[0:33] 6 PM, and I now call this meeting to order. [0:36] Please stand and join me as we recite the Pledge of Allegiance. [0:40] I pledge allegiance to the flag of the United States of [0:44] America and to the Republic for which it stands, [0:48] one nation, under God, indivisible, with [0:52] liberty and justice for all. [0:56] All right. I'd like to welcome everyone to tonight's meeting. [0:59] Counselor, hello? [1:01] Yeah. [1:03] It's important that we remember the vision of East Noble School Corporation, and [1:06] that is to inspire students to become lifelong learners and positive, [1:09] contributing members of their communities. [1:13] With that, we're going to have an introduction of citizens. Mr. [1:16] Stinson, if you could start us off. [1:19] Jeff [1:21] Harper. [1:24] Matt Heger. Charlie Parker. [1:29] Ashley Gossett. Crystal Mullen. [1:34] Blake Morris. [1:35] Rachel Carpenter. [1:36] Greg Rice. [1:37] Brett Carpenter. [1:38] Eva Carpenter. [1:41] Madeline Glapier. [1:43] Scott Tipton. [1:44] Isaac Benson. [1:45] Joanna Cook. [1:47] All right. Well, welcome everybody, and those at home streaming tonight. [1:50] We're glad you're being involved with our corporation. [1:54] With that, we'll take comments from the board, or to the board. [1:57] In accordance with board policy, our allocated time is 20 minutes for the comments. [2:00] We have five people signed up tonight, so three minutes for each. [2:03] A reminder, this is our business meeting and is not designed to include a two-way [2:06] conversation. If the allotted board policy time for your public comments is not [2:10] enough, please reach out to board members via email. [2:13] These contacts can be found on our website. [2:15] We appreciate your cooperation [2:19] and ask for the following: Please state your name, address, and the topic you will [2:21] be commenting on. Act in a professional and businesslike manner. [2:25] Your allotted time may be interrupted, warned, or terminated if your comments are [2:28] personally directive, abusive, or obscene. [2:30] All statements are to be directed to the presiding officer of the board, not [2:34] members of the audience, nor be in response to comments made by the audience [2:37] members. Please respect what others have to say, and please do not interrupt or [2:40] comment during their allotted time. [2:42] It's not a two-way conversation, and once again, is not an open debate. [2:45] Your individual comments will be taken under advisement by this board. [2:49] We ask that you do not address or question board members individually. [2:52] And with that, the first person up to speak is Tara. And Mr. [2:56] Stinson's going to hand you a microphone, and if you would speak into that, we'd [2:58] appreciate it. [2:59] Sure. Good evening. My name is Tara Bovie. [3:02] I'm a mother, a staff member at East Noble Middle School, and a member of the [3:05] Kendallville community. I want to begin by saying thank you for taking the [3:09] time to review the school calendar and consider adjustments that could benefit our [3:13] students, staff, families, and community. [3:15] As you consider the proposed calendar, I would like to ask that you [3:18] consider moving one week of spring break to the [3:21] last full week of March, [3:25] beginning March 28th. I believe this change could provide a [3:28] significant benefit to our students and staff. [3:31] By having spring break at the end of March, students would return to school at the [3:35] beginning of April and have two full weeks to get back into their routines before [3:39] state testing begins. As a mother of a child with an IEP, I know [3:43] firsthand how important consistency and routine can be. [3:47] Having those two full weeks back in the classroom before testing [3:51] would give my child and many other students the opportunity to settle back into [3:55] their routines, reconnect with the teachers, and prepare academically and [3:59] emotionally for testing. As a staff member, I see the benefit of this [4:03] as well. We all know that it can take students and staff several days to get [4:06] back into the rhythm of school after a break. [4:09] Allowing two full weeks between spring break and testing would give [4:13] everyone that time they need to refocus and prepare. [4:17] I would also like to address the proposal to build the four [4:20] additional days into the calendar as makeup days. [4:23] While I appreciate the effort to build these days into the calendar, [4:27] I wholeheartedly believe there's another solution that would [4:31] better support our instructional assistants and most importantly, our students. [4:35] I believe instructional assistants should have the opportunity to participate in [4:39] virtual learning days alongside teachers with e-learning days [4:43] when they're used. Before coming to East Noble, I worked in a school [4:47] district where instructional assistants participated in e-learning days with [4:50] teachers, and it worked very well. [4:52] It supported students, teachers, and parents. [4:55] I have seen firsthand how successful this can be. [4:58] In my role working with special education students, I have heard [5:02] the concerns and struggles from students, teachers, and parents when it comes to [5:06] e-learning and making sure students continue to receive the support [5:10] they need. Because of those experiences, I strongly believe [5:14] instructional assistants should be included in virtual learning opportunities. [5:18] I have seen how it can work, and I truly believe it can work here. [5:21] I also understand that building additional days into the calendar can be a [5:24] wonderful option for other staff members who would otherwise miss pay [5:28] due to snow days. Principals and office staff could work together to create [5:32] a list of tasks and projects that need to be completed in each building. [5:37] Those employees could then use those days to come in and accomplish [5:41] work that often gets pushed aside because there is always something that needs [5:44] to be done. Ultimately, I believe there are solutions that can benefit [5:48] everyone while keeping our students at the center of conversations. [5:52] Thank you for taking the time to listen to my concerns and suggestions. [5:55] I truly hope you will consider the perspective of someone who works in our [5:59] schools, is a mother of students, and is a member of this community. [6:03] I care deeply about East Noble- [6:04] Tara [6:04] ... our students, and staff. [6:06] Thank you. Real quick, Tara, could you tell me, was it you wanted the [6:10] last week of March to be our spring break week? [6:15] Okay. That's the only question I have. We can't have a two-way conversation. Okay. [6:19] But also, could you put your paperwork in the basket at the end of the meeting so [6:21] that we can- Sure ... review that? I'd appreciate it. Sure. Okay. Thank you. [6:25] Next up is Brett Carpenter. At the end. [6:31] Brett Carpenter, I live here in Kendallville. [6:35] I'm actually astounded at just how low some of you on the [6:39] board [6:40] and other administrators will go to fight against those who are [6:44] advocating for the safety and well-being of the students. [6:47] And Superintendent Steve Vaughan, you have just joined that [6:50] group. Speaking of the children [6:55] who were videotaped engaging in inappropriate sexual activity in the middle school, [6:59] Steve Vaughan said at the last meeting, "As far as Mr. [7:03] Carpenter, which has brought this up several times, about [7:06] viewing a situation on his phone that was [7:10] brought to him concerns me, too." [7:13] Absolutely false. [7:17] You either are completely incompetent or you don't [7:21] have an ounce of integrity. Every parent that has come to me with [7:25] a videotape of that on their phone, I have told them plainly, "I don't [7:29] need to look into the garbage can to know what's in there." I told them, [7:33] "Absolutely never send that to anyone, but only take it to the [7:36] police." So you have just totally made that up. [7:42] He said, and I'm going to read the whole thing, "As far as Mr. [7:45] Carpenter, which has brought this up several times about viewing a situation on his [7:48] phone that was brought to him, [7:51] concerns me, too, because it's as sexual [7:55] nature that he says that he's viewing sexual activity [7:59] on the phone." [8:01] You don't have a problem slandering people, do you? [8:05] What a shame. I hope everyone on the board that voted [8:08] for this irresponsible [8:13] slander, [8:14] I hope you realize the mistake you made. [8:17] We could have had Jamie Carroll, [8:20] a person of excellent reputation, who the whole city wanted, [8:24] who actually cares about her students, cares about the community, but [8:28] instead we get this. What a shame. [8:34] He then says, "I think he's," now we're talking about me, "I think he's [8:37] obligated [8:39] to tell the police." [8:41] How phony can you be? Every single time [8:45] I have spoken of this issue, the police have been here [8:49] listening to everything, [8:51] and they have never once confronted me. [8:54] Ask yourself why. This community [8:57] is tired of the scandals, tired of the lies, tired of the [9:01] slander, [9:03] tired of the corruption, tired of the lack [9:07] of transparency from you. [9:10] Shame. [9:11] Then he says, and get this, this is absolutely amazing, "I've mentioned [9:15] as a part about Mr. Carpenter, we have no evidence that anything happened in the [9:19] middle school." Well, it's too late. [9:21] The whole community already knows. [9:23] Every time you say that there's no evidence, you're just proving [9:27] that you are not trustworthy. [9:32] Please do us a favor- [9:33] Thank you for your comments, Mr. Carpenter [9:34] ... leave our community. [9:37] All right. Next up is Dwight Miller. [9:43] Good evening. Dwight Miller, Avilla. [9:45] I just wanted to speak about the policies that are up for adoption [9:48] tonight. [9:50] My concern is that there's many discrimination [9:54] policies, and the consistency between the policies [9:57] seems to vary. Some policies require [10:01] reporting, other policies opt into the [10:05] may report language, which seems [10:09] inconsistent. I think that maybe we [10:12] should get that squared away so that [10:15] if discrimination is important, then maybe it should [10:19] always be reported. Maybe we shouldn't have [10:23] policies that may report and other policies that require [10:27] reporting, because I think you set staff [10:30] personnel up for [10:33] the wrong, "I thought this was a may report. [10:36] I didn't realize it was a must report." So I [10:40] just hope you guys can think about that [10:44] when you're moving forward. [10:47] Policy 2266 changes the evidence [10:51] standard of a determination under that policy, [10:56] and if you're going to take administrative action on a [11:00] student or [11:02] a staff member or someone else, [11:07] I think that maybe you should consider preponderance of the [11:11] evidence to not be the standard. If we're going to [11:15] fire someone or give them days off, I think we [11:18] should feel [11:20] reasonably certain that it happened instead of [11:24] 50.001%. [11:29] And in that same [11:30] policy, [11:33] there's an option if you [11:36] find that an employee has violated [11:40] it, [11:42] you can suspend them with pay. [11:46] I don't think we should be suspending employees with pay for [11:49] violations of a sexual harassment policy. [12:02] I'm also not in favor of [12:05] policy changes that [12:08] remove appeals process for decisions. [12:11] So I think that employees or students should [12:15] have appeals processes if they feel that [12:19] a decision has been rendered that is wrong [12:22] I think they should have the right to appeal. That's all I have. Thank you. [12:26] Thank you, Mr. Miller. Next up is Bill Kane. [12:33] School board, thank you. [12:35] Just wanted to [12:37] explain our appreciation to the school board, [12:41] central office staffer. It's a pleasure seeing you guys in the [12:44] community, being out at athletic events, community events, [12:49] meeting you, greeting you. We appreciate the support that you give to everybody at [12:52] the middle school. [12:54] My main focus was we know that there's going to be a vote for the school calendar [12:58] changes. [12:59] Obviously, Tara pretty much took a lot of the words out of my mouth. [13:03] But when it comes from the administrative side, we're asking you to [13:07] take a look at everything that's in place. [13:10] We want students in our building. Having two weeks spring break [13:14] sometimes is nice, sometimes it's too long. [13:18] But when we look at the kids that are in our building, we need them in the [13:21] classrooms as much as possible. [13:24] Going in to one week at spring break would [13:28] be a huge benefit going into testing, no matter whether it's the [13:32] last week of March, first week of April. [13:34] That limited time out of the classroom will make a difference. [13:38] As a district, we have worked hard to increase our [13:41] attendance for all of our buildings. [13:44] We've seen a steady increase, and taking a look at [13:48] certain days or a shortened week, [13:51] sometimes we worry because we have to follow state law [13:55] based on the number of days that a student misses school. [13:59] And having a shortened week that might only be two days a week or three days a [14:02] week, [14:03] sometimes that perception of a parent, "It's just two days, it's just three days," [14:08] we take that to heart because we want the kids there, and we also [14:12] need to follow policies and procedures. [14:14] So we're asking that you take a look at all those aspects, but [14:19] the one week of spring break we like, and we know you're not going to make [14:22] everybody happy. There's going to be people that want two weeks, people that want [14:26] one week, the difference in the Fridays and Monday switches and stuff. [14:30] But [14:32] as a whole for the middle school, we want our kids in our building as much as [14:36] possible, and that goes back to some of the makeup days, [14:39] decline in attendance during multiple virtual days. [14:44] We want their butts in the classroom, is what it comes down to. [14:47] That's going to be the huge benefit. [14:49] Whether it's an honors kid, a student with special needs, they [14:53] need to have that routine consistent, especially going into that state [14:57] testing. So, thank you. [15:00] Thank you, Mr. Kane. Next up is Mr. Rice. [15:09] Thank you. [15:09] Yep. [15:14] Good evening, board. [15:16] Mr. President, I think about last year, I think it was in the [15:20] summertime, where we had a school board member resign. [15:25] You wrote out a statement, and I mentioned this before, sir, [15:29] that East Noble School Corporation [15:33] maintains the highest [15:35] standards [15:37] of conduct [15:40] and integrity. [15:42] Does anybody believe that? [15:45] Brett, do you believe that? [15:46] Well, if you give me about 10 minutes- [15:48] Mr. Rice, if you could present to me, you're not presenting to anybody else, [15:51] please. [15:52] Okay. And that brings up another issue, [15:54] where other folks are allowed to interrupt or ask [15:58] questions during their three-minute addresses. [16:02] We have it on video. [16:04] Also, a citizen last week [16:08] interrupted the business portion of the meeting to talk about the calendar. [16:11] He was allowed to do that. So we apply the rules [16:14] inconsistently here, and one has to ask why [16:18] is that? [16:19] Is it because you have to be a part of the club? [16:23] I'm genuinely curious about that. [16:27] And when we think about the current situation with [16:30] the empty seat that we see up there, [16:34] I don't get pleasure out of somebody else's pain. [16:37] I don't think any of us do. [16:39] And I hate to see her do that to herself. [16:43] I truly do. But equally, I really hate what has [16:47] happened to the victims [16:50] of [16:52] what we all know. I hate that. [16:55] I also hate the fact that we've had a lot of moms out [16:59] there who has been put in a position to [17:03] talk to the victim and comfort her, get [17:06] information from her, support her. [17:10] It's unfortunate that we, as a community, have to step out and [17:14] support the victims [17:16] when you guys won't. [17:19] You refuse to hold each other accountable. [17:23] And I'm not saying kick each other off. [17:25] You [17:26] have the tools in your war chest, if you will. [17:29] You can censure any board member. Not [17:33] censor, but censure. [17:36] Believe that option is available to you, and that should've been used [17:40] a long time ago because of the behaviors of the empty seat up [17:44] there. [17:46] So when you say, Mr. President, that [17:50] East Noble School Corporation maintains the highest standards of conduct [17:54] and integrity, [17:56] you don't apply it to yourselves. [17:59] And the community sees it. It's disrespectful to the [18:03] community, to the people who put you on the board, and ultimately, [18:07] it's really disrespectful and sends a [18:11] very bad message to our kids here at East Noble. [18:15] Thank you for your comments. [18:18] All right, board. [18:20] Next up is you've had a chance to review the minutes from the previous meeting on- [18:26] ... [18:27] August 5th. Thank you. Is there a motion to approve those [18:31] minutes? [18:32] I'll make a motion to approve as presented. [18:34] Second. [18:35] Got a motion from Mr. Durbin and a second from Mrs. Blackman. [18:38] All in favor say aye. [18:40] Aye. [18:40] Aye. [18:40] Opposed the same. [18:42] So moved. [18:44] And you've also had a chance to review the claims from August 19th. [18:48] Any questions or comments on those? [18:52] Seeing none, is there a motion to approve those as written? [18:56] I'll make a motion to approve as presented. [18:59] I'll second. [19:00] Motion from Mr. Durbin and a second from Mr. Byerly. [19:02] All in favor say aye. [19:04] Aye. [19:04] Aye. [19:05] Opposed the same. [19:07] So moved. All right, moving on to personnel. [19:09] You've had a chance to take a look- [19:11] One thing, Doug. [19:12] Sure. [19:12] It was brought to me, I'm not sure if they couldn't find it or not, or if it wasn't [19:16] posted, but it just had the first page of the claims, and it didn't [19:20] actually have the full thing of the claims listed on the [19:24] website. I don't know if we just missed it. [19:26] We can look into that. [19:27] But can we make sure that gets listed every month then? [19:32] Thank you for bringing that up. [19:36] So once again, you've had a chance to take a look at resignations, retirements, [19:39] and there are no retirements. And [19:44] terminations, is there a motion to approve those as written? [19:49] I'll make a motion to approve. [19:52] I'll second. [19:53] We have a motion from Mr. Timmerman, a second from Mr. [19:56] Byerly. All in favor say aye. [19:58] Aye. [19:59] Aye. [19:59] Opposed the same. So moved. [20:02] Reassignments, is there a motion to approve? [20:07] I'll make a motion to approve as written. [20:10] I'll second. [20:11] We have a motion from Mr. Byerly and a second from Mr. Timmerman. [20:14] All in favor say aye. [20:15] Aye. [20:15] Aye. [20:17] Opposed the same. So moved. [20:19] And then new hires. [20:23] Is there a motion to approve as written? [20:26] I'll make a motion to approve as presented. [20:28] I'll second. [20:29] Motion from Mr. Durbin and a second from Mrs. Blackman. [20:33] All in favor say aye. [20:34] Aye. [20:34] Aye. [20:35] Opposed the same. [20:37] So moved. And we have a carve-out for Jennifer Miller as an applied skills IA at [20:41] East Noble High School. Is there a motion? [20:43] Which one? Just this one. [20:44] Oh, sorry, that was last month. Sorry. My bad. [20:47] It doesn't matter. [20:49] I don't remember seeing it, but I had that written down. I didn't omit it. [20:52] Leave requests. Is there a motion to approve? [20:55] We do have two leave requests. [20:58] I'll make a motion to approve as presented. [21:01] I'll second. [21:02] We have a motion from Mr. Durbin, a second from Mr. Timmerman. [21:04] All in favor say aye. [21:05] Aye. [21:06] Aye. [21:06] Opposed the same. So moved. [21:10] All right. There is no instruction tonight, so we're going to [21:13] immediately go into the business portion of our meeting. [21:16] And first up is an action to approve an annual trip [21:21] request. [21:22] Every fall, we send in annual trip [21:26] requests for you to approve. These are [21:30] requests, some of them may not happen, but in order to make sure they [21:34] can do the planning and see if they're available, we give the whole list. [21:39] So, that was provided to you [21:42] prior to the board meeting, so I ask for your approval at this time. [21:46] I've got a question on that. [21:48] Yep. [21:48] I didn't notice we had an issue with the basketball team or a sports [21:52] team, I think, wanting to take a trip in June or whatever. [21:58] I didn't see anything like that on the list. [22:00] No, and that specific trip, [22:04] coach wasn't aware that he needed to get that in, in previous [22:07] that much time. So he did get that in late. [22:11] So, the athletic director did talk to him about that, making sure if they were [22:15] planning anything to get them in way in advance. [22:17] So as you see, it's not there. [22:19] Okay. [22:21] So if it's something they want to do, they're going to possibly down, but hopefully [22:26] we don't have to have a special meeting. [22:27] Yeah. No, I don't see that happening. [22:29] Thank you. [22:30] Yep. [22:33] Any other comments or discussion, board? [22:37] Seeing none, is there a motion to approve? [22:39] I'll make a motion to approve as presented. [22:42] I'll second. [22:43] We have a motion from Mr. Durbin, a second from Mrs. Blackman. [22:45] All in favor say aye. [22:47] Aye. [22:47] Aye. [22:47] Opposed the same. [22:49] All right, we're going to move on to our board policies. [22:51] We're going to do these like we did last meeting. [22:54] Calendar. [22:55] Sorry. I do have that written down. [22:58] It's time to talk about the calendar. [23:00] Guess we've been talking about that quite a bit. [23:03] Steve, if you could start us off. And [23:05] I know, board, you've had a chance to look at all three proposals that Steve has [23:09] presented us with. We have his proposal, we have a recommendation that came from [23:13] Jen, and a recommendation from Brent. [23:16] And Steve, if you could frame things out for us, I'd appreciate it. [23:19] Yeah. So the first calendar- [23:20] Before we get started- [23:20] Go ahead [23:21] ... I would like to, [23:22] I think listening to [23:26] the public and thinking more about what we [23:29] have currently- [23:31] Mm-hmm [23:31] ... I'm going to withdraw [23:33] my proposed calendar. [23:35] Okay. [23:36] So you don't have to discuss that, or I don't have to clarify that. [23:39] We'll just breeze by it. [23:41] Sounds good. [23:42] Thanks. [23:43] Okay. [23:48] The first calendar I have up is the one I proposed. [23:51] It's the one I've been proposing. [23:55] The only difference between me and the one that Jen had proposed was when we take [23:58] the days off. It's 11-day [24:01] calendar for spring break. [24:05] There's a two days before it's beginning of the year for Teacher Day, one [24:09] day after they come back from Christmas break. [24:12] And then I inserted makeup [24:15] days, which the state's requiring to do two there. [24:19] I think I have three up there. I think I have four that would allow us to [24:23] just have a standard snow day [24:27] And then have make-up days later. So that's the calendar that you [24:31] have seen several times. So that's the one I'm [24:35] presenting. Once again, that'll put our students in the building more- [24:40] ... with a shorter spring break before testing. [24:44] I have a question about [24:48] why not... So the 3rd and 4th of August, are [24:52] those [24:54] the days that they're in their classroom, or is that the [24:58] first day of the welcome back and in school? [25:02] The 3rd and 4th are teacher days. [25:05] Okay. So- [25:06] 5th would be the first day. [25:09] Right. So there won't be a welcome back. [25:11] That's in those first two teacher days. [25:13] Okay. So, [25:16] okay. [25:16] So it's [25:18] presented the same as it was this year. [25:19] So that 3rd is everybody together, and then the next, and it's like the- [25:24] Oh, no. Okay. [25:25] Parent come back to school night. They have all of their meetings. [25:28] One of the reasons we made that adjustment, after talking with the association [25:31] about it, is they like to have a day when they come back just to regroup [25:35] after the holiday and get ready for the second semester. [25:38] Especially since we went into a broken semester, and we won't be in the middle of a [25:42] trimester then. It'll be [25:43] a definite break. [25:46] Thank you. [25:48] And so if we started on the 2nd, but that puts us [25:53] Wednesday as a first day of school [25:57] in your- [25:59] You'll find- [25:59] If I move it [26:00] Go down [26:01] And then... [26:02] You'll find the closer you get to July, the less the teachers like it. [26:06] Okay. [26:08] Okay. [26:11] I have a quick question. [26:13] Based off of what Ms. Tara said earlier from the public [26:16] comments, [26:18] she had stated that if we moved the [26:22] spring break week back into March, that gives [26:26] us two weeks until testing. [26:29] Maybe I missed it when we talked about the testing, and maybe you addressed [26:33] this when I was out earlier this month, but [26:36] I thought we already had a gap for that testing. [26:39] It wasn't right up against it, [26:41] basically. You know what I'm saying? [26:43] So I'm just wondering, I want to make sure we know where the testing [26:46] falls. [26:48] And does that vary like for elementary versus middle school [26:52] versus in high school stuff? [27:01] So, the second week in April [27:04] has the [27:06] three days we will be attending school on those days. [27:09] Mm-hmm. [27:10] First week in April. And I was trying to gauge some of that by how Impact schedules [27:14] their breaks, too. [27:17] Gotcha. [27:18] So that lines up a couple of things. [27:20] As she's looking up the testing, [27:24] that first week in April lines up with what other schools [27:28] that are in Impact with us. [27:30] A lot of them in this area, yes. [27:33] Okay. [27:36] Does the last week in March not [27:42] work [27:44] for the students in Impact? [27:46] It does, but most- [27:48] Because it was 50/50 the way they wanted it. [27:50] Yeah. Most of the schools [27:53] are in session that last [27:57] week in March, and then they got the first week in April. [28:01] So it would work [28:03] to take the last week of March off? [28:05] That's the... Yeah. [28:07] We could still do that. I mean- [28:09] That's the- [28:09] I don't- [28:10] ... original one we've already approved is like- [28:11] I don't have any ownership of that first week in April. [28:14] I mean, it doesn't make a difference one way or another to me. [28:17] I was more focused on trying to narrow that down [28:21] away from the two full weeks. [28:23] So I have some assessment dates here for you. [28:26] So at the high school, the iLearn Biology [28:30] ECA assessment starts on April 12th, as does the [28:33] Geometry ECA assessment. And then [28:37] at the middle school, the iLearn Summative [28:41] starts on April 13th, and then in [28:45] grades three through five, the iLearn Summative [28:48] begins April 26th. [29:02] So Steve's calendar really doesn't give us that much benefit. [29:10] As far as testing. Yeah. [29:12] Yeah. [29:12] Yeah. Doesn't improve that for the high school, at least. [29:16] I like the idea of moving that to the last week of March. [29:18] Well, that's how we've had it for years. [29:20] Yeah. Well, but one week. [29:21] Just shorten it. [29:22] Just one week. Yeah. [29:23] Yeah. I'm on that. I can- [29:25] Only take one week? [29:26] Mm. [29:27] Or have... [29:30] I like our original, [29:32] the way what we approved before, that there are two weeks. [29:35] Gotcha. [29:35] Now. And some people have already planned- [29:38] What- [29:38] ... breaks, and it seems like when we would come back, then on [29:42] April 7th, [29:46] they would have, [29:50] well, two days instead... You said the 12th? Am I sure? [29:53] Mm-hmm. It's the 1st. [29:54] Two days instead of one day. [29:58] I didn't know what was the [30:00] survey when you did the survey and [30:03] what was there a question about one week, cut spring break down [30:07] to one week? [30:08] Yes, there was. [30:08] And that was a 50/50 because we haven't seen the results. [30:12] There was about 1,000, about 1,100 [30:16] responses, and it was within 30 points either [30:20] way. [30:21] What if you started it off on the 20... [30:25] Is that the 23rd [30:27] on a Thursday? [30:30] And then you have those two days off, and then you have that full week off, and you [30:34] come back the beginning of April. Then you have the same amount of [30:37] days that you have currently now. You're just pushing it up. [30:41] So you have more time for testing, but you still have the same dates, and that [30:45] leaves time for your [30:47] makeup days as well. [30:48] Like Jen's calendar was. [30:50] I thought- [30:50] Yeah, but I'm- [30:51] I thought hers was moving it forward in April, I thought. [30:54] No. [30:55] No? [30:56] No. [30:57] The only difference between Jen's and Steve's was that, [31:01] the date that Steve has on the 10th that's off, [31:04] April 10th- [31:05] Monday, Thursday, that's right [31:06] ... she moved that to the [31:09] 30th of March. [31:11] Mm-hmm. [31:11] So boom, instead of having a day at the beginning and the end, you had [31:15] two days at the beginning. [31:18] Well, it wouldn't be exactly like Jen's because we're moving it all the way up into [31:21] March. [31:22] Right. I'm just saying- [31:24] It's just that one day that's going to be a no [31:26] ... that difference. [31:27] You still have the same number of days off. [31:28] Yeah. [31:29] But it'd be Thursday, Friday, then the next week. [31:31] Not Friday, next week, and then Monday. [31:34] My eyes are kind of bad. So it'd be- [31:36] Okay [31:37] ... [31:38] March 23rd [31:41] to- [31:41] No [31:41] ... March 31st, [31:43] and then they'd come back- [31:44] Oh, I thought hers was March 30th to- [31:46] No, this is what I just came up with just now- [31:48] Oh, got you [31:48] ... when I was sitting here. Not what Jen was saying. [31:51] Okay. [31:51] March 23rd- [31:53] Uh-huh [31:53] ... then you have those two days off, and then you go into the next week, have that [31:57] full week off. So you have your week before- [31:59] Mm-hmm [32:00] ... and you're not losing or gaining any days that you have on [32:04] Steve's calendar now. We're just shifting it because you have [32:08] five days there off, and then you have the 10th off and the 31st, so that's seven [32:12] days. [32:13] Mm-hmm. [32:13] So you just count back five, six, seven, 20... So it's the same days off. [32:17] You're just shifting it towards March. It's the same days. [32:19] And you're given more for testing. [32:21] Mm-hmm. [32:25] Yeah. Once again, I like that break, or coming back two [32:28] days and start testing. I think it'd be nicer because the whole thing, in my [32:32] opinion, was framed out as we're trying to do this for student outcomes to [32:35] increase scores and get kids [32:39] direct [32:41] instruction- [32:42] Yeah [32:42] ... in front of teachers. [32:44] Yeah. [32:44] So, I like, personally, the shortened two weeks. [32:49] So why don't we do it right after [32:52] second [32:54] quarter or third quarter? [32:56] What week would that be? [32:57] That was what you- [32:58] March 13th. [33:04] Not opposed to that. [33:05] Is there a reason that wouldn't be a good idea? [33:09] Those three full weeks. [33:10] To do just the week at March 13th? [33:14] No, not one week, two weeks. Are you saying one week or two weeks? [33:17] I [33:18] like the way my calendar is- [33:19] I do too [33:20] ... but if you're trying to adjust this one to whatever. [33:22] Yeah. [33:23] Yeah. [33:23] She wants to know if she should put Brent's on here this time. [33:25] Can we go look at Brent's calendar? [33:27] Yeah. Put up the last one, if you would. [33:37] So you're saying do two weeks starting March 13th? [33:41] Yeah. [33:43] No, that one doesn't- [33:43] No, what I was saying with if you were changing Steve's around- [33:47] Yes. [33:48] Move it to March 13th. Yeah [33:50] ... to the dates that are there. But- [33:50] I would not be opposed to that unless there's something in the way of doing it that [33:53] early [33:53] ... and if it'd be best to move our two weeks to the end of the year- [33:56] To get even more time for testing afterwards. [33:59] Did you say something, Michelle, that there was some testing before [34:03] in March? Did that come up last [34:06] meeting? [34:06] What are we squeezing there? [34:08] So in March, [34:10] we have the SAT, March 1 through March 12th. [34:14] We have IRA the first week of March, basically the same window, one through 12th. [34:18] So those would be done. [34:20] And then right now we have scheduled from March 8th to the [34:23] 19th, which is a big window, iLearn Checkpoint 3. [34:29] Okay. [34:32] That was what, 8th through the- [34:33] 19th. [34:34] 19th [34:35] of March? [34:36] Correct. [34:37] And what's that look like? Do you... [34:39] So- [34:39] That has some wiggle room. So the state- [34:41] Okay [34:41] ... gives us a window on the checkpoints, and then we make it [34:45] match to where we are in our curriculum maps. [34:48] So it's- [34:48] So we have wiggle room with the state, but it would [34:52] throw us off. We'd like to get to a certain point in our teaching and then do the [34:56] assessment. [34:56] How many days does that take to do? [34:59] It varies. [35:02] Because the 8th through the 19th is for grades three, four, and five, [35:06] English Language Arts and Math. [35:08] Mm-hmm. [35:08] And then till you break them down into [35:11] small groups, schedules can go up to two weeks. [35:16] The teachers would be willing to, the principals would be willing to schedule [35:19] around what we need to. [35:21] Okay. [35:32] This is the- [35:32] This would be back to the two-week break. [35:34] This is really close to the original, correct, Brent? [35:37] Yeah, this-- Yeah, there it is [35:37] Close to the original. I just adjusted it for the three makeup [35:41] days or whatever else. This wasn't exactly what I had, [35:45] but that's all right. [35:46] But you put a lot of makeup days on the backside if we need them at the [35:50] very end. [35:51] If you need them. Yep, that would be your call. [35:54] Superintendent's call. [35:57] Only problem I have with them being at the very end is those are garbage [36:01] days. [36:03] They're just [36:05] replacing days. They aren't replacing instruction. [36:07] I've kind of heard that about the other one, too. [36:09] Yeah, exactly. Yeah, it's not- [36:11] With different superintendents and administrators and teachers that I've talked... [36:15] I've got a pretty big network- [36:17] Yeah [36:17] ... outside of this footprint that I consult with or talk with. [36:21] Yeah. [36:21] I shouldn't say consult, but- [36:23] They start- [36:24] Their opinions about- [36:25] Not productive. There's make- [36:26] No. [36:27] I'm sorry, Greg, this is not a meeting for the public. [36:30] Oh, okay. Thank you for your inconsistency. [36:36] Sorry, board. [36:37] No, [36:38] go on. [36:38] Greg, we have a business meeting to- [36:41] Be careful [36:41] ... attend to here. Thanks for your opinion, Greg. [36:45] Keep going, Brent. Sorry. [36:46] Thanks for the strong arm. [36:46] I was just saying that I've got a lot of friends that [36:50] are teachers, administrators, whatever. [36:53] When stuff like this comes up, I normally [36:56] pick their brains, get their opinions. [36:58] Yeah. [36:58] "What do you think about this? Does this make sense? [37:01] Does this make nonsense?" So. [37:02] Yeah, I got you. [37:04] So [37:05] I think we've heard each other's opinions. [37:07] I think there's a few of us that like the one week, there's a few of us that like [37:10] the two week. Is there anybody that wants to make a motion to see if anything [37:14] passes? Is there more discussion? [37:18] I don't know that there's any one exact calendar for any of us. [37:22] So I don't know how we could make a motion, unless we're going to accept one of the [37:26] three- [37:27] Yeah, we could do that, if someone wants to make a motion on that. [37:30] Yeah [37:30] ... so it'd be one of the three calendars. [37:32] Mm-hmm. [37:34] What's- [37:35] Can I see your calendars real quick? [37:36] Mine or Brent's? [37:37] Just all three of them real quick, please. It's hard to see the screen. [37:41] I should have printed them. [37:41] Joe, if you want to pull up the screen. [37:42] I would actually make a motion to modify the calendar myself. [37:45] Which one? [37:46] What do you have in mind? [37:47] Steve's calendar. [37:48] Okay. [37:50] What would you like to modify it to? [37:50] I would make a motion to move [37:55] the [37:56] week of spring break from, [38:00] Steve had the 31st [38:03] basically through the 10th. [38:06] I would move that up and go the 23rd through the 31st of [38:10] March. [38:11] I'll second that. [38:12] Similar to what- [38:13] Hang on. Hang on [38:13] ... Joel had suggested. [38:15] Okay. [38:16] I would keep the makeup days the same as what Steve had. [38:20] Okay. [38:23] I don't know if there's anything else that needs to be visited with it. [38:26] Can you repeat that? [38:28] Yeah, so [38:30] basically moving spring break to start March 23rd [38:35] and end on the 31st of March. [38:39] And there'll be lots of families, again, previous superintendent experience, [38:45] who will then leave on the 22nd or the 21st. [38:48] You realize that? It doesn't matter where you start your [38:52] spring break- [38:55] Yeah [38:55] ... you drift and you lose days. [38:58] So that's part of the theory. If we have two weeks, they're going to miss even [39:01] more, because you're right. [39:03] Yeah, if they- [39:03] They're going to have that [39:03] ... do two weeks, they typically shouldn't leave early. [39:07] They aren't rushed. They don't have to get back. [39:09] But to Jen's point, no matter what, they're going to leave early. [39:11] Well- [39:12] It's just some schedules- [39:13] Drivers are used to them [39:13] ... "Hey, we have to leave to hit this." [39:15] So I would just argue that, that's all. [39:17] I guess my gut is we got to start somewhere. [39:20] Yeah. [39:20] I feel like I like Steve's concept [39:24] of [39:26] this is going to help have students in class. [39:28] It also helps [39:30] the IAs and the others that are in an hourly [39:33] situation to maybe at least make up three days. [39:39] Not to say we can't do some of the stuff that Ms. [39:41] Terra talked about, but from that standpoint, I think we start [39:45] somewhere and if we've got to modify after next year, we do that. [39:49] Or adjust, but- [39:50] I'm not sure if you've thought about, but [39:53] we have IAs that don't get paid on snow days [39:58] or weather days, but we also have bus drivers to think about and we have [40:01] food [40:03] staff to think about. [40:04] Yeah. [40:04] They don't get paid. [40:06] Why are we- [40:08] That's what I- [40:08] ... customizing it for- [40:09] No [40:09] ... [40:10] with the thought of IA? Well, you just mentioned. [40:12] We're not. I said IAs and the other teammates that are hourly. [40:16] That would be food staff and bus drivers. [40:19] They all get those three days back if we have three makeup days. [40:24] Okay. [40:24] Not just the IAs. [40:30] Just my thought. [40:31] Yeah, in the- [40:32] We got to start somewhere. [40:34] Okay. [40:35] I'll make a motion to second [40:37] that calendar change [40:39] that he recommended from the 23rd to the 31st. [40:43] And then what happens the week of the 3rd, [40:47] of April? [40:47] They go back to school. [40:48] We'd be in school. [40:49] They go to school. Then that week- [40:50] You give them that extra week [40:51] ... they have a full week- [40:51] 10th is off, the 11th is, 12. Okay. [40:54] The 10th is- [40:55] Our 10th would be- [40:56] The 10th is back in school as well [40:57] ... back in school. [40:58] They'll have that full week, about a week and a half before they start [41:02] testing. [41:02] There'll be seven days off instead of 10. [41:03] Coming back from vacation and testing, right? Because that's not going to go good. [41:07] I know. [41:07] But you also have makeup days in the middle of the testing period, [41:11] too. Does that make sense? [41:13] No, the makeup days are- [41:14] 11, 12, 13 [41:16] ... the makeup days were 21st, 28th. [41:19] Yeah, but- [41:19] Test days around that time [41:20] ... they're going to go to school regardless of those days. [41:23] If you don't think that we're not going to use three days in Indiana- [41:26] The reason we put the makeup days on Friday is because a lot of them don't test on [41:29] Friday. That's the reason I chose those days. [41:31] Well, I understand that, but you could [41:33] work with them to get them ready for the test the following week, if you... [41:37] That's true. [41:39] I think Joel is right, though. The reality is, I think the numbers show that we [41:43] will be going to school those days. [41:46] If we utilize makeup days. [41:48] Yeah. [41:48] Right now there's nothing saying that we have to utilize makeup days. [41:53] Yeah. But I think we'll probably be- [41:54] We could use eLearning and the asynchronous. [41:56] Not even- [41:57] Or asynchronous. [41:57] Sure. Sure. But my guess is, I think the goal is to get the kids [42:01] in [42:02] school. So, my hope is that we use those and they have a traditional [42:06] snow day like we did when we were kids. [42:09] Again, back to my original, let's make them all up. Let's add them to the end. [42:13] You heard what I said last meeting. [42:15] Let's go. [42:17] But I don't think that's where we are right now in [42:20] our space, so- [42:22] Yeah [42:22] ... it's going to take some baby steps. [42:24] So it sounds like the state may be moving that way, too. [42:28] So. [42:32] He made a motion and I second it. [42:33] He did, and I just think, in my opinion, I think it kind of leads towards [42:37] what Steve's trying to direct us to, to try and [42:40] get our kids in school, in front of teachers, let teachers do their jobs so that we [42:44] can have better testing. Which is, once again, one of our top goals for our [42:48] superintendent [42:49] So you guys don't... Oh, I guess there's a motion and a second, but [42:53] to propose the new calendar to the staff, or the [42:57] proposed calendar back out to the staff to see what do you [43:01] think because of testing, what do the IAs think? [43:04] Because that's what we asked for- [43:06] Yeah [43:06] ... for this calendar. [43:08] Mm-hmm. [43:09] Steve's calendar. [43:10] Yeah. [43:10] Now, we're not going to go back and ask the staff what- [43:12] I mean, it- [43:13] ... what they think? [43:14] We had a principal and a- [43:17] IA [43:17] ... an IA in here saying that- [43:19] We did [43:19] ... the last week of March- [43:20] Well, I understand that [43:21] ... the last week of March and one week of testing would be the best, [43:25] and we're just keeping the same days and shifting it up, and we just have two extra [43:29] days there. So I mean, we're giving them what they've just brought [43:33] up. [43:34] And I would also say, we're trusting Steve with leading us in the right [43:37] direction to improve us. [43:39] So we just got two [43:43] extra days back? [43:45] All we did is just shift it up to the week of March to give [43:49] more time before testing. [43:51] Yeah. [43:52] So [43:53] Mr. Vogel proposed seven days for spring break. It would still be seven days. [44:00] So any seven? [44:02] Well, what- [44:03] I mean- [44:03] ... the motion is, is for the 23rd. Make sure I have that right. [44:06] Yeah, the 23rd through the 31st. [44:11] Okay. What does the motion say? Do you even know? [44:14] The motion s- [44:15] What does the motion say? [44:16] Yeah. Let me state the motion. [44:17] Thank you. [44:18] Yeah. The motion is, is that we will have spring break March [44:21] 2028 from Thursday, the 28th- [44:25] 23rd. [44:26] Sorry, Thursday, the 23rd, my glasses are good, through March [44:30] 31st. [44:32] Nothing else changes. So instead of having it from the [44:35] 31st through the 10th. [44:40] So just as Joel said, it's a Thursday, Friday, then the following [44:43] week. [44:46] Which is actually very similar to what you proposed- [44:49] Yeah, almost [44:49] ... originally. [44:50] Very similar. [44:51] Just it's moved up a week. [44:53] Do those- [44:53] And I know you pulled that out, but that was- [44:55] Do those line up with other schools' vacations as well? [44:59] Because we have some staff, [45:03] and it's important to them to have [45:05] the same. We lose staff [45:09] because they want to go to their home school where their child is. [45:12] So I- [45:14] I'm curious, Jen, you championed two weeks ago to have this switch, and [45:18] now you want to go back to two weeks. Is there a reason? [45:21] No, I did not want to... [45:25] I never wanted the 23rd and 24th the days as- [45:27] No, I understand that, but you still wanted just seven days rather than- [45:31] No, I want- [45:31] ... 10 [45:32] ... [45:34] If we had to vote on this [45:38] calendar, [45:41] after I looked at our original calendar first that I had looked [45:45] at or I had it sent to me, it was in our email about that, you had sent it [45:49] to me. [45:52] It [45:57] Somehow that [45:59] just two years ago, we decided that was the right thing to do. [46:03] Yeah. [46:03] We have a new philosophy now, and I get that. [46:08] I'm not [46:10] into- [46:13] Change is hard [46:14] ... I'm not into necessarily making [46:17] Gotcha. [46:18] Okay. [46:20] So board, any more discussion? We have a motion and a second. [46:24] Any more discussion? [46:26] Seeing none. All in favor of that motion, say aye. [46:30] Aye. [46:30] Aye. Opposed, the same. [46:32] Aye. [46:32] Aye. [46:33] Okay, three-three. [46:35] Is there any other motion, board, tonight? [46:40] All right. Seeing none, we'll move on. [46:42] So it stays the 2025? [46:44] As of now. [46:45] Okay. [46:45] Yep, as of now. [46:47] Okay. [46:48] All right. [46:50] Next- [46:51] Nick, what [46:53] don't you like, or what would you disagree with, or what would you like to see? [46:57] I appreciated [46:59] Brent's version of the calendar. [47:03] Keeping it to two weeks. [47:08] Getting [47:13] a makeup day in there when we can and on the end of the school year [47:17] if we need them. [47:21] Kind of a mix of both. You're keeping it to two weeks. [47:24] I understand that's right up against testing. [47:27] I'm a big believer in [47:31] time with family is invaluable. I understand [47:35] that testing is absolutely important, and I think [47:40] we need to continue to look at that and strive to be better every day. [47:45] I just think [47:48] family time and us giving families the opportunity [47:53] to have that time [47:56] is invaluable. [47:59] Brent, when did yours start out at? [48:01] Excuse me. [48:01] But we already voted on that, Joel. [48:03] If we want to have another discussion- [48:05] You can't discuss it [48:05] No, we already had the discussion. [48:06] Not at this point. We got to continue now. [48:07] We already had the discussion. [48:08] May I? [48:09] Yes. [48:09] Terry, you would simply want to take formal action to reopen that [48:13] for discussion and revote. That would be the proper formal way, [48:18] just so you know. [48:19] That's- [48:19] Would that happen this meeting? Or would that- [48:22] Yes. [48:22] If we reopen discussion, and then we're going to take more motions if we would like [48:25] to. However- [48:27] The motion to reopen the- [48:29] It's my understanding we're pretty set with what we're set [48:33] with. So why don't we, if you have more discussion, [48:37] we can do that at a later time. [48:39] No, I mean, if you moved it to the 20th, to [48:43] the 31st- [48:44] Hang on a second. [48:45] You just- [48:46] Yeah, let's go ahead and reopen for discussion. [48:48] Yeah, let's reopen it, because we've been talking about this calendar for six [48:52] months. We've got to figure this out. [48:54] Can't disagree with you, Joel [48:56] So I'll make a motion to reopen discussion of calendar. [48:59] Anybody second? [49:01] Hang on a second. I don't think we need a motion to reopen [49:04] it. [49:05] You can reopen it. [49:06] Yeah. [49:06] Okay. [49:06] It [49:09] has reopened. [49:10] Discussing calendar. Yeah. [49:11] Sorry. [49:11] All right. [49:12] Yes. [49:12] Okay. So, [49:17] I wouldn't be opposed if we moved the calendar to [49:21] the 20th, because that would be after that first wave of testing, [49:25] and then it ends on the 31st, and then that would give us that week and a [49:29] half or a few days before they do other testing. [49:33] Can I ask a question, though? [49:36] And I get wanting the kids in the classroom [49:39] prior to testing. [49:43] There's a lot of corporations in the northern part of the state that take the [49:47] first week of April. I think there's some [49:51] that even take it the second week to get [49:55] Good Friday as part of their vacation. [49:59] Should they be adjusted? [50:01] Are their test scores [50:04] worse than ours or the same? That's what I'm trying to get to. [50:08] Yeah. [50:09] Is this measurable that our test scores [50:12] improve by this switch, [50:15] or let's test it and see. [50:17] There's no statistics to say that. [50:20] Yeah. [50:27] Any other discussion? [50:29] I guess my question would be to Joel, is [50:34] originally for your reasoning to go 23rd to 31st, [50:39] what was the value proposition for you with that? [50:42] Well, the value was [50:45] that [50:46] some of the staff wanted the shorter [50:50] week there, so that gives more time for testing on the 11th [50:54] to the 13th, [50:56] and it's after testing up there. It just seemed like it was a happy medium [51:00] to compromise and meet in the middle there. [51:03] But [51:04] also, [51:06] I'm with Nick too, if we want to switch it to where it [51:10] lands up there between the two in March and [51:14] we put those makeup days at the end, which Steve says that's not [51:18] really the greatest, but also [51:21] it's time spent at home or time spent on vacation with their family, [51:26] and that's something, too. So I can swing both ways. [51:29] But between the 20th and 31st or [51:33] 23rd to the 31st, I could swing both ways. [51:37] The [51:41] value of saying, and I'm not trying to [51:44] go [51:49] against your thought process, Nick, but the value of [51:53] having all of that time in one space versus having [51:57] time with your family regardless, if you're doing [52:01] makeup days at the end and you've got three or five makeup days, whatever it [52:05] is, you're losing it on the end. So people spending time with their family, [52:10] you can look at it both ways. And I would also say for [52:13] many parents that aren't able to go on vacation or spend that time with [52:17] family, now they're finding an extra [52:20] three or four days of [52:25] childcare. [52:25] They've been doing that for years now. [52:29] I understand that, but you're [52:32] making an argument that we are getting to spend family [52:36] time. There's actually a lot of people that aren't able to spend that family [52:39] time, that some of us might've been able to spend. [52:43] That's my point, right? [52:45] Because we made a decision to go to two weeks, whatever [52:49] that reason was for, was fine. But there are still [52:53] parents that suffer because they're finding [52:56] kids would be in school that extra week had we not done that [53:01] at that timeframe. Now they're actually having to get childcare that they wouldn't [53:04] have had to get. [53:06] Additional childcare. So, I think you can look at it both [53:10] ways on that. It's probably more of a personal [53:14] preference in that situation versus [53:18] educationally, [53:23] I don't know how being in the [53:26] classroom is going to be detrimental to the kids versus [53:30] having to prove that it's going to be valuable. [53:33] Do the test scores say it's valuable? I don't know. [53:36] But being in and actually having instruction in front of somebody rather than on [53:40] a computer where it's easy- [53:41] So important [53:41] ... to check out. [53:43] We all do it. I do Teams meetings. It's easy to do other work while you're doing [53:47] Teams meetings. Trust me, people are checked out when you [53:51] have, [53:52] talking to teachers, you have three days in a row or four days, [53:57] people aren't showing up at that point. [54:00] So we're losing opportunity with kids, I think. [54:03] And is it going to make or break us and be the [54:07] perfect resolution? No. But it's going to be better than it is today, [54:12] is my opinion. [54:13] Well, we've done very- [54:13] That's your opinion. Again, you have nothing statistically to prove that, right? [54:17] Okay. [54:17] And- [54:18] Or do we do away with a full week at fall break, get it back [54:22] to one day like it used to be? [54:23] We could do that, too. [54:24] And then also shorten down the Christmas. [54:27] That way we can make up if we have blizzards. [54:29] We've had blizzards around here that takes us out for a week. [54:33] Yeah. [54:34] Two or three. [54:35] I don't disagree that those are other options. [54:39] It's not an option I'm for. Again, I don't think our system's broke right now. [54:44] Well, and so this past year we [54:48] had two weeks [54:50] and our test scores [54:54] improved. [54:56] That's a statistic [54:58] where we [55:01] That's what I've been reading from the IDOE. [55:06] So I [55:08] like the two [55:10] weeks [55:12] for-- [55:14] Yeah. [55:18] Any more discussion? Does anybody want to make a motion? [55:23] I make a motion to the calendar, I approve. [55:28] There's a motion to approve Brent's calendar. Is there a second? [55:32] Brent, what [55:33] was your base for your calendar? We've talked to so many- [55:36] It should pop up there [55:38] Basically what it was before- [55:39] There's quite a few changes on his [55:40] ... questions. [55:42] There you go. 27th. [55:46] The same one we originally approved. [55:49] I'll second. [55:52] Brent's calendar. [55:59] We have a motion and a second to approve the [56:03] calendar [56:05] noted as Brent's version. [56:07] Version C. [56:10] Any more discussion before the vote? [56:13] All in favor say, "Aye." [56:15] Aye. Aye. [56:16] Opposed the same. [56:18] Aye. [56:18] Aye. Three, three. [56:23] Okey-dokey. [56:23] Say again? [56:24] I said okey-dokey. [56:25] That's where we are. [56:27] Board, let's move on. [56:29] Steve, thank you for bringing that to us, and [56:33] if you want to have some more thought and discussion, I am open to it. [56:38] But right now, this board is at an impasse. [56:40] So [56:43] we carry on. Board, we're moving on to the board policies, and we're going to [56:46] treat those as we did last month. We're going to individually look at them. Mr. [56:50] Vogt is going to give us the bullet points again before we vote on each one. [56:54] And the first policy up is 1422. [56:57] Yes. Board, [57:01] policy 1422. [57:04] Almost all of these related to non-discrimination, [57:08] employment opportunity, anti-harassment. [57:11] Many of these [57:12] policies tonight are related to that. [57:15] One of the points that have been up for discussion, [57:18] and I got a call from Nick this week about [57:23] the appeal process. [57:25] There's two options in there. One was [57:29] the appeal process goes to the superintendent, decision's final. [57:33] Another option was to go to the board after the superintendent, [57:37] and that was an appeal process. [57:41] The selection that I had made was [57:44] it ends at superintendent. Reason for that was a lot of it had to do [57:48] with exposure to the board. [57:52] So that's what I'm presenting tonight. [57:55] And what do you mean by exposure? [57:56] And I thought there was going to be discussion. [57:57] What do you mean by exposure to the board? [57:59] Legal exposure. [58:02] So there's training, right? [58:05] That director of HR [58:08] does to do the investigation process, right? [58:12] Compliance officers. [58:13] That you- [58:13] Yep, they go through- [58:14] Yeah, compliance officers [58:14] ... Title IX, Title VII. They go through all the title training, and [58:18] yes, and I've been through that twice. [58:20] Right. So [58:22] from our perspective, if we were going to push that to the board [58:26] level, right? Which I'm not saying we shouldn't, I'm not saying we should, but if [58:30] we do, you're in a spot where whoever's responsible [58:34] for investigating that at the board level then has to go through the compliance [58:37] training, basically. [58:42] So we've [58:44] been through different situations, and I say we, [58:49] I don't know if it's two or three [58:54] employees. The first one, [58:57] we just were apprised of the [59:01] situation, that where it was in the appeals, never getting any [59:05] evidence. [59:06] The next one was very public, [59:09] and so we had a lot of evidence there, but it never [59:12] made it to us [59:15] based... [59:17] It was [59:18] withdrawn or whatever. [59:20] So- [59:22] In the eight years, [59:26] we've not ever had a case come all the way to the board. [59:30] I do like it- [59:31] I just want to make sure- [59:32] ... coming to the board [59:33] ... I just want to make sure, I'm not saying we do the appeal, but I just want [59:37] to make sure [59:38] the superintendent decides, decision's final. [59:41] I want to make sure the board has the opportunity for [59:45] oversight. [59:46] I think that- [59:47] That's all I am after. I don't want- [59:50] I think the, right [59:51] ... just one person and it's over. I think it's- [59:53] I think in the last part of the [59:56] 54 pages, I thought I read there was something [1:00:00] built in there if the board still... [1:00:04] That there was a... [1:00:06] Maybe I read it wrong all the way at the end. [1:00:10] Let me ask you, Steve- [1:00:13] Hang on real quick. Sorry. [1:00:15] Go ahead. [1:00:15] Do you know what line you're referring to? [1:00:22] Because if you give us a page number and line, Jen, that'd be helpful. [1:00:25] And if you want to look for that while Brent's talking, or do you want to look for [1:00:28] it [1:00:29] right now? [1:00:38] There's [1:00:44] line 15 on page [1:00:47] 53. "The board retains discretion to [1:00:51] appoint suitably qualified persons who are not board employees to [1:00:55] fulfill any function of the board under this policy, [1:00:59] including but not limited to..." [1:01:02] Who the compliance officer is, who the decision-makers are, appeal [1:01:06] decision maker, or facilitator in a formal resolution. [1:01:09] So we still have [1:01:13] discretion. [1:01:15] It's not solely left up to [1:01:19] one person. [1:01:23] Mm-hmm. [1:01:23] That was page 53. [1:01:27] Mm-hmm. [1:01:29] Would- [1:01:29] 15 [1:01:30] ... be valuable to get- [1:01:31] Yes. Seth, do you have any input on this from a liability legal standpoint for the [1:01:35] corporation? [1:01:36] Thank you, Doug, and Aaron, I have input. [1:01:41] I would suggest to you that given kind of the nature... [1:01:44] Thank you. Sorry about that. [1:01:46] It's okay. [1:01:49] I got no red light. Are we good? [1:01:50] Yeah, you're on. [1:01:50] All right. I would suggest, given the nature of the environment of the board, [1:01:55] we're kind of familiar with some of the tones [1:01:59] that go on, that the moment that you guys [1:02:03] make yourselves [1:02:05] the arbiters of the appeals, you guys [1:02:09] become quasi-adjudicators. You're exposed to confidential [1:02:12] personnel and student allegations. [1:02:14] People begin lobbying the board members. [1:02:17] The appeals become political. Future litigation can put you in the [1:02:21] witness chair. From a governance perspective, I can tell you [1:02:24] clearly, having prepared for this tonight, [1:02:28] we need to stick to our model. The board sets policy, [1:02:32] administration investigates, superintendent [1:02:36] decides, aggrieved parties retain whatever outside [1:02:40] rights they have. [1:02:43] That would be our recommendation. [1:02:46] Taking that on [1:02:48] as a board, we would not advise that. Thank you for the question. [1:02:52] So you like how it is written and presented to the board? [1:02:56] I like the version that does not make you guys the arbiters of these [1:03:00] matters, because there are significant collateral issues that could come up as a [1:03:04] result of that. [1:03:05] Okay. [1:03:06] About oversight, you always, I think, as a board, have [1:03:10] oversight of everyone's job, duty, and so if this [1:03:14] was the superintendent's job and duty, clearly you would have oversight [1:03:18] over that generally as well. [1:03:21] Thank you for clarifying that. [1:03:23] Yeah. [1:03:24] Any other [1:03:26] discussion, board? [1:03:30] Does anybody want to make a motion to approve policy [1:03:34] 1422 as written? [1:03:36] I'll make a motion to approve policy 1422 as written. [1:03:41] I'll second. [1:03:42] We have a motion from Mr. Byerly and a second from Mr. Timmerman. [1:03:45] All in favor say aye. [1:03:46] Aye. [1:03:46] Aye. [1:03:47] Opposed the same. [1:03:49] So moved. All right, now [1:03:51] 1422.02. [1:03:54] Yeah. 1422.02 is just rescinding this [1:03:58] policy. [1:03:59] Is just voting it out. [1:04:02] Board, is there any discussion on that? [1:04:05] Seeing- [1:04:06] I'll make a motion to approve. [1:04:08] A motion from Mr. Durbin. A second from- [1:04:11] I second. [1:04:12] Mr. Byerly, thank you. All in favor say aye. [1:04:15] Aye. [1:04:15] Aye. [1:04:15] Opposed the same. [1:04:17] All right, next up, policy 1662. Mr. Voor. [1:04:21] Yeah, 1662 is also a rescind. They're [1:04:25] just removing that policy. [1:04:27] Board, is there any discussion on that? [1:04:30] Seeing none, do I have a motion to approve? [1:04:33] I'll make a motion to approve. I'll second. [1:04:36] Motion from Mr. Durbin, a second from Mrs. Blackman. [1:04:39] All in favor say aye. [1:04:41] Aye. [1:04:41] Aye. [1:04:41] Opposed the same. [1:04:43] So moved. Policy 2260. [1:04:46] Yes, 2260 is the same question that has [1:04:50] been brought up, the appeal process. [1:04:52] Almost all these policies, as you roll through the [1:04:57] compliance officer and you go through the appeal process, they're [1:05:01] written almost exactly the same. It's just a different type of [1:05:04] discrimination or employment process. [1:05:09] Okay. Board, is there any conversation or discussion on this? [1:05:14] So we have oversight, you're saying, general oversight of these? Okay. [1:05:19] I'll make a motion to approve as presented. [1:05:24] I'll second. [1:05:25] Motion from Mr. Durbin, a second from Mrs. Blackman. All in favor say aye. [1:05:28] Aye. [1:05:29] Aye. [1:05:29] Opposed the same. [1:05:30] So moved. 2260.01. [1:05:34] Once again, Mr. Voor. [1:05:36] Yes. Same story with the appeal process. [1:05:41] I do want to ask a quick question. [1:05:43] On this policy? [1:05:45] Not necessarily. [1:05:46] Okay. [1:05:47] Can we- [1:05:48] Is that okay? [1:05:48] Well, let's- [1:05:49] Wait till the end? [1:05:49] Yeah. No. Since we're discussing this one, let's get a [1:05:53] motion- [1:05:54] Okay [1:05:54] ... and move on, then we'll go what you have to say. [1:05:56] Okay with that. [1:05:56] Is there a motion to approve 2260.01? [1:05:59] I'll make the motion. [1:06:04] I'll second. [1:06:05] We have a motion from Mrs. Blackman, a second from Mr. Durbin. [1:06:07] All in favor say aye. [1:06:09] Aye. [1:06:09] Aye. [1:06:09] Opposed the same. So moved. AJ, what's your [1:06:13] question? [1:06:16] Quick question on [1:06:19] the [1:06:21] question that [1:06:23] Dwight brought up in the public comments [1:06:27] was some areas it says may [1:06:30] versus requiring, actual, [1:06:34] I guess, [1:06:38] bringing it forth or complaint or whatever. [1:06:41] The consistency of that? [1:06:43] Yeah. And I guess I want to ask counsel if we have [1:06:47] a reason why that's separated so that we're making good decisions and if [1:06:51] we need to revisit one because of that. [1:06:55] Thank you, Board Member Byerly. I do have an answer [1:06:59] for that issue. It is called Title IX [1:07:03] Title IX is the federal law that deals with discrimination. [1:07:08] One of the bigger concerns actually is going to be the next policy you all discuss [1:07:11] tonight, that's 2266, and it's right in line with what you [1:07:15] identified. [1:07:16] The current policy proposed by NEOLA [1:07:20] identifies what are called mandatory reporters under Title IX. [1:07:24] Mm-hmm. [1:07:24] Those are going to be your teachers and your frontline employees. [1:07:27] Right. Mm-hmm. [1:07:28] The policy that you are proposing to adopt tonight also sweeps you [1:07:32] into that, and students. [1:07:35] So if you were to pass this policy tonight, you just made [1:07:39] yourselves mandatory reporters, as well as students. [1:07:43] If the board has some concern with that, [1:07:46] as far as putting on additional liability on the students and yourself, [1:07:50] I think that helps you understand maybe the greater issues at play when we're [1:07:54] looking at these policies. With the board's permission, I'd like to speak about two [1:07:58] more minutes on that. [1:08:00] Sure. [1:08:01] I think we've gotten into a situation, there's an old saying that a camel [1:08:06] is a horse designed by a committee. [1:08:09] I will repeat that. [1:08:11] A camel is a horse designed by [1:08:15] a committee. [1:08:17] We've seen policy kind to bog us down in our work, and [1:08:21] we have a framework we think would be helpful [1:08:24] for you going forward as board members. [1:08:27] The first question on any policy is: [1:08:31] Is it legally permissible? [1:08:33] Good news, that's our lane. [1:08:36] Next time a policy comes down, a good approach would be to say, [1:08:40] "Does it advance East Noble's mission?" [1:08:44] That is your lane. [1:08:46] At the end, [1:08:49] when you evaluate the third, is there a compelling East Noble [1:08:53] specific reason [1:08:55] not to adopt it? That's where the debate should live. [1:09:00] So when you look at these policies, we should also [1:09:03] understand they come generally in three areas. [1:09:08] The first one is going to be category one, this kind of [1:09:12] stuff. [1:09:13] This is your Title IX, your ADA, your technical compliance [1:09:17] stuff. Record retention, mandatory reporting. [1:09:21] Generally speaking, [1:09:23] limited debate. Question, are we legally comfortable with this? [1:09:28] Next policy is going to become... And this is very important we know this. [1:09:31] This is why boards, we've had a lot of public [1:09:37] interest. [1:09:37] For sake. [1:09:38] And that is local choice policies. [1:09:43] Facility use, student conduct, calendars. [1:09:49] Debate encouraged, full-throated. [1:09:51] Those are the things that you're going to really work on, generally [1:09:55] speaking. [1:09:58] With that, these policies tonight [1:10:03] that came down from NEOLA, [1:10:05] we reviewed them. They are legally acceptable. [1:10:09] We have concern, as I pointed out on the one that I just said. [1:10:14] 2266. [1:10:15] And then to finally answer your question, those are the reasons. [1:10:18] Some are mandatory and there may be some discretion. [1:10:21] I don't want to tell you each one [1:10:25] because I don't know that memorized, but the bigger spirit of is that that's [1:10:28] probably why there are some that are mandatory and otherwise there is a [1:10:31] law that requires it. Thank you, Mr. Mahoney. [1:10:36] Thank you. [1:10:38] All right, 2266. Do you have any more conversation on that, [1:10:42] AJ? [1:10:42] Uh, no. [1:10:43] Okay. [1:10:44] I have a question to ask him for 2266. [1:10:47] There was a- [1:10:47] Hang on a second. You're asking... [1:10:50] Okay, let Steve frame it out first, if you don't mind, [1:10:54] and then we'll go from there. [1:10:56] I may or may not answer your question, Joel. [1:10:59] This one is based [1:11:01] a lot on non-discrimination on the basis of sex in education [1:11:05] programs or activities. [1:11:07] Basically, this is a policy talking about [1:11:12] sexual misconduct in an [1:11:16] educational facility. And so [1:11:20] the way it's written, if I'm understanding our legal counsel [1:11:23] correctly, that it does place the board in a [1:11:27] precarious situation and students in a precarious situation. [1:11:32] So [1:11:33] while [1:11:35] it can be approved, it may be needed to be approved [1:11:39] with adjustments [1:11:41] to exclude [1:11:44] the board from any exposure. [1:11:49] That being said, are you wanting to tell us exactly what you would like [1:11:53] omitted from this? What lines? Or do you want to table this one and [1:11:56] come back with that? [1:11:58] I think after listening to Mr. Tipton, I would like to table this one [1:12:02] and then bring it back to you next board meeting with some [1:12:06] more defined language. [1:12:08] Okay. Board- [1:12:09] Also, I think on this same policy, [1:12:12] 2266, [1:12:14] I've got it circled in here. We don't have a [1:12:18] date [1:12:19] range, like a [1:12:21] time frame. [1:12:22] What page? [1:12:24] You mean as far as, just so I'm aware what- [1:12:26] Like a five-day time frame- [1:12:28] Got you. How quick to report [1:12:28] ... or a 10-day time frame. Yeah, how quick to report, and there's a blank in [1:12:32] there and I don't know if [1:12:34] we're supposed to- [1:12:34] Yeah, do you know the page and line? [1:12:36] Not to put you on the spot, but- [1:12:37] No, because I've got it- [1:12:39] Come on ... he's got an old one. Oh, okay then, yeah, don't worry about it. [1:12:42] The format of it. That's fine. We're going to table it. [1:12:43] Okay. [1:12:43] Let's get to it. [1:12:44] Just so we can- [1:12:45] Yeah, we'll find it [1:12:45] ... we'll get the correct- [1:12:46] It's changed on the new version- [1:12:47] Okay [1:12:47] ... that you got- [1:12:48] Okay [1:12:48] ... today. [1:12:49] Okay. [1:12:50] There you go. [1:12:51] All right. I still want to ask Mr. Tipton a question. [1:12:55] On the policy 2266, [1:12:59] it was selected that we were going with [1:13:02] the preponderance [1:13:04] Of the evidence standard instead of a convincing [1:13:08] evidence standard. Is there a reason for that? [1:13:11] Joe, can you tell us a page and a line you're referring to? [1:13:13] No, I don't have the formatted version on me. [1:13:16] Can I tell you the reason why the board what, huh? [1:13:19] So there was a selection, I was speaking to Steve about [1:13:22] it. [1:13:25] There was a selection made where it talks about... [1:13:27] Do you know where [1:13:28] it's at on the- [1:13:29] You may have... Do you sure you don't have the page and line in front of you? [1:13:33] I got the big- [1:13:34] So we're under- [1:13:35] ... packet [1:13:35] ... compliance officer's [1:13:37] standard approved. So what we're talking about, let's use plain English. [1:13:40] I think, board member Lash, what you're saying is, what is the standard [1:13:44] under- [1:13:45] Well, no. I'm wondering why are we using the standard of preponderance, which is [1:13:49] just a little bit over 50/50, rather than a convincing evidence standard, [1:13:53] which is, we know for sure that this has occurred. [1:13:56] I can't... Well, for one, you haven't voted, so you haven't chose that language. [1:14:00] I think what you're asking is- [1:14:01] Yeah [1:14:01] ... what are the benefits or risks- [1:14:02] Yes. Correct [1:14:03] ... of hiring, lowering the standard- [1:14:05] Correct [1:14:05] ... upping the standard. [1:14:06] Yeah. [1:14:10] I can tell you generally, public policy, and we worked on this [1:14:14] recently on some other issues for the school, [1:14:18] errs on the side of report if you even [1:14:22] think, if you have any inclination. [1:14:26] Given that that is kind of the public policy within the state when you're talking [1:14:30] about sex abuse and children, [1:14:32] I think if you're asking me tonight why I think that would be the [1:14:36] defensible language, because I would want to err on the side of [1:14:40] caution and have a lower standard, [1:14:43] erring on child safety maybe, in these type of issues. [1:14:47] I would want to do further research to see if we can up that standard. [1:14:51] I don't know. We're going to need to look at employment rights and those kind of [1:14:54] things as far as what those standards are, but that's a philosophical- [1:14:58] Yeah [1:14:58] ... observation. [1:14:59] My biggest concern is, yeah, I understand what you're saying, the caution that, [1:15:03] but at the other side of that, we have to make sure that people aren't being [1:15:07] falsely accused. [1:15:08] There's always another side. [1:15:09] Correct. [1:15:10] And I'm glad you guys are the board to get to balance that. [1:15:14] Yeah, you're always going to have the if and buts, right? We always are. [1:15:16] We need to- [1:15:17] That's a board determination. [1:15:19] Yeah. [1:15:19] Right? As far as what you want the standard, we will provide you a legal opinion on [1:15:23] where you can set it, [1:15:25] but that's ultimately your determination. That's one of those culture things. [1:15:30] Do we err on this side or that side? [1:15:32] I'd like to make a motion to table 2266. [1:15:37] We'll- [1:15:38] I'll s- [1:15:38] ... give Steve time to bring it. And if, just like before, if [1:15:42] we have any things to add or questions, then we- [1:15:46] Please get with Steve. And yeah, Joel, sit down with Steve and tell him your [1:15:48] concerns, and specifically the lines and what have you, if you could. [1:15:53] Well, that was my motion. [1:15:54] There's a motion. Is there a second? [1:15:55] I'll second. [1:15:56] All in favor say aye. [1:15:57] Aye. [1:15:58] Aye. [1:15:58] Opposed the same. All right. [1:16:00] More work for you, Steve. [1:16:02] Yep. [1:16:02] Sharpen the pencil. [1:16:04] All right. [1:16:05] Policy 3122. [1:16:06] Yeah, 3122. Once again, we're talking, the [1:16:10] major discussion point on this one, once again, is [1:16:14] the appeal process. [1:16:17] Has to deal with non-discrimination, equal employment opportunities, [1:16:21] anti-harassment. [1:16:25] And I would recommend that you approve this one the way it's written. [1:16:32] Board, is there a motion? [1:16:34] I'll make a motion to approve as presented. [1:16:37] Is there a second? [1:16:37] I second. [1:16:38] We have a motion from Mr. Durbin, a second from Mr. Byerly. All in favor say aye. [1:16:42] Aye. [1:16:42] Aye. [1:16:42] Opposed the same. [1:16:45] So moved. [1:16:46] Next, 3122.02. [1:16:49] Is just rescinding this policy. [1:16:51] Is there a motion, board? [1:16:53] Make a motion. [1:16:54] I'll second. [1:16:55] We have a motion from Mr. Byerly, a second from Mr. Timmerman. [1:16:58] All in favor say aye. [1:16:59] Aye. [1:16:59] Aye. [1:17:00] Opposed the same. [1:17:01] So moved. Policy 3362. [1:17:05] Yep. That one deals with non-discrimination, equal employment [1:17:09] opportunities. [1:17:12] Has a question about the appeal process that Mr. [1:17:15] Tipton has addressed. Ask for your approval at this time. [1:17:21] Is there a motion, board? [1:17:22] I'll make a motion to approve as presented. [1:17:26] And a second? [1:17:29] Second. [1:17:29] We have a motion from Mr. Durbin, a second from Mr. Byerly. All in favor say aye. [1:17:33] Aye. [1:17:33] Aye. [1:17:34] Opposed the same. [1:17:36] So moved. [1:17:38] 4122. [1:17:40] 4122 is a rescind. The language is covered in another [1:17:43] policy, so they're doing away with .02. [1:17:48] Wait, 4122? [1:17:50] 4122- [1:17:51] Okay [1:17:51] ... .02. [1:17:52] Oh, okay. We're on 4122 first. [1:17:56] Sorry. [1:17:57] That's my fault. [1:17:57] You're good. [1:17:59] Yeah, that's all. [1:18:00] You were testing me. I get it. [1:18:03] That's all right. [1:18:03] This time. [1:18:04] Oh, gee. [1:18:04] Yeah, that's the discrimination process. [1:18:06] The same question, the appeal question that came up. [1:18:10] If you're comfortable with the other one on the appeal process, you'll be [1:18:13] comfortable with this language as well. [1:18:15] Okay. [1:18:18] Board, is there a motion to approve 4122? [1:18:21] I'll make a motion to approve as presented. [1:18:23] I'll second. [1:18:24] We have a motion from Mr. Durbin, a second from Mrs. Blackman. [1:18:27] All in favor say aye. [1:18:29] Aye. [1:18:29] Aye. [1:18:30] Opposed the same. [1:18:32] So moved. Now 4122.02 is a- [1:18:35] It's a rescind [1:18:36] I'll make a motion to accept 4122.02. [1:18:40] I'll second. [1:18:41] I have a motion from Mrs. Blackman, a second from Mr. Timmerman. [1:18:44] All in favor say aye. [1:18:45] Aye. [1:18:45] Aye. [1:18:46] Opposed the same. And then policy 4362. [1:18:49] That's rescind as well. [1:18:51] Is there a motion to approve? [1:18:53] Make a motion to approve as presented. [1:18:58] I'll second. [1:18:59] Motion from Mr. Durbin, a second from Mrs. Blackman. All in favor say aye. [1:19:02] Aye. [1:19:02] Aye. [1:19:03] Opposed the same. [1:19:05] All right, so moved. Thank you, board. [1:19:08] Now moving on to discussion items. [1:19:11] Brian [1:19:22] All right, board tonight, in discussions, I'm going to [1:19:26] show [1:19:27] you where the budget [1:19:30] has landed for the education fund, operations fund, and both [1:19:34] debt service funds. This is a process that started back [1:19:37] in February-ish. I've been working on it pretty [1:19:41] diligently- [1:19:44] Thank you [1:19:44] ... since. This is a little bit different version than what you've seen in the [1:19:46] past. [1:19:48] Hopefully, you [1:19:50] will understand it a little bit better. [1:19:52] So what you're seeing is, there are three pages. [1:19:54] The first page is front and back, that's the education fund. [1:19:57] The second page has the debt on the one side, and the last page has the [1:20:01] operations fund. At the top, you'll see [1:20:05] a summary of the dollar amount of the budget, [1:20:09] the dollar change from the 2026 budget, and that percentage increase. [1:20:16] So for the education fund, [1:20:18] it's $30.7 million and some change. [1:20:22] It's up about $1.46 million from [1:20:25] 2026. The majority of that [1:20:29] has to do with rising costs in healthcare. [1:20:32] Our premiums, we had a pretty rough year the last year or so [1:20:37] with our [1:20:38] self-funded plan. We actually saw an increase of about [1:20:41] 12% our health insurance. The majority of that [1:20:45] is taken on by the board as the support on behalf [1:20:49] of the staff, [1:20:51] and the staff pays a much smaller portion. [1:20:54] So that's the overall majority. Roughly 56% of that [1:20:58] is due to healthcare. [1:21:02] There are some monies in there set aside [1:21:06] for raises. [1:21:08] I don't know that we'll realize those, but there is something [1:21:12] budgeted in there. There's roughly about a half a million dollars is [1:21:16] part of that $1.46 million. [1:21:19] It's really going to depend on what happens this next legislative [1:21:22] session and so forth. So revenues are really [1:21:26] hard to determine what it's going to look like. [1:21:31] And [1:21:33] then over the last couple of years, we have [1:21:37] sanctioned more programs. [1:21:40] Also have under-budgeted our ECA stipends, which is for our coaches [1:21:45] and other programs [1:21:47] within the school, whether it be robotics or student council or [1:21:51] what have you. [1:21:54] So that was about 8% of the increase. [1:21:59] But for the most part, there's a little bit of a [1:22:02] board takeaway there at the top that talks a little bit about that [1:22:06] for the education fund. The debt service fund [1:22:10] is fairly simple. Those are basically your debt service payments for both [1:22:15] the debt service and the referendum debt. [1:22:17] The debt service are basically, call them the mortgage payments on the [1:22:21] bonds that were used to construct the East Noble Academy, [1:22:25] as well as renovations to this building as far as [1:22:29] HVAC. [1:22:31] Those are needs-driven. It goes right off the amortization schedule, [1:22:35] so there's not much to [1:22:38] really play with there. So that shows what those payments [1:22:42] are. And then the last page is your operations [1:22:45] fund. Really worked hard with Senate Bill 1 [1:22:49] and some of the property tax reform to keep this increase as [1:22:53] minimal as possible. So you're seeing less than a 1% increase, [1:22:57] equates to about 83, $84,000. [1:23:01] So the total was $9.65 million [1:23:05] for the operations fund. [1:23:07] In order to do that, [1:23:09] we will be purchasing and looking to purchase two buses next year as [1:23:13] opposed to four. That cuts a fair amount out. [1:23:17] We'll also pull back some of the upgrades that we do to our [1:23:21] buildings as far as carpeting, [1:23:23] purchase of loose equipment fixtures, and so forth. [1:23:26] So, [1:23:27] that [1:23:29] is how we've been able to keep those down. [1:23:31] Again, property and casualty insurance increases, fuel [1:23:35] costs when it comes to transportation, those are all real [1:23:41] increases. [1:23:44] So going back to the summary that you've received, you [1:23:47] see the proposed 2027 budget, the approved [1:23:51] 2026 budget, the dollar change, and the percent change by program. [1:23:55] Now you'll see some significant increases, some significant [1:23:59] decreases. We really worked hard as a team [1:24:03] to analyze our GL accounts, [1:24:07] to clean them up, to move [1:24:09] budgeted areas into more intentional areas of where they're [1:24:13] being spent and so forth. So that's a majority of why you're seeing some of [1:24:17] that. Also, each year, the state board of accountants typically has some sort [1:24:21] of [1:24:24] GL change or object change or program change. [1:24:28] And we've seen those over the past several years, most significantly [1:24:32] being 2019. [1:24:34] But [1:24:37] there have been a few along the way as well. [1:24:40] So that's why you're seeing a majority of the dollar changes. [1:24:43] What I had mentioned before, and what you'll see in the board takeaway up top, is [1:24:47] the primary reasons as to why you're seeing some of those increases. [1:24:51] So, this is just the preliminary [1:24:56] review to give to you. Next month will be the public hearing, [1:25:01] and then the following month we would bring this for adoption. [1:25:05] So once this is finalized in the proper formats, it will be advertised [1:25:09] on Gateway, as well as on our website per [1:25:13] Indiana code. And so we'll have that advertised at least 10 days before the [1:25:17] public hearing, and then we'll have the public hearing, and then [1:25:22] Bring it back, potentially at the October meeting for [1:25:26] approval. [1:25:28] Okay. [1:25:29] What falls under these other special programs? [1:25:32] Is that the 12,900 that you're referring to? [1:25:36] Yeah. [1:25:37] That's mostly your special ed [1:25:39] programs. [1:25:45] The question with that, you have [1:25:48] new in the percent change. [1:25:51] Mm-hmm. [1:25:54] Some of those are new categories. So if you're looking at the operations fund, for [1:25:57] example, the 11,420- [1:25:59] Mm-hmm [1:25:59] ... that is a [1:26:01] new program number that we moved one of our staff members into from another [1:26:05] one [1:26:06] in order to align with [1:26:08] the object codes and programs. [1:26:10] So you might see- [1:26:11] Different accounts [1:26:11] ... a reduction in something, but you're adding that, so- [1:26:15] Right [1:26:16] ... okay. Yeah. But what do those programs look like? [1:26:19] I [1:26:21] mean, what is the special program? [1:26:23] You said that that's- [1:26:24] That's your special ed classes [1:26:25] ... like what's- [1:26:25] Like mild, moderate disabilities, [1:26:28] applied skills [1:26:29] Just different classrooms? [1:26:30] Yes. [1:26:30] Okay. [1:26:31] So the actual budget itself is about 120 pages long. [1:26:34] Okay. [1:26:35] About 2,000 lines. [1:26:36] Okay. [1:26:36] This is the summary by program. So you have fund, program, object, and then [1:26:40] location. So this goes fund and then program, [1:26:45] the object location breaks out more deal into life insurance, health insurance, [1:26:49] salaries, turf, perf- [1:26:51] Okay [1:26:52] ... all that stuff. [1:26:53] All right. That's a very [1:26:55] general label. [1:26:58] Yes. [1:26:58] There's a lot of... Okay. All right. [1:26:59] But the thing to understand with it is that this money that [1:27:03] was in here was actually in a different bucket [1:27:06] last year that we aren't- For most of them, yes [1:27:08] ... since. Okay. [1:27:11] Yes. [1:27:11] Yeah. We're not all of a sudden spending 1.6 million- [1:27:13] Yeah [1:27:13] ... new- [1:27:14] Yeah [1:27:15] ... for our SPED programs. [1:27:18] Any other questions, board? [1:27:21] No. [1:27:23] Brian, if board members have any questions, obviously they'll be reaching out to [1:27:26] you. [1:27:27] Yep. [1:27:28] And [1:27:30] that is one of our main responsibilities, the oversight of this budget. [1:27:34] So board, I encourage you to dig deep into this if you're interested. [1:27:39] But Brian, thank you so much for putting this together. [1:27:42] I know this is a big part of your job obviously, and the time you [1:27:46] spend on it is [1:27:48] done intentionally and thoroughly, so we appreciate that very much. [1:27:52] So thank you. [1:27:53] Thanks. [1:27:54] Thank you. [1:27:56] Board, moving on. [1:27:59] Board policies. Imagine that. [1:28:03] What you got, Steve? [1:28:04] The booklet of board policies you've received now, [1:28:09] while it is thin, [1:28:11] it has to do with artificial intelligence. [1:28:16] It will cause a lengthy discussion, I'm sure. [1:28:20] But the packet is small and [1:28:24] should be able to go through that. If you have any questions about that, please [1:28:27] call. [1:28:29] I would also like to mention, starting next month, I'm [1:28:33] developing a team to go through AI policies for our [1:28:36] district from K to 12, and I have some [1:28:40] people that have already volunteered to be on that team. [1:28:44] So we are working towards that. [1:28:46] Steve, how will that tie into these policies? [1:28:48] Is there [1:28:51] concern with that? Does this need to be done first? [1:28:56] Or [1:28:56] is there committee work done first? [1:28:58] Or no, they're congruent, they're [1:29:01] different? [1:29:02] Well, the committee can form some [1:29:04] guidance. The policies are going to be what drives it. [1:29:08] Okay. [1:29:08] So we have to make sure we're staying compliant with the policies that are passed. [1:29:13] Okay. [1:29:15] We will pass these policies. We'll get some input from the committees, [1:29:19] but at the same time, they'll be understanding what our policies that we passed [1:29:22] are, and that's what's going to be implemented. [1:29:23] Yeah. I knew they were coming. [1:29:24] Okay. All right. [1:29:26] A lot of times in our policies you reference [1:29:32] the specific [1:29:34] EN code. Do these have EN codes attached? [1:29:37] They might. They probably do, yes. [1:29:40] Okay. [1:29:41] As you notice the new booklet you're receiving of policies, they [1:29:45] have a page number and a line number. [1:29:46] It'll make these discussions go a little simpler. [1:29:51] Gotcha. [1:29:53] All right. [1:29:53] Oh, I see. I didn't turn it enough, but I see the EN code. [1:29:56] Mm-hmm. Any more discussion on that, board? [1:29:59] Obviously we have some more reading to do- [1:30:00] Mm-hmm [1:30:01] ... this month. And [1:30:03] thank you for your [1:30:05] dedication to doing that. [1:30:07] All right. [1:30:08] Late items. Any late items tonight? [1:30:10] No, sir. [1:30:11] All right. Comments from the superintendent. Any comments, Steve? [1:30:14] Just that [1:30:15] we've had a nice start to the school year. [1:30:19] It's going really well. We got a lot of positive remarks from the teachers. [1:30:24] With two new administrators in the district, they [1:30:28] have hit the ground running. They're getting a lot of positive remarks out from [1:30:32] those buildings. Mr. Taggart's in the building today, and so [1:30:36] he [1:30:38] can comment on that if he wants. I think it's going really [1:30:42] well. We got a lot of administrators in here tonight. [1:30:46] So [1:30:47] we're just really comfortable. [1:30:49] Can't [1:30:50] rest on the first two weeks and we have to keep moving. [1:30:54] Want to thank for people who talked. [1:30:56] Obviously, [1:30:58] Mr. [1:30:59] Carpenter has left, but [1:31:01] I'm not sure I've been called that many names in a short period of time [1:31:06] in my career, but [1:31:07] it's what he feels, and that's why those [1:31:11] public expressions are important, [1:31:14] so that people can say what's on their mind. [1:31:16] So [1:31:18] we'll just go on with that. Thank Mr. Miller for standing up again and talking. [1:31:23] Those are always [1:31:24] nice comments. [1:31:26] So that's what I have tonight. [1:31:30] Thank you. [1:31:31] Any comments from board? [1:31:35] Okay. Steve, I just want to commend you. [1:31:37] I'm hearing really good things about what you are doing and what your team has [1:31:40] done. Great start to the year. I just think it's great [1:31:44] that things have been smooth so far, and I know there is always [1:31:48] noise out there and [1:31:50] please continue to help lead us and make great decisions for this great [1:31:53] corporation. [1:31:55] With that, [1:31:58] there will be no exec session tonight. [1:32:00] And our next scheduled meeting is Wednesday, September [1:32:04] 16th, beginning at 6:00 PM right here at central office, and it [1:32:08] is 7:31, and this meeting is adjourned.