1 00:00:02,420 --> 00:00:18,800 Okay, you're good. Okay. Um, so we'll go ahead and call the order, the West HB Academy Board of Directors meeting on August 19th, 2026 at 11.32 a.m. 2 00:00:19,480 --> 00:00:26,320 Um, Kristen, or Don, do you mind just going through and reading, doing the roll call instead of? Absolutely. 3 00:00:26,320 --> 00:00:33,560 All right, Marlowe will first stand here. Emily Wiley. 4 00:00:39,530 --> 00:00:46,650 She is here. She's on mute, but yeah, I just need her verbally. I'm here. I'm here. I'm here. 5 00:00:46,910 --> 00:00:53,180 I'm here. I'm here. Jennifer Royal here. 6 00:00:53,180 --> 00:00:53,240 here. 7 00:00:53,740 --> 00:00:55,020 Kristen Kano. 8 00:00:55,260 --> 00:00:56,000 Here. 9 00:00:57,040 --> 00:00:57,940 Tristan Carlyle. 10 00:00:58,060 --> 00:00:58,840 Here. 11 00:00:59,960 --> 00:01:00,900 Amy Pilkeaton. 12 00:01:02,200 --> 00:01:03,060 Here. 13 00:01:03,820 --> 00:01:04,660 Heidi Bowerley. 14 00:01:05,120 --> 00:01:05,500 Here. 15 00:01:06,460 --> 00:01:07,320 Chantal Wixen. 16 00:01:07,720 --> 00:01:07,840 Here. 17 00:01:08,720 --> 00:01:09,500 Brandon Fairbanks. 18 00:01:09,760 --> 00:01:09,920 Here. 19 00:01:10,480 --> 00:01:11,720 Sheldon Kylpac. 20 00:01:17,460 --> 00:01:18,120 Sheldon's on need. 21 00:01:18,780 --> 00:01:19,320 Who's there? 22 00:01:21,600 --> 00:01:22,920 Brad Taylor. 23 00:01:24,020 --> 00:01:24,880 Present. 24 00:01:25,220 --> 00:01:26,020 Just to be different. 25 00:01:27,560 --> 00:01:33,340 And I'm Don Calgucci and right now we're excusing Katie and she may get on. 26 00:01:34,460 --> 00:01:37,700 Sorry Don, I couldn't get mine off mute. I'm here. This is Sheldon. 27 00:01:38,480 --> 00:01:45,380 Thank you. Perfect. Okay, so we have, as you saw, a very, very short agenda, just one topic. 28 00:01:46,320 --> 00:01:52,240 And we'll go right into closed session. We didn't have anything else. So I will make a motion 29 00:01:52,240 --> 00:01:58,340 to go in a closed session to discuss the purchase, exchange, or lease of real property pursuant to Utah code 30 00:01:58,340 --> 00:02:03,200 52-4-205 subsection 1D. 31 00:02:03,920 --> 00:02:05,200 Can I get a second? 32 00:02:05,720 --> 00:02:06,400 All second. 33 00:02:07,560 --> 00:02:08,540 All in favor? 34 00:02:09,720 --> 00:02:10,140 Marlow? 35 00:02:10,480 --> 00:02:11,000 Well, for sure. 36 00:02:12,020 --> 00:02:12,160 Yes. 37 00:02:13,220 --> 00:02:13,360 Sorry. 38 00:02:13,480 --> 00:02:15,340 We have to have a roll call for this one. 39 00:02:15,640 --> 00:02:15,700 Sorry. 40 00:02:16,500 --> 00:02:17,300 I know, I always forget. 41 00:02:17,980 --> 00:02:18,420 That's OK. 42 00:02:18,780 --> 00:02:19,580 Marlow will first stand. 43 00:02:19,580 --> 00:02:20,580 Aye. 44 00:02:21,140 --> 00:02:22,040 Emily Wiley. 45 00:02:22,400 --> 00:02:22,780 Aye. 46 00:02:23,280 --> 00:02:24,040 Brad Riot. 47 00:02:24,860 --> 00:02:25,460 Aye. 48 00:02:26,320 --> 00:02:27,280 Jennifer Royal. 49 00:02:27,860 --> 00:02:28,000 Aye. 50 00:02:28,780 --> 00:02:29,580 Kristen Cano. 51 00:02:37,760 --> 00:02:38,800 Was that Kristen? 52 00:02:40,000 --> 00:02:40,860 No, that was me. 53 00:02:41,020 --> 00:02:41,360 Sorry, Don. 54 00:02:41,740 --> 00:02:44,960 Oh, did we lose her? 55 00:02:45,220 --> 00:02:46,060 Tristan Carlyle. 56 00:02:46,840 --> 00:02:47,440 Aye. 57 00:02:49,460 --> 00:02:50,540 Kristen, are you there? 58 00:02:54,190 --> 00:02:55,430 I'm not sure what happened to Kristen. 59 00:02:57,370 --> 00:02:59,050 Seems like we still have a quorum, right? 60 00:02:59,210 --> 00:02:59,750 We can still. 61 00:03:00,110 --> 00:03:00,710 Yeah. 62 00:03:00,970 --> 00:03:01,690 You said it was a quorum, right? 63 00:03:01,690 --> 00:03:08,570 have a majority vote so you're good. Okay perfect looks like she dropped she might be coming back on 64 00:03:08,570 --> 00:03:19,910 so okay so does that the movement to interco session passes do you pause recording anything or 65 00:03:19,910 --> 00:03:22,770 So I'm going to stop the recording and then I'm going to restart it. 66 00:03:23,030 --> 00:03:23,270 Okay. 67 00:03:23,550 --> 00:03:23,630 Yep.