1 00:00:00,000 --> 00:00:29,820 20 kids so far, so we have about 10 left on there, which is a good place to be that way as well, which is students deciding to go a different direction, you know. There's a couple of alternative options that students will go forward. So we're cited about that. Any questions about those numbers? I can't really see the top or it's listing the year. For some reason on my desktop, is that just painful? Let's see. Oh, and see. Is that better? 2 00:00:31,060 --> 00:00:45,100 Yes. Okay. Yeah. So the hammer on the left is our latest and greatest. So this one right here and then you have the average on the very far left. So this is this right here is our current that I'm talking about right now. Thank you. 3 00:00:45,560 --> 00:00:46,900 Any other questions on that? 4 00:00:50,060 --> 00:01:00,120 What? Is it a decrease over all around last year? No, no, I mean it might be a little less. I mean I guess it's a little less than we had last year. 5 00:01:00,120 --> 00:01:06,220 where our target area is somewhere between 200 to 220 that's what we're funded out and so anywhere in that range 6 00:01:06,220 --> 00:01:11,860 Is it is a good place and we're we're in that range. I think we're to await right now. Just good 7 00:01:15,760 --> 00:01:21,320 Colin you you said you're you've gone about 20 into your wait list and have a few more there 8 00:01:21,320 --> 00:01:28,640 Do you anticipate being able to accommodate most of the people on the wait list? I? 9 00:01:28,640 --> 00:01:31,760 I mean, it's harder once we get into the Europe, 10 00:01:31,860 --> 00:01:33,860 but sometimes we can bring some in at the semester 11 00:01:33,860 --> 00:01:34,920 and get a few more in. 12 00:01:35,440 --> 00:01:36,820 I imagine by the end of the year, 13 00:01:36,900 --> 00:01:38,740 we'll still have a couple on that way list, 14 00:01:39,200 --> 00:01:42,140 and we'll offer it to them coming into sophomores as well. 15 00:01:42,560 --> 00:01:43,520 And we've actually, you know, 16 00:01:43,640 --> 00:01:45,980 these numbers show our applications for freshmen. 17 00:01:45,980 --> 00:01:47,760 I've noticed they're trying to last few years. 18 00:01:48,080 --> 00:01:51,000 We have more freshmen and juniors trying to come in 19 00:01:51,500 --> 00:01:54,240 or sorry, sophomores and juniors trying to come in as well. 20 00:01:54,380 --> 00:01:56,140 And so I've got another 20-ish kids 21 00:01:56,140 --> 00:02:01,280 that aren't part of these numbers that apply it and get put on the back of the list 22 00:02:02,060 --> 00:02:05,520 to get in later, and we're able to bring a few of those every year as well. 23 00:02:06,580 --> 00:02:07,280 Okay, interesting. 24 00:02:07,660 --> 00:02:11,300 Yeah, I'm not sure why that trend is, but we've seen a few more sophomores and juniors 25 00:02:11,300 --> 00:02:14,940 applying, and we're able to bring in some of those each year, so that works well. 26 00:02:15,660 --> 00:02:16,600 Any other questions on that? 27 00:02:19,220 --> 00:02:23,300 Yeah, one thing I was talking to Khan is that with all this stuff we go, 28 00:02:23,400 --> 00:02:26,240 or I think it's important to bring in some of the great things that are happening as well, 29 00:02:26,240 --> 00:02:33,100 And I just want to say, we just had our back to school night just last week, we can have 30 00:02:33,100 --> 00:02:33,340 to go. 31 00:02:34,400 --> 00:02:38,240 And what we do for that, we bring in all the freshmen, we bring in all their parents, 32 00:02:38,360 --> 00:02:42,940 we explain what's going on, our student government leads our students in some great activities 33 00:02:42,940 --> 00:02:44,640 and get some snacks and things. 34 00:02:44,820 --> 00:02:49,020 We cookies for everybody and answer all the questions with the parents and just really impressed 35 00:02:49,020 --> 00:02:52,820 with our student government, all our teachers who come in to come be a part of that, just 36 00:02:52,820 --> 00:02:57,040 to help our people feel welcome here and we're really proud of that that our 37 00:02:57,040 --> 00:03:00,960 students and our families just feel so welcome here and that's the feedback we 38 00:03:00,960 --> 00:03:03,540 get on that so proud of our people and proud of what they're doing. 39 00:03:06,530 --> 00:03:07,130 Thank you. 40 00:03:10,750 --> 00:03:11,870 I'm sorry. 41 00:03:13,730 --> 00:03:14,290 Okay. 42 00:03:14,830 --> 00:03:15,250 Derek. 43 00:03:18,010 --> 00:03:19,130 Thank you. 44 00:03:19,970 --> 00:03:25,690 I still have that version of the little wrap and it looks like a pretty, pretty steady. 45 00:03:26,210 --> 00:03:27,430 It seems like a reverse. 46 00:03:27,610 --> 00:03:30,430 I was like, so kids, we're hoping we have that. 47 00:03:30,770 --> 00:03:32,310 You know, the first one for this one. 48 00:03:32,530 --> 00:03:34,770 Most of the kids just come to me. 49 00:03:35,190 --> 00:03:36,030 There are students. 50 00:03:36,550 --> 00:03:37,110 I'm sorry. 51 00:03:37,110 --> 00:03:46,670 So we always see a little bit higher number there from each one came in, but you know, we've gone through quite a bit as far as there on our way list, 52 00:03:49,470 --> 00:03:50,950 35 is left. 53 00:03:51,750 --> 00:03:56,930 But we've been pushing, it's always the RPM cohorts a little harder for kids. 54 00:03:56,930 --> 00:03:59,950 It's a lot like the morning, the boys are always a little eager. 55 00:04:00,770 --> 00:04:04,550 We are doing three grantees on the way to go to the name. 56 00:04:04,890 --> 00:04:09,610 So, like the size of the computer, like STEM is the plus. 57 00:04:10,610 --> 00:04:14,590 You know, we don't want this to be head root just to the grantee. 58 00:04:14,810 --> 00:04:18,310 I know the goal-skinned programs are pushing forward. 59 00:04:19,010 --> 00:04:19,950 We think that's going to help. 60 00:04:20,990 --> 00:04:23,150 We have that also kind of pushing a little bit. 61 00:04:23,150 --> 00:04:29,310 let everybody know that we do have some room in the PM courts and as as 62 00:04:29,310 --> 00:04:33,670 Gavin said we actually see there are like a couple of juniors coming in as 63 00:04:33,670 --> 00:04:37,390 well I wanted to come to our program which is great to move in or they've heard 64 00:04:37,390 --> 00:04:41,750 about it from others and they can see how great it is and the first of the 65 00:04:41,750 --> 00:04:48,910 doing and so you know they have to work them in as well are you today when I have a 66 00:04:48,910 --> 00:04:54,550 I love the guys here here talking about what the ISD means and you know, I got a semi-year-old 67 00:04:54,550 --> 00:04:56,630 school that's playing, I tell him the programs. 68 00:04:57,350 --> 00:05:01,990 Yeah I told him what to do, I said, you know, get into the track program, go, do not 69 00:05:01,990 --> 00:05:04,850 miss three years, seven, eight, and that great-year summer. 70 00:05:05,310 --> 00:05:07,830 So they can play a school together, they can play a school. 71 00:05:08,290 --> 00:05:10,630 You got football players, you got tennis players together. 72 00:05:11,810 --> 00:05:13,650 So it's a really good thing, it's a great program. 73 00:05:14,490 --> 00:05:18,610 You know I would say pretty due to it but it's just like I really feel about partnership 74 00:05:18,610 --> 00:05:24,790 the end of Washington County. Just amazing. We're so well together. We're just so happy to work with them. 75 00:05:25,530 --> 00:05:30,150 You know, they're always just willing to help us do whatever it is. We don't quite have, 76 00:05:30,290 --> 00:05:34,710 you know, not quite as far as we just did sophomore and patient months. A couple days, 77 00:05:34,870 --> 00:05:39,730 Thursday and Friday, I had our exact kids really involved in that. They kind of went 78 00:05:39,730 --> 00:05:44,310 the first few days, and that way all those sophomores can see how this is going to be. 79 00:05:44,310 --> 00:05:45,450 you want to be one of these kids. 80 00:05:46,090 --> 00:05:49,810 Whether you want to grow up to have a council and kind of 81 00:05:49,810 --> 00:05:52,810 bring everybody in and then they will do all of our 82 00:05:52,810 --> 00:05:55,170 tech stuff and make you lay down all of this. 83 00:05:55,290 --> 00:05:57,010 And to always be crazy to be tech. 84 00:05:57,610 --> 00:05:58,630 And there's always something there. 85 00:05:59,130 --> 00:06:02,270 Get all the kids set up to campus here at E5 Tech. 86 00:06:03,070 --> 00:06:04,610 We can get you there on camera, boundary schools, 87 00:06:05,110 --> 00:06:07,290 all the log and information that we need. 88 00:06:07,910 --> 00:06:09,330 And really that's really exciting. 89 00:06:09,870 --> 00:06:12,210 Our first day, everybody's here Wednesday. 90 00:06:13,710 --> 00:06:17,950 That's awesome. During I have to say my son has been going to the orientation 91 00:06:17,950 --> 00:06:20,950 he's had a great time. So I wanted to ask that one. 92 00:06:21,790 --> 00:06:22,770 Awesome. Love you. 93 00:06:23,610 --> 00:06:27,090 Very cool. I did have a question a parent was asking 94 00:06:27,090 --> 00:06:30,850 if you, like during this school year, if you have kids drop out, 95 00:06:31,050 --> 00:06:35,710 are you able to pull from the wait list at that time in the middle of the year or? 96 00:06:37,190 --> 00:06:40,950 I'd like to say I'm knitting this, I imagine we can reach out to them, can you? 97 00:06:41,230 --> 00:06:46,470 Yeah, we have some systems built in, for example, we offer like an introductory math class 98 00:06:46,470 --> 00:06:47,590 twice in the spring. 99 00:06:48,490 --> 00:06:53,070 We offer it again, I mean, and the reason for that is for exactly what you ask, Joni, is 100 00:06:53,570 --> 00:06:58,630 for that ability to bring kids in mid-year, and if they come in mid-year as a sophomore 101 00:06:58,630 --> 00:07:02,250 then they're still on the associate degree track, and we work with them to do that. 102 00:07:03,090 --> 00:07:03,570 Perfect. 103 00:07:03,950 --> 00:07:08,490 And, Joe, at our campus, we'd actually kind of gotten tricky 104 00:07:08,490 --> 00:07:10,750 with the mid-year because our math tracks have gotten changed. 105 00:07:10,870 --> 00:07:12,510 But we've gone to a simplified math track. 106 00:07:12,510 --> 00:07:14,130 And I think we're going to be able to bring them in mid-year 107 00:07:14,130 --> 00:07:14,830 this year as well. 108 00:07:16,390 --> 00:07:16,810 Perfect. 109 00:07:17,050 --> 00:07:18,330 Any other questions or comments? 110 00:07:21,320 --> 00:07:21,700 OK. 111 00:07:22,520 --> 00:07:24,020 That was an informational item. 112 00:07:24,220 --> 00:07:25,400 So no action is required. 113 00:07:25,400 --> 00:07:30,920 We have the next item, which is 4.34 training, open, 114 00:07:31,440 --> 00:07:32,720 and public meetings act. 115 00:07:32,720 --> 00:07:38,720 This is regarding the requirements for the Utah's Open and Public Meeting Act, the Board 116 00:07:38,720 --> 00:07:44,860 will review the training material on our own, which is provided the links in both of 117 00:07:44,860 --> 00:07:48,960 those that Colin provided. 118 00:07:49,720 --> 00:07:58,120 And I think, and I don't remember in the past, I believe that we reported to Ben once we 119 00:07:58,120 --> 00:07:59,240 had completed that. 120 00:07:59,980 --> 00:08:04,680 And we reported that as completed for each board member. 121 00:08:05,320 --> 00:08:08,320 Can we make sure that we're doing that with this? 122 00:08:09,160 --> 00:08:13,580 Yes, I have a spreadsheet already created with the two different trainings of all the 123 00:08:13,580 --> 00:08:14,780 follow your names on it. 124 00:08:14,880 --> 00:08:16,540 So as you just let me know, I'll fill it in. 125 00:08:17,300 --> 00:08:23,080 Okay, maybe you do a group email and say this is for a completion of these acts and these 126 00:08:23,080 --> 00:08:26,240 responds directly or after their complete. 127 00:08:26,240 --> 00:08:33,780 and then that way we have it on record and we can log it if Tammy could make a start a historical 128 00:08:34,880 --> 00:08:37,880 record of that and be helpful. Okay. 129 00:08:41,220 --> 00:08:45,740 Um, any questions about the number one review of the 130 00:08:45,740 --> 00:08:52,440 expense, oh sorry, I can't see that small. Sorry, can you pull it a little? Yes. 131 00:09:01,510 --> 00:09:15,590 Sorry, sorry, sorry, it's just, yeah, number three, the board training and then, so any questions on the board training, the public, open and public meeting act requirement in questions or comments on that from the board, 132 00:09:17,700 --> 00:09:24,300 if not, we can move to the number four, which is the required board, Utah ethics training, any questions on that. 133 00:09:25,780 --> 00:09:35,880 Okay, and let's move forward with action item D. Teacher and student access the TSSA program 134 00:09:35,880 --> 00:09:39,100 for 2027 and Colin, can you take that? 135 00:09:39,660 --> 00:09:43,740 Yes, so this is a continuation we've had this for years now. 136 00:09:43,980 --> 00:09:50,380 So as part of the one of the requirements for this grant is that the framework requires board approval. 137 00:09:50,380 --> 00:09:55,020 so this is the same framework that the Board approved last year for the 138 00:09:55,020 --> 00:10:02,880 2026 FY2026 TSSA grant and that the way we're going to use these funds is 139 00:10:02,880 --> 00:10:07,500 the way we've used them in the past is to improve school performance or student 140 00:10:07,500 --> 00:10:13,300 achievement and it will consist of teachers providing tutoring, counseling, 141 00:10:14,020 --> 00:10:18,800 county counselors, to fund tutors, summer school programs and after school programs 142 00:10:18,800 --> 00:10:25,980 So it's it's there's no change from prior years. This is this is one of the grants and requires those 143 00:10:25,980 --> 00:10:35,220 present to the board. Do you have any reports from prior years on the statistics from this 144 00:10:36,140 --> 00:10:42,960 allocation? I will have those ready. No, I do not right now. We're gathering information right now in 145 00:10:42,960 --> 00:10:47,680 multiple grants, but I will have that information for the October Board meeting. That's great. 146 00:10:47,680 --> 00:10:52,000 Any other questions on the TSA in the board? 147 00:10:56,490 --> 00:10:59,830 I don't know exactly what the summer school programs are. 148 00:11:00,930 --> 00:11:02,450 Actually, I might know something. 149 00:11:03,210 --> 00:11:07,310 Just my son, when he attended Utah Tech, 150 00:11:07,810 --> 00:11:10,390 we would get a list from a shell about summer programs, 151 00:11:10,390 --> 00:11:13,990 and I think there was some funding attached to some of them. 152 00:11:14,550 --> 00:11:17,270 And I don't know if that was part of our grant, 153 00:11:17,530 --> 00:11:19,330 or if it was something different. 154 00:11:19,330 --> 00:11:21,150 but do you remember that? 155 00:11:21,490 --> 00:11:23,210 We do some enrichment for the students 156 00:11:23,210 --> 00:11:27,270 that aren't meeting the cut scores for Alex 157 00:11:27,270 --> 00:11:29,150 in the half of the classroom. 158 00:11:29,650 --> 00:11:31,350 At the St. George campus, that's the case. 159 00:11:32,070 --> 00:11:33,830 For that, some like many boot camps 160 00:11:33,830 --> 00:11:35,790 that we use some of that funding for. 161 00:11:36,250 --> 00:11:38,290 And then Gavin, do you have some summer programs? 162 00:11:38,470 --> 00:11:41,830 Yeah, so when we test our incoming freshmen 163 00:11:41,830 --> 00:11:44,030 in the spring, so after they're accepted, 164 00:11:44,030 --> 00:11:46,670 after we do the lottery, we test them in March or April 165 00:11:46,670 --> 00:11:48,850 just to see where their baseline is 166 00:11:48,850 --> 00:11:53,530 and then we'll give them additional math support over the summer and this year we did English as well. 167 00:11:53,650 --> 00:11:58,110 That was new this year that we tried that and I think it was okay. 168 00:11:58,250 --> 00:12:03,110 I think we're gonna work on improving that but it was a good start and so we're just trying to provide that support. 169 00:12:03,210 --> 00:12:07,370 That math supports in a really good place and we've seen some really good improvement in our results. 170 00:12:07,370 --> 00:12:16,970 We're actually testing those same students again with a very similar assessment in the next week or two to see what the growth ended up being from those summer support programs that they engaged in. 171 00:12:16,970 --> 00:12:23,330 And so, excited to have those opportunities to help our kids be prepared for the type of program we have. 172 00:12:24,730 --> 00:12:25,450 That's great. 173 00:12:26,110 --> 00:12:27,010 Any other questions? 174 00:12:27,530 --> 00:12:34,630 This is an action item, so we'll need to vote on it being implemented, the 827. 175 00:12:35,410 --> 00:12:41,690 It would be to have a motion to approve the TSSA framework for the 27th school year. 176 00:12:43,270 --> 00:12:51,710 I mean, do I have a motion to approve the 2027 TSS a framework for the school year? 177 00:12:56,890 --> 00:12:57,050 Sure. 178 00:12:57,230 --> 00:12:57,330 Okay. 179 00:12:58,330 --> 00:12:59,050 Oh, go ahead, Bill. 180 00:12:59,530 --> 00:13:03,930 Oh, I was going to say just to clarify column, there are no changes proposed from last year, 181 00:13:03,990 --> 00:13:04,310 correct? 182 00:13:07,260 --> 00:13:08,300 They will get out of your way. 183 00:13:08,940 --> 00:13:09,160 Okay. 184 00:13:09,520 --> 00:13:16,320 So I'll make a motion to approve the TSSA program for 2027 as drafted. 185 00:13:16,320 --> 00:13:16,480 Okay. 186 00:13:17,480 --> 00:13:18,800 I will send it up. 187 00:13:20,260 --> 00:13:20,840 Bill seconds. 188 00:13:21,060 --> 00:13:21,440 Okay. 189 00:13:23,240 --> 00:13:23,400 Okay. 190 00:13:24,020 --> 00:13:24,400 I'm sorry. 191 00:13:24,800 --> 00:13:25,140 Thank you. 192 00:13:25,600 --> 00:13:25,720 Sorry. 193 00:13:25,900 --> 00:13:26,640 Bill seconded. 194 00:13:26,700 --> 00:13:27,860 Bill seconded. 195 00:13:28,040 --> 00:13:28,200 Great. 196 00:13:28,720 --> 00:13:30,180 All in favor say aye. 197 00:13:30,780 --> 00:13:31,260 Joan aye. 198 00:13:31,300 --> 00:13:32,800 Just a little bit of a discussion. 199 00:13:33,400 --> 00:13:33,660 Sure. 200 00:13:34,680 --> 00:13:35,040 The motion. 201 00:13:35,700 --> 00:13:35,860 Yes. 202 00:13:36,360 --> 00:13:40,620 So I think they've made a motion to approve the program. 203 00:13:40,620 --> 00:13:43,680 But I think we're approving the structure. 204 00:13:43,680 --> 00:13:46,240 And then we'll look at the program. 205 00:13:47,580 --> 00:13:48,840 I'll look at that. 206 00:13:49,060 --> 00:13:49,880 Over is that right? 207 00:13:52,280 --> 00:13:55,200 The grant doesn't require any further approval. 208 00:13:55,640 --> 00:13:59,800 I will, they just, the grant requires just the framework to be approved. 209 00:13:59,980 --> 00:14:01,620 That was a specific language in the grant. 210 00:14:02,220 --> 00:14:08,200 However, I will report on the outcomes of the 26 TSSA and the October Board meeting. 211 00:14:09,400 --> 00:14:11,020 Okay, so it's okay. 212 00:14:11,020 --> 00:14:17,860 We're okay to have a proof of the program not just the structure or do we need 213 00:14:17,860 --> 00:14:19,300 How do we need to frame motion? 214 00:14:19,640 --> 00:14:27,660 I can amend my motion to approve the framework of the PSSA program for 2026-2027 215 00:14:30,200 --> 00:14:31,160 Okay. 216 00:14:31,620 --> 00:14:32,040 Okay. 217 00:14:33,340 --> 00:14:33,820 Bill. 218 00:14:34,200 --> 00:14:35,600 We want to read that. 219 00:14:36,460 --> 00:14:37,420 Okay. 220 00:14:38,160 --> 00:14:38,420 Bill. 221 00:14:38,940 --> 00:14:40,520 So we amended it. 222 00:14:41,260 --> 00:14:41,540 Okay. 223 00:14:41,540 --> 00:14:45,180 They proposed them and then bill seconded. 224 00:14:45,340 --> 00:14:45,820 Thank you. 225 00:14:46,260 --> 00:14:46,480 Okay. 226 00:14:47,300 --> 00:14:56,300 And all in favor with the amended framework of the TSA program for 2027 acts. 227 00:14:56,300 --> 00:14:58,000 All in favor? 228 00:14:58,560 --> 00:14:59,500 Aye. 229 00:15:01,200 --> 00:15:02,160 Any opposed? 230 00:15:04,480 --> 00:15:14,960 The motion carries. And we have approved the framework of the 2027 TSSSA program 231 00:15:14,960 --> 00:15:24,500 as presented. Okay, the next item is item 5.2, board member term limits and officer elections. 232 00:15:24,500 --> 00:15:31,760 Our next item is Board Member, Term Limits and Election of Board Officers, Board Members 233 00:15:31,760 --> 00:15:46,040 have received the bylaws and the report from Colin on roles and terms as we have add 234 00:15:46,400 --> 00:15:48,660 from the CVHM. 235 00:15:48,660 --> 00:16:00,540 yeah from the earliest game 2013 and that's our Founder Choke and then and then 236 00:16:00,540 --> 00:16:09,200 dating through August 2026 and then there's a couple of terms that end the 237 00:16:09,200 --> 00:16:15,280 following year or in 2030 with our newest member Dr. John Harrison. 238 00:16:17,920 --> 00:16:19,300 So I'd like to 239 00:16:19,300 --> 00:16:24,880 open the floor for discussion regarding the board member term limits. 240 00:16:29,340 --> 00:16:29,980 We have 241 00:16:29,980 --> 00:16:36,260 any discussion so as it stands there's no specific limit to the amount of 242 00:16:36,260 --> 00:16:43,580 years that you can serve on the board but each term is four years that 243 00:16:43,580 --> 00:16:51,780 correct? Sorry I don't have a look. Yes. Each term is four years but if you serve 244 00:16:51,780 --> 00:17:00,100 in a leadership role either treasurer, vice-chair, or chair, the terms are two 245 00:17:00,100 --> 00:17:07,620 years and there's a restriction on the chair to serve only two terms total. So 246 00:17:07,620 --> 00:17:12,520 total of four years as chair. Is everyone understand that? That was their 247 00:17:12,520 --> 00:17:14,240 understanding after reading bylaws? 248 00:17:17,380 --> 00:17:21,380 Are there any comments regarding the term 249 00:17:21,380 --> 00:17:28,500 limits or is there any thoughts about wanting to amend the bylaws based on 250 00:17:28,500 --> 00:17:29,980 the current term limits? 251 00:17:37,870 --> 00:17:43,770 Okay so I think we have to start with the election of 252 00:17:43,770 --> 00:17:53,450 the board chair, and are there any nominations for chair of the Success Academy Board of Trustees? 253 00:18:01,410 --> 00:18:09,830 Jody, who all is eligible to be chair based on the by-law? 254 00:18:11,890 --> 00:18:20,250 I believe everyone is available to service chair other than perhaps your self-check. 255 00:18:21,090 --> 00:18:27,530 just I was told by someone else that you had already served two terms, but we cannot find documentation on that. 256 00:18:28,590 --> 00:18:32,130 I don't know if I did or not, that was too many years ago. 257 00:18:32,910 --> 00:18:33,090 Yeah. 258 00:18:34,270 --> 00:18:45,750 I know I was the first chairman in 2015 but I don't think we went more than just a two-year term at the beginning. 259 00:18:45,750 --> 00:18:47,650 I think we switched out quite often. 260 00:18:52,040 --> 00:18:57,740 Um, do I hear you self-nominating for a second term truck? 261 00:18:58,920 --> 00:19:04,900 No, but I won't reject the nomination house. 262 00:19:06,880 --> 00:19:12,180 My only concern is that we don't have a record. 263 00:19:13,540 --> 00:19:16,640 And we are being targeted as a board. 264 00:19:16,640 --> 00:19:25,280 and if someone else found a record or investigated and found a record, I just 265 00:19:25,280 --> 00:19:30,060 wouldn't want to put us in a bad position with that. That's my only thoughts. 266 00:19:32,480 --> 00:19:38,220 Well, who told you that I served two terms? Michael of course, because I asked 267 00:19:38,220 --> 00:19:41,140 that you might go have the documentation. 268 00:19:43,670 --> 00:19:47,450 I don't know, but the only of it's the 269 00:19:47,450 --> 00:19:55,450 that early is. Michael's been was on for 10 years. I've been on for 20, what? 270 00:19:56,010 --> 00:20:03,450 From the beginning. 23 years. And I don't believe I was, I don't 271 00:20:03,450 --> 00:20:10,470 think I was chairman while he was on the board. Chuck, what I saw so far, what 272 00:20:10,470 --> 00:20:16,450 I've looked at, I saw you in 2013. And then I saw that Stephen Allen took over, I 273 00:20:16,450 --> 00:20:25,470 think it was in 2015. Yeah. Is that what you think? Yeah. And then I think I think Ron 274 00:20:25,470 --> 00:20:32,270 Reber took over. Did Ron? Well maybe Ron didn't. He tried to avoid all kinds of 275 00:20:32,270 --> 00:20:33,130 units and stuff. 276 00:20:37,500 --> 00:20:43,480 I don't know. I don't know. But if we do we have the minutes to go back that far? 277 00:20:43,480 --> 00:20:47,120 I've been checking them, reading them all. 278 00:20:48,300 --> 00:20:50,640 Well, I'm fine. 279 00:20:50,840 --> 00:20:52,220 I don't need to be chairman. 280 00:20:57,380 --> 00:20:59,180 I'm happy to continue. 281 00:20:59,540 --> 00:21:01,820 That's what the board would like to do. 282 00:21:02,200 --> 00:21:06,360 I have been knee deep in everything in the last nine months. 283 00:21:08,600 --> 00:21:14,200 I'm happy to continue with that if there's no other nominations. 284 00:21:15,020 --> 00:21:18,480 Yeah, I will nominate Jody to continue as the chair. 285 00:21:20,940 --> 00:21:23,280 I was going to suggest the same thing. 286 00:21:23,420 --> 00:21:32,080 Jody, I appreciate you saying that just given where we are as a board and some of the things that we're currently facing. 287 00:21:33,120 --> 00:21:37,120 The continuity, I think, would be a really good thing for us. 288 00:21:39,140 --> 00:21:39,740 Thank you. 289 00:21:40,120 --> 00:21:40,920 Yes, Willie. 290 00:21:42,260 --> 00:21:43,340 Is that a second? 291 00:21:43,340 --> 00:21:45,720 I will second the nomination. 292 00:21:46,240 --> 00:21:47,220 Bill, please. 293 00:21:47,420 --> 00:21:47,540 First. 294 00:21:48,180 --> 00:21:48,340 Dave. 295 00:21:49,700 --> 00:21:51,700 Are there any other nominations? 296 00:21:52,580 --> 00:21:55,920 I think we have to know that before we move forward. 297 00:22:00,420 --> 00:22:01,160 Is that a no? 298 00:22:03,610 --> 00:22:06,810 I'm hearing no additional nominations for Chair. 299 00:22:07,730 --> 00:22:09,450 The nominations are closed. 300 00:22:10,530 --> 00:22:12,090 And the nominations are myself. 301 00:22:12,490 --> 00:22:13,030 Jody Porter. 302 00:22:13,710 --> 00:22:17,790 Are there any discussion regarding myself as nominee? 303 00:22:19,290 --> 00:22:20,830 other than what's been stated. 304 00:22:24,310 --> 00:22:27,250 Sorry, I think I did the first and the second two early. 305 00:22:27,490 --> 00:22:34,130 So now we need a motion. Let's see, it has been moved and seconded to appoint myself. 306 00:22:34,370 --> 00:22:36,570 We have a motion seconded. You nominated. 307 00:22:37,450 --> 00:22:47,570 We nominated. Correct. Okay. Thank you. Is there a motion to move to name myself chair as the success 308 00:22:57,960 --> 00:23:10,980 I think the first one was myself as a nominee and the second motion is to appoint me as chair. Oh, gotcha. Because there are no other candidates. There's no other nominees. Correct. 309 00:23:10,980 --> 00:23:15,460 Okay. Okay. I would move to approval. 310 00:23:15,760 --> 00:23:20,860 Jody Porter as the chair of the Success Academy Board of Trustees. 311 00:23:23,100 --> 00:23:24,420 Thanks, Bill. Is there a second? 312 00:23:28,470 --> 00:23:29,230 I'll second. Yeah. 313 00:23:30,390 --> 00:23:38,110 Thank you. It has been moved and seconded to appoint Jody Porter as chair on favor of the 314 00:23:38,110 --> 00:23:43,470 say hi. Hi. Hi. Hi. Any opposed? 315 00:23:46,400 --> 00:23:49,500 The motion carries. Jody Porter is the 316 00:23:49,500 --> 00:23:54,920 appointed chair of this accessory academy board of trustees. Okay. 317 00:23:55,580 --> 00:24:05,300 Oh, yes. Yes. I apologize. When we were discussing TSSA I wasn't in a place 318 00:24:05,300 --> 00:24:12,120 where I could speak. We just had a new grand baby born so I apologize for being late. 319 00:24:13,280 --> 00:24:19,340 Great. Thank you very much. But with the TSSA plans it's my understanding that the board 320 00:24:19,340 --> 00:24:28,480 approves the framework and then my June 30th each year approves each individual schools TSSA plans. 321 00:24:29,340 --> 00:24:32,480 I think that we need that we have to do that every year. 322 00:24:33,660 --> 00:24:43,480 thank you Sherry thank you Sherry and we don't have the plans as of today so do 323 00:24:43,480 --> 00:24:49,100 we need a vote to move the plan to October well 324 00:24:51,440 --> 00:24:54,320 the plan well the specific 325 00:24:54,320 --> 00:24:59,200 budget items that's correct I don't I don't have those ready for tonight the 326 00:24:59,200 --> 00:25:03,400 plan is going to be executed according to that framework but as far as the 327 00:25:03,400 --> 00:25:07,880 specific line items. I would need to get that for the October meeting. 328 00:25:13,010 --> 00:25:18,590 Can we move forward on a plan based on that framework and you're just going to 329 00:25:18,590 --> 00:25:26,210 report on what the prior results were. Is that correct? Yes. That's not part of 330 00:25:26,210 --> 00:25:30,530 the plan that you're going to present in October. It's the results of last 331 00:25:30,530 --> 00:25:35,950 year's plan. Can I provide additional detail on different budget 332 00:25:35,950 --> 00:25:38,790 expenditures for those different parts of the framework. 333 00:25:40,350 --> 00:25:49,470 So I've moved that we move the approval of each school specific TSSA plans to October, 334 00:25:50,110 --> 00:25:57,470 and then I work to meet the guideline of June 30th from here forward. 335 00:25:57,470 --> 00:26:04,990 I think he's sharing. That's helpful. I will second that. 336 00:26:08,090 --> 00:26:11,290 All in favor. Say aye. 337 00:26:13,350 --> 00:26:17,370 I. I. I. So share. I have a little discussion. 338 00:26:17,750 --> 00:26:20,510 Discussion. Sorry. We have a discussion. 339 00:26:20,830 --> 00:26:24,450 What's the difference between what we're doing now? 340 00:26:24,970 --> 00:26:25,650 I don't understand. 341 00:26:25,650 --> 00:26:36,870 the two motions. So the TSA plan, first it's money that's allocated, that schools can use, 342 00:26:37,050 --> 00:26:43,710 the directly impact student learning. The board needs to approve of a framework. For example, 343 00:26:43,850 --> 00:26:51,450 it could be something like student safety, student academic support, and maybe, you know, 344 00:26:51,450 --> 00:26:59,150 other a third framework idea so those are the big pieces that each school can 345 00:26:59,150 --> 00:27:04,410 utilize that money for and then each school's specific TSA plan is how they're 346 00:27:04,410 --> 00:27:09,930 going to spend that money in each of those areas of the framework that the 347 00:27:09,930 --> 00:27:17,190 boards approved. Right and so what we did originally was we approved the framework 348 00:27:17,190 --> 00:27:23,710 or teacher providing tutoring, counseling, tutors, summer school programs, and after school programs. 349 00:27:24,330 --> 00:27:25,770 And that was the original motion. 350 00:27:26,390 --> 00:27:29,430 And we moved to approve those, that framework. 351 00:27:30,210 --> 00:27:30,430 Correct. 352 00:27:31,190 --> 00:27:39,350 And now you're saying you want to, your motion is to move to October to get what? 353 00:27:39,350 --> 00:27:46,710 to get each individual, each individual school means to have a plan of almost a budget of sorts, 354 00:27:47,090 --> 00:27:52,490 of how they're going to spend that money in each of those bucket areas that you just mentioned. 355 00:27:53,110 --> 00:27:59,010 And I thought that's what Colin said he was going to do. Do we need to have a motion for him to do that? 356 00:28:02,470 --> 00:28:07,450 I think he has to. And that plans. Go ahead, Joey. 357 00:28:07,450 --> 00:28:14,530 So I just think he has to present that plan and that money allocation to the board for us to approve it. 358 00:28:14,970 --> 00:28:15,390 Right. 359 00:28:15,750 --> 00:28:16,010 Sure. 360 00:28:17,630 --> 00:28:18,490 That's correct. 361 00:28:19,910 --> 00:28:20,210 Okay. 362 00:28:20,790 --> 00:28:28,410 And you just wanted to have a formalized motion to tell Colin that he has to do that by approval. 363 00:28:28,790 --> 00:28:29,410 That's correct. 364 00:28:29,410 --> 00:28:35,110 and then also just to get us on that schedule where we need to approve each 365 00:28:35,110 --> 00:28:43,110 school's TSA plan by June 30th of each year from here on out since we're out 366 00:28:43,110 --> 00:28:49,470 of compliance yeah it makes sense so we didn't approve it in June like we are 367 00:28:49,470 --> 00:28:56,020 opposed to that what we're saying correct now I'm understanding because that's 368 00:28:56,020 --> 00:29:03,960 statutory requirement and so I just want to make sure that I'm hearing correctly that we're we're 369 00:29:03,960 --> 00:29:11,240 now not in compliance. We're now wanting to vote on something that we've already missed the 370 00:29:11,720 --> 00:29:20,020 statutory. I want to try to make sure that we're working to the next student 30 at 27. We're not approving 371 00:29:20,020 --> 00:29:29,400 something. I just want to make sure that we're within the the specific limits here. I just want 372 00:29:29,400 --> 00:29:36,360 to so that I'm trying to understand make sure where where we need to be. The deadline for the 373 00:29:36,360 --> 00:29:46,200 fiscal year 27. TSSA framework is today. So after this I'm going to upload the minutes to show that. 374 00:29:46,200 --> 00:29:50,040 So that's the deadline for the board to approve the framework is today. 375 00:29:51,520 --> 00:29:55,480 And the framework, and I just want to make sure I understand the framework 376 00:29:57,540 --> 00:29:59,980 typically includes a detailed school plan. 377 00:30:00,050 --> 00:30:06,810 And budget allocates. Correct. We would, we would usually be seeing that. Or is there a new 378 00:30:06,810 --> 00:30:12,090 to you talk, I'm just trying to figure out, is that, is that a way it operates? Just, just 379 00:30:12,090 --> 00:30:22,370 want to get, get some clarity. That's great, great comment. Yeah. Let's see. It's my understanding 380 00:30:22,370 --> 00:30:29,590 that each year, the board must approve each individual school's SSA plans because the 381 00:30:29,590 --> 00:30:33,450 The allocation can change year to year while the framework remains the same. 382 00:30:36,400 --> 00:30:37,640 Yeah, that's correct. 383 00:30:37,900 --> 00:30:37,980 Yeah. 384 00:30:38,140 --> 00:30:39,320 That's my understanding as well. 385 00:30:39,500 --> 00:30:41,680 I was checking the deadline for that. 386 00:30:42,120 --> 00:30:45,660 And to prove it, I thought I got approved now. 387 00:30:45,940 --> 00:30:48,900 We will be seeing it now to meet the deadlines. 388 00:30:49,400 --> 00:30:51,900 And that's all my question is about. 389 00:30:52,160 --> 00:30:53,440 Now, I'm trying to throw a parable up. 390 00:30:54,120 --> 00:30:57,500 Just making sure that we're meeting where we need to be. 391 00:30:58,520 --> 00:31:02,200 Now this is, and I'm going to try to make the screen bigger here. 392 00:31:02,960 --> 00:31:03,400 This is, 393 00:31:09,260 --> 00:31:10,780 see how I can make this bigger here. 394 00:31:10,920 --> 00:31:14,220 So this is our TSSA grant right now. 395 00:31:16,200 --> 00:31:22,980 So you can see that we have, the amount is here, let's see if I can, 396 00:31:26,520 --> 00:31:28,320 it's not sharing it 397 00:31:28,320 --> 00:31:28,780 correctly. 398 00:31:29,660 --> 00:31:30,060 Let's see. 399 00:31:39,340 --> 00:31:41,620 Just a minute, I'm just trying to get into showing the screen. 400 00:31:43,910 --> 00:31:50,050 So a collided tux point, we've already approved the fraud framework, right? 401 00:31:51,150 --> 00:31:51,570 Yes. 402 00:31:52,270 --> 00:31:52,750 Okay. 403 00:31:53,250 --> 00:31:53,550 All right. 404 00:31:54,070 --> 00:31:57,150 But where are we to John's point? 405 00:31:57,490 --> 00:31:59,970 Where are we out of our not in compliance? 406 00:32:00,590 --> 00:32:02,810 Did we miss something we were supposed to do in June? 407 00:32:06,940 --> 00:32:07,520 I understand. 408 00:32:08,040 --> 00:32:08,680 Oh, I'm sorry. 409 00:32:08,780 --> 00:32:09,400 Go ahead, Sherry. 410 00:32:09,420 --> 00:32:10,320 No, go ahead, Colin. 411 00:32:10,840 --> 00:32:11,060 No. 412 00:32:11,200 --> 00:32:14,640 What I saw in the grant reminders and looking at the grant system was today, 413 00:32:14,640 --> 00:32:19,380 was a deadline to approve the framework. I didn't see the June deadline. So that's where I'm 414 00:32:20,440 --> 00:32:22,380 Sherry. Can you help me with that? 415 00:32:25,030 --> 00:32:29,630 Absolutely. Colin, what I'll do is I will put you in touch with 416 00:32:30,510 --> 00:32:37,870 with a person in our district that that monitors those deadlines and dates so that we can make sure 417 00:32:37,870 --> 00:32:40,030 that that gets where it needs to be. 418 00:32:43,900 --> 00:32:47,740 But it's my understanding and I could be wrong that 419 00:32:47,740 --> 00:32:51,340 that it needs to be approved by June 30th. 420 00:32:51,560 --> 00:32:53,180 And I apologize if I am wrong, 421 00:32:53,620 --> 00:32:55,020 that could very well be, 422 00:32:55,280 --> 00:32:56,400 but that's my understanding. 423 00:32:57,100 --> 00:33:01,360 But I think sharing is which budget needs 424 00:33:01,360 --> 00:33:03,080 to be approved by June 30th? 425 00:33:03,540 --> 00:33:06,780 Like, June 30th's budget for 2028 426 00:33:07,620 --> 00:33:11,140 could be approved by next June, right? 427 00:33:11,860 --> 00:33:15,700 Or so I'm a little confused 428 00:33:15,700 --> 00:33:23,910 because if we received money in 2026, fiscal 2026, 429 00:33:23,910 --> 00:33:26,570 it had to have been approved prior to that. 430 00:33:28,590 --> 00:33:33,930 And now we're doing the approval process for 2027. 431 00:33:35,410 --> 00:33:37,910 Surely that has to be done before June. 432 00:33:39,270 --> 00:33:42,550 Right, and the way that we do that in our district 433 00:33:42,550 --> 00:33:50,990 is around February and then in May for that exact reason but again I want to 434 00:33:50,990 --> 00:33:55,970 make sure I'm not the expert in our district on that so I would want to get 435 00:33:55,970 --> 00:34:02,090 those dates and just make sure those are available and I apologize but I believe 436 00:34:02,090 --> 00:34:07,070 what we have to do is approve the money that's going to be spent for that 437 00:34:07,070 --> 00:34:14,550 next year, um, by June 30th. So schools get their allocation. Uh, they write the plan that fits 438 00:34:14,550 --> 00:34:20,030 within the framework, and then the board must approve that plan in order for schools to spend 439 00:34:20,030 --> 00:34:29,830 that money for this, this school year. My concern is is that there was, there was, there was an 440 00:34:29,830 --> 00:34:37,650 And in simulation that we were out of compliance, because we missed a vote in that year. 441 00:34:40,450 --> 00:34:42,210 Correct. That's my understanding. 442 00:34:43,670 --> 00:34:46,070 Where do you get the understanding from? 443 00:34:46,870 --> 00:34:57,070 From the way that we do that with our school board meetings and when we have our schools submit for that so that we could make that due 30th deadline is my understanding. 444 00:34:57,070 --> 00:35:08,950 but if we did 2025 or sometime in the 2026 before June, if our board has approved 445 00:35:08,950 --> 00:35:11,890 that then we were not out of compliance, right? 446 00:35:12,470 --> 00:35:15,670 So I think I have, I might have an answer for us. 447 00:35:16,850 --> 00:35:22,330 So the TSA, TSA has a, has a cure period. 448 00:35:23,530 --> 00:35:25,930 My understanding is having a cure period of 30 days. 449 00:35:25,930 --> 00:35:33,130 So we're likely to get a notice that we didn't submit, if we didn't submit our stop by 450 00:35:33,130 --> 00:35:38,610 June 30th, we're likely to get a notice. However, we have a 30-day period to submit a approved 451 00:35:38,610 --> 00:35:45,710 plan and board motion to state. So we're within a cure period if we didn't, if we didn't do 452 00:35:45,710 --> 00:35:54,550 what we needed to do for full compliance without penalty. So, all I'm saying is that on the 453 00:35:54,550 --> 00:36:03,830 submit the the lights are by today, right? The framework, yes. That was an 454 00:36:03,830 --> 00:36:11,670 notification. We may have missed a vote, but we're within the period, but we're 455 00:36:11,670 --> 00:36:12,550 not out of compliance. 456 00:36:16,750 --> 00:36:21,430 We're under such a tight microscope, guys, that we got 457 00:36:21,430 --> 00:36:29,610 What I figured out, do we need a special session to, in the next week, to get the plans approved? 458 00:36:33,840 --> 00:36:38,400 I need to check with the, I'm trying right now as we're talking to go look at last year's 459 00:36:38,400 --> 00:36:44,400 board minutes right now to see if, when the, if and when the TSA was approved. 460 00:36:45,100 --> 00:36:48,960 The budget is going to be for fiscal 26, for, for 27, correct? 461 00:36:54,680 --> 00:37:00,420 Does it say anything you're logged in here called about like a notification or you know 462 00:37:00,420 --> 00:37:07,040 like in the monitoring section is there anything we're at saying like a review or the only 463 00:37:07,040 --> 00:37:13,640 the only thing I received was that the framework was due for this board meeting and that's 464 00:37:13,640 --> 00:37:18,240 what I worked towards we had the board meeting scheduled for this day so that was that that's 465 00:37:18,240 --> 00:37:20,300 That's the notification I received on a water treatment. 466 00:37:22,220 --> 00:37:26,600 Okay, and do you see any previous ones for the plans to be submitted? 467 00:37:27,280 --> 00:37:27,460 To 468 00:37:39,650 --> 00:37:41,190 spend some time looking through it. 469 00:37:41,370 --> 00:37:43,730 I don't see any under attachments, is there just another one there? 470 00:37:44,750 --> 00:37:44,870 No. 471 00:37:51,480 --> 00:37:53,440 You can see that we have been being paid. 472 00:37:58,720 --> 00:37:59,260 On the stakes? 473 00:37:59,680 --> 00:37:59,900 Yeah. 474 00:38:00,720 --> 00:38:03,040 So the money's been coming through on that. 475 00:38:08,030 --> 00:38:08,990 I apologize. 476 00:38:09,290 --> 00:38:11,430 I need to do some research on this. 477 00:38:14,240 --> 00:38:31,520 Maybe if you have that contact, maybe if Colin can act on that ASAP, and if we need to come in for another meeting this week to do any further action, 478 00:38:33,560 --> 00:38:34,980 I'm okay with that. 479 00:38:35,620 --> 00:38:42,840 I'd be happy to put that all in touch with her and our BA as well. 480 00:38:42,840 --> 00:38:43,940 and 481 00:38:49,160 --> 00:38:56,900 if this is cast summary of you by gate, says you were late, applications three. 482 00:38:57,960 --> 00:39:06,520 I don't think we're out of compliance. We may be in the... 483 00:39:06,520 --> 00:39:07,300 Grace period? 484 00:39:07,720 --> 00:39:09,840 Grace period, but we're not out of compliance. 485 00:39:11,900 --> 00:39:17,680 because we're receiving them. The I think the vote for 2026 had to happen by 486 00:39:17,680 --> 00:39:25,040 June. I don't see anything at least from what I'm looking at that said we had 487 00:39:25,040 --> 00:39:29,240 to have something right here as a due date of June 26. What's this? 488 00:39:34,320 --> 00:39:34,760 Where's he 489 00:39:34,760 --> 00:39:39,140 looking? Oh sorry check I don't see where you're looking. That line right there 490 00:39:39,140 --> 00:39:46,060 says there's a due date is June 17th, 2026. Oh, sorry, that's August. It's just I can't get it any bigger. 491 00:39:46,320 --> 00:39:53,820 Oh, is that a name? Yeah. So that's today. Yeah, yeah. And the action that's required today for 492 00:39:53,820 --> 00:39:55,700 that due date is the approval of the framework. 493 00:39:58,560 --> 00:40:01,980 Okay. Well, I think we can probably move on. I 494 00:40:04,260 --> 00:40:11,440 I don't want us to criticize ourselves and say that we're out of compliance if we're 495 00:40:11,440 --> 00:40:12,260 not out of compliance. 496 00:40:13,040 --> 00:40:13,200 Right. 497 00:40:15,180 --> 00:40:15,720 Yeah. 498 00:40:15,900 --> 00:40:22,240 I think maybe Colin, just the follow up with the specialist to help guide you through 499 00:40:22,240 --> 00:40:23,240 and access it. 500 00:40:23,360 --> 00:40:30,300 I don't see anything that is like flagging us for being late at this point, but if we do need 501 00:40:30,300 --> 00:40:35,700 special session to approve anything earlier than the 30th. If you'll just 502 00:40:35,700 --> 00:40:42,960 let us know that would be helpful. I will. Okay. I guess you have a motion. We need to vote on 503 00:40:42,960 --> 00:40:57,780 Jordan. Yeah. All those in favor say aye. Aye. Any opposed? In the motion carries to put the October 504 00:40:57,780 --> 00:41:10,360 or date plan for the TSA unless we have further information sooner in regards to any action needed before that time. 505 00:41:13,370 --> 00:41:16,670 Does anyone want to correct me on that language? I'm happy too. 506 00:41:18,290 --> 00:41:20,030 If we're good, we'll just move on. 507 00:41:20,550 --> 00:41:24,290 Okay. Moving on to the election of the vice chair. 508 00:41:24,290 --> 00:41:33,250 We will now move to the election of the vice chair I will open the floor for nominations for vice chair of the Success Academy Board of Trustees. 509 00:41:36,150 --> 00:41:39,910 Does Megan want to continue? That was my questions. 510 00:41:41,650 --> 00:41:46,870 I think that she's okay continuing if there's no other nominees. 511 00:41:47,390 --> 00:41:53,730 But I think she does have a lot in her plate with running for the school board this moment. 512 00:41:54,590 --> 00:41:56,370 for the IAM County school board. 513 00:42:00,040 --> 00:42:06,080 So if there was an enthusiastic person that wanted to 514 00:42:06,080 --> 00:42:09,820 service vice chair, I don't think she would help playing. That was my understanding. 515 00:42:12,350 --> 00:42:18,190 My argument was going to be much the same as the argument I made for you, Joe. Given where 516 00:42:18,190 --> 00:42:22,150 we are, the continuity in leadership I think would serve as well. 517 00:42:22,150 --> 00:42:23,230 Was 518 00:42:26,330 --> 00:42:26,890 that a nomination? 519 00:42:29,660 --> 00:42:35,900 I moved to nominate Megan Rouse as the vice chair of 520 00:42:35,900 --> 00:42:38,580 Success Academy or Justice Megan Rouse. 521 00:42:41,030 --> 00:42:44,470 Is there a second? I don't need a second 522 00:42:44,470 --> 00:42:49,990 for nomination. Oh sorry for nominations. Okay are there any other nominations? I'd 523 00:42:49,990 --> 00:42:59,570 to nominate two people. One, I would like to nominate Sheri Stevenson as vice 524 00:42:59,570 --> 00:43:07,270 chair giving that she has a lot of institutional knowledge with school 525 00:43:07,270 --> 00:43:17,210 districts and experience in Utah, working in school districts and litigation and 526 00:43:17,210 --> 00:43:25,550 processes and compliance that I think might be useful and she might have the time to do that. 527 00:43:28,800 --> 00:43:35,530 I'd also like to nominate Dr. John Harrison for similar reasons 528 00:43:36,680 --> 00:43:46,870 in that he has had experience with litigation and institutional experience in that area. 529 00:43:47,210 --> 00:43:47,850 And 530 00:43:51,560 --> 00:43:52,680 those are my teen nominees. 531 00:43:55,640 --> 00:43:57,320 Do those two accept the nominations? 532 00:44:01,380 --> 00:44:05,480 I think while I'm extremely flatter, thank you so much. 533 00:44:06,100 --> 00:44:09,360 I think that might be difficult with my current position 534 00:44:09,360 --> 00:44:16,820 and wouldn't want that to appear that, you know, 535 00:44:16,920 --> 00:44:19,660 I was looking for one way or the other. 536 00:44:20,060 --> 00:44:23,060 So I'll go ahead and define that nomination. 537 00:44:23,060 --> 00:44:26,060 Thank you so much, though. Thank you, Sherry. 538 00:44:27,960 --> 00:44:32,540 I am open to serving if Megan isn't. 539 00:44:32,920 --> 00:44:37,040 I have communicated that I have only been here since morning. 540 00:44:37,540 --> 00:44:44,460 So I am still getting my feet under me as far as many, many, many, many changes 541 00:44:44,460 --> 00:44:46,740 you'll be seeing in the College of Education. 542 00:44:46,740 --> 00:44:59,080 I'm going to invent that Megan is not able, I would support us for Jay and he might 543 00:44:59,080 --> 00:44:59,320 Alright, cut. 544 00:45:01,580 --> 00:45:24,300 Thank you, John. I'm given that Megan is not here. I think we have to postpone that vote until October and listing our two nominees, Megan and John. Is that correct? 545 00:45:27,870 --> 00:45:33,410 I don't know that we can postpone it any longer. We were supposed to do this in June. 546 00:45:35,930 --> 00:45:40,710 Okay. I don't think we can vote her in without her here. 547 00:45:43,980 --> 00:45:45,660 That's my understanding. Is that true? 548 00:45:45,860 --> 00:45:47,940 That's all she'd have to at least accept the win. 549 00:45:48,780 --> 00:45:50,300 She'd have to accept the win. 550 00:45:50,440 --> 00:45:51,680 You go have her at least, but yeah. 551 00:45:52,500 --> 00:45:57,860 Well, that's why I asked Jody whether she was winning the serve again. 552 00:45:57,860 --> 00:46:00,840 Yeah, let me text her and see. 553 00:46:03,760 --> 00:46:20,000 I do I do understand Bill's perspective too. Given that there seems to be a lot going on, I am not, I'm not fully aware of what else but I won't stop you at the community that does make sense as well. 554 00:46:23,040 --> 00:46:25,800 Let me just text and see if I can answer any of the two. 555 00:46:41,680 --> 00:46:46,640 Let's see here, back on that, in the 556 00:46:49,200 --> 00:46:52,700 view of time, 557 00:46:53,040 --> 00:46:54,580 maybe we can move on to the treasure. 558 00:46:55,000 --> 00:46:56,660 And then come back if I have an answer. 559 00:46:58,060 --> 00:46:59,320 Does that work for everyone? 560 00:47:00,240 --> 00:47:00,320 Yeah. 561 00:47:00,800 --> 00:47:00,880 Okay. 562 00:47:01,940 --> 00:47:06,200 Election of the treasure will now move to the election of the treasure 563 00:47:06,200 --> 00:47:11,180 of the board, the board treasurer. I will open the floor for nominations for treasurer 564 00:47:11,180 --> 00:47:13,340 of the Success Academy Board of Trustees. 565 00:47:15,880 --> 00:47:21,760 I nominate Dave to continue as the treasurer. 566 00:47:30,380 --> 00:47:34,680 Are there any other nominations? Oh, do you accept that nomination, Dave? 567 00:47:35,840 --> 00:47:38,400 Yes, I would accept that nomination to continue. 568 00:47:38,400 --> 00:47:43,180 Thank you. Are there any other nominees for treasure? 569 00:47:48,420 --> 00:47:51,840 Okay. Is there any discussion regarding 570 00:47:52,230 --> 00:47:53,000 this nominee? 571 00:48:04,120 --> 00:48:13,660 Okay. Then, um, is there a motion to, sorry, 572 00:48:16,530 --> 00:48:18,070 I'm talking to Megan on 573 00:48:18,070 --> 00:48:21,310 is there a motion to, so there's a nominee? 574 00:48:21,590 --> 00:48:25,610 Is there a motion to approve Dave Ephardt 575 00:48:25,610 --> 00:48:28,990 as Treasurer of Board of Trustees? 576 00:48:30,270 --> 00:48:31,790 I'll make a motion to approve. 577 00:48:36,040 --> 00:48:37,640 Thank you, John, is there a second? 578 00:48:39,450 --> 00:48:40,410 I would second that. 579 00:48:40,830 --> 00:48:41,090 Bill. 580 00:48:42,150 --> 00:48:42,730 Thank you, Bill. 581 00:48:43,130 --> 00:48:44,310 All in favor, say aye. 582 00:48:45,170 --> 00:48:45,690 Aye. 583 00:48:46,350 --> 00:48:46,610 Aye. 584 00:48:48,990 --> 00:48:52,290 Jordi, I hate this real money in the water. 585 00:48:52,830 --> 00:48:53,070 Yeah. 586 00:48:53,770 --> 00:49:00,470 but if I look at the chart that you're presently presenting. Yes. Both you and 587 00:49:00,470 --> 00:49:08,310 Dave's term ends in August of this year as a board member. I think all of our 588 00:49:08,310 --> 00:49:14,970 terms and in August as a board member, so we have to go back and because... No, that's not true. 589 00:49:15,790 --> 00:49:19,450 You're yours, and in August of 2026. 590 00:49:21,670 --> 00:49:21,950 Okay. 591 00:49:22,350 --> 00:49:23,250 That is correct. 592 00:49:24,190 --> 00:49:24,390 Yeah. 593 00:49:24,530 --> 00:49:27,250 And so, so if we're going to have you as chairman, 594 00:49:27,470 --> 00:49:31,170 we probably need to approve your free employment. 595 00:49:31,310 --> 00:49:32,670 The continuation of the board term. 596 00:49:33,650 --> 00:49:33,890 Yeah. 597 00:49:34,490 --> 00:49:34,750 Yeah. 598 00:49:35,390 --> 00:49:35,630 Okay. 599 00:49:35,990 --> 00:49:36,770 We can do that next. 600 00:49:37,310 --> 00:49:40,010 Also, I heard back from Megan, and she said, 601 00:49:40,090 --> 00:49:41,950 I can do it if no one else wants to. 602 00:49:41,950 --> 00:49:42,810 Why 603 00:49:46,400 --> 00:49:50,240 don't we let her, if she will, I'll support her. 604 00:49:50,500 --> 00:49:56,140 I will train, I will be available to help living forward if there's an increase. 605 00:50:03,340 --> 00:50:05,240 Okay, sorry, where are we right now? 606 00:50:05,960 --> 00:50:11,680 Okay, so we still have two nominations then or vice chair? 607 00:50:12,380 --> 00:50:15,200 Or did John just reject John with the nominations? 608 00:50:15,900 --> 00:50:16,260 Oh, okay. 609 00:50:17,420 --> 00:50:18,920 Sorry, I'm out, I'm out. 610 00:50:18,920 --> 00:50:28,840 Listen, I'll answer wherever I'm needed, but I do do to Bill's point, I do understand 611 00:50:28,840 --> 00:50:33,720 where that's coming from, and I part of me says that continuity is quite helpful. 612 00:50:35,200 --> 00:50:41,580 Just to say, I don't have the background, I don't have the background knowledge, context, 613 00:50:41,900 --> 00:50:47,220 and I think there's some haven't been through this kind of thing before, whatever kind of thing is going on, 614 00:50:47,220 --> 00:50:53,200 when there's a location to say to have that continuity is helpful. Keep 615 00:50:53,200 --> 00:50:59,200 people from the same things or you know if they you're stepping in it if you 616 00:50:59,200 --> 00:51:07,420 will. I'm not nobody may have but I you know Megan is looking into if we can 617 00:51:07,420 --> 00:51:14,260 vote her in without her here unless anyone knows the answer to that. I've been 618 00:51:14,260 --> 00:51:20,380 reading the bylaws. I don't see anything that says we cannot do that. Okay. Give 619 00:51:24,900 --> 00:51:25,420 me one second. 620 00:51:25,620 --> 00:51:26,340 She's responding. 621 00:51:28,460 --> 00:51:30,240 I'll say we'd like to vote you in. 622 00:51:41,690 --> 00:51:43,850 Was I able to finish the treasure? 623 00:51:45,050 --> 00:51:52,430 Did we all vote David as treasure? As long as we vote David as an additional term. 624 00:51:52,430 --> 00:51:59,970 all right thank you can we get um yes thank you Chuck do we have a second to 625 00:51:59,970 --> 00:52:05,270 vote Davin as an additional term and is there any women's well here towards my 626 00:52:05,270 --> 00:52:12,390 other muddy water it is not on our agenda to do that are we beyond ourselves by 627 00:52:12,390 --> 00:52:19,850 not having now on the agenda we have it term limits and board roles so we did 628 00:52:19,850 --> 00:52:21,150 actually good for that. 629 00:52:21,410 --> 00:52:21,970 Well, it's good. 630 00:52:22,650 --> 00:52:24,470 And we also have Sherry. 631 00:52:24,910 --> 00:52:27,370 No, Sherry is 2027. 632 00:52:27,690 --> 00:52:27,830 OK. 633 00:52:28,730 --> 00:52:29,550 Just the two of you. 634 00:52:29,610 --> 00:52:30,610 Just make stuff and they OK. 635 00:52:31,930 --> 00:52:33,170 So we have a second. 636 00:52:33,330 --> 00:52:34,470 All in favor say aye. 637 00:52:35,290 --> 00:52:35,390 No. 638 00:52:35,610 --> 00:52:36,290 We have a second. 639 00:52:36,330 --> 00:52:38,390 We're going to be voting on the extension. 640 00:52:38,650 --> 00:52:39,870 I don't think we've got a clear motion. 641 00:52:40,550 --> 00:52:42,330 No for Dave I think or we are. 642 00:52:42,590 --> 00:52:48,370 The extension of the term for Dave to continue. 643 00:52:50,070 --> 00:53:00,510 So, can we do one motion to extend the terms of both Jody and Dave, maybe they may need to be separate motions. 644 00:53:01,750 --> 00:53:03,330 Okay, that's helpful. 645 00:53:04,930 --> 00:53:15,450 So, I'm sorry, who was the second to extend the term limit for Dave to continue two more years or four more years? 646 00:53:16,670 --> 00:53:21,290 It's a four-year term isn't it, or more years? 647 00:53:23,520 --> 00:53:24,100 Yes. 648 00:53:24,380 --> 00:53:31,100 I make a motion to extend this term for four additional years or the bottles. 649 00:53:31,520 --> 00:53:31,940 John here. 650 00:53:32,500 --> 00:53:33,360 And I will second that. 651 00:53:33,720 --> 00:53:37,760 Bill, all in favor say aye. 652 00:53:38,600 --> 00:53:38,800 Aye. 653 00:53:40,380 --> 00:53:40,500 Okay. 654 00:53:40,640 --> 00:53:42,120 The motion has been approved. 655 00:53:42,120 --> 00:53:52,340 extended four years. Extend another term limits ending in 2030 to Dave Everhart 656 00:53:52,340 --> 00:53:54,660 to continue on the board. 657 00:53:55,420 --> 00:53:59,600 I guess 2030. I guess it's August 20, 30. 658 00:54:00,900 --> 00:54:10,640 Can I make a motion then to also extend to the quarter's term for four years to 659 00:54:10,640 --> 00:54:16,440 August 2030 per the bylaws thank you John second all 660 00:54:20,640 --> 00:54:22,220 second of motion thank you 661 00:54:22,220 --> 00:54:30,380 Dave all in favor say aye aye it has been approved to extend the term limit or 662 00:54:30,380 --> 00:54:43,050 Jody Porter to August 2030 per the bylaws thank you all now we're back to we 663 00:54:43,050 --> 00:54:44,010 We approved the treasure. 664 00:54:46,490 --> 00:54:49,210 John should approve and be all seconded. 665 00:54:49,650 --> 00:54:50,550 Did we vote on it? 666 00:54:50,550 --> 00:54:52,850 They did, so now. 667 00:54:53,850 --> 00:54:54,530 So, Jody. 668 00:54:54,910 --> 00:54:55,530 Oh, I see. 669 00:54:55,670 --> 00:54:56,370 You can make a message. 670 00:54:58,630 --> 00:54:59,230 Jody. 671 00:54:59,890 --> 00:55:00,490 Yes. 672 00:55:00,870 --> 00:55:07,850 So we have a motion to approve Dave as the treasure. 673 00:55:07,850 --> 00:55:09,110 And it's seconded. 674 00:55:09,390 --> 00:55:10,690 We don't have a record of a vote. 675 00:55:11,850 --> 00:55:24,070 discussion. So let's do a vote all in favor of Dave Everhart serving as treasure for the 676 00:55:24,070 --> 00:55:33,150 success Academy Board of Trustees all in favor say aye. It is approved that Dave Everhart 677 00:55:33,150 --> 00:55:37,310 is serving as the treasurer of the board of trustees 678 00:55:38,070 --> 00:55:44,170 toward treasurer or to a year term is treasurer. 679 00:55:47,580 --> 00:55:50,460 So, next let's move on to vice chair 680 00:55:50,460 --> 00:55:52,820 and make him believe that we can vote her in 681 00:55:52,820 --> 00:55:56,340 and she is happy to continue in that role. 682 00:55:57,280 --> 00:56:00,300 We have a motion to... 683 00:56:00,300 --> 00:56:02,300 Before we continue, thank you. 684 00:56:02,300 --> 00:56:06,660 or even on, we need to also have an all opposed state name. 685 00:56:07,120 --> 00:56:09,480 Oh, all opposed state name, thank you. 686 00:56:09,860 --> 00:56:11,060 All opposed state name, 687 00:56:14,540 --> 00:56:18,480 it has been approved, all right. 688 00:56:20,500 --> 00:56:32,520 Okay, so we have a nomination, a Megan, we need a vote for Megan, 689 00:56:32,520 --> 00:56:44,040 nomination for the vote voting motion to approve she can hop on yes she's 690 00:56:44,040 --> 00:56:50,080 going to join I think so maybe she can officially accept the nomination. 691 00:56:59,050 --> 00:57:02,330 Colin do you have a link real quick you could text her I 692 00:57:05,300 --> 00:57:06,040 can try and find it 693 00:57:06,040 --> 00:57:07,000 But you might be faster. 694 00:57:08,240 --> 00:57:09,780 Sorry, we're running over, guys. 695 00:57:11,080 --> 00:57:12,800 You're going to have to get back out a little bit. 696 00:57:12,960 --> 00:57:14,720 Will it close if you go out? 697 00:57:15,020 --> 00:57:15,320 Yeah, it will. 698 00:57:15,980 --> 00:57:16,320 Okay. 699 00:57:16,460 --> 00:57:17,380 Oh, it's back on. 700 00:57:17,740 --> 00:57:19,520 Yes, I can send her a link, Joey. 701 00:57:20,280 --> 00:57:20,560 Okay. 702 00:57:20,780 --> 00:57:21,120 Thank you. 703 00:57:35,700 --> 00:57:41,580 So we're looking for begin to approve her nomination or to accept her nomination and then a 704 00:57:43,910 --> 00:57:45,230 nomination 705 00:57:45,230 --> 00:57:47,330 or a motion 706 00:57:53,060 --> 00:57:57,180 to appoint her as a vice chair. 707 00:57:57,180 --> 00:57:58,120 I 708 00:58:04,940 --> 00:58:07,780 mean she's here. Yay! And again, 709 00:58:10,160 --> 00:58:14,140 again you've been nominated as Vice Chair of the Board of 710 00:58:14,800 --> 00:58:19,480 Success Academy Trustees. Can you accept the nomination? 711 00:58:22,760 --> 00:58:23,420 You might be on me. 712 00:58:29,420 --> 00:58:30,020 I think it's 713 00:58:30,020 --> 00:58:33,740 muted still. Can you 714 00:58:38,480 --> 00:58:39,060 hear us, Megan? 715 00:58:51,860 --> 00:58:54,080 We can see you but we can't hear you. 716 00:59:00,550 --> 00:59:01,950 Can you give us a thumbs-up 717 00:59:01,950 --> 00:59:04,230 If you accept our nomination without work, 718 00:59:08,280 --> 00:59:10,460 or put it in the chat, 719 00:59:16,390 --> 00:59:17,710 maybe she has to rejoin. 720 00:59:21,640 --> 00:59:22,320 I'm sorry guys. 721 00:59:46,060 --> 00:59:49,340 Can I read her text if she can accept over text? 722 01:00:00,820 --> 01:00:10,060 Um, usually the bylaws and Robert's rules, they allow for any clear consent, including text or chat. Okay. 723 01:00:32,130 --> 01:00:32,450 I'm here. 724 01:00:33,250 --> 01:00:35,350 Would you like to accept your nomination 725 01:00:35,770 --> 01:00:38,810 for Vice Chair of Success Academy Board of Trustees? 726 01:00:39,670 --> 01:00:40,050 Sure. 727 01:00:41,310 --> 01:00:41,650 OK. 728 01:00:42,570 --> 01:00:48,170 We entertain a motion to appoint Megan Rouse as president, 729 01:00:48,790 --> 01:00:52,610 or sorry, as Vice Chair of the Success Academy Board 730 01:00:52,610 --> 01:00:53,070 of Trustees. 731 01:00:56,470 --> 01:00:58,850 I will make that motion to appoint Megan Rouse 732 01:00:58,850 --> 01:01:01,690 of the Vice Chair of the Success Academy Board of Trustees 733 01:01:02,130 --> 01:01:03,190 for another two years. 734 01:01:03,470 --> 01:01:05,670 Thank you, Bill. Is there a second? 735 01:01:08,510 --> 01:01:13,490 I would second the most shall make making rounds for my chair. 736 01:01:13,810 --> 01:01:15,190 The success can be poor. 737 01:01:16,510 --> 01:01:19,190 Thank you, John. All in favor say aye. 738 01:01:20,150 --> 01:01:23,530 Aye. Any opposed, say nay. 739 01:01:26,280 --> 01:01:37,520 Emotion carries to appoint Megan Ralph's as vice chair of this 740 01:01:39,940 --> 01:01:48,540 Okay, thinking the votes have been reported and confirmation of officers or the record 741 01:01:48,540 --> 01:01:54,420 of the board officers are now Chair, Jody Porter, Vice Chair, Megan Ralphs and Treasurer 742 01:01:54,420 --> 01:01:55,420 gave a heart. 743 01:01:56,540 --> 01:02:00,120 Congratulations and thank you all for your willingness to serve in these roles. 744 01:02:00,380 --> 01:02:04,940 Is there any additional board discussion regarding officers or board member term limits? 745 01:02:04,940 --> 01:02:05,640 So 746 01:02:10,690 --> 01:02:17,570 I believe we clarified and made the extension of our board terms for myself and 747 01:02:17,570 --> 01:02:25,930 gave for an additional four-year term ending in 2030 and we have successfully voted and 748 01:02:25,930 --> 01:02:30,090 approved the executive roles. 749 01:02:31,590 --> 01:02:32,030 True. 750 01:02:34,150 --> 01:02:37,070 Thank you, Megan, for jumping on. 751 01:02:37,070 --> 01:02:45,490 Oh, well, it's okay. My phone is going to die and I go grab a cab. Thank you. Thank you so much. 752 01:02:46,490 --> 01:02:52,710 I'm Megan. Okay, we're now to the executive session portion of the agenda. 753 01:02:53,090 --> 01:02:59,370 The purpose of this proposed executive session is to discuss depending our reasonably imminent litigation. 754 01:03:00,710 --> 01:03:04,490 Before we enter into executive session, we need emotion. 755 01:03:04,490 --> 01:03:05,610 Is 756 01:03:09,610 --> 01:03:10,870 there a need to do this today? 757 01:03:12,310 --> 01:03:13,990 It's just an update. 758 01:03:14,750 --> 01:03:14,950 Okay. 759 01:03:15,570 --> 01:03:24,070 In that case, I move that we move into executive session for the Success Academy Board Meeting, 760 01:03:24,270 --> 01:03:32,390 being held August 17th, 2026 at Success Academy, both on the SOU campus and the UT campus, 761 01:03:32,390 --> 01:03:37,550 as well as by what platform are we on Google Meet. 762 01:03:42,440 --> 01:03:44,020 Thank you, Bill. Is there a second? 763 01:03:53,760 --> 01:03:56,020 I'm sorry. Did you state what it was for? 764 01:03:56,660 --> 01:03:58,720 I see you broke up a little bit. 765 01:03:59,460 --> 01:04:04,420 Thank you, Chuck. I did not. Let me rephrase my motion. 766 01:04:04,780 --> 01:04:10,400 I move that. We move into executive session to discuss pending 767 01:04:10,400 --> 01:04:12,540 or reasonably imminent litigation. 768 01:04:12,540 --> 01:04:25,060 This meeting is being held at SUU success on both the SUU and UT campuses as well as we will meet and today is August 17th, 2026. 769 01:04:26,080 --> 01:04:27,700 I also second that motion. 770 01:04:28,140 --> 01:04:28,260 Chuck. 771 01:04:28,840 --> 01:04:29,680 Thank you, Chuck. 772 01:04:29,920 --> 01:04:30,940 On favor say aye. 773 01:04:31,540 --> 01:04:32,620 We need a roll call vote. 774 01:04:33,240 --> 01:04:33,560 Yeah. 775 01:04:34,000 --> 01:04:34,640 Okay. 776 01:04:35,220 --> 01:04:36,260 Roll call vote. 777 01:04:38,020 --> 01:04:39,100 Jody aye. 778 01:04:39,100 --> 01:04:40,800 It will pay for an eye. 779 01:04:41,460 --> 01:04:42,640 Sure, I see them tonight. 780 01:04:43,140 --> 01:04:43,240 Sure. 781 01:04:45,670 --> 01:04:46,830 Dave, over a hard eye. 782 01:04:47,630 --> 01:04:48,470 John, here's some eye. 783 01:04:48,810 --> 01:04:49,890 Dave, over a hard eye. 784 01:04:50,030 --> 01:04:51,430 John, here's some eye. 785 01:04:51,430 --> 01:04:52,430 Did Chuck get on there? 786 01:04:53,710 --> 01:04:54,630 Is that everybody? 787 01:04:55,450 --> 01:04:56,110 Did we get Sherry? 788 01:04:57,390 --> 01:04:58,110 Yes, Chuck. 789 01:04:58,290 --> 01:04:59,230 Was that an eye for you? 790 01:04:59,330 --> 01:05:00,370 You were buried a little bit. 791 01:05:01,030 --> 01:05:01,410 Yes, sir. 792 01:05:01,450 --> 01:05:01,870 Thank you. 793 01:05:02,490 --> 01:05:02,710 Chuck. 794 01:05:04,930 --> 01:05:06,250 Okay, the motion carries. 795 01:05:06,530 --> 01:05:08,870 At this time, we'll move into executive session, 796 01:05:08,910 --> 01:05:10,950 which I believe Colin has a separate link 797 01:05:10,950 --> 01:05:17,270 that we'll join. Yes, I will send that right. I'll close this meeting and send that one. Okay, thank you. 798 01:05:18,490 --> 01:05:18,970 Okay 799 01:07:05,760 --> 01:07:07,300 You're muted you to Trotney. 800 01:07:09,330 --> 01:07:10,070 Thank you. 801 01:07:10,630 --> 01:07:15,730 Everyone make it back. Sorry. I was on the wrong way. Is everyone here? 802 01:07:18,380 --> 01:07:24,300 Yep, we're all here. Okay, thank you. Our next agenda item is to 803 01:07:30,600 --> 01:07:32,380 our next agenda item is 804 01:07:32,380 --> 01:07:49,120 possible action research resulting from the executive session, but there was no action at this time, so we are going to move to the final item of the agenda, which is adjournments. 805 01:07:52,850 --> 01:07:54,010 I move, we adjourn. 806 01:07:55,150 --> 01:07:57,250 I second be adjourned. 807 01:07:59,670 --> 01:08:01,630 All in favor say aye. 808 01:08:02,370 --> 01:08:02,890 Aye. 809 01:08:03,250 --> 01:08:03,430 Aye. 810 01:08:03,690 --> 01:08:04,410 Motion carries. 811 01:08:04,650 --> 01:08:05,250 Thanks everyone. 812 01:08:05,450 --> 01:08:06,330 We'll see you next time. 813 01:08:06,810 --> 01:08:07,450 We'll keep you posted. 814 01:08:07,670 --> 01:08:08,270 We need you earlier. 815 01:08:08,510 --> 01:08:09,430 Thank you. 816 01:08:09,550 --> 01:08:10,270 Bye guys.