
» I was going to Oh, I was going to have
you kind of recap your FY2028 capital
[1:24:50]
improvement plan, but I think you did
that for us pretty much. So, thank you.
[1:24:55]
Um,
is there any other questions for
[1:24:58]
Assistant Superintendent Shannon Cooper?
Okay. Um, at this point we're it's uh
[1:25:06]
5:25.
Uh, [clears throat] we're going to take
[1:25:08]
about a 10-minute break and we'll be
back at 5:35.
[1:25:18]
[cough]
[1:36:04]
We're back.
Um, we're going to move on to item
[1:36:09]
1.7, information item, Deputy Assistant
Superintendent of Education Programs
[1:36:16]
Report. Deputy Assistant Superintendent
Dr. Barbara,
[1:36:22]
» thank you. I just want to check with
everyone that you can see me. All right.
[1:36:27]
Thank you. And good evening, President
Buchanan,
[1:36:33]
Assistant Superintendent Cooper,
Executive Director Li Jason Lily, board
[1:36:40]
president Buchanan,
members of the board, ASDB leaders,
[1:36:48]
our ASDB community.
[1:36:54]
Many of you have already known me and
some I have not yet met.
[1:37:00]
My name is Dr. Sarah Barbara.
[1:37:05]
I serve in a new role as deputy
assistant superintendent of education.
[1:37:13]
Since the past three years, my role
before was director of special
[1:37:18]
education.
I was the first person person in that
[1:37:22]
role here at ASDB.
During that time, I have already
[1:37:28]
experienced myself the dedication and
support and care from our communities.
[1:37:37]
Now, in this new role, I'm excited and I
want to continue that positive impact
[1:37:44]
and growth.
My responsibility is to support our
[1:37:49]
leadership team, my education team.
My team who I have involved are five
[1:37:58]
that consist of Paul Saunders, principal
of ASDB Oro Valley,
[1:38:06]
Sabra Taylor, principal here at PDSD
campus,
[1:38:12]
Mike Olivier,
director of OD,
[1:38:18]
and Dr. Scott Madson, director of CTE
programs,
[1:38:24]
and Abby Wagner,
director of special education.
[1:38:32]
The five of them are truly a best team.
They're awesome.
[1:38:38]
And now for my board report. I have sent
that to you. And the report is not
[1:38:45]
just a list of projects.
The report itself is an example of how
[1:38:53]
things are changing
and how we are working differently,
[1:38:58]
collaborating differently
with the five of these leaders and that
[1:39:03]
will continue.
Our focus is simple. We must have a
[1:39:09]
strong foundation in communication
clarity,
[1:39:14]
strong leadership team that aligns
together,
[1:39:20]
a strong operational system.
[1:39:25]
If the team collaborates and aligns
consistently,
[1:39:29]
success will follow and the agency will
follow
[1:39:35]
with a positive impact for our students.
[1:39:40]
together as the leadership team has
already identified those five shared
[1:39:46]
priorities
using datadriven instruction,
[1:39:53]
positive school culture,
compliant practices,
[1:40:00]
effective operations,
and growing leadership capacity.
[1:40:12]
All priorities supporting increases in
student achievement.
[1:40:18]
Rather than working together as separate
departments,
[1:40:22]
we are aligning.
They are not individual departments.
[1:40:29]
The collaboration is there.
our goals and expectations
[1:40:35]
and systems of accountability so that
every decision supports
[1:40:41]
our student focus outcomes.
I am proud of the collaboration of our
[1:40:47]
leadership team
[1:40:51]
since I've started and developed
systems and started sol and started
[1:40:57]
helping with those solutions
[1:41:01]
sharing resources amongst one another.
Communication has improved,
[1:41:07]
clarification has improved and the
support is happening
[1:41:12]
and school improvement as well.
[1:41:18]
The leadership team is growing their
skills and their cap capabilities to
[1:41:23]
become excellent leaders.
They're starting to set up clear goals
[1:41:29]
that align with each other
for the school for this school year of
[1:41:34]
2026 27.
[1:41:40]
Two two of our programs
involved NAU
[1:41:47]
and our leader program
and our AD program
[1:41:53]
momentum.
[1:41:56]
Both of those programs developed the
collaboration
[1:42:00]
with those team leaders
and their capacity for success.
[1:42:07]
Together they have established three
different goals.
[1:42:14]
Those are all in relation to student
improvement.
[1:42:19]
improvement the reading language
improvement in math in their math skills
[1:42:26]
and their growth with social and
emotional
[1:42:31]
learning.
[1:42:35]
Each leader
already knows their responsibilities
[1:42:39]
within those three categories and those
three goals.
[1:42:46]
They know their roles and the
responsibilities to reach those three
[1:42:50]
goals.
[1:42:54]
Now for the first quarter in this is in
progress. I feel excited and I feel very
[1:43:00]
optimistic
and I already have the right leaders in
[1:43:04]
the right place at the right time.
Each leader has a unique skill.
[1:43:14]
and I have special strengths in
themselves.
[1:43:18]
Together, they're a strong team and they
depend on each other heavily.
[1:43:24]
They have staff underneath each one of
them that are dedicated and want to
[1:43:29]
continue improvement.
And now together, they're building that
[1:43:34]
system
to have a strong foundation for ASDB and
[1:43:39]
ASDB's future.
So, I want to thank you for our ASDB
[1:43:44]
community and the supporting staff
supporting our students and I'm happy to
[1:43:50]
answer any questions.
[1:44:07]
Anybody
[1:44:10]
[cough and clears throat]
[1:44:13]
else? Okay,
[1:44:20]
this is board member kid. So, I have to
bring up the public comment from
[1:44:26]
earlier. Is there any way to
[1:44:31]
change the requirement pertaining to the
PLC's the PLC
[1:44:36]
uh communities or I wanted to speak to
that that's all.
[1:44:40]
» Sure.
>> Actually, really quick, this is board
[1:44:42]
member um Buchanan. Sorry, I forgot my
name for a second. I guess um
[1:44:48]
to kind of piggy back off that, I I want
to kind of understand why um what the
[1:44:55]
PLC is and why this um was a specific
public comment. Um especially if he's
[1:45:01]
asking to loosen the loosen the
requirement. I do not work in education
[1:45:06]
in this capacity. So I would just like
an overview of like I read the slides,
[1:45:10]
but if you could give like an overview.
>> Sure, I definitely can. Happy to explain
[1:45:14]
it. PLC is an acronym um which is a it's
a very very common practice within the
[1:45:21]
education realm. That acronym stands for
professional learning communities.
[1:45:27]
Um this is typically guided discussion
for four questions. Those questions are
[1:45:33]
the team decides what do we want our
students to learn? So what is the focus
[1:45:39]
for our students? Um and that is a
collaborative focus discussion. Question
[1:45:43]
number two is how do we identify if a
student has learned that? How do we
[1:45:50]
assess? How are we checking? How do we
know that the student has learned the
[1:45:53]
goal? Um the third question is
collecting data analysis and identifying
[1:45:59]
students who have learned it and what do
we do with them and students who have
[1:46:03]
not yet learned that and how to how we
differentiate.
[1:46:09]
um to board member Kidd's question um or
your comment about essentially your son
[1:46:14]
um and your experience with him. Um and
unfortunately being told he's too smart
[1:46:20]
for the school. Um I have to say that
that's embarrassing. Um I would never
[1:46:25]
want a parent to feel like that. Um
which is one of the reasons we want to
[1:46:30]
address both groups of students.
students who have already learned the
[1:46:33]
material and need enrichment and
students who have not yet learned the
[1:46:37]
material because we can't leave them
behind but we also can't leave the
[1:46:41]
students who have already learned the
material bored um and so that is a
[1:46:46]
continuous cycle for our PLC groups um
and that is to be done with intention as
[1:46:54]
part of the daily planning in order to
align instruction focusing on what is it
[1:46:59]
that we're trying to achieve today. Um I
understand the frustration from our
[1:47:05]
teachers um that this is new and
different as far as an expectation for
[1:47:09]
them. Um in the past we have had PLC's.
Sometimes those meetings happened
[1:47:14]
monthly. Sometimes those meetings
happened weekly or bi-weekly. Um there
[1:47:20]
was a lot of variability with in that.
Um but as far as those four questions in
[1:47:27]
a continuous cycle that will address
student learning and address those two
[1:47:33]
distinct groups of students and those
needs that cannot wait 3 weeks out from
[1:47:39]
data collection. Um that has to be
happening on a continuous basis until it
[1:47:44]
becomes a daily practice in order to
address and improve our student
[1:47:50]
outcomes.
[1:47:54]
So what is the format of that meeting?
Are they an hour long? Are they 15
[1:47:58]
minutes? What do they look like?
>> It's a good question. Um so in the past
[1:48:02]
it has been uh research was mentioned or
research suggested that it can happen or
[1:48:08]
should happen to be 1 hours or two hours
a week. For our teachers, the
[1:48:13]
expectation is they have time in the
mornings and the afternoons. Um that's
[1:48:17]
already built into their workday. Um and
before it was just kind of open planning
[1:48:22]
time for them individually. Um all of
our teachuals teachers also have
[1:48:27]
specified individual planning periods
which are a 50-minute planning period
[1:48:31]
during their day. Um they all have that
daily prep period for 50 minutes
[1:48:37]
individually. Our request at the
beginning of the year was that that
[1:48:40]
before school and after school time it's
about 30 to 40 minutes on either end of
[1:48:46]
the day that that would be their PLC
time. That would be their group to meet
[1:48:51]
with their same grade band. So that
would be elementary, middle, high school
[1:48:56]
um meeting together and sh those
teachers who share those students to
[1:49:00]
talk about what is our focus for this
week with these students and making sure
[1:49:03]
that we're aligning our focus. So for
example, if we are working on specific
[1:49:08]
vocabulary and we're building their
understanding of this vocabulary,
[1:49:12]
students who have that aligned exposure
cross
[1:49:17]
uh cross cabinet. So in math, in
science, in reading, they're getting the
[1:49:22]
same exposure to the same vocabulary
words. um that only happens if we have
[1:49:26]
that level of collaboration and planning
um for our teachers in order to plan
[1:49:32]
together for that crosscategory
instruction.
[1:49:37]
I am concerned about teacher teacher
burnout because of having time to focus
[1:49:41]
on all of their duties. When I was
working here, I remember the days um we
[1:49:45]
didn't have time until the end of the
day. A lot of times we had IEPs going
[1:49:48]
on. Maybe this structure [clears throat]
is different than when I was here, but I
[1:49:52]
am a little bit a bit concerned about
the frequency. So addressing that
[1:49:55]
instead of setting it as a requirement,
I'm I'm concerned about that. Thank you
[1:49:58]
for explaining.
>> And my team also so the team of leaders
[1:50:02]
um that I mentioned also is very aware
and doesn't want to burn out teachers as
[1:50:07]
well. Um the hope is that when we build
this habit that we see the benefits and
[1:50:14]
when teachers work collaboratively
together, they're not then duplicating
[1:50:19]
the planning um or overlapping each
other. So if one person is responsible
[1:50:25]
for part A and another teacher is
responsible for part B, then that work
[1:50:30]
actually becomes divvied up because
we're collaborating together. So
[1:50:36]
long-term goal, this would be a
reduction of their workload. Um so with
[1:50:42]
shared responsibility. Thank you.
>> Thank you.
[1:50:47]
» This is board member Buchanan. Um just
just a kind of a point of clarification
[1:50:52]
about these PLC's. Is it what what does
their day look like? Like they have the
[1:50:58]
they're on their mandatory PLC meeting.
Is this just like all the elementary
[1:51:01]
teachers together or is it just like all
of math teachers together or what what I
[1:51:08]
just want to understand the structure of
why this seems to be a point of
[1:51:12]
contention with the teachers.
>> Sure.
[1:51:16]
There are different structures and
options for structures. What we are
[1:51:20]
doing right now um is and this is a new
process. This is still in training um
[1:51:27]
but we are going into those PLC groups
to provide supported training to provide
[1:51:32]
guidance to what that should even look
like. Um so for right now the last
[1:51:38]
several weeks we have only officially
started this for two weeks. Um so for
[1:51:43]
the first week we had a video uh we had
a training on PLC's went in and
[1:51:51]
explained those four questions and now
we are in the second week of this really
[1:51:57]
starting and implementing the PLC
template. So that is those those are
[1:52:02]
those four questions that are in those
templates. Um it is then up to the
[1:52:06]
discretion of the teachers um how their
team wants to address those four
[1:52:10]
questions. how it is that they want to
have that discussion. Um whether that be
[1:52:15]
with the curriculum or whether that be
with the state standards. Um so question
[1:52:19]
number one, what do we want students to
learn? That should be a collaborative
[1:52:23]
discussion. Um and a decision amongst
those teams. Um how much time that
[1:52:28]
require is required is kind of up to the
purview of those professionals. Um the
[1:52:33]
assessments that we're using to check
student learning, maybe those
[1:52:36]
assessments are already available. Um
the assessments may be something that
[1:52:40]
the teachers need to come up with. They
may be teacher made assessments and so
[1:52:44]
that time is not intended for a
discussion necessarily or to take notes
[1:52:51]
but that is work time. So collaborative
planning time for them during that PLC
[1:52:56]
um in order to develop that assessment
or they're splitting those
[1:53:00]
responsibilities up in that time
assigning tasks amongst each other um as
[1:53:05]
to what will be completed for question
number two. Um and then the same thing
[1:53:11]
applies for questions three and four. Um
what do we do for students who have
[1:53:15]
already learned the content and what do
we do with students who have not yet
[1:53:18]
learned the content? um that is a
collaborative planning period. Um and so
[1:53:23]
if I'm the math teacher
and I've got to figure out how to
[1:53:29]
support these students with specific
vocabulary that they haven't yet
[1:53:34]
learned, I may be designing and planning
what that looks like in my math
[1:53:38]
classroom. And that might look different
than what it looks like in the English
[1:53:42]
teacher's classroom or the social
studies teacher in their classroom.
[1:53:47]
However, the planning is happening
together and the work for that planning
[1:53:52]
is happening together all at the same
time. And so it is the same amount of
[1:53:58]
time to plan, but the expectation is
that planning is happening with a team
[1:54:02]
and with support and with structure.
>> This is board me. So is this going by
[1:54:08]
grade level?
>> Yes.
[1:54:10]
» Okay.
>> Um our elementary, our middle, and our
[1:54:13]
high school groups. Um, our two campuses
are structured a little bit differently.
[1:54:18]
Um, for our Oro Valley campus, their
elementary is K6. Here at PDSD, it is
[1:54:24]
K5.
Oro Valley's middle school and high
[1:54:29]
school combines often um, and is 6
through 12 together. So, those teachers
[1:54:34]
share all of those students. Um, here in
PDSD, they actually split up middle
[1:54:40]
school from high school and they have
differentiated teachers. Um our specials
[1:54:44]
teachers join in with the high school
group, our related service providers. Um
[1:54:50]
they have taken over some of the duties
for some of these teaching roles in
[1:54:54]
order to reduce their workload. Um so
our related services duties are taking
[1:54:59]
over like breakfast duty supervision um
that type of duty um in order to
[1:55:06]
alleviate the teachers duties in order
for them to participate in this daily
[1:55:10]
PLC group. So they no longer have those
responsibilities for duty or
[1:55:14]
supervision. Um related services are
stepping in to do that. Um they may be
[1:55:19]
joining the meetings once or twice a
week with a grade level band that they
[1:55:23]
support the most.
[1:55:27]
» Okay. Thank you. Is there any other
questions?
[1:55:34]
» Dr. Barbara, thank you for your um
report.
[1:55:37]
» Thank you.
Moving on, we have 1.8. It's an
[1:55:42]
information item. Um, it's executive
director of outreach programs. Um, Jason
[1:55:48]
Lily.
>> Sure. [clears throat]
[1:55:52]
» Good evening, Superintendent Reichman,
Assistant Superintendent Cooper, Deputy
[1:55:56]
Superintendent Dr. Barbara, Board
President Buchanan, board members, and
[1:56:00]
ASDB community. ASDB has seen many
changes starting in the 2627 school
[1:56:07]
year. As mentioned by Superintendent
Reichman, one of those changes has been
[1:56:12]
realigning early learning programs,
itinerant programs, blind programs, and
[1:56:18]
deaf programs into ASDB
regional outreach and cooperative
[1:56:23]
services or outreach for short. In the
midst of these changes and realignments,
[1:56:29]
is important to remember the mission
that the mission of ASB has not changed
[1:56:33]
and ASB Outreach is committed to the
AY's mission. As part of that with
[1:56:38]
education
uh via our contracts and agreements uh
[1:56:42]
outreach provides services to children
throughout Arizona who are deaf, heart
[1:56:46]
of hearing, blind, low vision or deaf
blind with leadership and service.
[1:56:51]
Outreach provides guidance and supports
as it relates to specialized education
[1:56:55]
in conjunction with the schools the
students school districts charters and
[1:57:00]
other approved educational programs.
[1:57:04]
As it comes to collaboration, outreach
continues to work closely with families,
[1:57:09]
regional communities, local school
districts, charters, and other approved
[1:57:14]
educational programs to provide services
for the so to provide services for
[1:57:19]
students from birth to graduation via
our contracts and agreements with ASIP,
[1:57:24]
FBC,
regional itinerate services, and the
[1:57:29]
establishment of regional cooperative
sites as our full part of our continuum.
[1:57:36]
The last one is partnership and
utilizing other agencies to help
[1:57:40]
children succeed now and in the future.
And you will see some of these
[1:57:43]
partnerships in our written report.
[1:57:49]
Um, as part of that mission, outreach
continues to enter into new partnerships
[1:57:53]
and agreements with other agencies,
school districts, charters, and other
[1:57:57]
approved educational programs. um as
well as maintain our current
[1:58:02]
partnerships and renewed agreements.
You'll see these today in 3.1 and 3.2.
[1:58:10]
With our early learning programs, we
have approximately about 25
[1:58:17]
teaching staff that we're working with
throughout all three regions. We have
[1:58:21]
within our blind and low vision, we have
about 32 teachers um throughout the
[1:58:27]
three regions. And for our deaf and
heart of hearing services, we have about
[1:58:31]
33 teachers throughout the regions.
[1:58:37]
In conclusion, uh you have my written
report. Um one of the things that
[1:58:42]
Superintendent Reichman recently sent
out was an article about change. And the
[1:58:46]
part that really stuck out to me, um is
that change is not a destination, but a
[1:58:52]
journey. And so, you know, as we journey
through these changes, I I'm excited to
[1:58:58]
blaze the way forward for for our state
and for our agency. And I'm open to any
[1:59:04]
questions you may have.
[1:59:10]
» This is board member Bob. I do have a
question.
[1:59:15]
My focus is often on ELP. Uh it's very
important to me that birth to three age
[1:59:21]
or birth to 5 age is critical
and I'm still
[1:59:27]
the program coming under you that you're
now managing. What does that mean as the
[1:59:31]
director? What does that mean for our
ELP kids around the state um the region
[1:59:35]
in the different regions? Uh,
I'm very curious about ELP teacher
[1:59:43]
qualifications
and how they're um engaging in the
[1:59:48]
school, whether that's the local
districts or however they're engaging
[1:59:51]
with those students education, those
birth to five students, that social
[1:59:55]
emotional development that's needs to
happen. Um, all of those things that are
[2:00:00]
critical for those age ranges.
I'm wondering
[2:00:06]
what is offered in terms of stimulation
or or development in those areas. Can
[2:00:10]
you talk to that?
>> Absolutely. So, um we have the contract
[2:00:15]
with ASIP. So, we provide those services
via ASIP for those birth to three as
[2:00:21]
part of IDA part C. So, we have
certified teachers uh teachers of the
[2:00:27]
blind and visually impaired. There's we
also have teachers of the deaf and heart
[2:00:31]
of hearing. Um blind programs have deaf
mentors that provide services to those
[2:00:35]
families. Um as well as we have some
SLPs on staff that provide supports when
[2:00:40]
needed. So when it comes to the birth to
three component of that, we do that
[2:00:45]
through ASIP um and go into go into
those homes and to those communities to
[2:00:51]
provide those throughout all three
regions.
[2:00:54]
when you're talking about the preschool
services that is a mixture uh in the
[2:00:58]
past that's been a mixture of ELP and
itinerate services and that is where
[2:01:03]
combining them does make a lot of sense
so that we can make sure that we're
[2:01:06]
providing similar supports throughout
our state and what does that look like
[2:01:12]
does it come from a birth to three
teacher potentially does it come from an
[2:01:16]
itinerate teacher and do we have similar
training and support programs set up for
[2:01:20]
the teacher so that the education is the
same throughout the state and not uh
[2:01:25]
focused in one area with more certified
or more trainings. Right? So that's that
[2:01:31]
is the idea with this with outreaches
that we are making sure that we're
[2:01:35]
providing the supports throughout the
whole state, not just in specific parts
[2:01:38]
of our state.
[2:01:43]
» Uh and a follow-up question.
[2:01:47]
So you're speaking of um K getting kids
kindergarten ready, right? that's the
[2:01:53]
goal, the the birth to three and three
to five program that is to get kids
[2:01:57]
kindergarten ready
>> because if they're not I'm I'm wondering
[2:02:01]
about data in terms of like um I'm very
I'm very interested in that area and
[2:02:07]
specifically that language acquisition
that critical time where that child is
[2:02:12]
starting their journey if they don't
have access to that at home then the
[2:02:17]
school has to provide access to that um
language acquisition process us. So,
[2:02:22]
what can you share with us about that
tonight?
[2:02:24]
» Sure. So, when you're talking about um
the birth to three through ASIP, we
[2:02:29]
provide that deaf mentoring services
into the home, especially if we're
[2:02:33]
looking at ASL acquisition, but again,
we also have SLPs that go in support as
[2:02:37]
well through the early learning
programs, if we're looking at doing more
[2:02:41]
of that listening and spoken language
components. Um when you're talking about
[2:02:46]
the transition to IDA part B when the
kid turns three um that that becomes
[2:02:52]
when the kid becomes preschool eligible
then the district takes on the
[2:02:55]
responsibility of those services and we
provide supports to our member
[2:02:59]
districts. Um not all not all districts
in the state of Arizona have an
[2:03:04]
agreement with us. So some of those
districts take on that responsibility on
[2:03:09]
their own. Those that have partnerships
and agreements with us then we provide
[2:03:13]
the supports. We also provide that deaf
mentoring through preschool if that
[2:03:18]
student needs that or through
interpreting or through teaching
[2:03:21]
services uh through assisted
technologies. Um but it it really is
[2:03:26]
that collaboration and that partnership
with those um districts as well because
[2:03:31]
it's not right we don't own any of those
students. So it's really that what do we
[2:03:37]
bring to the table? what do they bring
to the table and really trying to be
[2:03:40]
collaborative in our approach because
they also have their own SLPs, their own
[2:03:44]
OT's, PTS and other related service
providers as well as general ed and
[2:03:48]
special ed teachers that we go in and
provide those collaborative supports and
[2:03:53]
those um consult types of supports as
well.
[2:04:00]
» Okay, thank you.
[2:04:04]
This is board member Kidd. Uh I have
another question. Is
[2:04:12]
so are teachers of the deaf and teachers
of the T uh uh blind. They're all
[2:04:17]
certified. These are all certified
teachers.
[2:04:19]
» Yes. All of our all of our staff is
certified teachers. They may still be in
[2:04:24]
other programs finishing up
certification, but they all have to have
[2:04:28]
at least some sort of certification to
start uh with us.
[2:04:33]
Thank you.
[2:04:42]
I see no more questions. Thank you so
much for your report.
[2:04:47]
Moving on, we're moving on to 2.1. This
is an action item. Approval of the
[2:04:55]
consent agenda consistent with board
policy to include. And there is a typo
[2:05:00]
in this agenda item. Um the consent
agenda item is going to cover 3.2
[2:05:06]
3.3
3.4
[2:05:10]
6.1
7.3 donations was incorrectly listed as
[2:05:15]
7.4. It is actually 7.3 for donations
and 7.5
[2:05:26]
which is also incorrectly listed as 7.6
[2:05:33]
had a couple typos. So
um this is an action item.
[2:05:40]
Um, we need a movement to approve or if
anything needs taken off, we need a
[2:05:44]
movement to have that taken off and
discussed at its own agenda item.
[2:05:51]
» Uh, this is I I move to take out the
minutes because I have a concern with
[2:05:57]
one of one aspect of the minutes, but
other than that, I would like to move to
[2:06:00]
approve action items 3.2, 3.4,
3.3, and 6.1, and 7.3.
[2:06:10]
Is there a second?
>> I second.
[2:06:14]
» All in favor? I
>> I
[2:06:16]
» I
>> I I
[2:06:20]
» um 2.1 passes with the removal of 7.5
minutes.
[2:06:29]
We can move on to 3.1. This is also an
action item. Approval of new district
[2:06:35]
agreements. executive director of
outreach programs, Jason Lily.
[2:06:40]
» Sure. These um these are three different
uh charter schools that we um are
[2:06:46]
looking to have new agreements with. Uh
the first one actually is two
[2:06:51]
virtualmies. So, they provide services
for students throughout the state. Um
[2:06:55]
and they're seeking our support as well
as the two basis programs in Tucson.
[2:07:03]
» Perfect. Is there any questions?
Okay, I'll take a movement to
[2:07:09]
approve these
new district agreements.
[2:07:14]
» This is board member Tamiko. I move that
we approve the two district agreements,
[2:07:19]
the three new district agreements.
>> Is there a second?
[2:07:23]
» I second. This is Linda. I second.
>> All in favor? I. I. I.
[2:07:28]
» So moved. Um, so we skipped 3.2.
[2:07:37]
3.4
um is a consent agenda item. Approval of
[2:07:42]
a additional student out of state travel
deputy assistant superintendent Barbara.
[2:07:50]
» Did we?
>> Oh, we did approve this one. Sorry.
[2:07:55]
» There's a couple typos in my own thing.
We approved that one. My my apologies.
[2:08:00]
We are at 4.1. Information item finance
report. Kimbitridge, director of
[2:08:04]
business services.
[2:08:09]
» Good afternoon, uh, board president
Buchanan, Superintendent Reichman,
[2:08:13]
Assistant Superintendent Cooper, Deputy
Assistant Superintendent Dr. Barbara,
[2:08:20]
and Executive Director Lily. Board
members and ASDB community. It's a lot
[2:08:25]
of people. You have been provided our
most recent board report that covers the
[2:08:31]
financial data for June 2025 and 2026.
The finance committee meeting was held
[2:08:37]
on Wednesday, September 2nd with board
President Buchanan and board member
[2:08:42]
Gordon, also in attendance with
Superintendent Reichman and Assistant
[2:08:46]
Superintendent Cooper. During this
meeting, we reviewed the financial
[2:08:50]
reports in more detail.
The fiscal year has been closed and the
[2:08:55]
budget was submitted to the Office of
Strategic Planning and Budgeting, OSPB,
[2:08:59]
and the Joint Legislative Budget
Committee, JLBC.
[2:09:04]
The total student count provided in the
board report is for August 3rd, 2026,
[2:09:09]
totaling 1,738
compared to 1,87
[2:09:14]
as of August 1st, 2025.
A total decrease of 69 students. The
[2:09:21]
campus count decreased by 55.
Cooperative student count increased by
[2:09:26]
eight. Preschool decreased by six and
birth to three decreased by 16. Student
[2:09:33]
registration was still in process at
this time and because August 3rd was the
[2:09:38]
first day of school. And I just wanted
to let you know um board member Gordon,
[2:09:43]
we have 368 total visually impaired
including the birth to three students as
[2:09:48]
of this time.
>> I'm sorry. Say it again.
[2:09:51]
» 368 visually impaired students including
the birth to three.
[2:09:55]
» Could you had asked that question?
>> Yeah. Okay.
[2:09:58]
» Yeah.
>> Thank you.
[2:09:59]
» Um, as of August 1st, we had 469
full-time equivalent positions which
[2:10:06]
included the 8.5
at FBC, Foundation for Blind Children.
[2:10:11]
As of August 1st, we employed 522 staff
and at this time last year, we had 655
[2:10:19]
staff. The reduction of 133 staff is
from the reduction in force that
[2:10:25]
occurred on June 30th and from not
filling positions when they became
[2:10:29]
vacant from resignations or retirements.
The highlights of the June 2026
[2:10:35]
financial report shows a total revenue
of 43.5 million was 5.4 4 million higher
[2:10:42]
than the June 25 2025 revenue of 38
million. The major difference is the
[2:10:48]
increase of the institutional vouchers
of 4.4 million and the classroom site
[2:10:53]
fund of 1.2 million. The classroom site
fund revenues are based on the number of
[2:10:58]
students that we claim the voucher
institutional voucher for.
[2:11:02]
The budget fiscal year 2026 obligated
expenditures of 64.6 6 million or 4.3
[2:11:09]
million lower than budget fiscal year
2025 obligated expenses of 68.9 million.
[2:11:17]
The decreases are in salary and
professional and outside services.
[2:11:22]
The decreases in professional and
outside services is caused by the
[2:11:26]
decrease in contracted transportation
for students offset by an increase in
[2:11:31]
contracted staff required by students
IEPs due to not filling positions when
[2:11:36]
they became vacant.
The financial report shows an increase
[2:11:41]
in fund balance of 2.7 million due to
the increase in the cash received from
[2:11:46]
the institutional vouchers. The voucher
reimbursements provided to the districts
[2:11:51]
at the end of the school year total 5.4
million. At this time, 4.1 million had
[2:11:57]
been reimbursed and since then the
balance of 1.3 million has been refunded
[2:12:02]
to the districts.
This concludes my financial report and
[2:12:06]
I'm available to answer any questions.
[2:12:13]
Thank you.
>> Thank you.
[2:12:16]
We have no agenda items for um five. We
can move on to
[2:12:24]
7.1
information item on buds person report.
[2:12:29]
Um Rebecca Janzis Janzinski
or on buds person.
[2:12:42]
Hello. Good evening everyone. I am
Rebecca Jazinski. Nice to meet you all.
[2:12:49]
I'm just going to give you a brief
summary of my report.
[2:12:53]
My report is from April 2025 through
August 2026.
[2:12:58]
At that time period, there were seven
formal requests submitted through our
[2:13:03]
request form website.
Seven of those, four of them were from
[2:13:08]
staff, two were from parents, and one
were from an other category. and that
[2:13:13]
other category just means that that
person didn't fit into parent or staff
[2:13:17]
categories.
So, of those seven uh requests, um three
[2:13:22]
involved policy concerns, two involved
procedural concerns, and two were
[2:13:27]
categorized as other often relating to
perceived unfair treatment.
[2:13:35]
Of the all of those sevens have been
resolved with no problems. And of those
[2:13:39]
seven requests, we also got 18 email um
uh concern requests. And of those 18,
[2:13:46]
most of them just asked for
clarification or guidance.
[2:13:51]
Two of those 18 did require a third
party intervention to help resolve those
[2:13:55]
issues. In summary, or for the past 16
months, there were 25 total requests and
[2:14:01]
that averaged about one to two per
month.
[2:14:06]
And that concludes my summary. and I'm
here to answer any of your questions.
[2:14:14]
» Rebecca, I don't mean to put you on the
spot, but I think this is the first time
[2:14:16]
that we've actually face to face with
you. Would you mind introducing
[2:14:20]
yourself?
[laughter]
[2:14:22]
» Yes, of course. Yeah, my name is
Rebecca. I'm here I've been here since
[2:14:27]
February of 2024. I took over this in
April of 2025. My main role is ASB
[2:14:33]
complaints ADA complaints manager. Um,
now I am the student complaint resource
[2:14:42]
manager
and I took this over back in April of
[2:14:46]
2025.
>> Fantastic. Thank you. I appreciate you.
[2:14:52]
» Yes, of course. Thank you.
[2:14:57]
» Moving on, we're moving on to 7.2. This
is an information and discussion item.
[2:15:02]
Introduction and possible discussion of
policies GCB,
[2:15:08]
GCB D, GCC,
GC FCA,
[2:15:15]
IC and regulations
GC FCA-
[2:15:20]
RA and GC FCA-RB.
Maria Murphy, [laughter]
[2:15:27]
well done. Uh, good evening, board
president Buchanan, members of the
[2:15:32]
board, Superintendent Reichman, ASDB
leadership, and members of the ASDB
[2:15:36]
community. You have before you the red
line of all of the policies and the two
[2:15:43]
regulations. Uh, as a reminder, this is
a first read, so changes and revisions
[2:15:51]
can still be made at this point. um for
GCFCA-R
[2:15:57]
and RB. Those are regulations and those
are being brought to you for your
[2:16:01]
information. They do not require an ASDB
board vote for approval. And with at
[2:16:07]
this time, I'd like to make myself
available for any questions or
[2:16:10]
discussion.
[2:16:17]
This is um board member kid.
I have a question. uh concern I have
[2:16:24]
with let me look at which one I was
speaking of. Um GCFCA-RB
[2:16:31]
apparently you are not going to provide
financing for uh for staff who want
[2:16:37]
training to um continue growing. Is that
what I'm reading that you will not
[2:16:43]
provide financial support for that?
Um,
[2:16:50]
which paragraph would you be
specifically referring to board member
[2:16:54]
kids? So I can answer that.
[2:16:59]
» Is it the second paragraph?
>> Courses and training.
[2:17:03]
Courses and trainings. Let me read it.
Hang on. I I had concerns. Let me find
[2:17:09]
the phrasing. Hang on. You removed the
whole section pertaining to credit for
[2:17:14]
trainings offered by the school will be
um the one will be accredited at one
[2:17:21]
point service time etc etc.
That means that you're not providing
[2:17:27]
training that some some agencies do
provide training to help their staff
[2:17:35]
advance. And are is this policy change
or this um regulation change saying
[2:17:39]
that's something we're not doing here
anymore?
[2:17:42]
» So it's my understanding that what this
is meant to say is that credit for
[2:17:48]
training offered by the schools will be
earned at the rate of one to one. But
[2:17:53]
hang on one second.
[2:18:00]
7.
[2:18:06]
The reason why I'm asking for
clarification is that I don't want us to
[2:18:11]
box oursel into not being able to
provide options for training for folks
[2:18:17]
to get certified. Some agencies do offer
options to as a draw, right? So, um
[2:18:23]
that's that's key. we're going to need
new teachers and we if we can't train
[2:18:27]
them and they have to do everything on
their own, that's another benefit they
[2:18:30]
lost that they're not going to come here
for. So, I'm wondering what the intended
[2:18:34]
purpose of this is or maybe I'm reading
it wrong. Well, it it's my understanding
[2:18:38]
that these are requirements for grade
advancements to be um to to receive uh
[2:18:44]
additional pay for grade advancement. Um
Anita, is that correct? Is am I reading
[2:18:49]
that correct? Yes. So this is this is
specifically requirements for grade
[2:18:54]
advances to receive additional pay. So
it's not that ASB is not providing
[2:19:01]
training. We are providing training but
this is specifically in regards to
[2:19:06]
training um for to receive an
advancement in grade for the purposes of
[2:19:13]
increases in salary.
[2:19:17]
I would recommend clarifying that
because reading it to my ears sounded
[2:19:22]
like it were not allowing them to
advance their salaries be because they
[2:19:26]
did their coursework. So I it it's not
clear clear to me. So I know I'm not an
[2:19:32]
attorney but to my eyes that's not
clear.
[2:19:35]
» Board member kid if you would like to
offer some substitute language I would
[2:19:40]
be very amendable um to that to make it
a little bit more clear. Thank you. Of
[2:19:45]
course,
[2:19:50]
» this is board member Linda.
You're saying this is the first read.
[2:19:55]
» So,
>> sorry, the microphone was not working.
[2:19:58]
You're saying that this is a first read
that we are to
[2:20:02]
» What do you mean by that? That it's a
first read that that means we are
[2:20:05]
changing this or what do you mean?
>> So, so for the policies, this is a first
[2:20:09]
read. So with ASDB policies, they are
required to be read twice.
[2:20:17]
First time for discussion, second time
for approval. What board member Kidd is
[2:20:24]
referring to is actually a regulation
and we are bringing this to the board as
[2:20:30]
a courtesy to make the board aware that
this is something that ASDB is planning
[2:20:36]
on doing. These are changes that are
going to be made and the regulation does
[2:20:40]
not require two reads or board approval.
Um, but if it is unclear and board
[2:20:50]
member Kidd has some substitute language
that he thinks would clean it up or make
[2:20:55]
it a little bit clearer, I'm absolutely
open to that and to making some more um,
[2:21:02]
edits if they need to be made. So,
[2:21:07]
Thank you.
[2:21:13]
» No further questions.
[2:21:17]
» Thank you, Maria.
>> Thank you.
[2:21:25]
» I Okay, I with the typos in the agenda,
I do not believe that 7.4 four setting
[2:21:32]
the calendar for the 2027 regular board
meetings was part of the consent consent
[2:21:37]
agenda. It was mislabeled as donations.
So um I do not believe that was um on
[2:21:46]
the consent agenda. So we are at 7.4
discussion and action items. Set the
[2:21:50]
calendar for the 2027 regular board
meetings. Um board members in front of
[2:21:56]
you, you've had the you have the
calendar. If there's any discussion that
[2:22:00]
needs to happen, um, it can happen now
or we can have a motion to approve this
[2:22:06]
calendar.
[2:22:10]
This is board member. I move to approve
the calendar for the 2627
[2:22:16]
period.
Is there a second?
[2:22:19]
» This is Kidd. I second.
>> One question.
[2:22:22]
» Yes, Britney. So, Tucson's back in the
rotation.
[2:22:27]
» Yes.
Um
[2:22:33]
yes that is the goal
is for 2027 calendar year that we will
[2:22:39]
go back and forth between the two
campuses between Tucson and Phoenix.
[2:22:44]
Yes.
>> At Oro Valley.
[2:22:46]
» Oro Valley. Yes.
>> Thank you.
[2:22:51]
» Um we have a second I believe.
Um all in favor?
[2:22:56]
» Yes.
I
[2:23:01]
» I perfect. I I do have a question. Uh I
want to clarify something. This is
[2:23:05]
Linda. I also I want to say um that this
is a good way for us to look at the
[2:23:10]
campus in Ora Valley. Those of us who
haven't been there get the the lay of
[2:23:13]
the land. Um so that will be a nice
opportunity to go early and have a look
[2:23:18]
at the the the facilities. So that's
what I'm looking forward to.
[2:23:24]
All right.
And this is um board member kid. Also,
[2:23:28]
there are some people in in the Tucson
community who do feel that they have not
[2:23:32]
been uh since the close of the campus
that we have been disconnected. So,
[2:23:36]
that's going to be really important. I
do agree and I
[2:23:41]
fantastic. It passes.
Um 7 we are at 7.5 which is um was on
[2:23:49]
the consent agenda but it was pulled off
by board member Kidd. Um, board member
[2:23:54]
Kidd, would you like to discuss your
point?
[2:23:57]
» I would. Yes.
In the special meeting, let me hang on
[2:24:04]
one second. On August 13th,
[2:24:11]
1.2,
[2:24:15]
nope, sorry,
1.3.
[2:24:19]
On the second the second paragraph, it
says that uh Superintendent Reichman
[2:24:25]
proposed that we discuss only chapter 8
and we discuss the whole thing. We did
[2:24:32]
discuss the whole thing. So I don't want
us to put ourselves in a legal situation
[2:24:37]
um because we did discuss the whole
thing even though it was a quick
[2:24:40]
discussion. So that's an error of the of
the timeline.
[2:24:52]
I don't this is board member Buchanan I
don't think that is an untrue statement
[2:24:55]
that superintendent asked us to
specifically focus on eight because she
[2:25:00]
did ask us to specifically focus on
chapter 8 there was discussion after but
[2:25:06]
that [clears throat] is not an untrue
statement
[2:25:10]
» it it it is misleading I want I don't
want the the public to think the
[2:25:15]
perspect the percept ception is that we
only focused on that. I don't have an
[2:25:19]
issue with the what happened, but that's
true that that did happen. Um the
[2:25:23]
proposal was to limit it to chapter 8,
but we did in fact have the discussion
[2:25:27]
of the whole thing. So, it's misleading.
[2:25:32]
It's just the phrasing that could be
misleading and I'd like to change it a
[2:25:35]
little bit.
[2:25:39]
Um okay. Uh
[2:25:44]
I'm I'm sorry. I am unsure how we amend
minutes.
[2:26:06]
What was that?
[2:26:10]
» Yes.
[2:26:16]
» I mean, I think that um board member Kit
is just asking that maybe a sentence be
[2:26:20]
added that says that the rest of the
audit was also
[2:26:25]
» partially discussed.
>> Yes, [cough] that's what I'm asking. I
[2:26:29]
think that's pretty reasonable.
>> That's all.
[2:26:32]
» Okay.
>> Yes.
[2:26:34]
» Perfect. So, um we'll have those minutes
amended
[2:26:42]
7.5. Um
[2:26:46]
are we moving to
[2:26:51]
» to approve with an amendment? Okay.
Um, I'll take a movement to approve the
[2:26:58]
board the minutes with the amendment
made it to the special meeting on August
[2:27:03]
13th draft.
>> This is board member Kidd. I move that
[2:27:08]
we approve the minutes for August 13th
with that amendment.
[2:27:12]
» Is this
>> that uh that the all the entire audit
[2:27:18]
was discussed?
>> Is there a second?
[2:27:22]
» This is board member Bo. I second.
>> All in favor? I
[2:27:25]
» I
>> I I
[2:27:27]
» It's um approved.
>> I do have another motion. This is board
[2:27:31]
member Kidd. I
also app move that we approve other the
[2:27:37]
other two agenda items as written.
[2:27:43]
» Minutes as written.
>> Yes. Sorry, that is what I meant. Yes.
[2:27:49]
» Okay. Let me I'm not a lawyer. So,
[laughter]
[2:27:53]
» um, you made the motion. I need a second
to approve the other two minutes, draft
[2:27:59]
minutes as written.
>> This is board member Tamco. I second
[2:28:04]
that motion.
>> All in favor? I.
[2:28:06]
» I.
>> I.
[2:28:07]
» So moved.
That arrives us to 8.1. It was a call to
[2:28:12]
the public on non-aggenda items. We
received no calls to the public. calls
[2:28:17]
from the public on non-aggenda items.
Which means that we will move on to 8.2
[2:28:21]
discussion and possible action item
agenda items for the next regular board
[2:28:26]
meeting and that is scheduled for
November 12th.
[2:28:30]
Um typically um board member kid, I know
that you're new to our board. Typically
[2:28:35]
in November, we have um uh nominations
and elections to um the position of
[2:28:42]
president and secretary at that board
meeting. Um so that is something that
[2:28:47]
the board needs to collectively think
about um arriving to that board meeting
[2:28:51]
on November 12th. Other than that uh I
am open to discussion or items that you
[2:28:57]
would like to see on that agenda.
[2:29:03]
This is board member Kidd. One thing I
did want to I want to move for us to add
[2:29:08]
a work study session for the master
facility plan uh to support Annette uh
[2:29:15]
Superintendent Reichman's vision.
>> Um do you have a time frame on when you
[2:29:21]
would like to see that uh work study
meeting?
[2:29:25]
Um,
[2:29:30]
I would prefer it be before November
13th so that the new chair secretary are
[2:29:36]
aware and of how to run that and
strategize for that. So, I'm I I have
[2:29:42]
some ideas to throw in to see if they
can try to see if they work, but I would
[2:29:46]
like to add them for the next agenda.
So, I'd rather it be before November
[2:29:50]
13th so that um but depending on our
schedules.
[2:29:55]
» Okay. Is there any other agenda items
that any other board members would like
[2:29:58]
to see on the November 12th
[2:30:03]
meeting.
[2:30:07]
Okay. Moving on. Um we are at 9.1 action
item adjournment.
[2:30:16]
Um we can I'll take a movement to
adjourn the meeting.
[2:30:23]
Second
um movement is made uh to adjourn the
[2:30:28]
meeting. Uh board member Bob is a
second. All in favor? I
[2:30:33]
» I so moved.
[2:30:43]
[clears throat]
[2:30:49]
question.
>> I know. Um