1 00:00:00,270 --> 00:00:01,750 Okay, I am recording. 2 00:00:03,970 --> 00:00:14,870 I've got 6.33, going call the meeting to order. We'll start with a roll call and start west port and board member. We'll start over there. 3 00:00:15,390 --> 00:00:21,810 I was in a swap here, David Aldrich, board member, chair, short, or member, chair, 4 00:00:21,930 --> 00:00:22,650 can I be a board member? 5 00:00:23,070 --> 00:00:24,390 Chandie St. Mary, board member. 6 00:00:25,110 --> 00:00:25,750 Colleague, board member. 7 00:00:27,690 --> 00:00:28,930 You can go there here. 8 00:00:29,430 --> 00:00:30,770 Carly Thompson, is this a character? 9 00:00:31,410 --> 00:00:31,910 I don't care. 10 00:00:32,110 --> 00:00:33,070 It's just a bit of a character. 11 00:00:33,910 --> 00:00:35,010 Colleague, memory, secretary. 12 00:00:35,790 --> 00:00:37,090 All right, welcome everybody. 13 00:00:37,330 --> 00:00:39,950 Let's go ahead and start with the vision and mission statement. 14 00:00:39,950 --> 00:00:46,270 I think that probably might be the vision to take care of the students and independent 15 00:00:46,270 --> 00:00:50,870 lifelong learners who are respectful of other cultures, who are co-productive and stewards 16 00:00:50,870 --> 00:00:51,910 of our environment. 17 00:00:53,010 --> 00:00:53,250 Awesome. 18 00:00:53,390 --> 00:00:53,690 Thank you. 19 00:00:54,370 --> 00:00:59,870 Mission statement, we treat every student as a whole unique person providing individualized 20 00:00:59,870 --> 00:01:05,770 instruction in a community model with project-based learning to nourish their talent, skills, and 21 00:01:05,770 --> 00:01:06,310 desires. 22 00:01:06,590 --> 00:01:06,790 Awesome. 23 00:01:06,790 --> 00:01:11,390 all right that we'll go ahead and roll into public comment if there's anybody 24 00:01:11,390 --> 00:01:17,050 here that would like to make public comment that's a good time all right 25 00:01:17,050 --> 00:01:21,810 nothing heard we'll go ahead and move on so now first off is there any ADA 26 00:01:21,810 --> 00:01:26,870 accommodations for you this evening good okay all right we'll move it over to the 27 00:01:26,870 --> 00:01:31,650 executive's office for Dr. Campbell we're gonna stop remember Dan I need to go 28 00:01:31,650 --> 00:01:35,550 first sorry guys I'm 29 00:01:40,860 --> 00:01:43,900 so ready does anyone have any questions on the big 30 00:01:43,900 --> 00:01:50,550 register the financial statements. I hope you guys looked at them because I gave you a whole 31 00:01:50,550 --> 00:02:00,490 big old fat stack. Okay the annual program report that looks like this. This is something that the 32 00:02:01,110 --> 00:02:05,670 state is requiring that I give to you every quarter. So I'm going to start giving this to you every 33 00:02:05,670 --> 00:02:14,930 quarter. What it is is the information by program. So it gets a special education restricted fund 34 00:02:14,930 --> 00:02:23,910 It'll show in here how it will spend, it will show Title I plans, it'll show all those kind of things. 35 00:02:24,190 --> 00:02:30,630 So mostly right now, this is what I just gave to our auditors, this is to kind of get you familiar with it. 36 00:02:30,690 --> 00:02:37,690 And as the year goes on, you'll see if we have a lot of leftover money or not a lot of leftover money based on the budget for that. 37 00:02:42,070 --> 00:02:50,810 These financials show what could have been your hand before the auditors didn't have any questions. 38 00:02:53,570 --> 00:02:54,610 Anything stood up to you at all? 39 00:02:56,430 --> 00:02:57,710 We just did great. 40 00:02:58,810 --> 00:02:59,770 We just did great. 41 00:03:01,330 --> 00:03:02,570 Thank you. 42 00:03:02,570 --> 00:03:06,690 So thank you for any questions, and I'll move on to the next. 43 00:03:08,550 --> 00:03:13,850 On laptops for teachers, we've got two in two quotes. 44 00:03:14,210 --> 00:03:15,650 One from Spectre, one from Dell. 45 00:03:17,410 --> 00:03:23,630 The Dell is actually, or the Dell quote, is actually a little bit cheaper and it's got touchscreen. 46 00:03:24,290 --> 00:03:29,410 Some of our, some of our teachers and mentors need a touchscreen underneath assessments. 47 00:03:36,690 --> 00:03:44,030 It's the touch screens, like you said, are from Dell are less expensive per unit than 48 00:03:44,030 --> 00:03:47,010 the ones from Spectra that are not touch screen. 49 00:03:47,630 --> 00:03:49,490 So I'm kind of on your side there too anyway. 50 00:03:50,070 --> 00:03:57,850 The one difference, what I understand, the one difference is that the WWAN is a little less 51 00:03:57,850 --> 00:04:04,210 with the touch screen. So I did reach out to Spectre and say can you get touch 52 00:04:04,210 --> 00:04:10,670 strings? Can they have this? They haven't been gotten back to me yet? So in the 53 00:04:10,670 --> 00:04:16,850 vote, if we want to do the no more than or up to a certain amount, I like to get 54 00:04:16,850 --> 00:04:22,410 But the when is like how fast the internet is on it. 55 00:04:24,570 --> 00:04:30,970 So we voted for a bit on laptops here. 56 00:04:32,570 --> 00:04:33,050 We did. 57 00:04:33,250 --> 00:04:37,170 We voted actually at the end of the fiscal year. 58 00:04:37,730 --> 00:04:42,710 We voted on laptops however, because it took so long to get together 59 00:04:42,710 --> 00:04:50,210 and get that voted on, we were only able to get five laptops of the watts that we wanted. 60 00:04:50,810 --> 00:04:54,430 So we went ahead and wanted those up to that amount that you could have proved. 61 00:04:55,170 --> 00:04:59,970 And now this is to which we want everybody else to have ones that they need. 62 00:05:01,960 --> 00:05:04,780 So everybody, the new ones, you're going to get touch screens. 63 00:05:04,980 --> 00:05:06,240 Everybody can want the old laptop. 64 00:05:06,240 --> 00:05:06,820 Yeah, that's true. 65 00:05:07,400 --> 00:05:09,000 You know what? 66 00:05:09,280 --> 00:05:10,720 I'm graceful when I have. 67 00:05:18,840 --> 00:05:25,400 So 14 total, what's the biggest difference between the PCI numbers and the 14 plus? 68 00:05:26,140 --> 00:05:34,080 The, the, the 12 are, we would get to the teachers because they have more guests. 69 00:05:35,780 --> 00:05:45,740 The last is fermenters and like kitchen staff, not only needs the big one, she wants the big one. 70 00:05:46,480 --> 00:05:53,920 What would it do if we just got all high power because you were going to $2,800 difference? 71 00:05:55,420 --> 00:05:58,320 If, are you looking at the spectra or the delta? 72 00:05:58,320 --> 00:05:59,020 I'm looking at the delta. 73 00:06:00,060 --> 00:06:00,880 The delta quote. 74 00:06:01,460 --> 00:06:09,040 We could, the only difference is just a little less ram. 75 00:06:09,240 --> 00:06:14,740 So what we're wanting to do with some of the not-as-old teacher laptops 76 00:06:14,740 --> 00:06:17,300 is we're going to recycle them for the mentors. 77 00:06:17,860 --> 00:06:20,680 So they kind of will get some of those. 78 00:06:25,120 --> 00:06:31,400 I mean, it's up to the board. I mean, it makes sense. It's looking at what's a $400 difference 79 00:06:31,400 --> 00:06:32,280 per unit, right? 80 00:06:35,240 --> 00:06:40,900 On that question, one discussion, if we went higher, and then when we swap out computers internally, 81 00:06:41,340 --> 00:06:45,220 there isn't such a limitation that this can't be a teacher computer, right? 82 00:06:45,700 --> 00:06:49,080 So you have to iron, and you can use it as a mentor and a teacher right now. 83 00:06:49,080 --> 00:06:54,460 You can have two products out there and if this one goes down we're kind of oh, that could only be with this 84 00:06:54,460 --> 00:06:59,800 So it does open it up for us to just have a device and that freezes up 85 00:06:59,800 --> 00:07:04,040 We're trying to be frugal with our money, but if it's the difference is so small 86 00:07:04,600 --> 00:07:08,000 It could be actually helpful. So there's our 87 00:07:10,240 --> 00:07:15,000 That was just mine for consistency. I mean it makes it soft a little bit easier. So we're all saying but I 88 00:07:15,000 --> 00:07:17,380 Just my thoughts 89 00:07:20,180 --> 00:07:25,080 We usually would say two is just two, $800 difference, two computers and, you know, which 90 00:07:25,080 --> 00:07:25,880 would be? 91 00:07:29,600 --> 00:07:30,980 They're operating the 800. 92 00:07:31,300 --> 00:07:32,000 You should be done with that. 93 00:07:32,120 --> 00:07:32,980 I don't have to worry about it. 94 00:07:34,300 --> 00:07:35,180 You okay with that? 95 00:07:35,560 --> 00:07:41,040 I mean, let's get 14, let's get 14 of Del Pro plus is, above Bravo, 14 by zeros. 96 00:07:42,980 --> 00:07:44,660 And that's all $800 difference. 97 00:07:45,020 --> 00:07:46,380 Unless we can get the higher one. 98 00:07:46,520 --> 00:07:48,360 Unless you get the higher one. 99 00:07:48,800 --> 00:07:48,920 Yeah. 100 00:07:51,830 --> 00:07:52,550 It's, uh... 101 00:07:52,550 --> 00:07:52,850 It's, uh... 102 00:07:52,850 --> 00:07:54,450 Even though it's both processes all the way here. 103 00:07:55,750 --> 00:07:57,850 But, here, your RAM or... 104 00:07:57,850 --> 00:07:58,190 RAM? 105 00:07:59,210 --> 00:08:00,310 I've always stood at like this. 106 00:08:00,610 --> 00:08:01,650 What, it was something that... 107 00:08:01,650 --> 00:08:02,070 Oh, my God. 108 00:08:04,090 --> 00:08:06,430 It's what people do when they can't do it because they're playing. 109 00:08:06,430 --> 00:08:07,150 This is what RAM is. 110 00:08:07,170 --> 00:08:08,510 But you've got RAMs. 111 00:08:08,510 --> 00:08:09,150 Okay, I'm sorry. 112 00:08:09,290 --> 00:08:09,610 You know what? 113 00:08:09,890 --> 00:08:10,890 I know what LAN is. 114 00:08:11,010 --> 00:08:12,230 I just think I thought I heard RAM. 115 00:08:12,530 --> 00:08:14,410 I was like, you know, uh... 116 00:08:14,410 --> 00:08:15,110 what's the one. 117 00:08:17,550 --> 00:08:19,290 I'm not ready to write anything today. 118 00:08:21,430 --> 00:08:28,610 All right. Any more discussion on you mentioned maybe saying up to a certain dollar 119 00:08:28,610 --> 00:08:38,590 amount about how much you want to pay? Well, the higher when on Spectre's quote is 2000 120 00:08:39,180 --> 00:08:45,270 where it is on the Dell's 1800s so maybe an extra 2000s you think? 121 00:08:45,270 --> 00:08:46,190 not to be seen. 122 00:08:46,510 --> 00:08:47,110 Not to be seen. 123 00:08:47,370 --> 00:08:47,470 That is. 124 00:08:47,930 --> 00:08:51,070 And we just have to go vote for the Senate. 125 00:08:51,910 --> 00:08:53,810 Not from Spectre, not updated. 126 00:08:54,650 --> 00:08:56,230 But our teachers did. 127 00:08:56,570 --> 00:08:57,030 Yeah. 128 00:08:57,550 --> 00:08:58,030 On the clock. 129 00:08:59,470 --> 00:08:59,510 Yeah. 130 00:09:01,130 --> 00:09:02,650 Well, that's not the point. 131 00:09:03,070 --> 00:09:10,310 I think that was something like a review said that when he sat in a couple of times. 132 00:09:10,450 --> 00:09:10,970 Yes. 133 00:09:10,970 --> 00:09:15,430 Yes, with the higher land, we can get that up to you. 134 00:09:16,930 --> 00:09:18,130 Any discussion on laptops? 135 00:09:19,610 --> 00:09:22,270 All right, would that all open it for motion? 136 00:09:23,810 --> 00:09:26,830 Okay, since we were just mumbling about it. 137 00:09:27,570 --> 00:09:33,070 I know that we accept and move forward with the laptops from Dell 138 00:09:34,630 --> 00:09:40,370 with the change of having all 14 be the computers that they get. 139 00:09:42,330 --> 00:09:47,450 And if we can get that iron man up to $27,500. 140 00:09:48,750 --> 00:09:49,850 We have a second. 141 00:09:49,970 --> 00:09:50,330 Okay. 142 00:09:51,010 --> 00:09:51,630 All in favor? 143 00:09:52,330 --> 00:09:52,490 Hi. 144 00:09:53,190 --> 00:09:53,770 I was curious. 145 00:09:54,210 --> 00:09:54,530 Thank you. 146 00:09:55,570 --> 00:09:57,870 I forgot to mention it first. 147 00:09:58,170 --> 00:10:07,270 We had an emergency and because of the updated limits that our administration could do. 148 00:10:07,270 --> 00:10:10,110 We were able to buy a water heater, so thank you. 149 00:10:10,150 --> 00:10:11,510 Oh good, letting us know. 150 00:10:11,870 --> 00:10:12,730 I love that water. 151 00:10:13,990 --> 00:10:16,270 Thanks, 48 before we had students in lunch, 152 00:10:16,510 --> 00:10:18,930 the water heater went out because you let us do our shopping. 153 00:10:19,290 --> 00:10:22,030 We're going to report that we did by a $10,000 water heater 154 00:10:22,030 --> 00:10:24,510 that we do have to wait a month and saved us. 155 00:10:24,650 --> 00:10:27,150 So you guys, that's how it works. 156 00:10:27,890 --> 00:10:28,370 That is how it works. 157 00:10:28,370 --> 00:10:29,010 That was a win. 158 00:10:30,030 --> 00:10:31,730 I appreciate knowing, because I didn't 159 00:10:31,730 --> 00:10:33,970 want her at the school night, why we had 160 00:10:44,130 --> 00:10:47,410 I'm going to skip for a second down to the iPad minis. 161 00:10:48,310 --> 00:10:55,620 I think I took this on the agenda cover sheet. 162 00:10:56,180 --> 00:11:01,460 Even though we can get from a little bit cheaper, we would like to go with ETS. 163 00:11:01,460 --> 00:11:15,760 Yes, Hammond has worked with ETS for years and they're very supportive, they actually got us in touch with the vendor and the support to get our big screen and the audio and all of that. 164 00:11:16,420 --> 00:11:28,920 So we already have an existing relationship with them, I guess, but we are current tech people's spectra, they don't want to touch Apple and ETS is willing to. 165 00:11:28,920 --> 00:11:34,000 And so we would like this service that goes along with ordering from so then say it's about 166 00:11:34,000 --> 00:11:35,920 $1800 of services. 167 00:11:36,920 --> 00:11:37,520 Right. 168 00:11:37,860 --> 00:11:47,720 That's the benefit of ETS is they do a pre-work on the device and they support it. 169 00:11:49,700 --> 00:11:55,440 Very late in, I don't know, but they have come out to us, but that's the difference in 170 00:11:59,920 --> 00:12:25,420 I've had many are for our secondary art to teach digital to our students that's what 171 00:12:25,420 --> 00:12:27,060 I don't know if I trust them, but they're reading. 172 00:12:28,380 --> 00:12:29,520 Where's this going? 173 00:12:30,360 --> 00:12:33,600 In the secondary art class to teach virtual art tonight. 174 00:12:34,080 --> 00:12:37,780 Max are known for their creative capabilities. 175 00:12:38,280 --> 00:12:40,520 The other pieces we've tried to last year 176 00:12:40,520 --> 00:12:42,880 with the Chromebooks and the program just 177 00:12:42,880 --> 00:12:44,140 doesn't do it justice. 178 00:12:44,360 --> 00:12:47,320 So the students can teach so much more on their phone. 179 00:12:47,500 --> 00:12:49,460 And it's just kind of like we're just folding back. 180 00:12:49,680 --> 00:12:53,620 Give my device actually works that can produce items. 181 00:12:54,140 --> 00:12:58,200 and then we'll learn the next levels of digital automation. 182 00:12:59,180 --> 00:13:00,960 It makes sense with the service as well. 183 00:13:02,020 --> 00:13:05,200 I'm not surprised to spend the one in touch with my brother's 19 guy. 184 00:13:05,320 --> 00:13:06,040 He won't touch that either. 185 00:13:06,600 --> 00:13:08,980 So, again, but there, I think it'll be the intent. 186 00:13:09,620 --> 00:13:11,280 Any other discussion from you about the board on this? 187 00:13:13,300 --> 00:13:16,040 How regarding the service is that for the life of the units? 188 00:13:16,600 --> 00:13:20,040 Or I want to say it was a three-year, three-year, a three-year. 189 00:13:20,040 --> 00:13:23,280 here. These backwards is miles on them for years. 190 00:13:28,280 --> 00:13:30,960 The discussion on the IPA base is 191 00:13:33,270 --> 00:13:33,490 now 192 00:13:33,490 --> 00:13:41,990 open up to the floor for a motion. The motion that we purchased the dirty light that we 193 00:13:46,650 --> 00:13:51,890 All in favor? All right. Can you pose? All right, most carries. 194 00:13:52,350 --> 00:13:52,810 Thank you. 195 00:13:55,670 --> 00:14:02,710 Do you want me to say? Okay. We... No, no, no, no, I just need to... 196 00:14:02,710 --> 00:14:09,290 I'm not sure what you're going to do. No, no, no. So, for SLP proposition, we have... 197 00:14:10,010 --> 00:14:12,430 We've been in contact with a couple of different schools 198 00:14:12,430 --> 00:14:18,170 and a couple of different vendors throughout the state to try to figure out what would be best for our students here. 199 00:14:18,770 --> 00:14:28,490 And one of the areas that we have identified that we could do better in is to have more SLP presence for our students. 200 00:14:29,430 --> 00:14:31,370 I think we're up to 75. 201 00:14:32,750 --> 00:14:35,610 I don't know if you know what SLP is, so that's what's going to back up a little bit. 202 00:14:35,610 --> 00:14:39,330 So, special aid department, we work with our assets in our school that we have a high 203 00:14:39,330 --> 00:14:41,270 number of special aid is speech. 204 00:14:42,270 --> 00:14:47,810 We have an on-site SLT, so they're an associate, but they have to have some of us supervise. 205 00:14:48,610 --> 00:14:58,950 We have a contract with Ashley Medical, and they are only able to provide 7.30 a.m. to 206 00:14:58,950 --> 00:14:59,590 and 207 00:15:00,020 --> 00:15:20,140 On Thursdays, support. One of the reasons is the new person is so good, their workload has doubled where they have a hundred in case and a hundred in waiting and they're hiring two more. So we are at a high number of meat required by the law. We want to meet that meat. We had a meeting with buzz all through it with our administrators. 208 00:15:26,020 --> 00:15:29,560 And I spoke to Alicia, they're okay to maintain their contract. 209 00:15:30,260 --> 00:15:31,500 So we have what we already have. 210 00:15:31,620 --> 00:15:36,000 What we need to do is augment in order to provide the required supervision and time. 211 00:15:36,700 --> 00:15:42,200 And when you do an IP, this is the answer where you have to bring in parents, teachers, admin 212 00:15:42,200 --> 00:15:43,140 and the expert. 213 00:15:43,640 --> 00:15:48,920 And not everybody can meet Thursdays from 730 to 10 A.M., so we need to contract. 214 00:15:48,920 --> 00:15:55,520 We found a support contract that does lots of special education and he wants to offer everything 215 00:15:55,520 --> 00:16:00,820 what we agreed is we could carve out just that specialty to get the supervision and keep 216 00:16:00,820 --> 00:16:05,220 our on-the-ground tech and they would provide supervision. 217 00:16:05,480 --> 00:16:10,700 So what that does is it's going to allow us to test all the students, provide the supervision 218 00:16:10,700 --> 00:16:17,640 for our tech person on the ground and then be compliant because there's a lot of documentation. 219 00:16:18,220 --> 00:16:22,260 So it's just a portion of the spend offering me these companies. 220 00:16:22,740 --> 00:16:23,940 So that's what we're offering you. 221 00:16:24,540 --> 00:16:25,780 We need to expand. 222 00:16:26,460 --> 00:16:30,300 And I feel like we get a good job when we talk about the hospitals. 223 00:16:30,540 --> 00:16:31,180 They support it. 224 00:16:34,120 --> 00:16:43,790 Do you have three contracts that I provided? 225 00:16:44,370 --> 00:16:48,570 The Ashley Regional is our current contract showing the dollar per hour 226 00:16:48,570 --> 00:16:59,410 that we're paying, and then we have one from Hedges Enterprises and one from Utah 227 00:16:59,410 --> 00:17:05,190 Speech and Language Solutions. These are the front of the other two. It looks 228 00:17:05,190 --> 00:17:10,770 really boring. This one looks really boring is the one that we actually like a lot, okay? 229 00:17:12,230 --> 00:17:17,390 So I did actually have a question looking through the boring one. 230 00:17:17,830 --> 00:17:24,330 It mentioned having supervision fee that equates to about $1,500 a month plus the hour 231 00:17:24,330 --> 00:17:24,630 and the extra. 232 00:17:25,050 --> 00:17:32,530 So when we talk to all of them, every one of them, they want to bring their own SLC, 233 00:17:33,010 --> 00:17:35,670 a good technologist, a good technologist, what is it? 234 00:17:36,330 --> 00:17:37,190 Speechless test. 235 00:17:38,610 --> 00:17:39,870 So they want to bring their own. 236 00:17:39,870 --> 00:18:05,750 We have ours, we don't want to get rid of them, they use their license to supervise her and that's where they make the money is how it so that's that's part of their service because we're not taking that we figured an hour we rate of $10 an hour for however many hours our tech is is on site and that's what they came up with that. 237 00:18:06,030 --> 00:18:07,310 Oh, that dollar. 238 00:18:08,430 --> 00:18:15,630 Like I was kind of a, he really would love to sell his whole services but he was willing to support us in this one facet. 239 00:18:16,110 --> 00:18:20,590 And so we kind of negotiated what that would look like and keep our person with us. 240 00:18:22,450 --> 00:18:28,230 You said all your team, and then we have to, and then we have the extra person, and we don't need it. 241 00:18:28,510 --> 00:18:29,170 Would you be more expensive? 242 00:18:34,590 --> 00:18:35,590 That's a good question. 243 00:18:36,450 --> 00:18:48,120 I was trying to compare questions like are we apples here or so we did talk to the others 244 00:18:48,120 --> 00:18:54,760 also even in the hospital and they they just kind of threw it in but then we also realized 245 00:18:54,760 --> 00:19:04,220 it they may not have as much skin in the game I don't know if it's skin in the game or it's as much 246 00:19:05,000 --> 00:19:12,860 Yeah, they just have other things that are going to make it more of my gut than what so they don't specialize in school. 247 00:19:13,460 --> 00:19:19,980 Yes, and this, the hedges has 30 schools right now that they're contracted with. 248 00:19:20,240 --> 00:19:24,440 A couple of the churners that I've worked with for 10 years, they use the hedges. 249 00:19:25,400 --> 00:19:28,040 And that's where we got that contact information. 250 00:19:29,940 --> 00:19:34,900 So we're asking for approval to move forward with a contract with Hedges in the speech language 251 00:19:36,440 --> 00:19:37,840 that's a special education. 252 00:19:38,300 --> 00:19:40,560 So what's the largest delta to have the biggest differences? 253 00:19:42,000 --> 00:19:46,280 All the contracts I know between what we have now and the edges. 254 00:19:47,000 --> 00:19:47,800 I think I got it. 255 00:19:48,200 --> 00:19:49,100 The big lines issue. 256 00:19:49,600 --> 00:19:54,300 The big other big one is we will fall out of compliance and then we'll have all kinds of issues 257 00:19:54,300 --> 00:20:02,660 because three hours has been out enough for the need of our current students and we know we're getting more students. 258 00:20:02,920 --> 00:20:06,060 So we have to be summarily out two SLPs somehow. 259 00:20:06,840 --> 00:20:14,800 So this is the second SLP that we would have and then we can adjust hours that work for us or use 260 00:20:14,800 --> 00:20:16,340 whoever's available on the day. 261 00:20:16,840 --> 00:20:19,820 So just gives us freedom of movement in the whole work of the future. 262 00:20:21,960 --> 00:20:26,440 And I noticed with head as it mentions something about traveling out here so they're willing 263 00:20:26,440 --> 00:20:27,000 to do that. 264 00:20:27,080 --> 00:20:27,780 If they need to. 265 00:20:29,120 --> 00:20:33,220 It says COVID, we've all learned that we can do a lot of things remote, so we're going 266 00:20:33,220 --> 00:20:37,940 to try and do as much as they can, but they are willing to come out on site for the supervision 267 00:20:37,940 --> 00:20:38,840 and things like that. 268 00:20:39,080 --> 00:20:39,780 Up where it's needed. 269 00:20:40,420 --> 00:20:41,540 Mitchell, now is the first one. 270 00:20:42,000 --> 00:20:42,160 Yes. 271 00:20:42,160 --> 00:20:43,400 It's 272 00:20:47,050 --> 00:20:54,190 interesting if you go to page C, 273 00:20:58,420 --> 00:21:04,900 page 4, above the 9, it's very top 1, are we okay 274 00:21:04,900 --> 00:21:12,960 with 2, like if they're saying they won't type anybody for 2 years, if they really 275 00:21:12,960 --> 00:21:16,460 like somebody that is working for you, then... 276 00:21:16,460 --> 00:21:18,420 if they're willing to join the three hours 277 00:21:18,420 --> 00:21:20,560 in a way they probably have it. 278 00:21:20,720 --> 00:21:22,540 Well, I was saying, so if two years 279 00:21:22,540 --> 00:21:24,580 is sufficient, that's one thing. 280 00:21:25,280 --> 00:21:25,740 I don't know. 281 00:21:27,120 --> 00:21:28,940 I understand he's right, that they're 282 00:21:28,940 --> 00:21:31,820 going to bring materials and things like that, 283 00:21:32,040 --> 00:21:34,060 or is that something that we already have? 284 00:21:34,340 --> 00:21:35,020 We already have. 285 00:21:36,060 --> 00:21:40,820 There's a few assessments that we get annually that we use. 286 00:21:48,060 --> 00:21:49,240 Any other discussion from the board? 287 00:21:49,720 --> 00:21:50,020 Questions? 288 00:21:50,020 --> 00:21:50,880 Do 289 00:21:57,440 --> 00:22:00,260 we feel confident ready for a motion on the contract? 290 00:22:02,590 --> 00:22:03,570 Is this ruffle failure? 291 00:22:04,790 --> 00:22:06,690 It might, but it's all so perfect. 292 00:22:06,830 --> 00:22:08,170 It's out of town. 293 00:22:08,450 --> 00:22:09,090 That's all I'm asking. 294 00:22:09,430 --> 00:22:13,530 Well, that's what we met with Buzz and Alicia and we talked, and they have already given 295 00:22:13,530 --> 00:22:19,250 him a primer that we need to meet this, and they understand that they're growing and 296 00:22:19,250 --> 00:22:21,630 we're a small piece of their financial piece. 297 00:22:22,050 --> 00:22:23,110 So it's not going to impact them. 298 00:22:23,310 --> 00:22:24,790 It might even free them up, to be honest. 299 00:22:25,510 --> 00:22:31,290 And yes, I can't control people in the morning but we've already done the work of meeting with everyone explaining where we're headed. 300 00:22:31,930 --> 00:22:37,370 So really tonight, if it's ratified and go back and say, hey, we appreciate your support, a board made a decision. 301 00:22:37,810 --> 00:22:43,130 Now let's look at what that looks like, which is why we're keeping the actual image of contract. 302 00:22:43,710 --> 00:22:48,810 They have not lost anything and they're okay with that and they will be able to meet our students in a lot better. 303 00:22:48,810 --> 00:22:51,850 They were very supportive because they are run ragged. 304 00:22:52,330 --> 00:22:54,850 Yeah, there's a desperate need in this town right now. 305 00:22:55,230 --> 00:22:57,190 I do think the compliance issues are the strongest. 306 00:22:57,770 --> 00:22:59,470 Oh, so maybe you don't have it out of compliance. 307 00:22:59,810 --> 00:23:03,630 I don't know if that could be in the future of thousands of problems, right? 308 00:23:03,930 --> 00:23:09,650 Because we have to bring you out of yours just to get very quickly out of control. 309 00:23:11,090 --> 00:23:13,090 Is it, what are you concerned about? 310 00:23:13,190 --> 00:23:14,890 Do you have a hospital most of the area? 311 00:23:16,230 --> 00:23:22,830 No, I just think sometimes in Bernal, we get tired of people coming out of town coming 312 00:23:22,830 --> 00:23:24,530 up and thinking like everything I agree with you. 313 00:23:24,770 --> 00:23:25,010 Yes. 314 00:23:25,730 --> 00:23:26,370 I should have bought it. 315 00:23:26,610 --> 00:23:29,670 I thought you'd made it. 316 00:23:30,370 --> 00:23:32,510 You made your face right out of your mouth here. 317 00:23:33,050 --> 00:23:33,430 You got to move here. 318 00:23:33,770 --> 00:23:34,490 You want to move here? 319 00:23:35,310 --> 00:23:36,630 I'm going to pass it right here. 320 00:23:37,530 --> 00:23:37,830 I'm going to move here. 321 00:23:37,830 --> 00:23:38,830 I'm going to go see that things are going. 322 00:23:39,050 --> 00:23:40,250 I made it pass right into two weeks. 323 00:23:40,950 --> 00:23:42,450 I'm slightly okay now. 324 00:23:43,330 --> 00:23:44,050 We did. 325 00:23:44,450 --> 00:23:44,870 We did. 326 00:23:44,870 --> 00:23:51,910 We get engineers, we get realtors, and we get all of these people that come out, sometimes 327 00:23:51,910 --> 00:23:57,010 it rubs a lot of people in the community, so is that something that is going to happen? 328 00:23:57,010 --> 00:23:58,750 Because there's such a need, 329 00:24:01,190 --> 00:24:03,950 because the hospital's hiring people from out of town to come 330 00:24:03,950 --> 00:24:04,310 out to. 331 00:24:04,970 --> 00:24:05,290 It's nice. 332 00:24:05,290 --> 00:24:06,610 We are keeping an eye on it. 333 00:24:06,610 --> 00:24:08,690 We were going to have to survive for my son. 334 00:24:09,410 --> 00:24:12,270 And in other pieces, there are a lot of hurt in King. 335 00:24:12,750 --> 00:24:14,170 So he said, we'd worked very hard. 336 00:24:14,290 --> 00:24:16,730 Maybe we were all like they've worked with King 337 00:24:16,730 --> 00:24:18,210 rural and charter schools. 338 00:24:18,290 --> 00:24:19,270 We felt really comfortable. 339 00:24:19,510 --> 00:24:22,630 We talked to King, know our needs, our size, 340 00:24:23,870 --> 00:24:25,730 kind of how our demographic is. 341 00:24:27,270 --> 00:24:27,890 But thank you. 342 00:24:27,930 --> 00:24:29,110 Any other discussion here? 343 00:24:30,170 --> 00:24:31,630 All right, with that, we'll go ahead and open it up 344 00:24:31,630 --> 00:24:33,230 for a motion of the Congress. 345 00:24:38,350 --> 00:24:42,690 I am motion to accept the contract of a hedges enterprises. 346 00:24:43,770 --> 00:24:44,770 Do I have a second? 347 00:24:45,590 --> 00:24:45,870 Second. 348 00:24:46,550 --> 00:24:46,910 All in favor? 349 00:24:47,610 --> 00:24:48,010 All right. 350 00:24:48,250 --> 00:24:48,570 Opposed? 351 00:24:49,350 --> 00:24:49,790 Please. 352 00:24:55,340 --> 00:24:59,440 I think that's my last word. 353 00:24:59,760 --> 00:25:02,000 I think Ms. Holmes has something. 354 00:25:02,000 --> 00:25:04,540 Did you come for, did you say something? 355 00:25:04,940 --> 00:25:05,040 Sure. 356 00:25:05,660 --> 00:25:07,840 We moved ahead fast because I'm sorry. 357 00:25:08,080 --> 00:25:08,680 Concert tonight. 358 00:25:08,920 --> 00:25:09,960 So we moved ahead fast. 359 00:25:10,380 --> 00:25:12,180 Did she have one second? 360 00:25:12,360 --> 00:25:13,560 Will this public comment? 361 00:25:13,760 --> 00:25:13,860 Yes. 362 00:25:14,040 --> 00:25:14,600 Oh, yeah. 363 00:25:14,880 --> 00:25:15,180 Yeah. 364 00:25:15,300 --> 00:25:16,100 The board's okay with that. 365 00:25:16,660 --> 00:25:17,320 Again, hold on. 366 00:25:17,460 --> 00:25:18,260 We're going to take a step back. 367 00:25:18,580 --> 00:25:20,420 So it's just, um, thank you. 368 00:25:20,640 --> 00:25:20,880 Thank you. 369 00:25:21,120 --> 00:25:21,480 Thank you. 370 00:25:21,560 --> 00:25:22,740 Thank you for the coverage. 371 00:25:23,300 --> 00:25:24,040 Thank you. 372 00:25:25,040 --> 00:25:26,240 Please come see our classrooms. 373 00:25:26,240 --> 00:25:28,960 There's not going to be one teacher that doesn't take you in the room and say, 374 00:25:30,400 --> 00:25:30,840 It was wonderful. 375 00:25:31,160 --> 00:25:34,360 The week that they came, it was more than Christmas. 376 00:25:35,220 --> 00:25:37,280 And I wrote you a note to say thank you. 377 00:25:37,440 --> 00:25:38,400 And the word was giddy. 378 00:25:38,620 --> 00:25:41,500 It was ridiculous how silly we were. 379 00:25:41,920 --> 00:25:42,700 Or this guy. 380 00:25:43,140 --> 00:25:45,740 All of us were like, you could put a dead body in there. 381 00:25:45,880 --> 00:25:47,360 It was great stuff. 382 00:25:49,040 --> 00:25:50,360 Well, they said that. 383 00:25:52,340 --> 00:25:53,320 That's how big they are. 384 00:25:53,760 --> 00:25:54,200 They're great. 385 00:25:54,780 --> 00:25:58,380 And I'm pretty bad because I've talked for 35 years 386 00:25:58,380 --> 00:26:01,760 and I have a lot of stuff, and you wouldn't know it. 387 00:26:02,380 --> 00:26:02,940 That's great. 388 00:26:03,780 --> 00:26:05,160 So, come on down and see the classrooms. 389 00:26:05,440 --> 00:26:06,440 People will love it. 390 00:26:06,820 --> 00:26:07,960 We're very proud of our rooms. 391 00:26:08,600 --> 00:26:10,200 It makes us feel very proud of terror. 392 00:26:10,540 --> 00:26:13,000 They can look as good in the classrooms as it does outside. 393 00:26:13,260 --> 00:26:14,740 That's great. Thank you. 394 00:26:14,840 --> 00:26:15,080 Thank you. 395 00:26:15,400 --> 00:26:15,600 Thank you. 396 00:26:15,880 --> 00:26:17,260 Everyone, we have visitors from the state 397 00:26:17,260 --> 00:26:18,320 from the height of your troubles. 398 00:26:18,620 --> 00:26:18,900 Yeah. 399 00:26:20,520 --> 00:26:20,880 Yeah. 400 00:26:21,520 --> 00:26:22,120 Talk a job. 401 00:26:24,100 --> 00:26:24,460 Yeah. 402 00:26:25,940 --> 00:26:26,820 Thank you very much. 403 00:26:26,940 --> 00:26:27,520 It's very kind of you. 404 00:26:27,520 --> 00:26:31,520 All right, so moving on, Dan is good, enjoy the concert. 405 00:26:31,740 --> 00:26:32,080 Thank you. 406 00:26:33,060 --> 00:26:34,640 We'll go ahead and jump back into the agenda 407 00:26:34,640 --> 00:26:37,620 and head towards the executive director report. 408 00:26:38,980 --> 00:26:43,160 Okay, first item is students, and we 409 00:26:45,840 --> 00:26:49,020 have one esteemed high schooler 410 00:26:49,020 --> 00:26:50,120 who changed his life. 411 00:26:50,800 --> 00:26:53,180 So kind of the report that I wanted to share is, 412 00:26:53,540 --> 00:26:56,540 I was reading through the last minutes where we anticipated 413 00:26:56,540 --> 00:26:58,240 that our numbers would be strong, 414 00:26:58,780 --> 00:27:03,260 and you never know if teachers are going to come back to work until four days 415 00:27:03,260 --> 00:27:07,040 because that's when we started and students have to come back to school and that 416 00:27:07,040 --> 00:27:11,440 registered. When we did back to school and our registration was pretty 417 00:27:11,440 --> 00:27:15,980 starting and right now this thing will never be accurate and wide but it says 418 00:27:15,980 --> 00:27:21,260 595 but I think we're actually cresting 600 that she's still in pretty 419 00:27:21,260 --> 00:27:25,680 some schools. Like we added someone yesterday and in kindergarten is doing the 420 00:27:25,680 --> 00:27:30,620 open house. So, I'm very, very happy when I see a lot of you to do this, a lot of current 421 00:27:30,620 --> 00:27:36,600 students that stay, but also the enthusiasm of the parents, back to school and I, so kind 422 00:27:36,600 --> 00:27:43,300 of shifting the community. I was at the info and I think it was community information, but 423 00:27:43,300 --> 00:27:49,840 I just had a roster with Blank, and now it's fallen in and it has a second club board. Are 424 00:27:49,840 --> 00:27:55,260 you interested in being volunteer here at Terra? And I would say, not like in the classroom, 425 00:27:55,260 --> 00:27:57,380 to work with your teacher, obviously long-term, 426 00:27:57,560 --> 00:28:00,160 whether it's a committee, whether it's a board, 427 00:28:00,420 --> 00:28:02,320 those kind of things, and that was quite a strong interest. 428 00:28:03,060 --> 00:28:04,920 And so that we lead into a data discussion 429 00:28:04,920 --> 00:28:07,680 or how, because if you looked at the agenda, 430 00:28:08,460 --> 00:28:11,400 we put your ten years that we could be, 431 00:28:11,680 --> 00:28:12,500 you know, wind flowed that. 432 00:28:12,980 --> 00:28:15,780 But students are doing well, faculty and staff, 433 00:28:16,340 --> 00:28:17,400 just kind of a shout out. 434 00:28:17,900 --> 00:28:20,360 This summer, when we did more professional development, 435 00:28:21,120 --> 00:28:24,120 that I see in my career, I don't know about what, 436 00:28:24,120 --> 00:28:31,740 But we really put that out and offered and supportive folks and as they went it kind of 437 00:28:31,740 --> 00:28:37,640 inspired them and Lisa Ferry went out on her own and kind of received a STEM grant 7500. 438 00:28:37,820 --> 00:28:42,980 I think it's 22,000 for over three years so that's just this year and she's going to be able to use. 439 00:28:43,740 --> 00:28:48,540 My cell at Adams went to the governor's wife and he was called 440 00:28:56,280 --> 00:29:02,560 But I was just going to talk a little bit about this Fed Department with a short fall 441 00:29:02,560 --> 00:29:03,160 on our speech. 442 00:29:05,680 --> 00:29:10,500 Which goes right into why did we learn that, which we didn't know that before, well, 443 00:29:10,640 --> 00:29:11,360 we were doing pretty good. 444 00:29:11,940 --> 00:29:17,760 When we brought Michelle on, our new Fed director, if you remember that was a contract, she's 445 00:29:17,760 --> 00:29:23,240 So, Pitbull, and she's getting into the records, and she's finding things, and everyone's 446 00:29:23,240 --> 00:29:27,860 kind of having a moment of like, oh, my family stuff was pretty good, and I can see where 447 00:29:27,860 --> 00:29:31,720 I can prove, or this is really not good, and we do improve immediately. 448 00:29:32,480 --> 00:29:38,040 And so, that's just where the area is, with speech, you initiate with the kinders, even before 449 00:29:38,040 --> 00:29:38,540 they arrive. 450 00:29:38,840 --> 00:29:42,080 And so, that's kind of why that's on the front burner of identification. 451 00:29:42,380 --> 00:29:46,420 We have a large number, and there was a high need, and so, that's why you see it today. 452 00:29:46,420 --> 00:29:51,940 And those are all coming from the interactions that she's had with this special education team. 453 00:29:52,700 --> 00:29:56,040 And that we continue to work that relationship. 454 00:29:56,680 --> 00:29:59,840 Jim Tittleman, she's out of town, so there's the little sketch. 455 00:30:00,000 --> 00:30:29,980 This is a man. And even today, I saw some really good work from our folks that have been here a long time and that this is how we do it and her meeting their needs and say, this is how we have to do it. Like, that doesn't mean everything you share or know is out the door. It's just that we have to say sustain or improve the military. Like, keep those things but we can always improve it. So I really encourage to see the dialogue. I think the stress of the first three days 456 00:30:29,980 --> 00:30:35,120 a school entry, kind of added to a friction there as we try to implement everything in the 457 00:30:35,120 --> 00:30:41,940 last week. And I went by and sat with some of our sub-ed teachers the last two days and they're 458 00:30:41,940 --> 00:30:46,300 kind of coming down realizing, oh, she's here to support. It is a little bit different. She likes 459 00:30:46,300 --> 00:30:53,200 this report this way and she can let my notes. And so I think really good. And then just like I said, 460 00:30:53,440 --> 00:30:56,860 I was going to talk about the speech and how that was like, interesting area I didn't really 461 00:30:56,860 --> 00:31:04,560 identified, and I think we'll continue to go around, not in the notes, but in the community. 462 00:31:05,900 --> 00:31:12,120 We had a small room about the size of two of these, so it was not much larger than 463 00:31:12,120 --> 00:31:12,480 office. 464 00:31:12,900 --> 00:31:19,940 That's where special education element was last year, Ms. Miranda and four assistants, so 465 00:31:19,940 --> 00:31:26,320 five adults with desk and trying to help our most needy students learn in a room with that size. 466 00:31:27,180 --> 00:31:33,580 Not good. What we did is we re-did some things in the building and we put that room right here 467 00:31:33,580 --> 00:31:39,380 on this side. So it's a full-size classroom. We spent a little money on some tables that are 468 00:31:39,380 --> 00:31:45,900 you, whiteboard, top, and then we were able to outfit that room and let us call this a sensory room. 469 00:31:46,700 --> 00:31:51,460 We're calling it Safari Time, so that it's not, I don't like stigmatizing anything. 470 00:31:51,920 --> 00:31:52,660 That's your own thing. 471 00:31:53,080 --> 00:31:56,540 But what it does is it frees out that anybody can ask for a time. 472 00:31:56,680 --> 00:32:00,860 There's not to be a special education student that is utilizing, it could be anyone that 473 00:32:00,860 --> 00:32:01,140 has it. 474 00:32:01,160 --> 00:32:02,360 We have some really cool things in there. 475 00:32:02,740 --> 00:32:06,500 So if you want to go and flip, jump, flip yourself on the crash pad like the students you 476 00:32:06,500 --> 00:32:12,040 could do that, or the speed chair, there's a cuddle canoe, there's some foamy rock and chairs. 477 00:32:12,040 --> 00:32:18,700 And so that's another area that we identified that we could improve so what we're doing is kind of moving on the 478 00:32:18,700 --> 00:32:27,080 Spec Department in the meeting. You already know this because you approved it, but I want to echo a phone that's saying we finished the 479 00:32:27,080 --> 00:32:36,420 bathroom in the self-contained area. So that was something we asked to talk about months ago. I remember June and I started 480 00:32:36,420 --> 00:32:41,780 Oh, shaking, because it wasn't getting done with like, there's nothing that matters to me except for that because I said it would get 481 00:32:41,780 --> 00:32:47,220 timing. You know, where do we get computers or not? You can always, and it did, and that's just 482 00:32:48,400 --> 00:32:54,200 light changing, right? If you're an individual, a set of trying to go down the hall, you can just use the bathroom right there. 483 00:32:54,460 --> 00:33:02,560 It's big enough that we can serve the students. So I just really appreciate your support, and we're kind of going around, it takes a little bit of time, and 484 00:33:03,400 --> 00:33:04,280 We're touching on that. 485 00:33:06,000 --> 00:33:11,100 Community, we're poised as we have had our third day. 486 00:33:11,760 --> 00:33:12,780 And we're building out our calendar. 487 00:33:12,940 --> 00:33:13,840 We're looking at Fall Festival. 488 00:33:14,060 --> 00:33:15,260 I mean, that's the next big event. 489 00:33:15,540 --> 00:33:17,140 I think we had a real success last year. 490 00:33:17,580 --> 00:33:19,360 So I appreciate everybody's support. 491 00:33:20,340 --> 00:33:22,740 What we talked about, because I just think that's like, 492 00:33:22,880 --> 00:33:23,360 could be accurate. 493 00:33:23,560 --> 00:33:24,340 We had the supporters. 494 00:33:24,780 --> 00:33:27,120 It was like, hey, you get your name in the lights for one year. 495 00:33:27,260 --> 00:33:29,040 And then we pulled out to go out and get new sponsors. 496 00:33:29,040 --> 00:33:34,320 So when we started that campaign and utilizing all those parents that signed up, they're interested. 497 00:33:35,600 --> 00:33:41,000 And also in community, I don't know if you were able to see our first KSL article that you guys approved. 498 00:33:41,100 --> 00:33:45,340 It was a $5,000, we got three sponsored articles. 499 00:33:45,520 --> 00:33:54,660 So we sponsored and put in the data and then they respond and ask questions so they can have a quote or they can have winners. 500 00:33:54,660 --> 00:33:55,880 and then they produce it. 501 00:33:56,200 --> 00:33:58,840 I don't know if you saw it, but I thought it was great. 502 00:33:59,100 --> 00:34:01,600 I had a picture of the dome from the Capitol, 503 00:34:01,800 --> 00:34:03,660 and it talked about how our students tied 504 00:34:03,660 --> 00:34:06,060 with the 215th anniversary of May history. 505 00:34:07,220 --> 00:34:10,280 And that's kind of all of that community outreach. 506 00:34:11,000 --> 00:34:13,940 Next Thursday will be our first town hall. 507 00:34:14,780 --> 00:34:18,880 The idea was that the PA system and the screen would be working 508 00:34:18,880 --> 00:34:23,020 on amazing audio in the gym, so I can do a thing. 509 00:34:23,020 --> 00:34:24,480 but the screen didn't get ordered. 510 00:34:25,500 --> 00:34:28,040 That way it switched companies, not us, 511 00:34:28,160 --> 00:34:30,460 but the vendor because they're on backward. 512 00:34:30,960 --> 00:34:32,380 So we may not have a screen, which is fine. 513 00:34:33,060 --> 00:34:35,340 And what we're gonna do is it's setting up for success 514 00:34:35,340 --> 00:34:36,400 in the beginning of the year 515 00:34:37,320 --> 00:34:40,520 and we're gonna have Dr. Shane Whitey. 516 00:34:40,840 --> 00:34:42,260 He's our counselor to talk about some things 517 00:34:42,260 --> 00:34:44,040 that he's asked if I want a little bit of time. 518 00:34:44,460 --> 00:34:47,200 What I'm gonna do is talk about volunteer opportunities. 519 00:34:47,800 --> 00:34:50,320 We're giving snacks to the first 100 folks. 520 00:34:50,580 --> 00:34:52,860 So not dinner, because I don't know if you have 521 00:34:52,860 --> 00:34:59,000 allergies up, you know, close chips and drinks, I'm not going to say where they might be coming, 522 00:34:59,200 --> 00:35:03,740 but it's a really popular place in town that everybody wants to go to the beach and enjoy, 523 00:35:03,980 --> 00:35:10,040 I mean, like that. And so, we hope that we get a good crowd and make that connection with 524 00:35:10,760 --> 00:35:15,300 the community at large, but certainly our school community. So, anybody that has a students, 525 00:35:15,800 --> 00:35:20,840 student, or interested in how to have a successful computer would be advised, so we'll post that. 526 00:35:21,280 --> 00:35:24,140 And that's kind of some of the things we're doing on community right now. 527 00:35:26,060 --> 00:35:28,240 Lastly, we have the trail going in behind. 528 00:35:28,780 --> 00:35:31,860 Okay, that was approved and decided on before I came. 529 00:35:32,900 --> 00:35:37,000 I was a little concerned because it looked like it was way on our inside of our face or way out there. 530 00:35:37,540 --> 00:35:38,860 It's right where it's supposed to be. 531 00:35:39,020 --> 00:35:41,460 I just didn't know because I wasn't here when we did these months with them. 532 00:35:42,380 --> 00:35:46,800 I saw an email where they're choosing the color or we got to choose the color of the slats. 533 00:35:47,380 --> 00:35:51,280 One thing I wanted to bring up, and I don't know if it's a voting item or just a awareness 534 00:35:51,280 --> 00:35:55,800 we can get emailing or something, it's like, ask if we could get a gate, one of the 535 00:35:55,800 --> 00:36:00,220 workers did is like, you can just walk down and think, it would be really helpful if 536 00:36:00,220 --> 00:36:04,000 he's had a small gate, I don't remember, I don't know if you could reach him, I believe. 537 00:36:05,580 --> 00:36:07,220 We talked about that in the original. 538 00:36:07,240 --> 00:36:13,740 I think so because I met with the Winter Wrap, and they were like, that was discussed, his 539 00:36:13,740 --> 00:36:17,640 This recommendation was, it was voted no or decided no because they would have access 540 00:36:17,640 --> 00:36:21,420 because you could put a lock and I was thinking, if we're really that concerned, we could 541 00:36:21,420 --> 00:36:25,560 always put a lock but it would facilitate our students just going right out versus going 542 00:36:25,560 --> 00:36:31,140 out to the street which is going to somebody have full traffic and we can utilize that track. 543 00:36:31,300 --> 00:36:35,140 We used the gravel trail already to run the mile and then out to here to the road. 544 00:36:35,520 --> 00:36:41,220 It just seems to be safer and just easier to start using that trail right there. 545 00:36:41,220 --> 00:36:47,280 So I asked that he is considerate and then maybe I don't know if we just do an email to the city and say yeah 546 00:36:47,280 --> 00:36:48,960 We're okay or can you send us plans? 547 00:36:50,060 --> 00:36:56,420 They wouldn't have it done by October so that would be in September, but I think I just a small-foot gate would be great nothing 548 00:37:03,040 --> 00:37:07,000 You're gonna keep a lock 549 00:37:07,000 --> 00:37:13,540 Yeah, we just kind of think of all the reasons maybe, you know, the pros and cons, and I think there's some ways to do that 550 00:37:13,540 --> 00:37:16,180 That would work. So just that from 551 00:37:17,780 --> 00:37:18,260 Proposals 552 00:37:19,000 --> 00:37:22,640 So last year and I pulled it up so I can talk more officially 553 00:37:22,640 --> 00:37:31,320 The state created what's called a salary supplement for high-needed educators. It's the shine program. We have to develop a policy like every district 554 00:37:32,200 --> 00:37:36,540 it outlines what we feel are our highest need teachers. 555 00:37:37,620 --> 00:37:39,640 We outlined all of our teachers 556 00:37:39,640 --> 00:37:41,080 because we didn't create them all. 557 00:37:41,660 --> 00:37:44,260 Apparently all the other districts of the state did too 558 00:37:44,260 --> 00:37:45,640 because now they say it came back said, 559 00:37:46,080 --> 00:37:50,380 you can only fund the top three to five, right? 560 00:37:50,620 --> 00:37:52,160 So we had everybody, everybody, 561 00:37:52,160 --> 00:37:53,900 because this is additional money. 562 00:37:54,580 --> 00:37:57,320 So we thought why would we keep something 563 00:37:57,320 --> 00:37:58,700 from someone they're helping us? 564 00:37:59,000 --> 00:38:00,500 It's not in our budget, we're gonna get money 565 00:38:00,500 --> 00:38:01,500 once we input them. 566 00:38:02,060 --> 00:38:04,240 So what we're doing right now is, I'll just read it to you 567 00:38:04,240 --> 00:38:05,720 because this was already approved and it's 568 00:38:05,720 --> 00:38:10,220 in our shine policy, is we have literacy specialist 569 00:38:10,220 --> 00:38:12,440 certification K through 12. 570 00:38:13,260 --> 00:38:15,940 So that's a very specific designation 571 00:38:16,240 --> 00:38:18,500 that if a teacher has that certification, 572 00:38:18,820 --> 00:38:21,320 they'd be eligible for, they'd be the first 573 00:38:21,320 --> 00:38:25,340 on their shine at 4,000 secondary literacy 574 00:38:25,980 --> 00:38:28,920 interventionists, 4,000 mathematics, 575 00:38:28,920 --> 00:38:35,500 endorsement, secondary, 3,000. Secondary science, 3,000, and I'll read the fifth one. 576 00:38:36,080 --> 00:38:42,780 Career technology, education, 3,000. So the point of bringing this is so that we can 577 00:38:42,780 --> 00:38:47,340 have a vote, so that it's just ratified on a documentation that the board is aware that 578 00:38:47,340 --> 00:38:53,160 we have the policy, we're okay with those five, that we said last year, it can change, 579 00:38:56,740 --> 00:38:57,280 but 580 00:38:57,280 --> 00:39:00,520 literacy or focal areas that we should work on. 581 00:39:00,980 --> 00:39:04,740 And then what happens is I put in the teachers that we have 582 00:39:04,740 --> 00:39:07,420 and there's a little check mark that I mark 583 00:39:07,420 --> 00:39:09,340 if they qualify as a shine 584 00:39:09,340 --> 00:39:11,300 and then we'll get the funding for that teacher. 585 00:39:11,460 --> 00:39:13,700 So like I said, it doesn't have anything 586 00:39:13,700 --> 00:39:15,940 on our current budget, it's an additional funds 587 00:39:16,540 --> 00:39:18,460 and it doesn't look like there's any limit. 588 00:39:18,620 --> 00:39:20,900 So if every teacher with a literacy specialist 589 00:39:20,900 --> 00:39:22,900 or a person doing that job, 590 00:39:23,240 --> 00:39:25,260 I think the state would then give us money 591 00:39:25,260 --> 00:39:26,020 for every single one. 592 00:39:26,020 --> 00:39:33,080 So our task is to identify who they are, rightfully identify them so that we can get that 593 00:39:33,080 --> 00:39:35,300 additional funding, usually comes later in the fall. 594 00:39:36,160 --> 00:39:38,460 So that is why that's on the board agenda. 595 00:39:39,060 --> 00:39:43,500 I'm open to any questions, if you want to ask, if not, I would ask a vote just to say we're 596 00:39:43,500 --> 00:39:47,200 comfortable with those five, but I can read them again, that way, you know. 597 00:39:51,680 --> 00:39:53,860 And I was going to make a copy, but I thought I was. 598 00:39:53,860 --> 00:40:00,200 Science. So literacy, secondary, mathematics, science, and career technology would in the top five 599 00:40:03,750 --> 00:40:07,350 bases, I think, especially with this new. 600 00:40:07,410 --> 00:40:09,230 Because this replaces the TSSP, right? 601 00:40:09,850 --> 00:40:19,270 Yes, so what do you think you're correct? What it used to be is there was a program which is the state decided who the special teachers that were in need. 602 00:40:19,750 --> 00:40:25,630 And they offer some extra funds, often employees, math and special education, nothing wrong with that. 603 00:40:25,630 --> 00:40:31,350 But then about it two years ago the state realized we don't know the needs in each district or school 604 00:40:31,350 --> 00:40:35,810 So they allowed us to submit and then now they're kind of dictating 605 00:40:35,810 --> 00:40:39,810 Because I think everybody submitted all of these issues. I don't know when you were that wounded 606 00:40:40,370 --> 00:40:44,150 And so I think that's why there's now a new limitation of the top three to five 607 00:40:44,810 --> 00:40:46,810 I said we just do that five 608 00:40:55,630 --> 00:40:59,650 I'm happy with the consistency of how we select the teachers for those top five. 609 00:41:00,170 --> 00:41:03,430 So I think as long as that stays consistent and solid throughout, 610 00:41:03,650 --> 00:41:06,850 because those are the questions you're going to get, especially when everyone's super important, 611 00:41:06,930 --> 00:41:12,570 I think as long as the procedure really outlines why those top five are moving forward, 612 00:41:12,770 --> 00:41:15,630 especially how this is going to work now, I think we're going to be just fine. 613 00:41:15,970 --> 00:41:21,810 Yeah, and I think things, but I know that we want to so those could have the board involved in each of those, 614 00:41:21,810 --> 00:41:26,570 because we have our own opinions and we might want to say well let's review having just put 615 00:41:26,570 --> 00:41:31,170 that in last year or less than a year actually that's why I'm saying let's just go with what 616 00:41:31,170 --> 00:41:37,050 we established at that time not very much has changed and make sure we might do it in just 617 00:41:37,050 --> 00:41:37,610 a minute. 618 00:41:40,940 --> 00:41:41,760 It's a question from the board. 619 00:41:44,770 --> 00:41:46,710 You're looking for a vote to accept those five? 620 00:41:46,950 --> 00:41:47,310 Yes please. 621 00:41:47,570 --> 00:41:52,290 That way it's documented exactly that so one teacher does to say why am I not on the list 622 00:41:52,290 --> 00:41:55,270 What we're going to do is now, I'll be putting those in. 623 00:41:55,350 --> 00:41:57,530 It is the tomorrow, and then we'll be telling our teachers 624 00:41:57,530 --> 00:42:00,870 to do the five that were listed and ratified. 625 00:42:01,310 --> 00:42:02,670 And next year, it might be different. 626 00:42:03,030 --> 00:42:05,770 And it will be, like you said, I think it will be helpful 627 00:42:05,770 --> 00:42:07,050 to know, we thought about it. 628 00:42:07,110 --> 00:42:09,130 We didn't just really need to measure the data 629 00:42:09,130 --> 00:42:10,090 of purpose and reason. 630 00:42:10,810 --> 00:42:13,150 Unfortunately, that we can do all 12 or 15 631 00:42:13,150 --> 00:42:14,750 out of 10 in the middle where we had a comment, please. 632 00:42:15,870 --> 00:42:18,090 Is there any written document about the standard? 633 00:42:20,130 --> 00:42:25,910 So it's actually, it's, it is at the U-Tested Board of Education's Co. 634 00:42:26,510 --> 00:42:26,950 Okay. 635 00:42:27,550 --> 00:42:28,650 And then for our standards? 636 00:42:29,170 --> 00:42:32,310 Yes, so last year, so I think I can answer it. 637 00:42:32,350 --> 00:42:37,730 They put out the framework and then they let each LEA develop the policy. 638 00:42:38,350 --> 00:42:41,050 And then the board had to vote on how we apply it in there. 639 00:42:41,170 --> 00:42:43,150 So we have a purpose, a little policy purpose. 640 00:42:43,250 --> 00:42:45,670 Yeah, last October we voted on it. 641 00:42:45,670 --> 00:42:49,590 and the purpose, definition, identified, outlined, hosted. 642 00:42:50,390 --> 00:42:52,370 Yeah, sure, but we also need these in the past. 643 00:42:52,670 --> 00:42:54,330 It's not supposed to be easy, but it should be in a little bit. 644 00:42:54,330 --> 00:42:57,910 It outlines the criteria, it outlines appeals process, 645 00:42:58,090 --> 00:42:59,750 like if someone feels like they shouldn't, 646 00:42:59,850 --> 00:43:02,330 it outlines the verification steps, 647 00:43:02,570 --> 00:43:04,570 and then the recording requirements to say. 648 00:43:04,730 --> 00:43:07,510 So we did follow the state framework 649 00:43:07,510 --> 00:43:09,050 to heal the health of the concerns. 650 00:43:09,770 --> 00:43:11,250 What we're doing right now is just 651 00:43:11,250 --> 00:43:14,730 cementing that yes, the five that we put last October 652 00:43:14,730 --> 00:43:16,790 over what we want to put for this year also. 653 00:43:18,330 --> 00:43:21,550 I'm just gonna make sure that's true, 654 00:43:21,810 --> 00:43:22,430 those cases. 655 00:43:23,050 --> 00:43:23,650 Yeah, good question. 656 00:43:23,950 --> 00:43:26,890 So it's a plan on ratifying each year. 657 00:43:27,050 --> 00:43:28,510 Yeah, each year, it can be, 658 00:43:28,630 --> 00:43:33,130 each year we can adjust how we stack those needs. 659 00:43:34,030 --> 00:43:36,030 And that state also comes out and says, 660 00:43:36,490 --> 00:43:38,630 you can't go higher or lower in the amount. 661 00:43:38,850 --> 00:43:41,550 So it's not like we just make up those amounts, 662 00:43:41,970 --> 00:43:42,970 they give guys, 663 00:43:42,970 --> 00:43:47,950 is, and then what we do is face on our policy, we adjust just the selection of the individual 664 00:43:47,950 --> 00:43:53,650 cases. And so the policy doesn't necessarily change. The teaching certifications are 665 00:43:53,650 --> 00:43:55,270 a focus area, so you can't change. 666 00:43:58,130 --> 00:44:00,570 You will notice none of it was happening, so that's 667 00:44:00,570 --> 00:44:02,330 please be prepared to choose. 668 00:44:05,280 --> 00:44:05,800 Any other discussion? 669 00:44:06,920 --> 00:44:08,860 Do you have any other policy numbers on it? 670 00:44:10,720 --> 00:44:16,820 I have the draft that, so I pulled it up on my computer, I didn't have the policy. So 671 00:44:16,820 --> 00:44:21,200 So I don't know what was truly the two, once it was fairly important. 672 00:44:21,880 --> 00:44:23,520 Well, the free just called the Shine Policy. 673 00:44:23,860 --> 00:44:24,020 Yeah. 674 00:44:27,520 --> 00:44:29,980 All right, so all that's, well, we should look at that. 675 00:44:30,060 --> 00:44:31,720 Any other discussion on the Shine Policy? 676 00:44:32,720 --> 00:44:35,920 In the best case, we'll go ahead and open it up for a vote. 677 00:44:36,320 --> 00:44:37,020 There's a new motion. 678 00:44:41,400 --> 00:44:44,080 The motion will be approved by 679 00:44:46,450 --> 00:44:49,270 five employees for the Shine Policy. 680 00:44:49,990 --> 00:44:50,390 Let's discuss. 681 00:44:50,770 --> 00:44:51,070 Second. 682 00:44:51,990 --> 00:44:52,370 Second. 683 00:44:52,370 --> 00:44:53,830 I'll hear it. 684 00:44:53,830 --> 00:44:54,530 I don't know why. 685 00:44:55,110 --> 00:44:55,590 Great. 686 00:44:56,050 --> 00:44:56,750 Thank you. 687 00:44:58,630 --> 00:44:59,970 I'm going to if it's okay. 688 00:45:00,080 --> 00:45:30,060 I see that it says the State Charter School Board 5-year conference. We talked a little bit about that last time. I think I want to switch that with the remarks about organization at the time. The reason being, really on the 5-year, all I'm going to ask is, can you identify a committee? Maybe a smaller group from the whole board that we could start tearing into some of the suggestions that were brought up. But I think membership, my key, the key to talk about that, because it would be 689 00:45:30,060 --> 00:45:33,180 He's silly to say we're going to be a three and then we go into the 690 00:45:34,100 --> 00:45:34,820 committee's broken out. 691 00:45:34,940 --> 00:45:36,440 They could follow any other governance, right? 692 00:45:36,860 --> 00:45:37,860 Or would that fall in East? 693 00:45:38,360 --> 00:45:38,720 What do you mean by that? 694 00:45:38,940 --> 00:45:39,680 Absolutely, yes. 695 00:45:40,320 --> 00:45:41,020 And it's out of that. 696 00:45:41,260 --> 00:45:43,800 Yeah, maybe you could buy the academic and governance and then 697 00:45:44,380 --> 00:45:45,100 that's a great plan. 698 00:45:45,400 --> 00:45:47,300 And if anybody wants to do that, I don't want to exclude anybody, 699 00:45:47,460 --> 00:45:47,620 either. 700 00:45:47,900 --> 00:45:48,220 Okay. 701 00:45:49,800 --> 00:45:50,700 That will help me know. 702 00:45:50,960 --> 00:45:52,380 And then what we can do is share the document. 703 00:45:52,780 --> 00:45:55,380 And it would, it was two parts that really were brought out to 704 00:45:55,380 --> 00:46:01,840 to remind everyone, um, Kim was named, sorry about that, but he brought up the point 705 00:46:01,840 --> 00:46:09,600 that most charters, when they go to get chartered, they kind of had the application with wonderful, 706 00:46:09,960 --> 00:46:15,740 amazing things. And then as they go, they're so busy going that they don't really realize 707 00:46:15,740 --> 00:46:19,920 they're not meeting the tenants that they said, and he goes, we didn't come five years 708 00:46:19,920 --> 00:46:25,160 ago because it was COVID, so that's on us. But here at the 10-year mark, I can tell you, you're 709 00:46:25,160 --> 00:46:30,880 not doing one of the things that we had was 80% of the students by September 1st will have 710 00:46:30,880 --> 00:46:37,700 an individual map of education because that was really popular at that time. We don't even look 711 00:46:37,700 --> 00:46:44,220 for that, but you still have that in your script. So if someone like us to say where to come and say 712 00:46:44,220 --> 00:46:47,260 when are you doing that and you weren't meeting that, you'd be out of compliance and that 713 00:46:47,260 --> 00:46:54,800 So I think you should update to what you're actually doing and redraft and just kind of identify, 714 00:46:55,280 --> 00:47:00,960 are those the same goals 11 years ago and how we apply them and then work that as a community? 715 00:47:01,420 --> 00:47:03,980 That's good to know. Let's do this then. 716 00:47:04,900 --> 00:47:08,340 Because of the nature of it, you're talking about the fundamentals of this. 717 00:47:08,460 --> 00:47:16,000 I think all of us, especially, this is going to dovetail with the next discussion we're going to have. 718 00:47:16,000 --> 00:47:21,820 But everyone on here that's still on here right should probably be involved in that. So as far as who's going to do it 719 00:47:21,820 --> 00:47:23,520 I'd recommend and we just all do it. 720 00:47:24,800 --> 00:47:25,940 Because there's only one. 721 00:47:27,780 --> 00:47:28,660 Seven of us? 722 00:47:28,860 --> 00:47:30,020 I come to this ground. 723 00:47:30,320 --> 00:47:30,620 Oh my God. 724 00:47:30,800 --> 00:47:31,480 You're going to share that. 725 00:47:31,720 --> 00:47:32,780 Seven of us are going to be here. 726 00:47:32,860 --> 00:47:33,680 We want. 727 00:47:34,320 --> 00:47:35,080 Zero five. 728 00:47:35,680 --> 00:47:37,040 Everybody's going to have a piece of that. 729 00:47:37,220 --> 00:47:38,200 Where there's no standing evidence. 730 00:47:39,700 --> 00:47:40,700 Zero five five. 731 00:47:40,700 --> 00:47:44,280 Yeah, my discussion was just that maybe the committee was through just the 732 00:47:44,280 --> 00:47:48,760 here's what we're working on versus because it's things that we are doing or want to keep 733 00:47:48,760 --> 00:47:49,380 out of it. 734 00:47:49,420 --> 00:47:50,740 And it helps you to part that. 735 00:47:50,860 --> 00:47:53,920 So right now everyone's involved, so go ahead, back to class as a buddy. 736 00:47:54,160 --> 00:47:58,760 It's like you're only going to have a handful and then we can identify section to work 737 00:47:58,760 --> 00:47:59,020 something. 738 00:47:59,380 --> 00:48:01,580 That's what we've been doing on the policy, so I think very similar. 739 00:48:02,100 --> 00:48:03,680 Yeah, so that's the reason why. 740 00:48:05,520 --> 00:48:05,880 Okay. 741 00:48:07,380 --> 00:48:08,100 Board membership. 742 00:48:08,900 --> 00:48:09,260 Timeline. 743 00:48:09,260 --> 00:48:14,720 And I asked Balinda to put up the top from now on so we can have her visibility of what 744 00:48:14,720 --> 00:48:19,360 people are coming and going, and then she also pertinent for me and highlighted our own 745 00:48:19,360 --> 00:48:25,020 policy in what, you know, it's a three-year term, how do we bring people on, because I have 746 00:48:25,020 --> 00:48:32,400 quite a few people interested, if we needed to ask people to move on all of this that we were 747 00:48:32,400 --> 00:48:32,680 discussing. 748 00:48:34,200 --> 00:48:36,120 Wes, you've been here a long time. 749 00:48:36,540 --> 00:48:36,780 Yep. 750 00:48:37,380 --> 00:48:38,820 I mentioned that, you're like, what? 751 00:48:39,020 --> 00:48:40,780 I didn't know with that law, but I could feel it. 752 00:48:41,660 --> 00:48:46,280 So, unfortunately, but fortunately, there is a cycle of life. 753 00:48:46,920 --> 00:48:48,860 And what I was noticing, so I'm just going to, 754 00:48:48,880 --> 00:48:51,680 and then I'll let you guys talk, is my concern is, 755 00:48:51,840 --> 00:48:53,880 you're overdue, so that's one. 756 00:48:54,380 --> 00:48:56,860 But my biggest concern is I like is this coral, 757 00:48:58,740 --> 00:49:01,100 Allison, I'm just looking at Jared and Jared. 758 00:49:01,320 --> 00:49:03,420 All would come up on the same year. 759 00:49:04,260 --> 00:49:10,440 And so I think what would be ideal is it seems kind of obvious that we're going to have 760 00:49:10,440 --> 00:49:17,220 to do a transition with you as the president who stays, but also as I'm looking to invite 761 00:49:17,220 --> 00:49:18,960 people and then you guys to the application. 762 00:49:19,040 --> 00:49:23,360 So what I did is my part is you can just look at it just to drop. 763 00:49:23,720 --> 00:49:27,880 I just kind of say, hey, this is what it says you have to say you're interested in doing 764 00:49:27,880 --> 00:49:30,060 your expertise, your experience, and your interests. 765 00:49:30,540 --> 00:49:35,480 I can send that out on behalf of the board when they come in and you guys can review because that's your job 766 00:49:35,480 --> 00:49:41,380 Maybe in September we could do short interviews. Do we have I think I think do we have something on the website? 767 00:49:42,780 --> 00:49:43,660 That's remember 768 00:49:43,660 --> 00:49:50,620 I know that the policy is there, but it doesn't have like applied here now 769 00:49:50,620 --> 00:49:52,940 per se and that might be 770 00:50:00,780 --> 00:50:06,680 access to our community councils actually too, is what I read. So Miss Allison also has been 771 00:50:06,680 --> 00:50:12,100 pulling extra activity for like an extra year so I just realized we might be saying goodbye 772 00:50:12,100 --> 00:50:18,300 in the next month or so, or work today, which is safer. She's calling for a vote in the next 773 00:50:18,300 --> 00:50:23,800 month. And this leads into some other things that I'm just going to bring in. Our community council, 774 00:50:23,800 --> 00:50:30,520 So, which is, it really helps, we don't have a PTA, and they really help the one thing 775 00:50:30,520 --> 00:50:35,420 that I've done and the state requires is you talk about the school and land trust and 776 00:50:35,420 --> 00:50:38,420 how we're going to use those funds and then you guys ratify what their decision. 777 00:50:39,080 --> 00:50:43,160 Only two members are coming, we're essentially out of compliance if those two don't come 778 00:50:43,160 --> 00:50:47,660 because we have to have two members more than any faculty or a member come. 779 00:50:48,240 --> 00:50:51,680 So I always pretend I'm not, you know, I'm there, but I'm not a voting member. 780 00:50:51,680 --> 00:50:57,560 So we're merely, what it allows, the state allows us is in the case because they're having 781 00:50:57,560 --> 00:51:01,260 this all across, that your community council is dysfunctional enough functioning up. 782 00:51:01,900 --> 00:51:04,620 The board can function as the community council. 783 00:51:05,380 --> 00:51:09,600 So I've talked to the two members because the community council is right about now because 784 00:51:09,600 --> 00:51:16,820 we bring the schools on interest review in September and ask, do you have any interest in becoming 785 00:51:16,820 --> 00:51:18,860 I mean the community council rep at the board 786 00:51:19,500 --> 00:51:21,240 or perhaps just becoming a board member. 787 00:51:22,040 --> 00:51:23,880 They both said that they're interested 788 00:51:23,880 --> 00:51:25,400 in supporting the schools. 789 00:51:25,760 --> 00:51:28,140 So if you can interpret that with that means, 790 00:51:28,800 --> 00:51:30,740 but that's where I think this application 791 00:51:30,740 --> 00:51:32,800 and if we're doing this, we can send that to them and say, 792 00:51:33,140 --> 00:51:34,520 follow the same process. 793 00:51:35,240 --> 00:51:39,340 But since they've already applied the service, 794 00:51:39,840 --> 00:51:42,360 I think we could almost just invite one to come up 795 00:51:42,360 --> 00:51:43,680 just like Alice was invited. 796 00:51:44,060 --> 00:51:46,120 And then if the other ones still wanted to do it, 797 00:51:46,120 --> 00:51:49,320 have them do the abbreviated interview, that makes sense. 798 00:51:49,500 --> 00:51:51,040 So why would we be the community councilor at? 799 00:51:51,380 --> 00:51:53,320 The other could just be, in a way, 800 00:51:53,420 --> 00:51:57,140 this is not to community council, although our documents 801 00:51:57,140 --> 00:52:01,320 do say up all the pieces, if we were to go at five, 802 00:52:01,560 --> 00:52:04,260 one, if we go above eight, but not to exceed nine, 803 00:52:04,940 --> 00:52:06,180 then you have to issue community council. 804 00:52:06,880 --> 00:52:09,060 So we're in parameters five to nine. 805 00:52:09,940 --> 00:52:11,720 So we could have two, there's nothing wrong with it, 806 00:52:11,780 --> 00:52:13,760 it's just, if we took two, we have nobody, 807 00:52:13,760 --> 00:52:15,760 and maybe they can do other things for the school. 808 00:52:16,320 --> 00:52:18,360 So that's kind of the discussion point is, 809 00:52:18,840 --> 00:52:21,420 I'm asking what's your disposition and maybe asking, 810 00:52:21,860 --> 00:52:24,240 do you wanna stay and we keep working 811 00:52:24,240 --> 00:52:26,400 or if you're thinking, I need to bow out, 812 00:52:26,980 --> 00:52:29,300 that will we know by September, 813 00:52:29,700 --> 00:52:32,680 what we should do as far as every applicant 814 00:52:32,680 --> 00:52:33,880 or maybe there's a pre-screen, 815 00:52:34,220 --> 00:52:35,040 like when we do the applicants, 816 00:52:35,640 --> 00:52:37,000 we open it up, we get all the applications 817 00:52:37,000 --> 00:52:38,020 and we read through, we say, 818 00:52:38,100 --> 00:52:39,640 these look pretty good, let's talk to them, 819 00:52:40,120 --> 00:52:42,040 and then from there we select it and employ. 820 00:52:42,040 --> 00:52:46,160 I think it's similar for the board, but you guys will be doing it. 821 00:52:46,480 --> 00:52:47,680 Yeah, that's how we get in the past. 822 00:52:47,920 --> 00:52:51,060 So usually, either the vice-chair or the chair 823 00:52:51,060 --> 00:52:53,000 had to be there, for sure, and then it would sit down 824 00:52:53,000 --> 00:52:55,500 with the respective member and just ask you 825 00:52:55,500 --> 00:52:58,300 a regular interview questions about all this stuff 826 00:52:58,300 --> 00:53:03,160 based on what they submitted to a resume, right? 827 00:53:03,640 --> 00:53:07,080 So two heavens of points. 828 00:53:07,360 --> 00:53:11,660 So I will be making the board chair of almost time now 829 00:53:13,060 --> 00:53:19,240 The way that it's set up, we're actually out of compliance, and so Carl's going to start taking it over the duties, again at the end of this reading, right? 830 00:53:19,760 --> 00:53:23,960 So, I'll still be available on where I was supposed to, because he's the one of this. 831 00:53:26,620 --> 00:53:32,120 And so, I'm leaving, because I've got to have done some tires for a long couple of years. 832 00:53:32,840 --> 00:53:34,960 But that being said, I think the first thing we need to do, three things. 833 00:53:35,120 --> 00:53:38,740 Number one, we need to figure out who still wants to do this and drive on, because I'm looking at this, 834 00:53:39,340 --> 00:53:42,680 You're looking at at least one more year for the 2024 Peaks. 835 00:53:43,020 --> 00:53:45,860 David, you're coming up on one more year, right? 836 00:53:47,020 --> 00:53:50,720 And I think that the rest of you are sure we're going to get something here. 837 00:53:50,880 --> 00:53:51,900 You're 2022 as well? 838 00:53:52,440 --> 00:53:52,840 2024. 839 00:53:53,060 --> 00:53:53,320 2024. 840 00:53:53,640 --> 00:53:53,780 All right. 841 00:53:53,960 --> 00:53:56,040 So when we went from a five-minute return, 842 00:53:56,260 --> 00:53:56,400 yeah. 843 00:53:56,900 --> 00:53:58,720 And instead we went from a five-minute return. 844 00:53:59,100 --> 00:54:03,000 And so that's the question. 845 00:54:03,200 --> 00:54:03,680 Is there anybody? 846 00:54:03,980 --> 00:54:04,640 So three things. 847 00:54:04,920 --> 00:54:06,660 One figure out who wants to stay, right? 848 00:54:06,660 --> 00:54:11,020 to the disposition of the question the admins coming up bringing individuals up. 849 00:54:11,840 --> 00:54:21,260 And then the three, we are going to have to look at the responsibilities of the four members based on the specific committees that they're running as well. 850 00:54:21,540 --> 00:54:24,200 Don't have to do that last one tonight. We usually think about it. 851 00:54:24,580 --> 00:54:28,120 But we do need to figure out who's going to stay in here for the next longer. 852 00:54:28,120 --> 00:54:31,740 Who wants to exit? Who needs to exit? So what we do know is that I need to exit. 853 00:54:32,100 --> 00:54:33,260 So I'll start exiting right away. 854 00:54:34,280 --> 00:54:38,420 Is there anybody else who wants to stay because I'm looking at two years and three years with people that's left here 855 00:54:38,420 --> 00:54:42,280 So Allison, I think I got do you want to get your act two years? 856 00:54:42,420 --> 00:54:46,700 So I think you're actually with me. All right, so you're actually with me. So Allison, I got what about 857 00:54:49,660 --> 00:54:51,660 After-go or do you think you go to 858 00:54:52,860 --> 00:54:56,820 According to I think it's two years, but I don't think it's consecutive 859 00:54:56,820 --> 00:55:00,220 Yeah, so it's interesting is a board member 860 00:55:00,220 --> 00:55:03,080 it says not to exceed the executive three. 861 00:55:03,520 --> 00:55:06,140 It doesn't say that for the committee, that, 862 00:55:06,360 --> 00:55:08,320 but I think the intent is that there's a rotation, 863 00:55:08,580 --> 00:55:12,800 so that's why I say she's already pulled 1.5 of duty 864 00:55:13,440 --> 00:55:16,440 and we have a lot of degrees, which I'll tell you to. 865 00:55:16,820 --> 00:55:19,280 Thank you, member, that you could take a big amount of time. 866 00:55:20,200 --> 00:55:21,080 Thank you. 867 00:55:21,380 --> 00:55:23,120 Or you seek to get a salary increase 868 00:55:23,120 --> 00:55:25,280 because now that you've been a board member, 869 00:55:27,920 --> 00:55:35,040 So I'll just ask point one, David, you're good for another, I'm good for this year. 870 00:55:35,160 --> 00:55:36,500 Good for this year, good for another two. 871 00:55:37,360 --> 00:55:37,900 Jerry, good? 872 00:55:38,380 --> 00:55:38,780 I'm good. 873 00:55:39,520 --> 00:55:40,460 You have to say. 874 00:55:40,880 --> 00:55:42,040 All right, so that answers that question. 875 00:55:42,260 --> 00:55:45,160 So we have at least a five out of that eight. 876 00:55:46,280 --> 00:55:49,440 By great fear of coming to September, we would be able to do fractions. 877 00:55:49,700 --> 00:55:50,400 So I think it will be good. 878 00:55:50,660 --> 00:55:51,740 Let's do it. 879 00:55:51,740 --> 00:55:55,560 committee questions. So the way that the way that the policies are written is designed to 880 00:55:55,560 --> 00:56:02,540 go from, from bottom, voted on to go up, right? Because there is no really community council 881 00:56:02,540 --> 00:56:07,920 that is, as you've said, dysfunctional, it's not there yet. It makes sense to me to have 882 00:56:07,920 --> 00:56:12,800 one of them come up, to be that to replace Allison, and then I would ask outright through 883 00:56:12,800 --> 00:56:17,140 the process that Amick lined out, but the other one that's interested, and have them, and 884 00:56:17,140 --> 00:56:21,640 then I would ask that you and whoever the new vice chair, or just you and another board member 885 00:56:21,640 --> 00:56:25,820 talk to this individual and then what happens is it comes to the board and they just do a vote on it. 886 00:56:26,160 --> 00:56:31,840 So you could have a vote by, the board's not going to vote, doesn't vote for the committee, the committee decides that. 887 00:56:31,940 --> 00:56:34,740 So between two of them, they're going to rock paper scissors and they get up here, right? 888 00:56:35,120 --> 00:56:38,840 So we will vote on the person, the other person, it's not the committee person. 889 00:56:39,220 --> 00:56:43,920 That'll help with your offset as well because it's two years versus three years and you've got one, two and two. 890 00:56:44,120 --> 00:56:46,420 So that's going to help offset with the offset as well. 891 00:56:46,840 --> 00:56:49,220 So, are we okay with that? 892 00:56:50,920 --> 00:56:55,320 And then I would also recommend that we put it back on the website and start getting 893 00:56:55,320 --> 00:56:55,840 word about it. 894 00:56:55,900 --> 00:56:57,100 Hey, we're open up to nine. 895 00:56:57,580 --> 00:57:02,820 The reason why we went to nine is because we had trouble getting a corn for a lot of 896 00:57:02,820 --> 00:57:03,000 times. 897 00:57:03,140 --> 00:57:07,920 And honestly, that nine with all that is because of our schedules, it's saved our baking. 898 00:57:08,540 --> 00:57:09,240 It really has. 899 00:57:09,480 --> 00:57:10,600 This retirement has been in each end. 900 00:57:10,760 --> 00:57:12,880 And Jerry just made, you know, and then I've been gone. 901 00:57:12,880 --> 00:57:17,380 So having that number pass our ability to have a quorum so I'd recommend 902 00:57:18,200 --> 00:57:19,920 To keep that a little bit higher 903 00:57:21,180 --> 00:57:22,840 But what are your thoughts open for discussion? 904 00:57:26,830 --> 00:57:30,230 The nine's worked well since we've started because I remember at the beginning we were on there 905 00:57:30,230 --> 00:57:33,910 We're like oh crap like what do you want for a person to show up and whisper in advance? I remember that. Yeah 906 00:57:33,910 --> 00:57:34,230 So 907 00:57:35,970 --> 00:57:39,330 We've got seven concurrently but you're it's open to 908 00:57:39,330 --> 00:57:43,270 And I've seen some more 909 00:57:46,210 --> 00:57:47,970 I think it was very interesting, the chargers, 910 00:57:49,030 --> 00:57:51,390 administrative board members for other chargers. 911 00:57:52,030 --> 00:57:55,150 And because of that, they had the time 912 00:57:55,150 --> 00:57:56,130 and they had work with them. 913 00:57:56,550 --> 00:57:58,310 And I saw very functional five. 914 00:57:58,910 --> 00:58:00,890 But I personally do like the seven 915 00:58:00,890 --> 00:58:02,290 because it gets a more flexible. 916 00:58:02,710 --> 00:58:05,070 I think that having that is a good number. 917 00:58:05,290 --> 00:58:08,410 So unless you have a super committed five 918 00:58:08,410 --> 00:58:10,630 that you can pull it off, I think seven 919 00:58:10,630 --> 00:58:12,610 is probably the optimal number, exactly. 920 00:58:12,610 --> 00:58:21,630 So, by two cents, if you're good with seven, those two that's already said would backfill 921 00:58:21,630 --> 00:58:23,690 Allison and I give you back to your seven. 922 00:58:24,410 --> 00:58:29,050 Just how the affidavit's going to be in view, and then we can kind of decide how to, you know, 923 00:58:29,910 --> 00:58:33,910 I guess I'll try to avoid it, if you want to keep this seven, you want to blow it's nine? 924 00:58:34,570 --> 00:58:35,230 Seven to five. 925 00:58:35,250 --> 00:58:38,710 Because you're able to pay the reigns on that as more, really, aren't you? 926 00:58:44,460 --> 00:58:50,560 There was a lot of discussion with regards to attendance and you're bringing that up. 927 00:58:50,940 --> 00:58:57,220 So I can't remember if we discuss this, I don't think about, hey, you miss the next number 928 00:58:57,220 --> 00:58:57,700 of meetings. 929 00:58:59,040 --> 00:59:02,980 I don't know if that was this, but I think that was another, so I'm going to let you wrap 930 00:59:02,980 --> 00:59:03,320 it up. 931 00:59:03,440 --> 00:59:09,340 The point out in here, and we, I've talked to the water cooler about what does that look 932 00:59:09,340 --> 00:59:15,280 like, and I had something similar in my other school, since they paid someone to ea liaison, 933 00:59:16,340 --> 00:59:22,140 they really did all good job. They had an investigation inquiry, resignation, 934 00:59:24,260 --> 00:59:25,360 you know, dismissal. 935 00:59:25,440 --> 00:59:28,820 They had a little clause, and I was like, you know what we could do, it was probably blue, 936 00:59:29,000 --> 00:59:33,500 the funds we get, the new board. We probably should go into this and make sure we have those tenants 937 00:59:34,140 --> 00:59:36,980 because I was thinking, yeah, well, what if someone didn't come for four months? 938 00:59:37,240 --> 00:59:38,920 That's probably, or whatever that is. 939 00:59:39,580 --> 00:59:42,480 You're absent in your duties and you just start coming in there. 940 00:59:42,720 --> 00:59:44,920 There should be a mechanism that allows for that. 941 00:59:45,040 --> 00:59:46,560 Sounds like we set a pause. 942 00:59:47,780 --> 00:59:52,080 The board members, if they were fulfilling their duties in some sort of way. 943 00:59:52,780 --> 00:59:55,980 Yeah, I think what we left below, we left a little too vague, 944 00:59:56,060 --> 00:59:57,560 is what does that fulfill duties mean? 945 00:59:57,560 --> 00:59:59,720 There's an example with this image. 946 01:00:00,980 --> 01:00:08,020 So, I'm trying to find the policy now. You know what I would say is that it is a lot easier to 947 01:00:08,020 --> 01:00:14,680 serve as the people that are committed. That's not, you know what I mean, like so. 948 01:00:18,400 --> 01:00:19,280 I agree, 949 01:00:19,440 --> 01:00:20,560 I think that's, that's fun, Jared. 950 01:00:24,210 --> 01:00:26,730 So, if that's something that you guys want to talk about, 951 01:00:26,870 --> 01:00:31,350 what that looks like, I'd recommend having a policy discussion in your next board meeting 952 01:00:32,050 --> 01:00:45,230 What are the mechanisms? I think we have a mechanism for dismissal. We have a mechanism for the consistency of, you know, does that mechanism of dismissal grab what we actually need? 953 01:00:45,730 --> 01:00:49,350 That's why I would recommend that we take a look at it. 954 01:00:50,670 --> 01:00:54,890 You said, we're in, I don't know, yeah, I'll call her, I think, good luck. 955 01:00:57,970 --> 01:01:07,090 Definitely, but the fondest love for you is the higher future applicants are, it's gonna, you know. 956 01:01:07,410 --> 01:01:14,810 It's a tough gig and you guys have really served and I've really appreciated the board, so I'm kind of, you know, 957 01:01:15,490 --> 01:01:20,630 Turkey's all here and then it's like bands all back together now you guys are 958 01:01:45,030 --> 01:01:51,630 I mean, because you can act as the vice and the state and tell us, set so you can hear people in place. 959 01:01:52,990 --> 01:01:53,890 Yeah, I think, Jennifer. 960 01:01:54,750 --> 01:01:57,890 The title that I was kind of into is, we have a discussion now. 961 01:01:58,050 --> 01:02:03,350 We've opened that September as the board meeting to flesh out new membership or not. 962 01:02:03,770 --> 01:02:07,770 I'm not sure that you'd be swearing, but then there's that exhibit A and have to do that. 963 01:02:07,890 --> 01:02:09,670 And by October, it is swearing. 964 01:02:09,950 --> 01:02:12,050 It would be that swearing in and that's soothing. 965 01:02:12,050 --> 01:02:15,710 I think that would be fair to individuals that are changing their life. 966 01:02:16,010 --> 01:02:17,570 Your employee tasks really are too. 967 01:02:18,530 --> 01:02:20,290 Once we get the information to talk to the board, 968 01:02:20,950 --> 01:02:22,970 the gets to Carl Setsenna, 969 01:02:23,530 --> 01:02:26,930 has that meeting with the names come to the board in September, 970 01:02:27,730 --> 01:02:28,430 float on them, 971 01:02:28,790 --> 01:02:32,290 and then you got your new board in place in the October meeting. 972 01:02:32,570 --> 01:02:33,190 You vote for it. 973 01:02:33,490 --> 01:02:36,390 And this is where you can throw in the treasurer, the board chair, 974 01:02:36,810 --> 01:02:38,050 the bias, all that kind of stuff, 975 01:02:38,450 --> 01:02:39,490 and look at the committees again, 976 01:02:39,490 --> 01:02:40,990 to kind of start from scratch. 977 01:02:41,630 --> 01:02:45,390 No, Christian Carl, do you want those interviews and stuff 978 01:02:45,390 --> 01:02:48,470 before that September meeting so they need you? 979 01:02:48,610 --> 01:02:49,750 Yeah, I think that's going to be planned. 980 01:02:50,110 --> 01:02:53,690 So like, pretty much the next two weeks you want to interview. 981 01:02:54,590 --> 01:02:54,710 OK. 982 01:02:55,490 --> 01:02:56,910 And we don't know if all would be there. 983 01:02:57,350 --> 01:02:59,490 And whether, I mean, if there's not, 984 01:02:59,570 --> 01:03:01,150 it has to be two board members, right? 985 01:03:01,410 --> 01:03:01,530 Yeah. 986 01:03:01,970 --> 01:03:03,970 At least one to the second board member. 987 01:03:04,170 --> 01:03:05,390 And another has to be you, man. 988 01:03:05,570 --> 01:03:08,290 So like Friday probably. 989 01:03:08,290 --> 01:03:09,330 of Friday would be great. 990 01:03:10,590 --> 01:03:12,010 And whoever wants to. 991 01:03:13,090 --> 01:03:14,710 I know we have a couple of people already, 992 01:03:14,970 --> 01:03:18,670 but is there a way to say things out with your parents? 993 01:03:19,070 --> 01:03:22,550 Yeah, because one will have to be community, right? 994 01:03:22,990 --> 01:03:23,810 And the other one could be. 995 01:03:24,410 --> 01:03:27,530 Yeah, so we can send it to all parents immediately. 996 01:03:28,070 --> 01:03:30,510 I also have that list that I was going to share 997 01:03:31,410 --> 01:03:34,050 the variety of opportunities to serve. 998 01:03:34,610 --> 01:03:36,550 But I wanted to make sure this was open and clear 999 01:03:36,550 --> 01:03:39,590 We first started saying, hey, the board is going to like, well, that doesn't happen. 1000 01:03:40,250 --> 01:03:46,430 So committee council is an option, the board committee, such as any committee for fundraising 1001 01:03:47,750 --> 01:03:48,630 for all festivals. 1002 01:03:49,230 --> 01:03:53,290 And then just at large, you don't have to be a parent. 1003 01:03:53,370 --> 01:03:57,050 I think that's important, but I was also important to have a diversity on the board. 1004 01:03:57,250 --> 01:04:02,310 So as we shoot that out, you know, we get to people and then just like any application you 1005 01:04:02,310 --> 01:04:08,070 have their HR and the person that knows what it requires, review, select, and then what 1006 01:04:08,070 --> 01:04:09,470 we can do to do the interviews. 1007 01:04:09,750 --> 01:04:13,870 And then I had the appointment September, that small pool of essential leaders that folks 1008 01:04:13,870 --> 01:04:14,570 have been coming. 1009 01:04:15,470 --> 01:04:19,970 Share with the board there two minutes of what they wrote in their application, and then 1010 01:04:19,970 --> 01:04:24,570 right there we can do that and open comment, and then you can go to a closed session for 1011 01:04:24,570 --> 01:04:24,690 it. 1012 01:04:24,790 --> 01:04:26,450 I don't know if you can go to a closed session before it actually. 1013 01:04:27,190 --> 01:04:28,330 But I don't think you can. 1014 01:04:28,750 --> 01:04:29,070 I don't know. 1015 01:04:29,230 --> 01:04:30,370 I think it's just a discussion. 1016 01:04:32,870 --> 01:04:35,130 So you come out of the closed session. 1017 01:04:37,510 --> 01:04:39,390 So I think we've got a marching orders, right? 1018 01:04:39,890 --> 01:04:44,010 So what we're going to do is Amazon get all those people. 1019 01:04:44,350 --> 01:04:46,770 Carl's going to take the point on giving interviews to other people. 1020 01:04:47,050 --> 01:04:49,690 And the next two, two of the people is going to send it out. 1021 01:04:50,250 --> 01:04:51,090 Carl's going to get the name. 1022 01:04:51,290 --> 01:04:54,110 So he backwards plan out the two weeks and it's not a big turnaround time. 1023 01:04:54,790 --> 01:04:57,390 Carl's going to get the names, get with one of you, set it up. 1024 01:04:57,570 --> 01:04:58,750 It can't be a phone interview. 1025 01:04:58,750 --> 01:05:03,790 can be a person that works that you can bring those names to September for 1026 01:05:03,790 --> 01:05:08,150 all of us. I'll be discussed. If you want to discuss candidates going to 1027 01:05:08,150 --> 01:05:12,450 close come out to your vote and October they come in you squareman once they're 1028 01:05:12,450 --> 01:05:16,970 swearing and you get a full board and you're going to decide the decisions so I 1029 01:05:16,970 --> 01:05:22,070 think we got. I'm glad I was here. I'm glad I was here on a Friday in 1030 01:05:31,030 --> 01:05:36,050 So we made a schedule last year, and I think we'll come right at the end of that so we 1031 01:05:36,050 --> 01:05:36,990 need to make an encounter. 1032 01:05:38,010 --> 01:05:42,930 And what we can do is talk about, I don't know, I think last time I proposed, this guy's 1033 01:05:42,930 --> 01:05:48,590 agreed, and kind of did some flex there where we did a little bit more, a couple of trying, 1034 01:05:48,590 --> 01:05:51,130 We took one of them off near the holidays. 1035 01:05:52,090 --> 01:05:54,810 What I thought, everything worked really well, 1036 01:05:54,910 --> 01:05:58,150 except for it's kind of weird in June and May 1037 01:05:58,150 --> 01:05:59,230 where we have to tighten it. 1038 01:05:59,570 --> 01:06:01,150 Sometimes you do one in May and you still 1039 01:06:01,150 --> 01:06:03,870 have to do it in June because the end of the fiscal year 1040 01:06:03,870 --> 01:06:05,410 for us is at the end of June. 1041 01:06:06,130 --> 01:06:08,190 So it's kind of tight, but it also helped us 1042 01:06:08,190 --> 01:06:11,230 because we were able to get some purchases that, 1043 01:06:11,830 --> 01:06:13,750 I don't know, I guess we assume that you know 1044 01:06:13,750 --> 01:06:15,970 what the bathroom got done and the cabinet's got done. 1045 01:06:15,970 --> 01:06:18,910 the audio visuals going in, the spinner was purchased. 1046 01:06:19,450 --> 01:06:21,110 Like, there was a lot of heavy lifting, 1047 01:06:21,550 --> 01:06:22,870 and we got it through the summer, 1048 01:06:22,910 --> 01:06:25,730 so that's why a main attune kind of technique is good, 1049 01:06:26,350 --> 01:06:27,570 so you can close out the air 1050 01:06:27,570 --> 01:06:29,710 and then also do that with the linings. 1051 01:06:30,390 --> 01:06:31,670 We'll just do another scare, 1052 01:06:31,670 --> 01:06:32,670 but I think we're up for it. 1053 01:06:33,250 --> 01:06:35,270 But next, I mean, we're still talking about it. 1054 01:06:35,590 --> 01:06:36,510 Yeah, I think it's been this one. 1055 01:06:36,830 --> 01:06:40,710 Yeah, September 10th is the last one on October, 1056 01:06:40,950 --> 01:06:44,050 might be a little issue for us to try and plan something 1057 01:06:44,050 --> 01:06:50,390 in person due to the fact that our teacher conference is on the 8th and then the week after that is fall break. 1058 01:06:51,430 --> 01:06:54,650 So, yeah, well, so, so, wasn't that for me? 1059 01:06:55,050 --> 01:06:56,090 I said number 10. 1060 01:07:00,010 --> 01:07:02,070 So, pretty much like three weeks. 1061 01:07:03,810 --> 01:07:06,430 Well, this one got pushed back because of that just going on. 1062 01:07:06,830 --> 01:07:09,710 And I think that's, you know, first run at it, 1063 01:07:10,190 --> 01:07:13,070 take into account those things where maybe we do it July, 1064 01:07:13,070 --> 01:07:16,610 what we did in July or at the end of the very beginning of August. 1065 01:07:16,970 --> 01:07:21,270 We might have to a couple months get off of the second burst of distance. 1066 01:07:22,390 --> 01:07:24,830 The school is calendar's changes yourself. 1067 01:07:25,630 --> 01:07:26,890 Any other discussion on that? 1068 01:07:27,030 --> 01:07:29,990 I think we got our, what we need to do, what's in the minutes or should we get? 1069 01:07:30,210 --> 01:07:30,370 Yeah. 1070 01:07:31,130 --> 01:07:32,130 Just go on to the next one then. 1071 01:07:32,850 --> 01:07:33,010 All right. 1072 01:07:33,890 --> 01:07:36,990 Can I just ask a question on 3.2? 1073 01:07:37,330 --> 01:07:37,450 Yeah. 1074 01:07:37,450 --> 01:07:46,790 These grants that they have gotten, I guess, how do you, how are you using that money? 1075 01:07:46,910 --> 01:07:49,410 So what do you, how's that look after they go? 1076 01:07:50,030 --> 01:07:57,430 Okay, so Lisa Mary has come and proposed doing a fifth grade, so she's going to share 1077 01:07:57,430 --> 01:08:03,510 them on funds with her peer teacher, and they're going to do in the day they have a budget schedule. 1078 01:08:03,510 --> 01:08:08,710 So instead of doing it after school STEM ITV, they have a STEM hour, and so they're going 1079 01:08:08,710 --> 01:08:13,930 to be using us for them to buy the products or the support materials with her and her 1080 01:08:13,930 --> 01:08:14,550 partner teacher. 1081 01:08:14,970 --> 01:08:20,550 So, so the people that went and got those funds are kind of going to be in charge of or 1082 01:08:20,550 --> 01:08:21,070 or. 1083 01:08:21,170 --> 01:08:25,950 So what they do is they put up a proposal to get, so the money comes to the school accounting 1084 01:08:25,950 --> 01:08:27,090 department, Dan. 1085 01:08:27,390 --> 01:08:32,390 And then they put up a proposal to say, I want to use this funds for those purposes, and 1086 01:08:32,390 --> 01:08:37,070 And we know that it's coming out of that to plan to be said about the general fund and 1087 01:08:37,070 --> 01:08:37,770 we approve it. 1088 01:08:38,490 --> 01:08:39,570 I mean that's what brought us to you. 1089 01:08:39,710 --> 01:08:46,270 Yeah, I guess there's, there was a teacher that he went to, that got a 9.6 million dollar 1090 01:08:46,270 --> 01:08:46,630 grant. 1091 01:08:47,510 --> 01:08:53,690 And this is, or intended, and the academic director said, when they, when he was trying to get that 1092 01:08:53,690 --> 01:08:59,410 grant, they're like, oh yeah, good luck, you know, didn't help, didn't care, he got it. 1093 01:09:00,170 --> 01:09:06,110 and then they sent him an email that said thank you for all your work I'll 1094 01:09:06,110 --> 01:09:11,510 be taking it from here I'll call you when we need you help. So please don't 1095 01:09:11,510 --> 01:09:17,150 do that. I have a question it sounds like you are do they have to adhere to 1096 01:09:17,150 --> 01:09:20,750 the proposal that they submitted to get into the grant? Well even before the 1097 01:09:20,750 --> 01:09:25,170 proposal we knew that she was applying so we've been talking to the teacher and if 1098 01:09:25,170 --> 01:09:29,530 But I don't want to do none with it, we just have a little ear mark for the rest of the school of 10%. 1099 01:09:30,110 --> 01:09:32,050 I think it's up to their date right away. 1100 01:09:32,370 --> 01:09:34,430 But like, yeah, I think that you know what I mean. 1101 01:09:34,690 --> 01:09:35,310 You know what I mean? 1102 01:09:35,530 --> 01:09:37,010 Like, don't do that to our people. 1103 01:09:37,010 --> 01:09:38,590 Yeah, don't wait and get out to see us. 1104 01:09:39,170 --> 01:09:39,490 Okay, no. 1105 01:09:39,990 --> 01:09:41,050 It's taking a few minutes. 1106 01:09:41,930 --> 01:09:44,050 Speaking of on, since we're on 3.2, 1107 01:09:44,750 --> 01:09:50,030 I know we did the, for Dr. Wilcox contract, 1108 01:09:50,710 --> 01:09:52,150 we had like, as so many things. 1109 01:09:52,150 --> 01:09:52,970 It is October. 1110 01:09:53,650 --> 01:09:54,190 It's October. 1111 01:09:54,190 --> 01:10:04,190 Yeah, that's our October. So we requested like an annual report. 90 day annual review. So I've been putting that together. 1112 01:10:04,470 --> 01:10:09,930 She's going to touch on the pre look. September I'm going to give. September. 1113 01:10:12,570 --> 01:10:14,630 So we are tracking that. 1114 01:10:18,430 --> 01:10:19,530 I really like that. 1115 01:10:21,670 --> 01:10:23,430 I just heard you were learning like that. 1116 01:10:23,710 --> 01:10:25,550 I really like that we have a video to go. 1117 01:10:25,870 --> 01:10:26,690 What do you do at traffic points? 1118 01:10:27,770 --> 01:10:28,570 That's my guess. 1119 01:10:29,090 --> 01:10:30,010 I guess that's too much. 1120 01:10:30,070 --> 01:10:30,850 Anything else on this? 1121 01:10:31,650 --> 01:10:32,810 Anything else on 3.2? 1122 01:10:34,110 --> 01:10:34,910 3.6. 1123 01:10:35,110 --> 01:10:35,630 College of View. 1124 01:10:35,690 --> 01:10:36,630 I didn't see anything listed. 1125 01:10:37,130 --> 01:10:37,730 Oh, no. 1126 01:10:38,090 --> 01:10:38,190 Okay. 1127 01:10:38,890 --> 01:10:41,750 We do a lot of good work in the numbers. 1128 01:10:42,450 --> 01:10:46,370 I just drive on to for this headed to the Assistant Director of Curly. 1129 01:10:46,890 --> 01:10:49,510 This has been a great first couple of data school. 1130 01:10:50,150 --> 01:10:56,410 We had a lot, we would gather my feedback from our staff so we did change our back to school training 1131 01:10:57,350 --> 01:10:58,610 and then our back to school night. 1132 01:10:58,770 --> 01:11:00,030 So we got a bunch of feedback from teachers. 1133 01:11:00,030 --> 01:11:03,270 They were super thankful that we did back to school night a week early, 1134 01:11:03,490 --> 01:11:05,470 so they were a couple days earlier than school started. 1135 01:11:05,790 --> 01:11:07,710 So that was one big takeaway that we've gotten. 1136 01:11:08,230 --> 01:11:13,850 And then like Amin said that we have quite a few new students in our building which is super exciting to see new students 1137 01:11:13,850 --> 01:11:16,930 But it's not a great first couple of days teacher not feeling super overwhelmed 1138 01:11:17,590 --> 01:11:19,290 We're definitely the hey can we try this? 1139 01:11:19,550 --> 01:11:20,350 It could we try this? 1140 01:11:21,410 --> 01:11:26,090 So we've done a couple of things where we're just trying to make sure students are coming in the building 1141 01:11:26,090 --> 01:11:29,550 Where we're supervising a little bit better and then rearranging some of the schedules 1142 01:11:29,550 --> 01:11:34,390 So it's been a great first couple of days. I know like I said since we changed back to school night teachers 1143 01:11:34,390 --> 01:11:38,550 didn't feel as burnt out when we started. Tonight was kindergarten's back to 1144 01:11:38,550 --> 01:11:41,530 school night. They finished up their testing, so they're super excited as well. 1145 01:11:41,690 --> 01:11:44,690 Like Anna said, most of our classes are full, which is super, super exciting to 1146 01:11:44,690 --> 01:11:50,110 see as well. So just a great start. Instruction code to her office is right here, 1147 01:11:50,570 --> 01:11:56,330 Marke. She is quite impressive. We are definitely seeing what she's made about, I 1148 01:11:56,330 --> 01:12:00,050 want to say, because she made it a point to tell our secondary teachers, like, hey, 1149 01:12:00,350 --> 01:12:03,250 I've always worked in elementary, but I'm coming for you. So she's been in 1150 01:12:03,250 --> 01:12:12,090 in classrooms every day, and she's already working with our spread, trying to help them 1151 01:12:12,090 --> 01:12:16,750 manage some of our behaviors so we have quite a few new students, so she's in every 1152 01:12:16,750 --> 01:12:20,470 classroom, she's already starting to set up plans with teachers and doing observations 1153 01:12:21,730 --> 01:12:29,970 so far, and then she's also doing our letters training because the state is, they're offering 1154 01:12:30,530 --> 01:12:34,790 but she already has that background. She's being very, very quick to jump in, so we're super 1155 01:12:34,790 --> 01:12:38,850 excited to see what she can do on our elementary side, and then also on our secondary side, 1156 01:12:39,170 --> 01:12:43,010 because some of them are like, wait, she's for us too. No, she's, she's record-footed me stuff. 1157 01:12:43,110 --> 01:12:47,030 She's doing great, but the password. I don't remember what it's supposed to say about the shop. 1158 01:12:47,830 --> 01:12:52,150 Just, it's a pretty curious, final report, just how are we doing? 1159 01:12:52,510 --> 01:12:58,850 How are you? So she, she is quite impressive. Her communication for her not physically being here, 1160 01:12:58,850 --> 01:13:03,910 it's like she's here in the building. She's in people's conversation. She's very much quick to 1161 01:13:03,910 --> 01:13:08,370 answer emails. She's great at answering phone calls. She's very directional in how she's 1162 01:13:08,370 --> 01:13:12,090 reminding, hey remember this is what we need to do. This is how we're getting clients to communicate 1163 01:13:12,090 --> 01:13:16,570 up to teachers. So she's very much here even though she's not physically here. So it's been impressive 1164 01:13:16,570 --> 01:13:22,550 her leadership in directing our season teachers and our branded teachers that we've brought on as well 1165 01:13:22,550 --> 01:13:27,210 as our new mentors that are in our set department. So she has been great in her communication and very 1166 01:13:27,210 --> 01:13:31,950 active like that English was not physically in a building so I mean it's a 1167 01:13:31,950 --> 01:13:37,490 kitchen it has been a great I want to shout out to our kitchen staff we have 1168 01:13:37,490 --> 01:13:43,090 had amazing breakfasts and lunch and our students are kind of shocked and today I 1169 01:13:43,090 --> 01:13:47,310 got to experience it like we got seconds today and the kids were just so 1170 01:13:47,310 --> 01:13:51,250 ecstatic so we changed our middle school and high school lunch schedule toward 1171 01:13:51,250 --> 01:13:57,130 it stop the bite and have 40 40 minutes to go get lunch and so they were trying to 1172 01:13:57,130 --> 01:14:01,590 This is enough time, and it is, like, the deals have been great. 1173 01:14:02,090 --> 01:14:07,330 The staff and our new staff, the way that Nellie is running the crew, has been impressive 1174 01:14:07,330 --> 01:14:08,290 in the students' same thing. 1175 01:14:08,630 --> 01:14:09,590 They're loving the variety. 1176 01:14:09,870 --> 01:14:14,530 It's actually homemade food, so it's been a big deal for our students and for our staffs 1177 01:14:14,530 --> 01:14:14,990 for the kitchen. 1178 01:14:16,070 --> 01:14:17,290 Maintenance, holy moly. 1179 01:14:17,930 --> 01:14:21,490 It has shines throughout the entire summer, all the projects that we had with new teachers, 1180 01:14:21,770 --> 01:14:22,870 cabinets was one of the biggest ones. 1181 01:14:22,870 --> 01:14:28,390 our gym floor, painting, preparing, they were quite impressive in moving 1182 01:14:28,390 --> 01:14:32,150 everything, getting everything done. So we weren't waiting on anything, any big 1183 01:14:32,150 --> 01:14:37,870 projects. Our gym, we're gonna have to redo the sticker in the middle because it 1184 01:14:37,870 --> 01:14:42,310 wasn't lacquered. They did the floor, then they put the sticker down and was like, oh 1185 01:14:42,310 --> 01:14:49,050 guys, so we're gonna have to redo that. So I don't remember when he's gonna be able to 1186 01:14:49,050 --> 01:14:55,610 to do that. But our school is pretty pristine for how much we have our staff do over the 1187 01:14:55,610 --> 01:14:59,470 summer. And then LA licenses for secondary electives. 1188 01:15:00,530 --> 01:15:28,970 Let me touch on that. We have so many that we're going to have quite a bit in this next week. We just could have put it together because we're still shuffling something. So that was just a shout out. That would be up in coming. No, no, that's exactly what I was going to say. There's quite a few because we've added so many electives. So just to remind everyone we did is we shaped it off the half hour at the end of the day that teachers and students really were doing what was intended. Created six full periods. It was a little bit shorter. 1189 01:15:28,970 --> 01:15:34,970 and then asked all teachers to go for a passion project and go for things which then 1190 01:15:34,970 --> 01:15:40,710 and I think I showed you last time I just showed to the new students hot pink all your life. 1191 01:15:40,910 --> 01:15:46,830 I think we have somewhere about 15 new electives instead of the four standard we had. 1192 01:15:47,610 --> 01:15:52,910 And so what that requires is Kevin Graham that's licensed but now he seems 1193 01:15:52,910 --> 01:15:55,710 in this other class, he has to get licensed by the LEA. 1194 01:15:55,890 --> 01:15:56,630 So we will sign up. 1195 01:15:57,290 --> 01:16:00,550 Janet, who had multiple requests of cooking and sewing, 1196 01:16:01,030 --> 01:16:03,330 it was called the grandma class, it's called. 1197 01:16:03,610 --> 01:16:07,050 So she's leading that, well, she's got the qualifications 1198 01:16:07,550 --> 01:16:09,990 and experience where she is at LEA license. 1199 01:16:10,130 --> 01:16:11,770 So what we'll do is we'll have that list, 1200 01:16:12,450 --> 01:16:13,890 and what you guys do is ratify that, 1201 01:16:13,970 --> 01:16:15,910 and then we can move into the cactus and state, 1202 01:16:16,030 --> 01:16:18,250 we'll recognize students will get the credit. 1203 01:16:18,710 --> 01:16:22,170 But what it did is we have students who are enjoying 1204 01:16:22,170 --> 01:16:29,570 I mean at least the last three days, going to do new things and exploring and it's not 1205 01:16:29,570 --> 01:16:36,330 art, art and oh, I'm supposed to be art again in the band and so that's been real, I get 1206 01:16:36,330 --> 01:16:41,890 excited, but that's what that is is a lean-in to just be prepared, there's gonna be a lot 1207 01:16:42,390 --> 01:16:46,750 more than last year, actually like two or three because you have to decide if this will be 1208 01:16:46,750 --> 01:16:49,950 almost every secondary teacher, in fact, I think you will. 1209 01:16:51,410 --> 01:16:52,910 So character head is no longer. 1210 01:16:54,310 --> 01:16:56,110 Character head, caveat. 1211 01:16:56,570 --> 01:16:58,150 It is still half the curriculum. 1212 01:16:58,970 --> 01:17:02,010 And what we've done is Sam has insured 1213 01:17:02,010 --> 01:17:04,890 that it's still up-to-date on the links. 1214 01:17:05,550 --> 01:17:08,450 And what we told the teachers is, rather than this set time, 1215 01:17:08,690 --> 01:17:10,830 you're going to do character head on those low-density. 1216 01:17:11,030 --> 01:17:12,510 So if you've ever taught a class 1217 01:17:12,510 --> 01:17:15,790 or tried to hold attention, you either go long on some days 1218 01:17:15,790 --> 01:17:17,090 and some days you go short. 1219 01:17:17,670 --> 01:17:20,390 And so the lessons are there program from September 1220 01:17:20,390 --> 01:17:23,650 or August to May, but we're not doing a second. 1221 01:17:23,650 --> 01:17:25,450 You must teach this lesson on August 10th 1222 01:17:25,450 --> 01:17:26,970 and you must teach this lesson for it. 1223 01:17:27,330 --> 01:17:29,370 What we are sitting is when you have those times, 1224 01:17:29,790 --> 01:17:31,510 you can see that this lesson has 20 minutes 1225 01:17:31,510 --> 01:17:32,550 and this one takes 10 minutes. 1226 01:17:33,090 --> 01:17:35,490 Also there is the two days before Thanksgiving, 1227 01:17:35,830 --> 01:17:38,010 the one day before Christmas, the other day after. 1228 01:17:38,550 --> 01:17:40,830 And so Sam has sat down with the teachers 1229 01:17:40,830 --> 01:17:44,730 and instead of doing nothings, this is what you do 1230 01:17:44,730 --> 01:17:46,130 when you had a unit completion. 1231 01:17:46,790 --> 01:17:49,190 So that's how we're catering to our character Ed. 1232 01:17:50,210 --> 01:17:55,350 So following up with that, I know last year with character Ed, 1233 01:17:55,850 --> 01:17:58,510 been my son turning his volunteer hours 1234 01:17:58,510 --> 01:18:03,150 to his character Ed, teacher who are the kids turning 1235 01:18:03,150 --> 01:18:05,310 in their volunteer hours to now with their service hours. 1236 01:18:05,890 --> 01:18:07,430 Or is that not a thing for you? 1237 01:18:07,610 --> 01:18:11,110 It looks on, but I can, from last year, like, really? 1238 01:18:11,690 --> 01:18:13,390 So I think people did it, but I don't 1239 01:18:13,390 --> 01:18:14,370 I don't know if there was an outcome. 1240 01:18:15,410 --> 01:18:18,330 So I think it's kind of like a tiger strikes program. 1241 01:18:18,330 --> 01:18:20,330 I heard about today and I don't know what that is. 1242 01:18:20,690 --> 01:18:23,230 So it might be on the way out. 1243 01:18:23,610 --> 01:18:25,910 I have not been tracking anything about our service. 1244 01:18:26,550 --> 01:18:28,850 It could be great though to have them 1245 01:18:28,850 --> 01:18:32,150 turn it in somewhere, and then recognize it. 1246 01:18:33,650 --> 01:18:35,390 Recognize it would be a well-service service. 1247 01:18:37,090 --> 01:18:38,970 So that's not on the discussion. 1248 01:18:38,970 --> 01:18:47,930 We have a PES project behavior system, and so we're not a versatile just like I think it kind of got 1249 01:18:47,930 --> 01:18:52,410 I don't know if teachers are all collecting or not, and that was a problem in fact here. It was very 1250 01:18:52,410 --> 01:18:59,510 Dis it wasn't uniform, but what we can do is we are looking for opportunities to recognize individuals 1251 01:18:59,510 --> 01:19:03,730 We have a new program called the uplift wall, and it goes live tomorrow 1252 01:19:03,730 --> 01:19:08,870 You can take a picture and it's on the closed circuit, so it doesn't matter if you're taking it because it's a six-dune 1253 01:19:08,870 --> 01:19:11,490 You just look high and you put this into the coolest kid. 1254 01:19:11,650 --> 01:19:15,850 He just helped his friend and it will go live and kids can submit there by these that 1255 01:19:15,850 --> 01:19:20,370 help them and it's paid by a giver state and it's just on our close circuit. 1256 01:19:20,730 --> 01:19:23,550 So we are doing things like that and the service could be a person. 1257 01:19:24,110 --> 01:19:28,450 I saw someone that there was a teacher and there's some memes and it's just kind of fun. 1258 01:19:29,030 --> 01:19:32,070 It's not real social media but it's our social media. 1259 01:19:32,270 --> 01:19:36,930 So absolutely not averse and we're looking for things but I don't think we were collecting 1260 01:19:36,930 --> 01:19:37,410 person. 1261 01:19:37,410 --> 01:19:44,730 I was going to say just asking if we do do it then let's make something you know clear 1262 01:19:44,730 --> 01:19:54,210 so if they know what they're doing, then we're here, I'm all done, thank you very much. 1263 01:19:56,030 --> 01:20:00,710 All right, drive it on so Nancy is going to go on board governance and there's a couple 1264 01:20:00,710 --> 01:20:05,090 different minutes that we need to approve. 1265 01:20:05,590 --> 01:20:08,930 We weren't able to approve some last, last year because I wasn't at the ones before I 1266 01:20:08,930 --> 01:20:11,570 don't think all of us were, so we didn't have a quorum if we didn't that way. 1267 01:20:11,850 --> 01:20:13,070 That's why you got three on there. 1268 01:20:13,530 --> 01:20:15,610 So go ahead, four, two, four on there. 1269 01:20:15,850 --> 01:20:23,210 So let's go ahead and any discussion about, any discussion about the minutes? 1270 01:20:23,210 --> 01:20:32,770 I made a mistake. I put June 16th and June 18th on your Google Docs. It's June 18th, it's June 18th. 1271 01:20:32,970 --> 01:20:34,530 I'm going to point that out. Thank you. 1272 01:20:36,710 --> 01:20:40,330 Let's start with March 12th. One of them. Is there any discussion on March 12th? 1273 01:20:42,290 --> 01:20:46,410 No discussion. I'll open up the motion for Google. Motion over to March 12th. 1274 01:20:47,590 --> 01:20:48,990 I'll open it up for a motion. 1275 01:20:48,990 --> 01:20:49,770 All in favor? 1276 01:20:51,210 --> 01:20:51,310 Aye. 1277 01:20:52,070 --> 01:20:52,650 What's your carries? 1278 01:20:53,970 --> 01:20:56,930 Any discussion on the May 14th? 1279 01:20:56,930 --> 01:20:57,330 No. 1280 01:21:02,380 --> 01:21:02,480 All right. 1281 01:21:02,640 --> 01:21:04,860 I'll open it up for a motion. 1282 01:21:05,120 --> 01:21:05,560 I'll open it up for a motion. 1283 01:21:05,720 --> 01:21:05,940 We approve. 1284 01:21:06,760 --> 01:21:07,200 Second. 1285 01:21:07,840 --> 01:21:08,180 Second. 1286 01:21:08,660 --> 01:21:09,000 All in favor? 1287 01:21:09,360 --> 01:21:09,580 Aye. 1288 01:21:09,840 --> 01:21:10,000 All right. 1289 01:21:10,740 --> 01:21:10,880 Okay. 1290 01:21:11,340 --> 01:21:11,860 What's your carries? 1291 01:21:12,120 --> 01:21:14,720 And then the last one, the approval minutes, the June 18th. 1292 01:21:14,980 --> 01:21:15,760 Any discussion? 1293 01:21:17,180 --> 01:21:18,280 Open it up for a motion? 1294 01:21:18,600 --> 01:21:20,360 I know that we approve the motion. 1295 01:21:20,360 --> 01:21:22,300 minutes from June 18th. 1296 01:21:22,300 --> 01:21:22,660 Second. 1297 01:21:22,960 --> 01:21:23,340 Second. 1298 01:21:23,960 --> 01:21:24,360 All the favor? 1299 01:21:24,840 --> 01:21:25,600 All right. 1300 01:21:25,680 --> 01:21:25,900 All right. 1301 01:21:26,020 --> 01:21:26,400 The taxes. 1302 01:21:27,140 --> 01:21:27,520 Okay. 1303 01:21:27,660 --> 01:21:30,000 With that, is there any reason we need to go into executive? 1304 01:21:31,080 --> 01:21:31,760 Two and 25. 1305 01:21:32,040 --> 01:21:32,280 Oh, shoot. 1306 01:21:32,400 --> 01:21:32,600 Sorry. 1307 01:21:32,740 --> 01:21:33,180 I didn't see that. 1308 01:21:33,460 --> 01:21:34,040 All right. 1309 01:21:35,180 --> 01:21:37,700 That's a discussion on June 25th. 1310 01:21:39,980 --> 01:21:40,200 All good. 1311 01:21:40,200 --> 01:21:40,680 Our motion. 1312 01:21:41,660 --> 01:21:44,240 I move that we approve the minutes from June 25th. 1313 01:21:44,560 --> 01:21:44,980 That was second. 1314 01:21:45,400 --> 01:21:45,740 All right. 1315 01:21:46,180 --> 01:21:46,800 All the favor? 1316 01:21:47,240 --> 01:21:48,040 All right. 1317 01:21:48,060 --> 01:21:48,280 All right. 1318 01:21:48,280 --> 01:21:52,260 passes. Okay, with that, is there any reason we need to go into closed session this evening? 1319 01:21:52,760 --> 01:21:59,160 No, but I do have a comment or just a request if we can. I would love it if the student body 1320 01:21:59,980 --> 01:22:04,920 government, maybe even the president, would attend one of these meetings and give us just an 1321 01:22:04,920 --> 01:22:10,020 update in the start just from the student perspective, or our perspective, just a student perspective. 1322 01:22:12,020 --> 01:22:17,060 Not what's that? You want the whole government? No, just one representative. 1323 01:22:17,060 --> 01:22:18,820 to make the president do it. 1324 01:22:18,880 --> 01:22:23,860 Can I say, it might be a good idea to do when we first get the board members. 1325 01:22:24,160 --> 01:22:27,280 And you know, that might be nice introduction, but that's so do you want to October? 1326 01:22:27,760 --> 01:22:34,940 I would say, put them on for every meeting during this school year, in that way the one 1327 01:22:34,940 --> 01:22:40,460 that President or Vice President could just come in, nothing that we're expecting from 1328 01:22:40,460 --> 01:22:43,820 just to say, just to give them a new piece. 1329 01:22:44,780 --> 01:22:47,680 Are you okay if it's like the representatives 1330 01:22:47,680 --> 01:22:50,160 to like your freshman and do that? 1331 01:22:51,120 --> 01:22:52,280 I didn't know if he wanted to. 1332 01:22:52,380 --> 01:22:54,220 I used to think it would be something good 1333 01:22:54,220 --> 01:22:55,920 for the student government to do it. 1334 01:22:56,080 --> 01:22:58,620 Put them at the end and put them at the end. 1335 01:23:01,040 --> 01:23:03,580 Anyway, it also connects us. 1336 01:23:03,720 --> 01:23:05,600 I mean, I don't remember. 1337 01:23:06,020 --> 01:23:07,860 Sometimes I don't remember if the president is. 1338 01:23:11,720 --> 01:23:15,740 All right, so with that, I just want to say it's been a heck of a ride, it's been a crazy 1339 01:23:15,740 --> 01:23:16,180 few years. 1340 01:23:16,360 --> 01:23:20,460 I think we've all been so thick of thin with some of the different decisions. 1341 01:23:20,680 --> 01:23:25,680 This has been a very rewarding, difficult, challenging position, and I just appreciate 1342 01:23:25,680 --> 01:23:26,520 serving with all of these. 1343 01:23:26,660 --> 01:23:30,840 It's been awesome to, to look again at the candid conversations, the perspective. 1344 01:23:31,240 --> 01:23:35,120 So with that, just thanks for what I do, aside from seeing the community and makes you take 1345 01:23:35,120 --> 01:23:35,780 care of my kids. 1346 01:23:35,780 --> 01:23:37,620 I think it's still got at least 4 of them. 1347 01:23:37,620 --> 01:23:38,200 I think it's still here. 1348 01:23:39,600 --> 01:23:41,000 Do you say you have 1 more meeting? 1349 01:23:42,180 --> 01:23:42,500 Yeah. 1350 01:23:43,080 --> 01:23:44,200 You say you have 1 more meeting? 1351 01:23:44,300 --> 01:23:44,540 Maybe. 1352 01:23:45,420 --> 01:23:46,380 No, I won't be here. 1353 01:23:46,580 --> 01:23:47,580 No, I'll be down in the... 1354 01:23:47,580 --> 01:23:48,060 I'll be here too. 1355 01:23:48,340 --> 01:23:48,480 I'll be here too. 1356 01:23:49,160 --> 01:23:49,820 I'll be here too. 1357 01:23:49,820 --> 01:23:50,560 I'll be here too. 1358 01:23:51,140 --> 01:23:53,640 So you, Wes, thank you for the help. 1359 01:23:53,900 --> 01:23:55,720 Yes, I'm going to say I feel like we should. 1360 01:23:56,000 --> 01:23:56,560 Nope, no, I don't. 1361 01:23:56,660 --> 01:23:56,840 I don't think that. 1362 01:23:57,520 --> 01:23:58,500 I'm being a photocopy. 1363 01:23:58,640 --> 01:23:59,520 That's the matter for you too. 1364 01:23:59,520 --> 01:23:59,700 No. 1365 01:24:00,200 --> 01:24:00,940 It's not the same. 1366 01:24:01,100 --> 01:24:01,440 It's the same. 1367 01:24:01,440 --> 01:24:01,620 It's the same. 1368 01:24:01,620 --> 01:24:01,880 It's Sam's. 1369 01:24:02,020 --> 01:24:04,620 I literally have to put my quarter-side looking. 1370 01:24:05,780 --> 01:24:07,240 I'll open up for a motion to adjourn, meeting. 1371 01:24:08,540 --> 01:24:09,480 Motion to adjourn. 1372 01:24:09,980 --> 01:24:10,440 Okay, second. 1373 01:24:10,720 --> 01:24:10,900 Second. 1374 01:24:11,480 --> 01:24:12,080 Meeting adjourned. 1375 01:24:13,520 --> 01:24:14,060 Thank you. 1376 01:24:14,120 --> 01:24:14,420 Thank you. 1377 01:24:15,620 --> 01:24:16,820 We at least get out. 1378 01:24:17,000 --> 01:24:17,720 It's not for one point. 1379 01:24:17,920 --> 01:24:18,360 That's it. 1380 01:24:19,300 --> 01:24:19,700 How? 1381 01:24:19,860 --> 01:24:20,080 How?