[0:02] All right, please come to order. Welcome to the Nevada Joint Union High School [0:05] District regular board meeting. It is 6:06 PM. [0:10] Today is September 9th, 2026. We're at the board room at 112 Nevada City Highway, [0:13] Nevada City. Mr. Pezzella, call the roll, please. [0:16] Yeah. Trustee Lull? [0:19] Aye. [0:20] Trustee Clark? [0:20] Aye. [0:21] Trustee Pritchett? [0:22] Aye. [0:23] Trustee Willoughby? [0:23] Here. [0:24] President Klein? [0:25] Here. [0:25] And then it's noted that Trustee Johnson is absent this evening. [0:32] All right, we have [0:39] nothing to report out of closed session. [0:47] And out of closed session, the board will now consider action on the readmission of [0:52] student 26-7. Do we have a motion? [0:58] Being none, that motion dies on the table. [1:05] There. [1:10] All right, just a reminder, this meeting is for the board of trustees. [1:12] We were elected to direct the superintendent and guide the district. [1:15] We're a governing board of the people, by the people. [1:18] But this meeting is a meeting of the board held in public, not a meeting of the [1:21] public, so follow the agenda and the time limits. [1:25] If you'd like to make a public comment, please make sure you fill out a card, give [1:28] it to Jamie, and we'll do our best to have time for you. [1:30] If your comment is on an item on the agenda, please mark that on the card so we'll [1:35] take you up on that item. [1:40] Tonight, we adopt last year's actual financial results, and we adopt goals for [1:44] superintendent, and those two items belong together well. [1:47] So a word before we start. Washington's farewell address in [1:52] 1796 told the country to cherish the public credit and to use it sparingly, [1:59] and that is a school board's job description. [2:02] The money in this district is not ours. [2:04] It was taken from the people in this county under compulsion of law and handed to [2:08] five neighbors to spend on their kids. [2:11] And when we look at the numbers later tonight, I want us to look at them in the [2:15] same way we look at our own, because someone in Grass Valley is looking at them [2:20] that way. [2:22] So with that, I'd like to lead everyone in the pledge of allegiance. [2:28] Rise, ready, begin. [2:31] I pledge allegiance to the flag of the United States of America, and to the [2:36] republic for which it stands, one nation under God, indivisible, with [2:42] liberty and justice for all. [2:52] On to the approval of the agenda. Do we have any changes or alterations? [2:56] We do not. [2:59] Could we get a motion to approve the agenda? [3:01] So moved. [3:01] And a second? [3:02] Second. [3:04] All in favor? [3:08] So yeah. All in favor say, "Aye." [3:11] Aye. [3:12] Any against? The ayes have it. [3:17] Moving right along to student showcase. [3:20] Looks like we have the Nevada Union High School dance program. [3:23] We do. And if Ms. Wadman and her team could come to the podium. [3:28] Courtney Wadman and a number of students are here to present on the dance program [3:32] at Nevada Union High School. Welcome. [3:39] Good evening, and hello everyone, board members, district leadership, and community [3:44] members. My name is Amora Lucia, and I am the Nevada Union Dance ASB Club [3:49] president. I am a senior at Ben Ogie, and I've been dual enrolled for all four [3:54] years of high school. [3:55] Hi, my name is Charlotte Detong. I am the vice president of the Union Dance ASB [3:59] Club. I'm also a senior, this is also my fourth year in advance. [4:03] This year we started a new program that is Performance Ensemble Honors, which gives [4:07] us new opportunities with student choreography showcase, teaching assistants, and [4:12] student management internship. [4:14] Thank you for giving Charlotte and I the opportunity to share a few updates about [4:18] the exciting growth of our program. [4:21] Our vision is to [4:24] grow exceptional dance education, expand performance opportunities, and [4:30] make sure there's more leadership development, and involve the community. [4:37] There are more ASB members up here. [4:40] And we also have a current booster team this year. [4:43] They're helping us with fundraising and manage our accounts, which is a lot of [4:46] help. And as well as Courtney, we have many other teachers that come in and teach [4:50] our class. [4:53] This month alone, we've worked and we've had a Ben Ogie Dance master class, a [4:57] Spiderman-themed rally dance, dance team auditions, Nutcracker auditions, and folk [5:03] dance auditions. Folk dance rehearsal is starting on the week of November 19th and [5:08] 21st. [5:09] This year's fall concert is especially exciting because we're introducing six [5:13] student choreographers to choreograph in our fall production and our student [5:17] choreography production. And we're doing this this year so that we have the [5:21] opportunity to take our original works to the National High School Dance Festival [5:26] in March and compete them there. [5:29] We will have the opportunity to take master classes, see performances, and connect [5:35] with dancers across the country, as well as audition to colleges and professional [5:40] dance programs. [5:42] I'm also a captain on the SD dance team, and we are super excited this year to be [5:46] attending the football games and basketball games. [5:49] We're also participating in the Kings Dance Workshop. [5:52] And then for advanced dance, we're going to be going out to middle schools on [5:55] November 5th with choir, band, and drama to be reaching out to both of my [5:59] friends. [6:01] Our biggest community outreach this year has been the development of our sister [6:07] studio at Grass Valley Museum and Cultural Center and the growth of our enrichment [6:11] programs. Currently, we have 150 members participating [6:17] in our enrichment classes. We have classes going on after school at Nevada [6:23] Union in our dance room and in our new studios. [6:26] Right here in the black Marley is the garden studio, which has a beautiful view of [6:30] our garden. And the sky studio, the studio with the gray Marley, has a beautiful [6:35] view of the sky and the church. And they're beautiful studios with beautiful [6:40] teachers, and it's been a joy to participate in them. [6:44] Also this year, our studio intern responsibilities, so we're helping to manage [6:48] studios a little bit more to get more hands-on experience. [6:51] So what we do is the OTC class rosters, community participant registrations and [6:55] payments, teaching and rehearsal schedules, and our program fundraising budget. [7:01] I'm also an assistant for the youth reaching class, which has been really fun for [7:05] me. This is my second year doing it. [7:07] It's really fun to work with kids in dance and encourage them to keep dancing. [7:12] I forgot to mention, but our debut performance of the Nutcracker will be happening [7:17] December 11th and 12th at the Dawn Baggett Theater, and we're really excited to [7:21] share this beautiful production. [7:23] As you can see, it's a really ambitious year for the dance program, but we're so [7:27] excited for all the upcoming grand things we are producing, and we hope to see you [7:33] at our community events. [7:38] Here we have a video of our most recent rally. [7:58] Yeah. [8:03] Anyway. [8:03] Oh, thank you. [8:18] One quick question. Did I see that [8:21] Mrs. Browning knows how to tap dance in there? [8:24] Oh, yeah. [8:24] I did not know that, and that's-- really excited about that. [8:27] She's a theater girl. [8:28] Yeah, she has done musical theater. [8:30] There are classes for ages nine and up at all levels. [8:33] Do I include nine and up? [8:35] Yes, we have adults. [8:36] Oh. I'll see you in class [8:42] In the family, we just saw a video of Luke dancing before the meeting started. [8:45] Yes. [8:46] I had a question. You guys are going to the National High School Dance? [8:49] National High School Dance Festival. It's at Point Park University. [8:53] So we've been a few times in the past. [8:56] And each year we always ask the students what they strictly want to do. [9:00] Last year we went to New York. The National High School Dance Festival is a great [9:04] field trip opportunity because it's not just the United States. [9:08] Like Canada, Australia, really from all over the world. [9:12] And they have a professional company in residence that does a performance for the [9:17] opening ceremony, and then classes throughout the day with amazing instructors from [9:21] across the world. So they get to train, and then they have performance [9:24] opportunities, and they love student choreography. [9:26] Typically, we don't start student choreography showcase till winter. [9:30] The fall show is usually faculty, and the student showcase is our middle show in [9:34] winter, and then our spring dance concert is back to faculty. [9:37] And so we usually haven't had material ready to take to that festival, but we did [9:42] pick six veteran choreographers with Charlotte, and Amari as two of those [9:45] choreographers who are setting work for the fall specifically to be ready for [9:49] education, so that they can submit work to the festival. [9:53] And then, yeah, there are also auditions through that program. [9:58] Like, Olivia's daughter, Ava, came with us to the regional and was recruited by [10:03] Joffrey, and then ended up getting to go to New York after to those festivals- [10:07] Awesome. So much exposure [10:07] ... where they get shown to real companies. [10:10] Yeah, cool. [10:10] Which is really special. [10:11] Okay. [10:14] Yeah. Any other questions? [10:16] Yep. I'll just drop there. Thank you. [10:20] The level of service you provide to students is unreal, Courtney. [10:23] And on top of the productions that you do, now you've added this whole another [10:28] layer, and you have students involved in running it and providing lessons. [10:35] We're beyond grateful because it's a huge service to the kids in our community and [10:38] our district, and we see it, and you go way above and beyond. [10:42] So I just appreciate that. [10:43] Yeah, definitely focusing on work-based learning experiences. [10:45] Yep. [10:45] And career basic. I got my CTE credential recently, and so we're ready to create [10:50] that pathway. [10:51] Yeah. [10:52] While still getting visual and performing arts. [10:54] Like you said, for performing arts credits, but adding that CTE pathway to the [10:58] program is a big deal. [11:00] Yeah. [11:00] So, absolutely. [11:03] Cool. That's all. [11:04] I had a question for the girls. So how was "Spider-Man" received at the rally? [11:09] Everyone was like, "Yeah." [11:10] Awesome. Good. [11:11] It was stunning. [11:14] And he learns that whole thing in just one weekend. [11:17] So [11:18] yeah, that's it. Been learning how many dances already. Pretty good stuff. [11:25] Daily technique classes and then rehearsals after school and weekends. [11:29] So pretty impressive group. [11:31] Cool. [11:32] Okay. Of course, I have two cents, of course. [11:35] But I don't even know where to start because I just feel like maybe I'm emotional [11:41] because there is no doubt, like, the blood, sweat and tears and time and energy [11:46] that Courtney specifically has put into this program to [11:51] foster, to give it roots, to give it the strong foundation that it has today. [11:57] And you should be so proud of your work and just seeing it as it continues to come [12:02] to fruition. [12:04] Not just with my daughter and not just with [12:08] the dancers who are here today or tomorrow or yesterday, but it is amazing. [12:14] It's just the tip of the iceberg of what these ladies just does. [12:18] We're not even talking about all of the [12:23] characteristics that gives them the confidence. Like the student choreography. [12:27] A lot of these ladies and gentlemen. [12:30] Learning to teach your own peers and learning to [12:35] foster that relationship. The all-abilities classes. [12:39] Having that confidence, time management, and balancing all of it and doing the [12:45] place. And then just all the different types of dances that they're learning and [12:48] being exposed to. It is incredible. And then expanding it into the community. [12:57] There are no words to express just how rich and how special this program is. [13:02] And AI cannot replace the performing arts. So snap to that. [13:08] But yeah, everybody should go and support them and just see the incredible work [13:14] that you guys do because it is so many blood, sweat and tears, and then you [13:20] perform, and then it's like it never happened. [13:23] But what it can give to young adults will [13:28] last and permeate throughout what they do. [13:33] So, personally, I know so many. My daughter's a testament to that. [13:38] And because of this program and the opportunities that it gave her, not just [13:44] personally but professionally, [13:47] everybody needs to know about this. So support your performing arts. [13:50] Great job, and thank you so much for continuing to do what you do, because the work [13:55] that you do is so important, and there is an army there behind you that will [14:01] continue to sing the praises of your program. So bravo. [14:11] Shanté's class at the new studio. [14:14] See you later. [14:15] All right. Thank you guys for coming. [14:20] All right, we're on to student site reps. Anybody from Silver? [14:31] Sure. Hi, everybody. I'm Abigail Silver, per usual. [14:35] I'm here representing Silver Springs today. [14:37] Some of the things that we have done so far are we just had Ants on a Log day. [14:42] So we had a bunch of celery and peanut butter and raisins for people to go and pick [14:48] up little ants on a log because it's National Ants on a Log Day. [14:51] So everybody was super excited for that, and leadership held that. [14:55] And then we had our second assembly. Everybody had a lot of fun. [14:58] We had musical chairs. I got sat on. [15:02] I did not win. Also, we just had our back-to-school night, which went great. [15:08] Randy made spaghetti, per usual. Very good. [15:12] And our culinary class actually ended up making that a seaweed for people. [15:17] So everybody got to try that and see what culinary is really about now. [15:22] And, oh, they also made chocolate chip cookies that were [15:29] ... Our football tournament is coming up September 18th, and I'm really excited [15:34] about that. And the kids were getting super excited, like antsy. [15:38] They're like, "When is this coming up?" [15:40] Our OCI this year, kids not liking it. They'd probably rather stay out of it. [15:45] I'm one of them. It's fine. [15:50] We do have something exciting, though. [15:51] The first-ever Panther Pride pop-up is at Coffee Court on [15:57] September 18th at 8:00 a.m., and it will be open to the public. [16:01] So we invite you to come to Silver instead of going to Dutch Bros, and come [16:07] help us just raise money to have more fun activities. [16:12] We'll have coffee and pastries, and we're all really excited about that. [16:16] And that's our culinary teacher for the school. So we're really excited about that. [16:22] But that's all I have. You guys have any questions? [16:24] I do. So what is so different about OCI this year that's making it a no-go? [16:30] Students are not allowed to do their classwork. [16:34] In order to get out of OCI and not have another day of it, they have to complete a [16:38] small program. [16:41] As long as they get it done during the duration of OCI, then they're allowed to [16:46] leave and not have it the next day. If you do not complete what you're given in [16:50] OCI, you have to do it again. And kids are like, "Well, [16:57] there's no point in getting OCI," because a lot of kids skip class, get OCI'd, and [17:01] then just do their work in OCI. So students now are like, "Oh, maybe I should [17:07] miss class." [17:10] But that's what's new about it. [17:12] Awesome. [17:12] Yeah. Any other questions? [17:15] Sounds good. [17:16] You guys go check out Luke and Tim's TikTok video. It's really great. I promise. [17:21] Yeah. Good job, Abby. [17:23] It's on mine. [17:25] It's on yours now? [17:27] Yeah. Go watch it. [17:28] They could use help. They have five likes. [17:29] Okay, I'm on it. Got it. It's on the list. [17:33] Thanks, Abigail. [17:34] They have five, Tim. [17:37] We checked. Let the record reflect there are five likes. [17:40] Okay. [17:41] We'll get that fixed [17:44] Did you get that, Jamie? There are five likes on that video. [17:48] I'll go- [17:52] All right. [17:53] Going viral. They're like, "Wait!" [17:56] Retweet 160 times. [18:01] To be clear. [18:02] AI likes still count. [18:06] North Point, Kadoti? [18:13] Hello, board members. Thank you so much for having me today. [18:16] Unfortunately, our president, Jacqueline Anderson, could not make it today because [18:20] of a volleyball commitment. So my name's Brooke Holden, I'm vice president of [18:24] Kadoti. Lately, all of our students have been getting back into their routine [18:29] through schedules and of course, college classes. [18:33] Fall sports are now in full swing. We have girls' volleyball, boys' soccer, and [18:37] cross country teams all doing pretty well, which is really nice to hear. [18:42] We don't have too many major fundraising events coming up so far, other than our [18:47] first dance, which will be around Halloween. [18:50] It takes the place of a traditional homecoming, since we won't have a football [18:54] team, but that's about it for us. Any questions? [18:59] No, thank you so much. [19:00] Thank you. [19:02] Bear River? [19:06] Hello, guys. I don't know if you guys realize you're early this time. [19:13] What's happening? All right. [19:15] Bear River is pretty fun right now. [19:18] Most fall sports are, I think, in league play this week, so that should be fun. [19:22] I don't know if football is, but we've won the last two games, so hopefully it is. [19:26] We've got to keep our momentum. [19:30] And this week, we have our fifth annual Heroes Night game, where we are honoring [19:35] local law enforcement and first responders and various agencies at the game. [19:41] The ball comes in on a helicopter, so it's really cool if you guys haven't came to [19:44] that. It's fun. That's this Friday. [19:49] Let's see. I scrolled too far on accident. Okay. Homecoming is coming up. [19:53] It's in like two weeks, I think, is Homecoming week, and our theme is [19:58] No Place Like Homecoming. And so, it's kind of like very punny. [20:02] Our spirit days all have Home in the name, such as Home Run Day, which we wear [20:07] jerseys, and Home of the Brave, where you wear USA stuff, and so on. [20:11] And our dance theme is super original. It's Spider-Man. [20:16] And I've never seen anyone do it before. [20:20] And, so we're also having a movie night that week, and it's going to be Spider-Man [20:25] Homecoming, which probably explains itself. [20:29] The 40th anniversary of Bear River is this year. [20:32] So this homecoming, we're going to do a big golf cart parade. We're hoping to. [20:36] We're trying to coordinate it all with all the clubs and sports that are going on, [20:40] and they'll have a golf cart and decorate it, and we'll have some alumni that are [20:44] significant in their sport or club. [20:47] And that should be really cool, because 40 years is a lot of years. [20:51] A lot more than I have. [20:54] Next week, [20:55] some leadership kids are going to Rockland with 17 other schools for some [20:59] leadership conference, and we are hoping that we will network with other leadership [21:04] programs, share ideas, and come back with some new things to try on our campus. [21:08] So that should be really cool and hopefully very beneficial. And yeah. [21:13] So the golf cart, is that Heroes Night or at Homecoming? [21:16] That's Homecoming. [21:17] Homecoming. Okay. [21:17] So that will be September 25th- [21:20] Got you [21:20] ... at 6:30, I believe. [21:22] Okay. [21:22] So it'll be before the game? Uh- The golf cart parade? Yes. Or maybe halftime. [21:28] Do you know? It'll be halftime. I think halftime. [21:30] During the Homecoming event, which is halftime. Okay. [21:34] And you guys usually announce your court during halftime as well. Yes. [21:37] And the court, I forgot to mention, along with alumni being transported, it'll also [21:41] be the courts. Yes. [21:43] Rather than cars, they'll be in golf carts. [21:45] Yes. [21:45] Sweet. [21:46] It should be really cool. Yes, 25th. [21:48] Okay. Appreciate you. [21:49] Yeah, it'll be cool. All right. [21:52] Thank you so much. [21:53] Yeah, thank you. [21:56] All right, and you? [22:03] Hi, guys. Thanks for having me again. [22:05] As you saw in the video from dance, Spider-Man Homecoming was a hit. [22:08] Students really enjoyed all of our activities, and we had a great turnout at our [22:12] dance. I think it was record-breaking ticket sales wise. [22:16] And then last week we had Senior Sunrise on Friday, as well as our Neon [22:20] Construction home football game, which was also a hit. [22:23] This week we have a girls' flag football game and girls' volleyball game tomorrow [22:27] night at home. We're also getting ready for Campus Rush, which is this Friday, [22:32] where we have clubs and sports out by the library at lunch. [22:35] They can advertise and fundraise for their programs. [22:38] And then next week, we're excited for our senior trip to start getting a little bit [22:42] of a rollout. And we also have another football game on that Friday, and it's going [22:46] to be Heroes Night, so red, white, and blue. [22:49] And then Saturday the 19th, we have senior parking spot painting, which is also [22:53] super exciting. And then another thing that's going on is we're getting our student [22:57] congress up and running again at the end of this month, which is basically where we [23:01] can get input from the student body and just give a voice to everyone on campus. [23:06] And that's pretty much it. You guys have any questions? [23:10] No. Okay. Thanks for having me, guys. [23:12] Thank you. [23:12] Thank you. [23:23] All right. Next up, we have public comment on non-agendized items. [23:29] This is the purpose of giving anyone in attendance the opportunity to comment on a [23:32] non-agenda item. There's a three-minute time limit per person, 20-minute limit for [23:36] this item. [23:40] Remember, everyone, this is a recorded public meeting. [23:42] We expect a level of decorum. We expect the item to be quiet and respectful during [23:45] this time. Any of the trustees may only ask clarifying questions. [23:49] And if you hear me say, "Time," please be respectful of everyone's time and finish [23:54] up your sentence. [23:56] Okay. First up is Risa. [23:59] We're on a first-name basis now, right y'all? [24:02] Risa, probably. [24:04] All right. Hi. I'm glad to see you all today, and tonight I [24:10] bring an interesting, simple, respectful, and peaceful [24:16] social experiment. So if y'all would humor me, this goes for everyone in the [24:22] room. [24:24] I ask that every white person in this room who would be happy to [24:29] receive the same treatment that our Black and trans community members receive [24:35] to stand up. [24:40] That's a framed question, so- [24:42] I'm sorry. In order [24:45] please, order. [24:46] I'll repeat it. [24:49] I don't think that this is any more clear, but I'll try this. [24:55] If you would be happy to be treated the way Black and trans people are treated, [25:01] then stand up. [25:06] All right. Well, my question for you all is that this says very, very [25:12] plainly that you know what is happening, that you don't want it for yourselves, [25:18] and I wonder, why are you willing to accept this for others? [25:23] Racism is a system. What we experience is called unconscious [25:28] bias. It's not your fault. [25:32] You are not to be blamed. It is inculturated into our society and taught [25:38] to you quietly under the radar. The Psychology Today [25:44] definition of unconscious bias reads as this, "Unconscious bias, also known [25:49] as implicit bias, refers to unconscious forms of discrimination and stereotyping [25:56] based on race, gender, sexuality, ethnicity, ability, [26:02] age, and so on." This applies to our school system here, [26:09] and the reason that students report not feeling safe at Nevada Union High School. [26:15] Thank you. [26:17] Thank you. Risa, next up is Becky Gillespie. [26:30] Thank you. I actually had something different prepared for tonight, but then [26:36] when I saw yesterday's newspaper, [26:40] I changed what I was going to speak about today. [26:43] So I want to instead tonight talk to you about argumentum ad verecundiam. [26:49] How many of y'all are up on your Latin? Probably a little rusty. [26:53] This is a logical fallacy most commonly known as fallacious appeal to authority. [26:59] In organizational or professional settings, this behavior is seen as credentialism, [27:04] which is relying too heavily on a formal title or degree to establish validity [27:09] rather than the strength of the actual argument or evidence. [27:13] It also is argument from authority, namely presenting an opinion as fact simply [27:18] because the person stating it holds a specific office or position, and it also can [27:23] be pulling rank, such as using a higher organizational title to give an [27:27] opinion, unearned superiority over [27:33] others. Prior to Trustee Klein's arrival to the board, there was not an issue [27:38] surrounding board members sharing their opinions with the public. [27:42] Trustees would share that they are members of the board and share their [27:46] representative areas. There was an understanding that any specific board role, [27:51] whether secretary, vice president, or president, was not a title to be used to add [27:57] authority to personal opinions. The title was used only for the role of leading the [28:02] board meeting and representing the views of the entire board in a public setting. [28:08] Under Trustee Klein, the title of president has become a moniker welded to give [28:13] unwarranted weight to his opinions. [28:15] It is not enough for him to express his opinions under his own name and trustee [28:19] area. To quote Trustee Klein, he needs voters to know what office [28:25] he holds. It is a shame that Trustee Klein has taken a nonpartisan position on the [28:31] school board and turned it into a platform for elevating his own opinions, and it [28:36] is a shame that the rest of this board is letting him do it. Thank you. [28:41] Thank you for your comment. [28:44] Helen Strange. [28:50] I apologize for my out of the normal remark. [28:57] I am in a multiracial family, so you might look at me and [29:03] call me white. I'm part Black, hence the hair. All right. [29:09] So it's important to not look at anyone and assume [29:14] anything, hence your point about anybody insulting anyone [29:22] for any reason. I've been insulted for being a white person. [29:26] So this is a multilingual, multiracial [29:32] family, multicultural, multi-religious, Muslim, [29:38] Christian, [29:41] Mormon. [29:43] Everything is in my family, okay? So the point here is, and I wish I had [29:49] more than three minutes. [29:52] And so I'm going to space it out. I'm going to be stopped at three minutes, but the [29:58] idea of respectful debate, it's really important. [30:03] Our country is founded on the ability to debate different points of view. [30:09] Everyone in here, I'd be willing to bet, has a different point of view about [30:13] everything. So [30:17] instructing our children and ourselves, I saw how you very gracefully [30:23] managed the request that the manual be changed. [30:28] My question is, would you have been so adamant about changing [30:33] it if whoever the person was that is expressing their opinion [30:39] was saying something you agreed with? You see? [30:42] So [30:45] in the platform of debate, there needs to be ground rules, and that's [30:51] why I don't know if this school has debating. [30:56] There used to be, when I was growing up, debate teams, and each side [31:02] would take a side, and that person would research [31:08] and read and carefully research their point of view. [31:12] So, in that context, the children, well, they're not children, they're young [31:18] adults. They're going to be going out into the world. Insults happen. [31:22] I still get insulted, and I'm almost 80 years old. [31:26] I've been insulted by people of darker skin assuming about me. [31:31] I've been insulted by white people for being with Black people. [31:36] I've been insulted in every-- but any adult here will tell you that once they're [31:42] out in the world, insults happen. They happen. [31:46] So what we're trying to learn how to do here [31:49] is how do we gracefully handle that on both sides? [31:54] Time. [31:55] How do we learn [31:59] to stand in who we are? If I'm a so-called disabled [32:05] person or if I'm a person- [32:06] Time. That's time. [32:07] Okay. [32:08] Thank you. [32:08] Sorry. But to be continued. I'm an observer and a listener. [32:14] Thank you. [32:14] So I'll just use my three minutes. [32:17] Thank you for your comments. [32:18] Next up is Shirley Fericks. [32:30] Thank you. Shirley Fericks. I'm a community member. I just live over there. [32:36] It's so much fun to come and listen to what the young people are doing. [32:41] I observe and I go by every day, but I don't know what they're doing, and it's [32:45] exciting. The most exciting for me is the culinary arts and how that's expanded, [32:50] and the dance. I can't wait till the next performance because I've been to every [32:54] one since I've lived here. It's so exciting to see. [32:58] Anyway, so I sent a note to you probably, Ms. [33:03] Ozella, about High School Voter Education Week, September 14 to 25. [33:08] Is that something that you participate in? Yes, our teachers do. Okay. They do. [33:13] Good. Done. [33:15] That's great. [33:18] There's another thing I'm just going to mention here, and then I'll give it to you. [33:22] It looks long, but it's not really. [33:25] I work in the world with waste, [33:28] trying to get rid of plastic and trying to get rid of trash. [33:32] One of the things that I'm leading now is the Repair Cafe. [33:37] Have you heard about the Repair Cafe? [33:39] Yay. [33:40] We're having a blast. Just everybody loves it. [33:43] And my intention is next year to see if we can connect with young [33:49] people here and have them come and mentor with our fixers. [33:53] Then they can just sit there and listen and ask questions and hope it becomes an [33:58] educational thing as well. So the Repair Cafe is very fun. [34:02] This is about plastic. Which is my big subject, right? [34:08] Exposing industry propaganda in US schools. [34:12] I haven't a clue if this is here, but if somebody could have a peek through this, [34:17] and see if it rings any bells here, because apparently, these major petroleum [34:23] companies are infiltrating the schools to try and tell the students how wonderful [34:29] plastic is. Nothing about the downsides of plastic. We all use it. [34:35] I can't get away from it, as much as I might try. [34:38] But, [34:40] it's how do we minimize it? And I'm really happy I talked to [34:45] the lady who does the school lunches, and I know she's really aware of minimizing [34:50] the plastic and doing the salad bar and all that kind of stuff. [34:54] That's a good thing. So I'm just going to leave this with you guys, and I'm glad [34:59] we're going to do something about the voting, because we have statistics that show [35:04] that those who register and start to vote early tend to continue throughout their [35:10] lives. So I work with an environmental voter project, and that's part of what [35:15] they-- and with the other civic center. So, that's good. [35:20] And, I'm going to give you this, too. You can just see. Somebody mentioned AI. [35:25] I don't know what you're doing with AI and how much you're allowing it in your [35:30] schools and in your students. It's a big subject, apparently. [35:33] But anyway, we'll look at that. Okay. Thank you very much. [35:43] All right, moving on to course presentations. We have a bunch of bargaining units. [35:49] Nobody's here. [35:50] We don't, but MSBA did send in a written report It's brief. [35:56] So this is from Ms. Good, representing NEWSTA. [35:59] "Sorry for my lack of attendance tonight. I'm not feeling all too well. [36:02] I'd like to say thank you to all those who were able to attend back-to-school [36:05] nights at our schools. This year at N.U. [36:08] we had many parents, and I was super happy to have senior parents show up. [36:13] Our home games for Bay River and N.U. are off and rolling. [36:15] We look forward to seeing you support the students at our games. [36:20] The three-day weekend gave us a chance to relax, and now we are back at it. [36:24] I look forward to meeting with you all over the next couple of months. [36:27] NEWSTA is also meeting with the possible candidates to interview them for possible [36:31] endorsement. We look forward to seeing what each one brings to the table and what [36:35] goals they have for our district. I will keep it short and sweet, and as always, [36:39] please do not hesitate to reach out if you have any questions or concerns." [36:44] All right. Anything from CSEA? [36:46] Nothing from CSEA. [36:47] All right. [36:49] Got to get on Kayla about that. [36:51] I know. I'm missing our- [36:51] She was going to write [36:53] ... meet the- [36:54] She was sick last week. I'm not sure. [36:55] Oh, yeah, meet the- [36:56] Meet the class fives? [36:58] Mm-hmm. [36:58] I'd love that. [37:00] All right, Mr. Fizzella? [37:02] Yeah, I will. I know I always threaten, but I will be brief today. [37:06] Sure you will. [37:07] Short time span between our later August meeting and this month, so I don't have a [37:12] ton to report. I'll just say we have been busy just school up and running. [37:17] We're tired for September 9th because we've been in school for a month. [37:22] Pretty consuming has been our hiring process, so happy that Becky Glass... [37:27] or Glass is here here also. [37:31] Becky Brown is in the audience tonight, and that's in our consent agenda to approve [37:36] the hire of Becky as our new director of CTE and state federal programs. [37:41] So she went through a pretty robust and long process. So congratulations, Becky. [37:45] I assume that's going to pass this evening, which is awesome. [37:49] We have been up and running and getting into classrooms with our instructional [37:52] rounds, which has been absolutely amazing. [37:54] Every single time it's enriching to spend time in conversation with fellow [37:59] colleagues, administrators, and teachers alike, and also seeing amazing things that [38:03] are happening in our classrooms. We've also, Kelly, Ms. [38:07] Clark, has been on one of our facility tours at Silver Springs last week, so [38:11] hopefully that was enjoyable to you. We went into all the nooks and crannies. [38:15] And at least with the facility walks, I walk away with a list of things that need [38:19] to be addressed, so that is a positive thing because we're seeing corners of the [38:23] campus that we wouldn't be seeing otherwise. [38:25] So those are up and running and going well. [38:27] I know Trustee Welby was lined up and got sick, so sorry you had to miss. [38:33] One of the hotter topics amongst staff right now, and I bet if Ms. [38:37] Good was here, it'd be in her report, but some of our challenges with new [38:43] educational technology we've been using. [38:46] Google Classroom, we're supposed to be transitioning from Schoology as the learning [38:50] management system into Google Classroom. [38:52] There have been some challenges along the way, most of which are navigable. [38:57] We have a meeting next week with our leads, our site leads, to put all of the [39:02] questions or challenges or hurdles on the table and try to mitigate those with all [39:06] of our experts in the room. And then we're likely going to be providing additional [39:10] training at our September 30th staff development day. [39:14] And then the other one is our EDA program, which is our attendance and math [39:18] tutoring system. Just been some hiccups, but I'll just shout out to our attendance [39:24] team and math team that's trying to work through those challenges as well as Andrew [39:28] and our tech team and Mr. Browning, who came to me in his first week of the job, [39:33] "Who oversees educational technology?" And I was like, "The person who doesn't have [39:37] their hand up right now." And so it's Luke, but he's been diving in headfirst and [39:41] taking some of those things on. And that's a transition to Luke. [39:44] Do you want to share where you were today? [39:46] It's not a superintendent report, but I think it's worth celebrating at the board [39:49] level tonight. [39:50] Yeah. The district was invited to go to Citrus Heights today, and [39:56] we presented at a catalyst summit for We Prosper Together, which is part of [40:01] California's Jobs First initiative. [40:04] There were eight counties that were represented, and there were about 300 people in [40:09] attendance, including county representatives, but also major donors, [40:15] organizations like SMUD. [40:17] Big organizations that are putting a lot of money into trying to get... [40:21] Bosch was there. Some other big companies are trying to work on our pipeline to [40:24] employment. Because of the district's work with the RANCH project, we were actually [40:30] highlighted as guest speakers. So Ellen was up on stage and presented [40:36] the project and actually was able to solicit some donations while she was there. [40:41] She never misses an opportunity, so it was fun to watch her in action. [40:45] And then it was fun to sit with some of the major corporations that are trying to [40:49] pump money into the system. And I will tell you, a consistent message from every [40:54] level was that they have to invest into the youth and not just at the college [40:59] level, and so that was actually comforting to hear. [41:02] So we were well-represented, and it was an honor to be there. [41:05] The headliner donations included? Sorry. [41:11] A larger sawmill than the one we currently have in operation. [41:15] And then some kilns, which will allow us to dry and have a finished product. [41:20] So just, yeah. [41:21] Kilns for lumber? [41:22] The lumber, yeah. Because right now we're processing green logs, and so this will [41:25] allow us to dry and have- [41:26] Awesome [41:27] ... a product that we can send this right. [41:30] Cool. That's it for my update. Tag team update. [41:34] All right. [41:36] Mr. Lal? [41:40] No report. [41:42] All right. [41:44] Ms. Clark? [41:45] Okay. Mine's kind of short, but [41:48] as Superintendent Fizzella mentioned, the facility walk at [41:54] Silver Springs was really interesting to me because I got to see all these... [41:59] Well, one thing is because it's an older school, I got to go in all these little [42:02] special secret rooms and cubbies, and I really liked it, [42:08] and learned of some of the history of that school. [42:10] But what was really exciting was to see the new culinary facility. [42:15] And Emily was there from Emily's Catering and explained the new [42:21] instructional room with also a prep room, and then they cook in the kitchen. [42:26] And just like in N.U. and Bay River, the culinary arts are really [42:32] popular, and it's an asset to Silver Springs. I can see that. [42:36] The students are very excited about that. [42:38] And [42:40] also just looking at all the athletic facilities. [42:44] Like on the stage they have their [42:48] exercise equipment and everything there. It's really nice. [42:52] And then finally, we got to walk over to the garden and have some. [42:57] I got some strawberries, just a couple, and a peach. I ate already. [43:02] Me too. Yeah, it was really good. [43:03] We were going to save it because it was a little hard, but actually it was really [43:06] good. And then I learned about figs. [43:10] I don't know if you're supposed to peel them or not, but that was a debate. [43:14] You're not. [43:15] You're not. Okay. But anyway. [43:16] Unless you're Matt McCullough. [43:19] It was really good. So I look forward to being able to attend the other [43:24] facility tours. But I did see that [43:31] on that tour, that there are a lot of things that they're doing, and Matt's heading [43:35] that up. There are a lot of projects that need to be done, and it's never-ending. [43:40] And so [43:42] I really appreciate seeing them improving the buildings, and that's really [43:46] important. It was good for me to see that. That's it. [43:50] About the garden- [43:51] Mm-hmm [43:53] ... as far as the students working in the garden, is it a privilege or something [43:58] that they earn to do? Is it part of a garden club? [44:03] They have a garden club. [44:04] Oh, okay. [44:04] Mm-hmm. They do. [44:07] It's really nice. [44:09] They have a [44:11] peach tree. It's very mature. And the walnut, huge. [44:16] They have a 40-foot walnut tree. [44:18] Yeah. It's insane. [44:19] Just loaded with walnuts. And it is I think there might be a second one. [44:23] There's one massive one. [44:25] There might be another one over... That's the big one that overshadows that one. [44:28] It is part of the club, and then [44:31] Julie, now she doesn't have a class anymore, but she used to bring her classes over [44:34] there, too. [44:34] Okay. [44:35] And I don't know if you remember, we had a nice image of them making tea bags out [44:38] of their herbs. [44:39] I was going to ask if those leaves came from the garden as well. [44:43] They did. Yeah. [44:45] It's beautiful. [44:46] And the strawberries were really good. [44:49] I didn't want to take too many because obviously they don't belong to me. [44:52] But I did take three. [44:55] You did it in the name of- [44:57] I just picked it. [44:58] In the name of tea. [44:58] Yes. It's okay. [44:59] It's quality. [45:00] Yes, it was. It was really good. Loved it. Yeah. [45:04] Silver Springs is an awesome school. [45:09] All right, Ms. Pritchett. [45:12] I don't have too much to add either since it has just been a few weeks since we [45:17] last met. But I did want to acknowledge that over at Nevada Union, [45:24] the football team did their teacher appreciation [45:29] last week. And so all of the [45:33] varsity athletes had an opportunity to nominate a [45:39] teacher or staff member who makes a minor difference in a major way. [45:45] And it was really great because they can nominate these teachers or staff members. [45:52] The staff member or teacher will get a shirt that says, "Making a difference in a [45:56] minor way," with the athlete's name on the back. [46:00] And then there's a big reveal the week of the game, so then they find out which [46:04] athlete nominated them, and then why. [46:07] And it was really great because a lot of the teachers really were trying to shake [46:11] me down to figure out [46:14] who nominated them. But I thought it was really special to kick off the year [46:20] because you're thinking, "Well, the year just started. [46:22] How do we know?" You become varsity, you know who's helped you make a difference [46:26] and get through, as you become a junior, senior. So that was really neat to do. [46:32] And I think the other thing that I really just wanted to celebrate is [46:37] girls flag football. So if you have not been to a game yet, they're quite fun, [46:44] and I [46:46] think it's a great celebration to have this opportunity. [46:49] It is our first year having it, and they're figuring it out, and they're doing [46:54] well. So definitely check out the games on either Tuesdays [47:00] or Thursdays and sometimes even Friday. [47:04] But definitely celebrate the ladies. [47:09] Is there one tomorrow? [47:09] There is one tomorrow at home. [47:12] Great. [47:12] Bring your hot dog. [47:15] Cheer on the Lady Miners. [47:19] All right. [47:20] I think it's the chair. No report. [47:24] All right. I have none either. [47:28] All right, I'll move on to the consideration of the consent agenda. [47:34] Any alterations? [47:36] There are none. [47:37] All right. Can I get a motion to approve the consent? [47:40] So moved. [47:41] And a second? [47:43] Second. [47:45] I just had to note acceptance of donations. [47:48] Rick Luttrell donated two breeding sows. Is that right? [47:52] Yeah. [47:53] Okay. I was wondering if they were $2 each. [47:56] Nope. [47:56] Because I saw the dollar sign. I was like, "Wow." [47:58] I think it's just blank. Yeah, they're more than that. [48:02] A little bit more than that. [48:03] Especially breeding sows. [48:04] What's the tax write-off on that, Mr. Reid? [48:07] Well, this one here, $0. [48:10] Okay. We should assign a value and get it- [48:14] The value of a sow is more than $2. [48:16] Correct. [48:17] Mm-hmm. [48:19] All right. Then we leave it at that. [48:21] There's a range. [48:22] I would assume that's it. [48:23] For the record, what's the range? [48:25] 600 to 2,500. [48:26] That's a pretty good range. [48:27] And how many litters will they have? [48:31] Depends on how old they are, but they will have two litters a year. [48:35] So starting soon. They bred them this week, [48:41] actually. So three months, three weeks, and three days, you'll have some pigs. [48:45] So tell Ellen- [48:46] Yep [48:46] ... we'll be there then. [48:47] Perfect. Got it. [48:48] For the base. [48:48] We'll do bacon. [48:51] Bacon. [48:51] All right. We have the Pendale Community Rodeo Association gave $3,000 to the [48:56] Pendale Community Rodeo Association Scholarship Fund. [48:59] Nevada Union High School Associated Student Body gave $1,200 to the CSF Scholarship [49:04] Fund. PVS Distributing gave $500 to the Bear River [49:10] High School ASB. Hansen Bros. gave $500 to Bear River High School volleyball. [49:19] Then we have a few different joint ventures, [49:23] risk cover authorizations, some MOUs, and [49:28] personnel change. So all in favor of approving the consent agenda as it is, say [49:33] aye. [49:34] Uh- [49:34] Oops, roll call. It's a roll call. It's always a roll call here. [49:36] Okay. [49:36] So I don't know why I think it's different tonight. [49:40] Trustee Lowell? [49:41] Aye. [49:41] Trustee Clark? [49:42] Aye. [49:42] Trustee Pritchett? [49:43] Aye. [49:44] Trustee Willoughby? [49:44] Aye. [49:45] President Klein? [49:46] Aye. [49:51] All right, moving on to the public hearing. [49:55] Yeah. So this is an annual requirement to have a public hearing on the sufficiency [50:00] of instructional materials. The board will vote on a resolution or approve a [50:05] resolution, hopefully, [50:07] in our discussion action items, item number two. [50:10] We properly noticed the public about a hearing, so there's no public comment that's [50:15] been submitted. And we don't have any red flags with the availability of [50:19] instructional materials in any of our schools. [50:22] So this item is to hear from the public, and we don't have any public on the [50:27] matter, so we can probably move on. [50:30] Moving on to discussion and action items. [50:32] Our first one up is the student board handbook. Mr. Lowell? [50:38] Yeah. Are we going to display it or should I just talk through it? [50:43] I think you probably need to talk through it unless Miguel wants to scramble and [50:46] get it displayed. [50:48] We all pretty much have it. I think you're good. [50:50] Yeah. [50:50] Yeah. Okay. Yeah, just to do some updates to the student board handbook, just so [50:55] it's all [50:57] updated and [51:00] just all makes sense. There were no big things. It was really just some links. [51:06] If you look on page three, there's two links that are updated [51:11] up top, and then three more down below. [51:15] Everyone's names are updated. Took out the email and password, just because it [51:20] isn't really needed information-wise. [51:24] Updated another link. Updated another link. [51:28] Replaced Duane with Andrew Klein, just to update things. [51:36] We do have a typo in Klein's spelling. [51:39] Oh, is it? [51:39] Yeah. [51:40] Oh, no. [51:41] It's all right. [51:41] One of the ladies- [51:42] That's right. That's correct. Oh, the other one. I saw, yeah. [51:46] Where? [51:46] It happens down below in the other spot. [51:47] Where you replaced with Duane? [51:50] Oh, yeah. [51:51] Yeah, the next page, actually. Oh, sorry. [51:53] Can we see it again? [51:55] Yes. [51:56] Well, we can approve it with the- [51:57] Yeah, we're not too worried about it. [52:00] Yeah, and then... [52:07] I think one more page down. [52:12] There we go. [52:14] Keep going. You're almost there. No, down. A little bit more. [52:18] There we [52:20] go. [52:20] Yeah. So Andrew Klein, and then nothing else changed. [52:25] Yeah, so that's where the misspelling is. [52:27] Wait, what? Is that how you spell it? [52:29] Yeah, it's the old German way, K-L-E-I-N. Yeah. That's okay. [52:35] Yeah, and then there's nothing else. [52:36] If you keep scrolling up [52:39] top a little bit, there's the username and password for the [52:45] SWIS system. I don't believe we need that. [52:48] I never got that, and it hasn't been an issue. [52:51] Sent via email. [52:53] Oh, I didn't get that. [52:55] Okay, I didn't think it was necessary. We can also put it back on. [53:01] It's another thing that it isn't necessarily information for the public. [53:04] It's more of internal things, so a couple of things removed because of that. [53:09] That makes sense. [53:10] Yeah, and then if you scroll down a little bit, three more updated links. [53:15] A little bit more. [53:19] It's all the same. One more updated link. I believe this was updated. [53:24] That's what Jamie told me. So it's not five times per year. [53:29] Instead, I changed it to quarterly, [53:31] reflecting new laws. [53:34] And then a little bit more. [53:39] It's just updated to say 2024 through 2027, so those aren't changing. [53:45] Updated link. [54:16] Yeah, Robertson's order, nothing changed. [54:20] I believe there's a couple more. [54:23] Then, that bill, just so we don't have to update it every year, just the dates are [54:29] taken out that had it last a longer amount of time. [54:34] And then one last page, and that's the same thing as internal documents and wasn't [54:40] able to for information-wise. [54:43] Yeah, so not a bunch of substantive changes, just keeping things updated. [54:49] The only thing that I noticed was in the Brown Act- [54:52] Yeah [54:52] ... section, it says here, "The Brown Act prevents board members from discussing [54:56] policy privately. Having a discussion with a board member over social media, i.e., [55:01] Twitter, Snapchat, Instagram, or email concerning a policy is prohibited by this [55:06] law." [55:08] But actually- Yeah. You know the [55:15] serial meeting rules portion of that? [55:17] Yeah, you can meet, just can't do the- [55:20] Three or more [55:21] ... yeah. Okay, so yeah, I can do- [55:23] I would update- [55:24] Yeah [55:24] ... we'll get [55:26] For sure. [55:29] Yeah, and then no, I got to finish this part. And then RDA. [55:34] That was in the old one, right? [55:36] This was new. I didn't change RDA [55:39] list. No, I didn't write any of the-- Yeah. [55:42] Got it. [55:42] Thanks for the change. Is there a way to- [55:46] Yeah [55:46] ... Google direct a couple things? [55:47] No, I think we could actually just simply say we can approve the serial meeting. [55:53] In fact, I'll make a motion to approve the student handbook status [55:59] with the suggested amendment of [56:04] just adding the reference to the serial meeting section of the Brown Act. [56:07] Okay. Yeah. [56:07] And then do you want to change the name, too? [56:09] Yeah. Let's do that. [56:09] Let's do that as a motion. [56:10] There we go. [56:12] Awesome. Cool. [56:13] Maybe a second. [56:15] Second. [56:17] Any other discussion on this? [56:21] All right. All in favor of approving the student handbook, say aye. [56:23] Aye. [56:24] Aye. [56:24] Any against? The ayes have it. [56:35] Moving on to resolution number 2 2627, sufficiency of instructional materials. [56:41] Yeah, as was noted, essentially our process is that we work through our department [56:46] leads at each school site, just to verify that we have enough copies of materials [56:53] to meet the needs of the school and the department and for the students. [56:56] And this is a process required by law that we go through every year to ensure that [57:02] we do have enough textbooks for students. And there were no issues this year. [57:07] Every so often year over year, we maybe have someone who says, "No, we really do, [57:11] we're short on biology texts or whatnot." And so there are no red flags, [57:17] and everything has been verified, and so we do need the board to take action on a [57:23] resolution. [57:25] Do you have the resolution number? [57:27] Yeah, resolution number 2-2627, and staff recommends approval. [57:32] Can we get a motion to approve resolution number 2-2627? [57:35] So moved. [57:36] And a second? [57:37] Second. [57:38] Any discussion on this? [57:41] Roll call, Trustee Lal. [57:43] Aye. [57:44] Trustee Clark. [57:44] Aye. [57:45] Trustee Pritchett. [57:46] Aye. [57:46] Trustee Hogan. [57:47] Aye. [57:47] And President Klein. [57:48] Aye. [57:50] Moves us to resolution number 3-2627. [57:54] Yeah, so we're bringing this resolution forward authorizing the district to retain [57:59] Block Legal Group, Jeremy Fights, attorney at law, and [58:04] Law Office of David Bush to potentially represent the district in [58:10] litigation against some of the major social media companies. [58:14] There are lawsuits that are being won by various states and school districts across [58:19] the country. [58:21] We are working in collaboration with our other county colleagues, other [58:27] K-8 school districts, on the recommendation of one of our county superintendents [58:32] who is an attorney. And so we're all moving in a coordinated effort. [58:40] It's not a class action lawsuit, but it is something that districts are [58:45] coordinating on. So our first step is to be granted authority to engage with the [58:51] firm. Our next steps are going to be to collect a list of potential damages, and [58:57] promptly move forward in litigation and try to win some [59:02] damages in terms of financial loss to the district that have come as a result of [59:07] student addiction to social media and such. So we're early in the process. [59:11] We've had one meeting as county superintendents to get the lay of the land. [59:15] This would be step one for us, and then I'd be returning to the board back in [59:19] closed session to take further steps in litigation. [59:25] Can we get a motion to approve resolution 3-2627? [59:30] So moved. [59:30] And a second? [59:32] Second. [59:33] I know that [59:36] in discussion items there was [59:39] signed here section five approval of contingency fee agreement, but I'm not seeing [59:43] any [59:45] contingency percentage and expenses are fair and reasonable under the [59:48] circumstances, and there's nothing stating anything- [59:51] Yeah, the resolution just allows us to move forward, and then there would be a [59:55] contract that we engage with the firm in terms of a percentage of damages that [1:00:02] are awarded to the firm if there's positive outcome. [1:00:06] Okay. [1:00:06] And would that be to follow on your question, would that be then negotiated [1:00:13] district by district, not as a collective, since it feels like it can move forward [1:00:18] as a collective, but- [1:00:19] This gives you the power to negotiate that fee contingency- [1:00:23] Yes. That's what I was saying. [1:00:24] Okay. [1:00:26] Okay. I'm fine with that. [1:00:31] And so are [1:00:33] all of the other districts attempting to pass a resolution pretty much in the same [1:00:38] timeframe? [1:00:39] So Penn Valley has adopted a resolution. Union Hill has adopted a resolution. [1:00:44] Nevada City, since Mr. Shirley granted the position, was a little overwhelmed. [1:00:49] He pumped the brakes. Trustee Villescaz from the school district is having a [1:00:52] dialogue about it, but I don't think he's bringing the resolution forward for [1:00:56] adoption yet. So there are three of us. [1:01:01] Can't speak to Chicago Park. I imagine they're moving forward. [1:01:05] I think the other two are moving forward, but I haven't had the conversations to [1:01:08] confirm. [1:01:09] Okay. [1:01:10] I'm not the biggest fan of being litigious, but [1:01:15] also not the biggest fan of a lot of the issues that have popped up because of [1:01:19] gaming and all that, so [1:01:22] I'll be voting yes on this one. [1:01:26] Any other comments? Any other discussion? [1:01:30] One other question. I'm assuming we're leaving it to you, and there wouldn't need [1:01:34] to be an approval process around the list of items that would qualify for damages. [1:01:40] There shouldn't be an approval process for that. [1:01:42] And we'll be sure to be exhaustive with, we'll be working with our principals and [1:01:47] district admin team to go through really probably from COVID forward, [1:01:53] just looking at additional costs such as mental health therapists, [1:01:59] intervention supports. I'm thinking some of our facility damages that were results [1:02:05] of TikTok trends coming out of COVID. [1:02:08] There are attendance efforts, I guess, that can be documented because school [1:02:12] engagement has been noted as an impact. [1:02:15] Really most anything that's mental health related can be included. [1:02:21] So we'll make sure we have some thoughtful folks on the team, and we'll be a very [1:02:27] competent voice. [1:02:29] How much discovery time is this going to take? [1:02:32] I don't know timelines. [1:02:34] It could be a long time. But will it be brought before the board [1:02:40] to be in contract with them, right? [1:02:43] This is- [1:02:45] This is it, and then the fee will decide? [1:02:48] There will be no out-of-pocket fees. [1:02:50] The way this reads, if it's a- [1:02:53] It is [1:02:54] ... successful litigation, then the attorney fees are covered in that. [1:03:00] Before we move forward with something, I believe I'm going to report action, and [1:03:05] since it's a legal matter, that actually will be taken in closed session. [1:03:10] So we'll be able to have further discussion before we actually move forward with [1:03:15] litigation. [1:03:17] I might suggest that we think about [1:03:21] As this progresses, that we see through [1:03:27] with those of us that are going to be public facing around this, if the community [1:03:33] were to get wind, I just want to make sure that when we are asked, we have all of [1:03:38] the information to speak about what those things are, why they're on the [1:03:43] list, how it might work, what it actually means. Are we having to pay anything? [1:03:49] And I think all of, like a list of talking points, because it could get a little- [1:03:54] Yeah, I could do that. I actually have a drive folder that's been shared amongst my [1:03:59] colleagues that I know there's at least one doc. There's an FAQ doc. [1:04:03] And so I can provide some of the sources so that our talking points are aligned. [1:04:08] Yeah. So with this resolution, we don't have to wait for the others to put [1:04:14] forth a resolution. This just gives us the authority- [1:04:18] Correct [1:04:18] ... to move forward with it without waiting for everybody else. [1:04:22] Correct. Each district will be operating independently. [1:04:25] And it's contingent on more of the class actions. [1:04:28] They're going to have to get a lot of people behind them to I'm sure, to go forward [1:04:32] with this case. [1:04:34] Oh, they're doing an individual case. [1:04:36] They're doing an individual. It's not a class action suit. [1:04:42] But there's been discussion among the districts that are prone to see [1:04:47] if this interests them personally. [1:04:50] Correct. The new superintendent of Vallejo, Yuri Calderon, [1:04:56] is a practicing attorney. And he's done some sleuthing at various [1:05:01] firms. He has a colleague down in Southern California, and so [1:05:07] he's been able to provide some recommendations, and he's done some research on [1:05:13] his own to vet [1:05:16] this firm. And so we're really acting on his recommendation. [1:05:20] I've been solicited by three other groups [1:05:26] that they feel very random, and they feel like I'm on a listserv. [1:05:31] So a lot of folks, it's like there's blood in the water, and the firms are [1:05:37] going after what they think is going to be public money going through. [1:05:40] How widespread is this? [1:05:42] It's nationwide. Yeah, it's massive. [1:05:47] As it should be [1:05:49] in my estimation. [1:05:50] Yeah. [1:05:52] It's time. [1:05:54] All right. Any other discussion? [1:05:59] All right. Roll call, Mr. Pazell. Trustee Lowell. [1:06:03] Aye. [1:06:03] Trustee Clark. [1:06:04] Aye. [1:06:04] Trustee Pritchett. [1:06:05] Aye. [1:06:05] Trustee Willoughby. [1:06:06] Aye. [1:06:06] President Klein. Aye. [1:06:11] On to resolution number 42627. Yeah, Ms. Hack? [1:06:15] Yes. So this is an annual calculation completed as part of the unaudited actuals. [1:06:21] The Gann limit is a state requirement that places a limit on certain appropriations [1:06:27] from tax proceeds. The calculation is adjusted each year based on inflation and [1:06:32] ABA and things like that, and this report confirms that the district is in [1:06:37] compliance with those requirements. [1:06:42] Can we get a motion to approve resolution 42627? [1:06:46] So moved. [1:06:46] Get a second? [1:06:48] Second. [1:06:49] Any discussion on this resolution? [1:06:53] Hearing none. Mr. Pazell, roll call, please. Trustee Lowell. [1:06:58] Aye. [1:06:58] Trustee Clark. [1:06:59] Aye. [1:07:00] Trustee Pritchett. [1:07:01] Aye. [1:07:01] Trustee Willoughby. [1:07:02] Aye. [1:07:03] And President Klein. Aye. [1:07:06] And on to number five, a memorandum of understanding. [1:07:10] Yeah, this is the MOU between the County of Nevada Public Health, our school [1:07:15] district, and the other LEAs in the county. [1:07:18] This is the one that we brought back from last meeting. [1:07:23] And it should be noted, or I would turn your attention to what was added to [1:07:29] the bottom of the pages, beginning on page 15, [1:07:33] is our administrative procedural memo [1:07:39] for how we would move forward with any provided screenings or [1:07:46] observation, evaluation, treatments, anything along those lines. [1:07:49] So our hope is to provide some assurance to the board that we have an [1:07:54] opt-out process for families under the proper notification. [1:07:59] We didn't just move forward at the extreme leniency that the MOU would afford us [1:08:05] as we discussed last month. [1:08:09] Can we get a motion to approve the MOUs, please? [1:08:14] Yes, that would be approval. And I'll note also that Dr. [1:08:17] Reid is in the audience if there are any questions we can bring him to the podium. [1:08:20] Let's get on the table first. Get a motion to approve the MOU. [1:08:23] So moved. [1:08:24] And a second? [1:08:25] Second. [1:08:26] Any discussion or questions for Dr. Reid? [1:08:29] Well, I read through the agenda, and I'm happy with that. [1:08:33] There's more clarity [1:08:36] with that vague passive consent language in the emergency [1:08:42] language that's in there. I [1:08:48] feel like this is [1:08:53] great. [1:08:54] Yeah. [1:08:55] Thank you, Mr. Reid. Great job. [1:09:00] It's a voice vote, right? Yeah. Yeah. All right. [1:09:05] All in favor of approving the MOUs. What's that? [1:09:12] Thank you, though. And I whispered to Dan first [1:09:16] Yeah. [1:09:18] All in favor of approving the memorandum of understanding as it's written today, [1:09:23] say aye. [1:09:24] Aye. [1:09:24] Aye. [1:09:24] Any against? Ayes have it. [1:09:28] Moving to number 6, unaudited actual financial statements. Ms. Hack? [1:09:32] Yes. All right. Here we have it, long awaited [1:09:38] 2025-26 unaudited actuals. This is the only point in the year that we look at our [1:09:43] actual revenues and expenditures as opposed to estimates and projections. [1:09:49] Next slide, please. [1:09:55] So this is my spoiler alert slide for the evening. [1:09:59] We're just getting right into it. Can I have a clicker? Thank you. [1:10:04] We didn't have any big surprises in closing this year, which was nice. [1:10:08] Our revenues and expenditures- [1:10:10] You have to change the next a little bit. [1:10:11] Oh, thank you. Okay. There we go. Perfect. It works. [1:10:18] Revenues and expenditures came in very close to our projections. [1:10:23] We were able to close '25-'26 with our board designated 9% reserve, which is very [1:10:28] exciting. A few highlights to point out. [1:10:32] Our general fund ended at approximately $7.46 million, [1:10:37] $4.78 million of that is unrestricted funds. [1:10:41] However, in order to get to that reserve, we did have to use approximately 550,000 [1:10:46] of last year's one-time funding to support salary costs that are ongoing. [1:10:52] So that's something we need to be watching, and I will get into that more in a few [1:10:57] slides. [1:11:01] Uh-oh. Yeah, it's just delayed. [1:11:04] So this is our revenue updates. [1:11:09] Let's see. This is our estimated actuals that we looked at in June versus [1:11:15] our unaudited actuals, which is final numbers after all of our closing entries. [1:11:20] So this chart is showing both unrestricted and restricted funds combined. [1:11:25] We ended up with about $2.36 million higher than projected. [1:11:31] However, $1.7 million of that is actually an entry that we missed in last year's [1:11:36] budget. It's our STRS on-behalf payment. [1:11:40] The state of California contributes a portion of the employer contribution to [1:11:44] CalSTRS on behalf of the school district, so that $1.7 million is included here, [1:11:50] and at the same time, there was $1.7 million increase in our STRS [1:11:56] expenditure. So there's no impact to the fund balance. [1:12:00] It was just full for revenues and expenditures. [1:12:03] So aside from the $1.7 million, we ended up about $660,000 higher than we [1:12:08] projected, which is about 1%. [1:12:12] Well done. [1:12:13] Thank you. [1:12:16] This slide breaks up unrestricted versus restricted revenues. [1:12:20] So unrestricted revenues came in approximately $220,000 higher than projected. [1:12:28] This is due to federal timber tax revenue, which is our only federal unrestricted [1:12:33] revenue [1:12:35] As well as mandated cost reimbursement that we received at year-end. [1:12:40] On the restricted side, as I mentioned earlier, the STRS on-behalf [1:12:46] entry, [1:12:48] and that also increased our expenditures by the same amount, so there's no effect [1:12:52] to the general fund there. Other than that, we did receive another allocation for [1:12:58] our RAISE grant, so that is the primary reason for the increase on the restricted [1:13:03] revenue side. [1:13:08] Total expenditures ended about 3% higher than projected. [1:13:12] When you factor in that $1.7 million for STRS on-behalf, we were really just a [1:13:18] fraction of a percent off. [1:13:21] We were essentially right on track with where we thought we would be. [1:13:24] I do want to mention that this really has been a district-wide team effort to get [1:13:29] here. My team at the district office has done an incredible job creating systems [1:13:35] and deadlines. Our sites and staff have really stepped up by being mindful of [1:13:40] budgets and meeting some difficult timelines we've put in place, and closing out [1:13:45] POs when they weren't going to be used. [1:13:50] So from our district office staff to site secretaries, principals, department [1:13:55] heads, teachers, everyone all came together to help us stay on target, and I really [1:14:00] appreciate the effort that went into getting us here. [1:14:04] So I just had to throw that out there. [1:14:09] This slide is a breakdown of the changes from estimated actuals to [1:14:15] unaudited [1:14:17] from the expenditure side. So on the left is unrestricted. [1:14:21] I mentioned earlier the $550,000 of one-time funds that we used towards salaries [1:14:27] in order to achieve our board-designated reserve. [1:14:32] Those discretionary funds are technically classified by the state as a restricted [1:14:38] resource. So even though we [1:14:43] had fairly broad discretion over how that could be spent, essentially we used [1:14:48] $550,000 of those one-time restricted dollars to cover salary costs that otherwise [1:14:53] would've been paid from unrestricted. [1:14:56] That accounts for almost all of the $580,000 difference you're seeing in the [1:15:01] unrestricted column. [1:15:04] On the other side, restricted expenditures increased for the same reason by [1:15:08] $550,000, plus the STRS entry. That brings us to our [1:15:13] $2.15 million increase. [1:15:19] So what did that do to our fund balance? [1:15:22] We started the year with $8.3 million, and with all said and done, we ended the [1:15:27] year with about $840,000 less in our fund balance. [1:15:33] Our fund balance is $7,460,000. And in case you're wondering how our [1:15:39] end fund balance decreased while our unrestricted reserve increased, that is [1:15:43] because we spent down some of our restricted resources during the year. [1:15:48] So while we improved our unrestricted position, we had fewer restricted dollars [1:15:53] carrying forward into next year. [1:15:59] This is our components of end fund balance, so essentially our unrestricted versus [1:16:04] restricted fund balance, and then, of course, our unrestricted reserve as a [1:16:09] percentage of total expenditures for '25-'26 is 9%. [1:16:18] I do want to stress that since we did have to fund salaries out of our one-time [1:16:23] funds, those salaries are ongoing expenditures, so even though we met our reserve [1:16:28] requirement for this year, we are still seeing a structural deficit of about [1:16:33] $550,000. Fortunately, we are receiving additional one-time funding next year, [1:16:39] but that should not be funding ongoing expenditures. [1:16:42] So we will need to keep looking at our multi-year projections in order to align [1:16:47] those ongoing revenues with ongoing expenditures. [1:16:54] And that's really all I have for you tonight. [1:16:57] Just to recap, we made our reserve goal, we stayed on track with our planned [1:17:01] budget, and we need to monitor that multi-year projection and carefully plan moving [1:17:06] forward. So are there any questions? [1:17:14] Yeah. I don't have any questions. I just want to say thank you, Sierra. [1:17:17] It's you jumping in as a new CBO and having to learn [1:17:23] how to fly the plane while you're flying the plane, while you have people [1:17:27] screaming, you have to fly the plane differently. [1:17:31] Kudos to you and for getting us in this space that two years ago, it [1:17:38] felt really hard, and so you did it. Thank you. [1:17:43] Thank you. Again, it's not me, it's my whole team for sure. [1:17:46] I couldn't do it without them. So... [1:17:48] Can I just ask a quick question? [1:17:50] Mm-hmm. Yep. [1:17:51] Like you said that [1:17:54] based on the data that there still appears to be a [1:18:00] deficit, right? And so when you're factoring all of the [1:18:06] numbers, that doesn't add the potentials, right? [1:18:11] Like the potential [1:18:14] inflow of money from solar and things like that, right? [1:18:17] You can only work with true to actual, so we can't do girl math for [1:18:23] lack of better terms. [1:18:24] Yeah. [1:18:25] We know that if solar, these are going to begin, or we know we have this, and so we [1:18:30] are not banking on any of that, so what we see is what we get [1:18:36] as of none of those other things basically. [1:18:38] Right. And that's why I love to see unaudited actuals because it's real [1:18:44] numbers. I love to not have the guessing game- [1:18:47] Right [1:18:47] ... because the rest of the year is just plugging those in nonstop because [1:18:50] everything's always changing. We joke that it's like, "Okay, right here. [1:18:54] Here we are." [1:18:55] It's that time of- [1:18:56] But there's just a lot of moving parts, so this is a good time to just look at, [1:19:01] okay, here we are. [1:19:07] Thank you. [1:19:07] All right. Any other discussion, comments? [1:19:14] We need to vote to accept these then. [1:19:16] We do. [1:19:16] Can we get a motion to accept the unaudited actual financial statements? [1:19:20] So moved. [1:19:21] And a second? [1:19:22] Second. [1:19:23] All in favor say aye. [1:19:25] Aye. [1:19:26] Any against? [1:19:30] Unaudited actual financial statements are accepted. [1:19:33] Next, item number 7, the NGUHSD plan for expelled youth. Mr. Zellet. [1:19:38] Yeah. So, the board has been up to date on this plan and where we are in this [1:19:43] process. We haven't had any [1:19:47] board discussions as a team. [1:19:50] I want to make sure we kind of stay out of the weeds with a potential school [1:19:55] opening. But, just in summary, [1:19:59] it looks like the Earl Jameson [1:20:02] program that is currently being operated by John Muir Charter School, [1:20:08] is probably going to come to an end of operation. [1:20:13] That timeline has been a little bit of a moving target. [1:20:16] We thought it was going to be closing its doors to expelled youth at the end of [1:20:22] December. It sounds like it's likely to stay open at least through the rest of this [1:20:26] school year, although there's a fee structure that's being proposed and kicked [1:20:31] around, in terms of charging districts who have expelled youth, [1:20:37] and who are referring to Earl Jameson School. [1:20:40] So a lot of that is a bit of a moving target for us. [1:20:43] What we do know is we feel a level of confidence that we can establish and [1:20:49] operate a school that serves both our expelled youth as well as some of [1:20:55] Younger classmen, ninth, 10th grade, 11th grade, that are in need of [1:21:00] supports and are in need of opportunities to reengage with their education. [1:21:06] And so we are moving very quickly. We're moving very quickly with a target date of [1:21:12] January because that was our understanding of the timeline. [1:21:15] We're still moving with that date in mind, but have given ourselves a little bit of [1:21:20] a backstop to know that, if necessary, we can take some time and target an [1:21:25] August opening. But with that, we've established a [1:21:32] checklist of steps that need to be taken, because you can't just start a school [1:21:36] overnight. So part of the process for us is coming to the board, getting the [1:21:41] board's approval to move forward with the opening of a district community day [1:21:46] school, which is what this type of school would qualify as. [1:21:52] And so this is a procedural step for us to enable us to move forward in the [1:21:57] process. Our next step would be to engage with the California Department of [1:22:01] Education to be assigned a school code. [1:22:05] We're really in the infancy steps with establishing a program, establishing [1:22:11] a site, getting our hands wrapped around available funding sources, both inside [1:22:17] the district and with our community partners, either the County Office of [1:22:22] Education, [1:22:24] and juvenile justice system in the county. [1:22:26] And so we're moving forward on a number of different fronts and really tonight, [1:22:31] without getting into the details about what type of school and where a school is [1:22:35] located and the type of school day that would be in place, we really just want to [1:22:39] get approval from the board so that we can continue moving forward. [1:22:43] This is [1:22:46] non-committal. It doesn't mean we're opening a school, but it does clear the path [1:22:50] for us to move forward in the process. [1:22:54] Can we get a motion to approve the NGUSC plan for expelled youth? [1:22:59] So moved. [1:23:00] And a second? [1:23:01] Second. [1:23:02] And we have a discussion? [1:23:04] Yeah. Can I just, just as you know I'm not really as familiar with this [1:23:09] process, [1:23:11] I'm just wondering, can you tell me other districts who have expelled youth, their [1:23:17] schools, do their schools tend to be housed within their district as well? [1:23:21] Is our situation unique in terms of having had John Muir house that [1:23:27] expelled youth? [1:23:27] It's a good question. There's really an array, and at the end of the day, [1:23:32] ultimately, the LEA, the Local Education Agency, us as a district, are responsible [1:23:38] for serving our students. [1:23:39] Okay. [1:23:39] At the end of the day, yeah, it ultimately falls on us. [1:23:42] So, in some counties, Placer County, for example, the County Office of Education [1:23:47] runs a program, I Care, and that is an available service for students [1:23:53] in Placer County who are expelled from school. [1:23:57] In other counties, [1:24:01] some districts have established schools for expelled youth. [1:24:05] So they expel a student from their school, but the student's actually staying [1:24:09] within their district and being served at an alternative location, and they just [1:24:13] decide to provide that service. [1:24:16] Other counties where, in my understanding of K-8 education in [1:24:22] Placer County, is there's not a community day school for K-8 students, and so, if a [1:24:28] student is expelled from school, they have to be served somewhere, and they place [1:24:32] their students at a non-public school, which we had three contracts on our consent [1:24:37] agenda for non-public placement- [1:24:38] That's an option [1:24:39] ... that could be anywhere from 70 to $120,000 a year in terms of a placement. [1:24:46] So that always remains an alternative for us if we want to send a student to a [1:24:50] non-public school. It's obviously not a financially sound one for us. [1:24:57] We do feel like we have the resources to develop a program that is [1:25:03] quality and meets the needs of these students. [1:25:08] Earl Jameson, at one point in time, was operated by our school district. [1:25:14] It kind of predates me. I think that service ended around 2011, and then the county [1:25:20] office, NCSOS, took over operation of Earl Jameson from roughly [1:25:25] 2012 up until 2022. So about a 10-year span. [1:25:31] And it was a losing endeavor for them in terms of cost, [1:25:35] and they didn't want to have their hands in it anymore. [1:25:39] And so John Muir Charter School reopened a school at the McCorney site, McCorney [1:25:44] Road. And that's when they agreed to take on that as one of their [1:25:49] programs on that campus. So that arrangement was a three-year unwritten commitment [1:25:55] on their part, and last year was the third year, and now [1:26:01] they made a decision that they're going to get out of that business. [1:26:05] It's just interesting how there are so many things that are standard and expected [1:26:11] in public education, and for this to be- [1:26:14] A little bit different [1:26:16] ... Yeah. It seems like an anomaly to everything else that we do here. [1:26:20] Yeah. In larger counties, like when I worked in Sacramento County, there were [1:26:25] multiple schools. So it's a big county, right? [1:26:28] Yeah. [1:26:28] And so there were a number of community day schools in various regions. [1:26:33] I imagine there still are. And so students that were expelled, multiple districts [1:26:38] could refer, right? But we're just small. [1:26:41] Right. [1:26:42] So [1:26:43] that's just the difference. [1:26:44] So we'll- [1:26:44] Financially, how would... I guess you have to work out the numbers of course, but [1:26:49] how would it compare for us to do it here, have our own, as opposed to [1:26:56] referring to another district? [1:26:59] We'd definitely do it less than a non-public school. [1:27:01] Okay. [1:27:02] The [1:27:04] pricing structure for this spring, for John Muir Charter School, they're [1:27:09] talking about charging districts $20,000 for the spring semester, to send a [1:27:15] student. [1:27:16] Alone. Spring alone. To send a student. [1:27:17] Mm-hmm. But that's not been solidified. [1:27:21] Left the meeting today, it sounds like- [1:27:22] And that's their suggestion per student? [1:27:23] Per student, yeah. [1:27:25] That'd be for a year. Well, you wouldn't even do that anyway, though. [1:27:29] Right. If they did, and again, a lot of these are moving parts. [1:27:33] I have a meeting at the county office today to try to get some more concrete [1:27:37] answers and to express some of the challenges that we've been experiencing as an [1:27:41] end user, and as one of the districts in the county. [1:27:45] And so those numbers felt even a little squishy there, like they're perhaps [1:27:50] debatable or not in concrete quite yet. [1:27:54] So, [1:27:56] that's why we're moving on our front, [1:27:59] full speed ahead to try to put a program together that's good for kids. [1:28:03] Try to access some funding that we believe is out there and available that we might [1:28:06] be able to leverage to provide a good service, and then we're one step at a time. [1:28:11] So, [1:28:13] that's the purpose of this resolution, is just to keep us in a place where we can [1:28:16] keep moving in that direction, and then it's going to be evolving. [1:28:21] I love the idea of doing it ourselves. [1:28:23] I think we have robust CTE programs that we partner with. [1:28:26] We have all the means that we need to do it ourselves and keep it in-house. [1:28:30] I think it's a great path we're going down. [1:28:33] Well, I think some of the frustrations that we've had with our students who've been [1:28:38] there, and they haven't followed up with what we were expecting the school to [1:28:42] provide for them, to have that in our control would be helpful. [1:28:47] One more question. [1:28:48] Mm-hmm. [1:28:49] Can students who are not part of our district [1:28:53] attend? [1:28:55] Would that be a possibility if- [1:28:58] So it's going to- [1:28:59] A follow-up to that, I noticed that we have the, it says 9 to 12. [1:29:04] I think presently Earl Jameson takes 8th, right? Or 7th? [1:29:08] Correct. [1:29:09] And so would we consider that? [1:29:10] So the answer is it depends. And then getting into the weeds a little bit. [1:29:14] Sorry. [1:29:14] But no, we'll go down a little bit. We can operate a community day school of our [1:29:19] own, which would be 9 through 12. There is also an option [1:29:25] where [1:29:27] it remains a county community day school, so it still remains a school of the [1:29:32] County Office of Education, Earl Jameson remains, but we take over operations and [1:29:37] programming, and there are some benefits to that. [1:29:40] One benefit being we can have a 9 through 12 program, and one of the K8s can have a [1:29:46] 6 through 8 program. [1:29:48] Having that county designation [1:29:52] restricts the number of required instructional minutes during the day. [1:29:55] It also opens up, it's more lenient toward independent study options for students, [1:30:02] and it could be more attractive to some other available dollars that we think are [1:30:06] in the area. Of course, the county office has to be on board with that. [1:30:09] We have to foster that relationship and make sure it meets their needs. [1:30:16] It also unlocks some county dollars, we think. [1:30:20] So we're just in discovery and moving down. [1:30:23] Our idea is to build the program, and then whether it's a district program, in [1:30:27] which case we could decide to take a student who was expelled from a charter [1:30:32] school, let's say, or from out of county. [1:30:34] We could even have a billing structure of our own. [1:30:36] Right. [1:30:36] With, "Hey, Post County wants this kid, cool, it'll cost you whatever." [1:30:40] Right. [1:30:41] So there's some benefits to that side. [1:30:44] And then there's some benefits doing it under a county umbrella. [1:30:48] We don't have to go to CDE, we don't have to establish another school. [1:30:52] Right. [1:30:53] So it's fine. It's one of those- [1:30:55] It's fine [1:30:55] ... unexpected [1:30:58] priorities for the year, right? [1:31:02] Time is of the essence, too. [1:31:04] It is. [1:31:04] Yeah. [1:31:05] It is. But fortunately, we have some creative thinkers on our team, and so we have [1:31:11] more ideas than we know what to do with currently. [1:31:14] That's shocking. [1:31:15] I know. It's hard to imagine where those [1:31:18] ideas come from. [1:31:20] I know. [1:31:20] All right. Any other discussion on this? [1:31:23] All right, Mr. Zellet, roll. [1:31:25] Trustee Williams? [1:31:27] Aye. [1:31:27] Trustee Clark. [1:31:28] Aye. [1:31:28] Trustee Bridgette. [1:31:29] Aye. [1:31:30] Trustee Willoughby. [1:31:31] Aye. [1:31:31] President Klein. [1:31:32] Aye. [1:31:33] On to number eight, superintendent goals. [1:31:36] Yeah, we do have a public comment just here. [1:31:38] Oh, yeah. And public comment, Ms. Lesbe. [1:31:45] Believe it or not, I actually read just about every single attachment that's in the [1:31:49] agenda each time. [1:31:51] Yes. [1:31:51] And so on this one, in reading through the list of goals for you, Superintendent [1:31:56] Pezzella, I wanted to address one of the items in goal two, which is improve [1:32:01] academic achievement through quality teaching and learning and clear measures of [1:32:05] progress and performance. And within that goal, one of the bullet points stated [1:32:10] specifically the establishment of AI guardrails via AI task force to include [1:32:15] reduction of screen time. And in with that piece right there, I would encourage you [1:32:21] to expand this goal to include reevaluate the use of AI platforms that are already [1:32:26] in use in our schools. For example, Edia is the AI math program that's used to help [1:32:32] kids work through math problems and explain the steps. [1:32:36] And at first glance, this resource sounds really useful, but there are times when [1:32:41] Edia teaches backwards, working from the answer back up to the step where the [1:32:46] student got stuck, and then fail. Edia also works through trying to find the [1:32:51] fastest way to that solution working backwards. [1:32:55] However, that's not how humans work with working through math problems, for [1:33:01] example. We think from the start of the problem and work each step going down [1:33:07] towards the answer, and sometimes we have to backtrack with that step, but then [1:33:11] that backtracking and reworking is part of the learning process. [1:33:16] AI like Edia offers easy answers, but it doesn't always provide that learning by [1:33:22] working backwards. Students are shown how to solve the questions without really [1:33:26] getting the value out of working those problems, because that value comes from that [1:33:31] working and reworking in the order from the question, then getting to the solution. [1:33:37] And so it may be that other tried and true methods of instruction might be a little [1:33:42] bit more valuable than using AI. And these are comments actually coming from my [1:33:47] daughter, who has used Edia for a few years now, and she's like, "Hey, this is the [1:33:51] problem I'm running into in her pre-calc and calculus." And so it may work better [1:33:56] for some of the lower math classes, but as you get up higher, it struggles. [1:34:01] So thank you. [1:34:02] Thank you. [1:34:08] I could get a motion to approve the superintendent goals. [1:34:11] So moved. [1:34:11] And a second? Second. Mr. Pezzella, [1:34:16] did you want to go over these at all, or do you guys want any other discussion [1:34:19] about these? [1:34:21] We went over them in depth last month. [1:34:23] Yeah. [1:34:23] But if there are any questions or [1:34:26] revisions, now would be the time. [1:34:30] No, I'm good. [1:34:30] Do we want to consider some broad language that just- [1:34:36] Yeah, I mean, I could speak to Ms.- [1:34:36] ... opens us [1:34:39] to making some changes if we so choose, or giving you the ability to make some [1:34:43] changes. [1:34:43] I could speak to Ms. Lesbe's comments. Edia is a new product. [1:34:46] It's the product I was speaking to- [1:34:48] Sure [1:34:48] ... during my comments. So we are evaluating it. [1:34:52] Actually, we have a follow-up phone call with the company today to express some of [1:34:57] our concerns with the mechanism. So, this would've been the only year your [1:35:00] daughter's used it, so maybe it was a different platform in years past. [1:35:04] It's brand new to us. And so we're doing that. We've already-- So check. [1:35:14] Luke has some follow-up with the entire math department because we have another [1:35:17] program that we have used, and then Edia has been adopted and we're going to be [1:35:22] picking a lane here pretty soon. [1:35:26] And we have some direct feedback for the company right now, so we're engaging with [1:35:31] them. We have another meeting on the calendar to follow up with them again, too. [1:35:35] Keep it looking. [1:35:36] Welcome. [1:35:44] All right. With that, [1:35:46] we have a motion on the table. All in favor of approving the superintendent goals, [1:35:50] say aye. [1:35:51] Aye. [1:35:51] Aye. Aye. Against? The ayes have it. [1:35:55] We'll move on to policy manual review, [1:36:00] the May 2026 CSBA district policy updates. [1:36:05] Yeah. So this is on for a second read. [1:36:07] As you recall, last month we had discussions specifically pertaining to board [1:36:13] bylaw 9200. [1:36:16] I made an effort to revise the portion of that bylaw that [1:36:23] there was more discussion around the sentence [1:36:26] that was being discussed and [1:36:31] considered. And if you're looking for the right document, it's labeled. [1:36:35] It's top left. [1:36:36] Mm-hmm. [1:36:37] Board PB 9200 revision, in all caps. [1:36:42] So we're discussing the sentence, "The board member [1:36:46] shall not respond substantively to communication beyond acknowledging receipts and [1:36:51] explaining the limits of the board member's authority." So, [1:36:56] there was question about [1:37:01] how subjective the term substantively was. [1:37:06] And then there was also, I think what I gathered in watching our discussion over it [1:37:11] was that there was some emphasis on making sure the individual felt heard. [1:37:16] So I added that phrasing of ensuring individuals feel heard and just removed the [1:37:20] word substantively. So it now reads, "The board member shall not respond to the [1:37:24] communication beyond acknowledging receipt, ensuring individual feels heard, and [1:37:28] explaining the limits of the board member's authority." Then the rest is presented [1:37:34] as was originally proposed [1:37:37] by CSBA. [1:37:40] Can I get a motion to approve May 2026 CSBA district policy [1:37:46] updates? [1:37:47] So moved. [1:37:48] And a second? Second. Any discussion on that? [1:37:55] All right. All in favor of approving these as they're written now, say aye. [1:37:59] Aye. [1:37:59] Aye. [1:37:59] Aye. [1:38:00] Any against? The ayes have it. [1:38:04] Moving on to board policy 6146.1. [1:38:07] Yeah. So, our apologies. This board policy [1:38:12] 6146.1, high school graduation requirements, came before the board [1:38:18] last spring, and this is one that is more of a custom [1:38:24] board policy for us that reflects our specific [1:38:28] graduation requirements, and [1:38:31] it basically got through our screening process, ended up on the board agenda for a [1:38:37] first and second read, and was approved and overrode our existing policy. [1:38:43] And so, Mr. Nelly caught it last month. [1:38:48] And so what's being presented now for a first read, which we debated asking to [1:38:54] waive a first read, but there's really not a rush because nobody's going to [1:38:56] graduate this month. [1:38:59] So it's on to reflect our existing practice and what has been our [1:39:04] high school graduation requirements, and it's on for a first read tonight. [1:39:07] It'll come back next month for approval. [1:39:12] Perfect. Any discussion on this? [1:39:14] Yeah, I do have a question. [1:39:15] Okay. [1:39:16] So how does this then affect NPA [1:39:21] if in fact we do have a graduate forthcoming before we... [1:39:25] It's unlikely before December, but- [1:39:28] Didn't we graduate everyone this last spring? Did we? We did. [1:39:31] Yeah. [1:39:32] We're pulling all the policy back up too. [1:39:34] Yeah. [1:39:37] She's graduating? [1:39:38] No. [1:39:39] She caught it. [1:39:40] Oh, she caught it. I apologize. I give credit to Ms. [1:39:42] Danielli, who never takes credit for anything she does. [1:39:46] It was Carla Aaron who caught that- [1:39:48] Oh, okay. [1:39:48] ... we adopted the policy. [1:39:51] So we could approve, we could waive a first reading tonight just in case we have [1:39:54] somebody who graduates. [1:39:56] I'd like to move that we waive the first reading and approve this tonight in case [1:39:59] of any graduates forthcoming. [1:40:01] And I'll second that. [1:40:05] Any other discussion? Motion on the table? All right. [1:40:08] All in favor of waiving a second read and approving this right now, say aye. [1:40:13] Aye. [1:40:13] Aye. [1:40:13] Aye. [1:40:13] Aye. Any against? The ayes have it. [1:40:19] We'll move on to information correspondence. [1:40:22] There is none. [1:40:27] Man, [1:40:28] I wish I could recess right now. [1:40:30] Get out of here. [1:40:33] The next regularly scheduled meeting of the governing board will be October 7th, [1:40:36] 2026. [1:40:38] And, with that, can I get a motion to adjourn the meeting? [1:40:42] So moved. Before 8:00 PM. [1:40:44] I know. I lost that bet. And to second? [1:40:50] Oh. [1:40:51] Hi. [1:40:53] I second it. I second it. All in favor of adjourning the meeting say aye. [1:40:58] Aye. [1:40:58] Aye. [1:40:58] Aye. [1:40:58] Aye. Any against? The ayes have it. [1:41:01] I was about to say, this is the second time that-