[0:00] Buddy, [0:06] there's not a pen in here. [0:08] >> Oh, do you need a pen? I left my other [0:10] one in there and I have one in my [0:17] bag. So, clean it up later. [0:21] Do I need it? [14:23] Good. Welcome everyone. We are ready and [14:27] excited to start this meeting. Um I [14:30] guess I didn't gave the gavvel there. Uh [14:33] we're going to have a reverence by Julie [14:35] Taylor, our board member, and then a [14:36] flag salute um pledge of allegiance by [14:39] Heidi Joe West. And then we will turn [14:41] some time over to Jamie Kent for uh our [14:45] public information officer for some [14:47] recognitions. [14:52] Our father in heaven, we are grateful [14:53] for this blessing and opportunity we [14:56] have to live in this country and for the [14:57] freedoms that we enjoy. We're so [14:59] grateful for this past weekend of [15:02] celebrating the 250th anniversary of the [15:06] founding and recognize the great men and [15:09] women who [15:11] sacrificed so much and gave so much so [15:13] we can have the freedoms that we enjoy [15:14] today. We're grateful for the time and [15:17] energy that the students and parents and [15:20] teachers and staff and administrators [15:22] put in in our district to help students [15:25] progress and reach their goals and to [15:28] contribute to this great society that we [15:30] have. [15:32] We are grateful for [15:34] the opportunities we have to learn and [15:36] grow. We're thankful for the guidance [15:39] that we can receive and the opportunity [15:41] to collaborate and to learn from each [15:43] other and from others. We pray that we [15:45] can listen and learn and pray that we [15:47] can have clear minds and recognize the [15:50] good things that are happening and also [15:52] the areas in which we can um do better [15:56] and be better to help serve those [15:58] students and stakeholders in our [16:00] community. We pray that thy spirit will [16:02] be here this night and we say these [16:04] things in the name of Jesus Christ. [16:05] Amen. [16:08] » Um please stand and join me. [16:12] I aliance to the flag of the United [16:15] States of America and to the republic [16:18] for which it stands. One nation under [16:21] God, indivisible, with liberty and [16:25] justice for all. [16:39] Okay, this is Sarah Pace and she just [16:43] recently achieved a very distinguished [16:46] honor. So, she um was chosen as the top [16:50] s Sterling scholar for the KSL Desert [16:53] News um sterling scholar and she was for [16:57] science. Um, so some people may not have [17:00] a background as to how this works, but [17:02] each school selects so many and then [17:04] they go and they compete against other [17:06] students in the state and there's [17:07] multiple competitions and she went all [17:10] the way up to the top and she won um the [17:12] top general Sterling Scholar and so this [17:15] is a very high achieving award. Um it's [17:18] pretty awesome. So we wanted to [17:20] celebrate that. And also in the meantime [17:23] while this was going on, she went to the [17:24] Richie Science Fair and she won well she [17:28] was able to go to the science and [17:30] engineering fair um which is of that's [17:34] like another level onto that one. Um and [17:37] this is a very um it's the largest [17:40] international preol science competition [17:43] and so she got to go compete there. Um, [17:46] we also interviewed her in one of our [17:48] videos where we talked to some of our [17:49] seniors and they told us what they [17:52] wanted to do after graduation. And so, [17:54] I'm going to kind of put her on the [17:55] spot. She has she's been very involved [17:58] in her high school. Um, she was on [18:00] magicals. Um, she did some drama, [18:04] theater. Um, she's a great public [18:06] speaker. So, I'm going to have her tell [18:08] you what her plans are. Um, because in [18:11] the video I was just impressed with what [18:13] she said. So, [18:15] Um, so I actually starting in this [18:19] summer I have been offered an internship [18:22] at Utah State University. I'm currently [18:24] working with a professor in the plant [18:26] soils and climate department helping him [18:28] with some of his research that he's [18:29] doing. Um, and in the fall I will start [18:32] as a student at USU. I will be studying [18:34] two majors in plant science research and [18:37] as well as in physics. And I hope to [18:40] pursue graduate studies in the field of [18:42] plant science research. And my end goal [18:44] really is I want to work with NASA to [18:46] study astrobotney which is the study of [18:49] how plants grow in space. So eventually [18:52] I hope to work with research on the [18:54] International Space Station with plants [18:56] as well as hopefully one day putting [18:58] plants on Mars. And so that's kind of my [19:00] end goal. Um and I just wanted to [19:02] mention about the Sterling Scholar [19:03] thing. So there's 14 different [19:06] categories that they have and there [19:07] things like science, family and consumer [19:10] sciences. There's like dance for one and [19:12] math and they take the winners from each [19:14] of these categories and they send just [19:17] their portfolios to a set of judges and [19:19] judge them all against each other and [19:20] choose one winner who they feel could [19:22] have succeeded in a lot of areas. And [19:25] that's the award that I was able to win [19:27] for the Wasatch Front region of Utah. [19:30] And so it hasn't been accomplished by [19:32] anyone in the Boxelder School District [19:34] before. And so that was one of the Yeah, [19:36] THAT'S THE HUGE ACCOMPLISHMENT. [19:45] SHE HAS TAKEN advantage of a lot of [19:47] opportunities that she's had in school [19:48] and she's really prepared herself and [19:50] she's got a great future ahead of her. [19:53] Um, what we'll have you do is go and [19:55] shake all their hands and then we'll [19:56] have you stand in front and we'll get [19:58] >> Can I ask one question first? [19:59] >> Yes. [20:00] >> Is like after since you won that the [20:02] Wasatch one, does it go on or is that [20:04] the end of this? [20:06] >> That's just kind of the end of it. They [20:07] have four regions in Utah and so they're [20:10] like these students have competed enough [20:12] there's we're not going to pit them [20:13] against each other but in our region [20:15] there was I believe 1,400 Sterling [20:18] scholars that competed so yeah [20:21] >> amazing [20:22] >> so like every high school sentence like [20:25] 10 or 12 [20:25] >> 14 one in each [20:27] >> they have somebody in every category [20:29] sometimes they don't have people apply [20:31] in some other categories so [20:33] >> it's a lot of students [20:35] >> she went really are. [20:37] >> Yeah. [20:37] >> Okay. [20:38] >> Thank you, Mom and Dad. [20:39] >> Yes. [20:40] >> So exciting. Congratulations. [20:44] >> Just thanks for being here. [20:45] >> Well done. Congrats. That's so amazing. [20:47] >> Most amazing. The shoes were like the [20:49] least. [20:57] » Yeah. Push those back. And [21:03] it's fine. I'm going to let us have you [21:04] stand right up. [21:06] left. [21:07] >> I know. [21:07] >> Yeah, I know. [21:10] » All right. Okay. One, two, three. [21:15] >> Okay. Awesome. [21:16] >> Thank you, Sarah. [21:18] >> Sorry. [21:28] I am truly in awe. Well done. You're [21:32] welcome to stay as long as you would [21:34] like or you are welcome to leave as soon [21:36] as you would like. It's totally up to [21:39] you. All right, we are going to move on [21:41] to um e the approval of our agenda. I [21:46] move to approve the agenda for tonight. [21:48] >> I'll second. [21:50] >> We have a motion and a second. [21:53] >> Second. [21:54] >> Oh, Brian, I thought you said you do we [21:57] have a motion. [21:58] >> Sorry. Yes, we have a motion and a [21:59] second. So, um, let's move all those in [22:03] favor say I. [22:04] >> I. [22:05] >> Any opposed? Okay. Thank you. Uh, we are [22:08] to our public comment portion of the [22:10] meeting. Um, the floor is open at this [22:13] time for any residents of Boxelder [22:15] County or staff members to address the [22:16] board of education on items pertaining [22:19] to education and the operation of the [22:21] school district. Participants will be [22:23] given the opportunity to address the [22:25] board in the order which they have [22:27] signed up. Patrons must state their name [22:29] prior to making comments. Individual [22:31] comments during this segment of the [22:33] meeting are restricted to a maximum of [22:35] three minutes. Um handouts may be used [22:37] and distributed and if they are each [22:40] member of the board um and district [22:42] staff should receive a copy of that [22:44] handout. Um the board will not take [22:46] final action or have discussion on items [22:48] presented during public comment unless [22:50] the item is already on the meeting [22:52] agenda. If additional studies needed to [22:54] respond adequate adequately to the [22:56] questions or comments, the resident may [22:58] receive a written response. The written [23:00] response may be read publicly at the [23:02] next regular meeting of the board. Due [23:05] to the rights of privacy of employees of [23:07] the district, the board of education [23:09] will not allow public comments on [23:11] specific employee appointments, [23:13] employment, or performance at this time. [23:16] Questions and complaints or charges [23:17] against particular employees are to be [23:19] referred to the superintendent for [23:20] action consistent with the law and or [23:22] district policy. [23:24] And Mr. Sthalt, [23:31] » before we get started, I'm just [23:32] wondering is this important? [23:37] » I don't know if this is on. [23:39] >> It's not if that's sitting on top. [23:41] >> Okay. So, but you're still going to be [23:44] recorded and you have a get decent [23:47] enough voice to project. So, [23:49] >> okay, [23:49] >> I think you'll be fine. [23:52] >> The amount of misinformation dealt out [23:54] by the school board at the last meeting [23:57] is astounding. One statement from your f [24:00] February 25th, 2026 working session [24:03] stood out to me. During that meeting, [24:04] this board acknowledged that it had lost [24:07] the public's trust. And yet, despite [24:09] this and overwhelming evidence to the [24:10] contrary, this board continues to act as [24:13] though the public supports your [24:14] decisions. The facts tell a different [24:16] story. Last month, you argued that the [24:19] no vote in the 2024 bond election wasn't [24:22] representative because not everyone [24:24] voted down the ballot. But the numbers [24:26] tell a different story. Nearly 70% of [24:28] those who voted on the board on the bond [24:31] rejected it. Even when compared to all [24:33] ballots cast in the election, the [24:35] opposition still represented well over [24:37] 60% of registered voters, not just those [24:41] who voted. When divided evenly across [24:43] the school board districts, more people [24:46] voted against the bond than voted for [24:48] each of you. Then came the 37% t [24:52] property tax increase. Hundreds of [24:54] residents spoke against it and more than [24:56] 7,000 citizens signed a petition so the [24:59] public, not just this board, could [25:01] decide the issue. Yet, you dismissed [25:04] that effort by being as being [25:06] insufficient evidence of public opinion. [25:09] Let's review the evidence. More than 60% [25:12] of registered voters voted against the [25:14] bond. Hundreds publicly opposed the tax [25:17] increase and more than 7,000 citizens [25:20] signed a petition requesting a public [25:22] vote. Rather than letting the voters [25:24] decide, the board chose a more expensive [25:26] lease purchase agreement. Now, even [25:29] though the financing doesn't require the [25:32] full 37% tax increase, the tenative [25:35] budget keeps the entire increase in [25:37] place while also reducing the capital [25:40] fund instead of proposing tax relief or [25:42] saving up. [25:44] If this spending is truly unavoidable, I [25:47] have to wonder what this budget would [25:49] look like had citizens not gathered [25:51] enough signatures to force a vote on the [25:53] lease revenue bond. One school board [25:55] member expressed that she felt extorted. [25:58] That is exactly how the public felt [26:00] after voting no on the bond. If you do [26:02] not do what we want you to do, the [26:04] outcome will be worse. And to those who [26:07] question whether 7,000 signatures were [26:09] meaningful, I'd like to offer a [26:11] challenge. I invite this board to gather [26:13] signatures from 20% of registered voters [26:16] in just 30 days in the middle of the [26:18] winter and during the holiday season. I [26:21] highly doubt you could garner such [26:23] support. Finally, the board approved [26:25] spending approximately $500,000 to [26:28] install artificial turf on a softball [26:31] field. We've been told it will save [26:33] money, but the math doesn't seem to [26:35] support that claim. If the expected [26:37] maintenance savings are about 20,000 per [26:39] year, it would take roughly 25 years to [26:42] recover the cost. Yet, artificial turf [26:44] used for athletics is typically expected [26:46] to last only 10 to 12 years before [26:49] replacement. In other words, the field [26:51] would likely need to be replaced two [26:53] times before taxpayers break even. You [26:56] acknowledge the public's trust has been [26:58] lost. Trust is rebuilt by following the [27:00] evidence, exercising fiscal discipline, [27:02] and allowing the people, not [27:04] assumptions, to guide major financial [27:06] decisions. I hope this board chooses that path in the future, but I'm [27:10] not holding my breath. [27:14] >> All right. Thank you. Moving on um to [27:17] action items. So that is G1. [27:21] Um the approval of the sex education [27:24] committee. Mr. WY. [27:39] I just have to speak loud, right, [27:40] Robert? [27:41] >> Yeah. Good. You're just not going to be [27:44] amplified in the room. She'll be fine. [27:46] That's cuz I got a good loud voice. Um, [27:49] so, uh, I I'm Ben Wy. I'm uh over sexed [27:54] here in our sex ed curriculum here in [27:56] our district. Um every year by state [27:59] statute, I need to come before the board [28:02] and um ask uh that you approve [28:07] um a sex education curriculum material [28:10] review committee. Um and you guys, you [28:13] can see that on your screens. We [28:15] actually have a district policy policy [28:17] 4105. Um and in that in section G it [28:21] talks about um that our school board [28:24] needs to approve a committee and the the [28:28] components of this committee are [28:29] parents, health care professionals, [28:31] school health educators and [28:32] administrators. Um and the purpose of [28:35] this committee is to meet to determine [28:38] any new u potentially new curriculum [28:41] that someone might have. Um I can give [28:44] you an example. Last year, even though [28:45] we had this committee, the committee [28:47] never saw or reviewed any new material [28:51] because ne none was ever brought before [28:54] um us as a committee to be taught. Um [28:57] our our educators teach what has been [28:59] approved by the state and there were no [29:01] other um additional um attempts I guess [29:06] or uh requests to add any curriculum. Um [29:10] and and so um it is that is what I'm [29:15] I guess requesting is a motion to [29:18] approve this committee. Um you can see [29:21] the list there. Um um and all of our [29:25] either whether they're parents or their [29:26] administrators or healthcare [29:28] professionals. Um these are all all [29:31] almost exactly the same committee that [29:32] we had last year. Several of I shouldn't [29:35] say several, a few of the committee [29:36] members either got new assignments, aka [29:40] our superintendent was on the committee. [29:42] He is no longer on that committee. Um AJ [29:46] Gilmore, who will be sitting in that [29:47] chair in the future, is now on the [29:49] committee. That's just one example uh of a change. Um [29:55] are there any questions by the board? [29:58] >> When was the last time the committee [30:00] met? Um I cannot speak to that because I [30:04] only uh received this opportunity last [30:07] year and we did not meet at all last [30:08] year. Uh I before that [30:11] >> it was a year uh ago spring when we did [30:15] maturation [30:16] >> uh approval. So that was the last time [30:19] we had something come before us. [30:21] >> Thank you. [30:23] >> Great question. [30:27] » Okay. Do we have a motion? I move that [30:29] we approve the following members to [30:30] serve on the 2026 2027 Boxelder School [30:33] District sex education curriculum [30:35] materials review committee per the [30:37] guidelines of district policy 4105. [30:42] » I second that. [30:44] >> All right, we have a motion and a [30:45] second. Any discussion to the motion? [30:49] >> All right, all those in favor say I. [30:51] >> I. [30:52] >> Any opposed? [30:53] >> That motion passes. Thank you, Mr. Wy. [30:56] I'll just stay up here because I'm [30:58] substituting for Mega Bush now. Um, she [31:01] would do a much better job than I'm [31:02] going to do, but she has other response. [31:05] I believe I'm ne she's next on the [31:07] agenda. [31:08] >> Yes. H1, we're moving on to information [31:10] items. [31:12] >> Yes. Um, so, uh, you'll see the [31:14] difference between someone who likes [31:16] color and someone who doesn't like color [31:18] really quickly in these presentations. [31:20] Mine was black and white. I don't see [31:22] orange and red very well. Um so um so [31:27] these are some of our our data um Megan [31:30] Bushnell has pulled um you can see in [31:33] her first slide um those are the the [31:36] district data that is that we have in [31:38] educators handbook um also known as EH [31:41] uh commonly known as EH. You can see [31:43] that our minor offenses are down and so [31:45] are our office referrals. Um, and some [31:48] of that will be explained in in just a [31:51] few slides. Um, four slides I think to [31:53] be specific. Um, even though there were [31:56] 5,000 off office referrals, ne next [32:00] slide. Um, only 3% of those actually [32:03] were classified as bullying and [32:05] harassment. And that's out of the office [32:07] referrals. If you look at the full [32:09] 12,000 from minor and office referrals, [32:13] bullying and harassment represents 1.2%. [32:16] 2% of all the referrals but to our admin [32:19] in 2025 which or in 2020 202526 [32:24] year which is down from the previous [32:26] year which was 3.4%. [32:29] >> An office referral could be for [32:32] anything. [32:33] >> That's correct. It's usually a I would [32:36] say an aggravated, but it's an elevated [32:39] referral. Um because there can be minor [32:42] offenses that teachers deal with in [32:43] their classroom multiple times before it [32:46] elevates to an office referral. But yes, [32:48] an office referral can be for anything, [32:50] not just like harassment, harassment and [32:53] both. Absolutely. Great question. Um [32:57] Megan uh dove into the data and she [32:59] broke down those incidences that were in [33:01] educator educator handbook. Um and there [33:04] you can see those are the breakouts for [33:07] all the different harassments and [33:08] bullying and they are all broken out [33:10] that way so that administrators [33:14] um can label the harassment properly if [33:17] that makes sense. And that there there [33:18] is a huge reason for that. Not just to [33:21] make sure we identify it and properly [33:23] take care of it, but the state um also [33:26] on several reports that Megan fills out [33:28] needs to know these exact numbers. Um [33:31] and is a b on a basis of so that's [33:36] what that means. Um the next slide Megan [33:39] broke out by school. So you could [33:41] actually see if you'll hover over the [33:43] well you can see on the bar graph but if [33:46] you Oh you can't. Never mind. On my p on [33:49] my computer, when you hover over those [33:50] cool little bars, you could actually [33:52] it'll tell you the exact percentage. Um, [33:55] you can see that there are [33:58] elementarymentaries are doing a really [33:59] good job of staying low. Um, and in the [34:02] next slide I I will kind of go into [34:05] depth as to why that is. Perfect. So, [34:07] the next steps for student services um [34:10] that Megan wants to focus on um and I'll [34:12] point out number two. Um she's done well [34:15] first she's done a really good job of [34:16] training staff and admin to accurately [34:20] report what is harassment and what is [34:22] bullying. Um and and that is very [34:25] important that we can identify it so [34:28] then we can take care of it properly. Um [34:30] two, elementary schools really do have a [34:34] tier one um [34:38] component for [34:41] um dealing with bullying and harassment. [34:44] Um she would like to improve that and [34:46] continue to um improve not not just [34:50] improve that that make it more [34:53] holistic. Um we are going to start a [34:55] what's called mascot. Um and our [34:58] elementary counselors are going to help [35:00] um bring that online. Um that way um [35:05] those incidences that are happening in [35:06] elementary have a more holistic um [35:10] approach to dealing with the harassment [35:12] rather than just a penalty or a [35:14] punishment if that makes sense. Um [35:16] >> mascot skills. Ma mascot is an acronym [35:20] and and I and I'm sure one of you is [35:23] going to ask what that stands for and [35:25] that's where I'm going to be like uh [35:26] this is where Megan would be much better [35:28] at this presentation than me. Um but I [35:31] will uh make sure that she gets that [35:34] information out to you so that you are [35:35] all in the know. Um it is a program that [35:38] we have purchased. [35:39] >> Is her dad okay? [35:40] >> Um you ready? Oh, wait. Nope. Sorry, [35:43] Megan. Uh, I know this because uh me and [35:46] Megan share a secretary. Um, she has [35:48] already started scheduling her [35:51] administrative visits with all of her [35:53] elementary schools. Um, she tries to hit [35:56] all of them three if not four times if [35:58] her schedule allows. And that's just for [36:00] observations. That has nothing to do [36:02] with an actual uh referral or or an [36:05] issue or a safe school um finding. um th [36:08] those are um appointments or visits that [36:11] she has so that she can visit with [36:13] counselors and admin just looking at [36:16] educator handbook data um and so that [36:18] she can have uh an open conversation and [36:21] try and improve things. Um, number four, [36:25] um, me and her are working because I'm [36:27] over secondary counselors. Um, we do not [36:30] currently have, uh, the tier one, um, [36:35] component like elementary have in our [36:37] secondary schools. Um, there are some [36:39] bright shiny moments. As far as a [36:41] complete and total tier one, we are [36:43] working towards that with seven [36:45] mindsets. Um, and that is a focus of our [36:49] uh, counselor training this this coming [36:51] August. and finally work to implement a [36:54] contact consultant plan um if that's [36:56] possible in the in the coming year. [36:58] We've got some pretty lofty goals. So, [37:00] we'll see if we get get that far. Um [37:03] that is our report. That's Megan's [37:06] report. Any questions? [37:11] » I do. [37:12] >> I have a question in the graph part and [37:15] I don't really [37:15] >> Yes. Go ahead. Back to the graph. Yep. [37:17] >> In the graph. [37:19] >> Yes. It seems very interesting. I mean, [37:23] I'm just curious with Boxeller Middle [37:24] School and B River Middle School, [37:26] there's a huge difference there. Is that [37:29] because they report it differently? I [37:31] can't imagine it being that much [37:33] different. [37:34] >> Um, that's a great question. Um, there [37:37] are, having been in schools in the [37:40] trenches, you'd be surprised how there [37:41] are es and flows. um one one year, same [37:45] admin, same teachers, you could have a [37:48] class move in and at the start of the [37:50] year you'll have a massive amount of [37:52] vapes, which are office referrals. Um [37:54] and yet you can have the very next year [37:57] there's hardly any vapes. Um and so [38:00] there's there I I wish there was rhyme [38:02] and reason to say, "Oh, there's yeah, [38:04] there's a reason why there's more in [38:05] that school than that." But there's it's [38:08] just a difference in student body. Um [38:11] the admin have been trained to report [38:13] the what the issue is a accurately. So [38:17] those numbers are [38:19] truly accurate. [38:21] >> So [38:22] >> well you have three or 400 more kids at [38:25] Boxelder Middle School. [38:27] >> Yes. Is [38:27] >> that right? [38:28] >> Yeah. [38:29] >> Schools. [38:30] >> I mean that doesn't the ratio is still [38:33] not the same for that many more kids but [38:36] it does account for some of it maybe. [38:38] >> Yeah. [38:39] Interesting. [38:44] » Any other questions for Ben? [38:48] >> All right. Thank you so much. We [38:50] appreciate you stepping in for Megan. We love Megan and hope everything is [38:53] well and thanks for Thank you. [38:58] >> We're We are going to move to H2, our [39:00] monthly financial report from our [39:03] business administrator. [39:06] » Thank you. Um [39:09] this time of year is uh kind of the the [39:11] doldrums of my office. A lot of [39:13] compliance what's going on. We're [39:15] updating the budgets that were passed [39:18] last board meeting into our financial [39:20] system. A significant amount of work. We [39:22] have about 25,000 different accounting [39:24] lines. You ask why so many accounting [39:27] lines? Well, that's because we have so [39:30] many account combinations required by [39:32] the state board. [39:34] So process updating those budgets. Uh [39:37] we're also in the process of closing out [39:38] the fiscal year. So we this time of year [39:40] we're working on um posting payroll for [39:44] two the last two pay periods of the [39:46] year. So for the district office staff [39:50] we are paid on a fiscal year. Whereas [39:54] for teachers their contracts run from [39:56] the August 15th thereabouts through the [40:00] end of July. So, but they're paid on a [40:02] on they work out 9 months, but they're [40:05] paid on a 12-month contract. So, that [40:07] last pay period, the last check they [40:09] received actually belongs in the prior [40:11] fiscal year. So, we're working on [40:13] accounting for all these expenses. In [40:16] addition, making sure all of our uh our [40:18] debts, our charges for services that we [40:21] incur are put in fiscal year. [40:24] Additionally, we have to report our [40:26] budgets passed by the board uh by this [40:30] Friday to the state board of education. [40:32] There's a lot of work that goes into [40:34] preparing to begin a new fiscal year. [40:36] So, there's not much new in this fiscal [40:39] financial report here other than to say [40:41] that we're on target for budgets. This [40:43] report does not reflect the budget [40:45] updates that the board passed last month [40:48] because of the time it takes to get them [40:49] inputed and reconciled and uh prepare [40:52] these reports. So, [40:54] Next month we should have a better [40:57] snapshot of the completeness of where we [41:00] stand financially. [41:02] As we go as you if there's any lines you [41:04] have questions on I can answer those but [41:06] there's nothing really of significance [41:08] here to report. Um in August about [41:12] August 17th our audit starts. So [41:14] Squiring Company will be here in the [41:16] office for about a week. They will be [41:18] going through our our financial [41:19] statements, our records, requesting [41:22] samples for invoices and other [41:24] compliance requirements. Uh this year [41:26] the special education program will [41:28] receive what we call a single audit. [41:31] That means that the department of [41:32] education has set forth requirements for [41:35] that program and federally and the [41:38] auditor will be reviewing that program [41:40] to make sure we fulfilled our compliance [41:42] requirements both fiscally and [41:44] programmatically. Last year, title one [41:47] was selected for that audit and they [41:49] went through and sampled a few different [41:51] program requirements. One of which is [41:53] are we do we are we transferring [41:55] students appropriately between title one [41:57] schools or out of title one schools. We [41:59] have evidence that we're doing that. We [42:01] do the same kind of work here. Select [42:03] programmatic requirements, sample them [42:05] and determine if we're compliant or not. [42:06] Last year we were compliant with our [42:08] title one program. I suspect we'll be [42:11] compliant as well with our special ed [42:13] program. I have no indications of any [42:15] non-compliance that have been brought to [42:17] my attention. So, we'll be working that [42:19] process starting in August. It's going [42:22] to go through October 1 is when we have [42:25] to have the financial report submitted [42:28] to USB. Then the auditors will work on [42:31] preparing any audit findings [42:33] programmatically for the single audit [42:35] act and that is due by November 30th. So [42:39] in December, we'll have a complete [42:41] snapsh snapshot, excuse me, of all our [42:45] activities both programmatically and [42:48] fiscally to report to the board in [42:50] December. So this is just kind of a a [42:53] holding period till we can gather all [42:54] the information, have it properly [42:56] accounted for and summarize and report [42:58] format. [43:00] Do we have any questions? [43:05] Okay, thank you. [43:07] >> Thank you. [43:09] Moving to H3, our board committee [43:11] reports. Does anyone have anything to [43:13] report from your committee assignments [43:15] that you have? [43:18] >> Um, we had the uh Boys and Girls Club uh [43:23] fundraiser and dinner and they asked me [43:26] to express their gratitude for the [43:28] district supplying off um items for that [43:30] fundraiser. They held it at their new [43:32] facility here on their campus. It was [43:34] great. It was very well attended and so [43:37] just appreciate the work that they do [43:39] and their partnership with us as a [43:41] district. [43:44] » Any others? I heard that it was a huge [43:47] success from some people that went. So, [43:49] thank you for [43:50] >> Yeah, it it it really was and um it was [43:53] nice to have it in that new facility. I [43:55] think that um that that new campus is [43:57] going to work out well. [43:58] >> Good. Good. So, glad to hear that. Any [44:02] other reports from committees? [44:05] All right, we will move to H [44:09] >> four. Thank you. Employee appreciation. [44:12] And Heidi Joe's going to talk to us [44:14] about that. [44:15] >> Okay. I just wanted to explain this a [44:17] little bit so that you would have a [44:18] context. Um in lie of the monthly ESP [44:22] and teacher of the month recognitions, I [44:24] just thought it would be nice to put on [44:26] here some of our um high achieving [44:28] teachers as far as student academic [44:30] achievement on the state assessments. [44:33] So, the first one um has every teacher [44:36] in the district from kindergarten [44:38] through third grade that had more than [44:40] 90% of their students scoring proficient [44:43] on the Acadians benchmark at the end of [44:45] the year. The ones with an asterisk are [44:48] the one are the teachers that had 100%. [44:50] So, we had quite a few teachers with [44:52] 100% of their students on grade level. [44:54] The second sheet is those teachers that [44:57] had 90% of their students reached high [45:00] pathways of progress. So that means they [45:02] made typical above typical or well above [45:05] typical progress for what was expected [45:07] for the student. Again the asterisk [45:09] means that they were at 100% um of [45:13] typical or above for pathways of [45:14] progress. Again that's K3. The very last [45:17] one. Oh, and on those two, the state is [45:19] somewhere around 70% for their [45:21] proficiency. So that's a good 20 to 30% [45:23] above what the state average is. Um then [45:26] the last sheet is all teachers from [45:29] third grade through 8th grade that had [45:31] more than 70% of their students [45:33] proficient on rise ELA math and science [45:36] and there's an asterk if it was above [45:38] 80%. And so those are really again state [45:42] average is about 45% on rise um 42 in [45:45] some subtests. So really good results [45:49] and a good opportunity if you see some [45:51] of those teachers to just commend to [45:52] them and let them know what a great job [45:54] they're doing and just get their names [45:55] out there. We're probably going to try [45:56] to have this put on our social media too [45:59] just so [45:59] >> absolutely [46:00] >> Heidi Joe will you do me a favor and I [46:02] don't know I'm I'm looking trying to see [46:04] down the line and Julie's got it on hers [46:06] but mine wouldn't [46:07] >> I had to refresh and then it pulled up. [46:10] >> Okay my browser. [46:11] >> The reason why is because I I deleted it [46:13] and updated it. We had the wrong name [46:15] for one individual and I was texting. [46:17] >> There we go. Okay. [46:18] >> And saying, "Wait a minute, that person [46:19] teaches kind or first grade now. They [46:22] can't be on there." And so it was first [46:23] name, [46:24] >> wrong first name, right, last name. So [46:26] we we got it updated. Just [46:27] >> got it. Thank you so much. [46:29] >> We will get that out on our social media [46:30] so that those individual teachers that [46:33] have worked so hard can hear some [46:35] appreciation. [46:35] >> Awesome. [46:36] >> Just curious on some of those names like [46:38] Trisha Day and Tiffany Roach. U they are [46:41] a dual immersion. So, when it has their [46:43] name, is that both classes or is it [46:45] their specific class? [46:46] >> Yeah. What Mr. Morris tries to do is he [46:48] tries to put it on their Well, it could [46:51] be their specific class, but I thought [46:53] usually we go through and I'm not sure [46:54] cuz we were trying to get this out [46:55] today. We'd started on it a couple weeks [46:57] ago and we were waiting for the data to [46:58] be cleaned up, so he rushed it pretty [47:00] quick. Usually what he'll do is put the [47:02] person that teaches that subject. So [47:04] you'll notice that Trisha Day and [47:06] Tiffany Roach both are the English side, [47:08] but they likely teach the math is what [47:11] I'm guessing. So I don't know. I don't [47:13] go to the class. [47:14] >> Yeah. [47:15] >> So that's what he tries to do. [47:17] >> Okay. [47:18] >> When you put them on social media, will [47:19] you add their schools? [47:21] >> Yeah. And their grade level maybe too. [47:23] >> Okay. You I'll have him update. [47:25] >> I think it's uh interesting that I mean [47:27] that's a name, but that name has 20 to [47:29] 25 kids [47:31] >> in that group. and uh you start doing [47:33] that math and I mean that that's an [47:36] awesome list and it's even awesome for [47:39] our students to have that kind of [47:40] accomplishment. So [47:42] >> secondary it's even more students. [47:44] >> Thank you for bringing that to us. That [47:46] is amazing and they should be [47:47] recognized. So thank you so much. [47:52] >> All right. Thank you. Moving for [47:55] forward, we're going to letter I, our [47:57] policy review. We do not have this is [47:59] probably the only month of the whole [48:01] year that we don't have first readings. [48:02] Um but we do have [48:05] four on second reading. So [48:09] I will take a motion. [48:10] >> Make a motion that we pass the policies [48:12] on second reading. [48:13] >> I'll second. [48:14] >> We have a motion and a second. Any [48:17] discussion of the motion? All those in [48:20] favor say I. [48:21] >> I. [48:22] >> Any opposed? [48:26] » Great. Moving forward to the consent [48:27] items. Letter J. [48:33] » I make a motion we uh pass consent [48:35] items. [48:38] >> I have a motion. Is there a second? [48:40] >> I'll second that. [48:41] >> Okay. Motion and a second. Any [48:43] discussion? [48:46] >> All those in favor say I. [48:48] >> I. [48:49] >> Any opposed? Okay, that motion passes. [48:52] We are now looking forward to or to K on [48:57] to K. Um suggestions for future board [49:00] meetings. I made quite a little list [49:02] from our discussion in our work session. [49:04] Um is there anything anyone wants to add [49:08] to that list right now or did you add [49:13] the naming in September? Yes. Of the new [49:17] mountain school. Okay. [49:18] >> Yes. [49:20] Any others that you can think of? [49:24] All right, [49:26] we are we now Can I just ask? [49:28] >> Yes, please. [49:29] >> Uh Heidi Joe, [49:31] >> um it does say uh an early literacy plan [49:34] potentially for Ashley [49:37] >> that the state repealed that with 241. [49:39] Last year they made it just an early [49:42] math or numeracy and then this year they [49:44] complete. [49:44] >> That's what I thought. Thank you. [49:45] >> So that's something that was on there [49:46] just because it's on their yearly but [49:48] now they don't. Right. Okay. All right. [49:50] >> So, good. [49:52] >> In August, we'll probably discuss names [49:56] in a work session. [49:57] >> I think by August, it'll be put out to [50:00] the community for ideas and come back [50:03] and [50:03] >> Okay. [50:04] >> In September. [50:05] >> September. [50:06] >> Okay. That's how I understood our [50:08] discussion to [50:10] >> Can we bump it up? Like, is there [50:13] >> Oh, want to [50:15] >> Why Why are we waiting till September [50:16] just because that's the last [50:19] Why would we be waiting till September, [50:20] not just do it in August? [50:22] >> I'm fine with that's just what was [50:24] discussed in there. But I'm totally fine [50:26] to change it. Whatever. Is that is one [50:29] month not enough turnaround time for you [50:32] guys to put stuff out and receive stuff [50:34] back? [50:34] >> Yeah, I was going to say was that [50:35] >> I do a little I do worry about July [50:37] being a somewhat of a people do go out [50:40] on out of town vacation 24th of July [50:43] weekends. There's [50:45] >> It feels like maybe we just need a [50:46] little bit more. I think we certainly [50:48] will be ready by September 1, but I [50:51] think just having a little extra time to [50:53] get families kind of back into um school [50:57] mode, I think would help us. [50:59] >> Thank you, Stephanie. [51:01] >> I agree. I think that if we give it a [51:03] little bit bit of time after school [51:04] starts, people might be thinking more [51:06] about that. Yeah. [51:07] >> Get a little bit more response. [51:12] » Thank you for those comments. Anything [51:15] else? [51:17] Um [51:19] just uh maybe more work on our strategic [51:22] plan. Uh maybe someformational will be [51:25] able we you know we'll have more [51:26] information. We can break it down into [51:28] different stakeholders uh sub you know [51:31] and have some additional information and [51:33] uh the district leadership council will [51:35] continue to work on breaking that down. [51:38] I think that would be just anformational [51:40] item uh at that point and maybe ongoing [51:43] for a little bit here until we get [51:46] things uh where we'd like them to be. [51:48] >> I think that should be on work session [51:49] for every month probably. [51:51] >> Yeah. [51:52] >> That's actually good. [51:54] >> Okay. [51:56] >> Any other thoughts on agenda? [52:02] » Okay. Do we need Well, I guess it will [52:04] come up when we we'll have to approve a [52:07] contract for the audit [52:10] >> next month. [52:10] >> Oh, for the external audit of the [52:12] district office office. [52:14] >> Um [52:17] >> we can take care our policies allow [52:19] state or administratively. [52:21] >> Okay. All right. [52:24] Uh Neil, wasn't uh we thought maybe by [52:26] August we would have um an internal [52:29] auditor maybe selected or brought for [52:32] approval maybe. [52:33] >> So that's one of my to-do items along [52:35] with all my other financial [52:36] responsibilities, but I'll work to get [52:38] ready for next month's. [52:39] >> Thank you. [52:43] » I make a motion that we go into close [52:45] session for the sale or lease of real [52:47] property. [52:47] >> I'll second. [52:50] >> Okay, we need a roll call vote. We have [52:51] a motion and a second. Um, can we start [52:53] with you, Karen? [52:54] >> Karen Cronin, yes. [52:56] >> Wade Wade Hyde, yes. [52:57] >> Julie Taylor, yes. [52:58] >> Tiffany Summers, yes. [52:59] >> Danielle, Wright, yes. [53:00] >> Ryan Smith, yes. [53:02] >> Stephanie D. Phillips, yes. [53:05] >> Thank you. We will adjourn from that [53:07] closed session. We will not be back into [53:09] this room for open session. [53:14] Is it [53:23] better?