1 00:00:02,860 --> 00:00:29,680 Okay, I call the order, the Mountainville Academy for the trustees meeting. Today is Thursday, August 20th, 2026. It's 7 o'clock. In attendance, we have plain packs in. Oh my gosh, Ashley here. I told you. Becky, Janice, Chandler, McCale, and Visin is Jessica. I have to say last things because there's no way I'm going to get last things. He's got the last names there. Okay. 2 00:00:29,680 --> 00:00:33,860 Okay, we are gonna begin the goal of ending in an hour so let's try. 3 00:00:34,540 --> 00:00:37,200 We're gonna, we're gonna, we don't need any invictions right now. 4 00:00:37,500 --> 00:00:40,040 We're gonna do a legible legion first. 5 00:00:40,560 --> 00:00:40,760 Okay. 6 00:00:43,100 --> 00:00:46,320 I pledge allegiance to the flag in the right hand side. 7 00:00:47,640 --> 00:00:53,140 To the flag, for which it stands, one nation under God in the visible level, 8 00:00:53,360 --> 00:00:54,800 liberty and justice for all. 9 00:00:57,760 --> 00:01:03,290 You don't do river marks anymore, but is there any public comments that anyone wants to 10 00:01:03,290 --> 00:01:03,610 say? 11 00:01:04,690 --> 00:01:05,790 Public comments yet? 12 00:01:06,890 --> 00:01:06,970 Okay. 13 00:01:07,090 --> 00:01:08,090 I would like to make a total comment. 14 00:01:08,710 --> 00:01:09,810 I'd like to say a prayer. 15 00:01:10,230 --> 00:01:10,470 Absolutely. 16 00:01:10,890 --> 00:01:11,490 If that's what you want. 17 00:01:12,270 --> 00:01:16,930 There are only five words for this day, and this opportunity is a work of trustees who 18 00:01:16,930 --> 00:01:21,490 is full of us as a little bit of spirit and my guidance in all that we do, and to help school 19 00:01:21,490 --> 00:01:22,150 of the students here. 20 00:01:24,970 --> 00:01:26,690 Thank you for your public comment. 21 00:01:27,410 --> 00:01:31,010 Okay. We're going to hop into board training. 22 00:01:31,190 --> 00:01:34,010 It's about, since this is the first of the year, 23 00:01:34,170 --> 00:01:37,570 it's the type of questions to ask at board meetings. 24 00:01:38,750 --> 00:01:41,230 And this is, it's not your first board meeting, right, Becky? 25 00:01:41,410 --> 00:01:41,530 Yeah. 26 00:01:42,230 --> 00:01:45,730 Okay, first official. Well, hopefully this is good for you, 27 00:01:45,790 --> 00:01:46,810 but it's good to remind of all of us, 28 00:01:46,810 --> 00:01:49,110 of giving the inspiration of what type of ideas. 29 00:01:49,110 --> 00:01:51,270 is mostly you ask the genius and her directors 30 00:01:51,270 --> 00:01:52,270 of work each other. 31 00:01:52,650 --> 00:01:53,350 You have that pack. 32 00:01:53,790 --> 00:01:54,210 I'm sorry. 33 00:01:54,730 --> 00:01:55,310 We need a drink. 34 00:01:56,030 --> 00:01:57,770 I feel like I'm all over. 35 00:01:57,770 --> 00:01:58,530 So you're all over. 36 00:01:59,330 --> 00:02:00,730 That's what I do. 37 00:02:01,270 --> 00:02:03,070 On the desk, someone else to do with that. 38 00:02:04,590 --> 00:02:05,370 I would do. 39 00:02:05,490 --> 00:02:07,710 I just don't have the attachment type of old last talk. 40 00:02:07,710 --> 00:02:09,010 It's hard to do it. 41 00:02:09,310 --> 00:02:10,250 Do they call that? 42 00:02:12,630 --> 00:02:13,430 I don't know. 43 00:02:14,250 --> 00:02:14,650 I 44 00:02:25,880 --> 00:02:26,020 don't know. 45 00:02:26,020 --> 00:02:26,560 I have to put it in. 46 00:02:26,660 --> 00:02:27,780 It just really feels like it almost. 47 00:02:28,380 --> 00:02:29,220 It does, huh? 48 00:02:29,220 --> 00:02:32,320 And we're missing Kevin and Dan those of the two 49 00:03:09,210 --> 00:03:12,310 I don't think it's right, and good question. 50 00:03:13,250 --> 00:03:15,710 Governor Moore needs to have a capital relationship 51 00:03:15,710 --> 00:03:19,090 at a school year that is accomplished by understanding 52 00:03:19,090 --> 00:03:22,110 that authority and accountability go hand in hand. 53 00:03:22,630 --> 00:03:23,790 You cannot separate that. 54 00:03:24,390 --> 00:03:26,950 When you take authority away from a school year, 55 00:03:27,470 --> 00:03:28,730 even all school year will make 56 00:03:28,730 --> 00:03:31,470 accountability a school year has to be definitely more. 57 00:03:32,530 --> 00:03:34,550 When school years have a priority 58 00:03:34,550 --> 00:03:36,170 of influence over their decisions, 59 00:03:36,830 --> 00:03:38,310 it will fill us into responsibility 60 00:03:38,310 --> 00:03:40,650 and can better be held accountable. 61 00:03:41,490 --> 00:03:45,350 Successful accountability leads to successful goal achievements. 62 00:03:46,370 --> 00:03:50,770 When a reasonable people are working toward common goals within established parameters 63 00:03:51,150 --> 00:03:56,490 it is more important that the right person makes the decision than the right decision you make. 64 00:03:56,990 --> 00:03:59,150 When authority is given to the school leader, 65 00:03:59,830 --> 00:04:03,350 warrants need to understand that affection is rarely attainable. 66 00:04:03,350 --> 00:04:09,610 Guarantee boards should expect the school leader to take ownership of decisions or some accountability 67 00:04:09,610 --> 00:04:13,730 for results and implementation consistent with the school's charter. 68 00:04:14,810 --> 00:04:21,110 Guarantee boards hold the school leader accountable for the outcomes which empowers them to lead the success. 69 00:04:21,910 --> 00:04:28,730 Some keys to successfully measure performance include set expectations and then made expectations. 70 00:04:28,730 --> 00:04:34,710 The process of governance is establishing broad expectations and measuring performance. 71 00:04:35,390 --> 00:04:40,510 Performance measurement is only fair and accessible when there are the buy-in for all parties. 72 00:04:41,250 --> 00:04:45,150 Here, communication between the school leader and the board is critical. 73 00:04:45,970 --> 00:04:51,850 Communication is the art of setting expectations and accountability is the art of meaning. 74 00:04:51,850 --> 00:04:52,590 The 75 00:04:54,920 --> 00:04:59,280 biggest process of asking questions is essential to remember the same target. 76 00:04:59,900 --> 00:05:05,620 It is important to follow the school charter, keeping promises made, and ensuring the integrity of the school. 77 00:05:06,420 --> 00:05:11,760 The board should use board-approved policies to empower the director and provide a path for accountability. 78 00:05:12,500 --> 00:05:20,440 The governing board and the school leader should utilize smart, specific, measurable, tangible, realistic, and time-bound goals. 79 00:05:20,440 --> 00:05:26,440 The only word is then able to use K-performance questions to develop its charter obligations. 80 00:05:27,040 --> 00:05:33,060 These K-performance questions are timely relevant questions based on what's passionate about them. 81 00:05:33,720 --> 00:05:37,840 Some samples of K-performance questions might include the following. 82 00:05:38,940 --> 00:05:45,460 In the budget in line with our charter surveys, how does the financial picture of the school change in the last month? 83 00:05:50,820 --> 00:05:54,420 How does this policy support our charter or stay law? 84 00:05:55,280 --> 00:05:59,700 What accommodations are we making for low or high performing students? 85 00:06:00,840 --> 00:06:06,940 How do our academic results compare to surrounding schools or schools with smaller educational models? 86 00:06:08,020 --> 00:06:10,120 How do the enrollment change from last month? 87 00:06:11,060 --> 00:06:14,180 What are some of the enrollment trends that schools know to say? 88 00:06:15,500 --> 00:06:19,840 The gathering boards responsibility does not end with merely asking questions. 89 00:06:20,800 --> 00:06:24,380 Boards need to take the next step in entering the accountability cycle. 90 00:06:24,980 --> 00:06:29,680 They should always enter the cycle with a length of input reasonable. 91 00:06:30,640 --> 00:06:34,260 It is not the job of the board to take the stands of my way or the highway 92 00:06:34,260 --> 00:06:40,880 to determine if the decision that the school leader are reasonable, the accountability cycle is four steps. 93 00:06:41,820 --> 00:06:46,160 After asking the question, it is important that you set one to assess the answer. 94 00:06:46,880 --> 00:06:51,360 We need to collect, analyze, and assess the available evidence for the answer. 95 00:06:52,060 --> 00:06:57,520 This can be done through direct inspection, available data reports, and performance audits. 96 00:06:57,520 --> 00:07:00,840 Step 2 allows us to communicate the data. 97 00:07:01,500 --> 00:07:03,300 During this phase, we share evidence 98 00:07:03,300 --> 00:07:04,800 to several false stakeholders 99 00:07:04,800 --> 00:07:08,360 through a deliberate and participatory engagement process. 100 00:07:09,480 --> 00:07:12,500 Step 3 requires the board to begin using the data 101 00:07:12,500 --> 00:07:16,320 to monitor the effects of strengthening the policies, practices, 102 00:07:16,860 --> 00:07:18,100 and accountability structure 103 00:07:18,100 --> 00:07:21,100 to support sustained charge school requirements. 104 00:07:21,800 --> 00:07:28,040 During set 4, board members can power the school leader to apply a range of incentives or 105 00:07:28,040 --> 00:07:32,280 distance incentives to enhance progress toward the charter school performance. 106 00:07:33,200 --> 00:07:38,320 Public charter school boards have significant responsibilities and only a limited amount 107 00:07:38,320 --> 00:07:40,180 face-to-face time to fill them. 108 00:07:40,800 --> 00:07:46,540 Boards may have an average of only 20 hours per year to meet formally, yet they are so 109 00:07:46,540 --> 00:07:57,500 part to set the school's direction, ensure academic achievement, secure resources, plan strategically, and provide appropriate oversight of school operations. 110 00:07:58,320 --> 00:08:05,320 This is why it is so critical for school board meetings to be efficient, substantive, and productive. 111 00:08:06,180 --> 00:08:10,060 And my boards must be strategic in utilizing the accountability cycle. 112 00:08:10,760 --> 00:08:18,000 Great board meetings are often characterized by great discussions on important issues but they rarely have a white chance. 113 00:08:18,680 --> 00:08:31,640 In fact, they are usually the outcome of good planning, strong agendas, thoughtful preparation, the use of efficient tools, excellent facilitation and thoughtful utilization of the accountability cycle. 114 00:08:32,500 --> 00:08:36,140 Thanks for joining us and we wish you the best together in your school. 115 00:08:50,100 --> 00:09:04,120 I'm on it right now, if he joins, I don't know if I'm not here yet, I'll prove it. 116 00:09:04,120 --> 00:09:15,620 also to prove the minutes from last time, which was June 1st, 2026. Didn't even want to have any correct actually. 117 00:09:15,680 --> 00:09:22,580 I had a correction. What was it? Officer Elections says 118 00:09:24,700 --> 00:09:27,980 Paxson recouped cues from both on the board chair, 119 00:09:27,980 --> 00:09:34,000 which I don't think you did. And then it says, all positions elected unanimously among voting members. 120 00:09:34,960 --> 00:09:41,680 Chandler said nay on the board chair one which is documented later on that it 121 00:09:41,680 --> 00:09:46,420 says Chandler says nay but I just want to correct that those are the only two 122 00:09:46,980 --> 00:09:51,220 issues I saw. There's one where it talks about e-mails, personal e-mails 123 00:09:51,220 --> 00:09:58,300 so accessible even after leaving the board. I would change to e-mails on my word but it's not 124 00:09:58,300 --> 00:10:01,700 personal e-mails that are so accessible. It's the e-mails that are sent with your board 125 00:10:03,480 --> 00:10:07,640 That was from the board training that it grabbed, yeah. 126 00:10:07,640 --> 00:10:07,720 Yeah. 127 00:10:08,720 --> 00:10:09,600 Can you see that? 128 00:10:10,200 --> 00:10:12,100 So, like, that's third bullet. 129 00:10:12,260 --> 00:10:13,380 There are personal emails that are accessible. 130 00:10:13,560 --> 00:10:14,380 You can have to read the board. 131 00:10:14,520 --> 00:10:16,340 It's not personal emails that are accessible, but it's like, 132 00:10:16,800 --> 00:10:20,300 emails sent under your board, email address, 133 00:10:20,940 --> 00:10:22,040 are exclusively available. 134 00:10:24,880 --> 00:10:25,260 Okay. 135 00:10:25,640 --> 00:10:27,060 Any other corrections in your exam? 136 00:10:28,440 --> 00:10:28,840 Okay. 137 00:10:29,180 --> 00:10:31,200 You don't want to make a motion to prove the amounts 138 00:10:31,200 --> 00:10:32,140 with those three changes? 139 00:10:32,140 --> 00:10:35,420 I think the motion should approve the minutes of those three changes. 140 00:10:36,500 --> 00:10:37,020 Second. 141 00:10:37,800 --> 00:10:38,580 All in favor. 142 00:10:39,280 --> 00:10:39,520 Aye. 143 00:10:39,760 --> 00:10:40,000 Aye. 144 00:10:41,400 --> 00:10:41,920 Anonymous. 145 00:10:42,340 --> 00:10:42,720 Everyone. 146 00:10:43,560 --> 00:10:44,340 Got that. 147 00:10:46,160 --> 00:10:49,060 And we do have to on the minutes right in. 148 00:10:49,180 --> 00:10:50,340 We have every single person in the name. 149 00:10:50,540 --> 00:10:55,160 So the seven board members would approve that. 150 00:10:55,980 --> 00:10:57,040 Okay, back to the agenda. 151 00:10:57,620 --> 00:11:00,140 Okay, before directors report we have Jessica here 152 00:11:00,140 --> 00:11:07,700 to um do she she submitted a application? If you guys go back to we send that 153 00:11:07,700 --> 00:11:11,840 out again. Michele sent that into last year. Do you guys have that by chance 154 00:11:11,840 --> 00:11:12,540 her application? 155 00:11:22,070 --> 00:11:22,690 Okay 156 00:11:42,400 --> 00:11:49,940 did we get your email? Your address I'll carry did we get 157 00:11:49,940 --> 00:11:52,420 What is your separate email, so K-Barnie? 158 00:11:54,920 --> 00:11:56,220 Yes, wait, hold on. 159 00:11:56,340 --> 00:11:56,820 I don't know. 160 00:11:56,940 --> 00:11:58,480 Yes, it is K-Barnie email. 161 00:11:58,720 --> 00:11:59,580 Did you get my email? 162 00:12:00,060 --> 00:12:00,100 Did you get my email? 163 00:12:00,100 --> 00:12:00,440 Did you get my email? 164 00:12:00,540 --> 00:12:00,940 Did you get my email? 165 00:12:02,100 --> 00:12:03,060 I don't know. 166 00:12:04,400 --> 00:12:05,260 I'm pretty calm. 167 00:12:05,420 --> 00:12:08,880 I think it exists because when I put it down, it says your name. 168 00:12:09,420 --> 00:12:10,440 What is the K-Barnie email? 169 00:12:10,560 --> 00:12:11,800 I think it says my email. 170 00:12:11,860 --> 00:12:12,380 It says my email. 171 00:12:13,200 --> 00:12:13,340 Yeah. 172 00:12:14,120 --> 00:12:14,280 Yeah. 173 00:12:14,960 --> 00:12:16,560 And I'm pretty sure it has the same 174 00:12:18,700 --> 00:12:19,580 password being taken. 175 00:12:19,580 --> 00:12:20,020 Hands 176 00:12:32,920 --> 00:12:35,680 on their email and see when it comes through. I 177 00:12:41,470 --> 00:12:42,750 got it. Does everyone else have it? 178 00:12:42,830 --> 00:12:42,930 Yep. 179 00:12:43,810 --> 00:12:44,730 I'm gonna pull it up. 180 00:12:45,230 --> 00:12:45,490 No. 181 00:12:45,930 --> 00:12:46,490 I'm sorry. 182 00:12:46,770 --> 00:12:51,290 Okay, so it's in your email, two reference, if you didn't. If you don't remember it from a few months ago. 183 00:12:51,950 --> 00:12:56,930 But Jessica, we'll turn the time over to you, two or three minutes and just introduce yourself and... 184 00:12:56,930 --> 00:12:57,650 Yeah, whatever you want. 185 00:12:57,890 --> 00:12:58,330 It's sure about that. 186 00:12:59,050 --> 00:12:59,850 Yeah, please. 187 00:13:04,750 --> 00:13:12,590 I'm from Bowie Talk, Bowie raised, went to BYU and my husband there graduated with a degree 188 00:13:12,590 --> 00:13:13,150 in sociology. 189 00:13:14,390 --> 00:13:21,310 Our child was in their second year at Mountville, I went to Mountville and we have a good 190 00:13:21,770 --> 00:13:22,050 time 191 00:13:26,660 --> 00:13:30,320 in the South, and they ultimately decided to come back, I just, 192 00:13:35,460 --> 00:13:36,460 and so, I 193 00:14:05,610 --> 00:14:06,270 have any questions 194 00:14:06,270 --> 00:14:07,070 for Jessica. 195 00:14:07,810 --> 00:14:08,990 What grade is your kid? 196 00:14:12,540 --> 00:14:14,320 She has some 197 00:14:17,240 --> 00:14:20,120 high school bearer, keep bearer in the heart. 198 00:14:20,520 --> 00:14:23,040 She takes it right to business days to process some vegetables. 199 00:14:23,440 --> 00:14:24,520 I guess that was a nice day. 200 00:14:27,440 --> 00:14:31,020 Why did you guys choose, why did you choose to move back to Utah County, 201 00:14:31,020 --> 00:14:32,400 a wide mountain building in particular? 202 00:14:32,480 --> 00:14:33,140 I'm not gonna lie. 203 00:14:33,720 --> 00:14:35,100 I was one of those parents. 204 00:14:36,800 --> 00:14:38,740 I think if you guys are here, you guys really like that. 205 00:14:38,880 --> 00:14:42,460 Kind of like you want to make sure that you're doing everything you can possibly do for your kids. 206 00:14:42,460 --> 00:14:49,500 And once she started showing interest in reading early, I was like, okay, I went to 207 00:14:49,500 --> 00:14:56,240 college school and I was fantastic. I do think she takes out her dad a little more and he is very 208 00:14:56,240 --> 00:14:59,960 And so I was like, I want to foster her... 209 00:15:00,270 --> 00:15:30,150 We had a conversation in the best way possible, and so me and my husband, he is like a research person, so he researched all the schools in the area, and he was like, I heard a really great news about Mountain Hill, and his boss at the time had children here, Sean. I don't know, I'm not possessing, but he has like five kids here, and he was like, you will love it, like try to get in, and so we did the lottery or whatever, and then when they accepted, they accepted it as well as a different school, and we're like, it's 210 00:16:00,500 --> 00:16:09,880 So, if you were to join the board, I'm sorry, I guess like what's one thing that you seem like would be great to work on at the school? 211 00:16:09,880 --> 00:16:16,300 Um, I really think, uh, I think you guys are doing really well as far as, like, education. 212 00:16:16,940 --> 00:16:21,120 I really like, especially in the program I talked about, like, the autonomy the teachers have. 213 00:16:21,640 --> 00:16:27,700 I think any time there can be representation of diversity, that is great. 214 00:16:28,300 --> 00:16:33,020 And I've seen that was something we liked about mom, but look, there is diversity in the student mind. 215 00:16:33,020 --> 00:16:41,140 And so if I can contribute to that in the board, I think that would be a good representation of the body plus. 216 00:16:46,360 --> 00:16:47,440 There are experience education. 217 00:16:47,680 --> 00:16:49,060 Is that the registration of the NTC? 218 00:16:49,380 --> 00:16:49,480 Yes. 219 00:16:49,900 --> 00:16:50,700 How do you buy your equipment? 220 00:16:50,840 --> 00:16:55,440 So I taught sex education for non-profit in Pro-O. 221 00:16:55,760 --> 00:17:00,860 And so we would go to my various school districts, usually low-rate income school districts, 222 00:17:01,180 --> 00:17:03,400 and we would just teach sex education. 223 00:17:03,820 --> 00:17:06,020 And then I also taught education at Hunter. 224 00:17:13,160 --> 00:17:16,740 Is there anything you know about the school? I know you talk about the diversity with the board 225 00:17:16,740 --> 00:17:19,280 But is there anything else at the school that you feel like could 226 00:17:20,220 --> 00:17:23,920 See improvements or not even so that it's bad. Yeah 227 00:17:23,920 --> 00:17:30,140 I feel I feel like anytime my even start to think that it kind of gets dipped in the letterly fast 228 00:17:30,140 --> 00:17:34,980 Because I think other people notice it as well. Literally like what yesterday was that first day? 229 00:17:34,980 --> 00:17:39,900 Yeah, and I was like hot drop off is insane and then immediately I think that you know 230 00:17:39,900 --> 00:17:47,200 All of a sudden, I was very professionally saying there are two lanes that they merge and go to designated areas. 231 00:17:47,580 --> 00:17:53,500 And I also feel like there always has to be grace at the beginning of the school year because I think that's when everyone hits your first time. 232 00:17:53,940 --> 00:17:56,920 You're like, uh, and you want the whole thing with me there and see your child. 233 00:17:57,060 --> 00:18:02,240 Like, yeah, after like, you two, three means kind of start to find their norm. 234 00:18:02,580 --> 00:18:06,060 So I wouldn't say it was like a problem, I was just like, whoa, this is different from last year. 235 00:18:06,060 --> 00:18:12,560 So if I glass your grain tissues and care, but last year they have like the allocated area and then the history 236 00:18:12,560 --> 00:18:19,420 That it was like so many people in one spot, but it's just first aid thing. So I wouldn't say it's like a problem 237 00:18:23,500 --> 00:18:23,920 Any 238 00:18:26,670 --> 00:18:28,010 other questions for Jessica? 239 00:18:28,710 --> 00:18:32,510 I'm so bad at thinking of questions. I feel like I should ask them. 240 00:18:32,930 --> 00:18:36,950 Yeah, we'll solve it one more. Yeah, yeah, great. Thank you. Just go 241 00:18:38,810 --> 00:18:39,770 Okay, thank you. 242 00:18:39,770 --> 00:18:41,850 Thank you very much. 243 00:18:46,510 --> 00:18:47,390 How's your fingers? 244 00:18:47,950 --> 00:18:49,250 Are we in a full-up figure? 245 00:18:49,990 --> 00:18:51,050 Young random words. 246 00:18:51,990 --> 00:18:52,870 So facial. 247 00:18:54,850 --> 00:18:55,390 What's your name? 248 00:18:55,650 --> 00:18:55,790 Oh, sorry. 249 00:18:56,250 --> 00:18:56,550 Lindy. 250 00:18:57,610 --> 00:18:58,510 Lindy? Yes. 251 00:18:58,750 --> 00:18:59,230 Nice to meet you. 252 00:18:59,570 --> 00:19:01,550 I'm just neat for the minutes. 253 00:19:01,810 --> 00:19:02,370 How do you spell habit? 254 00:19:06,010 --> 00:19:07,090 You look at Becky a lot of time. 255 00:19:09,750 --> 00:19:28,730 I just go to school here, but sometimes we get people, but yeah, we have, and I work out with him. 256 00:19:43,570 --> 00:19:44,570 Okay, let 257 00:19:46,680 --> 00:19:59,000 me get back to you okay, that was that so we will move to directors super 258 00:20:02,360 --> 00:20:08,320 It's going really well, just so you know the summer we completed a bunch of projects. 259 00:20:09,360 --> 00:20:15,320 We did the turf, you haven't seen it, it's hot right now, so I know that that's not the 260 00:20:18,940 --> 00:20:24,260 and we did the laptop back there also, we revised all of the recognition on the roof. 261 00:20:24,780 --> 00:20:28,200 It was sent to the day before we needed them, but it was tight. 262 00:20:29,340 --> 00:20:31,900 The device becomes out of the gym, it's getting out of the hole and off, 263 00:20:32,020 --> 00:20:32,240 but we 264 00:20:35,600 --> 00:20:36,640 put a new time on the back. 265 00:20:39,970 --> 00:20:41,130 Any model to use space. 266 00:20:43,020 --> 00:20:44,660 So anyway, we kept busy the whole summer. 267 00:20:46,820 --> 00:20:49,720 Our moment as of right now is 717. 268 00:20:50,240 --> 00:20:50,480 As 269 00:20:58,600 --> 00:21:00,720 of today, we've talked to everybody we know who's coming. 270 00:21:02,780 --> 00:21:03,720 Is that an improvement? 271 00:21:33,720 --> 00:21:44,280 Everyone that has been drawn from the last little bit has been made people that decided they don't want to drive, or it's too much effort, it's been, it's all been made people. 272 00:21:44,700 --> 00:21:47,560 A couple of family members have to allow for a gym or something. 273 00:21:50,700 --> 00:21:51,700 Effort meetings driving. 274 00:21:52,240 --> 00:21:52,360 Yeah. 275 00:21:53,660 --> 00:21:54,820 Family driving problem. 276 00:21:55,760 --> 00:21:58,520 Family driving problem. 277 00:21:58,520 --> 00:21:59,600 So I was just going to talk about that. 278 00:22:00,400 --> 00:22:03,100 But our whole today, we were done by 315. 279 00:22:03,800 --> 00:22:05,480 Second year school, that's pretty good. 280 00:22:05,640 --> 00:22:06,420 I think it's incredible. 281 00:22:06,720 --> 00:22:07,240 Also, you know. 282 00:22:07,940 --> 00:22:10,480 So, I mean, we're out there getting as many people 283 00:22:10,480 --> 00:22:11,380 in and out as we can. 284 00:22:11,760 --> 00:22:13,860 So, that seems to be also 285 00:22:17,190 --> 00:22:18,390 a conversation today. 286 00:22:26,880 --> 00:22:30,880 Boys are starting to come and talk to us about some of these 287 00:22:30,880 --> 00:22:31,580 that we can do. 288 00:22:31,820 --> 00:22:32,840 He's an online citizen. 289 00:22:34,640 --> 00:22:37,160 He remembers when they talked about the school going here 290 00:22:37,160 --> 00:22:38,880 and all the entrepreneurs did all that. 291 00:22:39,480 --> 00:22:44,420 So he's been around for a long time, and he gave us a good advice and a good chapter. 292 00:22:44,700 --> 00:22:50,360 He went to the third grade class and was really curious because I said just do the kids 293 00:22:50,360 --> 00:22:55,880 know who this guy is, you know, comes and says, they all think the president is, he's 294 00:22:55,880 --> 00:23:00,040 like, well I just think in a couple weeks ago about the kids about me also. 295 00:23:01,800 --> 00:23:05,100 And he talked about it, and he's a very versatile, 296 00:23:09,660 --> 00:23:12,300 and I had every, um, the conversation 297 00:23:12,300 --> 00:23:13,820 about our area. 298 00:23:15,520 --> 00:23:17,200 He liked our outdoor classroom. 299 00:23:17,900 --> 00:23:19,940 There you want to see out there, and I said, hey, you can come. 300 00:23:20,320 --> 00:23:21,260 I thought that was great. 301 00:23:22,080 --> 00:23:24,080 We had a picture of him sitting on our car. 302 00:23:24,220 --> 00:23:26,360 I was sleeping with all the kids behind me. 303 00:23:27,720 --> 00:23:29,240 So we'll get this key set. 304 00:23:29,440 --> 00:23:29,860 Also stuff. 305 00:23:30,000 --> 00:23:31,160 It was a good idea to live in that house. 306 00:23:39,670 --> 00:23:41,630 Anything that you need from the board right now? 307 00:23:41,950 --> 00:23:42,270 I hope. 308 00:23:42,390 --> 00:23:42,630 I hope so. 309 00:23:53,360 --> 00:23:57,700 I think you're the host, I'm just worried if Nate's trying to join. 310 00:23:59,680 --> 00:24:07,020 It's when, yeah, so 311 00:24:17,230 --> 00:24:21,290 yeah, normally it's just the board, engineers and the Nate's our business 312 00:24:21,290 --> 00:24:25,850 manager and then just if anyone has the public comment just goes here because 313 00:24:25,850 --> 00:24:31,130 you're applied to the board so this is like in-person interview. Some days we've 314 00:24:31,130 --> 00:24:35,950 had 20 people but that's very penciled. Most most time no one comes. Sometimes it's 315 00:24:35,950 --> 00:24:40,450 just that it's sometimes someone in the city but everyone's always welcome. 316 00:24:44,180 --> 00:24:44,860 So are you 317 00:24:44,860 --> 00:24:49,200 in right now? Well it's the same time I'm trying to read the post-election at our 318 00:24:50,400 --> 00:24:56,000 start because I'm not those because you create a calendar event. So I think that Google 319 00:24:56,000 --> 00:24:59,940 me is spun up automatically in the calendar event. 320 00:25:00,260 --> 00:25:18,600 Oh sorry, I was going to take a speaker. Okay, I did not catch that. Yes, you will update 321 00:25:18,600 --> 00:25:26,800 that it's 7 p.m. Nate were sorry Nate our business managers joining the meeting and Nate will turn it over to you for the business manager's report 322 00:26:22,710 --> 00:26:26,290 and trust program, which was just over 100 to 30 thousand hours. 323 00:30:01,500 --> 00:30:04,520 Thank you. We're not going to let you go. We're not going to let you go. 324 00:30:07,460 --> 00:30:08,060 17. 325 00:30:11,520 --> 00:30:20,800 Okay. Thanks, Daniel Greenberg. All right. We'll have back to committee reports, executive. 326 00:30:22,080 --> 00:30:29,940 We met, we went over certain things, one thing that we want to do is shorter meetings 327 00:30:29,940 --> 00:30:30,520 this year. 328 00:30:31,580 --> 00:30:34,880 That was the last two years, it's been a lot, and we're still, we still have a lot of 329 00:30:34,880 --> 00:30:38,320 stuff, but let's try to breeze through it, especially lots of these committees reports 330 00:30:38,320 --> 00:30:39,600 if there's not that much to do. 331 00:30:39,920 --> 00:30:40,720 Let's move on. 332 00:30:40,920 --> 00:30:44,940 I love hanging out with you guys, but we can talk about stuff others. 333 00:30:45,100 --> 00:30:45,880 So that's shorter meetings. 334 00:30:46,680 --> 00:30:49,680 I think we also need to be less involved, that's one of the things we kind of talked about 335 00:30:49,680 --> 00:30:53,900 that as in general in the board, like more on the governance side of Denise and her team 336 00:30:53,900 --> 00:30:55,060 run day to day. 337 00:30:55,060 --> 00:31:00,040 There's some murky areas because as parents we can volunteer and I think a lot of us 338 00:31:00,040 --> 00:31:00,820 do that kind of stuff. 339 00:31:01,300 --> 00:31:05,280 But just in your committees as you guys meet over the next two months, just try to think 340 00:31:05,280 --> 00:31:08,600 the ways that the committees can kind of pull back a little bit. 341 00:31:08,960 --> 00:31:15,320 I think in this kind of leads into the discussion item that we have under executive Dan resigning 342 00:31:15,320 --> 00:31:21,120 from the board to you all. I'm sure you saw that email or maybe you didn't see the email since you can't figure out how to log in. 343 00:31:21,420 --> 00:31:24,240 Okay. So, I email a person already. I'll have a taken care of. 344 00:31:25,100 --> 00:31:26,280 Okay. So, did you not know Dan was lying? 345 00:31:26,620 --> 00:31:26,820 No. 346 00:31:26,940 --> 00:31:27,760 Is this news to you right now? 347 00:31:27,840 --> 00:31:28,000 Yeah. 348 00:31:28,260 --> 00:31:29,480 Okay. So, Dan was lying. 349 00:31:30,300 --> 00:31:31,120 So, it became a problem. 350 00:31:31,820 --> 00:31:34,300 He's got a lot of stuff going on in his personal. So, that was it. 351 00:31:34,420 --> 00:31:40,420 I do think it was also he put so much into it which I know a lot of you have done that. 352 00:31:40,420 --> 00:31:46,200 I don't appreciate it, but I remember when I did those trainings, Marisa had me do trainings 353 00:31:46,200 --> 00:31:51,280 a couple years ago for the board, and that was one of the topics that a lot of, because 354 00:31:51,280 --> 00:31:56,320 there's a lot of people on the call and they like, from other charter schools, and they 355 00:31:56,320 --> 00:31:59,820 were like, the burden that was worth a living, was constantly fighting that kind of stuff. 356 00:32:00,240 --> 00:32:04,720 I at the time didn't feel that way, that anyone, because I never could have it, but Dan, I 357 00:32:04,720 --> 00:32:07,880 feel like, you know, I want to put words in there, it's not who didn't say it, it's Bernabé. 358 00:32:07,880 --> 00:32:09,840 but we feel like it's a little bit. 359 00:32:10,140 --> 00:32:11,340 I don't understand it for now. 360 00:32:11,960 --> 00:32:14,260 I don't want to go with it still, so let's, right. 361 00:32:14,900 --> 00:32:15,560 I think this will be short. 362 00:32:15,800 --> 00:32:18,760 So shorter meetings, try to be less involved on committees, 363 00:32:19,260 --> 00:32:23,060 let Janice and her team do more stuff, run the stuff. 364 00:32:23,340 --> 00:32:24,960 But yeah, there's some like a year area. 365 00:32:25,120 --> 00:32:27,320 But yeah, that's one of kind of our goals for this year. 366 00:32:27,720 --> 00:32:29,920 Obviously, another goal that we've had for a couple of years, 367 00:32:30,520 --> 00:32:31,920 hopefully this year, we can really get 368 00:32:32,780 --> 00:32:34,260 finalists of building improvements. 369 00:32:34,500 --> 00:32:36,100 However, that looks and we can discuss 370 00:32:36,100 --> 00:32:38,880 maybe some of that stuff later. 371 00:32:39,520 --> 00:32:42,040 But so the discussion item is a board member. 372 00:32:42,380 --> 00:32:43,940 So I'm curious to give you guys thoughts 373 00:32:43,940 --> 00:32:45,300 on Jeanne's in particular too. 374 00:32:45,800 --> 00:32:48,640 Our bylaws say we have five and nine board members, 375 00:32:51,660 --> 00:32:53,700 but also says that there's a vacancy 376 00:32:53,700 --> 00:32:55,660 the board is required to like fill it soon. 377 00:32:56,140 --> 00:32:58,360 So I do feel like how I'm interpreting that 378 00:32:58,360 --> 00:33:00,280 we do need to fill it, right? 379 00:33:00,420 --> 00:33:02,300 Well, you've probably not seen the government's governance 380 00:33:02,300 --> 00:33:04,720 to be anyone, but yeah, governance, Jeanne's, 381 00:33:04,720 --> 00:33:06,340 that I assume you guys can even know the most. 382 00:33:06,660 --> 00:33:07,580 I don't know what you're talking about. 383 00:33:08,660 --> 00:33:09,560 Yeah, I would fill it, bro. 384 00:33:09,960 --> 00:33:12,040 Is there any reason anyone would not want to fill it? 385 00:33:12,140 --> 00:33:12,740 And keep it at eight. 386 00:33:13,160 --> 00:33:13,740 Or anything like that. 387 00:33:13,860 --> 00:33:14,280 That should fill it. 388 00:33:14,340 --> 00:33:14,980 We should fill it at eight. 389 00:33:15,060 --> 00:33:15,880 We're all on a green set. 390 00:33:16,100 --> 00:33:19,140 Okay, so we will, we can go into closed session 391 00:33:19,140 --> 00:33:21,260 to discuss, you know, we have three active candidates. 392 00:33:22,020 --> 00:33:25,680 Hannah, Ben, they both interviewed three months ago 393 00:33:25,680 --> 00:33:26,240 or something like that. 394 00:33:26,360 --> 00:33:28,480 And then Jessica, tonight, so those are three active candidates. 395 00:33:28,640 --> 00:33:29,760 I talked to Hannah and Ben yesterday, 396 00:33:30,160 --> 00:33:31,900 both of them said it's still active. 397 00:33:31,900 --> 00:33:37,540 So if we did, you know, anyone, if they got voted in, they would do it and join. 398 00:33:37,980 --> 00:33:41,620 So those are the three people we can go in and close session to discuss the character competence 399 00:33:41,620 --> 00:33:44,800 of an individual, whatever that role is. 400 00:33:45,700 --> 00:33:51,100 And when we come out, we can see if anyone does a motion to remove the other's emotions. 401 00:33:51,820 --> 00:33:57,860 If they don't get the votes, we can always table it to next time and try to get more applicants 402 00:33:57,860 --> 00:33:59,920 if we want or take more time to think about it. 403 00:33:59,920 --> 00:34:02,440 So we don't need to necessarily do that tonight, 404 00:34:02,440 --> 00:34:05,820 but if we feel we can, we'll do that. 405 00:34:06,060 --> 00:34:07,520 Okay, so that was executive. 406 00:34:08,120 --> 00:34:09,060 Make an omission on that. 407 00:34:09,460 --> 00:34:10,240 I think that's pretty much it. 408 00:34:10,440 --> 00:34:11,440 Okay, I could have make an excellence. 409 00:34:13,540 --> 00:34:13,800 Not? 410 00:34:14,060 --> 00:34:14,760 No, nothing for me. 411 00:34:15,180 --> 00:34:15,440 Yes, yes? 412 00:34:15,980 --> 00:34:16,340 Finance? 413 00:34:17,300 --> 00:34:18,900 Uh, Kevin's not here. 414 00:34:19,160 --> 00:34:19,900 Do you actually do that? 415 00:34:20,080 --> 00:34:21,460 I thought there's nothing to go over. 416 00:34:21,600 --> 00:34:22,420 I just want to go over with a, 417 00:34:22,560 --> 00:34:24,340 perfect, done finance, development. 418 00:34:24,940 --> 00:34:25,560 I've been there, yeah. 419 00:34:26,000 --> 00:34:27,020 I've been there a lot on the next day. 420 00:34:29,510 --> 00:34:30,790 Nothing about the board. 421 00:34:30,790 --> 00:34:38,890 or STEM, that's damn, we should probably dissolve that. 422 00:34:39,410 --> 00:34:39,790 Yes. 423 00:34:40,130 --> 00:34:40,210 Right? 424 00:34:40,750 --> 00:34:41,490 Is that okay? 425 00:34:42,590 --> 00:34:44,030 I don't think we even need a vote. 426 00:34:44,290 --> 00:34:46,030 So we'll just dissolve that to committee. 427 00:34:46,950 --> 00:34:47,130 Yeah. 428 00:34:47,570 --> 00:34:47,850 Yeah. 429 00:34:47,970 --> 00:34:49,630 We just want to prevent STEM stuff. 430 00:34:50,490 --> 00:34:51,030 It can be. 431 00:34:51,230 --> 00:34:51,650 It can be. 432 00:34:51,650 --> 00:34:51,790 It can be. 433 00:34:52,030 --> 00:34:52,090 It can be. 434 00:34:52,090 --> 00:34:52,330 It can be. 435 00:34:52,330 --> 00:34:52,730 It can 436 00:34:54,810 --> 00:35:01,870 be. 437 00:35:07,600 --> 00:35:10,440 I'm going to talk about movie marketing from that. 438 00:35:14,040 --> 00:35:18,240 So just really quick, I feel like we're just the marketing committee, and I haven't 439 00:35:18,240 --> 00:35:19,000 talked to you about this at all. 440 00:35:19,140 --> 00:35:19,660 I mean, kind of. 441 00:35:20,220 --> 00:35:24,720 It's weird, given that Kristen's job is marketing. 442 00:35:25,120 --> 00:35:31,500 It would be like if we had a maintenance committee, and Mike is like, well, what the heck is, 443 00:35:31,680 --> 00:35:32,360 like, that's my job. 444 00:35:33,500 --> 00:35:39,160 So it also is in the spirit of like, are we doing too much as a board? 445 00:35:39,840 --> 00:35:45,160 It seems like, like right now I feel like we could use some PR and that kind of stuff. 446 00:35:45,480 --> 00:35:47,900 But instead of saying, well we're going to do it ourselves. 447 00:35:48,360 --> 00:35:53,000 What we should do is say, hey Janice, we as a board think we could use some PR. 448 00:35:53,620 --> 00:35:57,540 And then Janice can either talk to Kristen or figure it out or whatever, but they handle that. 449 00:35:57,540 --> 00:36:04,240 or ask for volunteers, or we're also here for advice if Kristen wants advice or whatever, 450 00:36:04,700 --> 00:36:09,760 but my proposal is that we dissolve the marketing portion of the technology committee, 451 00:36:10,920 --> 00:36:15,400 because I think it overstets onto, basically, her turf. 452 00:36:16,020 --> 00:36:16,680 I agree. 453 00:36:17,420 --> 00:36:19,960 I think it means that it's from the region in the past. 454 00:36:26,400 --> 00:36:27,520 It doesn't. 455 00:36:27,520 --> 00:36:27,920 marketing. 456 00:36:30,500 --> 00:36:31,900 We did some good things. 457 00:36:34,280 --> 00:36:36,080 I think you probably don't even need to 458 00:36:36,080 --> 00:36:39,500 acknowledge you if I'm trying to cut more and more. Was it technology wasn't a 459 00:36:39,500 --> 00:36:45,400 thing before? It's always been. I like that it was. And like the question about 460 00:36:48,700 --> 00:36:51,580 I think there's so many more questions about that. 461 00:36:51,960 --> 00:36:52,700 That one, you know. 462 00:36:54,500 --> 00:36:55,980 There's an academic as a finance. 463 00:36:56,760 --> 00:36:58,540 No, I believe you can keep technology there. 464 00:36:58,620 --> 00:37:02,220 There isn't a ton of thing we'll need to do, but it's good to have somebody else in the office. 465 00:37:02,580 --> 00:37:06,300 But theoretically, since it's once or twice a year, can you just come to the board? 466 00:37:06,760 --> 00:37:07,400 That's right. 467 00:37:07,400 --> 00:37:10,020 That's why I mean by cutting, not saying we won't help with that stuff. 468 00:37:10,140 --> 00:37:11,640 I think you could look at that. 469 00:37:12,260 --> 00:37:17,000 Well, think about it, if you guys want to do this all of yourselves, we can talk about 470 00:37:17,000 --> 00:37:17,760 that next time. 471 00:37:19,060 --> 00:37:22,860 And again, like you said earlier, committees were created just to speed this meeting up. 472 00:37:23,200 --> 00:37:27,320 So we could have no committees and discuss everything, but we would be doing two, three 473 00:37:27,320 --> 00:37:32,460 hour meetings every month, which generally wouldn't allow us to do this, so we're not going 474 00:37:32,460 --> 00:37:32,740 to do that. 475 00:37:33,400 --> 00:37:38,540 Okay, so that's a technology, no longer the marketing committee, just technology, okay, 476 00:37:38,540 --> 00:37:39,640 Okay, FSO effecting. 477 00:37:40,380 --> 00:37:44,060 Oh, so thanks a lot, we have a few of the big things 478 00:37:44,060 --> 00:37:46,600 we're doing our metrics, they'll be going on in September. 479 00:37:47,360 --> 00:37:50,280 So, we're doing that when we're gonna have the conversation 480 00:37:50,280 --> 00:37:52,780 for the winning class gets to have lunch, 481 00:37:52,960 --> 00:37:55,260 a piece of party from the faculty lounge, 482 00:37:55,480 --> 00:37:59,020 a few of the chairs, you know, I'm so proud of the machine. 483 00:37:59,880 --> 00:38:01,600 We're gonna feel like kick off the door, right? 484 00:38:01,800 --> 00:38:03,260 Is that the best way to get to the mission? 485 00:38:03,560 --> 00:38:05,880 So it will, we'll play every morning for it 486 00:38:05,880 --> 00:38:07,340 to try to keep it all excited. 487 00:38:07,340 --> 00:38:12,120 We will have runner up, or runner up ones, which I think would work your flow part of the end. 488 00:38:12,740 --> 00:38:14,200 Maybe it was two of your classes. 489 00:38:14,780 --> 00:38:15,360 It would work your very well. 490 00:38:15,520 --> 00:38:16,220 I wanted to check. 491 00:38:16,720 --> 00:38:18,560 And we also have a conference to welcome you up. 492 00:38:19,040 --> 00:38:23,740 And I think we have almost everything but the one thing we need to find out is the farm. 493 00:38:26,770 --> 00:38:28,090 And that will be great. 494 00:38:28,590 --> 00:38:32,470 And then actually, when they had a contact to do a homey ride. 495 00:38:33,070 --> 00:38:33,350 Well fun. 496 00:38:33,590 --> 00:38:34,570 You guys are up and up. 497 00:38:34,790 --> 00:38:35,570 And it means a year. 498 00:38:36,050 --> 00:38:36,450 It's time. 499 00:38:36,870 --> 00:38:36,950 Yeah. 500 00:38:38,030 --> 00:38:45,870 I know I think so too, I think it's really great to see your house, so how do you run into it? 501 00:38:46,090 --> 00:38:47,210 Oh, yes do you? 502 00:38:47,210 --> 00:38:50,350 Yes, it's daughter, you're out, which one? 503 00:38:50,930 --> 00:38:51,030 Yeah. 504 00:38:51,330 --> 00:38:51,830 What are the others? 505 00:38:52,850 --> 00:38:52,950 Yep. 506 00:38:53,550 --> 00:38:56,870 So I think that we're doing that when I made it with Ashley on next. 507 00:38:57,010 --> 00:38:57,950 So I think I'm tired of that. 508 00:38:58,130 --> 00:39:00,370 And trying to figure out what the options were. 509 00:39:00,370 --> 00:39:04,710 So we're just learning for sure how to eat with the option, that side of the options. 510 00:39:04,710 --> 00:39:11,890 So instead of doing, or raffle, so you just want people to put like tickets in for like, 511 00:39:11,890 --> 00:39:12,710 which ones are good? 512 00:39:13,130 --> 00:39:14,190 That's how raffle works. 513 00:39:14,790 --> 00:39:17,110 So how much do you sell the initial tickets for? 514 00:39:17,310 --> 00:39:17,990 Do you have that? 515 00:39:17,990 --> 00:39:19,010 That's how raffle works. 516 00:39:19,630 --> 00:39:22,910 My team have a little unsure, like, how much they pay per ticket. 517 00:39:23,350 --> 00:39:23,370 What? 518 00:39:24,190 --> 00:39:25,090 Perhaps they need to see. 519 00:39:25,230 --> 00:39:27,710 We'll get as far as donations before we decide to take it back. 520 00:39:28,250 --> 00:39:28,490 Okay. 521 00:39:28,930 --> 00:39:29,230 What do you think? 522 00:39:29,530 --> 00:39:29,710 Yeah. 523 00:39:29,870 --> 00:39:30,610 It does you have an idea. 524 00:39:31,410 --> 00:39:31,910 Is that legal? 525 00:39:32,990 --> 00:39:33,670 Oh, I don't know. 526 00:39:33,670 --> 00:39:33,790 How long? 527 00:39:34,530 --> 00:39:34,870 A wrap? 528 00:39:35,710 --> 00:39:37,250 A wrap where you buy it to get. 529 00:39:38,630 --> 00:39:39,330 It's a question. 530 00:39:39,450 --> 00:39:40,030 The question is, is that a wrap? 531 00:39:40,030 --> 00:39:40,270 The question is, is that a wrap? 532 00:39:40,270 --> 00:39:40,950 The question is, that's a great question. 533 00:39:40,970 --> 00:39:42,150 Yeah, I mean, purchase would be necessary. 534 00:39:42,390 --> 00:39:43,510 It would basically be its gambling. 535 00:39:44,710 --> 00:39:45,610 That's a perfect question. 536 00:39:45,810 --> 00:39:47,510 So, I'm going to have to do a side-on-off and answer. 537 00:39:47,970 --> 00:39:48,190 Okay. 538 00:39:48,510 --> 00:39:49,950 I think that's really going to be my excuse. 539 00:39:50,610 --> 00:39:50,810 Okay. 540 00:40:27,430 --> 00:40:29,190 Go all in, do a lot of it. 541 00:40:31,230 --> 00:40:37,930 The only last thing that we have is we do have for the board meeting night that we're trying to bring out everybody 542 00:40:37,930 --> 00:40:43,810 and for where we're going to do it as a movie night and show them who we'll have to go open and show them the afterward. 543 00:40:43,810 --> 00:40:47,910 We are struggling, so if anybody can find us a real good one, 544 00:40:48,190 --> 00:40:51,390 can Ruby on the open domain for a release for the online? 545 00:40:51,390 --> 00:40:52,330 Oh, really good one. 546 00:40:52,690 --> 00:40:54,370 That we won't be doing for that. 547 00:40:54,370 --> 00:40:54,910 What's this for? 548 00:40:55,190 --> 00:40:58,270 For the, to do the vote for the online? 549 00:40:58,830 --> 00:41:01,430 Yeah, for the online vote, we're going to do it at the midnight. 550 00:41:01,890 --> 00:41:02,090 Okay. 551 00:41:02,250 --> 00:41:04,310 We're just going to release for the online. 552 00:41:04,470 --> 00:41:07,630 We're just trying to have not go on the public domain. 553 00:41:08,210 --> 00:41:10,610 So you're saying you just want, so for licensing issues? 554 00:41:10,870 --> 00:41:11,450 Yeah, obviously. 555 00:41:11,450 --> 00:41:17,550 So we could pay $5,000 or $5,000 every time we got it before. 556 00:41:24,950 --> 00:41:29,530 So that's an option, that we are finding between $3,000 to $5,000. 557 00:41:30,990 --> 00:41:35,790 You could also do $2,000 to $5,000. 558 00:41:36,390 --> 00:41:37,730 That might be more expensive. 559 00:41:38,510 --> 00:41:48,410 You can also go to old school and get the parents like if you did Sandlock, I'd be like kids were seeing the Sandlock and plus that would be a lot cheaper probably. 560 00:41:48,610 --> 00:41:49,550 Yeah, that's so true. 561 00:41:51,130 --> 00:41:53,070 Yeah, oh, that would be good. 562 00:41:53,490 --> 00:41:56,210 Do you know the company that does it? 563 00:41:56,890 --> 00:41:58,730 The company that does it? 564 00:41:58,730 --> 00:42:00,990 They make research stuff and there's a lot of work in that. 565 00:42:01,190 --> 00:42:01,510 I think it is. 566 00:42:01,670 --> 00:42:02,570 This is in doing it in time. 567 00:42:03,010 --> 00:42:03,110 Yeah. 568 00:42:03,350 --> 00:42:05,710 So it's like waiting for us. 569 00:42:06,270 --> 00:42:06,610 I don't know. 570 00:42:06,610 --> 00:42:06,950 Me too. 571 00:42:07,410 --> 00:42:07,830 I know. 572 00:42:08,310 --> 00:42:10,970 The last time I did it was 2010. 573 00:42:11,190 --> 00:42:12,570 Inside out was 195. 574 00:42:13,090 --> 00:42:13,870 The dinosaur 195. 575 00:42:14,610 --> 00:42:15,310 It's a Tokyo 195. 576 00:42:15,870 --> 00:42:16,930 It's Star Wars for some of these. 577 00:42:17,030 --> 00:42:18,630 I think it might have been a little bit newer to 25. 578 00:42:18,870 --> 00:42:19,190 So it's not. 579 00:42:19,510 --> 00:42:21,490 It's probably with an under 500 at this point. 580 00:42:22,410 --> 00:42:23,050 It's a swing. 581 00:42:23,190 --> 00:42:25,990 I think it's the company that like licensed. 582 00:42:25,990 --> 00:42:26,550 So one 583 00:42:30,160 --> 00:42:32,680 city that sings a little, do you know about that? 584 00:42:33,480 --> 00:42:37,700 So they're hosting a big night tomorrow, and it's a big stand-up night. 585 00:42:38,380 --> 00:42:40,120 And so families are going to go watch it. 586 00:42:40,200 --> 00:42:41,660 That could be why you may be supposed to be here. 587 00:42:41,760 --> 00:42:43,400 Yeah, that's not the way it is supposed to be. 588 00:42:43,600 --> 00:42:45,840 And then they're going to have, like, soon trucks there 589 00:42:45,840 --> 00:42:47,440 and everything and so stand-up. 590 00:42:47,920 --> 00:42:49,460 I think we'll love stand-up. 591 00:42:49,540 --> 00:42:49,980 I know. 592 00:42:50,420 --> 00:42:51,740 And so that's a really good idea. 593 00:42:52,340 --> 00:42:53,060 I think I love it. 594 00:42:53,300 --> 00:42:55,760 There are some parts that you're like, you will do a lot of it. 595 00:43:12,380 --> 00:43:17,080 So I have to post on the state anytime we have something where there's a 596 00:43:17,080 --> 00:43:22,860 quorum of the board. Do you have the dates of all those that I just go post it now and so 597 00:43:22,860 --> 00:43:24,700 I do for the for the board 598 00:43:26,820 --> 00:43:33,320 Well, it's like any so fall fest like any time where I think is it more than half of us 599 00:43:34,560 --> 00:43:37,660 If there's five arrests at an event 600 00:43:55,260 --> 00:43:56,740 Sounds like a great place to go. 601 00:44:01,000 --> 00:44:02,960 OK, you have action items. 602 00:44:05,200 --> 00:44:06,880 Action item A, we can do right now. 603 00:44:07,120 --> 00:44:09,860 Action item B, we would do that after a closed session. 604 00:44:10,140 --> 00:44:13,940 So let's about the vote on the separation of the coding 605 00:44:13,940 --> 00:44:15,100 and 3 printing clubs. 606 00:44:15,180 --> 00:44:16,860 We had that on the agenda last time. 607 00:44:17,040 --> 00:44:17,820 So this is the second end. 608 00:44:18,000 --> 00:44:19,040 It's been on the agenda. 609 00:44:19,620 --> 00:44:21,460 So we can now officially vote. 610 00:44:21,640 --> 00:44:23,660 So I'll entertain a motion for that. 611 00:44:24,440 --> 00:44:30,460 I make a motion to separate the coding in three when you close the rest of the game. 612 00:44:33,700 --> 00:44:35,980 Okay, both now. All in favor? 613 00:44:36,700 --> 00:44:36,860 Aye. 614 00:44:37,920 --> 00:44:38,540 I'm going to pose. 615 00:44:39,420 --> 00:44:41,640 Yeah, it's the unanimous. Everyone vote for the aye for that. 616 00:44:42,540 --> 00:44:43,720 Okay, so that's done. 617 00:44:44,780 --> 00:44:48,700 Now, you need me when I want to make a motion to go into closed session. 618 00:44:48,700 --> 00:44:53,580 and whether that we needed to say why we're running closed session, so it would be discussed that 619 00:44:54,700 --> 00:44:58,240 I make a motion to go over closed session, the board is considering 620 00:45:00,270 --> 00:45:08,110 We'll try to session the discussion of ending a reasonable, uh, not the litigation. Individual, 621 00:45:10,530 --> 00:45:15,190 personal, uh, character, uh, character, personal, public, physical, mental health, individual 622 00:45:15,190 --> 00:45:25,210 with Section 52-4-204 and Section 52-205 and discuss the purchase of exchange lease. 623 00:45:26,290 --> 00:45:30,890 And to discuss the exchange or purchase of real property. 624 00:45:31,410 --> 00:45:31,810 Second. 625 00:45:32,610 --> 00:45:32,790 All right. 626 00:45:32,930 --> 00:45:34,130 We do roll call for this. 627 00:45:34,370 --> 00:45:34,750 Oh, start. 628 00:45:34,990 --> 00:45:35,670 Wayne's light. 629 00:45:36,050 --> 00:45:36,330 Yes. 630 00:45:36,990 --> 00:45:37,470 Hatch three. 631 00:45:37,670 --> 00:45:37,850 Yes. 632 00:45:38,270 --> 00:45:38,890 Hatch three for lock. 633 00:45:38,970 --> 00:45:39,150 Yes. 634 00:45:39,610 --> 00:45:39,970 Here we go. 635 00:45:40,050 --> 00:45:40,350 Yes. 636 00:45:40,970 --> 00:45:41,070 Yes. 637 00:45:41,070 --> 00:45:43,430 Yes, Trevor Weeks. Yes. 638 00:45:44,010 --> 00:45:45,010 I can't believe it, yes. 639 00:45:45,450 --> 00:45:46,310 Oh, should I? 640 00:45:46,310 --> 00:45:46,970 Can I get a bite? 641 00:45:47,630 --> 00:45:48,250 I can't believe it. 642 00:45:49,050 --> 00:45:53,590 And, uh, we'll invite Chase to the concert. 643 00:45:54,230 --> 00:45:55,690 Is he still for everyone? 644 00:45:55,990 --> 00:45:56,430 Yes, he is. 645 00:45:56,910 --> 00:45:58,110 He's still at the concert, right? 646 00:46:01,050 --> 00:46:01,570 Okay. 647 00:46:02,690 --> 00:46:05,830 Uh, we will end the meeting right now. 648 00:46:06,090 --> 00:46:07,190 That's enough. 649 00:46:07,190 --> 00:46:08,210 I don't know. 650 00:46:08,990 --> 00:46:09,710 Sorry.