[0:07] [music] [1:06] Heat. Heat. N. [music] [1:16] Yeah, [1:18] [music] [1:28] you [1:38] [music] [1:41] Heat. Heat. [1:47] [music] Heat. Heat. N. [2:11] [music] [2:13] Heat. Heat. [2:19] [music] [2:34] Yeah. [2:50] [music] Heat. [3:02] Yeah. [3:04] [music] [3:09] Heat. [3:14] [music] [3:25] » [music] [4:11] » Heat. Heat. [4:22] » [music] [4:39] » Heat. Hey, Heat. [4:42] [music] [4:57] » [music] [5:28] » Oh, these are the wrong words. [5:29] >> How are you, sir? [5:31] >> You missed it. [5:31] >> I'll see you. [5:35] » Good evening, everyone. Welcome to our [5:39] September regular board meeting. [5:42] It's almost Christmas. [5:45] [snorts] [5:48] Appreciate you all being here. Um, we [5:51] will have a pledge of allegiance by uh [5:54] Mrs. Stacy Anderson followed by a moment [5:57] of silence [5:59] and we'll go to that point. [6:04] >> Yeah. [6:07] I pledge algiance to the flag of the [6:10] United States of America and to the [6:13] republic for which it stands. One nation [6:16] under God, indivisible, with liberty and [6:19] justice for all. [6:58] Thank you all very much. [7:00] Um, [7:03] I want to uh entertain a motion to [7:06] approve the agenda, please. [7:10] >> I move to approve the agenda. [7:13] >> Second. [7:14] >> Motion and a second. I forgot before we [7:16] went in. Apologize. Motion second. All [7:19] in favor? [7:20] >> I opposed. Motion passes. Thank you. [7:22] [gasps and sighs] Item 4.1. [7:25] [clears throat] Uh, we're beginning with [7:27] one anyway. the consent agenda items. [7:32] If there's any discussion, please [7:33] otherwise I'll entertain a motion for [7:36] consent agenda approval. [7:39] >> I move to approve the consent agenda [7:41] items as presented. A second. [7:44] >> Motion a second. Uh any discussion? All [7:47] in favor? [7:48] >> I opposed. Motion passes. Thank you. [7:51] Item 5.1, [7:53] student staff recognition. Dr. [7:57] We love having this recognition this [8:00] time of year. So, uh, we are going to [8:02] start with Whipple Elementary. Mrs. [8:03] Douglas is here and so she may call a [8:06] few people down to be recognized. [8:17] I have a couple extra people. [8:21] All right. If you guys will both stand [8:23] right here so we can so they can see [8:24] your beautiful faces. Right. [8:26] Thank you. [8:28] for having us tonight, board. [8:31] So, we had a tie amongst my my staff, [8:36] and if there's a tie, I'm kind of a fair [8:38] person. I want them both cuz I don't [8:39] want to have to choose. So, um I have an [8:42] extra person tonight, but I want to [8:44] start with our students. Um it's with [8:47] great pride and excitement that we would [8:48] like to recognize Roxy Price. This is [8:51] sweet Roxy. She's a second grader at [8:54] Whipple Ranch Elementary. She is truly a [8:57] special young cougar who brings so much [8:59] personality, joy, and energy to our [9:02] school. She is sweet. She is tenacious, [9:05] resilient, fun, smart, energetic, and [9:08] caring. Her bright spirit and [9:10] determination make her someone who is [9:12] very easy to cheer for. One of the [9:15] things that makes Roxy so remarkable is [9:17] her tenacity and her resilience. She [9:20] continues to work hard even when [9:21] something is difficult. She shows us [9:23] that being successful does not mean [9:25] everything is always easy. It means [9:28] continuing to try, learning along the [9:30] way, and believing that you can keep [9:32] growing. Roxy has a wonderful ability to [9:35] bring happiness to those around her. Her [9:38] fun personality, sense of humor, and [9:40] energetic spirit can brighten any room. [9:42] At the at the same time, she has a sweet [9:45] and caring heart. She notices others. [9:47] She shows kindness and reminds us that [9:50] being a great student is much more um [9:52] than the [clears throat] academics. It [9:54] is also about how we treat the people [9:56] around us. Roxy represents so many of [9:58] the qualities we hope to develop in [10:00] Whipple Ranch student and every Whipple [10:03] Ranch student. She works hard. She [10:05] perseveres. She cares for others and [10:07] brings her own unique spark to our [10:09] school each day. Roxy, we are so proud [10:12] of you. Continue to be brave when things [10:15] are hard. Keep sharing your kindness and [10:17] your laughter and never lose the [10:19] determination that makes you uniquely [10:21] you. Congratulations. Keep shining and [10:24] showing everyone what it means to be a [10:26] Cougar. [10:29] [applause] [10:32] Our next legendary student is also a [10:34] second grader. So, it's with great pride [10:36] that we recognize Scott Schulz as our [10:39] Whipple Ranch Elementary legendary [10:41] student. Scott is a wonderful young [10:43] cougar who brings curiosity, kindness, [10:46] and joy to our school. He is quietly [10:48] hilarious, kind, wondrous, inquisitive, [10:53] intelligent, funny, and smart. Scott has [10:56] a special way of looking at the world [10:57] with curiosity and excitement. And he is [11:00] always ready to learn, explore, and [11:02] discover something new. One of Scott's [11:05] greatest qualities is his inquisitive [11:07] nature. He asks questions. He thinks [11:11] deeply and he genuinely wants to [11:13] understand how all the things work. [11:16] His natural curiosity and love of [11:18] learning are wonderful qualities that [11:20] will continue to help him grow and [11:22] accomplish great things. Scott cares [11:24] about the people around him and brings a [11:26] gentle, positive spirit to our school. [11:29] His sense of humor and fun personality [11:31] make makes others smiles while he his [11:34] kindness helps those around him feel [11:36] welcomed and valued. What Scott makes [11:39] what makes Scott truly legendary is the [11:42] combination of his kind heart and his [11:44] curious mind. He reminds us that [11:46] learning is an adventure and that there [11:48] is always something new to discover. He [11:51] approaches the world with a sense of [11:53] wonder that makes learning exciting not [11:55] only for himself but those around him. [11:58] Scott, we are so proud of you. Never [12:00] stop asking questions, exploring new [12:02] ideas, and make making people laugh and [12:05] showing kindness to others. [12:06] Congratulations, Scott. Keep one, keep [12:09] wondering, keep learning, and keep being [12:12] the amazing Cougar that you are. [12:15] [applause] [12:20] Okay. I have the most amazing staff in [12:24] the district. I don't know [12:25] [clears throat] if anybody knows this, [12:27] um, [12:28] but I really do. I'm very, very [12:30] fortunate to have the staff. Today I [12:32] would like to recognize Desiree Wapshaw [12:35] as one of our Whipple Ranch Elementary's [12:37] legendary staff members. As our registar [12:40] and attendance secretary, Desiree is an [12:42] essential part of our school. She is [12:44] often the first person to greet [12:46] students, families, staff and visitors, [12:49] always welcome them, welcoming them with [12:51] her kindness, patience, and always a [12:54] caring heart. [gasps] [12:56] She is truly one of the people who makes [12:58] Whipple Ranch the special place that it [13:00] is. She keeps our school organized. I [13:03] need a little help with that. Supports [13:05] our students and families. She helps our [13:08] staff and handles countless details [13:10] behind the scenes that are essential to [13:12] the daily operation of Whipple Ranch. [13:14] Her work may not always be visible to [13:17] everyone, but the difference that she [13:19] makes is felt throughout our entire [13:20] school community. What makes Desiree [13:23] truly truly legendary, however, is not [13:26] just everything she does. It's how she [13:28] does it. She treats people with respect. [13:32] She listens no matter how busy she is. [13:35] She's always encouraging and she truly [13:38] cares. She gives her time and energy [13:40] freely, always willing to step in and [13:42] help wherever she is needed. Her [13:44] kindness and compassion create a [13:46] welcoming environment will pe where [13:48] people know that they matter. We are [13:51] incredibly fortunate to have Desiree at [13:54] our as part of our Whipple Ranch team. [13:56] She represents what it means to be [13:58] unified in excellence. Someone who [14:00] serves others with heart, works [14:02] tirelessly for our school, and leaves a [14:05] positive impact on everyone fortunate [14:08] enough to know her. Thank you, Desiree, [14:10] for all that you do. Whipple Ranch is [14:12] truly a better place because of you. [14:16] [applause] [14:22] And my last legendary staff tonight is [14:25] Heidi Shepatello. She is our music [14:27] teacher and our PBIS coach at Whipple [14:30] Ranch. [14:32] The impact she makes reaches far beyond [14:34] both of those roles. She's helpful. [14:37] She's patient, creative, compassionate, [14:40] dedicated, and steady, and [14:42] gentlehearted. [14:44] She's always working hard and [14:46] encouraging everyone around her. No [14:48] matter what is needed, Heidi is always [14:50] willing to step in and help. Heidi puts [14:54] an incred incredible amount of heart [14:56] into her students. Through her music in [14:59] her classroom, she creates a place where [15:01] her children can build confidence, [15:03] express themselves, and develop a [15:05] genuine love and appreciation for music. [15:08] She dedicates countless hours to [15:09] preparing our students for musical [15:11] performances, making sure each child has [15:14] an opportunity to shine. The joy and [15:17] pride our students experience during [15:19] these performances are a a reflection of [15:21] the time, care, and dedication Heidi [15:24] pours into them. One of Heidi's greatest [15:26] qualities is that much of what she does [15:29] happens very quietly behind the scenes. [15:32] She does not seek recognition. I know [15:34] she hates it as most people. Um, she [15:39] doesn't and the attention. Instead, she [15:41] just simply sees what needs to be done [15:43] and she helps to make it happen. Whether [15:46] she is supporting PBIS, encouraging a [15:48] colleague, helping with school activity, [15:51] solving a problem, mostly our schedule, [15:54] and taking care of one of our many [15:56] little details that keep our school [15:58] running smoothly. Heidi can be counted [16:00] on. Her calm and steady presence makes [16:03] Whipple Ranch a better place. She [16:05] approaches students and staff with [16:06] patience and compassion and continually [16:09] demonstrates what it means to serve [16:11] others with kindness. She is someone who [16:13] encourages those around her, gives [16:16] freely of her time and her talents, and [16:18] consistently puts the needs of students [16:20] and school first. We are incredibly [16:22] fortunate to have Heidi as part of our [16:24] Whipple Ranch family, and we're proud to [16:26] recognize her tonight as one of our [16:28] legendary staff members. Congratulations [16:31] and thank you for your heart and [16:32] dedication always. [16:34] [applause] [16:38] And I have for you, we're going to shake [16:40] everybody's hand if you would like to do [16:41] that. And then we're going to get a [16:42] picture. Okay. Would you like to take [16:44] two [clears throat] [16:45] crochet pants? Can we get a picture of [16:47] mom and dad's people if you guys want to [16:49] come up and and take [clears throat] [16:50] pictures [17:08] [laughter] [17:11] for all [17:30] » [laughter] [17:31] >> Nice try. [17:37] » Are we looking yet or [17:56] Thank you guys. [17:58] >> Thank you. [17:59] >> Are you Roxy's mom? [18:01] >> Congratulations. [18:01] >> Thank you so much for all you do. [18:03] >> Yes. [18:04] >> We know what you do at home is [18:05] important. [18:07] >> Scott's mom and dad, [18:09] >> thank you for home. Thank you for [18:11] coming. [18:23] » How cute. [18:26] [applause] [18:30] » Thank you so much. It's my favorite part [18:32] of the school board. [18:33] >> That's [laughter] cute. Thank you. [18:36] >> It's ours, too. [18:44] We wish this was all we had to do was [18:47] recognize [18:49] wonderful kids. So, [clears throat] [18:58] » it's awesome. [19:06] Thank you guys for coming out and being [19:08] supportive like that. We appreciate [19:10] that. [19:13] » Okay. Item 5.2 f food service program [19:17] financial reports. Miss Davis. [19:20] >> Thank you. So um we've talked about this [19:23] for the last month or so about getting [19:26] this information to you. So um the first [19:28] report that I'm providing to you is the [19:31] overall financial services. Um and I [19:34] wanted to give you uh a comparison over [19:37] the last several years and how much it's [19:41] grown and um over the last several [19:44] years. And so, um, you can see the [19:47] difference. And so, last year we [19:49] actually ended the year and I show a [19:52] negative 5,000, but we actually got a [19:54] refund refund from SF of $2,000. So, it [19:58] ended up being a negative of only 3 thou [20:01] $3,675, [20:03] which is absolutely amazing. And, um, I [20:07] just like to give credit to Stephanie [20:10] Joiner and, um, her staff. And I did ask [20:12] her to come. um she hates to be [20:14] recognized, but um she's just done a [20:17] fabulous job um this last year and [20:19] really turned our food service around. [20:21] Um the kids absolutely love the food as [20:24] well as the staff. Um it's just been [20:26] amazing this last year. So um give her [20:30] credit for everything that she's done [20:31] and this year we're starting off again [20:34] in [20:35] great and um so she's got lots of great [20:38] ideas for this next year. Um the high [20:41] school um has a an extra an alloc cart. I guess that's what we call it. Um [20:47] so that they can just pick up quick [20:49] things um if they're in a hurry and that [20:52] type of thing. So um we're just doing [20:55] great things with uh the food service [20:57] now. So I'm very proud of of what we've [20:59] accomplished. So um with that then um if [21:02] we go to the next page um is the summer [21:05] food program. So, um, for multiple [21:09] years, we've just done the, uh, the [21:12] typical food service where the kids come [21:14] in and have lunch or breakfast in the [21:17] cafeterias at the different schools. And [21:19] then last year when, um, Stephanie came [21:21] in, we went to um, the new program where [21:25] they come, they pick up 7 days worth of [21:28] breakfast and lunches. And that started [21:30] over at NH. And that was very [21:33] successful. As you can see, we uh made a [21:36] profit of about 45,000. [21:38] Um but they still had to get out of [21:40] their vehicles and pick up the food and it was a great thing. But then this [21:45] year she started the program where now [21:47] we're over at the junior high and people [21:49] can just drive through and pick up their [21:52] food. Just open their trunk and we put [21:54] in the food and they just pick it up. [21:57] And um that has just as you can see has [22:00] been a an overwhelming success. So, um, [22:03] the overall profit and gain was about [22:06] $213,000. [22:08] So, wonderful program. Um, they service [22:12] Concho. So, Concho comes and picks up [22:14] food for um them and then they take it [22:17] to their school and then they do the [22:19] same type of thing as well as change [22:22] point. Correct. They come and pick up [22:24] food for um their facility. So, um we do [22:28] it for many different areas which is [22:30] great. Um, and as you know, Blue Ridge [22:33] does it, Snowflake does it. Um, so this [22:37] is a great program. We, uh, serve a lot [22:39] of our community and a lot of our kids [22:41] over the summer. Um, and then this helps [22:44] us throughout the year. So you see a [22:46] great, uh, profit from this, but without [22:50] this, we would not have the bottom line that we would. So we [22:56] wouldn't break, we just really would [22:58] like to break even and be able to buy [23:00] the equipment that we need and we [23:02] haven't been able to do that. So by [23:04] having this type of of profit at the end [23:07] of the year, then we can actually keep [23:10] our equipment in the standards that we [23:12] need to for the cafeteria. Um, and [23:15] that's really important because without [23:17] it, we'd have to try and find grants or [23:20] donations. And so this money will [23:22] definitely help us get our equipment up [23:24] to the standard that it needs to be. So [23:26] thank you Stephanie for all you do and [23:28] your staff. We have a great staff and [23:31] we're very proud of them and for what [23:33] they do. So thank you very much. [23:35] [applause] [23:35] >> Thank you. [23:38] >> Stephanie, would you please stand up? [23:40] [laughter] [23:41] >> I don't know if you'll be able to tell [23:42] the difference, but [23:45] >> thank you so much. Please would you uh express our gratitude? take that back [23:50] to your staff, please, so that they know [23:52] that we think of them and we appreciate [23:54] them. Thanks. [23:56] >> Thank you. [24:00] » Item 5.3, finance report. Miss Davis, [24:04] >> thank you again. [laughter] [24:06] So, um I haven't been uh done the [24:09] financial report for the last couple uh [24:11] months because again, uh we've been [24:13] closing out the prior year and bringing [24:15] up now the new year. Uh the prior year [24:18] still isn't closed. Next month I'll be [24:20] presenting to you the annual financial [24:22] report and that will be closing out the [24:25] year. But this is um this new year. Um a [24:28] lot of uh preliminary still because we [24:32] uh need to bring over the carry forward [24:34] from the prior year. But this has given [24:36] us a good idea of where we're we're at [24:38] right now as of August 31st. [24:42] So our uh proposed budget right now is [24:44] at 23 million. Um current expenditures [24:47] as of 831 is at 2.7 [24:50] en incumbrances are at 16 million and so [24:54] right now our remaining budget is at 4 [24:56] million. So uh we are struggling um but [25:01] we are going to be working on this and [25:04] again we don't know what our carry [25:05] forward is completely yet. So this could [25:08] possibly increase. We're looking at some [25:10] budget uh measures to see where we can [25:13] uh bring down our budget a bit. Um we're [25:16] going to put together like a budget task [25:19] force which will uh we'll ask the the [25:22] schools to come together and help us uh [25:25] see where we can cut back some [25:28] um not necessarily in personnel because [25:30] that's important to us is our personnel. [25:32] We've worked really hard to appreciate [25:35] our personnel through raises and and [25:37] whatnot. So, um, but we think there's [25:39] other ways that we can cut back and [25:40] where we can do, uh, different things. [25:43] So, um, but we're working on this and I [25:45] think we'll be we'll be fine. Um, and [25:49] then we have the capital budget. This is [25:51] always a hard one because capital and we [25:54] just uh I've been at ASBO and we just [25:58] got back from the ASBA law conference [26:00] and this is always a hard one because [26:02] the capital budget was never meant to [26:06] take care of our buildings. This is what [26:07] we call soft capital. And so this was [26:10] really meant to help with the um [26:14] instructional side to help pay for books [26:18] um instructional aids and but we've [26:21] really most schools have been using this [26:23] to help with the buildings and for buses [26:26] and that's not what this was originally [26:28] designed for. So um our current budget [26:31] is 3.1 million. Um, expenditures are [26:33] currently at 700,000. Expenditures at 99 [26:38] 997,000 [26:40] with a remaining budget of 1.4 uh [26:44] million. Again, the last year's budget [26:47] or last year's budget is not completed. [26:49] So, we don't know exactly what our carry [26:51] forward is yet. Um, so uh we will have [26:54] that to you by the December because we [26:57] will do a revised budget in December. [26:59] So, we'll have a complete budget by [27:01] then. [27:03] But uh yeah, this is really tough uh [27:05] with not having uh the the capital that [27:09] we need. As we know, SFD is not does not [27:12] have any money for capital items. [27:15] They've already spent this year's budget [27:18] um as they always do. So, uh we not sure [27:21] if we're going to get any money for any [27:23] of our projects that uh Mr. Rail has put [27:26] in. Um so, we'll just have to see. And [27:28] that includes unfortunately uh Whipple [27:31] Ranch's HVAC system, which has been on [27:34] there three years now. Yeah. So, we'll [27:39] just see how that goes. Any questions on [27:42] the budget? [27:44] Okay. Thank you. [27:46] >> Thank you. [27:48] Item 5.4, [27:51] Solo High School CTO is Mr. Butler. [28:01] Good evening and thank you for allowing [28:03] me to present on uh schoolbased [28:05] enterprises. So, of course, CTE stands [28:09] for I learned this at summer conference, [28:10] coolest teachers ever or depending on [28:13] which group you're talking about, [28:14] craziest teachers ever. But career and [28:16] technical education is comprised of many [28:19] different um components. So there's the [28:23] technical standards just like you would [28:25] have in any other subject area where [28:27] students will show A and B by using C [28:30] and D for example. Um but it also [28:34] includes professional standards. So [28:36] professionalism um [28:40] uh work-based learning and um [28:43] leadership. So work-based learning is a [28:45] component that's probably the most [28:47] challenging for us because um [28:51] true work-based learning is our students [28:53] would leave the classroom and they would [28:54] go to work in that environment. For some [28:57] programs that's doable, but for a lot of [28:59] the programs that we have um that's just [29:02] not feasible. So the next best option [29:04] for us is what we call schoolbased [29:05] enterprise. And schoolbased enterprise [29:08] is just a way to give the students the [29:10] experience of being in the workforce. So [29:13] they would do some of the same things [29:15] that they would do in the workplace. Um [29:18] see students will get hands-on [29:20] experience with responsibilities such as [29:22] developing products and services, [29:24] budgeting, pricing, marketing, uh [29:27] customer service, inventory, completing [29:29] orders, and maintaining financial [29:31] records. [29:32] And so the the benefits of uh [29:34] schoolbased enterprises in the CTE [29:36] environment are that students are [29:39] learning teamwork, communication, [29:41] responsibility, time management, problem [29:43] solving, professionalism, and [29:44] entrepreneurship. [29:46] Students uh learn that their work has [29:48] real customers, real expectations, real [29:51] deadlines, quality standards, and [29:53] measurable outcomes. Now, these are all [29:55] things that I think society expects [29:57] students to learn in school, but in the [29:59] career and technical education world, [30:01] this is where they get the hands-on [30:02] opportunity to do that. So, um this [30:06] year, we have proposed um four different [30:09] schoolbased enterprises that represent [30:11] seven of our nine programs. [30:14] And for the first time ever, we've [30:16] actually had a group that's combined [30:18] together. So, in the past, we had our [30:20] business and management students uh [30:22] operate a school store. So, a retail [30:25] store, if you will. This year, they've [30:27] taken on the task of marketing and sales [30:30] for some of the other programs. So, some [30:32] of the other programs that weren't [30:33] previously represented in our [30:35] school-based enterprise for business [30:37] will now be covered. So, um those [30:39] programs are our construction [30:42] uh program. So, they're going to um [30:47] offer sheds, playhouses, and uh [30:50] doghouses that the business and [30:52] marketing students will market and do [30:54] the sales transactions for, and the [30:56] construction kids will actually build [30:58] the the items. Uh our robotics and 3D [31:01] printing programs. Um [31:04] students are developing uh items to sell [31:06] for the uh cougar store. So, keychains, [31:09] fidget items, other 3D printable items. [31:13] Um and then again the marketing students [31:15] will market and and sell those. And then [31:18] our media um program is offering uh [31:22] photography. So like event photography, [31:26] dances, um sports photography, other uh [31:29] event photography and then they also do [31:31] printing inside the school. So we'll [31:33] have programs other programs come to [31:35] them and say hey we need posters made. [31:38] So um and a lot of this has been going [31:41] on previously at the expense of our CTE [31:44] funding. So this has given the students [31:47] an opportunity to actually determine [31:49] cost of items and to um market those and [31:52] sell those and recoup some of the costs [31:54] of running these programs. Our culinary [31:57] program has a long established history [31:59] of service to our school and our [32:02] community. um [32:04] in partnership with their career and [32:06] technical student organization, FCCLA, [32:08] which is family uh career and community [32:11] leaders of America. Uh students have [32:14] opportunities to um operate dining and [32:17] catering services at the school. And so [32:20] a lot of this, like I say, has been [32:21] going on in the past, like this has been [32:23] pretty fundamental um program. We have a [32:26] new teacher that we're really excited [32:27] about his enthusiasm that he brings to [32:30] the students in the classroom, the [32:31] program, but they want to continue with [32:34] tailgating. So, these are events at uh [32:36] you know, sporting events like home [32:38] football games, for example, where they [32:39] would sell food products there. Uh [32:41] Friday breakfast, which has been like a mainstay at the high school for a [32:46] lot of teachers and students because [32:47] this happens on our mastery Friday when [32:49] we don't have normal um food services uh [32:53] going on on that day. um other food [32:56] products that they would sell. So [32:57] they've done in the past uh cookies, [32:59] pies, things like that. Um items for or [33:02] to order. Uh catering projects where [33:05] they would go and cater an event. Uh CTE [33:09] showcase evening, so when we have things [33:12] like uh next steps where they would have [33:14] like um cookies or something there. And [33:17] then cupcake sales. So this is a new one [33:19] that uh Mr. Joiner has taken on where uh [33:23] this has kind of been a thing that we've [33:24] heard some grumbling um from other [33:27] people in the community about well I [33:29] can't bring cupcakes to my kids school [33:30] anymore. Well um Mr. Joiner's program [33:34] actually will offer cupcakes that are [33:36] free of the 11 band ingredients so that [33:38] they are compliant with the Arizona [33:40] Healthy Schools Act, the House Bill [33:42] 2164. So we're pretty excited about [33:44] that. [33:45] um our cubbyhole which is our uh [33:49] preschool which caters to three to 5 [33:51] year olds and there's we have a lot of [33:53] district employees that have their their [33:55] children in there and it's a great [33:57] opportunity for the students to have um [34:00] child or early childhood education [34:02] experiences not only for the young kids [34:04] but also for the high school kids. So [34:06] the high school kids work in um the [34:10] cubby hole during the day. So that's [34:11] part of their um internship that they [34:14] do. they also receive college credit for [34:16] this. And so it's it's kind of a a [34:18] win-win all the way across the board for [34:21] um that program. And Miss KD and and [34:24] Mrs. um sorry, lost my place here. Zinsky [34:33] have done a great job. Their classroom, [34:36] the um preschool classroom is right [34:37] directly next to my office. And so all [34:39] day long I get to hear them singing and [34:41] hear them laughing and and doing all the [34:43] things there. And then today they got to [34:45] participate in the uh homecoming parade [34:48] through the high school. So that was [34:49] neat to see. Um amazing program. They do [34:52] a lot there um for both the high school [34:54] students and then the younger kids. And [34:56] then our uh law and public safety kids. [34:59] Um we have a logistics and um so Shola [35:03] High School logistics program where the [35:05] students learn um just some basic law [35:08] and public safety um tasks. So they are [35:12] involved with um providing um support [35:15] for crowd control and security at some [35:18] of our events. So like sporting events. [35:20] So we're just having a presence there [35:22] with you know people in reflective vests [35:25] with flashlights and that just kind of [35:26] deters some of the shenanigans that [35:29] might happen. Um we're excited about our [35:31] new teacher coming to the program and um [35:34] we'd like your support on these four [35:37] programs going forward and I appreciate [35:39] it. Uh if you guys have any questions [35:41] about any of them, they each [35:43] individually have their own business [35:44] plans which you may have a copy of, but [35:46] I brought the Spark Notes version [35:48] instead. [35:51] >> Jerry, how are they going to market [35:52] this? And is it going to be to the [35:54] community at large? [35:55] >> Some of them will be. Yes. So, some of [35:57] the things um are based at the school. [36:00] So, obviously, like at the Friday [36:01] breakfast [36:02] >> in the past, we've invited the community [36:04] to come out and I think we've seen you [36:05] there a time or two in the past. So the [36:08] business and marketing students now are [36:09] going to take over the marketing aspect [36:11] of that through social media and just [36:13] through you know the community in [36:15] general. So [36:17] >> great I have the same question. [36:19] >> Yeah. [36:20] >> So the photography um is that going to [36:23] be offered to the community at large? [36:25] >> I I believe so. [36:26] >> Family needed family pictures they [36:28] >> I believe. Yes. [36:29] >> Use our students to to do that. That's [36:31] awesome. [36:31] >> Yes. [36:32] >> What's mechanical chess set? So what [36:35] >> do it for you so you don't have to [36:37] actually play because I can't play [36:38] chess. [36:39] >> Actually the but the chess set is [36:41] something that the students in the uh [36:44] robotics and 3D printing are going to [36:46] design the chess pieces and u [36:48] manufacture them there and then the [36:50] construction kids will build the chess [36:52] boards. [36:52] >> So it's kind of like a joint effort [36:54] between Yes. and sell the set. [36:56] >> Awesome. [36:57] >> Yep. [36:58] So to the extent possible, we've tried [37:00] to have programs built together because [37:02] a lot of the the programs don't have the standards in them for students to [37:06] learn, you know, marketing and and [37:08] sales. The business program, that's kind [37:10] of what it's built around. So they've [37:12] kind of joined forces and brought in [37:13] some of the programs didn't normally [37:14] have a school-based enterprise [37:16] functioning previously. So [37:18] >> I think it's awesome. [37:20] >> Yeah. And and and our our kids are [37:22] amazing. And like I say, our teachers [37:24] are uh apparently second to only uh [37:27] Heather's kids over there or Heather's [37:29] teachers over there at Whipple Ranch. [37:31] But [37:31] >> we've got a great group and they're very [37:33] excited about having their students, you [37:36] know, apply what they learn outside of [37:38] the classroom as well. [37:40] >> Thank you. I appreciate you taking this. [37:42] >> Thank you, [37:43] >> Mr. Budler. Good stuff. [37:44] >> Yes. would would you just mind sharing [37:47] with the board the current data about [37:50] the industry certifications that you're [37:52] seeing in across the board in in the CTE [37:55] program? [37:56] >> So what we've noticed this last couple [37:58] years is our students and our teachers [38:01] have really stepped up. So one of the [38:02] things that current technical education [38:04] students have to do so if they are [38:06] what's called a completer in a program [38:08] that means that they do two contiguous [38:09] years. So they would take level one and [38:11] complete that year and then level two [38:13] they would complete that year and then [38:14] they take uh a state level assessment [38:17] called the technical skills assessment [38:18] and then they also would uh take a [38:21] industry credential and so we've seen [38:24] our numbers go up from I want to say a [38:26] couple years ago I think we had like [38:28] nine or 10 it was like almost single [38:29] digits for all programs inclusive and [38:32] now we had this last year I think we [38:33] were in the 70s for the [snorts] number [38:35] of credentials and that's just the ones [38:37] at the high school. So that's what we [38:39] call our satellite programs. That's not [38:40] even including our NAVTI ones. There's [38:41] probably another 40 or so. And these are [38:44] industry recognized credentials that the [38:46] students can take to the workplace and have that [38:50] >> to present to their future employers. So [38:53] >> perfect. Good. Thank you so much. [38:55] >> Thank you. [38:55] >> I want to thank you for your leadership [38:57] and for your staff and your teachers for [39:00] just bringing it up to the next level. [39:02] Yeah, [39:02] >> you know, this is just one more step [39:04] forward that you by combining and [39:06] joining forces, you know, amongst the [39:08] students. So, thank you very much [39:11] >> and thank you for your support. [39:12] >> And I need a dog house, please. Can I [39:15] >> I'll put you on the list [39:16] >> now. So, yes, please. [39:17] >> All right. [39:17] >> Write it down for me. Okay. [39:19] >> Got it. Thank you. [39:20] >> Speaking of orders. [laughter] [39:23] » Yeah. Jerry's going to go back with a [39:25] whole sheet of orders for [39:27] >> That's right. Top of the list, right? [39:31] Got it. Thank you. [39:35] >> 5.5 athletic survey data. [39:41] >> So, I'm not uh Mr. Hoffmire, but he is [39:44] currently driving a white mini bus back [39:46] from Thatcher with junior high football [39:48] players. So, he's [39:50] >> Did they win? [39:51] >> I don't know. He didn't tell me. [39:54] Um, but I just wanted to I don't know if [39:56] we can pull up the the data the spread [39:59] the the bar chart. So over the summer [40:03] one of my conversations with Mr. [40:04] Hoffmire was hey it'd be nice to start [40:07] getting some data from our parents. And [40:09] so at the beginning of the year he had a [40:11] giant parent meeting and he had this [40:13] survey that he sent out. Um even though [40:16] we had 34 responses which is which is [40:18] kind of small because I was at the [40:20] meeting and there were quite a few [40:21] parents. It's a good first step. And I'm [40:24] not going to go through the entire um [40:27] bar chart. I mean, you you all have that [40:29] information. I just want to go if we can [40:30] go to the very last page, [40:33] it it gives some pretty good indicators [40:36] of where we can grow as an athletic [40:38] department and where we're headed. And [40:40] if you look at the first question, you [40:43] know, our athletic program, does it make [40:45] our community proud? 70% said yes. um [40:49] represents Xolo with integrity. 67% [40:52] agreed. Provides positive environment [40:55] for students. 65% of the parents agreed [40:59] in is moving in the right direction. [41:01] This was this was interesting. 94% of [41:03] the parents said that we feel like the [41:05] athletic department is going in the [41:07] right direction, is committed to [41:09] continuous improvement. 76% agreed. And [41:12] so this was a really good data set for [41:15] the athletic department, the athletic [41:16] director to see where we can improve, [41:19] how we can get better. Um, but I'm I [41:22] just wanted to share that with you. And [41:24] well, he was going to present it to you, [41:25] but we're always looking to see how we [41:28] can get better and and parent feedback [41:31] is critical. And so I just wanted to [41:32] bring that to your attention that we're [41:34] trying to look at all phases of the [41:36] district from food service to athletics [41:39] to academics to see how we can always be [41:41] unified in excellence. So [41:44] >> this is very good. A great start to the [41:47] new school year. [41:49] >> It gives us a starting point of how we [41:51] can get better. [41:52] >> Absolutely. Thank you. [41:54] >> Thank you. Item 5.6 policies and [41:58] procedure changes part three first [42:00] reading. No action, Dr. Farner. [42:03] >> So, there's going to be a a part three [42:05] and a part four, and we we just approved [42:07] part one and part two tonight. Um, so [42:11] these are just additional policies from [42:13] the last legislative session. The [42:16] Arizona Risk Retention Trust, who we're [42:18] a member of, they provide us the legal [42:21] guidance on how our policies should [42:23] look. And so, this is just a first [42:25] reading. Um, if you have questions over [42:28] the next month, we're going to bring [42:30] these back in October for formal [42:32] adoption. Please let me know if you have [42:34] questions or concerns. A lot of it is [42:37] the legal ease from the state [42:38] legislature that we're just updating our [42:40] policies. [42:43] » Thank you. 5.7 part four. [42:47] >> Same story. [42:48] Different. [42:50] >> Anybody have any questions or anything? [42:52] >> Thank you. 5.8 principal reports. [42:56] You know, I again I just want to [42:57] publicly thank our principles. It's it's a tough job, but a very rewarding [43:02] job, and I appreciate the reports that [43:04] they put together. Uh there's a lot of [43:07] good things happening across the [43:09] district and continue to work, and it's because we've got great leaders at [43:13] the top and they're they're building [43:15] their people and I just want to thank [43:16] them for their reports and thank them [43:18] for what they do. [43:21] >> Thank you guys very much. [43:25] 5.9 Superintendent Goals FY2627. [43:30] Dr. Farnsworth. [43:32] >> So I wanted to bring toward to the board [43:34] my goals for this coming year and these are directly aligned to the [43:38] strategic plan that we just approved [43:39] this summer. So the strategic plan is [43:42] built around really four main pillars. [43:45] The identity of the district, the [43:47] culture of the district, academics of [43:48] the district, continuous improvement of [43:50] the district, plus operations and [43:52] finance. So there's seven areas. Um my [43:55] goals are are around those four first [43:57] pillars of of identity, culture, [43:59] academics, and improvement. Um and I I [44:03] try to align some KPIs, key performance [44:06] indicators of of what would be the [44:08] metrics of a su a successful outcome of [44:10] those goals. Again, I'm I'm open to [44:13] feedback. If if over the next couple [44:16] weeks or months you have feedback on [44:18] these specific goals or would like me to [44:20] look at different things, please call [44:22] me, text me, email me, and I'm happy to [44:25] look at those things. But I just wanted [44:27] to bring you my goals of what I'm [44:29] looking for this year in addition to [44:31] there's lots of other things I'm doing, [44:33] not just these four goals. So, [44:37] >> thank you. [44:38] 5.10 10 superintendent [44:42] report. [44:44] >> Um, so just just a quick snapshot of of [44:48] what's going on. Um, I was involved in [44:50] the bus rodeo at the beginning of the [44:52] year. I actually drove a bus. I don't [44:54] know if that's legal or not. I don't [44:55] have my CDL, but I was going under the [44:58] speed limit. [44:59] >> Um, and I did very well. Some of the bus [45:01] drivers were surprised. [45:03] >> Were you on private property? I drove it [45:05] backwards without hitting a cone [45:08] >> and weaved in and out of of several [45:10] cones. I was pretty proud of myself. Um [45:14] I I've been trying really hard to be [45:17] more visible on the campuses and [45:19] substitute teach. And so I was thankful [45:22] for Becky Clark. She allowed me to come [45:24] and substitute teach a couple periods [45:27] where she took another teacher and they [45:29] went and viewed other instruction. Um, [45:32] so I was super happy to do that and help [45:34] her and in her goals. Um, I recently [45:38] substituted in fourth grade at Nicholas [45:42] and that was a fantastic experience. Um, [45:46] Monday I'm I'm going to substitute in [45:49] first grade at Mrs. Gillespiey's class [45:53] and I'm excited about that and scared at [45:56] the same time. [laughter] [45:58] Um, so I'm trying to do more of that to [46:02] and and one of the great things about [46:04] doing that is I'm completely always [46:08] reminded of how difficult it is to be a [46:10] teacher. They have a really challenging [46:13] job and they do it really really well [46:16] and it just makes me appreciate our [46:18] teachers even more and and what they do [46:20] every single day. [46:22] Um, [46:24] we were able to fix our auditorium that [46:26] was kind of an emergency situation where [46:29] we had some lightning issues and it [46:31] burned through our our fire alarm system [46:34] or shortcircuited and we had to get that [46:36] repaired. I wanted to make sure you're [46:37] aware of that. Um, I've decided I wanted [46:40] to start a aspiring principal um cadre [46:44] if you will. We I was surprised. I [46:47] emailed the district. We had about 15 [46:49] people express a desire to see what [46:53] leadership opportunities they can be [46:54] available for. So my first meeting is [46:56] this Friday and I I'm excited about [47:00] seeing how I can help future leaders if wherever they may go. Um we had the [47:08] Nexus Coalition come in and talk about, [47:11] you know, what they can do to help our [47:13] students, staff, our our community. That [47:16] was a good presentation. Um, we also had [47:19] the FBI, [47:21] um, we had special agent Tai Woods come [47:23] out and present to the community. Um, [47:27] Mr. Paul Wyatt was there, so I want to [47:28] thank him that we looked at what are the [47:31] dangers of what's what's happening on [47:34] the internet. Um, particularly sex [47:37] exploitation of minors. It's a real [47:39] thing. It's happening in Xolo. Uh the [47:42] FBI gave some startling statistics and [47:44] so I would like to see if if we can [47:47] really do a better job of educating our [47:50] students at the secondary level of all [47:53] the dangers that are are lurking out [47:55] there and it's it's scary if you don't [47:58] know what's going on. Um [47:59] >> did they by chance say an age that these [48:03] kids are having their first encounter? [48:07] >> It's in the elementary age. [48:09] >> Yeah. So, we probably ought to be [48:11] looking maybe a little bit younger than [48:13] >> we definitely will be. And and and I [48:15] just want to let the board know I'm [48:17] going to be getting a a presentation [48:20] from the FBI and my goal is to then see [48:24] how we can scale it down to different [48:25] age groups. And then if parents want to [48:27] opt out, they can opt out. But we're going to start educating parents [48:31] or or kids and parents. There's so much [48:34] danger out there online. And what we're [48:37] finding out is that parents don't know [48:39] what their kids are looking at. Parents [48:41] are letting kids have phones all night [48:44] and they're doing it all types of of [48:48] searching all types of chats and we we [48:51] it's just it's scary what's what's out [48:54] there. [48:54] >> Scary. [48:55] >> Very scary. [48:57] >> Um I also want to thank uh President [48:59] Larson. um he he you set up a meeting [49:03] with the CEO of Summit Healthcare and so [49:05] it ties into what Mr. Butler was talking [49:07] about about work-based learning. So, I'm [49:10] going to be communicating with him to [49:12] see how we can strengthen that [49:13] partnership of doing work-based learning [49:17] for HVAC maintenance, for nursing, for [49:20] human resources, for clerical, for cuz [49:23] the hospital's like a miniature city and [49:25] we could send a lot of students over [49:27] there on a lot of different career [49:29] trajectories to get work-based learning [49:32] experience. So, thank you for setting up [49:34] that meeting. We're going to try to [49:35] continue to grow that relationship. [49:38] Um, [49:41] and that's that, you know, I'm I'm I'm [49:44] trying to meet with our elected [49:45] officials and trying to get a head start [49:47] on the legislative um initiatives that [49:51] are going to be happening at the capital [49:52] and just trying to help local area [49:55] superintendent [49:57] have a have a stronger voice at the [49:59] capital. [50:03] » Thank you very much. [50:05] >> Thank you for all you do. [50:07] I know you're a busy man. I'm excited to [50:10] see if the principles re, you know, [50:13] invite you back to institute. [50:15] >> Yeah. Next month. Can you bring a [50:16] report? [50:17] >> I have not had a repeat yet. So, that [50:19] may tell you something. [50:20] >> Yeah. We'd like an eval written eval [50:24] >> next month. [laughter] [50:25] >> Anderson did ask if she wanted him to I [50:27] wanted her to go in and do an walk [50:29] through evaluation. Not this time. [50:31] >> Not the second time. [50:32] >> Maybe next time. [50:36] Perfect. [laughter] [50:38] Um, moving on. Item 6.1, Dr. Farnsworth, [50:43] settlement agreement and release in OH [50:46] case number [50:50] administrative [50:52] complaint currently pending against the [50:54] district. [50:55] >> Based upon the advice of our legal [50:57] counsel, I would recommend that the [50:58] board approve that settlement. I move [51:02] that the board approve the confidential [51:04] settlement agreement and release in OAH [51:08] case number 26- [51:10] DP-115- [51:13] A [51:14] >> I'll second [51:15] >> I have a motion to second any [51:17] conversation at all discussion all in [51:19] favor [51:20] >> I opposed motion passes thank you 6.2 [51:24] Certified employment Dr. Farnsworth. [51:27] >> So, we would ask that the board approve [51:29] these recommendations. And as you heard [51:32] tonight, we're very excited about uh [51:34] Caleb Davis, who's going to be we [51:36] recommending him be our new CTE law [51:38] enforce public safety teacher. And we're [51:42] excited to also recommend Summer Murphy [51:44] as a dean of students for Whipple. And [51:47] as you notice on the bottom, there's a [51:49] transfer for Miss Reagan Roach. She's [51:51] not going anywhere, but she completed [51:53] her certification as a a full legitimate [51:57] uh administrator with the AD. And so [51:59] we're just changing her title from WI [52:02] coordinator to WI principal. [52:06] >> Perfect. Congratulations. [52:08] >> Good for you. [52:10] >> I move to approve certified employment [52:14] as presented. [52:15] >> A second. [52:16] >> Motion a second. All in favor? [52:18] >> I opposed. Motion passes 6.3 classified [52:22] employment. Dr. Farsworth, [52:24] >> our principles have been very busy. Uh, [52:26] you know, we've we've had a lot of uh [52:30] pair of professionals that we've been [52:31] needing to hire and so we've got three [52:33] pages of of paraprofessionals and other [52:36] variations. We would ask that the board [52:38] approve those positions as well. [52:42] >> I move all classified employment actions [52:44] as presented. [52:45] >> I second. [52:46] >> Motion a second. All in favor? I [52:49] opposed. [52:50] >> Motion passes. Thank you. 6.4 certified [52:53] resignations and terminations. Dr. [52:55] Farnsworth, [52:56] >> we have one resignation uh Mr. Compana [52:59] who was our public safety teacher. He he [53:02] did an amazing job for us. Kids loved he [53:04] grew that program um to to hundreds of [53:08] kids and they just really [53:09] [clears throat] enjoyed his leadership. [53:11] We're sad to see him go. We wish him the [53:13] very best. Um but we would ask that you [53:15] would approve his resignation. [53:17] I move to approve the certified [53:19] resignation and terminations actions as [53:21] presented. [53:22] >> I'll second [53:23] >> motion second. All in favor? [53:25] >> I opposed. Motion passes. Thank you. 6.5 [53:29] classified resignations and [53:31] terminations. Dr. Parker, [53:33] >> we again we have four resignations and [53:35] again we wish these individuals the very [53:37] best in their future and ask the board [53:40] to approve those resignations as listed. [53:45] I move to approve all classified [53:47] resignations and terminations as [53:48] presented. I'll second. [53:51] >> Motion a second. All in favor? I [53:53] opposed. Motion passes 6.6. Substitute [53:57] employment. Dr. Farnsworth, please. [53:59] >> So, we have a list of certified [54:01] substitutes. Um, they're different than [54:04] the emergency substitute. So they have [54:06] the certified credentials and we would [54:08] ask that the board approve these [54:10] certified individuals to be substitute [54:13] teachers for the district. [54:15] >> Do you've got a classified list there [54:18] also? Do we need to do both of them or [54:20] two separate? [54:21] >> We [clears throat] do them in one shot. [54:22] Looks like [54:23] >> we can do them in one shot. Yes. Yes, [54:24] sir. [54:25] >> Okay. So certified and classified. I'll [54:27] entertain a motion. [54:28] >> I move to approve certified and [54:30] classified substitute employment as [54:32] presented. [54:34] >> Second. Motion, a second. All in favor? [54:37] >> I opposed. 6.7. Motion passes. 6.7 [54:41] coaches, volunteers, and interns. Dr. [54:43] Farnsworth. We have one volunteer that [54:46] we're asking for the board to approve to [54:48] be a seventh grade football coach. Um, [54:51] and that's a volunteer position, not a [54:53] paid position. [54:54] >> I move to approve the coach, volunteers, [54:58] and interns actions as presented. [55:00] >> I'll second. [55:02] >> Motion second. All in favor? I opposed. [55:05] Motion passes 6.8 new job description [55:08] for human resources position [55:11] classification and compensation study. [55:13] Dr. Farnsworth. [55:15] So, you know, the last couple years [55:17] we've been looking and analyzing [55:19] different positions in the district. We [55:20] did, as you know, we did a salary study [55:22] and then we looked at our classified [55:24] folks and we implemented a classified [55:26] salary adjustment over several years. [55:28] One of the areas that we didn't address [55:31] right off the bat was our human [55:33] resources. Um, after further [55:35] investigation, we did do a market [55:37] analysis and you can see that that [55:40] 20page document and the focus of that [55:42] analysis was how do we compare to other [55:46] schools on the mountain? We don't want [55:48] to look at the county. We don't want to [55:50] look at the city. We don't want to look [55:52] at private business because frankly we [55:53] don't compete financially. But when we [55:56] look at other districts, how do we [55:57] compare in terms of our staffing and in [55:59] terms of our compensation, in terms of [56:01] the job description? And so what you [56:03] have before you is the analysis that [56:06] we're bringing to you that we believe [56:09] that it is an expense, but we're already [56:12] doing overtime. I'm I'm asking that the [56:16] board would invest in the stability and [56:18] infrastructure in the human resource [56:20] department in rural school districts. [56:23] It's it's very unique. Miss Boyer, you [56:26] know, you have positions where [56:29] one person is doing that job for the [56:30] whole district. Like we have one person [56:32] doing payroll for the whole district. We [56:34] have one director over grants and [56:36] programs for the whole district. We've [56:38] got one person doing data entry for [56:42] power school in in the entire district. [56:44] And we also have one person doing HR for [56:46] the entire district. Um, we have tried [56:49] the last six months to see how we can [56:51] flex job duties to increase staffing [56:55] from just one person to a half a person. [56:58] So, 1.5 people helping and that other [57:01] person being cross-trained as a payroll [57:03] clerk backup. So, we're trying to help [57:06] support HR but also else also support [57:09] payroll. And so we just feel like this is an appropriate time to ask the [57:15] board to approve the revised job [57:17] description and ask that you would [57:19] approve it. And I'm here to answer any [57:21] questions. [57:25] » I move to approve the reclassification [57:27] of the human resource specialist to [57:30] human resource executive manager as [57:33] presented. [57:39] So, I will second this so that we can [57:42] talk about it. [57:44] Um, are I Are you are you telling me [57:48] that we're spending enough on overtime [57:51] and whatnot to compensate for this? [57:55] >> In in my initial analysis from July, [57:59] August, and part of September, we've [58:01] accumulated 133 hours in overtime. [58:05] So, if you extrapolate that out and the [58:08] rate at which we're paying overtime, [58:10] it justifies an a change in job [58:13] description, um adding additional duties [58:15] of supervision, [58:17] transitioning from an hourly employee to [58:19] an exempt employee, which would also [58:21] incur this individual would then [58:23] supervise three other people in the [58:25] district to justify going to an exempt [58:28] status. And [snorts] for those of you [58:29] who may not know, exempt status means [58:31] you don't qualify for overtime anymore. [58:33] like I'm an exempt employee. All of the [58:36] administrators are exempt employees. You [58:38] work until the job gets done 9:00, 10:00 [58:41] at night, 5:00 a.m. in the morning, what [58:43] whatever that is. So that's that's what [58:46] we're asking the board to approve that [58:48] currently on the current trajectory, we this individual is acrewing a lot of [58:53] overtime and it w it was like that with [58:57] the previous person. We were trying to [58:58] help mitigate that with other people. [59:01] Um, it's just a very demanding job when [59:03] you look at 300 employees and you have [59:06] one person doing all the reporting, all [59:08] the onboarding, all the paper [59:11] documentation, the background checks, [59:13] the I-9 forms. I mean I mean there there [59:17] there's an extensive amount, [59:18] >> but I don't think it's just one person [59:20] doing that. Correct. [59:22] We have tried in the last couple months, [59:25] >> a payroll clerk, we have our new person [59:28] and then we also have somebody who's an [59:31] assistant if I [59:33] >> that that's been a recent adjustment. [59:34] So, we we've taken one of the accounts [59:37] payable person and said, "Okay, we're [59:39] going to split them to to train as a [59:43] payroll clerk, as a backup, but also [59:45] help them flex to HR to help with [59:48] onboarding, paperwork, filing, those [59:50] types of things. So, that's a recent [59:52] develop within the last four to five [59:54] months." Um, and I forgot your other [59:57] question, Kelly. Um well I guess that was just we have the same well we [1:00:03] have two and a half people. So [1:00:05] >> we also have payroll right? Pay payroll [1:00:07] does data entry [1:00:08] >> payroll also is very automated anymore. [1:00:11] I mean we do have what is the name of [1:00:13] the program that we utilize? Um [1:00:16] >> visions. [1:00:17] I was going to say visions but [1:00:18] I wasn't sure if it still was. [1:00:20] >> So we have visions and we have TCP that [1:00:22] helps with the payroll. [1:00:24] >> Right. and and the fact so I'm probably [1:00:27] not in support of doing it and and I've [1:00:30] discussed it with you um because I don't [1:00:32] want to approve any more directive [1:00:35] director type situations or [1:00:37] administrative um I want to approve [1:00:40] positions that are directly involved [1:00:42] with our students and helping our [1:00:45] students out. So, I guess that's kind of [1:00:47] where my mindset is because we're [1:00:49] constantly being told that we don't have [1:00:51] a whole lot of money, which you [1:00:53] indicated that earlier, you know, and [1:00:56] that we're trying to find different ways [1:00:58] to find money, and this is how do we [1:01:01] find money for an administrative [1:01:03] position? So, I guess I'm more likely [1:01:07] and inclined to approve positions that [1:01:10] are directly affecting a student's [1:01:12] education. We've had 300 employees in [1:01:16] our district since what 2010 maybe you [1:01:20] know and so we don't have more students [1:01:22] that are supporting um you know in our [1:01:25] enrollment. So we really 300 is max. I [1:01:29] remember at one point having like 330 [1:01:32] employees and we only did have one [1:01:35] person who did it and somebody who [1:01:37] double checked payroll. So, you know, I' [1:01:40] I've kind [clears throat] of I have a [1:01:42] hard time justifying it at this point in [1:01:44] time. So, that's just kind of where I'm [1:01:46] at. [1:01:50] » Joe, um the the previous person or [1:01:54] persons, however many you want to go [1:01:57] back, [1:01:58] >> and then the current [1:01:59] >> you in the last year or couple years, it [1:02:03] seems like [1:02:04] >> I'm I'm curious. Are are these folks [1:02:07] [snorts] carrying any sort of [1:02:10] certifications in in the particular [1:02:13] field [1:02:15] uh degrees? [1:02:17] Um [1:02:19] >> so so let me give you a 30,000 foot [1:02:22] view. Typically if you say you have a HR [1:02:25] director that comes with at least a [1:02:28] bachelor's degree if not more. And [1:02:31] that's what a director level position [1:02:32] you can demand that right. And that's pretty standard in the HR field [1:02:37] when you don't have that position as a [1:02:39] director. So for example, we have a [1:02:40] director of federal programs, master's [1:02:43] degree, director of curriculum [1:02:44] instruction, master's degree, director [1:02:47] of technology, I think that person has [1:02:50] more than a bachelor's. [1:02:52] I don't know. But when you say you have [1:02:56] now label a director position that that [1:02:59] in my experience you can demand a a [1:03:02] bachelor's or higher. So if you don't do [1:03:05] that now you're now you're paying below [1:03:08] market value. And if that's if that's [1:03:10] the direction you want to go that's [1:03:11] fine. Then you're basing your [1:03:14] qualifications on do you have [1:03:16] certifications. The previous person did [1:03:18] not have certifications. And so that was [1:03:21] the conversation I had with that [1:03:22] individual is I need you to go get [1:03:25] certifications. I need you to go back to [1:03:26] school and it came down to a livable [1:03:29] wage. I can't go to school and also put [1:03:32] food on the table and and and put pay [1:03:35] for tuition and things like that. I [1:03:37] financially can't do that. And so [1:03:41] my experience or my my investment in [1:03:44] this position would be if if we don't do [1:03:46] that, that's fine. That's the board's [1:03:48] prerogative. But we I think we're we're [1:03:50] rolling the dice into constantly having [1:03:53] somebody every one or two two years [1:03:56] because it's a demanding job and when [1:03:58] you get somebody in the job and the [1:04:00] salary doesn't equate to the hours [1:04:03] they're going to go I you're not paying [1:04:06] me what I'm worth because I know what [1:04:08] they pay at Summit. I know what they pay [1:04:10] at the county. I know what they pay at [1:04:12] the district up the road and we're not [1:04:14] comparable. [1:04:16] So that's that's what I'm asking is is [1:04:19] the board to look at it through the lens [1:04:21] of investment. Now is there any [1:04:23] guarantee that anybody will not leave? [1:04:25] No, there's no guarantee, right? But but [1:04:29] my approach would be can we invest in [1:04:31] that position because it is a critical [1:04:33] position. a lot of compliance, a lot of [1:04:36] reporting, a lot of legal ease, a a lot [1:04:39] of employee investigations that that I [1:04:42] help with, but I'm also supposed to be [1:04:44] the de facto appeal person, too. And if [1:04:47] I'm involved in the investigation, [1:04:49] there's no place for the person to [1:04:50] appeal except for outside counsel. So, [1:04:53] those are just my observations. Those [1:04:55] are my recommendations. I I feel like we [1:04:58] did a very in-depth market analysis [1:05:00] where we took a very strategic approach [1:05:02] to see what is the market telling us [1:05:05] about this particular position. If we're [1:05:08] not going to make it a director [1:05:09] position, okay, fine. Then we can't [1:05:12] dictate you got to have these [1:05:14] credentials or these and and frankly [1:05:16] it's very hard in up here on the [1:05:18] mountain to find people with that level [1:05:21] of expertise unless you're going to pay [1:05:23] them for their expertise. [1:05:26] So I think we should advertise that when [1:05:28] the positions open opens up, not after [1:05:30] we've hired someone and then adjust it [1:05:32] to accommodate them. And the only push [1:05:35] back I have on this is we just talked [1:05:37] for a year and a half about our budget [1:05:39] and this didn't come up once. So if it's [1:05:41] been a priority for a while, wasn't why [1:05:43] wasn't there any conversations about it? [1:05:45] >> There have been internal conversations [1:05:47] where [1:05:47] >> it's been it should have been part of [1:05:48] the budget conversation. We talked about [1:05:50] all of our budget [1:05:52] >> at the time. It it was not a priority. [1:05:55] the priority was taking care of our [1:05:56] hourly folks that were severely [1:05:58] underpaid. [1:06:00] >> But at that point in time, we also [1:06:03] increased that position um the payroll [1:06:06] clerk by quite a a bit of money. We we [1:06:09] increased a lot of salaries for a lot of [1:06:11] hourly people [1:06:12] >> and and so that was based on the salary [1:06:15] um salary survey that was brought to us [1:06:18] and we did as you guys recommended for [1:06:21] us to do and I believe it was over [1:06:24] $80,000 [1:06:26] that wasn't it over $80,000 or may have [1:06:30] even been more. I don't I'm kind of [1:06:31] going [1:06:32] >> Oh, you mean total compensation for [1:06:33] >> Yes. When we just did it for classified [1:06:37] employees. Well, I'm I'm I'm happy to [1:06:40] [clears throat] take the blame that I [1:06:41] did not have the foresight to to bring [1:06:43] this up. I mean, [1:06:46] I'm sorry I I didn't bring it when we [1:06:48] talked about all the other compensation. [1:06:51] My priority was [1:06:53] all the grounds, [1:06:56] facilities, custodians, and I I [1:07:00] apologize. I did not bring that up at [1:07:02] this time at that time. [1:07:03] >> We did get it across the board. So, you [1:07:05] know, for me, I feel like it's all of a [1:07:07] sudden, ooh, this is urgent and this is [1:07:10] something we need to act upon right now [1:07:12] when yeah, we should have been given [1:07:14] some notice if this was going to be. So, [1:07:17] I don't know, maybe we need some time to [1:07:20] think about it as well. I I don't know. [1:07:23] But anyway, thank you. [1:07:26] >> So, Joe, we've I've heard the word [1:07:28] director. I don't see the word director [1:07:30] in this. [1:07:32] >> This is not a director level position. [1:07:33] This is not a director. Okay. I just [1:07:35] want to clarify that [1:07:36] >> it's an executive manager position that [1:07:39] we were asking the board. Um, and I hope [1:07:43] the boards understand I'm I'm trying to [1:07:45] take a a pragmatic strategic approach [1:07:48] and if I can solve the problem before [1:07:49] bringing it to the board, that's what [1:07:50] I'm trying to do. It is now come to my [1:07:53] attention through this market analysis [1:07:54] that I feel we need to make this change [1:07:57] and so that's why I'm bringing it to the [1:07:59] board at this time. [1:08:01] >> Okay. Is there any other discussion? [1:08:03] Angela, do you have anything? [1:08:04] >> I don't. [1:08:06] >> Okay. So, uh, Angela [1:08:09] motioned. I seconded so that we could [1:08:12] have this discussion. I'll call for a [1:08:14] vote. All in favor? I [1:08:17] >> opposed. [1:08:19] >> Okay. So, that's 22. What I'd ask you to [1:08:22] do is bring this back to us. Um, either [1:08:26] I don't know if you want to schedule a a [1:08:28] special meeting or whatever between now [1:08:29] and October. No, we don't. [1:08:33] >> I just, you know, however you want to [1:08:36] work that [1:08:37] next meeting [1:08:38] >> at the October meeting when we're that [1:08:40] much closer to Christmas. Okay. All [1:08:43] right. Please do that. Uh, and in the [1:08:46] meantime, you know, any and all [1:08:48] information that we can get together and [1:08:51] learn and [snorts] [1:08:53] whatnot. [1:08:54] Uh, I would appreciate if we did that. [1:08:57] 6.9 Arizona State Seal of Arts [1:09:00] Proficiency. Dr. Farnsworth. [1:09:02] >> So, if you may remember, the high school [1:09:05] has multiple seals of excellence. [1:09:08] Um, and so this is another seal of [1:09:11] excellent excellence puts put on by the [1:09:14] Arizona Department of Education. And [1:09:16] this is a proposal from the high school [1:09:19] principal, Mr. Marchant, that the board [1:09:21] formally approve this seal of excellence [1:09:25] for the fine arts. And I think it's a [1:09:27] great idea. [1:09:29] I move to approve the Xolo High School [1:09:31] as an officially recognized [1:09:32] participating entity for the Arizona [1:09:34] State Seal of Arts Proficiency effective [1:09:37] for the 2026 2027 academic year as [1:09:41] presented. [1:09:43] >> I'll second. [1:09:44] >> I have a motion, a second. Any [1:09:46] discussion on this? All in favor? I [1:09:50] opposed. Motion passes. 6.10 gifts and [1:09:54] donations. Uh, Miss Davis, [1:09:56] >> lots of gifts and donations this month. [1:09:58] So, Xolo High School, Opile [1:10:02] uh Prince, $44.35. [1:10:05] Xolo Auditorium, uh, Xolo Fine Arts [1:10:08] Booster, uh, they donated a piano, [1:10:11] $2,500. [1:10:12] Uh, Xolo Junior High PBIS Sonic Drive, [1:10:16] uh, drive-in for, uh, Sonic swag of [1:10:18] $1,645. [1:10:20] Uh, Xolo Junior High PBIS Hatch Toyota [1:10:24] items for PBIS store $2,000 $2,457. [1:10:30] Xolo Junior High PBIS Beer Orthodontics [1:10:33] items for PBIS store $1,95. [1:10:37] Xolo Junior High 6th grade social [1:10:40] studies Amber Jones uh school supplies [1:10:43] $45.54. [1:10:45] Xolo Junior High Girls PE Donor's Choice [1:10:49] PE equipment of $176.73. [1:10:54] Xolo Junior High School White Mountain [1:10:56] Women's Club School supplies of $100. [1:11:00] Xolo Junior High White Mountain Women's [1:11:02] Club of $1,000. Xolo Junior High PBIS [1:11:06] Kin Baker items for PBIS store $259. [1:11:10] NHE, [1:11:12] uh, Nicholas, uh, White Mountain Women's [1:11:15] Club, $1,000. Whipple Ranch, VFW, Xolo, [1:11:21] um, school supplies, $94.40. [1:11:25] Whipple Ranch, Bill Harris, school [1:11:28] supplies, $33. Whipple Ranch, uh, White [1:11:32] Mountain Women's Club, $1,000. Whipple [1:11:35] Ranch, White Mountain Women's Club, [1:11:36] school supplies of $88. [1:11:40] It's wonderful. [1:11:42] >> Awesome. [1:11:45] » With a ba big thank you to our donors, I [1:11:48] move to approve gifts and donations as [1:11:50] presented by administration. [1:11:53] >> A second. [1:11:54] >> I have a motion and a second. Any [1:11:56] discussion? Thank you all so very much. [1:11:58] All in favor? [1:12:00] >> I [1:12:02] opposed. Motion passes. [1:12:06] Thank you so much. without the [1:12:07] community's help on some of these things [1:12:10] just you know there were so many things [1:12:12] that we couldn't do [1:12:15] um without [snorts] pointing out any one [1:12:17] in particular but there's so many here [1:12:20] and so many that are multiple they do [1:12:23] this multiple times [1:12:26] uh item 611 fiscal year 2027 capital [1:12:30] plan for a school facilities Dr. [1:12:32] furniture. [1:12:34] >> Every year we need to bring to the the [1:12:36] board for approval our school facilities [1:12:39] plan and so Mr. Rail has done a a great [1:12:43] job in capturing that. A lot of these [1:12:44] are new requirements put on by the [1:12:46] school facilities board and so we need [1:12:49] governing board approval so that we can [1:12:51] upload this so we can be in line for [1:12:53] hopefully future building grants because [1:12:56] if we don't they won't give us any [1:12:58] building grants. [1:13:01] I move to approve the FY2027 [1:13:04] capital plan to the Arizona School [1:13:07] Facilities Oversight Board as presented. [1:13:10] >> A second. [1:13:11] >> I have a motion and a second. All in [1:13:13] favor? [1:13:13] >> I opposed. Motion passes. [1:13:18] 6.12 [1:13:20] Preventative Maintenance Guidelines. Dr. [1:13:22] Farnsworth. Again, this is one of those [1:13:24] annual uh plans that we also need to [1:13:27] submit to the board for approval so we [1:13:29] can upload our preventative maintenance [1:13:31] guide. This is um meeting the [1:13:34] expectations of the minimum [1:13:37] guidelines for for maintenance that the [1:13:40] school district or the state is asking [1:13:42] us to complete. And so I would ask you [1:13:44] to approve this preventative maintenance [1:13:46] guide. I move to approve the [1:13:49] preventative maintenance guideline and [1:13:52] plan as presented. I'll [1:13:54] >> second. [1:13:55] >> Motion a second. All in favor? [1:13:57] >> I opposed. Motion passes. Thank you. [1:14:01] 6.13 future board agenda items. [1:14:05] Anybody have anything? [1:14:07] >> I do not. [1:14:09] >> No. Okay. You have listed here next [1:14:12] board meeting October 8th. [1:14:15] Uh, and then you're wanting to look at [1:14:19] an um work session. [1:14:21] >> So, yeah, a couple things. If if the [1:14:24] board is looking I would love to have a [1:14:26] work session with the board after fall [1:14:28] break. So, the probably the last two [1:14:30] weeks of October. Um, I don't know if [1:14:35] one week is better than the other, but [1:14:41] I'm hoping we can come together and have [1:14:42] a work session. The topic of the work [1:14:44] session would be capital projects, [1:14:47] school facilities, and potentially [1:14:50] looking at a bond. I have some [1:14:51] information I want to share with the [1:14:53] board that you may not have and then [1:14:56] just start talking about our facilities [1:14:59] and what that may look like going into [1:15:00] the future. [1:15:02] >> You want to do this the last two weeks [1:15:05] >> if if that would be agreeable that one [1:15:06] of the last two weeks of October. [1:15:09] >> 28 29 would be difficult for me. [1:15:14] Tuesday 27th. [1:15:15] >> 31st is my birthday. So that would be [1:15:17] difficult. [1:15:18] >> You're born on the Halloween Saturday. I [1:15:19] am. Yeah. [1:15:21] >> We can party. We can have [1:15:22] >> You wondered why I was witchy. Now you [1:15:25] [laughter] know. [1:15:28] >> That's awful. [1:15:30] >> Is Is there a week that would be better? [1:15:32] Either the 19th or the 26th. It sounds [1:15:35] like the [1:15:36] >> any I'm okay there. I just have stuff on [1:15:38] the 28th and 29th, but I won't be able [1:15:41] to get out of [1:15:44] >> I I just wouldn't couldn't wouldn't be [1:15:46] sure that I'd be back in time. [1:15:47] >> Can we look at the the the 19th the week [1:15:50] of the 19th? Does that [1:15:53] >> pick an A? Any of that works for me? [1:15:56] >> You want to shoot for a Monday or [1:15:57] Tuesday or what? Is there a day of the [1:15:59] week that works better? [1:16:03] » Tuesday. [1:16:04] >> Can we do a Tuesday? The 20th [1:16:05] >> 20th. [1:16:07] >> That sounds like a great day. Stacy, can [1:16:10] you be here? I think so. [1:16:11] >> Okay. We'll we'll pencil in uh Tuesday, [1:16:15] October the 20th for work session to [1:16:17] look at capital improvements and [1:16:19] facilities. [1:16:20] >> I wonder if we could get the students to [1:16:23] uh facilitate what we [1:16:27] munch on. U [1:16:28] >> some gluten-free cupcakes. I'm sure [1:16:30] they'd be happy. [1:16:31] >> Oh, we've been wanting to do that, [1:16:33] >> haven't they? [1:16:34] >> Anyways, we've been wanting to do a [1:16:36] taste test. [1:16:36] >> So So maybe do an assortment. Yes. [1:16:40] >> A [1:16:42] >> is Jerry still here? [1:16:43] >> Gluten. [1:16:43] >> We'll do some with [1:16:46] gluten in mine. [1:16:48] >> Yeah. Can we only do gluten-free? [1:16:55] » We got to talk. [laughter] [1:17:01] » Okay. [1:17:01] >> 22nd [1:17:02] >> 20th. [1:17:03] >> November Tuesday. [1:17:04] >> October 20th. October 20th. And then [1:17:07] also the November board meeting, I will [1:17:10] be out of town. [1:17:14] » Okay. I'm sorry. What did you say? [1:17:16] >> So the November board meeting, I will be [1:17:18] out of town. So you're more than welcome [1:17:20] to host the board meeting without my [1:17:22] presence. [1:17:23] >> I wouldn't like to do that. I like to [1:17:25] propose we move that to the 19th. [1:17:27] >> Yeah. [1:17:28] >> Is the 5th too soon? [1:17:30] >> That that work? [1:17:30] >> I mean, I don't I don't care. I don't I [1:17:32] don't want to crunch the time [1:17:34] >> work for everyone. Why don't we check [1:17:35] and see if city council chambers will be [1:17:38] available and then let us know Candy. [1:17:41] >> Okay. [1:17:42] >> Yeah. And we'll [1:17:43] >> 19th or 5th. [1:17:45] >> We'll we'll pencil in the 19th. We'll [1:17:48] check with the city and if that doesn't [1:17:50] work, we'll we'll communicate. [1:17:52] >> Perfect. [1:17:54] >> Okay. [1:17:55] >> Awesome. [laughter] [1:17:57] » Okay. Item 7.1. I didn't get any [1:18:02] paperwork, so cool. Great. [1:18:04] >> [sighs and gasps] [1:18:05] >> All right. 8.1 [1:18:07] adjourn. I'll entertain a motion to [1:18:09] adjourn. Our next meeting is October [1:18:11] 8th. [1:18:12] >> So moved. [1:18:14] >> Second. [1:18:15] >> Motion second. All in favor? I [1:18:17] >> I opposed. Motion passes. Thank you very [1:18:19] much. Thanks for coming out. I need to [1:18:22] speak to you, please.