[0:00] p.m.. [0:01] We're going to move on to agenda item two, welcome and comments. [0:11] We have two people who submitted written testimony, Faith [0:17] and Dean, regarding declaration to acquire real property. [0:23] And also new people who have submitted a request [0:28] for in-person testing. [0:31] Is Oscar here? [0:33] Please come up to the front. [0:40] If you wouldn't mind sitting in that chair -- [0:44] that way the microphone will catch your voice. [0:50] >> That makes sense. [0:54] >> Just give us one -- >> I apologize. [0:57] >> You are perfectly fine. [1:02] Thanks for your patience while we get the technology [1:07] sorted. (inaudible) [1:39] >> It is recording our sound. (inaudible) I don't want to stop [1:52] it. [2:12] [inaudible conversation] [2:41] >> You can see it? [2:43] >> Okay. [2:44] So we can go ahead? [2:46] Okay. [2:47] Wonderful. [2:48] Yeah. [2:49] If you wouldn't mind saying your name. [2:55] >> It's not like the first thing I state my name. [2:58] I don't state my name immediately but I will. [3:01] The church is not just a place where [3:05] Christians gather to worship come a play and learn. [3:07] It's also a place for fellowship and a place of refuge. [3:11] My name is Oscar and I'm a student at the high school, [3:15] just over two Summers ago I accepted Jesus Christ [3:18] as my Lord and Savior. [3:20] The church has always been a refuge for me. [3:22] After a long heavy week I can go to church and just rest [3:30] in God's presence. [3:32] I read from a news article and spoke with a church leader. [3:38] I learned that Southlake Church is [3:40] dedicated to serving the community. [3:43] They have proven that by partnering with Wesleyan [3:46] school districts come a family empowerment [3:49] center by donating over 300 backpacks and school supplies [3:53] to families in need. [3:55] They were one of a couple organizations that helped. [3:59] The church is willing to provide free parking for the students. [4:04] The school district used to pay so that students could [4:08] park there but then the church is going [4:10] to provide parking for free. [4:13] I also learned that the district doesn't need the church [4:18] building, because through a bond measure [4:20] it can build a new building to help [4:23] expand the program supporting students with disabilities. [4:27] Southlake Church is looking to strengthen their relationship [4:30] with the school district, because working together [4:34] is better. [4:36] Students want Southlake Church and the community -- [4:41] the decision of the school board also affects students from [4:48] places like Oregon City to Westland and -- [4:52] because those students from these districts that attend [4:55] Southlake Church. [4:56] I would like the school board to rethink and take back [5:00] the decision to take the church building by eminent domain. [5:04] Thank you. [5:06] >> Thank you. [5:14] >> Next we have Dean regarding the -- property. [5:20] Maybe I'm a little easier to get to the table this time. [5:25] Good evening. [5:26] I am Dean. [5:29] Thanks for allowing us this time to share with you. [5:32] I want to follow up on a word we used two weeks ago, negotiation. [5:36] I now realize we may have been using that word in two [5:39] different ways two weeks ago. [5:41] When the board authorized the condemnation for intimate, [5:45] negotiation meant negotiating acquisition price, terms [5:48] and transfer of property. [5:50] When Pastor Simon's, Jeff Martin and I spoke to you, [5:53] and when dozens of other members wrote to you, [5:56] we meant something different. [5:57] We meant collaboration. [5:58] How can the District of South work together [6:01] to serve the students in the community? [6:04] That's part of the reason we are excited about that location [6:07] Pierre might this distinction matters. [6:09] Before the August 10th meeting of its own free will and before [6:13] eminent domain was formalized, South Lake has already [6:16] authorized and agreed -- at no charge. [6:22] Jim and Athletic use -- while remaining at church on that [6:29] property. [6:30] So for tonight I have two requests. [6:33] First, will this board direct the district [6:36] to begin a genuine collaborative discussion with a Southlake, [6:40] separate from negotiations over acquisition? [6:43] We know that's confidential and it's not something -- [6:46] and the ask or the discussion is what student and district needs [6:50] can we meet together without the school district taking [6:54] the property? [6:56] And -- I'm asking -- there's some things you may ask [7:03] and discuss -- it seems to be a little bit of a surprise. [7:08] Gym and athletic use -- we generally have our activities [7:13] in the evenings and on Sundays. [7:18] Classroom and program space -- during those days. [7:23] And other property uses. [7:25] And cost. [7:26] And I say this hint only because I'm not authorized to negotiate, [7:29] but our history is one of serving at no cost, [7:34] providing facilities, people, resources and things that cost [7:38] us money but that's what we do. [7:41] And how would the facility in a joint use [7:47] be valuable for the students of the community? [7:50] What possibilities have been explored? [7:51] What happens next? [7:53] At least one board member said there's an opportunity [7:56] for partnership here. [7:57] We agree. [7:58] Past assignments called it collaboration [8:01] and not condemnation. [8:04] Let's test that before -- and as I said last time, ultimately, [8:12] policy and direction -- here with this board. [8:16] It's not originated with your staff and attorneys. [8:20] You direct a leadership. [8:22] Collaboration is still in your hands. [8:24] Thank you. [8:30] [applause] [8:31] >> Thank you. [8:32] Next we have Ben Adams regarding the cell tower. [8:42] >> Board, I'm not here to talk about the cell tower which is [8:44] a surprise to everyone. [8:47] And your last meeting, you guys voted unanimously [8:50] to eminent domain the church property across the street. [8:54] And I find -- [8:57] I find it actually ironic because in the same room [9:01] you guys read a land acknowledgment where [9:04] you say that we regret that we are on stolen land [9:08] and amongst other things, that land acknowledgment says [9:12] our community regrets and goes on to describe terrible things [9:15] and specifically the forced removal of people from land. [9:20] So if we go look at the definition for eminent domain, [9:23] it's a legal power of the government [9:25] to seize private property without the owner's consent. [9:28] That is stolen land. [9:31] The same thing that you guys take a declaration [9:34] that you regret happening. [9:35] So it was either wrong then or it's wrong now, [9:38] but to go eminent domain a church who is here pleading [9:42] for partnership, which is something else this board [9:45] constantly values and talks about, [9:47] partnership with community and -- now you guys vote to take it, [9:52] to steal land, which is what this community says they are [9:56] against. [9:56] It's in every school building. [9:59] What about the kids that go to that school? [10:04] Those kids go back there when their church is taken away [10:07] and they have to be in classes there. [10:09] How traumatizing is that for those students? [10:11] It's something this board takes seriously. [10:15] I'm also interested in why this is now, given [10:17] that veterans have been there for 50 years. [10:20] Somebody could try the eminent domain years ago. [10:23] Is it the school board doesn't want to fight a $200 LDS [10:27] community and they'd rather fight an independent church? [10:30] I'm not sure. [10:32] If you put this in the bond instead a community like us, [10:35] we'd like to imitate domain a church and pass a bond, [10:39] do that -- (inaudible). [10:41] I'm asking you as a neighbor, I'm not [10:43] affiliated with that church and I don't go there [10:45] but I am a neighbor. [10:47] I am right next an adjacent to school property. [10:49] I think you have a duty to this community to not do this. [10:53] They are begging for collaboration [10:54] and that's what this just district is about. [10:56] That's why people move here is because the school board does [11:00] stuff like this. (inaudible) and eminent domain a church -- [11:11] I urge you to not do that. [11:16] >> So thank you to everyone who brought testimony this evening, [11:20] both in person and in writing. [11:23] The board values hearing from our community [11:26] and carefully considers all input shared. [11:29] As chair, I respond on behalf of the board [11:33] and acknowledge all written testimony. [11:35] We do not engage in dialog during in-person testimony. [11:40] Please note your perspectives are valued [11:44] and help inform our work permit for those here in person, [11:48] you're welcome to stay and serve the remaining of the meeting [11:51] or depart at your convenience. [11:53] We will move on then to agenda item 3.0, consent agenda. [12:03] >> I will move to approve consent agenda as presented. [12:07] Thank you. [12:10] >> I will second. [12:14] >> Any discussion? [12:18] >> All in favor? [12:24] >> Aye. [12:25] Motion passes. [12:26] We'll move on to agenda item 4.0, board business climate [12:30] policy and program agenda and agenda item 4.1, the lens [12:35] review. [12:35] I believe we have some guests joining us today [12:40] to come up from the Lake Oswego Sustainability Network. [12:51] >> Thank you for having us. [12:52] Several of us, Stephanie and I both served [12:57] on your board committee that helped [12:59] develop the sustainability tool for decision making. [13:04] And we're happy to see the sustainability remained [13:07] in your strategic plan and that it is still important. [13:11] We're happy to see that you're interested in trying [13:15] to use this tool for your decision making. [13:18] So in a moment of maybe rashness we said O, will help do that. [13:24] And Doctor Shelley said okay. [13:26] So here we are. [13:28] I'm Dorothy Attwood, president of the Lake Oswego [13:32] Sustainability Network. [13:33] My background is in geology, hydrogeology in the last 20 [13:37] years of my profession was in sustainability [13:39] and doing sustainability training [13:41] to all sorts of different organizations. [13:43] I also have Ruth here, a teacher of many years. [13:53] >> Pre-K through eighth. [13:55] >> And then Stephanie Wagner who serves on our board, [13:59] as well as has done -- do you want to say a few words? [14:05] >> Yeah. [14:06] My background -- I got really involved in natural resource [14:11] preservation and restoration has been my main thing. [14:15] I was executive director of Friends of Dry Creek [14:18] and supported Education, environmental and outdoor [14:21] education and did my career for eight years as a program [14:26] director -- working with graduate students. [14:33] So I have a really good background in education and have [14:39] a profound feeling in my heart for how we need to have [14:44] our children and our communities -- (inaudible). [14:51] >> So instead of you sitting here listening to us, [14:53] we have an interactive, fun, exciting thing -- [14:57] three things we would like to accomplish. [15:02] And Mary has our slide deck. [15:05] There we are. [15:06] And then the next slide -- what is sustainability? [15:11] Sustainability is a pretty big word. [15:14] It's squishy. [15:14] We wanted to invite the staff who's here [15:18] as well as the board to do an interactive exercise [15:21] and Stephanie will lead you with. [15:23] Then we'll practice. [15:25] How are we going to implement this? [15:28] We will focus on a couple scenarios around it [15:32] two of the main jobs come at reviewing [15:35] budgets and curriculums. [15:37] We have a couple scenarios. [15:39] We'll practice and see how that goes. [15:41] And then think about what would be next steps? [15:45] What went well and what could help [15:46] and how could we improve this process? [15:48] So I'll pass this off to Stephanie. [15:54] >> As an educator you know (inaudible). [15:59] That means a different thing to all of you. [16:01] So we want to do an exercise that gives us a chance [16:04] to kind of find some common ground before we go on [16:07] with the other part. [16:09] So what you have with you are some big sticky pads and pens. [16:17] I want you to write on that sticky pad -- [16:21] in pretty big writing -- on three different sheets. [16:35] >> You can take one -- [16:37] [laughter] [16:44] >> Thank you for asking. [16:44] I appreciate that. [16:45] I want you all to take three sheets [16:49] and write one idea that you have, [16:51] a phrase or a word that represents sustainability [16:54] to you. [16:55] When you finish writing those three separate, each of you [17:00] is going to have three separate pieces of paper [17:03] with a word on it or a phrase. [17:06] Then I'm going to want you to come up here [17:07] and I want you guys together to start organizing those. [17:11] Some of you will think the same way and some will have other [17:15] things -- [17:16] I want you to take those sticky notes [17:19] and then start organizing them. [17:26] (inaudible) does anybody have questions? [17:30] >> We are including staff. [17:32] I just gave Stewart his. (inaudible) [17:38] maybe I'm in no comment you can't Google sustainability. [17:46] It has to be from your head. [17:48] Three things. [18:23] >> I already messed up. [18:27] [background chatter] [18:34] >> This wall right in here. (inaudible) [18:44] [laughter] [19:03] [background chatter] [19:22] >> Phrases are good. (inaudible) If you see something [19:29] that's similar comment put it next to something [19:30] that's similar. [19:38] >> Love the planet? [19:39] Maybe we can -- [19:47] >> I don't do anything with one word. [19:50] [laughter] [19:53] >> This is too much. [19:54] >> You can do phrases. [20:04] >> Phrases. [20:05] I'm writing phrases. [20:24] [laughter] [20:26] [inaudible conversation] [22:12] I am a grouper. [22:16] [laughter] [22:19] >> So whoever put temperature here -- [22:22] we can bring temperature with -- because that's part [22:26] of the earth. [22:27] So we'll bring that one in. [22:32] And preserving resources. [22:38] And what we're thinking about common these are natural [22:41] resources -- and these other things that aren't just based [22:47] in the natural world, right? [22:52] It doesn't cause harm. [22:57] What do we have here? [23:01] Changing behavior -- [23:17] [inaudible conversation] [23:24] >> So what do you guys see around here as far as -- [23:27] as far as definition? (inaudible) [23:36] >> It appears that there's more aggregation around the typical [23:38] ideas around renew, reduce and recycle that we think of. [23:42] When we think of sustainability. (inaudible) [23:47] >> That's a good thing. [23:50] And those are definitely actions that we take. [23:55] Anybody else see anything else? [24:00] Anything else that sticks out to them? >> (inaudible) [24:05] >> It does definitely have an earth environmental focus. [24:15] >> They also seem to be a lot Of ideas and less policy [24:23] for direction, if that makes sense. [24:27] >> Right. [24:28] So if you're going to take a look at sustainability, [24:31] the definition of sustainability -- [24:36] how you define how we're going to take care of -- [24:43] and when we talk about the earth, [24:46] in my mind it's not just our natural resources. [24:49] We are a part of this system. [24:53] We are an integral part of this system. [24:56] And we have had an impact and we have changed that system. [25:00] Change is not all bad. [25:03] We're not looking at this in a way of going back. [25:06] But we are looking at this as people said, that we need to -- [25:14] so how do we go ahead and when you [25:19] think about how we look at this, how do we [25:26] think about sustainability? [25:28] So when I say sustained, it just means to keep going. [25:38] So sustain is just keep going. [25:42] So we want to keep it going. [25:47] What are the actions that we need to take? [25:51] To make sure that that system doesn't cause problems? [25:57] So that we don't all of a sudden have -- [26:03] so right here with young people who are going to have to deal [26:07] with the changing climate because of actions that [26:11] we've taken -- so how do we think about what those impacts [26:18] are? [26:18] So that we can mitigate some of these impacts [26:24] without causing problems to other people? [26:29] So that's pretty much the classic definition [26:34] of sustainability. [26:37] And what I think is so important is you go through this and -- [26:43] what is mean to you? [26:48] As you go through that, thinking about how important it is -- [26:58] (inaudible). [27:01] I think it can be something that is just [27:04] a way of thinking of things and a way of being connected [27:10] and connection is a huge part, a way [27:14] of being connected that helps us with decisions [27:17] and think about what we are doing. [27:20] And that also helps our kids grow up being connected [27:24] and connected to the natural world and to each other [27:27] and socially and economically, that we can allow that change [27:33] but in a way that is not -- (inaudible) such an impact that [27:42] will make it hard for all of -- so how do you guys feel about [27:50] the definition? [27:51] Do you want to take what I just talked about? [27:55] That's a pretty tall order. [28:00] >> I like what you said about -- the word sustain which is [28:04] preserving what we have so it can last and not -- [28:11] not going to this austere place. [28:16] Having to live a subsistence life -- [28:22] living fulfilling lives and so forth. [28:26] >> We are an integral part of this planet. [28:29] We have developed some pretty amazing lifestyles here. [28:33] We don't want that to go away but we want to make sure that -- [28:38] that we're not destroying what allows us to do that. [28:42] How do we get that balance and how do we think about it? [28:51] >> Building on that, it's not just sustaining --. (inaudible) [29:12] >> I just want to make a couple of observations. [29:14] One is economics is out there all by itself. [29:18] And in many of the traditional sustainability definitions [29:24] they say it's a three legged stool or there's three aspects [29:29] and one is the environment which you've captured here [29:32] and one is society which is woven [29:36] into a lot of these thinking about the future, [29:39] and changing behavior. [29:40] The third piece is economics. [29:42] We have to have a robust climate resilient economy to also [29:47] have a sustainable future. [29:49] And the future aspect is important [29:53] and that's captured well here. [29:57] >> And your high school students that are starting to -- [30:05] (inaudible) that can lead away from our constant growth model? [30:11] There's other amazing models out there we can think about. [30:16] How to sustain and keep our society going. [30:19] The one thing I wanted everyone to -- [30:24] everyone that comes out of the school district is -- [30:28] we are not here separate from it. [30:32] We are an integral part. [30:36] And holding that truly in your heart that you're part [30:40] of the system -- (inaudible) there's a reciprocity [30:46] because that sustains -- and we give back to that system. [30:53] So as we think about how we go as a school district -- [30:59] and leadership as a school -- and the district can give [31:06] towards having a developing that concept of understanding -- [31:14] if we truly understand that principle people will naturally [31:19] go towards --. [31:21] So thank you for helping me build a definition [31:25] and I'm going to turn it over to Dorothy. [31:29] >> Can I ask something really quick? [31:30] That was super helpful Stephanie and I almost [31:34] wonder if, because I love that, the civic engagement come [31:40] with the belief and all of this being founded [31:43] in democracy and civics it's actually [31:45] what we're talking about. [31:47] But I think we have a branding problem with the word [31:50] sustainability because that is not where it started. [31:53] It starts with trees and plants and reuse and recycle. [31:58] Because that's what we've been focused on. [32:00] And the brand and the word is and -- [32:04] I don't think it's known -- we don't talk about this economic [32:10] piece. [32:10] We talk about we save money with -- all those things. [32:15] But what you're talking about is civics. [32:18] We have stepped away -- we haven't connected those to. [32:22] Sustainability is a political you're over here -- [32:28] so how do we rebrand it to what you're talking about? [32:31] Because that's what I think -- the sustainability lens is just [32:37] a civics lens. [32:40] >> That's where we want to connect when you're done with [32:43] this is think about how do we integrate that. [32:47] How do we do that branding? [32:52] >> Perfect. [32:57] >> I think where we've seen sustainability most so far is [33:00] in our -- programs. [33:03] >> Absolutely. [33:05] Choosing materials in -- [33:12] >> I just want to ask something quickly. [33:14] You made the comment about austerity and not necessarily [33:20] having to have that be a piece of sustainability. [33:23] But as we listen, the three pillars [33:27] were reduced, recycle and reuse. [33:32] >> The three pillars of sustainability are if you do it [33:36] in Nike words, people come a planet come a profits. [33:39] In the three E's it's environment, equity, economy. [33:45] >> Colloquially speaking I think we as people think of reuse, [33:50] reduce, recycle. [33:51] We're thinking about the reduced. [33:54] That's the piece that I think is the harder piece [33:56] to sell come the less palatable piece to sell. [33:59] But we can sustain I keep -- of what we're trying to keep by its [34:05] definition is not renewable. [34:07] So the austerity reduction I feel like has to be the part [34:14] we don't like to say out loud but to be honest we have to. [34:20] >> And I think in my mind, the austerity -- [34:23] austerity can maybe look -- have to give something up. [34:29] And we can do all that with just doing the -- [34:35] and that goes back into like -- you can actually think about how [34:43] we develop balance with maybe less stuff but kids nowadays who [34:50] are out -- and that is not austerity. [34:57] That's an awareness that we want to reduce a little bit. [35:02] So I agree. [35:03] It takes a >> We've got to move on because we [35:10] are told we have 45 minutes. [35:12] [laughter] And we were told that you guys are chatty. [35:16] So now we're going to apply this scenarios. [35:19] So definition is there. [35:22] We're going to work in small groups of 2 to 3 and we'd like [35:27] to mix up -- and mix staff and -- so there will be 11 of you. [35:36] And so there will be three groups of three [35:39] and one group of two. [35:41] There will be a staff person in every group and then -- [35:46] and we're going to use your -- sustainability framework lens [35:55] which is sort of wordy. [35:58] So we would like -- put underlines in. [36:03] So you're going to use this and let's get you guys in groups. [36:09] Stand up. (inaudible) So two people go over there. [36:22] And then you go over here and a couple people go over here. [36:35] So wait. [36:46] [inaudible conversation] I think we have 11. [37:05] So we need one group of -- [37:12] >> Okay. [37:15] [inaudible conversation] [37:52] >> And what do you have? [37:53] And you have a scenario? [37:56] So you get curriculum. [37:58] Okay. [37:59] So think about this. [38:01] Don't fret about it. [38:03] The first question of the Citi -- [38:10] don't make it too hard on yourself. [38:14] You're going to apply it perfectly [38:18] but think about how you would apply [38:21] these questions to the scenarios that you've been given. [38:28] You have about ten minutes, five minutes now. [38:33] >> Are we reporting back at the end of it? [38:41] >> Sounds good. [38:42] >> What was hard what was easy. [38:45] >> These are two different scenarios. [38:49] [inaudible conversation] [43:53] >> A minute to wrap up. [43:54] We're just trying to get your brain cells going. [44:02] [inaudible conversation] [45:07] >> So who had curriculum? [45:08] Okay. [45:10] Just -- what was hard what was easy? [45:17] Before you say anything, I love the fact that you guys got [45:21] into discussing --. [45:24] I absolutely loved (inaudible). [45:29] Thank you. [45:31] Okay. [45:32] So the curriculum scenario, the district has been -- [45:38] how can the sustainability -- the board's level? [45:44] Not the answer necessarily. [45:47] What -- (inaudible) [45:54] >> So I think the hard part was limited to the adoption process [45:59] of the curriculum. [46:01] So in that regard we look at things [46:03] like having materials be all digital. [46:08] And then presented to us and we talked about -- a d r type -- [46:19] where boards are being exposed to best practices all over [46:24] the world and -- and being able to do that virtually obviously [46:31] -- those are a couple things. [46:41] >> You did warn me that -- [46:45] >> We definitely talked about how in social studies, [46:49] that's the place for the civics components. [46:53] Sustainability. [46:55] And setting that foundational understanding and then we also [47:02] talked about -- [47:03] I guess we got a little beyond adoption [47:06] and we started to talk about how we would incorporate [47:12] diverse voices, like looking at differences in the built [47:15] environment even here, you have areas [47:19] where you have a lot of greenery and trees [47:23] and you have other areas where you have less so. [47:25] You can look at your own community [47:29] and bring in voices from Lake Oswego [47:33] to illuminate the lessons. [47:38] >> Yeah but even here -- like the appealing thing is always [47:44] to go to Portland but even here within our community, [47:48] there are lessons to be learned. [47:52] >> Now we hear about the landscape equipment. [47:57] >> Well this was easy because we have done it. [48:01] But if we were to contemplate it, [48:05] it was an easy decision to make when we started [48:08] to go from this to this. [48:10] And it was helpful to revisit all these questions, [48:16] just so you have it -- it's a way to be transparent and make [48:20] clear why your decision making is coming from, [48:23] so be reflected back like oh, it would be great to ask publicly [48:29] instead of just saying it's a great idea, let's do it. [48:32] But we did look at it from a perspective also of it's [48:36] hard under limited resources or with limited resources [48:40] to just do a wholesale swap out. [48:44] So that's the plan and -- so that is part of the decision [48:48] making. [48:49] We didn't ask questions necessarily [48:51] but it was part of the decision making was okay, we do this now [48:56] and as they die and go out we buy and bring them in. [49:01] So that we are future forward and taking action now but not [49:05] spending all the money now and -- [49:09] and then that's being a good Steward to students because we [49:13] might lose something else that's important. [49:19] So that kind of thinking but it happens really quickly [49:24] like somebody said, they answered all the questions. [49:29] >> Can I add something? [49:32] I really love the fact that you said be good -- [49:37] one of the things when you are leaders and helping develop that [49:42] kind of sustainable mindset is being explicit. [49:46] So when you make decisions, thinking about how [49:50] you're explicitly -- with other people, [49:54] whether budget decisions or other things, [49:58] that you explain why and you explain how it's working under [50:03] that kind of sustainable development. [50:06] I just want to comment. [50:14] >> How about this group? [50:15] Anything to add? [50:18] >> The big one we were thinking about adding from the second [50:21] point, how does this empower students to be stewards [50:24] for our shared resources, bringing this into a push [50:28] in for specifically double Dutch we talked mostly about the high [50:31] school civics classes but also branching down to the elementary [50:35] and middle level of how this could be as part of both [50:38] their civics and current events this is a real scenario [50:41] the district is working with right now. [50:44] What do you guys think? [50:46] What are your interpretations? [50:48] And then bringing that back up, or whether that's for classes [50:52] or for Laila and I and whether that be then -- [51:01] >> So we want to do this so you can -- [51:04] you have this tool and let's use it. [51:07] What you do it a little bit differently? [51:10] What are the next steps? [51:15] What might you want to do this in your -- [51:20] and then you've got a whole district, schools, principals, [51:25] students and staff -- nutrition, faculty. [51:30] Yeah. [51:36] [laughter] [51:37] oh [51:38] >> We are a team. [51:43] >> They're so knowledgeable about this. [51:45] I think sustainability is kind of exciting because it's [51:48] a huge challenge for our future generations [51:50] and our world's going to be a lot different. [51:53] I think when you look at the schools that you've built, [51:57] those are beautiful schools. [51:59] There's no austerity there. [52:00] It's just a different way of doing things. [52:03] As we move forward, how do we operationalize [52:08] the sustainability lens at the board level? [52:11] This is the current lens and I know [52:13] that Mark has been working on the streamlined version. [52:20] But with your decisions going forward, what [52:24] are you going to do with this lens? [52:28] How is this going to be incorporated? [52:36] >> These two just said like -- it's already part [52:38] of the board's DNA, like the sustainability lens -- [52:43] the shorthand thinking. [52:47] And what needs to be explicit about it -- [52:53] a light bulb moment if that's the teach part. [52:56] And that's the we need people -- so they can follow along -- [53:02] and it's not just the board and staff -- [53:08] other people can then apply and operationalize it. [53:14] >> And Spencer said it can go all the way down to the student [53:18] level. [53:19] And he brought that to the board level if necessary. [53:24] And then how can we roll this out to district level decisions? [53:30] There's a school level, department level -- [53:35] what are your thoughts? [53:37] So the board is not the only -- to make decisions. [53:48] >> The example that Mary Kay kindly gave me credit for is [53:50] our superintendents -- but I say that because the operations, [53:57] that's not the board -- there's two different things. [54:00] What does deliberation look like that's public facing to be [54:04] explicit which I really like that word, [54:06] and what does that mean to our agendas or our processing of it, [54:12] versus how do we make these practices that somebody like [54:17] Doctor Sheely practices so well and quickly, [54:20] but creates a learning space for others -- [54:24] what does that look like in expectations for our leaders [54:27] of the schools and our student leaders to be practicing, [54:31] so it does become second nature but also what becomes second [54:34] nature is the transparent reflection of it? [54:37] Not just the doing of it but then that we share with people [54:41] why we are doing it? [54:44] >> We'll make decisions -- but we're not being explicit. [54:49] We have a framework where we're saying [54:51] this is why we are doing it. [54:53] And from a sustainability point of view, [54:57] this is why this is good or these are the considerations -- [55:02] I think we do sometimes get criticized more [55:05] for making a decision. [55:07] Why did you make that decision? [55:11] >> The word operationalize -- (inaudible) as well [55:16] as institutionalized. [55:17] How do you institutionalize that practice? [55:23] Leadership clubs -- there's a lot of opportunity for how you [55:33] can take one of your four core -- [55:38] foundations and your strategic plan -- [55:41] how do you get that into the DNA of -- with a shared model? [55:50] >> From an operational standpoint -- in the Handbook. [55:56] We've created a handbook this summer and so now the lens is [56:01] in there saying -- on anything you do from a parent club [56:07] standpoint. [56:08] The checks and balances side of it is if someone's coming [56:14] requests -- you spend money on something, [56:17] part of the decision making -- and not just at a board level. [56:27] (inaudible) so people know okay, before I do this request, [56:33] I know they're going to ask these questions. [56:43] >> Any other -- so we kind of developed a new more robust [56:49] definition of sustainability and then we applied the model. [56:55] We talked about how it can branch out [56:58] into all aspects of the district and how it should [57:02] be looked at consistently. [57:05] Anything else to share? [57:09] >> Thanks for the opportunity to do this and we'd love to -- [57:12] on the shared journey -- (inaudible) To think about how [57:30] we are building out -- so not just saying the sustainability [57:37] lens -- and reflect and think about what it means, [57:42] because I think that's -- maybe I'm absolutely. [57:48] I definitely agree. [57:50] I think these are big questions and sometimes we get overwhelmed [57:55] by the broadness of them and practice and examples and -- [58:04] it's really helpful light bulb moments. [58:06] I heard that word, kind of go off and people [58:11] start to learn how to use it to. [58:16] >> And how do we celebrate when somebody -- [58:26] (inaudible) And then how would we roll that out, how -- [58:39] or how do we celebrate with the kids accomplishment when they [58:44] clear an area of your campus -- so thinking about as board [58:51] members two, how -- that doesn't have to cost money and stuff [59:00] but -- and helping to build that commonality -- [59:05] and then as we're doing that, how -- [59:13] okay I'll share just one more thing. [59:19] The sustainability network has given us award to a graduating [59:25] senior the last three years and I had a little luncheon -- [59:31] I invited all the recipients. [59:33] We had half which was three but the other three -- [59:39] it was a really great thing for them to share what they were [59:43] doing --. [59:46] I think we didn't do too badly. [59:50] Thank you. [59:51] Thank you so much for joining us. [59:56] This is wonderful. [59:58] I enjoy just getting up and moving around. [1:00:01] Please. [1:00:10] >> Oh sure. [1:00:14] [inaudible conversation] >> All right. [1:00:57] So we will continue on in our agenda, agenda item 4.2, [1:01:03] policy K and a, immigration enforcement on district [1:01:12] property, and then that's a new policy, first reading, [1:01:19] and then administration regulation of KNA-AR*1) [1:01:28] interactions with immigration enforcement which is also new, [1:01:32] first review. [1:01:34] >> The policy KNA -- interactions with immigration [1:01:41] enforcement. (inaudible) in response to the Senate bill 1538 [1:01:51] and 1534 and House Bill 4079 which requires districts [1:01:55] to adopt this policy -- by September 30th. [1:02:07] But we did just get this one and it's basically -- [1:02:12] that we're notifying everyone -- a person who's going to be -- [1:02:51] [inaudible conversation] [1:02:58] >> Should we take action in the work session? [1:03:01] >> You can take action. [1:03:07] >> This is where in the board -- >> I got you. [1:03:21] >> Do you have the sense -- the required notice section -- [1:03:27] says notice to be provided to students -- [1:03:30] where they are confirmed to be on school property. [1:03:36] That seems to be real time. [1:03:40] Bam well, real time would be letting kids know if we had -- [1:03:49] on site. [1:03:51] >> Like a p announcement? [1:03:55] >> Or it could be a PA announcement. [1:03:58] Probably the easiest would be the PA. [1:04:04] >> I think the notice has to be reasonably received like [1:04:07] an email to the students in real time. [1:04:10] So it just seems -- [1:04:19] >> The good thing about this is -- and they can't do anything. [1:04:25] I will say we've had all of that -- [1:04:32] we have trained people to do that and -- [1:04:35] we've never had anybody come on site. [1:04:39] But we have been prepared for it in case. [1:04:45] >> I'm just going to add that R -- [1:04:49] very similar to any kind of event -- [1:05:00] >> This sounds like -- like we have to say -- [1:05:04] there does need to be an announcement. [1:05:06] It makes me nervous not knowing -- down in Salem -- [1:05:12] I understand the intent and then the impact [1:05:14] would be real negative consequences. [1:05:16] And I'm just like -- >> It comes across the PA and -- [1:05:25] >> I think it's how do you manage that and is that [1:05:29] something that can happen until the two district staff get [1:05:37] to the location? [1:05:38] Because the office staff can't do anything, [1:05:41] so then they are calling HR -- and then do they wait to notify [1:05:49] staff or students and then the rumors start? [1:05:52] I can just see there being a real issue with telling [1:05:55] the whole -- the rumors that start flying in all the cell [1:06:01] phones that aren't supposed to be used. [1:06:04] >> I mean -- >> When it happens on school property, [1:06:09] since we've been fortunate it hasn't happened on our school [1:06:12] property yet. [1:06:13] But it's very traumatizing. [1:06:16] That expectation to tell anybody -- but it can also stir up -- [1:06:24] for students who might have a -- [1:06:26] I don't know. [1:06:27] I'm curious what the debate was. [1:06:33] >> We're fortunate because we've not had this happen here [1:06:36] and have had limited exposure to it. [1:06:38] Immigration authorities are not waiting at the office [1:06:41] or district administration or -- so for it to be meaningful, [1:06:49] we need to have that awareness -- so again, [1:06:54] we don't have the opportunity to manage the situation as much [1:06:59] as we would like. [1:07:01] So I am concerned about that. [1:07:07] >> They should not be allowed to go into the school building. [1:07:12] They would kind of have to sit there and wait. [1:07:19] (inaudible) If you are worried about that an -- [1:07:40] >> I think -- yes, that's a horrible scenario. [1:07:43] Probably the more common is the O, [1:07:46] they are here for you or for so, even though -- [1:07:51] even though there's no factual basis for that. [1:07:53] And that kind of becoming that -- yeah. [1:07:57] It's a sticky situation. [1:08:00] There's no easy or clean way to do it. [1:08:05] It just gives me a little pause. [1:08:08] >> I appreciate that we need to get this done. [1:08:11] I would be interested what -- is doing right now [1:08:15] because doesn't Portland immigration probably have [1:08:17] the most experience with this? [1:08:18] I'm wondering how it's operationalized there. [1:08:24] Would? [1:08:27] >> Can I also piggyback off of a point that you made earlier, [1:08:32] and also something that Doctor Shealy had said, [1:08:35] and by having them wait in the vesicle, [1:08:38] I think that's what the policy is having them do but also kind [1:08:42] of along your line of the first person that sees that, [1:08:45] I guarantee whether they're staff or students, [1:08:48] they're not keeping that to themselves. [1:08:50] That's an out of ordinary event that stirs up some panic [1:08:55] and then at least in my mind there's [1:08:57] the scale of do you let people know exactly what's happening [1:09:01] or what's going to cause the least panic? [1:09:04] And create the best outcome for the situation? [1:09:08] And I think the longer you have them [1:09:12] and that vestibule waiting, the more tension [1:09:16] or unnecessary tensions arise. [1:09:25] >> And I think -- would be interesting -- [1:09:34] >> I don't mean to hold up passing it. [1:09:35] I just mean to -- how to do it. [1:09:39] Sounds like this is the language that -- which is what -- [1:09:45] >> And I get their point. [1:09:49] They're trying to protect students. [1:09:57] (inaudible) maybe that's what has to happen -- [1:10:07] just so you know, this is -- and this is what you would not be [1:10:16] doing. [1:10:16] Kind of like training for a lock down drill or something. [1:10:21] >> Now we get to train -- [1:10:28] >> There is only one scenario -- and if it was for something [1:10:36] totally different than immigration. [1:10:37] So I am not sure how this would happen. (inaudible) [1:10:57] >> I think to your point, we do have timeline to get approved. [1:11:00] If we find out or learn what best practices are -- >> Yes. [1:11:08] >> Yes. [1:11:09] So doctor Sheely, do you need a motion then tonight to? [1:11:15] >> (inaudible) [1:11:25] >> I will move to approve policy K and A as well as KNA-AR. [1:11:39] >> Thank you. [1:11:40] Do I have a second? [1:11:44] >> I will second it but then I have to clarify a point. [1:11:49] We only passed the policy, not the a r, right? [1:11:57] >> Correct. [1:12:01] I mean, we can do it. [1:12:03] I was just like, do you want to amend it to the thing [1:12:07] to pass just the policy? [1:12:09] You guys changed the a r on how you operationalize it and if we [1:12:13] pass it -- we have to bring it back to us versus if you just [1:12:18] have a motion -- to be just for the policy, [1:12:23] then we don't have to deal with the AR. [1:12:26] It's all in your realm. [1:12:28] Correct? [1:12:30] >> She has to take back her second. [1:12:34] >> So yeah. [1:12:35] I can revoke my second. >> (inaudible) I would like to make [1:12:42] a motion to approve the policy -- on district property. [1:12:50] >> I will second. [1:12:52] >> Any discussion? [1:12:57] >> All right. [1:12:58] So all in favor? [1:13:05] Aye. [1:13:08] >> Motion passes. [1:13:09] Thank you. [1:13:12] So we'll move on then to item 4.3, Lake Oswego performance [1:13:17] growth targets. [1:13:19] Are you >> I am. [1:13:36] >> Thank you chair. [1:13:37] And members of the board. [1:13:40] And thank you Mary Kay. [1:13:43] Performance growth targets. [1:13:46] Advance the slide please. [1:13:48] So this is an information only and this is something new that's [1:13:54] part of our integrated grants. [1:13:56] And the state of Oregon has introduced key performance [1:14:00] growth targets and we look at what [1:14:03] those are and talk a little bit about it [1:14:05] and introduce all of those. [1:14:07] It's part of Bill 141. [1:14:10] It is to connect -- the reason is to connect long term [1:14:17] strategies common investments and staffing to student [1:14:20] outcomes. [1:14:21] Address overall performance with all students [1:14:24] as well as address the gaps disparities, [1:14:28] and then monitor progress over time. [1:14:31] So there are eight student outcome measures [1:14:35] that we will be looking at. [1:14:38] So K-2 -- K-12 attendance. [1:14:44] Eighth grade math. [1:14:59] Sorry, ninth grade on track four year graduation, [1:15:04] five year completion and -- post-secondary readiness. [1:15:11] The growth metrics will be for all students [1:15:16] as I said and also for focal group students [1:15:19] and that growth will need to be more than public students [1:15:26] to close the gaps. [1:15:27] And we are looking at four years. [1:15:31] Next please? [1:15:33] So this is just a point of interest really. [1:15:38] As I said, this is new. [1:15:41] But part of this is that in terms of meeting targets, [1:15:47] it is that you meet metrics for both. [1:15:52] So both growth of all and focal group and or you [1:15:57] could meet a target for one as long [1:16:00] as you're showing progress towards the other target. [1:16:04] There are consequences over time if those metrics aren't met. [1:16:10] So for example, if you or district doesn't meet a metric [1:16:17] for consecutive years, there is coaching involved and if those [1:16:24] metrics aren't met for three or more years then there's more [1:16:28] intensive coaching with over time the -- [1:16:33] we don't expect that to be happening at all, [1:16:35] is just more a point of interest. [1:16:40] And this is a reminder. [1:16:43] We've all seen the focal group students but we'll be talking [1:16:47] about -- [1:16:48] next slide is going to be the specific growth targets. [1:16:52] It's just important to just remember the focal group [1:16:56] students. [1:16:56] So students experiencing poverty, [1:16:59] care and homelessness and disabilities -- [1:17:08] Some of these groups we don't have in our district. [1:17:11] We do have American Indian and Alaska Native and Asian [1:17:15] students come a Black and African American students come [1:17:17] a Hispanic, Latino and a students, [1:17:21] native Hawaiian and Pacific Islander [1:17:23] and multicultural students. [1:17:25] And next slide please. [1:17:28] So these are the targets. [1:17:32] And it's a little small and I get that. [1:17:36] Again, this is for information only. [1:17:39] And this is what Ode will be measuring us against. [1:17:43] What we're looking at here, for example, with K2 attendance, [1:17:48] baseline is 420 and 425. [1:17:52] Notice it's not 2526. [1:17:56] We don't have actual numbers yet to be [1:17:59] able to compare so we are using 24 and 25. [1:18:04] But we set our targets for 26. [1:18:07] So let's look at K-2 attendance. [1:18:11] So the baseline, 88.2, is all. [1:18:17] And our focal group is 83.9. [1:18:19] And I won't go through all of these but just to talk [1:18:23] about how to read this. [1:18:26] And also, I was able to get the similar district information [1:18:30] so we can compare ourselves. [1:18:32] So this is where similar districts [1:18:34] are starting in terms of all students, 79.6 and 72.9%. [1:18:43] And our targets -- we're just going to look at 26 and 27. [1:18:47] Our targets are modest and their modest for all of our metrics. [1:18:54] Partly Ode I think wants us all to start out [1:19:00] with more modest targets and as we [1:19:03] are understanding this process. [1:19:06] Ode is learning about this process and the coaching -- [1:19:11] that's a lot. [1:19:13] But let's look at ninth grade. [1:19:17] So notice that we have for our baseline, 24 and 25, [1:19:22] we have greater than 95 in both all and the focal student [1:19:29] groups. [1:19:29] Those numbers of course are higher but just in terms of pure [1:19:36] -- [1:19:36] looking at grants, we don't talk about higher than 95. [1:19:41] That's in terms of looking at these metrics. [1:19:45] It's not necessarily where we are holding [1:19:49] ourselves accountable to. [1:19:50] But this is what the state of Oregon [1:19:53] is holding us accountable for. [1:19:55] And so that one -- there is no growth reported there. [1:20:02] If you look at let's say -- graduation -- [1:20:06] the two groups come with all in the focal groups -- [1:20:10] they're really close. [1:20:12] Our growth will be slightly smaller. [1:20:15] It will be smaller for the focal groups [1:20:19] and that's because there's less of a gap. [1:20:24] And I'll give you guys a second to look through this. [1:20:35] >> When you're looking at -- that point 1% -- [1:20:46] >> (inaudible) or these goals we're setting? [1:20:50] >> Great question. [1:20:52] So the way that Ode talks about these targets, [1:20:56] they talk about setting them in conjunction with each other. [1:21:01] I believe that was the original intention [1:21:04] and certainly it is a partnership. [1:21:09] However, I think the process of meeting with every district [1:21:16] is set specific targets was more than ODE expected. [1:21:25] We're looking at modest growth. [1:21:29] I do believe that we will start looking [1:21:32] at higher growth in the future but this is more [1:21:35] where we're starting for now. [1:21:38] So they do set parameters on how much -- [1:21:44] not how much but how little they grow. [1:21:47] >> These are all margin of error? [1:21:49] >> Yes. [1:21:52] >> Okay. [1:21:53] So for me, so what this says is how I would interpret this -- [1:22:01] things like ninth grade -- for year graduation, five year -- [1:22:06] we need to keep doing what we're doing and I'm less concerned -- [1:22:11] it could be as much as one student will make a difference. [1:22:15] But to me, third grade Ela and eighth grade math -- [1:22:24] because while -- they are just unacceptable scores. [1:22:35] I would want us to be more aggressive there in targets [1:22:40] than in others. [1:22:41] I get we're trying to be modest and we understand and know [1:22:44] there's a lot of reasons why -- [1:22:46] and that kind of stuff. [1:22:48] I don't think it's as bad as what [1:22:50] that looks like but they're just the ones that to me require [1:22:53] the most attention. [1:22:56] How do we hold the four -- so we don't backslide on those while [1:23:00] we focus in on -- new revisiting situation. [1:23:08] >> Post-secondary rating makes me a little nervous with [1:23:11] the definition -- is AP, IB, dual -- [1:23:17] because not all kids need that. [1:23:19] It doesn't mean they're not ready [1:23:20] for post-secondary success. [1:23:21] So if it's an academic focus that's fine. [1:23:26] But where's the major to say we are doing career stuff? [1:23:30] It could be as important. [1:23:32] It's like I want 100% of our kids doing a career thing or -- [1:23:36] isn't ready for college? [1:23:38] That's really only measuring the percentage [1:23:40] that's interested in school after high school, which [1:23:45] I think it's okay to be at that percentage [1:23:50] potentially if they're experiencing [1:23:52] something else in a career or technical career. [1:23:57] >> Yes, it can -- and Lou Bailey comes in often. [1:24:04] As a district -- [1:24:06] I want to be clear. [1:24:07] This is our agreement with the state targets. [1:24:11] It's not necessarily what we are holding ourselves to. [1:24:16] So CTE numbers -- we absolutely care about that. [1:24:23] And we believe that our growth will be higher. [1:24:27] But this is what we have reported. [1:24:33] So it's a little bit of a -- this is the process. [1:24:41] Do we think we can do better? [1:24:43] Yes. [1:24:46] >> Do those targets that you are referencing -- [1:24:50] those are in the reports? [1:24:53] When they do the academic -- that's what I'm talking about. [1:25:02] >> (inaudible) [1:25:07] >> What about targets? [1:25:08] We're talking about how these are relatively small. [1:25:10] We have a public statement of this is -- [1:25:20] >> Not as a district. [1:25:23] They are working on each of their own specific goals. [1:25:32] >> And do we share those? [1:25:34] >> Not at this level. (inaudible) about what [1:25:39] their goals are for the year. [1:25:42] When we bring those here we're talking about -- [1:25:51] (inaudible) it's a little different that way. [1:25:53] This is all -- [1:25:58] I got you. [1:26:07] >> When I'm looking at it, there's a big difference between [1:26:10] -- (inaudible) when I look at it it's trying to make an average [1:26:16] of it. [1:26:17] It might seem like you're only trying to go up 0.1. [1:26:20] Six, seven, eight, nine, ten -- so try to bring it back [1:26:28] to something more -- [1:26:35] >> I'll keep picking on the post-secondary readiness. [1:26:38] So for that, we selected the three majors [1:26:43] that we're going to be AP. [1:26:47] >> We don't select -- >> And so they told us not to -- [1:26:52] but when we look at post-secondary readiness we can [1:26:54] say oh, but we also are looking at this. [1:26:59] >> We could include our CTE. [1:27:02] >> Is that included -- it's not included in what we reported. [1:27:06] Having said that, we do -- in front of me at the moment [1:27:11] but yes. [1:27:12] >> But we could move forward there? (inaudible) [1:27:20] >> Yes. [1:27:20] The number seems low to me. [1:27:28] >> When I look at the post-secondary -- [1:27:30] I think I'm thinking about rigor we [1:27:33] can measure against other states. [1:27:37] That is one of the ones where that would be comparable. [1:27:44] >> It is definitely the one that -- [1:27:53] [inaudible conversation] [1:27:54] >> So then you don't want to include CTE? [1:27:56] Is that what you're saying? [1:27:58] >> I think it makes sense. [1:27:59] I get what you're saying but also -- the academic rigor of -- [1:28:08] like there's no point for it to be AP. [1:28:12] >> This is participation, not -- >> Yeah. [1:28:21] >> To be counted? [1:28:26] >> That number 73% is -- [1:28:30] >> I'm sorry. [1:28:31] Thank you because I wasn't capturing -- [1:28:34] I thought it was taking classes. [1:28:35] Like the definition -- it looks like classes taken, not passing. [1:28:41] >> Right. [1:28:42] You have to have a three in AP or -- sorry, [1:28:46] 3 or 4 in both AP and -- >> Got it. [1:28:51] So in which case you wouldn't want to include -- [1:29:04] >> How many kids are -- [1:29:14] >> Yeah. [1:29:14] I get it. [1:29:15] So you wouldn't want to necessarily blend it with CT. [1:29:18] I think that's what I was confused of [1:29:21] is the name of the measure feels misleading. [1:29:24] Got it. [1:29:27] >> Post-secondary is broader than just -- >> Exactly. [1:29:41] >> And so -- [1:29:42] I'm sorry -- >> Is that the same number that was evaluated by -- [1:29:48] the name and number of students who are taking -- gotcha. [1:30:00] >> Dual credit would probably -- [1:30:04] I'm just thinking because we don't always get our numbers -- [1:30:07] issued there because our state -- [1:30:11] though with this information they are more inclined -- [1:30:16] >> May be. [1:30:20] >> Can I ask one more question about the data? [1:30:23] So if it's 73% of all, it's not all students. [1:30:27] It's 73% of all students who took the course [1:30:30] and got a three or above. [1:30:33] >> So 73% -- yeah, for post-secondary readiness, [1:30:39] the denominator is fifth year completion. [1:30:45] >> All students. [1:30:47] >> In that -- >> So then it isn't measuring them? [1:30:52] The rigor? [1:30:53] I was talking about post-secondary readiness. [1:31:02] (inaudible) all of our kids took an AP or -- and passed it. [1:31:13] At least one. [1:31:18] >> Gotcha. [1:31:28] >> And it is counting -- all students, [1:31:30] the way that they count -- so that was their denominator. [1:31:36] So basically -- 70 or 80% of our students -- but then of the -- [1:31:51] of the 27%, those are kids who might have taken it [1:31:57] but didn't pass and kids who did not take it. [1:32:00] Got it. [1:32:03] >> Of that subsection of students, 60% -- >> Right, yes. [1:32:15] >> That's trying to what I'm get. [1:32:20] >> And we don't have a number that is -- or pardon me, [1:32:26] post-secondary -- or career path. [1:32:33] >> No because a lot of -- >> And it all makes sense. [1:32:40] >> You could go through and I could -- [1:32:44] find out which kids we could add to that group. [1:32:49] I wouldn't really say that means their post ready either. [1:32:55] (inaudible) [1:33:01] >> I don't even care about -- [1:33:02] I don't care. [1:33:03] I'm trying to say we -- are ready to be participants in life [1:33:08] after high school. [1:33:09] They get a job or they go to college or --. [1:33:22] So I guess -- [1:33:26] I'm trying to capture the collection of all the way [1:33:30] students are ready for life after high school. [1:33:35] Or they are not -- they are making their own job. [1:33:39] Absolutely. [1:33:42] But I get the purpose of this is -- >> It's okay. [1:33:54] This is ODE's work in helping us do our job better. [1:33:58] >> Great. [1:33:58] I have a great idea of what will help us do our job better. [1:34:03] >> Taking. [1:34:07] >> Yes, so you will see me back next year. [1:34:12] Talking about how we performed against these measures [1:34:16] and there will be a lot more information [1:34:20] about how it's going. [1:34:23] Looking forward to watching it on video. [1:34:27] Maybe I'm okay. [1:34:32] >> Not lost on us. [1:34:37] [laughter] [1:34:38] >> We're going to enjoy the time that we have left together. [1:34:40] Thank you so much. [1:34:44] >> Thank you. [1:34:45] And then we will move on to agenda item [1:34:49] 4.4, school board self-evaluation. [1:34:54] Director turn it over to you. [1:34:59] >> Thanks for your patience, colleagues. [1:35:01] I don't know if you all got a chance to read through . [1:35:11] But we -- sorry -- navigate Google here. [1:35:26] Okay. [1:35:27] So thank you all for putting all your information in. [1:35:36] I tallied all of these and average them. [1:35:41] So just so -- so as a scale of 1 to 5 with one being don't know [1:35:51] and five being we always do the thing. [1:35:55] And we measured ourselves on all of them. [1:36:00] Last year I think we didn't do that. [1:36:02] I think we pre-selected one that we needed to work on. [1:36:05] We didn't do that this year. [1:36:08] So we did it on all of them. [1:36:12] So not only did I look at averages, [1:36:15] I also looked at how we got those averages. [1:36:22] So one of the things I will say is [1:36:26] we were like right in the margins of always. [1:36:33] So collectively, overall, everything averaged out to we [1:36:39] do these things either most of the time or always. [1:36:42] We're pretty consistent. [1:36:44] So again, we're just slicing hairs here [1:36:48] in regards to opportunities for improvement. [1:36:54] So greens are things we all agreed we always do or are out [1:37:01] of 4.8 which means most of us and you can do the math -- [1:37:08] I think we always do it. [1:37:10] And some of us think most of the time. [1:37:14] So those are the greens which I qualified us as. [1:37:18] Pretty consistent. [1:37:19] We shouldn't backtrack. [1:37:21] But maybe not it's not where we focus. [1:37:24] And then the yellows are where we mostly [1:37:30] leaned to most of the time and fewer of us [1:37:35] said we did it always. [1:37:37] So we can think about what that means [1:37:42] and if there's an opportunity of improvement there. [1:37:45] And then there are three Reds or four Reds, sorry. [1:37:49] And the Reds I called out because they were on the lower [1:37:56] end, so that first one, 4.2, the way you get there is that almost [1:38:02] everyone says most of the time and small number -- [1:38:09] a small number say always. [1:38:11] So we were leaning more towards the four than the five. [1:38:15] The other three are because at least one -- [1:38:21] there was a bigger range. [1:38:23] We were at some of the time, most of the time or always. [1:38:27] So what I indicated as a significant area of focus is [1:38:32] because the scope was broad enough across our group, [1:38:35] the scale was -- was anywhere from not consistent or most [1:38:42] of us landed in the forest. [1:38:46] We can't prioritize everything. [1:38:48] So this is where the numbers kind of pointed to [1:38:51] and where to focus on opportunities [1:38:53] for self-reflection. [1:38:54] That is what the color coding looks like and I summarized it. [1:39:00] So I will stop and see what reflections that brings [1:39:06] for folks and if this surprises you, interpretations -- [1:39:22] I'm gonna do -- [1:39:28] I'm going to do a quick update as you're doing that. [1:39:41] >> So the thing that jumps out to me, is -- [1:39:44] particularly in the red -- community engagement [1:39:48] and communication. [1:39:51] And my question would be whether that's [1:39:55] spread is more reflection of interpretation of the question [1:40:00] and what I mean by that is I can see someone looking at this [1:40:06] and saying hey, looking at it from a results [1:40:10] oriented perspective, how effectively this is happening [1:40:15] versus are we doing it? [1:40:17] Does that make sense? [1:40:19] To the extent that we go here from the community, and -- etc. [1:40:28] That is one way to measure it versus what [1:40:32] are the other things that we are doing, [1:40:34] particularly year over year, to achieve that? [1:40:40] So I was surprised by that. [1:40:44] That would be a thing where we at least go back or collectively [1:40:47] are very intentional about it which made me think that it [1:40:50] might have been a -- impact. . [1:40:58] Can you say which one -- >> Item three, number 13. [1:41:09] >> My interpretation -- (inaudible) but I mean, [1:41:12] I think -- our discussion that we had earlier, [1:41:17] when we make decisions, do people -- [1:41:24] and also do people necessarily -- [1:41:28] I think people still don't quite understand [1:41:30] what does a school board do? [1:41:33] Do we hire and fire the principals [1:41:36] and all that kind of stuff? [1:41:39] I think that's the thing that we always come back to is -- [1:41:44] so if I had marked that lower that would be the reason I -- [1:41:50] I could see that perspective. [1:41:54] >> So in the wisdom of our former colleague, director -- [1:41:59] who advocated if I remember correctly, for more proactive, [1:42:04] going out to the community and doing our workshops every year [1:42:07] -- or some kind of training session. [1:42:10] I guess I take the position that everything -- [1:42:14] almost every interaction we have is -- [1:42:18] like I learned as much on the fly from being in this seat [1:42:23] and doing what we do and if you pay attention and watch [1:42:27] the board meetings and the meeting minutes, [1:42:29] I feel like this is probably not an issue. [1:42:33] I recognize that's not happening. [1:42:38] So just trying to balance reasonable expectations with [1:42:46] outcomes -- [1:42:47] I think putting something all on once a year -- by the public -- [1:42:55] free pizza -- [1:42:57] I think that would be helpful and go [1:43:00] a long way towards that goal. [1:43:05] >> Yeah. [1:43:05] So is that one that we think we want to call out [1:43:11] as an opportunity for educating about our -- especially -- [1:43:22] we have an election coming up. [1:43:27] We always -- or maybe we need to do that more. [1:43:33] Maybe think about the format of that. [1:43:39] Maybe it's more a town hall format and also experiment with [1:43:43] -- >> Or maybe we can do sessions this fall just -- [1:43:49] just more basics. [1:43:52] And then that would lead into -- don't they normally -- [1:44:00] they start there get on the board campaign in the middle [1:44:03] of the year, early in the new year? [1:44:05] And then we have sessions soon after that because March [1:44:09] is the deadline I think. [1:44:12] >> I have one comment. [1:44:17] I like all of these ideas and also sometimes it's [1:44:21] hard to get to those meetings. [1:44:25] So this is pretty far out but just a thought [1:44:31] is that stuff gets made through a video. [1:44:37] I couldn't go that night but at least I -- [1:44:41] a catchy reel that tells me all about it. [1:44:45] We post it once a month. [1:44:48] Great idea. [1:44:50] >> I also think when we do in advance of board elections, [1:44:55] I feel like our audience is pretty -- [1:44:58] people who participate are kind of -- [1:45:01] kind of preaching to the choir at a certain level. [1:45:04] The thing I like about this idea of town hall [1:45:07] in the school cafeteria is you're just [1:45:11] trying to invite the community at large, unless they [1:45:17] have an intentional purpose for attending. [1:45:20] >> That to me feels like what the missing piece is because I [1:45:22] think we do a good job of saying hey, I'm interested in learning. [1:45:26] Come to this thing and we'll talk to you [1:45:27] about what that means. [1:45:29] And to your point, these are all the things you can do. [1:45:35] This is I think bigger than that. [1:45:38] I don't think people understand what school boards are. [1:45:40] And no one's picking up the statute to read it's. [1:45:46] Talk about civic engagement. [1:45:49] Everyone is an armchair quarterback and they [1:45:52] don't understand the context by which -- [1:45:55] by which they are yelling at the wrong group 90% of the time. [1:46:00] That's what I'm trying to advocate where you can complain, [1:46:03] but I'm saying people don't know actually [1:46:06] how government is set up in Oregon [1:46:08] and they don't understand what actual school boards do relative [1:46:10] to what the city and county does and to what the state does. [1:46:14] And then the operating versus the actual policy Lane -- [1:46:18] and that to me seems like an opportunity to have more [1:46:23] conversations. [1:46:24] But you know, doctor Sheila goes and talks to the leadership, [1:46:31] whatever that group is. [1:46:33] And that's a perspective but that is not the legal -- [1:46:37] so I don't think people understand what the role [1:46:41] differential is between the executive or the largest [1:46:44] employer in the city versus the governing body of that employer. [1:46:48] So how do we get in more of those civic spaces [1:46:52] to talk about? [1:46:56] >> Maybe more bang for your buck is -- where we put that out. [1:47:05] Obviously that's super summarized -- [1:47:08] and then the poster that sits behind us. [1:47:12] So as you're pulling the video or you're here to watch -- o, [1:47:18] maybe they said that -- >> I think that's a great point. [1:47:25] There are oftentimes where we are passionately asked to do [1:47:30] things and we cannot do. [1:47:33] They are not within our rights or purview [1:47:35] to do whether we want it to or not and that causes frustration. [1:47:40] To your point -- and also I'll say we are about to hit another [1:47:47] cycle and to the extent that we have the institutional knowledge [1:47:50] sitting in this room now, I would like to start that process [1:47:54] this year and leverage that knowledge while it's here to be [1:48:00] leveraged. [1:48:00] Not to put too fine of a point. [1:48:08] >> And that's what -- [1:48:09] I think part of the frustration is -- [1:48:13] we weren't able to talk back in the setting but in that setting, [1:48:18] we do need the structure a little bit so it's not -- [1:48:23] I think it can be done. [1:48:28] >> I do wonder if there's a town hall topic that warrants just [1:48:32] more of the back and forth dialog? >> (inaudible) [1:48:43] >> I'm hearing we want to hone in on 13. [1:48:45] Is there maybe one other one that we [1:48:49] want to focus on as a group? [1:48:52] And then I would ask that we each select one that we want [1:48:56] to personally -- . [1:49:00] >> I would say on 13 -- [1:49:02] I'm sorry, not 13 -- on 18 -- [1:49:07] I think I'm always just a little confused -- [1:49:13] (inaudible) Stewart does a great job. [1:49:14] When we see that term we're like, should we do that? [1:49:19] I don't think so. [1:49:21] So maybe that's not one. [1:49:38] >> I also take your point -- [1:49:39] I also think number 18 -- as we are getting into the discussion [1:49:45] about how we want to deliver education moving forward with [1:49:49] respect to screens and technology etc. [1:49:53] I think this is a topic that is going to have a spotlight on it [1:50:00] that we need to do and handle well. [1:50:03] I don't know what the spread or how -- [1:50:09] I would be surprised if it wasn't [1:50:14] that new piece of technology and the screen time. [1:50:18] So any insights? [1:50:23] >> I was surprised by this one too. [1:50:26] Not wanting to speak for the folks but I was -- [1:50:32] I do think AI and that stuff comes into it but also, [1:50:37] I wasn't exactly sure -- so there was some of the time was [1:50:46] recognized in this one. [1:50:48] And most of the time and always. [1:50:51] And so I mean it was obviously because of -- [1:50:56] mathematically it will be more in the most and always [1:51:00] but because there was a threat, it was recognized that there was [1:51:06] a belief that we do this some of the time and not all the time. [1:51:10] So I wasn't sure if that's just -- [1:51:13] I don't know. [1:51:15] I don't want to pretend to speak to it. [1:51:24] >> I don't remember what 18 said but -- [1:51:26] I'm wondering if it's more about -- just our role -- [1:51:35] then the superintendent and all the staff -- [1:51:40] how do we actually convey that we -- how adoption works and -- [1:51:53] and for me it comes from the -- at least in the section about [1:51:55] technology. [1:51:58] >> This is the action of us adopting policies. [1:52:01] So there's a concern that we're adopting [1:52:03] policies that don't do this? [1:52:06] Or is the concern that we are adopting [1:52:10] policies that make it harder? [1:52:14] Do we need to look at policies differently? [1:52:20] >> What you're grappling with is why this gave me so much -- [1:52:24] this is -- this is our North Star and if we're doing this, [1:52:29] not most of the time -- but some of the time -- then at best 66%, [1:52:34] two thirds because not most of the time -- [1:52:38] that's a pretty big deficit. [1:52:39] That exists, I think we should -- [1:52:43] I think we should circle the wagons. [1:52:48] >> It did make me wonder if it's about adopting policies. [1:52:56] I don't believe we are adopting policies [1:52:59] that are against the curriculum quality [1:53:02] and instructional effectiveness and student support. [1:53:04] I think the state is passing or not passing policies that do [1:53:09] that, not enough money, not passing policies that protect -- [1:53:15] I do think we're challenged with that. [1:53:18] We have not adopted policies, in my true belief, [1:53:22] that do the opposite. [1:53:25] Because it's the action of adopting the policies. [1:53:31] >> To play devil's advocate and try to understand where that [1:53:33] concern lies, so we approved staff reductions. [1:53:40] >> Sure. [1:53:42] >> It doesn't promote instructional -- [1:53:45] but to your point, I think what you're trying to do is -- [1:53:51] like that is the lane that we had to live in given that -- [1:53:57] it's not policy per se. [1:54:01] >> Right. [1:54:02] That would have to be balanced with the fiscal -- [1:54:07] >> And legal requirements. [1:54:11] >> But I think you're exactly right. [1:54:13] If there's a concern that we are passing policies that challenge [1:54:20] curriculum quality, instructional effectiveness [1:54:23] and student support systems, that we need to circle [1:54:27] the wagons and figure out -- >> (inaudible) it's also the AI [1:54:34] discussion where -- [1:54:36] I don't know how -- it's a larger conversation. [1:54:42] But -- just because of the recent conversations. [1:54:51] >> So in passing policies around that, [1:54:53] it alludes to that some of the time do we pass policies that [1:54:58] support? [1:55:01] >> Just an example that -- that schools that are going to make [1:55:07] that random policy -- on the fly and just do it within a month. [1:55:12] I'm not saying that's effective -- [1:55:16] I'm just saying those are the examples -- [1:55:21] that this school board that did this and this. [1:55:25] And it doesn't mean we should. [1:55:28] But I do think it deserves some consideration of why -- [1:55:35] and saying yes, here's our tech policy. [1:55:41] That's how I think of it. [1:55:49] And then just even bringing it up that -- [1:55:54] like other schools do. [1:55:56] Different school boards doing. [1:56:00] So we don't have to be like that. [1:56:06] >> So that's what was meant in -- [1:56:10] >> I don't want to get too much into the -- [1:56:15] the balance of some and most -- [1:56:24] >> Exactly. [1:56:25] Everything was -- there were only three that said some [1:56:28] of the time. [1:56:29] Everything was in the most of the time or always. [1:56:33] The red one that's a 4.2 is because -- [1:56:37] and one wasn't always. [1:56:39] I imagine most of us -- that's the only reason why [1:56:41] that's so low. [1:56:42] The other three are because they're higher than the 4.2 [1:56:46] because they had fours and fives. [1:56:49] So one of us thinks that we're doing something [1:56:55] some of the time and the others think we're doing something [1:56:57] most of the time we're always. [1:57:00] And that could be much less about the interpretation [1:57:06] or the understanding -- [1:57:08] >> I was going to say these are -- >> Totally. [1:57:14] >> These are hard for me because -- [1:57:17] comparing what is the rubric and what is the -- [1:57:24] >> There is no wrong answer. [1:57:25] That's really helpful. [1:57:27] What I'm hearing you say is that the possibility that we are not [1:57:34] -- adopting policies that could support curriculum quality [1:57:38] and instructional effectiveness -- the speed by which we -- [1:57:45] >> This is the reason why we -- [1:57:55] >> Yep. [1:57:55] >> We do this because -- just to help people understand -- [1:58:02] >> That ties it to -- and our decision making process -- [1:58:11] so to me it's part of that same -- [1:58:14] >> As we're communicating it -- >> I mean, [1:58:21] I would like to then have it be focused on that [1:58:23] because to Brian's point, I think it's not great. [1:58:26] I don't want to change -- the 18 being read is concerning [1:58:33] because this is our job. [1:58:34] I actually thought anything in policy -- well this is our job. [1:58:39] Are we not following science or do we not [1:58:42] agree on the time frame? [1:58:43] Those are two very different things. [1:58:46] And then how do we communicate about it? [1:58:48] I do not think we're not following science. [1:58:50] I do think we are applying what we're hearing and feedback [1:58:56] a new science pretty rapidly and quickly in this district [1:58:59] if I were to say so. [1:59:01] People not getting what they want doesn't mean we are -- [1:59:05] but we can communicate it better. [1:59:07] So to me the opportunity to use communication, [1:59:10] not that we're not actually doing the important policy work. [1:59:16] >> I think that makes sense. [1:59:22] And then I think -- [1:59:27] I think our students -- this isn't necessarily a judgment [1:59:35] on you all. [1:59:36] And if there's things you think we can [1:59:38] improve please share with us. [1:59:40] What are your thoughts? [1:59:44] Great, thank you. [1:59:46] What do you think we need to work on? [1:59:51] >> I think just always -- the only thought I had is that this [1:59:58] is very detailed specific. [2:00:00] I still have -- [2:00:02] I don't know if there's software worked on it or -- [2:00:11] and so AI is -- so that's what you're focusing on -- [2:00:18] >> Please make it stop. [2:00:25] Like you should have access to the New York Times. [2:00:29] >> But these are part of the conversations, right? [2:00:31] It's what people ask for. [2:00:38] >> I really do want to circle back to that discussion. [2:00:40] I think it was -- about how do we advertise this is a school [2:00:48] board and this is what we do. [2:00:49] I like that poster on -- and honestly, [2:00:55] I like the idea of like a real just because I can -- [2:01:00] whether that's about what the school board does or -- [2:01:03] or how to be on the school board or anything along that, [2:01:06] I feel it's going to reach a greater volume of people [2:01:10] if you're sitting down one night in Au, [2:01:13] I open up Instagram and Facebook and whatever it is and you see [2:01:17] oh cool, this is -- [2:01:20] the school board. [2:01:21] I think that leads into more -- and then having that [2:01:25] in partnership with the town hall event like -- [2:01:28] to make it that more specific of an audience of how this is who [2:01:34] we want and who's further interested in it. [2:01:36] Yep. [2:01:37] I like those ideas. [2:01:48] >> Podcast two reels? [2:01:49] >> Diversify. [2:01:50] Diversify. [2:01:59] >> We are much too savvy. [2:02:00] >> I think as a chair you can do -- [2:02:02] a quick two minute summary or 62nd summary after every board [2:02:07] meeting. [2:02:07] Here's what we did today. [2:02:12] >> Some of our students -- >> Or we could all take turns using [2:02:18] our own -- [2:02:26] >> I can -- >> Yeah. [2:02:33] >> Sorry. [2:02:33] So I know this is slightly different than -- [2:02:35] >> It just has all of the options in it and we had taken [2:02:41] some out. [2:02:42] And I can never remember -- but I was curious if those three [2:02:49] that happened to be read or for might have been ones that we had [2:02:56] -- >> I will say, I don't think last year, although I think -- [2:03:02] I don't think we had anything below most of the time. [2:03:08] >> I wish I could -- [2:03:10] I wish I could remember. [2:03:12] I don't remember it being such a sustained discussion [2:03:16] as we're having. [2:03:18] >> When we did it last year -- >> Did we use the logger tool, [2:03:24] like the -- we used this one. [2:03:28] >> Two years ago I think we used the OSB provider tool and then [2:03:32] it was condensed to last year. [2:03:35] Right? [2:03:36] >> This is still condensed. [2:03:39] >> And then starting last year we started using -- [2:03:43] the condensed tool. [2:03:45] I think director did some work on that. [2:03:49] >> I remember when I did the first couple I had done -- [2:03:55] I had some never and some some of the time. [2:03:59] I didn't realize -- and being on the board -- [2:04:04] I didn't realize that was coming and I just hadn't seen it yet. [2:04:16] >> That's fair. [2:04:17] Especially because -- just as you suggested, [2:04:21] it's pretty vague. [2:04:23] Absolutely. [2:04:24] Like this I feel like someone might say -- o, that's what -- [2:04:32] >> Yeah. [2:04:35] >> I think that's what happened last year. [2:04:39] >> What does that suggest? [2:04:42] What does that suggest about our -- [2:04:45] I do think we deserve a scrutiny. [2:04:48] I don't know if that should come the backs of further clarity [2:04:51] of what the intentions were. [2:04:56] >> I would agree with you. [2:04:57] I think particularly the board uses [2:05:02] appropriate protocols to guide interactions and decision [2:05:04] making. [2:05:07] I think we always do that but -- [2:05:13] I think that's more reflection of -- [2:05:16] and being the spread again. [2:05:21] >> Or would be super helpful to understand what is perceived [2:05:24] to be a protocol that we use that is not -- [2:05:26] >> And or back to board operations and development, [2:05:32] I think there's lots to be said for orienting new board members. [2:05:39] >> Yep. [2:05:43] >> It's a learning process. [2:05:45] There's only so much that we can do. [2:05:50] >> But there's a need to say hey, you didn't do that. [2:05:55] >> It does help a new board orientation toolkit. [2:06:02] We could use more >> I had one example -- for number 32. [2:06:16] I think it was a positive change we made. [2:06:29] (inaudible) whether or not that is the same thing we say every [2:06:32] time -- each person who shows up or -- they get it. [2:06:41] We hear you. [2:06:44] That's huge. [2:07:00] >> Okay, I want to make sure everyone has contributed here [2:07:03] and what I'm hearing is a conversation and maybe some work [2:07:11] collectively to think about how we communicate roles [2:07:14] and responsibilities and our strategic priorities and ways we [2:07:17] can do that. [2:07:18] I heard reels and town halls. [2:07:21] And then the poster on like what the rules are. [2:07:27] And then I have heard in regards to the ones that are read, [2:07:32] more clarity around communications and whether [2:07:36] that's communicating -- which lines up with the sustainability [2:07:39] conversation we had about how do we publicly document and be [2:07:44] explicit in our decision making practices? [2:07:47] It might tie into the things that are read both while doing [2:07:52] the job and -- or why we're not doing something. [2:07:57] Those are the things that stood out to me. [2:08:00] Okay. [2:08:04] So we can work on 13 and I'm hearing the other one [2:08:13] isn't really in an action -- community engagement [2:08:17] and Communications. [2:08:21] And then I would encourage you you [2:08:24] don't have to report this out loud [2:08:26] but just think about when you want to work on yourself. [2:08:30] What would help you if you scored it [2:08:34] as a most of the time or lower, everyone did score something [2:08:40] outside of always. [2:08:41] Of that one, what do you want to do [2:08:46] to move it from most of the time or some of the time to always? [2:08:52] >> Can I ask you a question? [2:08:54] So I know we have topics potential school closures. [2:09:04] It's helpful when you do a great job of -- [2:09:07] these are common questions. [2:09:10] I often think when I get done listening to you -- [2:09:16] or reading some of the correspondence, [2:09:19] that I attribute no fault of the writers and speakers. [2:09:26] But just the factual basis and some of the things [2:09:29] that they speak on is inaccurate. [2:09:31] We may not have an opportunity here to correct that [2:09:35] and that's when it would be most well received -- [2:09:39] but I do think there would be benefits -- [2:09:43] and without making it pointed, these are some understandings -- [2:09:49] or community perception seems to be held and --. [2:09:55] Because what I've noticed over time [2:09:59] is a lot of times in the first kickoff, [2:10:04] there's a lot of misinformation. [2:10:05] But then that sort of dwindles down into some storylines that [2:10:13] -- those storylines are factually accurate. [2:10:17] So is that something we think we can do? [2:10:24] >> We can do more of it. [2:10:28] We have an FAQ on our website right now -- [2:10:31] on the current topics. [2:10:34] Sometimes Doctor Shealy will address -- [2:10:40] >> At the top of the curtain? [2:10:44] >> At the top of the current. [2:10:46] But -- a little bit more of a direct fact checking -- [2:10:59] >> It's not -- just let's all be in the same semantic space. [2:11:04] >> That's exactly -- >> Yeah. [2:11:07] This very night that this happened, [2:11:10] that's what you're referring to at -- [2:11:13] a lot of times you're able to address it -- [2:11:18] but that seems like -- it's a really excellent >> [2:11:32] And the theme tonight's takeaway -- >> Mhm. [2:11:34] But there's a lot of different ways that we do that. [2:11:38] Sometimes there's a direct FAQ and sometimes -- [2:11:43] articles and sometimes it's the update -- [2:11:54] and interpret it understand it. [2:11:55] >> We did for a time think that Christina -- [2:12:02] Christine -- she after every board meeting put together [2:12:07] a brief of kind of what happened at the meeting. [2:12:12] >> We could do that -- >> On any actions that we're taking -- [2:12:20] so not necessarily summarizing of any discussion but -- [2:12:25] we set to direct the current for Friday -- [2:12:33] and then include that in it. [2:12:36] Let me give some thought to what we might do -- [2:12:43] >> I understand it sounds confrontational -- but yes. [2:12:59] >> Just being clear -- [2:12:59] I think it's helpful -- if that's not the right language -- [2:13:08] but close enough to understand oh -- [2:13:11] that's what they're talking about. [2:13:14] For example, if there's -- a board decision that we make [2:13:21] and -- has a particular outcome -- [2:13:28] the board decision allowed for consideration of that outcome. [2:13:34] I think that's clarification that is helpful for everyone -- [2:13:39] because the process of how we ultimately get there -- [2:13:44] is things we're often charged with -- [2:13:47] I think a reason is it's not always understood and when this [2:13:53] was said here, we weren't -- [2:13:57] we talked and deliberated. [2:14:11] >> I hear what you're saying. [2:14:12] >> That's all I've got. [2:14:14] I will write up something for the current -- [2:14:20] your board's going to be working on. [2:14:24] I'm hearing a continued commitment to transparency [2:14:28] and what is realistic and also -- [2:14:34] >> And then would you also like us to -- [2:14:42] >> You move it from one to the next.