[2:18] I think you're all [2:33] » Hey Ray, [2:35] >> I'm in. [2:37] >> Recording in progress. [2:39] Hey Ray, how are you? [2:46] [laughter] [2:47] >> Yeah, we got a little bit of rain all of [2:48] a sudden there. [2:50] >> Yeah. [3:08] Well, I suppose we need rain, [3:20] but it's a lot less cheery than the blue [3:22] skies we had for a few days. [3:36] Hey. [3:38] >> So, Ray Oh, yeah. I'm on I'm in my car. [3:43] I'm heading home. Um I'll get on uh when [3:46] I get there. [3:49] >> Okay. Are are you're heading from the [3:52] post office to your house or [3:54] >> Yeah. [3:54] Okay. [3:56] >> Thank you. [3:57] >> Yeah. [4:02] » Lonnie is not going to be with us. I [4:05] have no idea about Katherine, [4:08] but we need all three of them in [4:13] Lori. Good to see you again. [4:17] >> Long time no see, Ray. [4:18] >> Yeah, Ray. Really? [4:20] 24 hours anniversary. [clears throat] [4:24] >> Less than that. [4:25] >> Like Groundhog's Day. [4:27] >> Yes, cuz we lasted a while. [4:53] I'm curious whether anybody knows about [4:56] what happened with the pressure test [4:58] that [5:00] Nicole was going to do on the train [5:03] station [5:05] offices. [5:10] No one's here that went to it. [5:13] >> I'm out of the loop, of course. [5:16] >> Yeah. [5:20] [clears throat] [5:22] Hopefully. I mean, she did a lot of lot [5:24] of insulating work. Hopefully, there's [5:28] some impact showing in the [5:32] or test. [5:35] Oh, wait. [5:37] Hear from Mary some point, I suppose. [5:40] All right. [5:44] Are we all ready now? [5:46] >> I mean, yes, they're still printing, but [5:47] you can go ahead and get started. [5:48] >> Okay. Thanks. [5:50] >> All right. So, I'll I'll open this [5:53] meeting. Oops. [5:59] uh the Dart Bennington Grad School [6:01] Credential Committee meeting for [6:04] Wednesday, September 9th, 2026 [6:08] at uh [6:10] open it and um I don't see anybody to [6:14] offer public comments. [6:17] So we will move to the consent agenda. I [6:20] would ask permission to move the the um [6:27] actual agenda puts the uh financial [6:30] report down in um [6:34] treasurer's report in FYI, but I'd like [6:39] to move it to the consent agenda area [6:42] where it has normally been. If that's [6:45] acceptable to the rest of the board [6:47] that's here, [6:49] I'll make the motion we do it. Um, [6:53] have a second. [6:58] » A second. [7:00] >> Okay. All in favor? [7:03] >> I. [7:06] » Matthew, you're in favor. [7:08] >> Okay. All right. So, [7:12] >> now we got a headphone. [7:14] Okay. Uh Doug, so do you want to would [7:19] you like to go ahead with your treasures [7:21] report? [7:22] >> Certainly. Yep. Um again, not a lot this [7:26] month. Um this is a fairly slower time. [7:29] Um so uh transition from uh Mnt to Bank [7:34] of Bennington has been going very well. [7:37] Um, as we talked about last month, uh, [7:40] we're beginning to use the new accounts [7:43] as the primary. So, all new checks and [7:45] everything have been written from there. [7:47] Um, the first state aid for this fiscal [7:52] year is due tomorrow. Um, last I had [7:55] talked to Renee, the state had said [7:57] everything was going to be on time. Uh, [8:00] so we will find out uh tomorrow or [8:03] Friday, depending on which day I can go [8:04] in and check to make sure that that went [8:07] into the new account. Um, so what I'm [8:10] going to request in case it doesn't, is [8:14] for a motion um for us to transfer funds [8:19] as needed from the old Mnt accounts to [8:24] the new Bank of Bennington accounts. [8:26] That way there, if it does go into the [8:29] old account, I can just have Britney cut [8:31] a check from that account and deposit it [8:33] into [8:35] um the new account for items going [8:38] forward. Um and I don't have an exact [8:40] amount. That's why I wanted to just make [8:42] it a general as needed transfer from old [8:46] to new. [8:47] Okay, [8:48] >> Doug, would it make sense to just say [8:52] any funds that are deposited into the [8:56] Mnt account that are dispersed should be [8:59] transferred over to Bank of Bington? [9:01] >> Um I think Kieran um as needed is better [9:04] because there's still [9:06] >> well becauc because there's still some [9:08] funds that have been in there that we're [9:10] kind of leaving. So, you know, depending [9:13] on how much checks are over the next [9:15] month or so, um it may be a little bit [9:18] more than what the state deposit is. Um [9:21] this way here, I would be able to just [9:23] do the money, you know, whatever amount [9:25] was needed versus having to come back to [9:28] the board for an approval. So, that's [9:29] why I kind of figured if we just said as [9:32] needed. [9:38] » Makes sense. [9:40] Okay. [9:42] U so [9:43] >> I'll make a motion. [9:45] >> Thank you. And um I'll second it. Are we [9:49] Do we have any further discussion? [9:53] Seeing none offered, I call the [9:54] question. Are we all in favor? I [10:01] crickets on this. [10:03] So, Matthew Kieran, could you speak up [10:06] and say whether you're for or opposed to [10:09] this? [10:12] >> Not kidding. [10:13] >> I I'm in favor. [10:15] >> Oh, thank you, Karen. [10:18] Well, that passes for [10:22] >> Okay. Um, and then the only other piece [10:25] that I have to follow up with Renee and [10:27] the attorney is the final document for [10:30] the loop on the tax anticipation note. [10:34] Um, it's just in a holding pattern for [10:37] that last piece. The good news is so far [10:41] we haven't needed it. Um, so I haven't [10:43] really had to push on that. Um, we have [10:45] the documents. [10:46] >> Last piece. Sorry. [10:48] >> Yep. The last piece needed is the [10:50] attorney opinion letter that she [10:52] couldn't complete until everything was [10:54] signed. Um, which has been completed. [10:57] Um, when I spoke to Renee on, [11:00] >> I believe it was Thursday of last week, [11:03] she had sent another email to Dena to [11:06] follow up on that letter. Um, and I [11:09] didn't get a chance to talk to Renee [11:11] yesterday or today to see if that letter [11:13] had been sent to the bank. Um, so that's [11:16] the only piece, but like I said, it's [11:17] not at this point in time, it's not a [11:20] uh, you know, we're not needing of the [11:22] funds. There was um, some carryover from [11:25] the uh, from the um, [11:29] uh, construction funds that weren't [11:31] dispersed. So, that's been in the [11:33] operating account, which kind of floated [11:35] us, which we normally don't have in our [11:37] operating account. Um, so that cash that [11:40] wasn't dispersed, [11:42] we've been floating along with for the summer months. [11:46] >> You've been paying our bills out on the [11:48] balance sheet as its own entity. [11:51] >> Exactly. It's still all accounted for [11:53] and, you know, as the taxes come in or [11:56] we need to advance from the loan, it's all it's all still there. [12:00] >> Okay. [12:01] >> It's just, you know, a cash position, [12:03] you know, a physical asset. [12:07] So I have I have one uh particular [12:10] question which really doesn't relate to [12:12] our meeting much except that we we do [12:15] have on our warrant a payment to the [12:19] painter and he's bugging me for money. [12:22] So I have a question about will the [12:25] checks be available tomorrow? Will you [12:27] come in and sign for them? Is that the [12:29] way [12:30] >> typically that's how the process works? [12:32] Yep. Um, the only thing that would [12:35] happen is if for some reason I got [12:36] completely tied up at work and couldn't [12:38] get over there. But I'd say 99% of the [12:41] time I go over tomorrow at lunchtime to [12:44] sign all the checks that were approved [12:46] tonight. [12:47] >> Right. So, um, well, that that's good. I could come pick up [12:54] the check for Roy and the check for the [12:58] village school and the check for Lori [13:00] because I dropped [13:02] I could drop all three checks off to [13:05] various the parties and of interest. [13:09] >> Yep. [13:09] >> Okay. [13:10] >> Yep. If you stop over in the afternoon, [13:11] usually usually I get over there by [13:13] noon. Um so if you stop over anytime [13:16] after noon time, it should be all set. [13:19] >> Okay. [13:21] >> Um [13:23] All right. [13:24] >> And then my last little my last little [13:26] bit will be the same thing I said at the [13:28] village meeting last night. Um, I'm in [13:30] the process of uh updating tax bills. My [13:34] goal is to have all of those um out in [13:37] uh into Matt's office. Uh hopefully by [13:40] Friday or Saturday uh with Monday being [13:43] the absolute latest. Knock on wood. So [13:46] far everything's been going smoothly. So [13:48] if that continues, I'll be uh bringing [13:51] all the bills and those will be out um [13:54] very soon to uh all the residents of [13:56] North Bennington and the Shaffsberry [13:58] one. [13:59] I'm sure there will be a collective [14:02] hurra. [14:04] >> Yeah, I'm sure. [14:06] >> Yep. U Well, I think that usually comes [14:09] in the fact that they pay their bill [14:12] once they [14:13] >> Exactly. [14:15] >> Okay. [14:15] >> So, unless there's any other questions, [14:17] that's all I've got and I'm going to [14:18] jump off and go back to working on tax [14:20] bills. [14:22] >> Yeah. I I don't see any other questions [14:25] offered and I don't have any further [14:28] questions. So, thank you very much Doug [14:30] for being [14:31] >> Thank you guys. Have a good night. [14:34] >> Thanks. [14:37] >> Um [14:40] the agenda. [14:42] Oh, the consent agenda. [14:45] Okay. So the consent agenda [14:59] well that that's the minutes from August [15:02] 12th May 26 and of course the warrants [15:07] there's a war [15:13] » Yep. Thank you. [15:15] >> And [15:25] only one. [15:31] Okay. So, the minutes hopefully you [15:34] read. Um I read them and they seem to be [15:38] accurate. Um [15:41] and then the warrants um there's a [15:45] warrant which is to do with the transfer [15:49] of money from the intent account to the [15:52] bank the bank benitent account [15:57] in the amount of $300,000 [16:01] and then there are [16:06] I'm sorry I had some trouble reading [16:09] because I I went to the eye doctor this [16:12] morning and I my eyes are still partly [16:14] dilated. [16:18] Um, [16:21] so what is this? [16:27] Okay. So, [16:32] there's 300,000, there's a voided check, [16:35] and then there's $231,36954 [16:42] that [16:53] Okay. [16:55] Um that large amount is [17:00] 221. [17:03] Oh yeah, 221,369 [17:07] and chain. Uh so that there's payments [17:11] to the SU for various elements of the [17:16] services that they provide the district. [17:20] um that totals of 62,000 [17:26] and [17:28] 129. [17:30] There's [17:32] one one tuition payment to Highland Hall [17:36] School [17:37] for [17:39] $243. [17:44] a payment to Lorine for her minutes for [17:48] August for $50. [17:50] And u [17:53] then the paint painters check for uh [17:56] painting the windows on the gym and also [18:00] uh attending to issues with the gutters [18:05] left to us by the installers of the [18:09] gutters [18:10] or that's 13 and a half thousand [18:14] And finally, the village school uh [18:17] tuition for 70 students, [18:21] 142,000 [18:23] 6 [18:24] >> 60 [18:25] >> 680 [18:28] >> 660. Thank you. Okay. So, um that's so [18:35] that's the consent agenda. [18:37] [clears throat] [18:38] I entertain a motion to approve public [18:41] parts of the consent agenda. [18:44] So we can move forward. [18:47] >> So moved. [18:49] >> A second. [18:50] >> Thank you. So all in favor [18:54] >> I thank you. So [18:59] I don't think I can. [19:02] >> All right. [19:11] Having gotten through the consent [19:13] agenda, we have no policies, which is [19:16] the next item on the agenda. The fourth [19:19] item is the superintendent report. [19:22] And um the superintendent is not here, [19:26] but the assistant superintendent is [19:28] here. [19:29] Bethany Lorge and [19:33] or is yours or the table. [19:35] >> All right. Uh good evening everybody. Um [19:38] again, my name is Beth Lorge. I'm the [19:39] assistant superintendent filling in for [19:41] Tim tonight. Uh a few updates that uh he [19:46] wanted to share um the updates in [19:49] regards to the merger study. [19:51] There is a uh they've uh chosen a lead [19:56] facilitator. His name his name is David [19:58] Ys and he is actually um I don't know if [20:02] they would call him the CEO or the [20:03] director of the tutorial center here in [20:06] Bennington. um but he is the lead [20:08] facilitator and they also chose uh [20:11] regional facilitators and so the [20:14] southwest region the region that we're [20:16] part of chose uh the name is Dr. Lavell [20:20] Brown and so I'm just going to give a [20:22] little bit of a snippet of of who Dr. [20:24] Brown is. Uh Dr. Brown is an [20:26] accomplished educator, author, national [20:28] thought leader who has served as a [20:30] teacher, principal, school c CIO, and [20:33] superintendent of Ithaca New York [20:36] schools and is a founder and CEO of Love [20:39] to Achieve. [20:42] Named the 2017 New York State [20:44] Superintendent of the Year, Dr. Brown [20:46] has received numerous national honors. [20:49] Uh there's um a humanitarian award, [20:52] national school boards association 20 to [20:55] watch. He earned four degrees from the [20:58] University of Virginia and serves as an [21:00] adjunct faculty member at Sunni [21:02] Courtland and St. John Fischer [21:04] University. As a nationally sought-after [21:06] speaker and leadership facilitator, Dr. [21:08] Brown has engaged thousands of educators [21:10] and leaders through professional [21:11] learning, strategic planning, community [21:14] engagement, and initiatives, including [21:16] the Courageous Leaders Network. He's an [21:18] author works uh that works focused on [21:22] and his work is focused on [21:23] transformative leadership, [21:24] organizational culture and expanding [21:26] opportunities for young people. So this [21:28] was a email that we had received that um [21:31] gave the biographies for each of the [21:34] region and each of the region's [21:36] selections for their um their regional [21:39] facilitator. [21:41] uh with the next meeting being the first [21:43] merger meeting being October 15th. [21:47] Uh the regional facilitators their their [21:50] role is basically to um confirm organize [21:54] merger study committees within their [21:56] assigned uh regions. Support uh [21:59] consistent communication with [22:00] communities throughout this process. [22:02] Facilitate struct structured merger [22:05] study conversations. [22:07] monitor committee engagement and draft a [22:09] final merger study report and [22:11] recommendations from their regional um [22:14] committee. So they have selected a lead [22:17] facilitator and then all of the regions [22:19] have their facilitator with the first [22:22] merger study committee meeting on [22:24] October 15th [22:26] >> and we don't know where that will be. [22:28] >> Do you not have an uh [22:31] >> no location yet? No, no details on that [22:36] meeting. [22:36] >> Nope. [22:37] >> And whether it's [22:41] call for all of us to be convened in one [22:44] location or whether we probably there [22:47] will be assumed [22:48] >> I'm assuming there'll be a virtual [22:49] option as [22:52] >> um Yeah, go ahead. [22:56] >> He has no direct experience in Vermont. [22:59] >> As far as I know that this person is, [23:01] you know, their experience isn't in the [23:03] drug store. I will say that most of [23:05] these regional leaders appear to come [23:08] from outside of the state. Um some from [23:11] Massachusetts. [23:12] Um there's a few there's one or two from [23:14] Vermont. Um [23:17] Massachusetts. Yeah, I think there was [23:21] one from New Jersey possibly. So [23:25] they're a little bit more regional. [23:28] >> Yeah. Well, [23:31] you can't break the form down. No, [23:33] that's [23:35] >> uh the second item is just a reminder of [23:38] a change to the board meeting calendar. [23:40] So, um an action requested would be uh [23:44] just to for a motion to adjust the board [23:46] meeting calendar. So, uh I believe this [23:49] was [23:51] included. [23:53] Um [24:00] the idea with this is that there is no [24:03] October meeting of this board. It's just [24:07] the SPSU. [24:09] Uh in the SVSU board meeting, they're [24:11] sharing achievement. So uh achievement [24:14] across the SVSU will be shared during [24:17] that meeting but there would be no um in [24:20] there's no individual boards um that [24:22] month as well it as in February [24:26] and then April and June. The idea with [24:31] October and uh April are that we're [24:34] sharing achievement um results of [24:36] students and then uh the February time [24:39] period is for outreach before budget [24:41] season and the [24:45] June one is for retreats. So there will [24:48] not be board meetings held that during [24:51] those months. [24:51] >> No individual board meetings at those [24:53] months. [24:54] >> Correct. So, we make continuing [24:57] resolutions for the board to approve [25:01] forms. [25:03] Is that what happens? [25:05] >> Yeah, I would have to [25:07] I'd have to get clarification on that [25:09] one. Yeah. [25:09] >> Yeah. [25:11] >> Well, I'm sure the rest of the board is [25:12] going to be happy with that. [laughter] [25:15] I don't know about Lori [25:18] because u it reduces well it reduces our [25:22] work but it reduces our income as well. [25:26] Um so do we have any choice about can we we [25:33] can decide whether we want to push back [25:35] on this? [25:37] >> I think you can have discussion about [25:39] it. Yeah. [25:42] But I know that the other the other [25:44] boards have um [25:46] >> approved it, [25:47] >> have agreed to have those individual [25:49] just the SVSU board uh meet during those [25:52] months. [25:54] >> Um [25:56] well, I'd like to hear from [26:00] Matt, Kieran, and Lori are here. [26:06] They have [26:08] objections or comments to make. What choice do we have? [26:15] » Well, yeah, because we uh we won't have [26:18] a facilitator, obviously. [26:21] Ray, I think um when we have the um [26:29] board meeting directly after the [26:33] uh vote in March, [26:36] >> we we always have a paragraph [26:40] authorizing you to sign warrants. [26:44] >> Yes. [26:45] >> Between board meetings. Um, so I don't [26:49] think that needs to be a separate motion [26:52] because we've authorized you to do that [26:54] anyway. [26:55] >> True. [26:56] >> So [26:57] >> that's true. [26:58] >> I think that's okay. [27:01] >> I I accept that. I've understood that [27:05] for a long time. I just like to make [27:07] sure it's still on on the table. [27:10] I'll just I'll just rake someone's lawn, [27:13] Ray, and make up the difference or [27:15] something, you know. I I'll be okay. [27:18] Thanks, though. [27:20] >> Well, you know, maybe maybe we just make [27:22] it as a stipen for the year instead of the [27:27] parcel. [27:28] >> There you go. [27:31] >> Thanks for asking though. [27:33] >> Well, I mean, it's it's important. So, [27:37] and um [27:40] I I don't mind not having [27:45] monthly [27:47] get together like this. I I mean I like [27:50] it usually but until I unless I make a [27:53] mess of it but u um but um [28:00] and this board doesn't have a lot of [28:04] tenantous business. you know, we [28:07] basically [28:09] need to approve our warrants and uh [28:13] right now our main discussion would be [28:16] uh [28:18] the merger [28:21] effort. Um [28:24] so I I'm not going to object to it [28:27] myself [28:29] and u it won't affect our stipens [28:33] because they're in the budget. they'll [28:34] just come to us. [28:38] >> Um, [28:39] >> that only they'll only affect our [28:42] scheduling for our annual meeting [28:44] because we'd have to do it in January as [28:46] opposed to when we do meet in February. [28:50] >> Yeah. [28:53] >> Well, normally it's in March. Well, [28:56] >> right. We usually set a date usually [28:59] that February meeting, [29:03] » right? But that that I don't think we [29:05] can change that because that [29:08] um that's tied to a vote. [29:15] And uh so that's the one thing that I [29:17] don't think we we really want to change. [29:23] Um Paula, you know, we we normally put [29:26] that meeting on a Saturday anyway [29:29] because um [29:31] uh [29:34] the community keeps saying, "Well, yes, [29:36] we keep that meeting on Saturday." And [29:39] then and and it is a meeting that has [29:43] um [29:45] doesn't affect the vote on the budget [29:48] because that's by Australian ballot or [29:51] the vote for individuals [29:54] to uh assume [29:57] positions on the uh the board. [30:05] But um I would [30:10] seems to me we should do away with the [30:12] meeting even though it's difficult [30:14] sometimes to get much participation. [30:22] That's just my opinion. [30:29] But u everybody give me your thoughts [30:32] about what to do about the annual [30:34] meeting. [30:36] annual four meeting [30:42] and you can send them to me in an email. [30:44] We don't have to discuss it now. [30:50] Okay. [30:54] So, I'm it says action required which [30:57] means we're supposed to accept this, [30:59] right? [31:00] >> Motion to it adjusts the calendar. [31:09] Okay. So, what's the motion? [31:12] I guess [31:13] >> we'd be taking off. We normally don't [31:16] have a meeting in July either. [31:19] >> Correct. [31:19] >> We still keep that uh or would we just [31:22] readjust because we don't really have a [31:24] lot going on. [31:26] >> Yeah. [31:27] It has always been I mean that was [31:30] that's been not just our board but other [31:33] boards have not met in July in general. [31:41] » So could you could you write it? [31:45] >> Yes. [31:48] So it would be the it's an adjustment [31:50] for February, [31:53] April. [31:57] Uh [31:59] February, April, and June. [32:02] >> Okay. February, April, and June. No [32:05] meetings. [32:07] Individual boards just meetings. [32:10] >> I thought October. Didn't you say [32:13] October? [32:14] >> Yes. Sorry, you're right. October, [32:16] February, April, and June. the October [32:18] and the February are the ones that are [32:21] the uh um student achievement that would [32:25] be done through the SVSU. [32:27] Um [32:29] and then the uh the one that is in [32:35] sorry no February one is the outreach. [32:38] So the idea is that with budget season [32:40] approaching that boards would be um [32:43] spending time in their community and you [32:45] know uh communicating with them. So [32:48] nothing in February, [32:50] nothing in April. That's when student [32:53] achievement is shared and then nothing [32:55] in June. The idea behind that is for [32:58] retreat board retrief [33:01] >> and that's a change to the calendar [33:03] going forward or is it just for this [33:05] year? As of right now, it's just for [33:08] this year. [33:09] >> Okay. [33:18] » I guess we have we kind of being forced [33:21] into it, aren't we? [33:24] Um [33:28] well, we need certain services to to [33:31] have a board meeting because we now have [33:34] to we have this dual [33:37] format where the public can participate [33:39] through Zoom [33:41] and u [33:44] unless we figure out another way to do [33:46] that. [33:51] I don't know. I didn't I didn't realize [33:53] that's what was on this sheet. I saw it [33:56] for [34:02] it and then dawned on me that that's [34:04] what was going to be. [34:08] So, um [34:13] can we table this? [34:20] I don't think we can because it would [34:22] start next month, wouldn't it? [34:34] Hey, Justin. Probably just for the [34:36] October meeting if you like [35:01] Does someone make a motion and we'll [35:04] have a [35:12] » I guess I'll make a motion to [35:16] the adopt the [35:22] you know, change schedule for this year, [35:25] this academic school year. [35:30] » I'll second that, I guess. [35:34] » All right. Well, we have a vote. All in [35:38] favor? [35:40] I [35:40] >> I [35:43] opposed. [35:46] Abstension. [35:50] Um just so that I can uh make sure to [35:52] bring this back. One question would be [35:54] is this going to be carried over to [35:56] future ears? [35:57] >> Yes. [35:57] >> And then the other one being that could [36:00] it maybe be adjusted or um or is it have [36:03] to be to this one? Is that another [36:05] question that you had or [36:07] >> Well, my primary objection is to [36:13] » probably to cancellation of [36:20] if our annual floor meeting would occur [36:23] in February, [36:26] what happens in March? Is that canceled [36:29] too? [36:31] It's in pink. [36:35] Uh, no. The ones that are highlighted [36:37] are the ones that you're holding. [36:39] >> Okay. [36:39] >> Yeah. So, you'll still have them in [36:40] March. [36:50] » So, um, let's look at the calendar for [36:53] next year. [37:26] Does our charter speak to any specific [37:28] uh [37:31] meeting dates? [37:32] >> It may [37:34] and that's something I haven't checked. [37:47] Okay. February of 2027. [38:07] Yep. We would actually have that annual for meeting in on the 27th [38:13] of February. [38:28] Well, [38:29] >> we usually don't have anybody from the [38:31] SVSU though for our annual meeting. [38:34] >> No, we don't. [38:36] I mean, we we have had, but normally we don't. And um [38:43] and sometimes we have decent numbers. [38:48] um [38:49] sometimes we don't have very much in the [38:52] way of participation. [38:57] » I mean I think the annual meeting this [38:59] year is I mean now that there's been a [39:01] little bit more movement on the merging [39:04] of SV like union supervisory unions [39:08] maybe we'll have a little bit more [39:11] participation this year or this coming [39:13] February. [39:15] >> Yeah. [39:15] if we can get, you know, like the local [39:18] >> the local politicians again, you know, [39:21] to [39:22] >> come in and potentially, you know, talk [39:24] and about any updates of where [39:27] everything's going. [39:30] >> So, that's a good point. Uh I believe [39:32] that the merger discussions are supposed [39:37] to have be at an end by the end of this [39:41] year, right? [39:43] >> So, [39:43] >> yeah. So, u there could be an interest [39:48] in talking about it depending on what [39:51] happens to this district [39:56] for sure. And [39:59] prior to that, [40:00] >> end of next year, March 2028, [40:03] possible community votes on proposed [40:05] merged districts. [40:06] >> That's 28. That's a full year beyond. [40:09] Yes. [40:10] um [40:12] >> study the reports are due September 1st [40:15] of next year, [40:17] >> right? But I I believe the merger [40:20] committee work is all this year. [40:22] >> Correct. And then with their and then [40:24] the regional um facilitators I believe [40:28] have their their reports due September [40:31] 1st. [40:32] >> Yes. Okay. [40:33] >> So they're going to give them a long [40:35] time. They're not going to give the [40:36] committee much time. [40:38] >> Correct. Yeah. Well, it's [40:42] what is that? Is that participation or [40:44] is that beyond? [40:48] I think [40:51] um [40:53] yeah, I I guess I'm not really happy [40:56] with this. uh [40:59] at least I think um [41:02] I don't I I may not object to the other [41:05] dates that are on here but I object to u [41:10] since it does affect an annual meeting [41:14] for us I object to that and I think I [41:18] don't see how it in in any way [41:20] interferes with the supervisory meeting [41:23] because they don't run the feeding [41:24] anyway. [41:25] >> Yeah, I can get clarification. I think [41:27] that that can still be held [41:29] >> Yeah. [41:29] >> and February. [41:31] Um and then the only other ones were [41:35] the October, [41:37] April, June. [41:39] >> Correct. [41:39] >> Yeah. But I'll get there. I mean, I can [41:41] make clarification. [41:43] >> U [41:45] because of the calendar. [41:47] I think March 1st is [41:51] I should have paid attention to it. I [41:53] think that's a Monday. [41:54] >> It is. [41:54] >> Yeah. [41:56] Uh so you could normally most people [41:59] like Bennington holds their their [42:02] meeting on first Monday, the Monday just [42:06] before the vote and um our community [42:10] just decided at some point to move it [42:13] backwards so that more people they [42:15] thought more people would participate in [42:18] the meeting and they haven't changed it. [42:24] Um, okay. I'll get clarification on that [42:26] one. [42:27] >> Okay. [42:27] >> And then come back to you about it. [42:29] >> All right. [42:30] Okay. Um, what else? [42:33] >> Confirm representative for merger study [42:35] group. So, that was you, Ray. Correct. [42:38] >> That's that's me. [42:39] >> Okay. And then the last thing is just [42:41] that in the um board [42:43] >> I mean the board could could say that [42:45] they're they're still supporting me to [42:48] be that member, but I don't anticipate a [42:52] change. [42:53] >> Okay. [42:54] Um, [42:55] >> speak up if you want. [42:58] >> I'm still good with you doing it, Ray. [43:01] >> I'm sure Matt can agree. [43:03] >> All good, baby. [43:05] >> All right. [43:06] >> And then the last thing is just that the [43:08] SPSU goals are in the um in the board [43:11] packet. [43:11] >> Yeah. [43:12] >> Um outlining what the SPSU uh you know [43:14] decided they wanted their priorities to [43:16] be. So they're based on policy, merger, [43:19] and communication. [43:22] >> Right. [43:22] >> Preview. That's it. [43:24] >> Would you like to describe each of those [43:27] just briefly? I mean, I know what the [43:29] policy one is. [43:30] >> So, yeah, the the main idea for each of [43:32] these is for policy adopt required [43:34] policies consistent with law, ensuring [43:36] full full compliance by the end of the [43:38] 2627 school year. So, making sure that [43:41] all of our policies that uh we have are [43:44] updated and reviewed and revised if [43:47] needed. Um there are some that are very [43:50] outdated and have not been reviewed in a [43:52] very long time. The merger participate [43:55] in good faith in the merger study [43:56] process. So that's kind of [43:59] self-explanatory of all the boards uh [44:01] the SPSU being a part of the merger [44:03] study and being involved in also sharing [44:05] that information back to their boards. [44:08] Um and then communication continue to [44:10] grow systems for community input [44:12] especially on the merger study and [44:14] budget investments priorities. So, um [44:17] making sure to get feedback from the [44:19] community about what priorities are [44:20] financially and also opinions uh as we [44:24] move through the merger process [44:27] and that's for just this school year. [44:29] >> Yeah. And uh that leads us to the [44:33] chair's report because uh item B is [44:38] community meeting on regarding the [44:41] merger study. Uh so I talked to Tim [44:46] Newold about this and uh I have [44:50] mentioned it to Tim [44:52] um Payne as well [44:55] and Tim Newold has uh talked to Seth [44:59] Bongards about a meeting possibility [45:02] which turns out to be uh September 29th [45:08] and at likely at 5 or 5:30 in the [45:12] evening. [45:13] in the uh [45:16] the school gymnasium. [45:22] Um, [45:25] I would assume that we would all [45:27] participate in that [45:29] and um, [45:33] Seth being the most knowledgeable, [45:37] our most knowledgeable partner from uh, [45:41] legislative side, but we could invite [45:43] other legislators who are important to [45:46] our community. Tim Corkran and uh, [45:52] Oh, little fair weird. Um, [45:56] >> Tim just joined us, by the way. [45:58] >> Oh, hi. [45:59] >> Yeah. [46:00] So, uh, actually, I could turn the board [46:04] the floor over to Tim if he wishes to [46:07] speak on the the tw the meeting that [46:11] we're sort of trying to put together for [46:13] we are trying to put together for the [46:15] 29. [46:17] >> Uh, thank you, Ray. So Ray and I talked [46:20] and um we've been connecting up with uh [46:24] other people in the community um [46:26] Southshshire R school, different parent [46:29] groups and things like that. And the [46:30] idea is really to have um anformational [46:34] night. I know that they've done this in [46:35] some of the other um regions throughout [46:37] the state and and other um districts, [46:40] but it's just to make sure our [46:42] electorate and our district is as much [46:44] informed about what the processes are [46:47] happening far as the the merger [46:49] discussion and the and the and the cessa [46:52] groups as well and what those might [46:54] mean. And so the idea is to just um [46:57] bring folks together so that they [46:59] understand um what this process is going [47:02] to look like um where it's going to go [47:04] and and also get an insight as to what [47:06] our community wants with this process. [47:08] Do they want to be um a district that [47:12] considers merging or do they want to [47:14] remain their own separate district? So, [47:16] I think it's a it's a way to get the [47:18] word out, um, invite as many people as [47:20] possible, um, and maybe get some [47:23] legislators there who might be able to [47:25] speak into, you know, what this may lead [47:27] into down the road. [47:31] >> Does that make sense, Ry? Or do you need [47:32] me to explain? [47:34] >> No, that's that's the gist of the [47:37] meeting. Yeah. [47:38] >> Uh you you had sent me some documents [47:43] that which are visa documents about the [47:45] process. Is that right? [47:47] >> No, they were they were made by parent [47:48] groups up in the northeast kingdom, I [47:50] think. [47:51] >> Okay. [47:51] >> And um and and and they've shared it out [47:54] with different districts throughout the [47:56] state to make sure people are informed [47:59] and and just gave them a template of [48:00] different things that they can use. Um, [48:03] so I think uh people down here need to [48:07] um look at those, make it our own, and [48:10] then see if they want to use that as a [48:12] as the the points they want to share at [48:15] that meeting. [48:17] >> And those [clears throat] those [48:19] documents had a definite focus on [48:22] preserving school choice. And that's not [48:27] surprising given that the Northeast [48:28] Kingdom has a lot of school choice. [48:32] >> Yeah. And I think the some of the other [48:34] people um in the Manchester area have [48:36] also been involved in the creation of [48:38] these. Um and if you're up in that where [48:41] up in up in that area, they're already [48:44] um lawn signs out uh in various places [48:47] that say, you know, maintaining school [48:49] choice and stuff like that. So they're actively um [48:55] making their position known in some [48:56] parts of the in in the Manchester [48:59] region. [49:01] >> Yeah. And uh the school choice districts [49:05] tend to be on this diagonal from [49:07] southwest to northeast [49:11] >> concentrations in northeast and [49:14] southwest. Yeah, if you go back to when [49:16] um when the maps were first started [49:18] putting out, I think one of the maps did [49:20] have sort of a a swath from the the [49:23] southwest to the northeast of these are [49:25] where the the schools and the [49:27] communities that have um choice or who [49:30] are nonoperating [49:32] um mostly are. [49:35] So, you're right. [49:38] Now, I I skimmed through the U [49:42] document that was colorful. I skimmed [49:45] through both documents, but I looked at [49:47] the one that has the color and it's [49:50] easier. [49:52] Um [49:53] that they're they're both interesting to [49:56] read and they they [49:59] point out the pitfalls for nonoperating [50:02] districts in Yes. those communities. if [50:05] they want if their community wants to [50:08] continue the operating system that [50:10] they're under, which is a choice system. [50:13] >> Exactly. [50:15] >> But um and I I know I sent this out late [50:20] today because I I did I just didn't get [50:23] it done. But uh I'd appreciate it if u [50:28] and Matthew would look at those [50:31] documents [50:33] and uh Lori as well. Um [50:37] because I think they're crucial to us [50:41] working with our community to see it [50:43] that we'll [50:46] you know we will have to vote on this in [50:49] some way or another. [50:51] And uh [clears throat] [50:54] the [50:55] um as it is fairly clear from reading [51:00] them the uh if you want to remain as a [51:03] choice district, you're going to have to [51:05] vote not to merge [51:09] with the uh in in the merger group that [51:12] we're in. [51:14] Now I don't is there any option for us [51:18] to switch to a different merger group? [51:20] Can do you know that? [51:23] Have you thought about that or I I [51:25] suspect not for us? [51:28] >> I'm sorry. What was the the question [51:30] again, Ray? It was unclear. [51:33] >> Well, there are different merger groups [51:35] or merger studies and you you [51:37] theoretically can move to a different [51:40] study group if you [51:42] >> I I I think you theoretically can. I [51:44] haven't heard of anybody [51:46] >> trying to do it [51:47] >> trying to to create one that hasn't been [51:50] um a recommendation so far, but that [51:52] doesn't mean it won't happen. [51:54] >> Right. And I don't know if there's any [51:57] advantage for us anyway because we're [52:04] isolated in our orphan district is [52:09] >> I I think I think if I go back a couple [52:11] iterations of this education reform [52:15] discussion at one point it was thrown [52:17] out that maybe all of the nonoperating [52:20] districts could become their own. But I [52:23] think [52:23] >> but then they they determined that you [52:25] had to be contiguous. [52:26] >> I think that yeah the contiguous piece [52:29] became problematic there. [52:31] >> Yes. [52:33] So I I think that um [52:37] well just my perusal of it says suggest [52:41] to me that if we want to stay [52:44] nonoperating and provide choice for our [52:47] students then then we have to u reject [52:51] merger but we'll have to do that through [52:54] a vote as as I understand it. Is that [52:58] correct? [53:00] >> I don't. Yeah. [53:04] Previously in 2016, [53:07] Act 46, [53:09] we we could uh excuse ourselves from the [53:13] vote [53:15] because of our different operating [53:16] system. And we did uh despite the [53:21] superintendent of the Vermont [53:24] superintendent schools, [53:26] Dan French, trying to tell us we had to [53:28] vote. he turned out to be incorrect. [53:33] But now I think we don't have that [53:35] option. So we do have to have a [53:37] community v mode. [53:40] So [53:42] uh we need to know what our community [53:44] thinks and that's part of the reason [53:47] behind this meeting. I don't know if [53:49] we'll get sufficient interest to have [53:53] some [53:55] a census of the meeting tell us [53:58] something of of use [54:01] something we didn't know already. [54:06] Is that enough said on this topic? [54:10] Anybody else have anything else to say? [54:17] All right. So, and that's [54:21] so we're we're we've sort of affirmed by [54:25] not affirming anything that I'm going to [54:28] continue as the representative for this [54:30] study group and u [clears throat] [54:36] you know where to find some information [54:38] about what's going to happen. [54:40] >> The plan is September 29th for that uh [54:44] community meeting. [54:45] >> Yes. Okay. That's a Tuesday. [54:48] >> Okay. [54:50] >> 5:30 in the North Benon gymnasium, which [54:53] you've never been. So, [54:55] >> yes, I have. Oh, you have a Okay. [54:58] >> She came to visit. It was great. [55:02] >> I got a great tour. Thank you, Tim. [55:06] >> It's a [55:08] old but tiny little building. [55:11] >> Exactly. and and you know if you maybe I [55:14] could show you some pictures of what it [55:16] looked like before the renovations in [55:18] late 90s. [55:23] It's quite quite a change. So anyway, [55:27] um [55:30] that's that. Uh I I had a facility [55:35] a kind of a brief discussion of what we [55:38] accomplished this summer on the [55:40] facility. We had [55:43] basically three projects, [55:46] two of which have been completed. [55:49] uh we couldn't get all the pieces the uh attempt to resolve um the [55:58] occasional leakages from the west wall [56:02] of the building into the building from [56:08] excessive moisture and soil. We we were [56:12] going to excavate [56:15] uh rep three points where it was stone [56:18] foundation. [56:20] Um coat that with a [56:24] u rubberized coating that prevents [56:26] intrusion and then uh [56:30] re [56:33] returned the soil that was excavated. [56:36] And um [56:41] also in Kate in [56:45] remove probably the concrete enclosures [56:48] to the windows that are at the uh [56:53] lower level there [56:56] uh with uh a different sort of enclosure [56:59] galvanized steel enclosure but we [57:02] couldn't get u [57:05] the excavation [57:07] the masonry work and the uh [57:13] other work all together. [57:16] So, so that we could get it get it done [57:18] in the time we have. So, we're going to [57:20] do that. [57:22] Our my plan is Tim's plan is that we'll [57:26] do this next year, next summer when we [57:29] can get a better ordinance. [57:32] But we did accomplish two other tasks. [57:35] One is uh [57:38] repainting the uh arched windows in the [57:41] gymnasium which were beginning to show [57:45] signs of rust on the exterior in order [57:48] to preserve it because u those windows [57:52] which are from the 1930s [57:55] would be very difficult to replace or [57:58] rebuild. So we need to preserve it even [58:01] though of course there's single pain and [58:04] that's that is a big heat loss. [58:08] We successfully did that. And um [58:13] as I've said before, [58:16] um I had Roy go look up use the lift to [58:20] look at the gutters to see if there what [58:23] why they were having some leak issues [58:26] and he he discovered why that was and u [58:30] I asked him to take care of and that got [58:33] done. The other item that we wanted to [58:36] do was um the [58:41] pickup of the um dumpster [58:47] off the parking lot. Uh was creating a [58:52] large divots in the parking lot. [58:57] um making it difficult to you know a [59:01] little less [59:03] a little more difficult to [59:07] act [59:09] to to pick the dumpsters up and dump [59:11] them. So, [59:13] uh we um count contracted with [59:21] concrete impressions, was it to create a [59:25] slab of [clears throat] concrete there [59:27] that would obiate that problem, which [59:30] has been done. [59:34] So, um [59:36] hopefully [59:38] we've uh prevented the parking lot from [59:42] having to be repaved anytime soon and uh [59:46] given it solid foundation for many years [59:49] to come. [59:51] That's all been done if I we are paying [59:55] directly the painter and Tim [59:59] uh will pay for the concrete. will [1:00:02] reimburse the middle of school for that. [1:00:07] Okay, so that's all I have to report and [1:00:11] um [1:00:14] see else down here. [1:00:18] [clears throat] [1:00:20] Okay. Yep. [1:00:23] I think we're done. So, I'd entertain a [1:00:26] motion to uh adjourn the meeting. [1:00:29] >> Motion to adjurnn. [1:00:31] Thank you. [1:00:31] >> Second that. [1:00:33] >> All in favor? Yes. [1:00:35] >> I [1:00:36] >> Good night. Thanks for being here. [1:00:38] >> So, Ray, we'll see you in Octo We'll see [1:00:41] you in November. Correct. [1:00:44] >> In November. Yes. [1:00:45] >> Okay. No October. [1:00:48] >> Well, yeah. Okay. Right. [1:00:50] >> I mean, maybe I'll see you before then, [1:00:52] Ray. But [1:00:55] >> I'll see you tomorrow afternoon, Ray. [1:00:58] >> Okay. Okay. [1:00:59] >> Cuz you're you're the delivery guy [1:01:01] tomorrow, I guess. Thanks. [1:01:02] >> Yes, I'm going to be the delivery guy. [1:01:05] >> All righty. Thanks so much. [1:01:07] >> Okay. Take care. [1:01:08] >> Have a good night. [1:01:09] >> Good night. [1:01:10] >> Thanks everybody. Have a good night. [1:01:12] >> Yeah. [1:01:16] Just for me, this is great. [1:01:18] >> You can keep those. Yep. You like um All [1:01:20] right. I will get [1:01:25] a triggeration [1:01:27] on that February.