[00:00:03]
[A. CALL TO ORDER: Establish a quorum]
GOOD EVENING, AND WELCOME TO THE MEETING OF THE HAYS CISD BOARD OF TRUSTEES.WE APPRECIATE ALL OF YOU FOR BEING HERE IN ATTENDANCE.
AND WELCOME TO THOSE LISTENING ONLINE.
TODAY IS TUESDAY, FEBRUARY 20TH, 2024.
A QUORUM OF THE BOARD HAS BEEN ESTABLISHED.
[B. CLOSED SESSION]
D AND E, OR THE TEXAS GOVERNMENT CODE, SECTION 418.183F.ALL RIGHT. GOOD EVENING. WE ARE BACK IN OPEN SESSION.
[C. RECONVENE IN OPEN SESSION - immediately following Closed Session]
AGAIN, I WANT TO WELCOME EVERYBODY IN ATTENDANCE AND THOSE OF YOU LISTENING ONLINE.A QUORUM HAS ALREADY BEEN ESTABLISHED.
ALL MEMBERS OF THE BOARD ARE PRESENT, WITH THE EXCEPTION OF PRESIDENT WILL MCMANUS.
SO LET'S GET STARTED WITH THE PLEDGE OF ALLEGIANCE, LED BY BOARD SECRETARY COURTNEY RUNKLE.
[D. PLEDGE OF ALLEGIANCE TO UNITED STATES AND TEXAS FLAGS]
I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.I PLEDGE ALLEGIANCE TO THE TEXAS ONE STATE UNDER GOD, ONE AND INDIVISIBLE.
ALL RIGHTY. THANK YOU, MISS RUNKLE.
OUR MISSION STATEMENT WILL BE READ BY VANESSA PETRIE.
[E. MISSION STATEMENT]
THE MISSION OF HAYS ISD IS TO EDUCATE, VALUE, AND NURTURE STUDENTS THROUGH INNOVATIVE AND PERSONALIZED EDUCATIONAL EXPERIENCES WHILE CELEBRATING OUR DIVERSITY.ALL RIGHT. THANK YOU, MISS PETRIE.
AND OUR SOCIAL CONTRACT WILL BE READ BY JOHNNY FLORES.
[F. SOCIAL CONTRACT]
THE BOARD WILL SERVE AS DISTRICT AMBASSADORS, ASSUME POSITIVE AND NOBLE INTENTIONS, COLLABORATE AS A TEAM AND RESPECT THE BODY CORPORATE.PROMOTE DISCUSSION AND VALUE EACH OTHER'S PERSPECTIVES AND BE PROFESSIONAL.
ALL RIGHT. THANK YOU, MR. FLORES.
AND WE WANT TO HONOR SOME OF THE GUESTS THAT ARE PRESENTING TONIGHT.
SO WE'RE GOING TO BUMP UP LETTER J, OUR STUDENT ACHIEVEMENT REPORT.
[J. STUDENT ACHIEVEMENT REPORT - Mid-Year Review of Extracurricular and Club Participation Presenter: Marivel Sedillo, Patty Moreno, Lance Moffett]
A LETTER J. AND SO GO AHEAD AND DO THAT.JUST CORRECTLY. YES. GOOD AFTERNOON.
I'M HAYS GOMEZ, DEPUTY ACADEMIC OFFICER.
I'VE GOT MR. LANCE MOFFATT HERE.
OUR ATHLETIC DIRECTOR IS GOING TO TALK TO YOU A LITTLE BIT ABOUT ATHLETICS.
AND THEN WE HAVE WILDCAT MR. PIERCE INTRODUCE A FINE ARTS.
AWESOME. THANK YOU, DOCTOR WRIGHT, BOARD OF TRUSTEES.
APPRECIATE YOU HAVING US TONIGHT.
YOU'VE PROBABLY ALREADY SEEN THE SLIDE WE PUT UP.
THIS IS THE BUSIEST TIME OF YEAR FOR US.
THAT'S KIND OF WHY WE ASKED TO SHUFFLE AROUND THE SCHEDULE.
SO WE GREATLY APPRECIATE THAT AS WELL.
WE'VE GOT SOFTBALL GOING ON TONIGHT.
WE'VE GOT SPORTS GOING ON ALL OVER THE DISTRICT.
SO WE'RE GOING TO TRY TO GET INTO THAT.
BUT WE'D LIKE TO INTRODUCE OUR COACHES IN ATTENDANCE FOR THE MEETING.
STARTING NEW PROGRAMS IS NOT AN EASY TASK, AND OUR COACHES HAVE DONE A GREAT JOB NAVIGATING THEIR WAY THROUGH THAT AND EXCELLING AT THE HIGHEST LEVEL, AS YOU KNOW, FROM OUR RECENT CELEBRATIONS.
HEAD WRESTLING COACH FROM HAYES HIGH SCHOOL, GEORGE MACHADO.
JOHNSON. HEAD WRESTLING COACH CHARLENE HAGEMEISTER.
AND OUR LATEST BRONZE MEDALIST IN UIL STATE WRESTLING, ALYSSA ESCARENO, WHO.
AND HE'S JOINED BY MARCUS MALDONADO.
OUR HAYS HEAD SWIM WATER POLO COACH, JUSTIN PAYNE.
I APPRECIATE HIM AND ALL HIS HARD WORK.
OUR JOHNSON HEAD SWIM COACH GABE PARSLEY AND JACKIE SEDILLO.
AND THEN OUR LEHMAN HAD SWIM AND WATER POLO.
COACH DAVID ONON IS NOT IN ATTENDANCE, BUT HE'S REPRESENTED BY, JEREMIAH GONZALEZ AND CARLA PEREZ.
[00:05:06]
WE WANTED TO TAKE A MOMENT AND RECOGNIZE THEM FOR THEIR ACHIEVEMENTS.SO THAT'S A GREAT ACCOMPLISHMENT.
WATER POLO HAS BEEN ONE ALIGNMENT.
WE'VE ADVANCED TO THE THIRD ROUND IN THAT WE HAVE DISTRICT CHAMPIONS AND ALL THOSE THINGS.
HAYS. BOYS WERE DISTRICT CHAMPS AND OUR JOHNSON GIRLS WERE DISTRICT CHAMPS.
THE SECOND SLIDE IS OUR TURF PROCESS.
WE RECENTLY FINISHED HAYS SOFTBALL, JOHNSON SOFTBALL, AND JOHNSON BASEBALL.
I'M TOLD THAT OUR HAYS BASEBALL PLAYERS WILL BE ON THE FIELD FRIDAY, SO THEY'LL BE FINISHED.
WE, THE SECOND THE THIRD SLIDE IS, WE HAVE STATE QUALIFIERS IN WRESTLING FROM ALL THREE SCHOOLS.
WE MENTIONED THOSE HAYS HIGH SCHOOL WAS AIDAN MILLER.
THAT'S WHY I DIDN'T ANNOUNCE HIM BEFORE.
HAYDEN MILLER, ALREADY ANNOUNCED ALYSSA CARINO, BRONZE MEDALIST.
SHE CAN STAND UP AGAIN, AND YOU CAN GIVE HER ANOTHER ONE.
GOOD. AND THEN MARCUS MALDONADO WAS THE STATE ALTERNATE FROM LEHMAN.
ALL THREE SCHOOLS PERFORMED WELL AT THE U-I-L STATE SPIRIT COMPETITION.
WE WERE ABLE TO SUPPORT THEM AS WELL.
HAYS HIGH SCHOOL FINISHED 11TH PLACE OVERALL.
NATIONAL SIGNING DAY IS REPRESENTED UP THERE AS WELL.
HAYS HIGH SCHOOL HAD NINE ATHLETES SIGNED LETTERS OF INTENT AND SOFTBALL, VOLLEYBALL, BASEBALL, AND FOOTBALL, AND LEHMAN HIGH SCHOOL HAD FIVE ATHLETES SET TO SIGN LETTERS OF INTENT AND FOOTBALL, BASEBALL, AND SOFTBALL AS WELL.
SLIDE TWO. IF YOU DON'T MIND THE NEXT ONE.
AND SO WE PUT SOME PICTURES UP OF THINGS THEY DO TO PROMOTE AND SHOW YOU THAT.
WE PUT A FEW OF THE SLIDES ON.
THERE ARE SO MANY CONTRIBUTIONS THAT WE COULDN'T BRING THEM ALL TO YOU TONIGHT.
BUT THE FIRST SLIDE IS ATHLETES OPENING DOORS AT THE ELEMENTARY SCHOOLS.
YOU'VE ALL SEEN THAT. WE ALSO HAVE DECALS WITH DADS FOR BOYS AND GIRLS SPORTS.
WE ACTUALLY PURCHASED THAT IN OUR OFFICE AND PROVIDE IT TO ALL OF OUR CAMPUS AND THEIR COORDINATORS, SO THEY CAN SHARE THAT ALL THE WAY FROM MIDDLE SCHOOL UP TO THE VARSITY LEVEL, AND THEN, TABLES AT MIDDLE SCHOOL NIGHT AT THE HIGH SCHOOL, AND THEN VOLUNTEER HELP FOR SPECIAL NEEDS PROGRAMS, ESPECIALLY THE BOWLING EVENT THAT OUR UNIFIED ATHLETES HAVE. WE LIKE TO PARTICIPATE IN THOSE THINGS AS WELL.
SO, CAN'T SAY ENOUGH GREAT THINGS ABOUT WHAT THEY DO.
LAST YEAR, WE SHARED A LOT OF INFORMATION WITH YOU ABOUT ACADEMIC ACHIEVEMENT.
WE'RE STILL DOING THAT. WE'RE STILL COLLECTING END OF SEASON DATA FROM EVERY SPORT, AND WE'LL STILL HAVE THOSE TO SHARE WITH YOU ON THE BLOG IN MAY AS TO HOW WE PERFORMED ACADEMIC, ALL STATE, ALL OF THOSE DIFFERENT MEASURES THAT WE USE TO DETERMINE OUR BIGGEST THING WITH THAT IS TO BE ABLE TO JUST SHOW YOU, DOCTOR WRITES 100% HAYS INITIATIVE, THAT THOSE KIDS THAT ARE ENGAGED IN ALL THOSE THINGS WE ASK THEM TO DO TEND TO DO BETTER THAN THEIR NONPARTICIPATING COLLEAGUES.
AND SO WE'D LIKE TO HIGHLIGHT THAT AND SHOW THAT.
AND THEN THE LAST SLIDE IS OUR NUMBERS FOR THIS YEAR.
WE DIDN'T SHOW A PERCENTAGE LIKE PATTY DID.
AND SO SHE ALWAYS CALLS US OUT.
WE MAINLY DID IT BECAUSE IT WAS NO SIGNIFICANT INCREASE.
AND ONE THING I'LL SAY ABOUT THAT IS, YOU KNOW, IT'S VERY HARD TO INCREASE YOUR NUMBERS.
THE LARGER YOUR DISTRICT GETS AND THE LARGER YOUR SCHOOLS GET.
AND THAT NUMBER GETS HARDER BECAUSE IT'S ALL BASED ON THE NUMBER OF TEAMS YOU HAVE.
AND SO WE HOPE TO INCREASE OUR NUMBERS.
SO WE INCREASED PRETTY, PRETTY WELL OVER THE FIRST YEAR TO 38%.
[00:10:05]
AND WE'RE MIDWAY THROUGH THE YEAR AND WE'RE AT THAT 38% NUMBER AGAIN.SO WE HOPE WE'LL CONTINUE THE TREND OF IMPROVEMENT.
BUT YOU CAN SEE UP THERE WE HAVE 4000 689 KIDS PARTICIPATING IN ATHLETICS.
AND THAT'S OUT OF 12,000 SECONDARY STUDENTS.
THANK YOU FOR HAVING US TONIGHT.
COACH, WE'LL SEE IF WE HAVE ANY QUESTIONS FIRST.
WE'LL GO AHEAD AND STOP RIGHT THERE. WE'LL SEE IF ANY QUESTIONS FOR ATHLETICS.
I'LL LOOK OVER HERE TO MY RIGHT.
OKAY. LOOKING OVER TO MY LEFT, MISS RUNKLE.
NO QUESTIONS. I JUST WANT TO COMMENT.
CONGRATULATIONS. THANK YOU GUYS FOR COMING TONIGHT.
YOU ARE THE REASON WHY WE DO WHAT WE DO.
SO TO SEE YOU GUYS HERE AND DOING AMAZING THINGS, LIKE WE LOVE TO SEE THAT.
SO THANK YOU GUYS FOR COMING TONIGHT.
WHAT I LOVE ABOUT 100% HAYS IS, YOU KNOW, YOU GUYS TOTALLY EMBRACE THAT.
BUT OUR ATHLETIC DIRECTORS AT ALL OF OUR HIGH SCHOOLS, THEY PUT SO MUCH TIME AND EFFORT INTO INTO THEIR FEEDER CAMPUSES AND MAKING SURE THAT THOSE YOUNGER KIDS AT THE ELEMENTARY AND THE MIDDLE SCHOOL ARE HAVING SOMETHING TO LOOK UP TO.
AND IT AND THAT'S THAT'S FINE ARTS TOO.
SO THANK YOU GUYS FOR WHAT YOU GUYS DO I APPRECIATE IT.
AND I KEEP DOING THE AMAZING WORK KIDS.
Y'ALL ARE MAKING HAYS C-I-S-D SO PROUD.
ALL RIGHT. GOOD EVENING, DOCTOR WRIGHT, VICE PRESIDENT VELA MEMBERS OF THE BOARD OF TRUSTEES.
SO CONTINUING THIS EVENING WITH OUR MID-YEAR EXTRACURRICULAR REPORT OUTLINING OUR 100% HAYS.
I'M GOING TO TURN IT OVER TO OUR ASSISTANT DIRECTOR OF FINE ARTS, MR. JASON ADAM. HE'S GOING TO TELL YOU ALL THE GREAT THINGS THAT WE'RE DOING IN FINE ARTS.
THANK YOU. MR.. THANK YOU SO MUCH FOR THIS OPPORTUNITY TO BE HERE THIS EVENING.
SHE CANNOT BE HERE. SHE HAD A FAMILY COMMITMENT THIS EVENING, BUT.
SO YOU'RE STUCK WITH ME. SECOND CHAIR STEPPING UP TO THE PLATE HERE.
AND THEN TAKE A LOOK AT SOME OF OUR GROWTH AS WELL.
SO SEE, FOR, FOR DIFFERENT PICTURES ON THERE.
ONE OF THE MOST RECENT ACCOLADES WAS FROM TEXAS THESPIANS.
HAYS CISD NAMED PREMIERE COMMUNITIES FOR THEATER EDUCATION FOR 2324.
SO WE'RE EXTREMELY PROUD OF THIS ACHIEVEMENT.
THE THESPIANS ORGANIZATION STARTED THIS A FEW YEARS AGO, IDENTIFYING COMMUNITIES BASED ON, CURRICULUM, PROFESSIONAL DEVELOPMENT OPPORTUNITIES, PERFORMANCE OPPORTUNITIES FOR THE STUDENTS IN THEATER.
AND WE'RE FORTUNATE THERE'S ONLY LIKE 14 DISTRICTS IN THE STATE THAT EARN THIS ACCOLADE THIS YEAR.
SO, WITH HAYS C-I-S-D BEING ONE OF THOSE.
SO WE'RE VERY, VERY PROUD OF THAT.
SECOND EARLIER IN THE YEAR, YOU HEARD ABOUT THE DISTRICT OF DISTINCTION.
AGAIN, IT'S THE FIRST FIRST TIME ACHIEVEMENT FOR OUR DISTRICT, FOR ALL OUR VISUAL ARTS STUDENTS.
LOTS OF TIMES, YOU KNOW, WE HEAR ALL THE PRAISE.
WE SEE THE MARCHING BANDS OUT ON THE FIELD, WE SEE ALL THE MUSIC GROUPS PERFORMING.
AND SOMETIMES I THINK OUR VISUAL ARTS CAN EASILY BE OVERLOOKED.
BUT THAT'S ACTUALLY OUR LARGEST ENROLLMENT AREA IN VISUAL ARTS IS OUR ART STUDENTS.
AND SO REALLY PROUD OF ALL THEY'VE BEEN ABLE TO ACCOMPLISH.
I'M SURE YOU'VE KNOWN THE LAST COUPLE OF YEARS WE'VE BEEN A BEST COMMUNITIES FOR MUSIC EDUCATION.
WE'VE SUBMITTED ALL THE APPLICATION MATERIALS FOR THAT AGAIN, AND WE ANTICIPATE THAT BEING NAMED AGAIN HERE REAL SOON FOR THIS COMING SCHOOL YEAR IN THE MUSIC CATEGORY FROM TMEA, THE MUSIC EDUCATOR ASSOCIATION.
WE'VE HAD 338 MUSIC STUDENTS NAMED AS ALL DISTRICT OR HIGHER HONORS THIS YEAR.
THAT'S MIDDLE SCHOOL AND HIGH SCHOOL.
SO BIG CONGRATULATIONS TO THOSE STUDENTS.
OUTSIDE OF THOSE GROUPS, WE HAVE OUR DANCE PROGRAMS CONTINUING TO THRIVE.
AND THEIR JAZZ ROUTINE. IT'S A VERY ELITE, NATIONAL CONTEST.
AND THEN, OF COURSE, OUR MIDDLE SCHOOL AND HIGH SCHOOL COLOR GUARDS HAVE STARTED THEIR SEASON.
[00:15:04]
SO IT WAS GREAT TO SEE THOSE KIDS OUT THERE, REPRESENTING THEIR SCHOOLS.SO JUMPING OVER TO THE NEXT SLIDE, TALK A LITTLE BIT ABOUT OUR ENROLLMENT.
OF COURSE, IN FINE ARTS, WE SERVE ELEMENTARY AND SECONDARY.
SO WE'RE ON 25 CAMPUSES, 19 DIFFERENT CONTENT AREAS.
SO OVERALL, ABOUT A 7.42% INCREASE IN FINE ARTS ENROLLMENT DISTRICT WIDE.
WHICH, OF COURSE, OUR DISTRICT'S GROWING.
BUT WE'VE NOTICED THAT THIS GROWTH IN FINE ARTS EVEN SURPASSES THE GROWTH IN THE DISTRICT.
SO WE'RE HAPPY TO SEE OUR TEACHERS ENGAGING, RECRUITING STUDENTS, ESPECIALLY POST COVID.
IT'S NICE TO SEE THAT, YOU KNOW, THERE WAS A LITTLE DIP THERE.
2019, 20, 2021 NUMBERS KIND OF WENT DOWN.
AND NOW WE'RE REALLY, REALLY ESCALATING BACK UP.
SO IT'S NICE TO SEE THAT THAT'S ACROSS MOST ALL OF OUR FINE ARTS PROGRAMS. SO REALLY HAPPY TO SEE THE HARD WORK OF OUR TEACHERS AND OUR STUDENTS.
SO GLAD TO TAKE ANY QUESTIONS IF ANYBODY HAS ANY, MR. ADAMS. YEAH. THANK YOU. I'LL LOOK TO MY LEFT FIRST.
ANY QUESTIONS OVER HERE IS RUNKLE AGAIN.
NO QUESTIONS. BUT THANK YOU FOR PRESENTING TONIGHT.
AND, YOU KNOW, WATCHING COLOR GUARD AT THE MIDDLE SCHOOL LEVEL JUST TAKE OFF.
THE WAY IT HAS HAS BEEN PRETTY AWESOME TO SEE.
I MEAN, EVERY TIME I'M AT, LIKE, MCCORMICK, THAT COLOR GUARD TEACHER, HE'S EVERYWHERE.
I DON'T KNOW HOW HE BOUNCES AROUND AS MUCH AS HE DOES, BUT HE DOES.
AND, TODAY, YOU KNOW, WE WERE OUT DOING TEACHER GRANTS AND WE GOT SURPRISED BY LEHMAN MARIACHI, WHO WERE ABLE TO PERFORM THEIR, THEIR PIECES FOR THEIR COMPETITION COMING UP ON SATURDAY.
SO. AND THEY WERE ABSOLUTELY AMAZING.
THANK YOU. THANK YOU EVERYBODY.
THANK YOU, MISS RUNKLE. COMING OVER HERE TO MR. FLORES AGAIN.
THANK YOU FOR ALL YOU DO FOR OUR DISTRICT.
YOU AND PATTY ARE DOING A FANTASTIC JOB AS WELL AS MR. MOFFAT. I WOULD LIKE TO KNOW, LIKE, YOU KNOW, AND OF COURSE, OUR ATHLETES THAT ARE IN ATTENDANCE.
AND, I WOULD LIKE TO KNOW, LIKE, CAMPUS BY CAMPUS, YOU KNOW, YOU KNOW, IF THERE'S ANY GAPS, YOU KNOW, MAYBE SOME CAMPUSES THAT AREN'T, AREN'T QUITE GETTING TO THOSE NUMBERS THAT WE, THAT WE SEEK, YOU KNOW, YOU KNOW, THAT THESE ARE ADDRESSED AS WELL IN A CAMPUS BY CAMPUS BREAKDOWN TO SEE.
BUT AGAIN, THANK YOU FOR ALL YOU DO FOR OUR DISTRICT.
AND, THANK YOU, WHAT YOU DO FOR OUR KIDS.
YEAH. I WAS JUST DIGGING INTO THAT TODAY AND PUTTING THAT TOGETHER.
I'LL BE GLAD TO SEND IT TO YOU.
THANK YOU. YES, I HAD THE SAME QUESTION I WAS GOING TO ASK COACH MOFFAT, BUT I KNOW HE HAD, A VERY IMPORTANT GIG THAT HE WAS TRYING TO GET TO, SO I WAS TRYING NOT TO ASK TOO MANY QUESTIONS. SO THANK YOU, ATHLETES AND COACHES, FOR BEING HERE TONIGHT.
WE LOVE TO CELEBRATE ALL THE GREAT THINGS THAT ARE GOING ON AROUND THE DISTRICT.
I, HAVE A DAUGHTER WHO'S IN POWERLIFTING AND IN, BAND.
SO I CARE ABOUT ALL THE THINGS.
THE 100% HAYS ABSOLUTELY IS WHAT WE'RE ALL ABOUT AND CELEBRATING.
AND MY DAUGHTER'S ONE OF THEM THAT GETS TO TO DO ALL THE THINGS.
SO, I TOO WANTED TO SEE THE BREAKDOWN.
NOT AS MUCH ON ELEMENTARY AT THE FINE ARTS LEVEL.
I MEAN, MR. FLORES MAY CARE ABOUT THAT, BUT I, I THINK I KNOW KIND OF WHAT THOSE NUMBERS LOOK LIKE.
BUT IT WOULD BE HELPFUL TO SEE KIND OF MIDDLE SCHOOL AND HIGH SCHOOL.
BUT WE MAY SEE THAT KIND OF YEAR OVER YEAR.
MR. JACOBS IS KIND OF EVERYWHERE, RIGHT? HE, AND I APPLAUD YOU FOR THE LEADERSHIP THAT YOU AND MISS MORENO HAVE SHOWN TO GROW THOSE PROGRAMS AT THE MIDDLE SCHOOL AND TO KIND OF HELP PUSH DOWN SOME OF THOSE, YEAH, THOSE PROGRAMS, BECAUSE WE SEE WHEN WE HOST COLOR GUARD OR OTHER PROGRAMS, WE SEE THOSE MIDDLE SCHOOL COME KIDS COMING IN FROM OTHER SCHOOLS. AND WE JUST DIDN'T HAVE THAT.
AND, YOU KNOW, SO THAT'S THAT'S GREAT AND HELPS US BE COMPETITIVE AT THE HIGH SCHOOL.
SO THAT ACTUALLY WAS GOING TO BE MY QUESTION.
I HAD ANOTHER QUESTION FOR FOR COACH MOFFAT THAT I WILL SEND IN.
THANK YOU SO MUCH FOR BEING HERE, MISTER ADAM.
I APPRECIATE IT FOR ALL YOUR SUPPORT.
ALL RIGHT, MISS OROSCO. WE DO HAVE A PREMIER ATHLETIC AND FINE ARTS PROGRAMS HERE IN OUR DISTRICT, AND I KNOW PEOPLE OFTEN COME TO VISIT AND WANT TO KNOW MORE ABOUT WHAT WE'RE DOING.
[00:20:06]
ELEMENTARY. SO I WOULD LIKE TO SEE THE CAMPUSES THAT ARE PARTICIPATING IN THAT BECAUSE NOT EVERY CAMPUS IS DOING THAT.BUT I WOULD LIKE TO SEE THAT PARTICIPATION RATE AS WELL.
AN ELEMENTARY LEVEL, TAKING IT DOWN TO ELEMENTARY IS AWESOME.
YEAH. MR. ADAM, THANK YOU SO MUCH FOR THE PRESENTATION.
I KNOW COACH MOFFAT HAD TO GO AS WELL, BUT DEFINITELY I WANT TO ECHO THE SAME SENTIMENTS THAT WE'RE VERY PROUD OF, OF BOTH PROGRAMS. PROUD OF THE PERFORMANCE THAT OUR STUDENT ATHLETES ARE DOING.
AND, MAN, WHAT AN INCREDIBLE NUMBER TO HAVE 20,000 PLUS ENROLLED IN FINE ARTS.
JUST FOR COMPARISON, I'D LIKE TO SEE HOW THAT MEASURES UP TO HOW MANY? OUR TOTAL ENROLLMENT, WHICH I KNOW WE'LL GET FROM DOCTOR WRIGHT IN A LITTLE BIT.
BUT JUST TO SHOW HOW WE'RE GROWING TOWARDS 100% HAYS.
SO GREAT JOB. THANK YOU FOR YOUR LEADERSHIP, MISS MORENO.
YOU KNOW, TO THE COACHES, THE ATHLETIC DIRECTORS AS WELL.
AND, JUST VERY, VERY PROUD OF OF WHAT EVERYBODY IS DOING.
SO IT'S A GREAT JOB. THANK YOU, THANK YOU.
MRS RUNKLE. YES, MA'AM. BEFORE WE CLOSE OUT, WE DO STILL HAVE TWO STUDENTS HERE.
CAN WE GET A PICTURE WITH THEM BEFORE WE.
YEAH, ABSOLUTELY. SO BY REQUEST, WE WANT OUR OUR STATE QUALIFIERS AND COACHES AS WELL.
YEAH. LET'S, EVERYBODY THAT MADE IT OUT HERE, LET'S LET'S, LET'S GET A QUICK PHOTO, PLEASE.
MR. SAVOY ARE YOU, PHOTO MAN ON DECK.
ALL RIGHT, FOLKS, THANK YOU FOR LETTING US SHUFFLE THE AGENDA AROUND A LITTLE BIT.
SO. YES. ALL RIGHT, MOVING ON IN OUR AGENDA ITEM, LETTER G, OUR SUPERINTENDENT REPORT DOCTOR.
[G. SUPERINTENDENT REPORT]
RIGHT. THANK YOU.AND SO, Y'ALL ASK WHAT THE ENROLLMENT IS AND I WILL SHARE THAT WITH YOU.
IT'S 23,523 STUDENTS AS OF TODAY.
[00:25:01]
AND SO WE ARE CONTINUING TO SURPASS, THEIR FIGURES, WHICH IS A GOOD THING.OUR ATTENDANCE RATE IS 93.08, AND I HAVEN'T GOT THE TOTAL NUMBER ON THIS, BUT I WANT TO SAY OUR 100% HAYS, INITIATIVE IS AROUND 83% PARTICIPATION IN MIDDLE SCHOOL AND HIGH SCHOOL LEVEL, BECAUSE I KNOW Y'ALL ASKED THAT QUESTION BEFORE.
AND, SO WE'RE STILL CHASING ABOUT 17% AND WE'RE NOT GOING TO STOP TILL WE GET EVEN MORE BECAUSE WE THINK IT'S SO VERY, VERY IMPORTANT AND SO, SO PROUD OF THE KIDS THAT WERE HERE TONIGHT, AS WELL AS MANY OTHERS THAT WE WERE UNABLE TO RECOGNIZE.
THEY'RE PUTTING IN THE EFFORT AND THEY'RE STILL, ACHIEVING ACADEMICALLY.
AND AND SO WE BELIEVE IT'S A GREAT PARTNERSHIP.
SO JUST WANTED TO MAKE THAT COMMENT.
AND WE WERE ABLE TO, GIVE OUT OVER $87,000 IN GRANTS TODAY.
AND SO THAT'S A VERY EXCITING.
YOU'RE HELPING WITH INNOVATIVE PROGRAMS INSIDE THE CLASSROOM.
HISTORICALLY, WE HAVE BEEN AVERAGING AROUND 70,000, SO WE ALMOST INCREASED OUR GIVING BY ABOUT 20,000 THAT WE WERE ABLE TO INTERJECT BACK INTO THE CAMPUSES TODAY. SO VERY PLEASED WITH THAT.
NEXT THING, JUST A QUICK REMINDER THAT WE STARTED EARLY VOTING TODAY.
AND FOR THE MARCH PRIMARIES THAT BEGINS TODAY, ENDS MARCH.
THE FIRST AND THE PRIMARY, GENERAL ELECTION DAY IS ON THE 5TH OF MARCH.
AND THE PEOPLE INSIDE ARE REALLY NICE AND VERY EFFICIENT.
I VOTED TODAY, AND I THINK IT TOOK ME MAYBE SEVEN MINUTES TO GET THROUGH THE PROCESS.
SO I JUST WANTED EVERYBODY TO TO BE AWARE THAT THAT'S GOING ON.
SO JUST WANT TO MAKE THAT KNOWN.
IT'S THE OLD GOVERNMENT TEACHER IN ME COMING OUT.
THAT'S ALL I'M GONNA SAY ON THAT.
ALL RIGHT, BARBARA, IF YOU DON'T MIND, PULL UP THE, ASC, BUILDING.
SO, MR. WINSLOW AND MR. CLEAVER AND THEIR TEAM HAVE CREATED A MOVE IN PLANNING DOCUMENT FOR THE NEW, ADMINISTRATIVE SUPPORT CENTER.
AND AND SO, FIRST OF FIRST TIMELINE.
AND THEN OUR PLEDGE IS TO PACK UP THE, CNI STAFF BY THE END OF MAY.
AND THAT WAY THEY CAN MOVE OVER BEFORE THEY HIT THEIR BUSIEST TIME OF THE YEAR.
AND I'M JUST THANKFUL THAT MEDIEVAL DIDN'T HARM ANY OF US IN THE PROCESS OF MOVING, AND I REALLY DO.
ALL RIGHT. THE NEXT PAGE, THE OVERALL STRATEGY.
I WANTED TO SHARE THIS WITH YOU.
SO PHASE ONE, I JUST MENTIONED THE DATA CENTER WILL BE MOVED INTO BUILDING B SPRING BREAK, AND THEN THE TECHNOLOGY TEAM WILL WILL MOVE INTO BUILDING B, IN ON MARCH 18TH THROUGH THE 24TH.
SO THE WEEK AFTER SPRING BREAK, THE TECHNOLOGY STAFF WILL MOVE IN.
YOU KNOW, YOU GUYS ASKED NATE TO DELIVER, SO THAT WE COULD HAVE OUR BOARD MEETING, IN MAY, AND AND LOOKS LIKE EVERYTHING'S ON TRACK ON SCHEDULE FOR THAT TO OCCUR. AND THEN THE REMAINDER OF BUILDING A, THE FIRST FLOOR WILL MOVE IN MAY THE 27TH THROUGH JUNE THE 5TH.
AND THEN WE'LL FOCUS ON VACATING THE WASH BAY ANNEX, A TECHNOLOGY AND ANNEX, FIRST, BECAUSE WE HAD TO GET PERMITS FROM THE CITY.
[00:30:02]
AND ALL OF THAT IS, IS A IS A PART OF THE THE PLAN FOR FOR PARKING AND THEN REROUTING OUR TECHNOLOGY AND AND SO ALL OF THAT IS ALSO ON SCHEDULE.AND THEN THE SECOND FLOOR OF BUILDING A, WE PLAN ON MOVING IN PROBABLY THE CNI STAFF AS QUICKLY AS WE CAN, FOLLOWED BY OTHERS.
AND SO WE KIND OF GAVE OURSELVES A GENEROUS TIMELINE THERE OF, MAY THE 13TH THROUGH JUNE THE 19TH, AND THEN THE, BUILDING D, WHICH IS THE BUILDING THAT FINANCE AND HR AND COMMUNICATIONS AND THE SUPERINTENDENT'S OFFICE IS CURRENTLY IN, THE ATHLETICS AND EDUCATION FOUNDATION, SHOULD BE ALLOWED TO MOVE IN, JUST AS SOON AS WE VACATE, WHICH SHOULD BE AROUND MAY THE 28TH AND THE 29TH.
AND SO, REALLY, REALLY DETAILED STRATEGY AND, I THINK, THEY'VE DONE A REALLY GOOD JOB GOING TO THE END USERS TO TALK ABOUT WHAT THE MOVING PROCESS WILL LOOK LIKE.
WE'RE HIRING AN OUTSIDE MOVING COMPANY.
THEY WILL BRING, TOTES, AND WE WILL PACK THE TOTES AND THEN THEY'LL MOVE THE HEAVY THING.
ALL DISTRICT OWNED PROPERTY WILL BE MOVED BY THE MOVERS.
ALL PERSONAL ITEMS WILL BE MOVED BY THE INDIVIDUAL EMPLOYEES.
AND SO A HUGE THANK YOU TO NATE AND MAX AND THE TEAM.
A LOT A LOT OF WORK A LOT OF WORK IN LOGISTICS GO INTO THIS.
AND SO WITH THAT, I'LL CLOSE AND ENTERTAIN ANY QUESTIONS THAT YOU MAY HAVE.
THANK YOU. DOCTOR WRIGHT. LOOKING OVER HERE TO MY LEFT, ANY QUESTIONS FOR DOCTOR WRIGHT? MR. MISS RUNKLE. WELL, NO QUESTIONS AGAIN.
BUT I DO JUST WANT TO COMMENT ON TODAY TO THE TEACHER GRANTS.
I WANTED TO SAY THANK YOU TO THE HAYS EDUCATION FOUNDATION TODAY.
SO I JUST WANTED TO GIVE A SHOUT OUT TO THE HAYS EDUCATION FOUNDATION.
$81,000 IS A LOT OF MONEY TO GIVE OUT IN ONE DAY, AND TO HEAR EXACTLY HOW THEY'RE GOING TO USE IT AND HOW IT'S GOING TO IMPACT KIDS IS PRETTY AMAZING. SO I HOPE YOU GET TO SEE ALL THOSE STORIES TODAY WHENEVER THEY SHARE THAT.
SO I JUST WANTED TO TELL YOU GUYS, THANK YOU FOR MAKING THE TIME.
I KNOW THAT THOSE CAN BE NOT EASY BECAUSE THERE'S SO MANY BOARD MEMBERS THAT WANT TO ATTEND AND THEN SPOKE, BUT YOU GUYS HAVE TAKEN THE TIME EACH TIME AND THEY WERE GREAT TOURS. SO THANK YOU VERY MUCH, I APPRECIATE IT.
ALL RIGHT, LOOKING OVER HERE TO MY RIGHT.
A QUICK QUESTION, DOCTOR. RIGHT.
OUR ATTENDANCE, IT'S BEEN PRETTY STABLE AT 93%.
IS THAT RIGHT? YEAH, IT'S IT'S HOVERED AROUND 93% FOR THE LAST COUPLE OF MONTHS.
AND, AND AND WE'VE HAD STILL A LOT OF FLU, A LOT OF COVID, A LOT OF RSV, ALL THE ALL THE THINGS.
WHAT WHAT BIG PUSHES ARE WE MAKING TO FINISH THE YEAR ON A STRONG NOTE.
OUR SAME PLAN. WE'RE WE'RE CALLING AND MAKING SURE TO CHECK UP ON OUR STUDENTS TO MAKE SURE THAT THEY'RE OKAY, AND THEN HOPEFULLY BE ABLE TO ASSIST WITH RESOURCES WHERE THEY MAY BE LACKING AND AND JUST STAYING IN TOUCH SO THAT WE CAN ENGAGE EACH OF THE STUDENTS AND THEIR FAMILIES.
YES. LOTS OF LOTS OF CELEBRATIONS AND GOOD MILESTONES.
SO THANK YOU FOR THAT, DOCTOR.
RIGHT. OKAY, FOLKS, WE'RE MOVING NOW TO LETTER H PUBLIC FORUM.
[H. PUBLIC FORUM ]
AT THIS TIME, WE WILL MOVE TO OUR PUBLIC COMMENT PORTION OF OUR MEETING.AS A REMINDER, ANY MEMBER OF THE PUBLIC WHO WISHES TO ADDRESS THE BOARD IN PUBLIC, IN PUBLIC FORUM, MUST HAVE COMPLETED THE GREEN SHEET LOCATED AT THE ENTRANCE OF THE MEETING MEETING ROOM PRIOR TO THE BOARD RECONVENING IN OPEN SESSION.
[00:35:02]
BED LOCAL.PLEASE BE AWARE THAT THE AUDIO AND VIDEO OF PUBLIC FORUM IS RECORDED AS PART OF THE RECORDING OF THE ENTIRE MEETING, AND IS PUBLISHED ON THE DISTRICT'S WEBSITE WITHOUT ALTERATION. A PERSON WHO CHOOSES TO SPEAK IN PUBLIC FORUM IS CONSENTING TO THE ONLINE PUBLICATION OF THEIR COMMENTS.
SO TEAM, TONIGHT WE HAVE TWO SPEAKERS.
EACH SPEAKER WILL HAVE FIVE MINUTES EACH.
ALL RIGHT. AND OUR FIRST SPEAKER IS MR. DANIEL HANCOCK.
WHICH BUTTON? ON THE MICROPHONE ITSELF, MR. SERVICE, IF YOU DON'T MIND. ALL RIGHT.
MR. SUPERINTENDENT, BOARD MEMBERS AND STAFF, MY NAME IS DANIEL HANCOCK.
I LIVE AT 124 FOREST MOON LANE IN KYLE, AND I'M A GUEST TEACHER, ALSO KNOWN AS SUBSTITUTE TEACHER IN THE HAYS CISD.
AND I'VE BEEN RETIRED FOR QUITE A WHILE.
I DID THIS IN DALLAS AND LAS VEGAS, SAN ANTONIO, AND I'VE BEEN VERY IMPRESSED BY THE HAYS CISD, AND I'VE ACTUALLY BEEN ENJOYING THIS.
BUT WHEN I STARTED, I NOTICED THAT MONEY WAS BEING TAKEN OUT FOR THE TEXAS TEACHER RETIREMENT FUND. AND IF AT ANY POINT ANYONE KNOWS THE ANSWER TO MY QUESTION, FEEL FREE TO INTERRUPT ME BECAUSE I WON'T BE OFFENDED.
I JUST WANT TO KNOW WHAT THE STATUS OF THIS WAS OF THIS MONEY.
AND I WENT TO THE TEXAS TEACHER RETIREMENT FUND WEBSITE, AND THEY WEREN'T REALLY CLEAR.
BUT I DID FIND OUT THAT IF A TEACHER LEFT THE HAYS CISD TO GO WORK SOMEWHERE ELSE, THEY COULD APPLY TO GET THEIR CONTRIBUTIONS BACK, BUT I'M NOT SURE THEY DIDN'T REALLY MENTION SUBS.
SO IS THIS JUST MONEY I'M NEVER GOING TO SEE AGAIN? OR AND I'M RETIRED, I GET SOCIAL SECURITY.
SO I'M JUST WANTED TO KNOW, IS THIS MONEY I'M NEVER GOING TO SEE AGAIN? AM I JUST MAKING A CHARITABLE CONTRIBUTION TO TEXAS TEACHERS RETIREMENT FUND? THANK YOU.
AND IF YOU WANT TO ANSWER MY QUESTION, YOU COULD I DON'T KNOW THE ANSWER NOW, BUT LATER, IF YOU KNOW IT, YOU CAN CONTACT ME AT THE EMAIL ADDRESS THAT I LEFT OR AT MY PHONE NUMBER THAT I LEFT ON THE GREEN SHEET.
THANK YOU FOR YOUR COMMENTS, MR. HANCOCK.
AND I KNOW THE ADMINISTRATION HAS HEARD YOUR COMMENTS AND THEY WILL GET BACK WITH YOU.
I CAN'T SEE ALL THE HANDWRITING HERE, BUT IS IT JOSH BIDWELL? MR. BIDWELL? THANK YOU.
MY NAME IS JOSH BIDWELL, AND I CURRENTLY WORK AS A SUBSTITUTE TEACHER IN THIS DISTRICT.
I ALSO GREW UP IN THIS DISTRICT, AND I WORK IN THE SAME SCHOOLS THAT I WENT TO AS A CHILD.
AND TODAY I HAVE A REQUEST FOR THE SCHOOL BOARD.
IN MY EXPERIENCE AS A STUDENT AND EMPLOYEE IN THIS DISTRICT, THERE IS NO WAY FOR A STUDENT TO DECLARE OR RECORD A PREFERRED NAME IN THE DISTRICT'S STUDENT RECORD SYSTEMS. I KNEW THIS VERY WELL AS SOMEONE NAMED JOSHUA.
I THINK THAT ALL JOSHUA'S PREFER TO GO BY JOSH.
BUT A MORE PRESSING REASON TO IMPLEMENT THIS IS THE NUMBER OF TRANSGENDER AND NON-BINARY STUDENTS IN OUR DISTRICT WHO FIND IT VERY MEANINGFUL TO BE REFERRED TO BY THEIR PREFERRED NAME, WHILE THEIR PREFERRED NAMES ARE LIKELY RESPECTED BY THEIR KNOWN TEACHERS AND INSTRUCTORS.
DURING THIS SCHOOL YEAR, I HAVE HAD MANY ENCOUNTERS WITH STUDENTS WHO DESPERATELY TRIED TO PULL ME ASIDE BEFORE CLASS STARTED OR PASSED ME A NOTE SO THAT I COULD CALL OUT THEIR NAME CORRECTLY FOR ROLL CALL.
THE AMERICAN CIVIL LIBERTIES UNION OR THE ACLU AND THE TEXAS ASSOCIATION OF SCHOOL BOARDS RECOMMENDS USING PREFERRED NAMES AND GENDERS FOR CLASS ROSTERS, ID BADGES, AND SIMILAR PURPOSES. THEY SAY.
QUOTE, TRANSGENDER STUDENTS HAVE THE RIGHT TO BE CALLED BY THEIR AFFIRMING NAME AND PRONOUNS.
[00:40:01]
COURT ORDER. IN TEXAS, THE TEXAS ASSOCIATION OF SCHOOL BOARD'S GUIDANCE STATES THAT THE STUDENTS PREFERRED FIRST NAME AND GENDER SHOULD BE USED WITH THE STUDENT AND FOR CLASS ROSTERS, IDENTIFICATION BADGES, AWARDS, AND ANY OTHER SIMILAR PURPOSE.THE TREVOR PROJECT 2023 NATIONAL SURVEY ON THE MENTAL HEALTH OF LGBTQ YOUNG PEOPLE FOUND THAT 41% OF LGBTQ YOUNG PEOPLE SERIOUSLY CONSIDERED ATTEMPTING SUICIDE IN THE PAST YEAR, AND YOUNG PEOPLE WHO ARE TRANSGENDER AND NON-BINARY REPORTED HIGHER RATES THAN THEIR PEERS.
56% OF LGBTQ YOUNG PEOPLE WHO WANTED MENTAL HEALTH CARE IN THE PAST YEAR WERE NOT ABLE TO GET IT.
FEWER THAN 40% OF LGBTQ YOUNG PEOPLE FOUND THEIR HOME TO BE LGBTQ, AFFIRMING TRANSGENDER AND NON-BINARY YOUNG PEOPLE WHO REPORTED THAT ALL THE PEOPLE THEY LIVE WITH RESPECT THEIR PRONOUNS REPORTED LOWER RATES OF ATTEMPTING SUICIDE.
AS FAR AS THE LAW GOES, FOR FERPA SIMPLY REQUIRES THAT PARENTS OF MINORS BE ABLE TO VIEW THEIR STUDENTS THEIR STUDENT'S PERMANENT ACADEMIC RECORDS AND CORRECT THEM IF THEY ARE MISLEADING OR INACCURATE.
I HAVE CONTACTED HAYS ISD SUPERINTENDENT DOCTOR ERIC WRIGHT, AND TO MY UNDERSTANDING FROM MY INTERACTION WITH HIM, THE CURRENT DISTRICT POLICY IS TO USE A STUDENT'S LEGAL SURNAME IN SCHOOL RECORDS.
HOWEVER, THERE IS NO POLICY ON FIRST NAMES IN MY EYES, IMPLEMENTING PREFERRED NAME AND PRONOUNS AS NEW OPTIONAL FIELDS IN THE DISTRICT STUDENT RECORD SYSTEM SHOULD BE STRAIGHTFORWARD, PERMISSIBLE BY LAW AND POLICY, AND CRUCIALLY, IMPORTANT TO SOME OF OUR MOST VULNERABLE STUDENTS.
FOR THIS REASON, I AM ASKING THAT THE DISTRICT IMPLEMENT THIS CHANGE AND IF THEY WANT TO PROVIDE A REASON AND SOME OTHER REALISTIC MEASURE FOR DISTRICT EMPLOYEES SUCH AS MYSELF, TO RESPECTFULLY REFER TO THE STUDENTS IN OUR CLASSROOMS AND OUR DISTRICT.
SO MAKE SURE AND COME CHECK THAT OUT.
WE HAVE ALREADY DONE LETTER J, SO WE ARE NOW ON LETTER K CONSENT AGENDA.
[K. CONSENT AGENDA ]
SO TEAM I'M LOOKING AROUND TO SEE IF ANYBODY HAS ANY ITEMS TO PULL.MOVING ON. WENT ON TO ACTION ITEM L ONE.
[L.1. Consideration and possible approval of the District Wide Campus Wireless Network Upgrade - Converge One]
CONSIDERATION AND POSSIBLE APPROVAL OF DISTRICT WIDE CAMPUS WIRELESS NETWORK UPGRADE.THIS IS MR. DEWAR. WE'RE ON PAGE 29 OF OUR AGENDA BOOK.
ALL RIGHT, TEAM, ANY QUESTIONS? LOOKING OVER HERE TO MY RIGHT, MR..
MR. FLORES, MR. DOYLE, WOULD YOU, COME ON UP TO THE PODIUM, PLEASE? HOW YOU DOING, SIR? VERY WELL.
YEAH. I JUST WANT, I KNOW MR. SEVERANCE REFERENCED THIS AND BOARD BLOG, BUT I JUST WANT TO JUST A CLARIFICATION OF E-RATE FUNDS.
OKAY. AND WHAT'S OUR WHAT'S THE THE CAP ON ON THESE DISCOUNTS? DO ALL CAMPUSES GET THEM OR ARE THERE CERTAIN CAMPUSES THAT, THAT, THAT BASICALLY FALL UNDER THIS CATEGORY? RECENTLY IT WAS PASSED THAT ALL CAMPUSES ARE INVOLVED WITH THE RATE.
IT USED TO BE THAT YOU HAD TO PICK CERTAIN CAMPUSES.
CORRECT. AND IN 2015, FROM WHAT I UNDERSTAND, THAT WAS THE LAST UPGRADE THAT WE RECEIVED.
IS THAT CORRECT? YES, THAT IS CORRECT.
SO 80% OF THIS PROJECT WILL BE PAID BY E-RATE FUNDS.
WE'RE WORKING VERY CLOSELY WITH E-RATE CENTRAL AND THE CONSULTANTS THERE.
WE HAVE THREE CONSULTANTS WORKING ON OUR CASE.
ASHLEY BROWN FROM E-RATE CENTRAL IS OUR CONSULTANT, THE ONE THAT WE WORK WITH MOST CLOSELY.
YES, SIR. AND 2015 WAS OUR LAST UPGRADE.
[00:45:05]
YOU KNOW, IF THIS IS APPROVED AND GOES FORWARD, WHAT WOULD BE JUST THE TIMELINE FOR THE NEXT UPGRADE WE WOULD HAVE TO MAKE, BEING THAT WE'RE A GROWING DISTRICT AND WE'RE GOING TO NEED MORE BANDWIDTH.WELL, WHAT WE'RE GOING TO DO IS WE'LL CONTINUE TO ADD WIRELESS IN ALL THE SCHOOLS AS THEY'RE BUILT.
BUT WHAT WE'RE FACING RIGHT NOW IS THAT WE HAVE AN AGING INFRASTRUCTURE.
AND DURING THE PANDEMIC, WE WENT TO A 1 TO 1 SITUATION.
SO WE ADDED 20,000 CHROMEBOOKS AND LIKE 5000 IPADS.
SO WHAT YOU'LL SEE IN A CLASSROOM IS WHEN PEOPLE TRY AND GET ON, WHEN A TEACHER SAYS, EVERYBODY TURN TO YOUR MATH, YOU KNOW, GO ON THIS, WEBSITE AND IT'LL TAKE A WHILE FOR THE STUDENTS TO ALL CONNECT.
SO THERE'S PAUSES AS THE TEACHER WAITS FOR EVERYBODY TO CONNECT.
THANK YOU, THANK YOU. THANK YOU, MR. FLORES. ANY OTHER QUESTIONS OVER HERE? TO MY RIGHT. ANY QUESTIONS? OVER HERE ON THE LEFT.
ALL RIGHT, MR. DEWAR, THANK YOU SO MUCH.
[L.2. Consideration and possible approval of Construction Documents (CD) and Guaranteed Maximum Price (GMP) 2 for 2023 Bond Bid Package 1 - Ramage Elementary School]
WHAT HAVE MR. CLEAVER. COME ON UP.I KNOW HE'S GOT A FEW OF THESE BACK TO BACK, SO.
I'D LIKE TO START IF IN YOUR DIESE FOLDERS Y'ALL HAVE THE BOND LOOK AHEAD.
SO TONIGHT, LIKE YOU SAID, WE HAVE FOUR ITEMS. WE'RE, NEXT MONDAY, WE'LL BE SEEKING APPROVAL FOR APPROXIMATELY $62.7 MILLION OF PROJECTS.
BID PACKAGE ONE IS RAMAGE ELEMENTARY SCHOOL, AND THAT IS, ACTUALLY UNDER BUDGET AND IN A DOWNWARD TREND FOR THE GMP THREE. JOHNSON HIGH SCHOOL BID PACKAGE TWO IS ALSO UNDER BUDGET AND ALSO IN A DOWNWARD TREND.
WE'LL DISCUSS BID PACKAGE FIVE, WHICH IS OVER BUDGET AND IN AN INCREASING TREND.
SO IT'S KIND OF GOING THE WRONG WAY.
AND THEN BID PACKAGE SIX IS ALSO OVER BUDGET, BUT IT'S IN A DOWNWARD TREND.
SO FROM DEED TO THIS GMP IT WENT DOWN.
WE'RE TRYING TO MAKE THE TRANSMITTALS A LITTLE LESS, WHERE WE HAVE TO INSERT NUMBERS INTO THE TRANSMITTAL AND PROVIDE YOU ALL WITH THE, WITH THE INFORMATION UNDER SEPARATE COVER, SO THAT AS THE NUMBERS COME IN AT THE AT THE VERY END, WE'RE NOT CHANGING SO MANY THINGS AND MAKING IT SUBJECT TO US MISSING NUMBERS.
AND SO THAT WAS THE REASON THIS LOOKED A LITTLE DIFFERENT.
THIS TIME I GOT A QUESTION FROM ONE OF THE TRUSTEES ABOUT WHY WE DID THAT.
AND SO I JUST WANTED TO BE CLEAR ON WHY WE DID THAT.
WE CAN PUT THESE CHARTS THAT YOU SEE ON THE SCREEN.
WE CAN INSERT THOSE INTO THE FINAL VOTING COPIES, IF THAT, IF THAT MAKES SENSE.
I THINK IT DOES IF WE WANT TO DO THAT.
BUT, ON PAGE 31, THAT'S THE FIRST ITEM WE'RE TALKING ABOUT.
THAT'S THE, GUARANTEED MAXIMUM PRICE NUMBER TWO.
AND THAT IS TWO GMPS OUT OF TWO, FOR RAMAGE ELEMENTARY SCHOOL.
THE SUPPORTING DOCUMENTATION THAT YOU SEE, SHOWS THAT, GMP, TWO IS $40,848,027 AND BOTH COMBINED ARE 50,000,007 88 864.
AND SO THAT WAS ABOUT $2 MILLION SAVINGS OVER OUR LAST REPORT.
AND SO WE HAVE, THE TEAM HERE THAT CAN ANSWER ANY QUESTIONS AND GO OVER, THE DRAWINGS.
JASON ANDREWS IS HERE WITH HUCKABEE, AND DEREK EVEN IS HERE WITH, BARTLETT COCKE.
ALL RIGHT. THANK YOU, MR. CLEAVER.
AND OH, AND JASON HAS THE SLICK PRESENTATIONS FOR THE CD THAT WILL BE HANDED OUT TO YOU RIGHT NOW.
THE OTHER ITEM THAT I'D LIKE TO JUST DISCUSS BRIEFLY OR EXPLAIN IS THAT WE DID HEAR Y'ALL DURING THE REQUEST, DURING THE, BUDGET OR, EXCUSE ME, THE AGENDA DEVELOPMENT.
AND WE, HEAR THAT Y'ALL, YOU KNOW, SAW THAT YOU WANTED MORE NUMBERS ABOUT WHAT'S ENCUMBERED.
SO I'M WORKING WITH RANDY, ON GETTING SOME DIFFERENT REPORTS FOR THAT, BOND OR, 2023 BOND SHOWING BY BY, BID PACKAGE HOW THOSE ARE, EXPENDED.
AND RANDY WILL BE ABLE TO GIVE THAT TO US MAYBE AS EARLY AS NEXT MONTH.
[00:50:02]
SO IT'LL ALL BE AS OF THE SAME DATE.SO HERE'S JASON FOR THE, CD PRESENTATION.
SO THERE'S FIVE THINGS THAT HAVE CHANGED SINCE THE LAST TIME WE PRESENTED THIS.
THE FIRST THING IS THAT, TURN IT ON.
WE'VE UPDATED THE PLAYGROUND DESIGN.
WE SPENT A LOT OF TIME TALKING THIS THROUGH WITH STAKEHOLDERS ON, YOU KNOW, THE CURRENT STANDARD THAT YOU HAVE RIGHT NOW AT SUNFIELD VERSUS OTHER ONES THAT YOU HAVE IN THE DISTRICT. THE CONVERSATION SEEMED TO HONE IN ON, NEGLEY CAMPUS, PLAYGROUND THAT THEY HAVE OUT THERE, WHICH HAS A SERIES OF RAMPS THAT ACTUALLY ALLOW THE STUDENTS TO GET UP INTO THE HEART OF THE PLAYGROUND, AS OPPOSED TO JUST KIND OF HANGING AROUND ON THE ON THE PERIMETER OF IT.
THEN WE MADE A CHANGE TO THAT, THAT PLAYGROUND DESIGN.
AND I WOULD SAY IT'S SIGNIFICANTLY MORE INCLUSIVE THAN WHAT THE CURRENT STANDARD IS.
THAT WAS MAINLY TO GAIN A LITTLE BIT MORE COUNTER SPACE.
THAT WAS FEEDBACK WE GOT FROM A LESSONS LEARNED FROM THE CURRENT SUNFIELD USERS.
AND ON THE SECOND FLOOR IN THE WORK ROOM, THEY HAD AN ISLAND SETUP, SO THEY HAD ONE WALL OF CASEWORK AND THEN AN ISLAND, AND WE ACTUALLY DID AN ANALYSIS TO SEE WHETHER OR NOT WE COULD GET A MORE COUNTERTOP SPACE IF WE WENT FULL PERIMETER.
AND IT DOES GAIN THEM PROBABLY ABOUT ANOTHER 5 OR 10 LINEAR FEET OF COUNTER SPACE.
AND FOR SOME REASON THEY JUST DIDN'T REALLY LIKE THE ISLAND.
SO IT WAS KIND OF A WIN WIN TO GET RID OF THE ISLAND, GIVE THEM A LITTLE BIT MORE COUNTERTOP SPACE.
WE ADDED SOME UPPERS IN THE ART, CLASSROOM.
AND SO OF THE THREE WALLS THAT WERE AVAILABLE, WE ONLY ADDED CASEWORK TO ONE WALL.
WE ADDED A SOUND DOOR AT THE, THE THE DOOR THAT'S ON THE RAMP BETWEEN MUSIC AND THE STAGE.
BUT THIS ONE DOOR WAS NOT A SOUND DOOR, SO IT DIDN'T BLOCK SOUND VERY WELL.
IT DIDN'T HAVE SEALS ON THE BOTTOM.
AND SO THAT IS, WE VERY LIKELY THE POINT OF WEAKNESS FOR THE SOUND TO BLEED IN THERE.
SO WE CHANGED THAT TO A SOUND DOOR.
AND THEN WE HAD MORE CONVERSATIONS WITH JERRY ABOUT SAFETY AND SECURITY.
SO THE BAR LIGHT IS STILL GOING TO HAPPEN.
BUT PEOPLE CAN'T LOOK DOWN INTO THE LIBRARY.
SO THOSE ARE THE ALL THE CHANGES THAT HAVE HAPPENED.
THANK YOU. JASON. COMING OVER HERE TO MY TO MY RIGHT, MISS PETRIE.
ON THE ADA ACCESS, PLAYGROUND.
IS THIS SOMETHING WE'RE LOOKING AT DOING GOING FORWARD? OUR CAMPUSES. I'M KIND OF LOOKING AT MR. CLEAVER NOT KNOWING WHO OUR ARCHITECT MAY BE IN THE FUTURE.
SO NO OFFENSE, HUCKABY, BUT, I LIKE IT.
AND WE'RE WE'RE WORKING THROUGH THAT WITH OCR ON BID PACKAGE TEN ON OUR, OTHER PLAYGROUNDS.
SO WHERE WE CAN WE'LL DO THOSE RAMPS.
OTHERWISE THAT'LL JUST HAVE TO BE FOR NEW CONSTRUCTION GOING FORWARD.
SO FOR CULLEN, IS IT TOO LATE? CULLEN IS.
THAT'S A THAT ONE'S ALREADY DO.
IT IS NOT TOO LATE. OKAY, GREAT.
PERFECT. AND SO TALK TO ME ABOUT THIS SOUND DOOR.
ARE THESE SIMILAR TO WHAT WE HAVE? KIND OF IN THE PRIVATE LESSON ROOMS AT JOHNSON HIGH SCHOOL AND SOME OF THE HIGH SCHOOLS.
OKAY, THESE DOORS ARE SUPER HEAVY.
AND I CAN'T SEE HER RIGHT NOW.
[00:55:01]
THOSE ARE THEY'RE REAL HEAVY.AND THESE ARE ELEMENTARY SCHOOL KIDS, SO I'M JUST WONDERING, LIKE, HOW HOW THAT WORKS.
NOW, SOME OF THE PRIVATE LESSON DOORS.
ARE THEY AUTOMATICALLY CLOSE? WHICH I DON'T THINK I WOULD RECOMMEND BECAUSE THAT'S WHAT HAPPENED TO MY DAUGHTER.
SHE I DON'T KNOW, SHE'S A LITTLE BIT KLUTZY JUST IN GENERAL.
SO THERE'S THAT. BUT I MEAN, IT JUST HIT HER RIGHT SQUARE IN THE FACE AND CONCUSSION.
YEAH. THE CLOSER ON THOSE DOORS IS A BIG PART OF THE REASON THEY'RE SO DIFFICULT TO OPEN.
AND SO IN THIS PARTICULAR CASE, THEY WOULDN'T WE WOULDN'T NEED THAT CLOSURE.
WE WON'T NEED THAT CLOSER. OKAY.
THE TEACHER THE TEACHER WILL HAVE TO CLOSE THE DOOR.
OKAY. BUT YEAH, THE DOORS THEMSELVES WILL THEY'LL END UP BEING BALANCED ON THE HINGES.
IT'S THE CLOSURES APPLY FORCE, AND YOU HAVE TO PUSH AGAINST THOSE CLOSURES A LOT OF FORCE.
SO IT IS POSSIBLE TO TWEAK THOSE CLOSURES TO BE ABLE TO MAKE THEM.
IT'S TOO LATE FOR MY DAUGHTER.
BUT THANK YOU FOR, SAYING THAT.
YEAH. BUT CERTAINLY AT AN ELEMENTARY SCHOOL HAD DO WE EVER HAVE HAVE WE EVER PUT ONE IN AN ELEMENTARY SCHOOL MR. CLEAVER THAT YOU KNOW OF? I DON'T NOT NOT TO MY KNOWLEDGE.
WELL, I THINK IT'S A GREAT SOLUTION.
AND I KNOW WE WE HEARD THAT COMPLAINT AT EGO, WHICH WAS KIND OF THE TEMPLATE THAT THERE WAS SOME ISSUES BETWEEN THOSE AND WE THOUGHT WE FIXED IT WITH THE, THE DOUBLE FIREWALL CONCRETE. SO THANK YOU FOR CONTINUING TO LISTEN TO STAKEHOLDERS AND ITERATE ON THIS DESIGN SO THAT WE CAN, LIMIT THE AMOUNT OF NOISE COMING IN FROM THE CAFETERIA TO, TO ANY CLASSROOM BECAUSE I'M SURE THAT IS AN ISSUE.
THANK YOU FOR SUMMARIZING THE THE THE MINOR CHANGES.
ALL RIGHT. THANK YOU, MISS PETREA.
ANY OTHER QUESTIONS? OVER HERE? TO MY RIGHT.
OKAY. COMING OVER TO MY LEFT, MR. SEVERANCE. THANK YOU.
THANK YOU, MAX, FOR CLARIFYING THAT YOUR SUPPORT DOCUMENTS WILL ACTUALLY BE ON THE TRANSMITTAL.
TO WHAT? THE NUMBER THAT WE'RE VOTING ON.
I WOULD LOVE IT TO JUST KIND OF BE ALL TOGETHER AT ONE TIME.
SO IT'S JUST EASIER TO DIG THROUGH.
BUT THE SUPPORTING DOCUMENTS PROVIDED FANTASTIC.
I REALLY DO APPRECIATE THAT. SO THANK YOU.
MY ONLY QUESTION ON THE ON THIS IS WE TOURED ELEMENTARY SCHOOL 16 COLON AND THE VOLUME IN THE CAFETERIA. MIGHT HAVE SOMETHING TO DO WITH SOME OF THE NOISE THAT'S GENERATED IN THOSE SPACES.
AND SO I WAS TOLD THAT THE VOLUME OF THE CAFETERIA IN 17 IS GOING TO BE LESS THAN WHAT WE DID AT 16.
LIKE, HOW MUCH LESS? BECAUSE IT LOOKS LIKE WHEN YOU IT'S 100, 100FT IN THERE.
IT LOOKS REALLY LIKE A LOT OF ROOM THAT WE DON'T NEED.
BUT I WILL SAY THAT THE VOLUME IN THERE, THE PHYSICAL VOLUME IN THERE ACTUALLY DOES HELP WITH SOUND.
THAT'S ONE OF THE REASONS THAT WE DO IT.
BECAUSE LETTING THAT SOUND GET UP AND BOUNCE AROUND UP IN, UP ABOVE EVERYBODY HELPS WITH THE SOUND.
SO WE NEED TO BE CAREFUL NOT TO COME DOWN TOO LOW.
WE CAN WE CAN BUFFER THAT WITH ACOUSTICAL PANELS ON THE WALL AND, ACOUSTICAL STUFF ON THE CEILING.
WE'RE ALREADY DOING AN ACOUSTICAL DECK, WHICH IS THE METAL DECK THAT SUPPORTS YOUR ROOF.
IT HAS AN ACOUSTICAL PROPERTY TO IT.
SO WE'RE DOING A LOT OF THINGS TO HELP MITIGATE THAT.
SO I FEEL LIKE YOU COULD TAKE 30FT OUT OF THAT ROOM.
LIKE, I'M NOT KIDDING. LIKE, I'M.
I'M CURIOUS AS TO WHY WE KEEP THAT VOLUME IN THAT ROOM.
I MEAN, I CAN GO TO ELM GROVE ELEMENTARY AND I CAN JUMP UP AND PRETTY MUCH TOUCH THE CEILING.
AND THEY HAVE A STAGE AND ALL THE THINGS AND THE VOLUME IN THERE.
I'M JUST I WOULD LOVE TO KNOW WHY IT'S SO MUCH, WHY WE COULDN'T.
PRETTY GOOD ENERGY MANAGEMENT COMPANY THAT WE HIRE TO SAVE US MONEY.
LIKE AT LEAST AT LEAST LOWER IT DOWN TO THE SAME HEIGHT AS THE GYMNASIUM, WHICH WE DID.
THAT'S THAT'S EXACTLY WHAT WE DID.
WE TOOK IT DOWN TO THE GYMNASIUM HEIGHT MORE THAN EIGHT FEET.
OKAY. ALL RIGHT. THAT'S ALL I HAVE.
THANK YOU, MR. SEVERANCE. ANY OTHER QUESTIONS? OKAY, JASON, THANK YOU SO MUCH.
I GUESS MR. CLEAVER. YOU CAN REMAIN UP HERE, SIR.
[L.3. Consideration and possible approval of Guaranteed Maximum Price (GMP) 2 and Construction Document (CD) Estimates to-date for 2023 Bond Bid Package 2 for Improvements at Johnson High School]
TO DATE FOR THE 2023 BOND BID PACKAGE TWO FOR THE IMPROVEMENTS AT JOHNSON HIGH SCHOOL.ALL RIGHT, MR. CLEAVER, GIVE US A QUICK RUNDOWN, PLEASE, SIR.
[01:00:05]
MILLION. AND THEN WE'LL BE TALKING ABOUT THE ONES THAT ARE OVER BUDGET BY ABOUT THREE.THIS PARTICULAR ONE, WE WE ALSO HAVE HUCKABEE HERE.
JASON'S HERE, WE, WE HAVE DRAWING SOME EXCERPTS FROM THE CDS FOR THIS ONE, I BELIEVE.
I'M, I'M NOT SURE IF THEY'RE AT YOUR DYESS FOLDER OR THERE THEY GO RIGHT THERE.
AND JACE CAN TALK ABOUT THE CHANGES.
THIS IS THE, SITE PACKAGE FOR, JOHNSON HIGH SCHOOL.
BID PACKAGE THREE WILL BE THE BALANCE OF THE WORK, AND WE'RE BRINGING THAT NEXT WEEK.
WE ACTUALLY OPENED THOSE BIDS TODAY WITH CORE AND, THAT'S THAT'S TRENDING IN A GOOD DIRECTION.
ALL RIGHT. SO THE SITE PLAN ITSELF, THE LAYOUT, NOTHING'S CHANGED SINCE LAST TIME WE TALKED.
SO REALLY JUST TO EXPLAIN WHAT YOU'RE GETTING FOR FOR YOUR MONEY ON THIS ONE.
IT'S ESSENTIALLY EVERYTHING OUTSIDE OF THE FOOTPRINT OF THE BUILDING.
SO WATER, WASTE WATER, POWER, GAS, ALL THAT STUFF THAT'S NOBODY'S GOING TO SEE.
IT'S YOUR DETENTION POND EXPANSION THAT WE HAVE TO DO IN ORDER TO MEET CODE.
AND I THINK THAT'S REALLY ABOUT IT.
ANYTHING THAT HAS TO DO WITH THE SITE WORK OUTSIDE OF THE PHYSICAL BUILDING ITSELF.
I'LL LOOK OVER HERE TO MY LEFT. ANY QUESTIONS? OKAY. LOOKING OVER TO MY RIGHT.
[L.4. Consideration and possible approval of Guaranteed Maximum Price (GMP) 2 and Construction Documents (CD) for 2023 Bond Bid Package 5 for improvements at Dahlstrom Middle School and Wallace Middle School]
GMP TWO AND CONSTRUCTION DOCUMENTS CD FOR 2023 BID BOND BID PACKAGE FIVE FOR IMPROVEMENTS TO DAHLSTROM MIDDLE SCHOOL AND WALLACE MIDDLE SCHOOL.ALL RIGHT, MR. CLEAVER. ABSOLUTELY.
AND, THIS IS WHERE WE SWITCH OVER TO THE OCR TEAM, THE O'CONNELL ROBERTSON TEAM.
I THINK IT'S JOHN THOUGH. IS IT JOHN ERNSBERGER.
SO I HADN'T MET HIM YET BUT WELCOME.
THANKS FOR BEING HERE. SO THIS WAS THE PROJECT THAT, LAST TIME WE WERE ABOUT 10 OR $11,000 UNDER BUDGET, AND WE HAVE NOW GONE THE WRONG DIRECTION BY ABOUT, $1.3 MILLION.
AND THE REASON BEING IS THE BUDGETS WERE DEVELOPED USING LIKE, A 1 TO 1 REPLACEMENT METHODOLOGY.
SO WE COUNTED UP THE NUMBER OF TONS OF COOLING WE WERE GOING TO NEED AND MULTIPLIED BY A NUMBER.
AND TURNS OUT THAT THAT WAS NOT A GOOD WAY TO DO BUDGETING.
SPECIFICALLY, THE BIGGEST ITEM ON THIS WAS BUILDING PRESSURIZATION, AND THERE WAS NO WAY THAT THAT WAS I WAS GOING TO THINK OF THAT WHEN I WAS DOING 1 TO 1 REPLACEMENT. BUILDING PRESSURIZATION HAS TO DO WITH NEWER AIR CONDITIONERS BEING PUT IN AND NOT WANTING TO HAVE A SITUATION WHERE THOSE AIR CONDITIONERS COME ON BECAUSE OF ALL THE OUTSIDE AIR THAT THEY USE, THAT THEY ACTUALLY SUCK IN AIR WHERE IT'S NOT SUPPOSED TO COME IN AND YOU HAVE A NEGATIVE PRESSURE SITUATION.
DRIVING THE COSTS UP ON THIS WAS THE BUILDING PRESSURIZATION.
LOOK AHEAD. WE DO THESE, BID PACKAGES SO THAT SOME IF SOME ARE UNDER BUDGET, SOME ARE OVER BUDGET.
WE GET ALL ACROSS THE FINISH LINE.
BUT JARED IS HERE, TO GO OVER DOCUMENTS.
DID BARBARA DID WE PUT SOMETHING ON THE SCREEN? OKAY, OKAY. SO WE DO HAVE ON THE SCREEN.
WE'LL BRING THE SLICKS TO YOU NEXT WEEK.
SO HERE'S JARED TO TALK ABOUT WHAT'S CHANGED.
SO VERY EXCITING STUFF HERE BECAUSE IT IS BLACK AND WHITE TECHNICAL DRAWINGS MUCH OF WHICH HERE ULTIMATELY THE BIG PICTURE IS THAT WE FINISHED THE DOCUMENTS AND THE DEVELOPMENT OF THE DOCUMENTS HERE AS WE MOVE FORWARD.
GENERALLY SPEAKING, NO REAL CHANGES ON THE SITE DEVELOPMENT PROCESS, REALLY HONED IN ON GETTING THE FINAL SIDEWALKS IN PLACE, MAKING SURE IT'S EXTENDED, EXTENDING THE CANOPY AND PROVIDED LIGHTING, LIGHTING UNDERNEATH THE CANOPY ALL THE WAY TO THE EXTERIOR.
YOU SEE THAT IN BOTH OF THESE PAGES HERE? ULTIMATELY, KIND OF WHAT MAX WAS GETTING INTO IS FINISHING THE MECHANICAL DESIGN.
MAKE SURE WE HAVE ALL THE EQUIPMENT, BUILDING, PRESSURIZATION, EVERYTHING FIGURED OUT, DUCTWORK.
WE'RE CONTINUING TO HONE IN ON THAT, MECHANICAL SCHEDULES, ROOFING.
[01:05:05]
SO THERE IS SOME WATER INFILTRATION IN THE AREAS OF THE ROOF, THOSE AREAS WE WILL DO THE FULL REPLACEMENT WHERE THERE'S NOT.SO THAT WAY YOU END UP WITH THE 30 YEAR WARRANTY, THAT THE DISTRICT STANDARD IS AT.
ALL RIGHT, TEAM, LOOKING OVER HERE TO THE RIGHT, MISS PETRIE.
YES, MA'AM. I'M GLAD YOU CALLED ON ME BEFORE MR. SEVERANCE, BECAUSE HE ALWAYS HAS REAL SMART QUESTIONS FOR MR. CLEAVER. BUT, I JUST I WANT TO TALK ABOUT THE THE ESTIMATES ON THE 1 TO 1 AND AND HOW WE GOT HERE.
DO WE INVOLVE THE ARCHITECT WHEN WE'RE DOING THAT, OR IS THERE SOMEBODY ELSE THAT WE SHOULD HAVE INVOLVED TO TO GET US CLOSER TO THE NUMBER? AND I KNOW, HONESTLY, THIS ISN'T THAT FAR OFF, BUT SOME OF THESE MORE KIND OF LIKE HVAC OR ROOFING OR WATER PUMPS OR BOILERS, SOME OF THOSE THINGS I SOMETIMES FEEL LIKE WE JUST HAVE TO THROW A DART AT THE WALL AS BEST WE CAN, BECAUSE WE DON'T KNOW WHAT WE'RE GOING TO GET WHEN WE GET IN THERE.
SO, I'D JUST LIKE TO HEAR FROM YOU KIND OF.
NO, WE, WE ACTUALLY INVOLVED THE CONTRACTOR TO GET THE COST PER TON.
AND WE THOUGHT WE WERE PRETTY COMFORTABLE WITH THAT, YOU KNOW, 330 TONS PLUS OR MINUS.
YOU MULTIPLY THAT BY A NUMBER.
THERE'S YOUR BUDGET. HERETOFORE HAD ALWAYS WORKED FOR ME.
IT'S NOT JUST ROOFTOPS, IT'S ROOFTOPS AND SPLIT SYSTEMS AND A WATER SOURCE HEAT PUMP.
AND SO IT'S NOT JUST A ONE FOR ONE, ONE SIZE FITS ALL.
YOU KNOW, HYDRONIC SYSTEM MIGHT HAVE X PER TON.
AND THEN SPLIT SYSTEMS HAVE ANOTHER PRICE.
AND OVERLAY THAT THAT CODE HAS CHANGED SINCE, YOU KNOW, 1980 OR WHENEVER THOSE LAST ONES WERE.
SO WE, WE INCLUDED THE PEOPLE THAT, DID THE WORK AND GOT THE PRICE, THE TONNAGE PRICE.
WHAT WE DIDN'T INCLUDE WAS THE ENGINEERS TO GET THE CODE REQUIREMENTS.
AND SO THAT'S THAT'S WHAT WE LEARNED.
YEAH, ABSOLUTELY. THAT'S WHERE WE'LL IMPROVE.
OKAY. ANY OTHER QUESTIONS OVER HERE? TO THE RIGHT. ALL RIGHT.
MR. EVANS JUMPED UP ON THE MICROPHONE.
GO AHEAD, SIR. PROMISE? IT'S NOT GOING TO BE A LOT, BUT I DO.
BUT I DO HAVE. YOU MENTIONED YOU'RE GOING TO VALUE ENGINEER PART OF THAT.
WHAT? WHAT PORTION OF THAT WERE YOU TALKING ABOUT? VALUE ENGINEERING. WE'RE TRYING TO VALUE ENGINEER.
SO SO THE ONE FINAL THING THAT'S OUT THERE IS AN EQUIPMENT.
IT'S EITHER FROM TRAIN TO DIXON OR DIXON TO TRAIN BECAUSE THAT WASN'T OUT THERE ON THE BID.
BUT WE NOW KNOW THAT THERE IS A ONE PIECE OF EQUIPMENT OR THE OTHER THAT IS AVAILABLE THAT WE'RE GOING TO CHECK ON TO SEE IF THAT'S THIS IS EXISTING AC THAT WE'RE REPLACING.
RIGHT. WITH THE EXCEPTION OF THE NEW BUILDING PRESSURIZATION AND EXHAUST AND FRESH AIR STUFF.
OKAY. I MEAN TO TO TRUSTEE PETER'S POINT, I FEEL LIKE THAT'S THAT'S NOT SOMETHING THAT WE HAVE TO DO, LIKE FOUR YEARS DOWN THE ROAD AFTER A BOND THAT WE BUILD TO KIND OF HAVE TO GET NOT BE KIND OF LIKE A THROW A DART OF WHAT THINGS ARE GOING TO COST.
LIKE THAT SEEMS LIKE THAT'S THE CONTRACTOR GOES OUT WITH AN HVAC GUY AND SAYS, BID IT OUT.
HOW MUCH IS IT GOING TO COST? I HAVE A HARD TIME WITH UNDERSTANDING HOW IT'S NOT HOW IT'S THAT WRONG WHEN IT'S JUST REPLACING CURRENT EQUIPMENT, LIKE WE'RE JUST DOING A SWAP OUT. IT'S JUST. YEAH, AND I KNOW HOW TO I DON'T KNOW HOW TO SAY IT LIKE TO MAKE IT LIKE NOT COME ACROSS AS BEING BITTER ABOUT IT, BUT I JUST DON'T I CAN'T UNDERSTAND HOW WE CAN IF WE'RE JUST SWAPPING OUT WHAT'S CURRENTLY THERE, LIKE HOW A CONTRACTOR CAN'T DID THAT.
HEY, WHAT ARE Y'ALL SEEING IN THE MARKET? AND I'M MY GUESS.
AND I'M JUST GOING TO MAKE AN ASSUMPTIONS HERE.
THEY WERE ASSUMING ROOFTOPS BECAUSE THAT'S THE MAIN THING WAS IN MY HEAD.
AND WE WERE WHEN WE MADE THE BUDGET AND IT WAS FOR A ROOFTOP NUMBER.
AND THAT JUST WASN'T ACCURATE.
ALL RIGHT. GREAT. WELL, THANKS FOR THANKS FOR WALKING ME THROUGH THAT.
BUT I JUST I DON'T KNOW, I JUST FEEL LIKE WE SHOULD BE REALLY.
WE IT'S A IT'S A SWAP FOR SWAP.
JUST. IT SHOULDN'T BE OFF BY $1 MILLION.
MR.. CLEAVER NOT TO BEAT THE DEAD HORSE.
I MEAN, YEAH, I DEFINITELY HAD THE SAME QUESTION ABOUT THAT.
I'M JUST SAYING, I KNOW WE'RE PRETTY CREATIVE, BUT.
OKAY. THANK YOU FOR THE TRANSPARENCY AND FOR THE EXPLANATION.
JARED, THANK YOU FOR THE INFORMATION THERE.
[01:10:03]
ALL RIGHT, TEAM, MOVING ON TO, ACTION ITEM L FIVE, CONSIDERATION AND POSSIBLE APPROVAL OF THE DESIGN TO DATE DEED AND GUARANTEED MAXIMUM[L.5. Consideration and possible approval of the Design-to-Date (DD) and Guaranteed Maximum Price (GMP) 2 for 2023 Bond Bid Package 6 for Improvements at Kyle Elementary, Elm Grove Elementary, Fuentes Elementary, Tom Green Elementary, Hemphill Elementary, Pfluger Elementary, and Simon Middle School]
PRICE GMP TWO FOR 2020 2023 BOND BID PACKAGE SIX FOR THE IMPROVEMENTS AT KYLE ELEMENTARY, ELM GROVE ELEMENTARY, FUENTES ELEMENTARY, TOM GREEN ELEMENTARY, HEMPHILL ELEMENTARY, PFLUGER ELEMENTARY, AND SIMON MIDDLE SCHOOL.SO YOU CAN, SEE ON PAGE 38, YOU CAN ACTUALLY SEE WHAT THE DIFFERENT SCOPES ARE.
AND THEN ON 37 YOU CAN SEE WHERE WE WERE AT DOWDY, WE WERE OVER BUDGET BY ABOUT 1.9.
AND SINCE THEN, WE LIKE I SAID, THIS IS TRACKING IN THE CORRECT DIRECTION WHILE STILL OVER BUDGET.
IT'S LESS OVER BUDGET THAN IT WAS AT DH.
AND AGAIN, JARED IS HERE TO, TO TALK THROUGH, THE ANY PROJECT POINTS THAT HAVE CHANGED.
AGAIN. HERE WE ARE LOOKING AT THE TECHNICAL DRAWINGS OF THE SIX CAMPUSES.
SO WE INTEGRATED SEVERAL ALTERNATES HERE THROUGHOUT THE DESIGN PROCESS.
ULTIMATELY LOOKING AT, RENOVATIONS THROUGHOUT, TRYING TO SEE IF THERE'S A GOOD.
SO HERE'S ONE WHERE WE ARE DEFERRING PORTIONS OF THE PARKING LOT, TOWARDS THE FUTURE PHASE.
WITHIN THAT, AS WELL AS HOLDING OFF ON THE INTERIOR RENOVATIONS ON, TOM GREEN AND KYLE UNTIL THE KIND OF THE BALANCE OF BID PACKAGE 12 ARE INTEGRATED INTO THOSE DESIGNS. SO HERE ROOFING AGAIN LOOKING AT THOSE ALTERNATES BETWEEN THE WHERE THE WATER INFILTRATION IS AT AND IS NOT BETWEEN THE TWO OF THOSE, TO MAKE SURE THAT WE'RE HONING ON THE SCOPES OF THE BID WORK INCLUDES THOSE NUMBERS AS APPROPRIATE.
THANK YOU. JARED, I WILL LOOK OVER TO MY LEFT.
ANY QUESTIONS? MR. SEVERANCE? YES, SIR. YEAH. REAL QUICK.
HEY, MAX. THANKS FOR THE NOTES.
YOU'RE JUST GOING TO UPDATE THE TRANSMITTAL FOR NEXT WEEK TO INCLUDE TO INCLUDE THIS, RIGHT.
THE MAIN CHART. THE NEW CHART.
AND THEN MY ONLY THING IS ON THAT PACKAGE.
WHEN IS, LIKE, THE FUENTES PARKING LOT PROJECT SCHEDULED TO START.
COMPLETE. WE CONFIRM THAT YOU HAVE THOSE DATES YET? SO I THINK WHAT JARED WAS SAYING WAS, FUENTES, WE HAVE DEFERRED THOSE PARKING PIECES BECAUSE WE ARE DOING THE MASTER PLANNING IN THAT TWO WITH KYLE AND AND TOM GREEN, SIR.
SORRY, I MISUNDERSTOOD THAT REFER.
REPEAT. WHAT? WHAT YOU'RE REFERRING OUT OF THAT PROJECT.
SO RIGHT NOW IT IS THE PARKING.
KYLE, TOM GREEN, FUENTES AND HEMPHILL ARE THE FOUR MAIN SCHOOLS OUT OF BID PACKAGE 12.
SO WE'RE MAKING SURE THAT WE'RE WE'RE COORDINATING THE WORK THAT IT IS IN FIVE, SIX AND SEVEN BID PACKAGES FIVE, SIX AND SEVEN WITH THOSE PROJECTS, WHICH INCLUDES THE DRIVES, LIKE FOR EXAMPLE, SOME OF THE INPUT THAT WE'VE GOTTEN FUENTES IS THE ADDITION MAY GO ON THE PARKING LOT TO THE EAST.
BUT WE ALSO HEAR THAT THE PARENTS DON'T LOVE THE PARENT DROP OFF AREA ON THE FRONT.
OTHERWISE WE COULD TRY TO EXECUTE IT HERE BY A CHANGE ORDER ONCE WE GET IT ALL DESIGNED.
I DON'T KNOW. I WOULD RECOMMEND THAT WE BEFORE WE GO AND REPAVE SOMETHING, WE GET THE MASTER PLAN.
I COMPLETELY AGREE, BUT I'M SAYING.
BUT IF WE'RE IF WE'RE GOING TO DEFER IT TO ANOTHER BID PACKAGE THAT WE SHOULD LOOK AT DOWN THE ROAD, SHOULD WE MOVE THESE DOLLARS OF DEFERRED PROJECTS TO THE OTHER BID PACKAGE AND VOTE ON IT AT THAT TIME WHEN WE'RE.
SO THIS WHAT Y'ALL ARE VOTING ON HERE DOESN'T CONTAIN THOSE ITEMS THAT THEY'RE NOT THERE.
THOSE ITEMS ARE NOT IN THIS OKAY OR ARE NOT CONTEMPLATED IN THIS PARTICULAR BID PACKAGE RIGHT NOW.
ALL RIGHT. THANK YOU, MR. SERVANTS. ANY OTHER QUESTIONS OVER HERE AT THE LEFT? OKAY. COMING OVER TO MY RIGHT, MR. FLORES. YEAH, THAT WAS ACTUALLY MY QUESTION.
I ASSUME THAT'S THE SAME QUESTION THAT MR. SEVERANCE WAS ASKING AS WELL.
SO, JUST TO BE CLEAR ON THE TIMELINE, WHEN CAN WE EXPECT THAT? SO FROM MEMORY HERE, THE MASTER PLAN, HAS TO BE DONE NO LATER THAN, SAY, SEPTEMBER, SEPTEMBER, OCTOBER, SO THAT WE CAN DELIVER Y'ALL A A RECOMMENDATION BY NOVEMBER IN MY ONE MONTH LATE.
THAT WOULD ACTUALLY BE SCHEMATIC DESIGN.
[01:15:01]
SO WE'RE PLANNING TO BRING SOME CONCEPTS TO THE BOARD NEXT MONTH THAT ARE LEADING UP TOWARDS MASTER PLAN.SO THAT WOULD BE IN MARCH AND PROBABLY FINALIZED IN APRIL.
THAT THAT'S FOR THE SCHEMATIC PIECE THOUGH.
THE MASTER PLAN, THE SCHEMATIC.
SO Y'ALL WILL START SEEING PIECES OF THAT MASTER PLAN.
MATTER OF FACT, THERE'S ACTUALLY SOME THINGS IN Y'ALL'S BOARD BLOG NOW, WITH THE WITH THIS ITEM.
BUT WE'RE GOING TO, YOU KNOW, THIS IS A LONG LEAD ITEM.
WE'RE NOT GOING TO TRY TO GET APPROVAL IN ONE MONTH.
YOU'LL YOU HAVE SOME IN YOUR INBOX NOW AND THEN IN THE NEXT COUPLE OF MONTHS, IT'LL IT'LL BE DONE.
AND REMIND ME WHEN THAT'S HAPPENING AND, AND HOW I WANT TO SAY FOR MEMORY, IT'S THIS NEXT CYCLE.
THE SIMON CYCLE. IS THIS NEXT BOND CYCLE? YES, SIR. ALL RIGHT.
RIGHT LOOKING OVER HERE TO MY RIGHT AGAIN.
ANY OTHER QUESTIONS? SEEING? NONE. ALL RIGHT.
MR. CLEAVER AND JARED, THANK YOU SO MUCH.
WE'RE GOING TO DO ONE MORE SHUFFLE.
I KNOW THAT OUR NEXT ITEM IS, IT'S ALL ABOUT BOARD OPERATING PROCEDURES.
WE'RE GOING TO GET TO OUR INFORMATION ITEMS NEXT.
INFORMATION ITEM M ONE FIRST READING OF PROPOSED REVISIONS TO LOCAL POLICY K BY MR.
[M.1. First Reading of Proposed Revisions to Local Policy CCA]
ROWE. SO WE GET MR. RAO.COME ON UP TO THE PODIUM, PLEASE.
MR.. HOW ARE YOU DOING, SIR? GOOD.
ALL RIGHT. YOU WANT TO JUST GIVE US A QUICK OVERVIEW ON WHAT WE'RE HEARING ABOUT FOR THE FIRST TIME? SO THIS IS KIND OF IN RESPONSE TO ONE OF THE CONVERSATIONS WE HAD AT THE LAST BOARD MEETING, WHERE I THINK THE TOPIC OR QUESTION HAD CAME UP ABOUT HOW WE GO ABOUT, LOGISTICALLY DECIDING WHETHER OR NOT TO SPEND BOND INTEREST.
AND SO LITERALLY, I HAVE TO THANK MISS PETREA.
SHE DID A LOT OF THE THE WRITING OR LEGWORK ON THIS.
BUT ESSENTIALLY WHAT IT'S PUTTING IN WRITING IS WHAT OUR NORMAL BUSINESS OPERATIONS ARE.
AND THAT'S TO THAT WAY WE CAN CODIFY, WHAT WE DO AS A PRACTICE.
ESSENTIALLY IT'S, YOU KNOW, IDENTIFYING A NEED, BRINGING IT TO THE, YOU KNOW, DOCTOR.
RIGHT. TAKING IT TO BOND COUNSEL, I THINK, THERE WAS A QUESTION AT THE LAST BOARD MEETING AS TO WHETHER OR NOT THE BOC, COMMITTEE, YOU KNOW, LOOKS AT IT, I DON'T THINK THEY THEY SEE ALL OF THOSE.
I, I THINK IT WAS DEPENDING ON THE DOLLAR AMOUNT, AS TO WHAT THEY SEE, BUT.
SO THAT'S KIND OF THE GIST OF IT.
THANK YOU. MR.. YEAH, AND APPRECIATE THE FOLLOW THROUGH.
AND AS PETREA, THANK YOU FOR YOUR RESEARCH AS WELL.
SORRY. I'M KIND OF DISCOMBOBULATED WITH MY LAPTOP HERE.
THANK YOU, MR. RAO. YES. TRUSTEE.
TRUSTEE RUNKLE AND I MET WITH YOU AND GOT SOME DIRECTION.
AND THEN WE WORKED KIND OF WITH BOND COUNSEL TO TO PUT SOMETHING IN POLICY AS, MR. RAO HAD KIND OF DIRECTED AND REALLY, WAS HOPING WE WOULD, WOULD DO SOMETHING LIKE THIS.
THIS IS UP FOR, DEFINITELY DISCUSSION.
WE PUT IN HERE, OBVIOUSLY THAT ANYTHING OVER 50,000 WOULD BE APPROVED BY THE BOARD.
WE HAD SOME DISCUSSIONS ABOUT, DO WE WANT TO SEE EVERYTHING? AND MR. RAO HAD A GOOD IDEA OF HAVING THE BOARD BE REGULARLY INFORMED OF EXPENDITURES AND EARNINGS FROM THE INVESTMENT.
AND A BOND PROCEEDS THROUGH REGULAR REPORTING.
SO AS A BOARD, IF WE WANT TO VOTE ON EVERYTHING, NOW IS THE TIME TO SAY IT.
I WOULD PERSONALLY, I LIKE THE $50,000 THRESHOLD, AND I REALLY LIKED MR. RAO'S SUGGESTION OF THROUGH REGULAR REPORTING AS PART OF HIS, MONTHLY REPORTS THAT HE GIVES US TO BE VERY TRANSPARENT WITH WITH WHAT BOND INTEREST PROCEEDS MAY HAVE BEEN PAID OUT. AND FOR WHAT? THE OTHER THING YOU'LL NOTICE IN HERE IS THAT WE, WE SAY THE, THE FACILITIES AND BOND OVERSIGHT COMMITTEE MAY BE CONSULTED, NOT SHALL.
THAT'S ANOTHER DISCUSSION WE CAN HAVE.
I DON'T THINK THEY NEED TO SEE EVERY SINGLE THING EITHER.
IF IT'S $1,000 AND WE'RE TRYING TO GET SOMETHING PAID, MAYBE IT'S OVER 50,000.
[01:20:05]
AND SO THOSE ARE THOSE ARE KIND OF THE TWO THINGS I WANTED TO REALLY POINT OUT FOR THE BOARD TO DISCUSS AND THINK ABOUT.AND, I WANT TO THANK MR. RAO FOR, FOR GIVING US THE GUIDANCE AND DIRECTION TO, TO GET THIS DONE.
AND ONE THING I WOULD LIKE TO ADD TO MISS PETRIE'S POINT, AS FAR AS THE FINANCIALS, THERE IS A NEW SCHEDULE IN THE FINANCIAL REPORT, THIS MONTH THAT, AND IT'S A WORK IN PROGRESS.
BASED ON SOME OF THE QUESTIONS THAT CAME UP AT A COUPLE OF THE PRIOR BOARD MEETINGS.
AND THEN I THINK MAX HAD ALSO MENTIONED, EARLIER WHEN HE WAS UP HERE, HE AND I MET TODAY ABOUT, DOING EVEN A MORE DETAILED BOND REPORT ON, ON, I THINK THE 2023 BOND GOING FORWARD, TO BREAK DOWN, THINGS, BASED ON THE PROPOSITIONS, ENCUMBRANCES AND THINGS LIKE THAT.
THANK YOU, MISS PETREA. THANK YOU.
ANY OTHER QUESTIONS? OVER HERE? TO MY RIGHT.
YES. I TOO, JUST WANTED TO SAY THANK YOU TO MISS PETRIE AND MR. RALPH FOR TAKING THE TIME TO MEET WITH US AND GO THROUGH THIS AND ALL OF YOUR WORK WITH WORKING WITH COUNCIL AND CREATING THIS POLICY.
I JUST WANT TO SAY THAT I AM IN COMPLETE AGREEMENT WITH THIS.
SO THE ONLY THING I WOULD ASK, THOUGH, IS WHEN YOU TALK ABOUT THE BOARD IS TO BE REGULARLY INFORMED.
HOW REGULARLY INFORMED ARE WE TALKING? SO TYPICALLY WHEN, YOU KNOW, WE HAVE OUR BOARD MEETINGS EVERY EVERY MONTH I PRESENT MONTHLY FINANCIALS.
SO IN THIS CASE YOU SHOULD SEE EVERYTHING OUT THERE THAT RELATES TO THE BOND.
PROPOSITION EXPENDITURES AND BOND INTEREST EXPENDITURES.
TO DATE. AND LIKE I SAID, IT'S A IT'S KIND OF A FIRST STAB WORK IN PROGRESS.
SO, YOU KNOW, TAKE A LOOK AT IT AND, YOU KNOW, GIVE ME SOME FEEDBACK.
AND BECAUSE I CAN I CAN MAKE CHANGES AS NEEDED.
OKAY. PERFECT. SO WE'LL SEE THAT MONTHLY.
AND THANK YOU FOR ADDING THE SCHEDULE TO THE FINANCIALS.
IT'S GREAT. I, LIKE I SAID, I AGREE WITH MISS PETREA.
I DON'T THINK THAT FDOC NEEDS TO BE INVOLVED IN EVERY SINGLE DETAIL OF THIS.
THIS IS WE APPROVE THE BUDGETS, THIS IS THEIR INVOLVED.
AND I THINK THAT THAT'S THIS WORKS.
I THINK LAST TIME I SAID THAT, I'D LIKE TO SEE IT DECREASE TO 25.
I'M, I'M OKAY WITH LEAVING IT AT 50 IF WE'RE GETTING, MONTHLY, UPDATES ON WHAT'S HAPPENING.
AND I ALSO KNOW THAT JUST BASED OFF OF OUR ZOOM CALL, MR. RAO, THAT YOU ARE VERY PROTECTIVE OF THAT BOND INTEREST MONEY.
SO, I KNOW WE'RE GOING TO BE UPDATED.
THANK YOU, MISS RUNKLE, MR. SEVERANCE. YEAH.
THANK YOU FOR BRINGING THIS FORWARD.
I DO HAVE A COUPLE QUESTIONS ABOUT, THE THE BOND INTEREST AND RELATING TO HOW IT'S ABLE TO BE SPENT.
SO TYPICALLY WHAT WE'VE DONE AND THROUGH OUR, OUR BOND COUNSEL IS, IS WHAT HE'S TOLD US IS BOND INTEREST IS ESSENTIALLY YOU HAVE TO ESSENTIALLY SPEND IT AS AS THE BOND PROCEEDS.
BUT LET'S SAY THAT PROPOSITION A REPRESENTED 60% OF THE TOTAL PROPOSITION B 30 AND C TEN.
SO YOU HAVE TO BREAK THE INTEREST OUT.
YOU CAN YOU HAVE TO ALSO SPEND IT ACCORDING TO, ACCORDING TO THE BOND, THE BOND COVENANT OR HOW THAT IS WRITTEN UP. SO IT'S NOT LIKE WE CAN JUST DECIDE, HEY, WE WANT TO GO SPEND THIS MONEY AND HIRE A POSITION.
IT HAS TO BE SPELLED OUT IN THAT BOND HOW YOU SPEND IT.
[01:25:06]
UNDER $50,000 BUT IT'S BEEN BONDED.NO. CURRENTLY THAT'S PART OF THE BOARD POLICY AS FAR AS UNDER THE ANY BUDGET.
YEAH. IT DOESN'T IT DOESN'T MATTER.
IN THE 50,000 IS IS PART OF STATE STATUTE AS WELL.
THE THE BOARD WANTED TO SEE THAT.
I COULD BE TALKED INTO, YOU KNOW, LOWERING THAT NUMBER.
THEY JUST REVIEW ALL THE BOND STUFF.
I JUST STILL THINK THAT THEY SHOULD HAVE THE OPPORTUNITY TO TO LOOK AT HOW WE'RE SPENDING BOND INTERESTS AS A CITIZEN GROUP THAT'S RESPONSIBLE FOR THE BONDS IN WHICH WE'RE ENTRUSTED TO PROTECT AND DELIVER ON.
BUT I, I CAN SEE THE CONTINUITY OF THE $50,000, BUT I STILL WOULD LIKE I FEEL LIKE WE SHOULD GET A THERE SHOULD BE A COURTESY, REPORTING OF WHAT WE'RE GOING TO SPEND THAT MONEY ON, BEFORE THE FACT.
ALL RIGHT. THANK YOU. MR. SERVINS. COMING BACK TO MISS PETRIE? YEAH, TO TRUSTEE RUNKLE POINT.
EARLIER, THROUGH REGULAR REPORTING, I ACTUALLY HAD CIRCLED THAT WORD.
AND MAYBE I'M THINKING NOW, CHANGING IT TO MONTHLY, LIKE, THROUGH MONTHLY REPORTING.
AND, YOU KNOW, IF WE DON'T HAVE A JULY MEETING, NOBODY FUSS.
RANDY, ABOUT MISSING THAT MONTH OF REPORTING DEAL.
BUT, YOU KNOW, IN THE OFF CHANCE WE DON'T HAVE A MEETING THAT MONTH, THAT WOULD BE THE ONLY.
THINK, DO WE WANT TO PUT THAT IN POLICY? AND I DON'T KNOW, THAT WAS MY ONLY THOUGHT.
THANK YOU, MISS PETRIE, MR. FLORES. YES.
THANK YOU, TRUSTEE PETRIE, FOR FOR SPENDING SO MUCH TIME ON THIS AND DOING THE RESEARCH.
AND TO TRUST YOU, RUNKLE FOR FOR BRINGING THIS UP AND BRINGING MUCH ATTENTION.
ACCORDANCE WITH BOND COVENANTS.
AND I'M ALSO IN AGREEMENT THAT THE 50,000, I THINK, IS, A WORKABLE NUMBER.
I MEAN, BEING THAT WE'RE PLAYING CATCH UP IN THE DISTRICT, YOU KNOW, TO TO MAKE SURE THAT BOND MONEY IS SPENT ON PROJECTS THAT WILL MAKE SURE PROJECTS ARE DONE IN A TIMELY MANNER AS WELL. SO THAT $50,000 SEEMS, I COULD CERTAINLY LIVE WITH THAT, BUT BUT AGAIN, THANK YOU FOR FOR BRINGING THIS UP AGAIN.
BUT JUST MORE SPECIFICS ON HOW THAT CAN BE SPENT IN ACCORDANCE WITH BOND COVENANTS.
I DON'T KNOW WHERE HOW THAT CAN BE, AN EXAMPLE THAT CAN BE BROUGHT UP.
OR JUST MORE CLARIFICATION ON WHAT THAT EXACTLY MEANS WOULD BE, WOULD BE GREAT.
OKAY. DOCTOR WANTS TO GIVE AN EXAMPLE.
SO. YES, SIR, I WILL TAKE ONE. THANK YOU.
OKAY, SO, LET ME GIVE YOU AN EXAMPLE OF, OF AN ITEM THAT WOULD BE UNDER 50,000.
SO SAY WE, WE'VE JUST COMPLETED A RENOVATION.
I'LL USE MCCORMICK MIDDLE SCHOOL BECAUSE IT'S OUR LARGEST MIDDLE SCHOOL.
AND, AND WE HAD FFA TIED TO MCCORMICK MIDDLE SCHOOL.
WELL, WE NEED TWO MORE, CAFETERIA TABLES SO THAT THE KIDS WILL HAVE ENOUGH PLACES BECAUSE THEY'VE ADDED 50 MORE KIDS IN WHAT THE DEMOGRAPHER SAID. SO THEN WE COULD SPEND.
MAXIMUM PROBABLY KNOWS THE EXACT COST OF A OF A TABLE, BUT THEN WE WOULD GET CAFETERIA TABLES AND WE WOULDN'T HAVE TO GO THROUGH THE ENTIRE PROCESS SO THAT THOSE KIDS COULD GET THEIR TABLES SOONER THAN LATER.
SO THAT'S TYPICALLY WHAT HAPPENS.
OR LIKE WHEN WE BUILT THE AUTO SHOP AT LEHMAN HIGH SCHOOL, THE ONLY WAY WE COULD FIT IT ONTO THE PROPERTY, BECAUSE IT'S SUCH A SMALL PIECE OF PROPERTY, IS WE FACED IT DUE WEST INTO THE SUN, AND WHEN WE WERE DOING OUR TOURS, WE NOTICED THAT IT WAS EXTREMELY HOT INSIDE THAT FACILITY AND WE NEEDED TO DO SOMETHING TO REDUCE THE THE GLARE.
AND SO WE ALSO NOTICED WE NEEDED MORE FANS.
[01:30:05]
BACK TO FFA FOR THAT PARTICULAR SHOP.SO THOSE TYPES OF THINGS ARE THE EXAMPLES THAT YOU KNOW, THAT ARE BELOW 50.
AND AND SO THOSE ARE THE TOP TWO THAT I REMEMBER.
RANDY, DO YOU HAVE ANY MORE THAT THAT.
WELL THERE WAS ACTUALLY A I THINK IT'S ON THE SCHEDULE THAT I HAVE IN, IN THE BOARD FINANCIALS, BUT I WANT TO SAY IT WAS MAYBE AROUND $1,500 MASCOT UNIFORM THAT WE PURCHASED WITH FFA DOLLARS.
AND WE DIDN'T BRING THAT, BECAUSE OF THE, OF THE DOLLAR AMOUNT.
ALL RIGHT. THANK YOU FOR THE EXAMPLES, MR. OROSCO. I LIKE THE ALIGNMENT TO THE STATE STATUTE.
I THINK THAT'S REALLY IMPORTANT TO KEEP THAT ALIGNMENT.
I REALLY LIKE THE THE WAY IT'S WRITTEN.
WHAT BOND COUNCIL SAID IT NEEDS TO MEET THIS CRITERIA.
I THINK WE SHOULD INCLUDE IT IN THE POLICY ITSELF.
SO WE CAN MEMORIALIZE THAT FOR EVERYBODY TO SEE.
I THINK THAT MIGHT MAKE IT A LITTLE BIT CLEARER.
AND I AND EVERYTHING ELSE, I THINK IT'S VERY WELL WRITTEN.
THE OK ALSO, MAY HAVE THIS INFORMATION JUST LIKE US.
I THINK THAT'S TOTALLY APPROPRIATE.
JUST LIKE WE RECEIVE THE, THE MONTHLY, STATEMENT, IF YOU WILL.
MAYBE THAT'S SOMETHING THAT COULD BE PROVIDED AT FB OK MEETINGS.
SO MAYBE HAVING THAT AVAILABLE TO THEM TO HAVE, YOU KNOW, SINCE YOU'RE GOING TO BE DOING IT FOR US ON A MONTHLY BASIS JUST FOR THEM TO KIND OF LOOK IT OVER, IF YOU WILL. BUT EVERYTHING ELSE, I THINK IT'S VERY WELL WRITTEN.
I WOULD JUST SUGGEST TO INCLUDE THOSE CAVEATS OR THE CRITERIA TO MEET USING BOND INTEREST.
I DO HAVE ON ON OUR WEBSITE TOO.
SO EVEN THE I MEAN ANYBODY CAN CAN CAN LOOK AT THOSE.
PERFECT. SO MAYBE YOU CAN, HAVE THE FOLK REFERENCE THAT AS WELL.
SO THAT'S ANOTHER GREAT WAY TO BE TRANSPARENT.
ALL RIGHT. THANK YOU, MISS OROSCO.
WHEN THESE COME TO US, WHEN THEY'RE OVER 50,000 FOR THE TRANSMITTAL SHEET, CAN YOU CREATE A NEW, CHECKBOX UNDER THE FUNDING SOURCE, IT SAYS BOND INTEREST INSTEAD OF JUST BOND.
I LEARNED THAT, BUT IF IT'S BOND INTEREST TO MARK, THAT SURE WILL BE HELPFUL.
AND THEN TO MR. OROZCO'S POINT, THIS MAY NOT BE.
WHEN HE SAYS TO SAY BOND PROCEEDS.
ARC OKAY. EARNINGS FROM THE INVESTMENT OF BOND PROCEEDS ARE CONSIDERED BOND PROCEEDS AND SHALL BE SPENT IN ACCORDANCE WITH THE BOND COVENANTS, AND THE INTENDED PURPOSE OF THE BONDS FROM WITH SUCH EARNINGS ARE DERIVED.
SO THOSE BOND COVENANTS AND INTENDED PURPOSES ARE THE MARKETING MATERIALS THAT WE PUT OUT THAT MR. SAVOY CREATES.
IT'S A LITTLE BIT LEGALESE, AND THAT'S KIND OF HOW SOME POLICIES READ.
YOU WANT THEM TO BE A LITTLE BIT NOT VAGUE, BUT NOT TOO NARROW EITHER.
SO IF THERE'S A WAY MR. OROSCO IS THINKING HOW WE CAN CLEARLY DEFINE.
AND FRANKLY, THERE'S SOME LESSONS TO BE LEARNED IN HOW WE WORD OUR BOND MARKETING MATERIALS NOW THAT WE KNOW WHAT WE KNOW ABOUT BOND INTEREST. THAT WAS IT.
I APPRECIATE THAT OPENING SENTENCE BEING KIND OF VAGUE.
RIGHT. BUT I THINK WE HAVE SO MANY QUESTIONS ABOUT IT, AND THIS KEEPS COMING UP.
WELL, WHAT CAN WE PAY OUT OF THAT? I THINK WE NEED TO BE REAL CLEAR ABOUT WHAT THAT LOOKS LIKE.
SO MAYBE INCORPORATING THAT I THINK WOULD HELP THAT BECAUSE AS BOARD MEMBERS, IF WE'RE STILL ASKING, WELL, WHAT CAN WE PAY? I DIDN'T KNOW ABOUT THE 60%, 30%, 10% BREAKDOWN.
I THINK, IT'S EASIER FOR THE COMMUNITY TO KNOW AND FOR US TO BE EDUCATED AS WELL.
[01:35:03]
SO I THINK IT WOULD BE HELPFUL TO HAVE THAT BROKEN DOWN, BUT IT IS THE WILL OF THE BOARD IF THEY WANT THAT BREAKDOWN OR NOT.LOOKING RIGHT. IT LOOKS LIKE THAT'S ALL THE DISCUSSION ON THIS.
MR.. THANK YOU SO MUCH FOR THAT INFORMATION.
AND SOUNDS LIKE WE ARE GETTING THIS CONSENSUS HERE SHORTLY.
ALL RIGHT. INFORMATION ITEM M TWO UPDATES THE DISTRICT SAFETY AND SECURITY INITIATIVES.
[M.2. Update on District Safety & Security Initiatives]
CHIEF SKROCKI, DO WE HAVE ANY QUESTIONS FOR.SPARKY, HOW YOU DOING OVER THERE? ALL RIGHT. ITEM M THREE UPDATE ON CONSTRUCTION.
[M.3. Update on District Bond, Construction, and Renovation Projects]
EXCUSE ME. DISTRICT BOND CONSTRUCTION AND RENOVATION PROJECTS FOR MR. CLEAVER. LOOKING TO MY LEFT.ANY QUESTIONS? LOOKING TO MY RIGHT, MR. FLORES.
ALL RIGHT, MR. CLEAVER, IF YOU COME TO THE PODIUM.
I JUST WANT OBVIOUSLY JUST TO GET.
JUST SO FOLKS ARE LISTENING, PARENTS THAT ARE LISTENING, THE, I'M.
OBVIOUSLY, THE JOHNSON, FIELDS LOOK FANTASTIC.
AS WELL AS HAYS, THE HAYS BASEBALL FIELD.
I THINK THAT DATE WAS, EARLY MARCH.
THAT THAT WAS GOING TO BE READY. YES, SIR.
I THINK I THINK THEY MOVED ABOUT A WEEK FROM WHAT WE ORIGINALLY SAID.
I THINK THEY CREPT FROM THE SEVENTH TO LIKE THE 14TH.
AND THEN, JUST FOR CLARIFICATION, THOSE LISTENING.
LEHMAN. BASEBALL FIELD, MARCH 14TH.
CORRECT. I THINK THAT WAS CORRECT FROM THE MY MEMORY.
MY QUESTION IS, AND I'VE GOTTEN THIS QUESTION FROM PARENTS.
OBVIOUSLY, WE GOT THE APPROVAL FROM, KYLE CITY COUNCIL, I BELIEVE, WAS ON JANUARY, JANUARY 3RD, I BELIEVE, TO KEEP THE LIGHTS ON AT NIGHT, WHICH I'VE SEEN DRIVING BY IN THERE EVERY DAY. THEY'RE THERE.
HOWEVER, I DON'T REALLY SEE CREWS OUT THERE WORKING DURING THAT TIME.
I HAVEN'T I DON'T THINK ONE TIME DRIVEN BY THERE AND THERE'S BEEN CREWS.
YES, SIR. YES, SIR. WHAT IS PREVENTING US FROM FROM HAVING A CREW OUT THERE WORKING AT NIGHT? I AM UNAWARE, BUT I CAN FIND OUT FOR YOU.
AND I KNOW YOU GUYS ARE WORKING HARD, YOU AND NATE, BUT THEY'RE ASKING.
THESE FIELDS ARE OBVIOUSLY, YOU KNOW, COMING PRETTY LATE, YOU KNOW, MIDWAY INTO THE BASEBALL SEASON.
ARE WE DOING EVERYTHING WE CAN TO HAVE THESE FIELDS READY.
SO MY ANSWER IS I DON'T KNOW WHY THERE'S A CREW.
NOT OUT THERE AT NIGHT, EVEN THOUGH WE'RE PAYING THE BILLS TO KEEP THOSE LIGHTS ON.
SO I DO KNOW THIS, AND THE THIS IS GOING TO THIS IS AN INTERESTING THING.
SO WHERE THEY WERE GETTING THEIR GRAVEL, THE FIELD GRAVEL WAS HERE LOCAL AND THAT PARTICULAR, QUARRY GOT SHUT DOWN BECAUSE OF HIGH WATER USE.
AND SO THEY WEREN'T PRODUCING GRAVEL FOR ABOUT TWO WEEKS.
AND SO WE WERE HAVING TO HAUL IT FROM SAN MARCOS.
SO I KNOW THAT IMPACTED THE SCHEDULE.
SO IN OTHER WORDS, THEY'RE NOT HAULING GRAVEL AT NIGHT.
THAT'S ONE OF THE THINGS THEY DON'T DO, BECAUSE THAT'S A LITTLE DANGEROUS IN AND OUT OF A QUARRY.
AND SO I THINK I'M PRETTY SURE, BUT I'LL VERIFY.
I THINK THAT'S WHAT THE SLOWDOWN WAS, WAS THE INABILITY.
WE COULDN'T GET ENOUGH GRAVEL, YES, SIR, TO COVER IT.
AND THEN BECAUSE THEN AFTER YOU COVER THE GRAVEL, THEN THE NEXT STEP IS THE TURF.
AND WE CAN DO THE TURF AT NIGHT AND THE INFILL, BUT NOT THE GRAVEL.
YES, SIR. AND AGAIN, I'VE GOTTEN THIS QUESTION IS WHY ISN'T THERE A CREW OUT THERE AT NIGHT IF THE LIGHTS ARE ON TILL MIDNIGHT? RIGHT. AND ANOTHER THING IS, I MEAN, OBVIOUSLY, YOU KNOW, MARCH 19TH IS THAT TEACHER APPRECIATION NIGHT, THE DISTRICT GAME FOR THE LOBOS.
AND, AGAIN, I WE ALL WOULD LOVE TO SEE, YOU KNOW, THE LOBOS PLAYING ON THEIR HOME FIELD.
FINALLY. THEY'VE BEEN TOTALLY RESILIENT.
ME AND MR. SAVAGE ATTENDED A PRACTICE.
JUST A LITTLE BIT MORE DETAIL.
ALL THEY SEE OUT THERE, PILES OF DIRT.
RIGHT. IF THAT CAN BE DONE, BEING TRANSPARENT AND COMMUNICATIVE TO THE PARENTS, THAT'D BE GREAT.
OKAY. AND MY ONLY OTHER QUESTION IS IN REGARDS TO, RAMAGE ELEMENTARY AND THAT LOCATION.
WE CAN'T CONTROL THE ROADS IN EAST KYLE.
[01:40:02]
SO IF THERE ARE HEAVY RAINS, THERE'S NOBODY GETTING THROUGH, WHICH CAN REALLY AFFECT OUR ADA IF ROADS AREN'T BUILT WITHIN THE NEXT 2 OR 3 YEARS.AND I ASKED THE QUESTION, WHAT CAN WE DO TO LOBBY THE COUNTY? THERE'S A ROAD BOND COMING UP NOVEMBER 24TH.
OBVIOUSLY, IT'D BE GREAT IF THE COUNTY CAN GET THOSE ROADS WORKING FOR OUR KIDS.
IT'S, GRIST MILL, BUNTON LANE, AND, HEIDENREICH.
I KNOW HEIDENREICH IS A CITY OF KYLE.
IT'S KIND OF COMPLICATED OUT THERE, BUT THESE ARE FARM ROADS THAT ARE NOT ADEQUATE FOR TRAVELING.
WHAT CAN WE DO TO GET THE ROADS BUILT AND READY? AND THAT'S REALLY MY QUESTION.
YOU KNOW, WE'RE GOING TO BUILD A FANTASTIC CAMPUS, BIG NEIGHBORHOOD.
BUT, THAT'S JUST MY CONCERN ABOUT THAT.
BUT. BUT, MAX, I KNOW YOU'RE WORKING HARD, AND I APPRECIATE YOU TAKING ALL THESE QUESTIONS AGAIN.
THANK YOU. YOU'RE WELCOME. ALL RIGHT.
ANY OTHER QUESTIONS? IF IS THERE A QUESTION WITH THAT? WITH THE CITY OF KYLE, I JUST NEED TO MAKE SURE THAT I CAPTURE THAT.
I ASKED A QUESTION PREVIOUSLY, WHAT ARE WE DOING TO KIND OF MENTION IT TO THE COUNTY? BUT YOU COULD THROW THE CITY OF KYLE IN THERE.
LIKE, WHAT ARE WE DOING TO ADDRESS HEIDENREICH? BECAUSE WE COULD ALWAYS ASK THEM MORE QUESTIONS.
OKAY. MR. CLEAVER JUST TO CONFIRM.
SO THE LEHMAN BASEBALL FIELD, WE SAID IT WAS MARCH 14TH COMPLETION.
CORRECT. IT'S A SPLIT COMPLETION.
BUT THEY BOTH MOVED ABOUT A WEEK OKAY.
I DO HAVE THAT IN WRITING THOUGH.
OKAY, THANK YOU SO MUCH FOR THAT CLARIFICATION.
ALL RIGHT. MOVING ON TO M FOUR.
[M.4. Review and discussion of the 2024-2025 Budget Calendar]
REVIEW AND DISCUSSION OF THE 2024 2025 BUDGET CALENDAR.MR. ROWE. ANYBODY HAVE ANY QUESTIONS FOR MR. RAO ON THE 2024 2025 BUDGET CALENDAR? LOOKING TO MY LEFT.
OKAY. AND THEN M FIVE THE HAYS CISD FINANCIAL STATEMENTS AGAIN FOR MR.
[M.5. Hays CISD Financial Statements]
RAO LOOKING RIGHT.OKAY, TEAM, THANK YOU FOR LETTING ME SHUFFLE SOME THINGS AROUND.
WE'RE GOING TO GO AND DO A TEN MINUTE RECESS.
AND THEN WHEN WE COME BACK, WE'LL GO AHEAD AND GET INTO OUR BOARD OPERATING PROCEDURES.
SO LET'S GO AHEAD AND DO A TEN MINUTE RECESS.
THANK YOU. AND WE'RE GOING TO GET.
AND GREAT QUESTIONS, GREAT DISCUSSION.
SAVE THIS ONE FOR LAST, BECAUSE I FIGURED THAT THIS ONE WAS MOST NEAR AND DEAR TO MANY HEARTS.
AND IT'S ALL ABOUT BOARD MATTERS HERE.
BUT WE'RE TALKING ABOUT THE BOARD OPERATING PROCEDURES.
[L.6. Consideration and possible adoption of Hays CISD Board Operating Procedures]
SO, TEAM, THANK YOU FOR SUBMITTING YOUR FEEDBACK.I KNOW THERE WAS LOTS OF SUGGESTED EDITS.
AND IN SOME AREAS WE ACTUALLY, ARE IN AGREEMENT OR HAD VERY SIMILAR THINGS TO POINT OUT AND OTHERS.
WE MAY BE, JUST SEEING THINGS FROM FROM DIFFERING VIEWPOINTS.
SO I THOUGHT THAT IT WAS GOING TO BE BEST FOR US TO GO THROUGH THIS, KIND OF PAGE BY PAGE.
AND ALSO, I WANT TO SAY THANK YOU TO MISS GLORIA.
SHE HAD ACTUALLY PUT TOGETHER A SPREADSHEET FOR ME WITH, ANY SUGGESTED EDITS BY PAGE AND SECTIONS.
SO THOSE THAT I THINK WE CAN BREEZE THROUGH ARE GOING TO BE EASIER.
AND THEN THOSE THAT WE MAY NEED TO SPEND SOME TIME DISCUSSING.
AND I WILL ALTERNATE, SIDES THAT I'M CALLING ON.
WE KNOW THAT THIS HAS BEEN PUT TOGETHER.
IT IS A WAY THAT WE CONDUCT OURSELVES AS PROFESSIONALS, AS PART OF THIS BOARD, FROM AN ETHICAL STANDPOINT, IN SOME CASES, WE DO HAVE POLICY, TEXAS EDUCATION CODE, A FEW OTHER RESOURCES THAT JUST KIND OF KIND OF PULL TOGETHER.
AND THIS IS A A GUIDING RESOURCE FOR US AS TRUSTEES.
SO, OKAY, WITH THAT SAID, WE'LL JUST START RIGHT THERE ON THE VERY FRONT COVER.
MISS GLORIA, DO WE DO WE HAVE THIS? CAN WE PULL UP, CAN WE PULL IT UP ON THE SCREEN AND.
IN YOUR DIETS, FOLKS, YOU'RE GOING TO HAVE THE MARKED UP VERSION.
[01:45:05]
YEAH, THE ONE FROM THE WEBSITE IS FINE.THANK YOU. SORRY FOR THE LAST SECOND AUDIBLE.
AND THERE'S ONE IN OUR FOLDERS.
RIGHT. BUT THEY'RE JUST FOR ANYBODY THAT MAY BE WATCHING ONLINE.
WE CAN REVISIT IF NEEDED, BUT IF WE PLAN FOR ABOUT AN HOUR FOR THIS, FOR THIS TOPIC.
THE CISD BOARD OF TRUSTEES OPERATING PROCEDURES.
EASY TO SPOT. ONE IS THE THE SCHOOL YEAR THAT WE'RE IN NOW, THE 2023, 2024.
SO OBVIOUSLY THAT'S GOING TO BE A VERY, DYNAMIC DATE YEAR OVER YEAR.
AND THEN THE OTHER SUGGESTION WAS THE NEW REVISED DATE.
EACH AND EVERY TIME THAT THAT THIS IS REVISITED AND, REVISED.
ANY OTHER MRS RUNKLE? YES, MA'AM. NO, I JUST WANT TO MAKE SURE THAT MISS GLORIA IS TAKING NOTES.
AS WE'RE HAVING CONVERSATIONS ON WHAT NEEDS TO BE CHANGED.
OKAY. ALL RIGHT, WE'RE GOING TO MOVE ON TO PAGE TWO.
QUESTION OVER HERE FROM MISS PETRIE.
YES, MA'AM. SO I SUGGEST THAT WE REMOVE THE DATE.
ARE PEOPLE OKAY WITH THAT? JUST SO THEY CAN BE MORE STATIC ON THE FRONT? ON THE COVER PAGE, I REMOVED THE DATE.
JUST REMOVE THE ENTIRE DATE AND SCHOOL YEAR.
YEAH. SO WE DON'T HAVE TO AND LEAVE THE REVISED DATE.
AND THEN AT THE BOTTOM WOULD TYPICALLY SAY LIKE ON THE FOOTER, YOU KNOW, LAST.
YEAH ADOPTED ON BLAH BLAH BLAH.
SO WE HAVE A DATE. BUT ON THE COVER PAGE WE DON'T HAVE 2022, 2023 OR 2021.
MOVING ON TO TABLE OF CONTENTS, PAGE TWO.
WE'RE NOT KEEPING SCORE. I'M SORRY.
OUR BOARD OF TRUSTEES OPERATING PROCEDURES.
AGAIN, THE FOOTER IS GOING TO BE THE REVISION.
MISS OROSCO, SO I HAVE A QUESTION ON THIS ONE.
I KNOW WE LOOK FOR CONSISTENCY ALL THE TIME, AND IN BOARD POLICY, WE ACTUALLY HAVE DISTRICT CAPITALIZED AND BOARD CAPITALIZED AND EVERYTHING MEMBER IS NOT CAPITALIZED.
DO WE WANT TO BE CONSISTENT WITH OUR POLICY LIKE EVERYTHING MATCHES? BECAUSE I KNOW SOME LIKE TO GET INTO THAT NITTY GRITTY OF THAT DETAIL.
OR DO WE NOT CARE? I IT DOESN'T MATTER TO ME.
I JUST WANTED TO BRING IT TO THE ATTENTION THAT IN POLICY IT DOES HAVE THAT CAPITALIZED.
SO BOARD MEMBERS ARE CAPITALIZED.
BOARD AND DISTRICT NOT MEMBER.
BOARD AND DISTRICT NOT MEMBER AS YOUR SUGGESTION.
I LIKE TO WRITE AP STYLE, AND IF IT'S NOT A PROPER NOUN, THEN IT'S NOT TO BE CAPITALIZED.
UNLIKE, I DID A LOT OF THAT KIND OF EDITING.
SO IF THE GOAL IS TO BE CONSISTENT WITH POLICY, WE CAN REJECT A LOT OF THOSE CHANGES.
BUT JUST BE CONSISTENT BECAUSE WE WEREN'T CONSISTENT EVEN IN THIS DOCUMENT.
THAT'S FINE. YEAH, WE DO HAVE OUR COPY HERE IN FRONT.
QUESTION. MISS GLORIA, ARE WE STILL STREAMING IF WE DON'T HAVE INTERNET? OKAY. OKAY.
AND MR. DOER HAS ALREADY LEFT FOR THE EVENING ANYWAYS.
SO THE CAPITALIZATION DISTRICT AND BOARD ARE CAPITALIZED THROUGH OUR POLICIES.
I DON'T BELIEVE THERE'S ANY ISSUE WITH THAT.
[01:50:01]
OKAY. LOOK AROUND THE ROOM.THANK YOU FOR FOR THAT INPUT, MISSION STATEMENT, OUR VISION STATEMENT AND OUR BELIEFS.
FIRST AND FOREMOST, PICTURE ON THERE.
WE KNOW THAT WE HAVE A PICTURE, OF A OF A PREVIOUS ITERATION OF THE BOARD.
SO IF WE'RE GOING TO HAVE PICTURES, YOU KNOW, DO WE UPDATE THOSE? OBVIOUSLY WE WANT TO AND THOSE ARE GOING TO BE PRETTY EASY TO, TO SPOT.
OKAY. SO WE'LL START UP THERE WITH OUR MISSION STATEMENT AND OUR VISION STATEMENT.
ANYTHING THAT WE NEED TO ADDRESS IN THAT AREA.
MISS OROSCO, WE JUST NEED TO UPDATE ALL OF THEM.
SO DID I. THERE'S JUST LIKE 1 OR 2 WORDS THAT HAVE, BEEN UPDATED.
SO THAT JUST NEEDS TO BE ALL LOOKED AT.
I DON'T THINK WE HAVE TO GO THROUGH IT.
OKAY. I THINK WE JUST NEED TO LOOK AT WHAT WE HAVE ADOPTED THIS CURRENT SCHOOL YEAR AND MATCH IT UP.
THAT IS THE CASE FOR MISSION, VISION, OUR BELIEFS AND SOCIAL CONTRACTS.
OKAY, LOOKING OVER HERE, YOU CAN SKIP ALONG, THOSE PAGES AND HEAD TO PAGE FIVE.
LET ME JUST LOOK OVER HERE TO MY LEFT REAL QUICK.
DO WE HAVE ANY MORE INPUT ON PAGE THREE FROM MY LEFT? OKAY. AND THEN ON PAGE FOUR AGAIN, SO YOU MENTIONED THE ETHICAL STANDARDS, AND OUR SOCIAL CONTRACT.
IT LOOKS LIKE WE'RE PRETTY GOOD ON THE EDITS THAT WERE ALREADY SUGGESTED.
SOCIAL CONTRACT NEEDS TO BE UPDATED TO THE CURRENT LANGUAGE.
ALL RIGHT. ALL RIGHT, TEAM, I'M GETTING TO, QUITE A FEW MORE YELLOW HIGHLIGHTS AND RED HIGHLIGHTS.
SO I THINK WE'RE GOING TO GET INTO SOME DISCUSSION HERE ON PAGE FIVE.
SO COMMITMENT TO SERVICE, OUR BOARD MEETINGS AND BOARD MEMBER CONDUCT LOOKING OVER HERE TO MY LEFT.
WE'RE AT BOARD MEETINGS AND BOARD MEMBER CONDUCT.
SO WILL'S QUESTION IN HERE, IS THIS A TRUE STATEMENT OR DOES THERE NEED TO BE SOME CLARIFICATION? SO ONE OF THE QUESTIONS THAT I HAD TODAY IS SOME OF OUR REMARKS WERE QUESTIONED BECAUSE WE WEREN'T SURE WHAT, YOU KNOW, LEGALLY WE ADD OR NOT. AND SO I DON'T KNOW, WE MAY NOT KNOW THE ANSWERS TO THOSE UNLESS SOMEBODY ELSE LIKE ESPERANZA OR MRS. GLORIA HAVE FOUND THOSE FOR US.
OKAY, GREAT. COME OVER TO MISS OROSCO.
AND THIS IS SOMETHING MOST DISTRICTS HAVE, BECAUSE LEGALLY, THIS IS SOUND.
ALL RIGHT, SO, MR. MCMANUS, IF YOU'RE TUNING IN REMOTELY, YOUR QUESTION HAS BEEN ANSWERED.
LOOKING OVER HERE TO MY RIGHT, WHAT OTHER.
AT ITS COMMENTS OR SUGGESTIONS DO WE HAVE FOR PAGE FIVE? IS PETRI? JUST SKIP.
MISS OROSCO, I LIKE MISS PETRIE'S, IDEA OF ADDING THAT BULLET.
TWO SENTENCES OR THREE SENTENCES TO THAT SEPARATE BULLET.
I THINK THAT'S A GREAT IDEA TO HAVE.
MISS PETRIE, ARE YOU UNDER BOARD MEETING PREPARATION? TRUSTEE OROSCO.
I AM BOTTOM OF PAGE FIVE OF PAGE FIVE WHERE IT SAYS AT A MINIMUM EACH BOARD MEMBER.
OKAY, SO I SUGGESTED ADDING A HEADING THERE THAT SAYS BOARD MEETING PREPARATION.
SO MY MY PAGE NUMBERS, THIS IS MY LOCAL DOCUMENT THAT I'M LOOKING AT MY STUFF.
AND THEN AT A MINIMUM EACH BOARD AND THEN.
[01:55:01]
PERIOD. AND THEN.RESPONSES TO INQUIRIES FROM BOARD MEMBERS WILL BE DISTRIBUTED TO ALL BOARD MEMBERS.
SO LET'S LET'S SEEING WHAT I DID.
YEAH. SO WE'RE GOING TO BACK UP REAL QUICK.
SO MISS GLORIA WE'RE ON PAGE FIVE.
AND THE LAST BIG HEADING I SEE IS THE BOARD MEETINGS AND BOARD MEMBER CONDUCT.
AND THEN MISS PETRIE IS SUGGESTING THAT WE SAY ANOTHER HEADING ON THE BOTTOM PARAGRAPH WITH THE TWO BULLET POINTS IS GOING TO HAVE A HEADER OR A SUB HEADER OF BOARD MEETING, PREP PREPARATION.
YEAH. PREPARATION, BOARD MEETING PREPARATION.
AND THEN THOSE TWO BULLET POINTS, ONE OF THOSE ARE GOING TO IT.
WE'RE GOING TO HAVE A THIRD BULLET POINT AS SUGGESTED THERE AGAIN AT THE BOTTOM OKAY.
WE DIDN'T SEE IT IN OUR EDITS, BUT I THINK THAT'S A GREAT IDEA.
TAKE THAT WHOLE SENTENCE OUT AND ADD A HEADER THAT SAYS BOARD MEMBER PREPARATION.
LIKE REMOVE THAT WHOLE SENTENCE AND JUST PUT THAT HEADER IN THERE OR PUT THE HEADER IN, AND THEN PUT THAT SENTENCE AND THEN ADD THE THREE BULLET POINTS TO THE BOTTOM, THE HEADER, AND THEN AND THEN THE ADD A MINIMUM CONTENT BELOW THAT.
SO THE HEADER IS GOING TO GO RIGHT ABOVE THAT.
WAS PETREA. YEAH, I KIND OF JUST WANT TO BRING YOU MY COMPUTER BECAUSE, YEAH.
YEAH. JUST TO BE CLEAR, BYRON, THERE'S A SECTION CALLED BOARD MEETINGS AND BOARD MEMBER CONDUCT.
THEN I'M SUGGESTING A BIG HEADING BOARD MEETING PREPARATION BOLD.
RESPONSES TO INQUIRIES FROM BOARD MEMBERS WILL BE DISTRIBUTED TO ALL BOARD MEMBERS.
IT'S IN LINE WITH WHAT WE DO NOW AND THEN AND THEN FULL STOP.
AND THEN THE NEXT SECTION STARTS DEVELOPING THE BOARD MEETING AGENDA.
WE'RE GETTING TWO THUMBS UP. AND AGAIN, IT LOOKS LIKE.
SO. MISS GLORIA, THANK YOU FOR GETTING THIS PULLED UP OVERHEAD AS WELL.
AND THIS IS THE DEVELOPING THE, DEVELOPING THE BOARD MEETING AGENDA.
SO ON THAT VERY LAST SENTENCE, WE ARE MAKING THE CHANGE, SUPERINTENDENT, IN TAKING OUT THE STAFF AND REPLACING THAT WITH APPROPRIATE CABINET MEMBER. RIGHT.
OKAY, MOVING BACK TO PAGE SIX.
OKAY. SO AGAIN, ON THE AGENDA, LOTS OF CAPITALIZATION THAT WE'VE ALREADY TALKED ABOUT.
SO THOSE ARE EASY TO SPOT AND POINT OUT ON THE CONSISTENCY.
AND THEN WE HAVE A SUGGESTION TO STRIKE THE LAST TWO BULLET POINTS.
OKAY. I DO NOT WANT TO STRIKE OUT THE LAST TWO BULLETS.
HAVING AN ANNUAL AGENDA CONTENT CALENDAR IS THE BEST PRACTICE.
AND IF WE'RE NOT DOING IT, WE.
IT'S AN EASY WAY TO REFERENCE THE WHOLE YEAR, AND I THINK IT'S IMPORTANT FOR US TO KEEP IT IN THERE AND HOLD OURSELVES AND ADMINISTRATION ACCOUNTABLE FOR THIS CALENDAR, BECAUSE IT IS VERY HELPFUL.
I KNOW AS BOARD PRESIDENT, I KNOW VANESSA, YOU AND I USED IT A LOT FOR, PLANNING PURPOSES.
SO I THINK IT'S VERY IMPORTANT FOR THE WHOLE BOARD TO HAVE THIS.
AND I KNOW, DOCTOR WRIGHT, WE'VE TALKED ABOUT REVAMPING IT A BIT, SO I THINK WE'RE GOING TO HAVE A BETTER AND PRODUCT FOR NEXT YEAR. MAYBE IT'S TOO LATE FOR THIS YEAR TO HAVE IT IN PLACE, BUT WE'RE GOING TO WE CAN HAVE THE BEST ANNUAL CALENDAR.
[02:00:01]
I THINK WE NEED TO MAKE SURE TO PUT IT THAT WE NEED TO DISCUSS IT MAYBE IN OCTOBER OR ACTUALLY EARLIER WHEN WE DO OUR TEAM BUILDING.IT'S A GOOD TIME TO GO OVER THAT CONTENT CALENDAR.
WE MIGHT NOT HAVE TO PUT A DATE, BUT NONETHELESS, I WANT TO KEEP IT AND DO IT.
OKAY. THANK YOU, MR. OROSCO, MISS PETRIE.
SO I ONLY SAW THIS DOCUMENT WHEN I WAS BOARD PRESIDENT, SO I WOULD.
I WANT TO LOOK AROUND AND SEE IF ANYBODY'S SEEN THE CONTENT CALENDAR.
OTHER THAN PRESIDENTS OR FORMER PRESIDENTS OF THIS BOARD.
WE SEE THAT THAT'S AS CLOSE AS I'VE SEEN, US GET TO A CONTENT CALENDAR, AND I'M JUST WORRIED, AS FAST GROWING AS WE ARE, BUILDING OUT THE CONTENT CALENDAR, IF IT'S DIFFERENT THAN THOSE REPORTS AND THOSE STUDENT ACHIEVEMENT REPORTS THAT WE'RE GOING TO GET, I'M NOT SURE IT'S NECESSARY TO HAVE IT THIS WAY OR WE NEED TO SAY AS PART OF OUR GOALS, BECAUSE THAT'S ENDS UP BEING I THINK, WHERE IT'S GOING TO BE IS THAT STUDENT ACHIEVEMENT REPORT WITH THOSE CADENCE OF THOSE REPORTS THAT WE'RE GOING TO GET, IF IT'S SOMETHING OUTSIDE OF THAT.
BUT WE NEED TO WE NEED TO ACTUALLY DO THIS.
YOU CAN'T MAKE AN ELECTED OFFICIAL DO ANYTHING, SO I DON'T I WOULD STRIKE THAT, I MEAN.
IT'S NECESSARY OUTSIDE OF THE BOARD.
AND I KNOW THAT'S SOMETHING THAT DOCTOR RIGHT KEEPS.
AND AND A LOT OF MY COMMENTS ARE THINGS LIKE, YOU CAN'T MAKE ME DO THAT, I'M AN ELECTED OFFICIAL, SO WHY WOULD WE MAKE WHY WOULD WE PUT RULES ON FUTURE BOARDS? WHEN I MEAN, YES, OF COURSE WE'RE GOING TO ADHERE TO DEADLINES AND EVENTS, BUT THERE'S NO REAL ACCOUNTABILITY FOR IF YOU DON'T DO THIS.
SO IT SEEMS SILLY TO ME TO PUT RULES ON US THAT YOU REALLY CAN'T HOLD PEOPLE ACCOUNTABLE TO.
OROSCO I AGREE, I THINK WE SHOULD DELETE THAT SECOND BULLET.
I DO THINK WE NEED TO KEEP THE CONTENT CALENDAR.
SO I AM WORKING ON THAT TO GET IT READY FOR NEXT YEAR.
I AND I CHATTED WITH DOCTOR WRIGHT ABOUT THIS AND WHAT WE DO HAVE WHEN I DO SHARE WHAT WE DO HAVE.
WHAT ARE INFORMATIONAL ITEMS COMING UP? WHAT ARE TYPICAL ROUTINE ITEMS? BY NATURE, MAKING SURE THAT WE PLAN OUT OUR YEAR IS SO IMPORTANT, AND WITH THE CAVEAT THAT THERE MIGHT BE ADDITIONS, RIGHT? THERE MIGHT BE ADDITIONS.
MAYBE WE DON'T GET OUR TAPER REPORT IN A TIMELY MANNER.
WE'RE GOING TO MOVE IT AND MODIFY IT.
SO I WANT TO JUMP IN WITH A QUESTION ON THAT.
MISTER, MISTER FIRST, MISTER SEVERANCE, I GOT IT.
SO. AN ANNUAL AGENDA CONTENT CALENDAR WILL BE MAINTAINED BY THE SUPERINTENDENT'S OFFICE.
PERIOD. EVERYTHING ELSE GOES AWAY.
BECAUSE, LIKE REVIEWING BOARD OPERATING PROCEDURES, ISN'T THAT PART OF OUR CONTENT CALENDAR THAT WE'RE LATE DOING THIS? MAYBE THAT IF WE WERE.
SO MAYBE WE JUST LEAVE IT IN THERE.
OKAY. THANK YOU. GOOD QUESTION, MISTER SEVERANCE.
MISS OROSCO, I THINK ALL OF THAT CAN BE REMOVED.
[02:05:02]
I THINK WHAT I WOULD KEEP WOULD BE AN ANNUAL AGENDA CONTENT CALENDAR WILL BE MAINTAINED BY THE SUPERINTENDENTS OFFICE AND WILL BE PRESENTED AS AN INFORMATIONAL ITEM.I THINK IT SHOULD BE PRESENTED AS AN INFORMATIONAL ITEM.
SO THE COMMUNITY CAN ALSO KNOW, HEY, THEY GOT THEIR YEAR PLANNED OUT.
THIS IS WHAT IT LOOKS LIKE, RIGHT? SO I WOULD BE FINE WITH REMOVING ALL THAT OTHER STUFF AND KEEPING THE MAINTAINED BY THE SUPERINTENDENT'S OFFICE, AND IT WILL BE PRESENTED AS AN INFORMATIONAL ITEM.
ALL RIGHT, MISS RUNKLE PETREA COULD ACTUALLY HELP WITH THE WORDSMITHING OF THAT, SINCE SHE IS OUR RESIDENT EXPERT NOW THAT MISS KELLER IS NO LONGER WITH US. NOT DEAD, THOUGH, MEANING ON THIS BOARD.
RIGHT? IT'S LIKE, LET'S CLARIFY THAT.
IT'S LIKE, OKAY, COMING OVER HERE TO MRS. RUNKLE. OKAY.
I ALSO WANTED TO STRIKE THAT LAST SENTENCE, SO I'M GLAD WE'RE IN AGREEMENT WITH THAT.
AND I WANT TO KNOW WHAT Y'ALL KNOW AS PRESIDENTS AND OFFICERS.
EVEN THOUGH I AM AN OFFICER AND I'VE NEVER SEEN IT.
SO, THAT'S HOW I FEEL ABOUT IT.
LIKE, I, I AM A STICKLER FOR IF THERE'S SOMETHING IN HERE THAT SAYS WE'RE GOING TO DO SOMETHING, I WANT TO DO IT, OR WE'RE NOT GOING TO HAVE IT IN HERE AND WE'RE NOT GOING TO DO IT. AND THERE ARE THINGS IN HERE THAT WE'VE SAID WE'RE GOING TO DO THAT WE HAVEN'T DONE.
SO, YOU KNOW, AS FAR AS THE CONTENT CALENDAR GOES, I THAT'S GREAT.
THE TEMPLATES GREAT. I THINK IT'S EXTREMELY HELPFUL.
AND THAT'S ALL I'LL SAY TO THAT.
OKAY. I WANT TO TURN IT OVER TO.
SORRY. JUMPING IN HERE REAL QUICK, FOLKS.
SO, DOCTOR. RIGHT. WE'RE OBVIOUSLY SAYING THAT THE ONUS OF THIS IS FOR YOU AND YOUR OFFICE.
JUST WHAT WHAT INPUT CAN YOU GIVE US REGARDING THIS, THIS CALENDAR.
BUT WHAT IT WHAT IT CONSISTS OF IS A IS AN OVERVIEW.
AND, AND SO ESPERANZA USED A GOOD EXAMPLE A WHILE AGO.
THE TAPERS EVERY JANUARY DEPENDING ON IF YOU'RE A FISCAL YEAR START FOR SEPTEMBER OR JULY, THE BUDGET IS ADOPTED, THE TAX RATES SET AT A CERTAIN TIME DEPENDING ON YOUR FISCAL YEAR.
IT JUST IDENTIFIES ALL THE THINGS ACCORDING TO CODE THAT ARE LEGAL.
AND THEN THAT'S WHAT WE USE AS A TEMPLATE.
AND SO BE MORE THAN HAPPY TO SHARE.
BUT YEAH, IT CERTAINLY THERE'S NO SECRETS THERE.
YEAH. DOCTOR. RIGHT. CAN WE, IF YOU DON'T MIND, IF WE HAVEN'T ALREADY DONE SO, CAN WE JUST GET A COPY OF AN EXAMPLE OF WHAT THAT WOULD BE? GOOD. SO THAT WAY I KNOW WE'RE GOING TO BE TALKING ABOUT THIS FOR TONIGHT, BUT THEN ALSO COMING TO, POSSIBLE ACTION NEXT WEEK.
SO. OKAY. COMING BACK THIS WAY, MISS OROSCO.
YES, IT'S IMPORTANT THAT EVERYBODY RECEIVES IT.
AND I ALWAYS TALK ABOUT BEST PRACTICE IS MAKING SURE ALL BOARD MEMBERS RECEIVE IT.
SO THAT'S WHY I THINK IT'S IMPORTANT TO PUT ON HERE.
IT WILL BE SHARED IN AN INFORMATIONAL AGENDA ITEM.
AND THEN THAT WAY EVERYBODY RECEIVES IT.
WE HAVE ANY QUESTIONS WE CAN ASK.
IT'S HELPFUL FOR EVERYBODY BECAUSE I COULD BE THINKING AS A BOARD MEMBER, I NEED I NEED ANOTHER PERSON TO PUT SOMETHING ON THE AGENDA FOR JANUARY BECAUSE I WANT TO HEAR ABOUT THE BILINGUAL PROGRAM.
WELL, IT'S ALREADY SCHEDULED FOR FEBRUARY, AND IT HAD.
IF I HAVE THAT ANNUAL CALENDAR, I WOULD KNOW THAT AND NOT HAVE TO DO THAT.
RIGHT. SO IT'S JUST BEST PRACTICE.
SO HOPEFULLY EVERYBODY IS IN AGREEMENT WITH KEEPING IT, SIMPLIFYING IT AND DO INFORMATIONAL ITEM, SO EVERYBODY CAN RECEIVE IT. ALL RIGHT. MISS PETRIE, JUST TO BE CLEAR, ARE WE GOOD WITH STRIKING THE BULLET THAT STARTS? OTHER ITEMS CAN BE REQUESTED FOLLOWING BLAH, BLAH.
AND THEN WE'LL, WE'LL UPDATE THE THE BULLET TO SAY AN ANNUAL AGENDA CONTENT CALENDAR WILL BE MAINTAINED BY THE SUPERINTENDENT'S OFFICE AND WILL BE PRESENTED TO THE BOARD ANNUALLY AS AN INFORMATIONAL ITEM.
DID YOU JUST WORDSMITH THAT? LIKE ON THE SPOT? GOOD DEAL. I'VE BEEN WORKING ON IT.
GOOD DEAL. ALL RIGHT, LOOK AT THAT.
SO WE ARE STRIKING THE LAST BULLET POINT AND HAVE A WORDSMITH.
[02:10:02]
OKAY, FOLKS.ANYTHING ELSE ON PAGE SIX, MISS BARBARA? LET ME PAUSE AND MAKE SURE YOU'RE.
YOU'RE GOOD. SHE'S GIVING A THUMBS UP.
ALL RIGHT. SHE SAYS SHE'S TRACKING.
TEAM. WE ARE 30% OF THE WAY THROUGH THIS DOCUMENT.
HOW ABOUT THAT? ALL RIGHT, PAGE SEVEN.
TIMELY NOTIFICATION AND INFORMATION IS THE TOP AGENDA.
I MEAN, THE TOP SECTION AGAIN, CAPITALIZATION.
THERE'S ONE THERE'S ONE STRIKE IN THAT FOURTH BULLET POINT.
ON FRIDAY PRIOR TO THE BOARD AGENDA WORKSHOP MEETING.
MISS OROSCO. THOSE ARE MY STRIKES THAT I PUT ON THERE.
ONE, THAT IT'S NOT OUR PRACTICE.
RIGHT. BECAUSE I CAN CALL DOCTOR RIGHT ON MONDAY AT 4:00 AND STILL ASK A QUESTION.
AND I KNOW HE IS WILLING TO LISTEN.
AND, YOU KNOW, I'LL SUBMIT MY QUESTION LATE.
HE'S NOT LIKE, OH, YOU DIDN'T MEET THE FRIDAY DEADLINE, SO IT'S NOT OUR PRACTICE.
I TALKED TO HIM ABOUT THIS TO MAKE SURE IT WAS OKAY WITH HIM.
RIGHT. AND AND I KNOW THAT, AND I'VE HAD THIS CONVERSATION WITH DOCTOR RIGHT AS WELL.
SO THAT'S WHY I WANT TO STRIKE OUT AGENDA PRIOR TO THE AGENDA WORKSHOP MEETING.
AND IT MIGHT HAVE TO BE PRIOR TO MAYBE CROSS OUT WORKSHOP AS WELL.
SCRATCHING OUT AGENDA AND WORKSHOP.
AND JUST LEAVING IT TO, SAY, MEETING.
ALL RIGHT. ANY MORE, MISS PETRIE.
I DIDN'T STRIKE THE NO LATER THAN 5 P.M.
I AGREE WITH YOU. WHAT DID YOU CHANGE IT TO? I JUST OH, I, I DIDN'T STRIKE IT OUT HERE.
SHOULD BE AVAILABLE BECAUSE AND OH COPIES OF THE AGENDA.
I DIDN'T STRIKE THAT OUT THAT THURSDAY.
ON THURSDAY. OKAY. YEAH. WE, OH, MAYBE IT WAS THE SUPER.
SORRY. WE'RE CROSS TALKING NOW.
OKAY, SO, YEAH, THE STRIKE ACTUALLY CAME.
WE CAN GIVE SOME CREDIT WHERE IT'S DUE THERE.
MR. SEVERANCE ACTUALLY STRUCK THOSE.
MR. SEVERANCE, YOU WANT TO CHIME IN ON? I DID THE 5 P.M.
SO I JUST PUT IN PARENTHESES OR TUESDAY.
THAT WAS MY ONLY OTHER SUGGESTED EDIT.
MR. OROSCO. MAYBE WE DON'T HAVE TO PUT MONDAY OR TUESDAY RIGHT TO STRIKE THAT OUT.
ON WHICH BULLET POINT IS THAT? I'M SORRY. THAT IS ON THE FOURTH BULLET.
THAT MAKES ME THINK WE NEED TO GO BACK TO THAT.
REQUESTING A COPY NO LATER THAN 5 P.M.
ON THURSDAY PRIOR TO THE MEETING.
I THINK WE NEED TO STRIKE OUT THAT PART AND SAY, WHAT IS IT THREE DAYS PRIOR TO THE MEETING.
BECAUSE THAT'S WHEN 72 HOURS IS OUR DEAL.
SO CAN WE JUST PUT 72 HOURS PRIOR TO ANY MEETING? YES, I THINK THAT WOULD BE MORE APPROPRIATE.
DOCTOR WRIGHT. WHAT IS REQUIRED BY LAW? IT IS 72 HOURS.
BUT SOMETIMES ALREADY ON WEDNESDAY.
SEE WHAT I'M SAYING? SOMETIMES THEY'RE READY ON WEDNESDAY.
SOMETIMES WE HAVE MEETINGS ON THURSDAY.
WE WOULD GET IT. WE WOULD ACTUALLY GET IT ON MONDAY.
SO IF WE PUT IT AT MINIMUM 72 HOURS PRIOR, THAT WOULD HOLD IT TO THAT.
YES, FOR A MINIMUM OF 72 HOURS PRIOR TO REGULAR MEETINGS.
[02:15:09]
OKAY. ALL RIGHT.DID I SEE A HAND OVER HERE? ALL RIGHT, MR. SEVERANCE, LIKE I LOOK AT, I LOOK AT THIS AND KIND OF TWO WAYS.
LIKE IF WE THE WORKSHOP AND THEN THE VOTING MEETING.
RIGHT. SO LIKE, I DON'T I JUST WANT TO MAKE SURE THAT ANY ANSWERS LIKE FROM WHEN WE GET THE AGENDA ON THE WEDNESDAY OR THURSDAY OR FRIDAY BEFORE THE WORKSHOP MEETING, THEN I WANT TO SET A DEADLINE FOR QUESTIONS THAT WE HAVE OUT OF THIS MEETING, THE WORKSHOP MEETING, A DEADLINE FOR THEN TO GET INFORMATION BACK TO US BECAUSE IT'S PRETTY INCONSISTENT.
LIKE, I KNOW THE LAST MEETINGS, I'M PRETTY SURE WE WE GOT ANSWERS TO FOR OUR VOTING MEETING.
THE DAY OF THE VOTING MEETING, THE DAY THEY WERE UPDATED TO BOARD BLOG.
LIKE THE WORKSHOP MEETING CAN BE FLEXIBLE BECAUSE WE HAVE A WORKSHOP MEETING, WE HAVE THE ABILITY TO HAVE TWO MEETINGS, BUT THEN ONCE WE HAVE QUESTIONS OUT OF THIS MEETING THAT WE SUBMIT AND THOSE SHOULD THOSE ARE THE THE MEETING ITEMS THAT I THINK WE SHOULD HAVE SOME CLARITY FROM, FROM DOCTOR WRIGHT AND HIS TEAM BACK TO US, JUST IN CASE THERE'S WE STILL HAVE SOME MORE QUESTIONS OR SOMETHING.
SO I DON'T KNOW WHAT THE TIMELINE WOULD BE ON THAT WOULD BE REASONABLE, BUT I'M JUST TRYING TO PREVENT US GETTING QUESTIONS FROM THIS MEETING ANSWERED. WAITED THIS WHOLE WEEK AND THEN GET THEM THE DAY OF THE NEXT MEETING ON A VOTING MEETING.
THAT'S WHAT I WOULD LIKE TO TRY TO SET SOME PARAMETERS ABOUT.
SO THAT'S WHAT I MEANT BY REALISTIC, TIMELY RESPONSES.
JUST MORE THAN WE HAD ABILITY TO.
YEAH. DOCTOR. RIGHT. WHAT'S THE WHAT'S THE EXPECTATION.
YEAH. SO SO WE TRY TO ANSWER THOSE AS FAST AS WE CAN.
BUT WHEN YOU START GETTING INTO SOME TECHNICAL QUESTIONS AND YOU'RE WAITING ON AN ENGINEER OR A SUBCONTRACTOR TO GET YOU THE THE ANSWER TO YOUR QUESTION, AND WILL AND I'VE TALKED ABOUT THIS, I MEAN, DO YOU, DO YOU, DO YOU PULL THE AGENDA BECAUSE THEY DON'T GET THE ANSWER IN TIME? I MEAN, WE CAN, BUT THEN IT MAY DELAY THE PROJECT BY ANOTHER MONTH OR TWO MONTHS BASED ON, ON THE ANSWER TO THAT QUESTION.
AND SO, FOR, FOR MOST EVERYTHING, WE GET YOU THE ANSWERS TIMELY.
BUT ON SOME OF THOSE THAT ARE, ARE TECHNICAL OR, OR THAT WE'RE HAVING TO TO, YOU KNOW, WAIT FOR OUTSIDE COUNSEL, THEN SOMETIMES THEY'RE DIFFICULT TO GET. SO I DON'T YEAH.
BUT I MEAN, I THINK WE COULD SET A BROAD EXPECTATION AND THEN WE CAN, YOU KNOW, WE CAN SHARE WITH YOU WHAT OBSTACLES WE'RE RUNNING INTO, IF IF THAT HAPPENS AND IF AND IF IT'S A PLEASURE OF THE BOARD, WE CAN ALWAYS REMOVE THAT THAT AGENDA ITEM IF YOU DON'T FEEL COMFORTABLE WITH IT.
AND THEN WE CAN BRING IT BACK THE NEXT MONTH.
BUT JUST SOMETIMES, LIKE AS FAST GROWTH AS WE ARE IN THE CONSTRUCTION WORLD, IF WE DON'T GET SOME OF THOSE ANSWERS, A MONTH COULD MEAN ANOTHER 12% INTEREST, OR INFLATIONARY COST.
SO I COMPLETELY I'M COMPLETELY REASONABLE WITH THAT.
SURE. BUT LIKE FOR EXAMPLE, TONIGHT WITH.
MY QUESTIONS ABOUT TONIGHT'S MEETING FOR MAX.
TRANSMITTAL IS CORRECT BASED ON WHATEVER INFORMATION WE GET.
I'M LIKE, WHY DIDN'T YOU SAY THAT AT THE BEGINNING? LIKE COMMUNICATE THAT AT THE BEGINNING.
THEY DON'T HAVE TO WORRY ABOUT WHY.
WHY IS IT TRANSMISSION WILL NOT MATCH WHAT WE'RE VOTING ON.
BUT IF YOU'RE BUT IF THAT'S INDEED THE CASE, I'M FINE WITH THAT.
BUT I WOULD JUST LIKE SOME FINALITY LEADING INTO A VOTING MEETING WITH INFORMATION.
SO I DON'T KNOW HOW TO WRITE THAT.
I'M NOT WORDSMITHING, BUT THAT'S KIND OF WHAT I MEANT BY REASONABLE.
SURE. WELL, AND I KNOW BARBARA HAS A, HAS A SYSTEM AND AND SHE'S WORKING WITH THE OTHER CHIEFS SECRETARIES TO GET ANSWERS, EVEN IF IT'S AN ANSWER SUCH AS, HEY, STILL WAITING ON THIS.
WE'LL GET IT TO YOU. WE MAY HAVE TO MOVE THIS AGENDA ITEM TO NEXT MONTH.
[02:20:01]
OR, THEY TELL ME THAT I'M GOING TO HAVE IT BY 3:00 TOMORROW, AND I'LL GET IT TO YOU AS SOON AS I CAN.I MEAN, JUST AS LONG AS YOU KNOW THAT IT'S BEING WORKED ON AND PROCESSED AND WHERE THAT'S AT.
AND SO, WE CAN CONTINUE TO STRIVE TO GET THOSE AS QUICKLY AS WE CAN.
YEAH. I MEAN, I THINK IT'S GREAT.
SO BUT I WAS THE ONE THAT ASKED QUESTIONS TOO.
AND SO WE USED TO ALWAYS MEET ON FOR CABINET ON MONDAYS.
AND, AND SO, THEY TELL ME THAT THAT'S WORKING A LOT BETTER BECAUSE, THEY'RE ABLE TO, TO DEDICATE TIME ESPECIALLY FOR THAT AND BLOCK THAT OFF.
AND SO THEY'RE TRYING TO GET ALL THOSE ANSWERS.
AND SO THEY THEY TELL ME THAT HAVING THAT DEDICATED TIME HAS MADE A BIG DIFFERENCE.
ALL RIGHT. ANY OTHER QUESTIONS? JUST GO BACK TO ORIGINAL.
SO IS IT IS THIS LINE ITEM RELATED TO WORKSHOP MEETINGS OR JUST MEETINGS PERIOD.
REGARDLESS OF WORKSHOP AND VOTING? WITH RESPONSE TO TIMELY RESPONSES.
ARE WE GOING TO BE THE SAME FOR DAY? THAT'S ALL. THAT'S ALL. THAT'S MY QUESTION HERE.
IF WE'RE DEFINING IF WE'RE GOING TO HAVE TO DEFINE IT OUT THAT WAY, IT IT SOUNDS LIKE TO ME, MR. SEVERANCE, THAT WE'RE SAYING THAT WE WANT ANSWERS 72 HOURS PRIOR TO THE MEETING.
IS THAT IS THAT REASONABLE? UNLESS WE'RE ASKING QUESTIONS ON THE WEEKENDS AND THE MEETINGS, YOU KNOW, ON MONDAY.
BUT YOU KNOW. I MEAN, I THINK THAT I THINK THAT'S A GREAT TARGET.
AND, AND THAT WAY WE CAN SHARE IT WITH THE CABINET MEMBERS AND THEY, THEY ALL KNOW WHAT THAT TARGET IS, AND THEN THEY'LL JUST RESPOND IF THEY HAVEN'T REACHED THAT.
AND THEN WHAT? THE IMPLICATIONS FOR NOT GETTING THAT ANSWER BY SOMEONE IS AT THAT TIME.
ALL RIGHT. MR. OROSCO. JUST A COUPLE OF PARTS, RIGHT? I THINK ONE OF THE THINGS THAT WE LOOK AT AND WE'VE HAD THIS DISCUSSION FOR YEARS, THIS IS NOT NEW ABOUT THE TIMELINESS OF RESPONSES.
AND IT HAS GOTTEN A LOT BETTER, DEFINITELY A LOT BETTER.
BUT I WANT TO SAY, JUST LIKE DOCTOR WRIGHT SHOWS US GRACE WHEN WE CALL A MONDAY AT 4:00 TO GET AN ANSWER TO SOMETHING THAT WE JUST THOUGHT OF OR SOMETHING.
I KIND OF WANT TO EXTEND THAT GRACE A LITTLE BIT AS WELL.
HARD, HARDER DEADLINES FOR HIM AND HIS STAFF BECAUSE HE'S KIND OF LETTING US GO BEYOND THE FRIDAY AT FIVE AND ALL THAT KIND OF STUFF, RIGHT, OF SUBMITTING.
BECAUSE SOMETIMES HE KNOWS WHERE OUR CONFERENCE IS AND, YOU KNOW, WHATEVER, WHAT HAVE YOU.
SO I'LL SAY THAT PIECE, TO THAT AND I THINK 72 HOURS.
BUT THE COMMUNICATION IS KEY BECAUSE IT DOESN'T PET PEEVE IS WHEN SOMEBODY DOES NOT RESPOND TO I DON'T JUST WANT TO SEE PENDING.
SOMETHING, LIKE WE SAY IN SPANISH, PEDRO GATO MEANS LIKE, TELL ME, CAT DOG, TELL ME SOMETHING.
ACKNOWLEDGE THAT I SUBMITTED A QUESTION RIGHT? AND THAT YOU'RE WORKING ON IT.
I THINK IT'S REALLY IMPORTANT TO COMMUNICATE THAT PIECE AND NOT JUST LEAVE IT HANGING THERE.
RIGHT. THAT'S REALLY IMPORTANT.
BUT I DO WANT TO EXTEND SOME GRACE.
AND AS FAR AS PULLING ITEMS FROM THE AGENDA, I KNOW WHEN I WAS BOARD PRESIDENT AND MAYBE MISS PETRIE DID THIS AS WELL, BUT I LEARNED THAT IF THEY DIDN'T HAVE THE BACKUP, NOT ANSWERING ALL THE QUESTIONS, BUT IF THEY DIDN'T HAVE THE BACKUP, I WOULD PULL IT.
THAT'S NOT GOING ON THE AGENDA.
AND IT WAS MY FAULT BECAUSE I ALLOWED IT TO GO ON THERE, RIGHT? SO, I MEAN, AS BOARD PRESIDENT, YOU CAN PULL ITEMS OFF IF THEY DON'T HAVE ANY DOCUMENTATION.
DO NOT BRING ME ANYTHING WITHOUT BACKUP.
[02:25:02]
FROM MONTHS AGO WITH PENDING RIGHT, WOULD BE VERY HELPFUL AND UNDERSTANDING.WHAT ARE THE URGENT ITEMS TO GET? I KNOW WE STARTED CODING THAT AS WELL.
LIKE THESE ARE ACTION ITEMS FOR THE BOARD MEETING THAT NEED TO BE PRIORITIZED BEFORE ALL MY MILLION QUESTIONS JUST FOR GENERAL INFORMATION, RIGHT? SO THAT WAS SOMETHING ELSE I KNOW MISS GLORIA WAS TRYING TO DO TO GET THOSE RUSHED THROUGH TO US.
FOR EXAMPLE, QUESTIONS ASKED AT A MONDAY BOARD MEETING WILL BE ANSWERED NO LATER THAN FRIDAY.
I MEAN, GRANTED, WE HAVE A TUESDAY MEETING TONIGHT.
FRIDAY FEELS QUICK, BUT INSTEAD OF SAYING 72 HOURS OR THREE DAYS OR WHATEVER.
THAT'S PRETTY VAGUE, GIVES THEM A LOT OF GRACE.
GIVES AN EXAMPLE OF WHAT THE EXPECTATION IS.
IF WE WANT TO BE MORE DETAILED, I CAN.
BUT I WANTED TO PUT SOMETHING TO KIND OF MEMORIALIZE WHAT WHAT TRUSTEE SEVERANCE IS SAYING, BECAUSE I AGREE, WE PUT A LOT OF STUFF ON US, BUT IT WOULD BE HELPFUL TO HAVE SOME EXPECTATIONS OF ADMINISTRATION.
LIKE THIS IS WHAT? YOU, WE HOPE IS RECIPROCATED.
OKAY, SO WE'RE ASKING THAT ADMINISTRATION IS GETTING BACK TO US WITHIN THE SAME BUSINESS WEEK OF OF A MEETING, A MONDAY MEETING, A RESPONSE BY FRIDAY, A MONDAY OR TUESDAY MEETING IS THAT I MEAN, THAT'S STILL A 72 HOUR TURNAROUND IN MOST CASES.
IS THAT JUST SAYING BY THAT FRIDAY? WELL, I SPECIFICALLY REFERENCED QUESTIONS AT BOARD MEETINGS, RIGHT.
MAYBE WE NEED TO SAY, IN CONNECTION WITH ACTION ITEMS, BECAUSE THAT'S REALLY WHAT THIS SURE AFFECTS.
AND FRANKLY, THERE'S BEEN TIMES WHERE I DIDN'T WANT TO VOTE ON AN ITEM BECAUSE I DIDN'T FEEL LIKE WE HAD THE INFORMATION AND BECAUSE WE'RE WAITING AND, YOU KNOW, AND I DON'T WANT TO WASTE THE ADMINISTRATION'S TIME EITHER IF IT'S SOMETHING SILLY AND IT'S NOT GOING TO AFFECT MY VOTE, THEN I, YOU KNOW, SORRY.
I THINK THAT'S A GREAT CLARIFICATION.
LINK IT TO AN ACTION ITEM BECAUSE WE'VE ALREADY PRIORITIZED THOSE AS WELL.
AND THOSE ARE EASY TO FOLLOW UP ON.
AND THEN THE OTHER ONES, WE CAN GIVE A LITTLE BIT MORE TIME, IN BETWEEN MEETINGS TO ANSWER THOSE.
I THINK THAT'S I THINK THAT'S FAIR.
OKAY. RIGHT? OKAY. TEAM STILL ON PAGE SEVEN.
I ACTUALLY, I THINK WE HAVE SOME REDUNDANCY HERE.
IF WE GO BACK TO PAGE FIVE, WE CREATED THE HEADER THAT SAID BOARD MEETING PREPARATION.
AND NOW HERE AT THE BOTTOM OF PAGE SEVEN, WE HAVE HOW TO PREPARE FOR BOARD MEETINGS.
ARE THE ARE THE BULLET POINTS FROM PAGE FIVE FOR THE BOARD MEMBER RESPONSIBILITIES.
ARE THEY THE SAME THAT WE'RE SAYING ON PAGE SEVEN? MAYBE NOT THE EXACT WORDING, BUT ARE THEY NOT THE SAME EXPECTATIONS? MR OROSCO. YOU KNOW, ACTUALLY, I THINK WE CAN DELETE ALL OF THIS, BECAUSE WE ALREADY TALKED ABOUT IT IN ANOTHER AREA.
ALL OF IT BEING PAID ON THE BOTTOM OF PAGE SEVEN.
HOW TO PREPARE FOR BOARD MEETINGS.
THIS HEADER, I THINK, THIS CAN ALL GO BECAUSE IT'S ALREADY COVERED IN ANOTHER AREA.
OKAY. I'M HEARING A LOT OF I AGREE.
YES. AND WE ALREADY HAVE THAT HEADER TO REALLY TALK ABOUT PREPARATION.
NOW THE NOT TO BEAT THIS DEAD HORSE.
BUT THERE'S THE SUPERINTENDENT RESPONSIBILITIES.
THOSE FIRST TWO THAT COULD HAVE BEEN BULLET POINTS.
BUT THOSE FIRST TWO SENTENCES ARE THOSE ADDRESSED SOMEWHERE ELSE I THINK SO I THINK IT IS.
WE KIND OF JUST TALKED ABOUT TIMELY NOTIFICATIONS OKAY.
ALL RIGHT LOOK AT THAT. WE'VE SAVED 1% OF OUR OPERATING PROCEDURES OKAY.
SO WE ARE LOOK AT THAT PICTURE IS GOOD ON THAT PAGE TWO.
GREAT. SO, TEAM, WE'RE MOVING ON TO PAGE EIGHT.
LOOKS LIKE REALLY THE ONLY THING THAT WE HAD ON THERE WAS THE ADJUSTING CAPITALIZATION.
AND OF COURSE, THE PICTURE BELOW.
OKAY. MOVING DOWN TO TRANSACTING BUSINESS, I SEE A HAND COMING UP ALREADY.
[02:30:03]
ALL RIGHT, MISS OROSCO.SO THAT'S WHY I WANTED TO SAY SAY IT.
SO I THINK WE NEED TO DELETE INDIVIDUALLY RESPECT THAT VOTE.
BECAUSE AGAIN, YOU CAN'T MAKE ME RESPECT ANYTHING, RIGHT? AND WE NEED TO LEAVE BODY CORPORATE.
SHOULD SUPPORT THE VOTE OF THE.
BUT STRIKE OUT THE INDIVIDUAL.
OKAY, I'M LOOKING AROUND OUR TEAM AND I'M SEEING A LOT OF NODS SAYING YES.
OKAY, SO AGAIN, WE'RE STRIKING THE INDIVIDUAL WE RESPECT THAT VOTE IS BEING STRUCK AND WE ARE CHANGING THE BOARD CORPORATE TO THE BODY CORPORATE. ALL RIGHT, MR. SEVERANCE, AND JUST FOR CLARIFICATION, WE ARE GOING TO CHANGE THAT PICTURE OUT TO AN A TRUSTEE ATTENDED COMMUNITY EVENT PICTURE WHERE WE'RE ACTUALLY IN THE PICTURE.
I JUST WANT TO THE CURRENT PICS.
PAGE NINE. FOLKS, WE'RE ACTUALLY A LOT FURTHER THAN WE THOUGHT WE WERE GOING TO GET.
RIGHT. PAGE NINE BOARD WORKSHOPS OKAY.
THE BOARD PRESIDENT SERVES AS A PRESIDING OFFICER.
IT IS UNDERSTOOD THAT THE INTENDED NATURE.
I THINK IT'S REFERENCED SOMEWHERE ELSE.
THE BOARD PRESIDENT SERVES AS PRESIDING OFFICER.
I THOUGHT IT WAS REFERENCED SOMETHING SOMEWHERE ELSE, BUT I WOULD DELETE THAT WHOLE PARAGRAPH.
IT'S NOT NEEDED. IT'S ALREADY IN BUDA A LOCAL.
YOU KNOW, IF THE PRESIDENT'S NOT THERE, THE VICE PRESIDENT PRESIDES.
THE VICE PRESIDENT IS NOT THERE.
SECRETARY PRASAD, THAT'S ALREADY IN LOCAL.
I DON'T THINK THERE'S A NEED TO REITERATE THAT.
PRESIDENT. SIR, THERE'S A PART WHERE IT TALKS ABOUT ROBERT'S RULES.
DO YOU REMEMBER WHERE VANESSA.
BECAUSE WHERE IT TALKS ABOUT ROBERT'S RULES, THAT'S WHERE WE WOULD PUT THE BOARD PRESIDENT AND SERVES AS A PRESIDING OFFICER AT BOARD MEETINGS AND, OKAY.
IT WOULD BE BOARD MEETINGS, RIGHT? LIKE ANY MEETING.
AND THEN REFERENCE BUDA A LOCAL.
TO GO BACK TO YOUR QUESTION ON ROBERT'S RULE.
SO THAT'S ALSO, ON PAGE FIVE UNDER BOARD MEETINGS AND BOARD MEMBER CONDUCT, WE MENTIONED ROBERT'S RULES. SO THAT MIGHT BE WHERE WE CAN RELOCATE THAT VERBIAGE TO THAT SECTION.
UNDER BOARD MEETINGS AND BOARD MEMBER OKAY.
SO SO LET'S RESTATE THIS FOR JUST OKAY.
WE'RE ON PAGE NINE AND WE'RE SAYING.
FOR THAT BOARD WORKSHOPS SECTION.
WE'RE SAYING TO GO AHEAD AND TAKE THAT THE BOARD PRESIDENT SERVES, WE'RE TAKING THAT ENTIRE SENTENCE OR THAT ENTIRE PARAGRAPH, AND WE'RE MOVING THAT TO PAGE FIVE, NOT THE ENTIRE PARAGRAPH, JUST THE BOARD PRESIDENT SERVES AS A PRESIDING OFFICER AT BOARD MEETINGS.
OKAY. AND THEN DELETE THE REST AND REFERENCE BUDA A LOCAL AND REFERENCE TO A LOCAL.
OKAY. MISS GLORIA, I'M LOOKING TO YOU BECAUSE THAT WAS KIND OF A MOUTHFUL.
ALL RIGHT. MR. FLORES, I SAW YOUR HAND COME UP A MINUTE AGO.
IF YOU HAVE TO, IF YOU HAVE TO LEAVE OR STEP OUT, YOU KNOW, YOU KIND OF, YOU KNOW, REFERENCE THE SECRETARY, RIGHT? TRUSTEE. RUNKLE. BUT AS LONG AS THERE'S A CLEAR POLICY ON THAT, IN EXTREME CIRCUMSTANCES, THEN THAT'S PERFECT.
OKAY. SO AGAIN, WE DID SOME MORE, WE DID SOME MORE CHOPPING ON THIS.
LOOK AT THAT. WOW. OKAY, MOVING DOWN TO THE CLOSED SESSION SECTION.
I'M LOOKING OVER HERE TO MY LEFT.
BOTTOM OF PAGE NINE. CLOSED SESSION.
[02:35:05]
AND THE SUGGESTED STRIKEOUTS THERE.TO SERVE AND PROTECT THE INTEREST OF THE DISTRICT AND THAT AND THEN, IF NECESSARY, THOSE ARE ALSO SUGGESTED AS STRIKES.
MISS PETRIE. OKAY, I'M TRYING TO REMEMBER WHY I DID THIS, SO GIVE ME A SEC.
YES, MA'AM. I THINK I WAS TRYING TO MAKE THIS JUST CLEANER.
THE BOARD MAY MEET IN CLOSED SESSION AS PROVIDED.
BEFORE ANY CLOSED SESSION IS CONVENED, THE PRESIDING OFFICER WILL ANNOUNCE PUBLICLY AS APPROPRIATE.
THAT MATTERS BEFORE THE BOARD.
NECESSITATED, NECESSITATING CONVENING INTO CLOSED SESSION.
I WAS TRYING TO CLEAN THAT UP A LITTLE BIT.
AND THEN, INTO CLOSED SESSION PERIOD INSTEAD OF TO SERVE AND PROTECT THE INTEREST OF THE DISTRICT.
AND SO THEN I HAD ANY ACTION CAPITAL A NEW SENTENCE, ANY ACTION COMMA RESULTING FROM DULY POSTED CLOSED SESSION ITEMS SHALL BE CONDUCTED IN OPEN SESSION PERIOD.
THAT WAS THAT WAS I MEAN, I HAVE A LOT OF INITIAL CAP THINGS.
SO I KNOW THAT WE'RE KIND OF WORKING THROUGH THIS.
DO YOU HAVE IT, WORDSMITH? AND CAN WE GET THAT OVER TO MISS GLORIA SO WE CAN.
OKAY, SO WE'LL GET THAT OVER TO YOU, MISS GLORIA, FOR THE BOTTOM OF PAGE NINE.
THE FOLLOWING IN CLOSED SESSION INCLUDE THE FOLLOWING.
OKAY. I CUT OUT A LOT AND TRIED TO MAKE THIS A LITTLE MORE FLEXIBLE.
AND SO HERE'S WHAT I WAS, WAS STRIKING.
SO TOPICS THAT CAN BE DISCUSSED.
ALL THOSE BULLET POINTS OBVIOUSLY LEFT THOSE ALONE.
PERIOD. AND THEN I COMPLETELY STRUCK THE NEXT LINE.
NO PERSONS OTHER THAN BOARD MEMBERS, BLAH BLAH BLAH IS ENTITLED TO PARTICIPATE.
AND THEN I STRUCK THE NEXT ONE.
BOARD MEMBERS WILL COMPLY WITH CONFIDENTIALITY, BLAH BLAH BLAH.
I MEAN, THAT'S EXPECTED, BUT YOU CAN'T MAKE ANYBODY DO THAT.
AND THEN I DELETED THE REST OF THIS SECTION.
I TRIED TO JUST KEEP IT REAL CLEAN AND SIMPLE.
BUT READ IT TO MAKE SURE THAT'S NOT.
WHAT IF THAT'S TOO MUCH REDACTING? AND MY THOUGHT WAS WE CAN JUST KEEP IT SORT OF FLEXIBLE, LIKE WE OBVIOUSLY INVITE IN CHIEF SKROCKI.
WE INVITED MARIVEL SEDILLO AS WE AS APPROPRIATE, WE INVITE PEOPLE IN.
THAT WAS MY THOUGHT. IT'S OROSCO.
CABINET MEMBERS, BLAH BLAH BLAH.
GOD, I REMEMBER THAT IN MY HEAD BECAUSE WE WERE TALKING ABOUT, YOU KNOW, HAVING MAKING SURE WHEN APPROPRIATE, HAVING THE APPROPRIATE, CHIEF THERE TO ANSWER ANY QUESTIONS AND TO PROVIDE REPORTS.
SO BECAUSE THIS IS LIKE THE SECOND EDITION OR THE THIRD EDITION OF WHAT WE INITIALLY DID.
BUT YEAH, DEFINITELY WOULD LIKE TO SEE HOW IT WOULD LOOK ONCE IT'S CLEANED UP.
WE CAN DEFINITELY, HAVE SOME MORE.
I WOULD HAVE MORE COMMENTARY, BUT I THINK THAT MAKES SENSE.
OKAY. AND THERE'S A LOT OF, SUGGESTED EDITS ON THIS.
MISS RUNKLE, I WAS IN AGREEMENT WITH A LOT OF THE THINGS THAT MRS. PETREA SAID, BUT, TO THE POINT OF YOUR PERSONS MAY BE INVITED TO ATTEND CLOSED SESSION AS APPROPRIATE.
[02:40:04]
I LIKED THAT. I DON'T WANT TO HOLD IT JUST TO CABINET MEMBERS.SO I DON'T WANT TO I WANT TO LEAVE IT OPEN, AND NOT SPECIFICALLY SPECIFY THAT TO A CABINET MEMBER.
I'M SURE MIKE IS GOING TO YELL AT ME BECAUSE HE CAN'T HEAR ME THROUGH THE MIC.
DID YOU WANT TO GO AHEAD AND REPEAT WHAT YOU JUST SAID? I MEAN, I JUST WANT TO SAY, LIKE, I DON'T KNOW, I'M OKAY WITH LEAVING IT AS PERSONS MAY BE INVITED TO ATTEND CLOSED SESSION AS APPROPRIATE AND NOT SPECIFYING CABINET BECAUSE IT MAY BE SOMEONE OTHER THAN CABINET THAT DOCTOR, RIGHT, OR SOMEONE WANTS TO INCLUDE IN A CLOSED SESSION THAT'S HAPPENED BEFORE.
OKAY. COMING OVER HERE, MISS OROSCO.
I DON'T THINK IT NEEDS TO BE OPEN FOR THAT REASON.
AN ADMINISTRATIVE ASSISTANT SHOULD NOT BE IN CLOSED SESSION.
SO DISTRICTS THROUGHOUT THE STATE OF TEXAS DO NOT DO THAT.
WE WERE AT ONE POINT DOING IT, WHICH WAS NOT BEST PRACTICE.
AND I KNOW I'VE HAD THIS CONVERSATION WITH DOCTOR WRIGHT AND ACTUALLY WITH MISS GLORIA AS WELL.
TALKING ABOUT THAT WHAT IS IN A CLOSED SESSION AND IS THAT DIALOG BETWEEN BOARD MEMBERS? YES. WE NEED INPUT FROM MAYBE HR OR SAFETY AND SECURITY THAT IS APPROPRIATE FOR THEM TO GIVE A REPORT, BUT NOT FOR OTHER REASONS. TO TAKE NOTES, WHAT HAVE YOU.
SO I AM NOT COMFORTABLE AT ALL WITH LEAVING IT SO OPEN WHERE IT WILL ALLOW FOR AN ADMINISTRATIVE ASSISTANT TO COME IN. BUT ONLY THE PEOPLE THAT ARE IMPACTED BY THAT AGENDA ITEM SHOULD BE IN CLOSED SESSION.
AND WHEN I MEAN IMPACTED BY THAT AGENDA ITEM, IF IT'S LIKE UNDER HR OR SAFETY AND SECURITY OR SOMETIMES WE HAVE CONSTRUCTION, THINGS THAT COME UP WITH MAX CLEAVER OR CURRICULUM AND INSTRUCTION OR SO ON.
SO I WOULD DEFINITELY NOT WANT TO ALLOW FOR THAT OPPORTUNITY.
YEAH. I WANTED TO KEEP IT VAGUE, BECAUSE, I MEAN, I THINK THAT IT WOULD, YOU KNOW.
I DON'T WANT TO CONFINE FUTURE BOARDS TO THIS.
BUT I ALSO, BUT I THINK WE WE NEED WE CAN COME TO CONSENSUS ON, ON THIS LANGUAGE AND MAYBE PUT SOMETHING IN THERE ABOUT AGENDA ITEMS OR SOMETHING BECAUSE I DON'T WANT TO BE BE TOO CONFINING BECAUSE IF WE HAVE A GRIEVANCE, WE'RE GOING TO HAVE ALL KINDS OF PEOPLE IN THERE LIKE SO WE CAN'T, YOU KNOW, SO SAYING AGENDA ITEM LEAVES THAT A LITTLE BIT MORE VAGUE, THAN JUST CABINET OR SOMETHING LIKE THAT.
OKAY. BUT TO ME, THE SUPERINTENDENT'S SECRETARY IS PRIVILEGED.
HAS A LOT OF PRIVILEGED INFORMATION ALREADY.
SO I GUESS THAT'S WHERE I GUESS I'M A LITTLE CONFUSED.
AS TO WHY IT MATTERS IF SHE HAS ALL OF THAT INFORMATION ANYWAY.
BUT IT'S NOT ABOUT JUST THE INFORMATION THAT THEY MIGHT BE PRIVY TO.
IT'S THE CONVERSATION AND DIALOG OF BOARD MEMBERS WITH THE SUPERINTENDENT.
DOCTOR. RIGHT. HAVE YOU EVER HAD AN ADMINISTRATIVE ASSISTANT IN YOUR CLOSED SESSIONS IN THE OTHER DISTRICTS THAT YOU WORKED? NO, NOT UNTIL I CAME HERE.
AND THEN MISS KLAERNER WAS IN IN CLOSED SESSIONS HERE.
AND I KNOW AS I WORK WITH DISTRICTS ALL OVER THE STATE OF TEXAS, IT'S UNHEARD OF.
WE WERE THE ONLY ONES THAT WERE DOING IT.
IT'S CRAZY. AND I DIDN'T KNOW THAT.
I THOUGHT EVERYBODY DID THAT AND THEY DON'T.
[02:45:09]
DISCUSSION THAT WE'RE HAVING AND THE DIALOG THAT MIGHT HOLD US BACK IF SOMEBODY ELSE IS IN THERE, I KNOW THAT I HAD TO HOLD BACK IN SOME OF THE THINGS THAT I SAID WHEN THERE WAS AN ADMINISTRATIVE ASSISTANT IN THERE, BECAUSE I DID NOT WANT TO SAY CERTAIN THINGS IN FRONT OF OTHER PEOPLE THAT MIGHT BE TAKEN OUT OF CONTEXT OR MIGHT SPILL OVER.RIGHT. THAT MIGHT GET OUT OF CLOSED SESSION.
AND I THINK IT'S REALLY IMPORTANT TO HONOR THAT RELATIONSHIP THAT WE HAVE AS A TEAM OF EIGHT.
MR. SEVERANCE. YEAH, I'VE ALWAYS KIND OF.
I MEAN, THIS, ESPECIALLY THIS PAST YEAR.
I JUST KIND OF FEEL LIKE, LIKE I KNOW RIGHT NOW.
MR. RUNKLE, YOU KNOW, IS OUR BOARD SECRETARY, BUT I DON'T KNOW IF I REALLY WOULD LOVE FOR HER TO BE FOCUSING ON TAKING NOTES DURING A BOARD MEETING INSTEAD OF JUST BEING A BOARD MEMBER, VERSUS WE HAVE MISS GLORIA AND CONNIE THAT CAN TAKE NOTES ALREADY TAKEN NOTES FOR US.
SO I JUST FEEL LIKE I MEAN, I THINK MY FIRST YEAR I THINK MISS KLAERNER WAS IN THERE WITH US.
I DON'T KNOW. I JUST THINK THAT TAKES.
I'M. I'M OKAY WITH IT. IF YOUR DISCRETION, IF YOU WANT HER TO COME IN, THEN I THINK WE SHOULD HAVE THE LANGUAGE OPEN TO TO HAVE HER JUST BE EVERY MEETING, BUT JUST TO COME IN WHEN APPROPRIATE, WHERE THERE MIGHT BE SOME NOTES TO BE TAKEN OR, OR THINGS.
AND THEN. OKAY, WE'LL FINISH OUT THIS SECTION FIRST.
AND I SEE YOUR POINT, MRS. OROSCO. 1,000%, I THINK.
BUT AT THE SAME TIME, I JUST WANT TO SAY THAT, YOU KNOW, HOW WE CONDUCT OURSELVES OR HOW OTHERS CONDUCT THEMSELVES IN CLOSED MEETING SESSIONS, LIKE THEY CAN EASILY BE, COACHED AND TAUGHT HOW THEY'RE JUST THERE TO TAKE NOTES.
AND I THINK THAT WE HAVE TO RESPECT AND TRUST THAT WE HAVE INDIVIDUALS THAT ARE UNDER DOCTOR, RIGHT, THAT CAN COME IN THERE AND BE PROFESSIONAL, AND, AND DO AND TAKE NOTES AND DO THE THINGS THAT WE NEED TO DO.
SO I WANT TO LEAVE IT AT THE DISCRETION OF DOCTOR.
RIGHT. AND I WANT TO BE OPEN ABOUT IT.
BUT I'M WILLING TO GO WITH THE WILL OF THE BOARD ON THIS.
SO I'M GLAD WE'RE HAVING THIS DIALOG.
AND AND JUST LIKE ESPERANZA MENTIONED, IT DOES, IT DOESN'T MEAN THAT I DON'T TRUST BARBARA.
I TRUST HER. SURE. COMPLETELY.
IT'S JUST THAT THAT PRACTICE IS USUALLY USUALLY CLOSE KNIT.
AND SO, I, YOU KNOW, I THINK, I THINK IF YOU WANTED TO, YOU CAN LEAVE IT OPEN AND IF YOU HAD AN EXTENUATING CIRCUMSTANCE OR SOMETHING WHERE YOU WOULD NEED SOMETHING, THEN YOU COULD ALWAYS INVITE.
BUT I THINK I THINK ESPERANZA IS RIGHT.
THE BEST PRACTICES IS TO LEAVE IT TO TO THE TEAM OF EIGHT AND DESIGNATED CABINET MEMBERS TO COME IN, OR ATTORNEYS THAT ARE ASSOCIATED WITH THE AGENDA ITEM ITSELF.
OKAY, SO IT SOUNDS LIKE WE'RE KIND OF STARTING TO FORM SOME CONSENSUS, AND WE'RE SAYING THAT WE WANT TO LEAVE IT OPEN TO THE AGENDA TOPIC AT HAND, IF NEED BE. I KNOW THAT PRESIDENT MCMANUS IS NOT HERE, BUT HE HAD SOME SUGGESTIONS ON HERE AS WELL.
I DO BELIEVE IN BEST PRACTICE AND IMPLEMENTING THAT.
AND THE NOTE TAKING AT A CLOSED SESSION IS NOT DIFFICULT, RIGHT? SO I WANT TO MAKE SURE WE UNDERSTAND WE DON'T TAKE EVERY SINGLE SCRIPT OF WHAT EVERYBODY IS SAYING.
[02:50:09]
SO BY LAW, ONLY LIKE FIVE THINGS ARE REQUIRED.VERY SIMPLE. AND I'VE SHARED THAT TEMPLATE WITH MISS RUNKLE.
AND OF COURSE THE BOARD SECRETARY DOES NOT HAVE TO DO IT.
IT DOES NOT HAVE TO BE THE BOARD SECRETARY.
AND WE CAN TALK ABOUT THE JOB DUTIES IN A LITTLE BIT WHEN WE GET TO THAT PAGE.
DOESN'T HAVE TO BE THE BOARD SECRETARY.
IT COULD BE THE SUPERINTENDENT WHO DOES IT BECAUSE HE'S TAKING NOTES.
BUT IT IS JUST SIMPLE TIME, WHO'S PRESENT AND SO ON.
AND ANY FOLLOW UP QUESTIONS THAT MIGHT COME OUT OF IT.
SO THAT IS SOMETHING I WILL NOT COME TO CONSENSUS ABOUT.
I DO BELIEVE IN PROTECTING THE TEAM OF EIGHT, AND IT HAS NOTHING TO DO WITH ANY TRUST FOR ANY EMPLOYEE, BUT IT'S IMPORTANT TO MAKE SURE TO HAVE HONEST DIALOG IN A CLOSED SESSION.
WE'RE RIGHT AT ABOUT THE HOUR POINT.
I KNOW WE DON'T HAVE CONSENSUS ON THIS SECTION, SO ONE, DO WE WANT TO CONTINUE? AND BY THAT, I MEAN, LIKE WE'RE GOING TO GO INTO THE NEXT SECTION AND SEE HOW MUCH MORE GROUND WE CAN COVER IN THIS DOCUMENT.
DO. WE JUST KIND OF GIVE ME A HEAD NOD IF WE WANT TO GO AHEAD AND CONTINUE AT LEAST, YOU KNOW, DO WE WANT TO DO ANOTHER TIME CHECK IN ABOUT 30, 45 MINUTES? NO. FIFTH, 2020 TO 30 MINUTES.
IS THAT. WELL, I HAD SAID THAT WE WOULD TRY TO DEVOTE AT LEAST AN HOUR OF DISCUSSION, AND WE'RE RIGHT AT THAT HOUR.
WE CAN WE'VE WE'VE HEARD SOME DIALOG.
WE CAN WE CAN CHEW ON THAT AND WE CAN COME ON, COME BACK TO THAT NEXT WEEK.
I'M SEEING THE HEAD NODS FOR THAT. OKAY.
SO WE'RE GOING TO MOVE ON, TO BOARD COMMITTEES AGAIN.
SO WE'RE ON THE BOTTOM OF PAGE TEN, MISS PETRIE.
YEAH, I DID QUITE A BIT TO THIS.
SO I CHANGED THE MAJOR HEADING TO COMMITTEES AND VOLUNTEER BOARDS.
AND I WAS TRYING TO INCORPORATE SOME OF THE EDUCATION FOUNDATION, INVOLVEMENT THAT THE BOARD HAS.
SO I THINK THE I DID LIKE A SUB HEADING THAT SAYS INTERNAL BOARD COMMITTEES.
AND I LOOKED UP SOME OF THIS, AND SO I CHANGED THIS TO SAY THE BOARD MAY, FROM TIME TO TIME, AS IT MAY DEEM NECESSARY, CREATE INTERNAL COMMITTEES TO FACILITATE THE EFFICIENT AND NECESSARY OPERATION OF THE BOARD.
THE PRESIDENT SHALL APPOINT MEMBERS TO THE SPECIAL BOARD COMMITTEES.
SO AND THAT IS BACKED UP WITH POLICY LEGAL POLICY.
BUT I WANTED TO KIND OF CLEAN THAT UP A LITTLE BIT AND REMOVE THAT.
THE BOARD PRESIDENT AND SUPERINTENDENT SHALL BE EX-OFFICIO.
MR. OROSCO WE HAVE TO DO THAT LEGALLY.
FINE. BUT WHAT HAPPENS IS THEN THE BOARD PRESIDENT, I FEEL LIKE HAS TO BE PART OF EVERY COMMITTEE.
AND I DID TALK TO TASB LEGAL ABOUT THIS TO TRY TO GET SOME CLARIFICATION, TO MAKE SURE IF WE DO SOME OF THESE INTERNAL COMMITTEES ON, YOU KNOW, A POLICY COMMITTEE OR A DRESS CODE COMMITTEE OR WHAT HAVE YOU, THAT WE DON'T HAVE TO TAKE MINUTES, WE DON'T HAVE TO CALL OR WHATEVER.
AND I THINK THAT CAN BE AN EFFICIENT WAY TO GET WORK DONE FOR OUR BOARD.
SO I WANTED TO SORT OF SPELL THAT OUT, BUT I WASN'T SURE WHY.
WE HAD PUT SUPERINTENDENT AND PRESIDENT AS EX OFFICIO.
SO MR. OROSCO, YOU MAY REMEMBER THAT.
THEN WE HAVE DISTRICT AND CAMPUS LEVEL COMMITTEES, AND I ADDED A SENTENCE AT THE BEGINNING.
AND THEN THE REST OF IT'S THE SAME.
OKAY, JUST TO KIND OF SET UP WHAT IT IS.
AND THEN I ADDED ANOTHER SUBSECTION CALLED VOLUNTEER BOARDS, AND IT SAYS BOARD MEMBERS MAY MAY SERVE ON VOLUNTEER BOARDS IN THE COMMUNITY.
[02:55:03]
ORGANIZATION. PURSUANT TO THE HAYS CISD EDUCATION FOUNDATION ORGANIZATIONAL DOCUMENTS, ONE BOARD MEMBER APPOINTED BY THE BOARD PRESIDENT WILL SERVE ON THE HAYS CISD EDUCATION FOUNDATION BOARD OF DIRECTORS AS A VOTING MEMBER.THAT'S A LOT. AND SO THAT'S WHY I'M THINKING WE MIGHT WANT TO STOP THERE.
AND I KNOW RAUL IS RUNNING THIS, BUT JUST TO REMIND YOU, I ADDED INTERNAL BOARD COMMITTEES TO ADDRESS AD HOC OR OR, YOU KNOW, THREE FOLKS AND THEN THE VOLUNTEER BOARD.
I DIDN'T SAY YOU WERE REQUIRED.
YOU'RE NOT ALLOWED TO SERVE ON A PTA, BUT I DO THINK IT'S A BEST PRACTICE.
I CALLED DOCTOR, I'M LIKE, WHAT DO YOU THINK? SO I'D LOVE TO HEAR WHAT OTHER PEOPLE THINK OF THIS ADDITION.
THANK YOU, MISS PETRIE. I'M LOOKING TO MY LEFT.
SEE A HAND RAISED OVER HERE TO MY RIGHT, MISS OROSCO.
AS FAR AS THE PRESIDENT AND SUPERINTENDENT BEING MEMBERS.
IT IS ACTUALLY, I HAVE SO MANY POLICIES WRITTEN DOWN.
THEY CAN GO DOESN'T MEAN THEY HAVE TO GO, BUT THEY CAN GO.
AND THEY'RE A NON-VOTING PERSON, BUT THEY CAN GO.
BUT EVERYTHING ELSE SOUNDS GOOD.
YEAH. I WISH IT HAD A LITTLE BIT MORE TEETH.
RIGHT. BUT I'LL TAKE IT THE WAY IT IS.
DID WE EVER GET THE QUESTION ANSWERED ABOUT THE HAYS FOUNDATION BOARD MEMBERS? THAT WE GET SWITCHED OUT? DO WE HAVE TO VOTE ON THOSE MEMBERS TO BE ADDED ON TO THE HAYS EDUCATION FOUNDATION? DID WE KNOW THE. ARE THEY NOT APPOINTED? SO THE PRESIDENT IS THE PRESIDENT OF THE BOARD WILL APPOINT US.
AND I SERVED ON THAT BOARD FOR A WHILE.
AND THEN BYRON JOINED IN AUGUST AND TOOK OVER.
SO MY QUESTION IS, IS ONE, DO WE HAVE TO VOTE ON US TO BE ON THOSE BOARDS? AND IF THAT'S THE CASE, THAT'S SOMETHING WE HAVEN'T DONE.
SO I JUST WANT THAT CLARIFIED.
OKAY, MISS OROSCO, WE DON'T VOTE ON IT OKAY.
OKAY. LOOKING OVER HERE TO THE RIGHT.
OKAY. IT SOUNDS LIKE MOST OF US ARE ACCEPTING WHAT MISS RUNKLE IS PROPOSING, SO.
MISS, I MEAN, MISS. I'M SORRY, MISS PETRIE.
EXCUSE ME. MISS PETRIE, SO, DO YOU HAVE EVERYTHING, TYPED UP? AND YOU CAN GET THAT OVER TO MISS GLORIA SO WE CAN GET THAT MOCK UP AND WHAT IT WOULD LOOK LIKE UNDER THE NEW BOARD OPERATING PROCEDURES.
OKAY. ALL RIGHT, LET'S MOVE ON DOWN TO THE NEXT SECTION, WHICH IS HOW TO REQUEST INFORMATION ABOUT MEETING AGENDA ITEMS. THIS OROSCO I THINK WE SHOULD DELETE THIS WHOLE PART IS REDUNDANT TO WHAT WE ASK FOR ABOUT THE INFORMATION EARLIER ON PAGE. WHAT WAS IT? PAGE NINE.
PAGE SEVEN. RIGHT TIMING, NOTIFICATION AND INFORMATION IS THAT.
YEAH. SO WE SHOULD STRIKE IT ALL.
AND THERE SEEMS TO BE OTHER PEOPLE THAT WANTED THAT AS WELL.
OKAY, MR. SEVERANCE, GO AHEAD SIR.
DIDN'T WE STRIKE THE BOTTOM PART OF PAGE SEVEN WHERE IT SAYS.
SO AT THE BOTTOM OF PAGE SEVEN, WHAT WE STRUCK WAS THE REDUNDANCY ON PREPARING FOR MEETINGS.
BUT THAT WAS ALSO ON PAGE FIVE, SO WE MOVED.
IF YOU WENT BACK TO MY UNDO HISTORY, I PROBABLY I DON'T KNOW WHERE WE'RE AT ON THAT, IN THAT CACHE OF MEMORY THERE, BUT, YEAH, WE STRUCK ALL OF THE BOTTOM OF PAGE SEVEN BECAUSE IT WAS REDUNDANT TO WHAT WAS ON PAGE FIVE.
SORRY. I THOUGHT WE WERE MOVING SOMETHING.
[03:00:01]
FROM THIS THAT I MISHEAR THAT THAT WE'RE GOING TO TAKE SOMETHING OUT OF HERE AND MOVE IT OR IT'S ALREADY SOMEWHERE ELSE.WE STRUCK IT OUT BECAUSE IT WAS IT WAS REDUNDANT.
YEAH. WE WE STRUCK OUT THE PREPARING FOR BOARD MEETINGS.
I'M SEEING A COUPLE OF HEAD NODS.
OKAY, SO MISS GLORIA, WE'RE STRIKING ALL OF THAT.
HAD A REQUEST INFORMATION ABOUT MEETING AGENDA ITEMS. OKAY, TEAM, LET'S MOVE ON TO PAGE 12.
HAD A REQUEST. INFORMATION NOT RELATED TO AGENDA ITEMS. I SEE ONE STRIKE.
AND THAT'S THE LAST PARAGRAPH.
THE LAST SENTENCE OF THAT TOP SECTION.
OKAY, SO STRIKING THE THE LAST SENTENCE OF THAT TOP SECTION.
AND THEN THE SENTENCE THAT STARTS WITH PRESIDENT DOES CAN BE STRUCK BECAUSE IT'S COVERED IN POLICY.
SO I THINK WE NEED TO KEEP IT IN FOR THAT REASON.
AND AND IT IS REFERENCED ON THE BOTTOM BY POLICY.
AND I THINK THIS WOULD BE MAYBE IT WOULD GO HERE, BUT BY LAW, WE ARE REQUIRED TO PROVIDE TO A REPORT OF ANY BOARD MEMBER WHO HAS MADE A REQUEST FOR INFORMATION THAT REQUIRES THAT IS 200 OR MORE PAGES. IT IS REQUIRED BY LAW AND THAT REPORT NEEDS TO BE SUBMITTED TO TO.
AND A LOT OF DISTRICTS DIDN'T EVEN KNOW THAT EITHER.
BUT IT IS REQUIRED BY SEPTEMBER 1ST TO SUBMIT A REPORT OF 200 PLUS PAGES IF A REPORT IS CREATED. SO I THINK THAT'S A PRETTY COOL FACT.
TO KNOW. AND IT IS POLICY AND IT IS REQUIRED BY LAW.
OKAY, SO YOU'RE SAYING TO LEAVE THE ENTIRE SECTION INTACT? NO STRIKES.
I MEAN, I GUESS I DON'T KNOW IF WE HAVE ANY REQUESTS THAT ARE OVER 200 PAGES, BUT JUST AN FYI FOR BOARD MEMBERS, IF YOU IF YEAH, IF IF YOU REQUEST A REPORT THAT COMES OUT TO OVER 200 PAGES, IT IS REPORTED TO, TO.
JUST WANT TO GIVE YOU A FUN FACT.
OKAY. I'M LOOKING AROUND TO SEE IF ANY OTHER QUESTIONS OR COMMENTS ARE COMING UP.
I DON'T HAVE ANY OPINION. LIKE IT COULD STAY, I MEAN OR GO, BUT I, I MEAN.
I'M FINE LEAVING IT IN JUST AS LONG AS THAT.
WE HAVE THE ABILITY TO GET SOMETHING, YOU KNOW, ON AN AGENDA, EITHER TO THE BOARD PRESIDENT OR IF HE SAYS NO, THEN TWO MEMBERS SAY YES, THEN THAT WOULD BE I'M FINE WITH IT.
OKAY. IF THERE'S NO OTHER QUESTIONS OR COMMENTS ON THAT.
MISS OROSCO, I JUST WANTED TO CLARIFY.
THAT'S NOT GETTING AN ITEM ON THE AGENDA.
YEAH. TO AGENDA ITEMS. SO THAT'S SOMETHING DIFFERENT.
BYRON. I JUST WANTED TO MAKE SURE THAT.
ALL RIGHT, TEAM, LET'S MOVE ON TO PAGE 13.
UPDATING PICTURES, RIGHT? THAT IS THE COMMON THEME THAT EVERYBODY IS IN AGREEMENT.
HOW TO VISIT CAMPUSES AS A BOARD MEMBER.
[03:05:02]
PAGE 13.AND SOMEBODY IS SUGGESTING THAT WE STRIKE THE FOURTH BULLET POINT.
OKAY. GET SOME POLICY REFERENCES IN THERE.
ORIENTATION OF NEW BOARD MEMBERS.
THERE'S A SUGGESTED STRIKE AT THE FIRST BULLET POINT IN THAT SECTION THAT THE BOARD PRESIDENT WILL REVIEW A RECENT AGENDA PACKET PRIOR TO THEIR FIRST MEETING. MISS OROZCO AND THEN MISS PETRIE, AND THEN MR. FLORES. ALL RIGHT. SO I WAS LOOKING AT THE EDITS AND EVERYTHING.
I JUST WANTED TO SAY, NO, YOU DO NOT GET AN AGENDA PACKET BEFORE BEING SWORN IN.
ONCE AGAIN FOR THAT QUESTION, NOT INTO YOUR EMAIL.
MAKES IT OFFICIAL. DID YOU GET THE ACTUAL, BACKUP? YOU DO GET A PUBLIC AGENDA.
ME ME ME. SO AS AN ELECTED OFFICIAL, YOU HAVE TO WAIT TO BE SWORN IN IN ORDER TO GET ALL THE OFFICIAL BACKUP AND EVERYTHING THAT GOES WITH AN AGENDA. YOU CAN GET THE PUBLIC FACING AGENDA WITH BACKUP THAT IS ON THE WEBSITE FOR THE PUBLIC THAT'S APPROPRIATE TO HAVE.
SO THAT'S WHY IT'S USUALLY HERE YOU GO.
HERE'S YOUR BINDER. READ IT AS YOU'RE WALKING INTO CLOSED SESSION.
RIGHT. WHICH MAKES IT VERY DIFFICULT.
NOW, THE REASON WE DID THIS ORIENTATION FOR NEW BED, NEW BOARD MEMBERS WAS HAVING THE BEST INTENTIONS BECAUSE OF THAT, AS BOARD MEMBERS CAME ON AND WE JUST STUCK A BINDER IN THEM AND SAID, HEY, YOU KNOW, THIS IS IT.
SO I THINK I WOULD BE COMFORTABLE WITH CHANGING IT TO MAY HAVE A MEETING WITH STAFF INSTEAD OF WILL PUTTING MAY, BECAUSE IT'S NOT ALWAYS GOING TO BE TIMELY.
YOU KNOW, MAYBE THE NEW BOARD MEMBER CANNOT MEET.
SO IT SHOULDN'T BE WILL IT SHOULD BE MAY.
AND I WOULD STRIKE OUT THE STRIKEOUTS.
I THINK I DID THOSE STRIKEOUTS.
I WOULD STRIKE OUT THE STRIKEOUTS THERE.
SO THAT WOULD BE GOOD ABOUT THE BOARD.
PRESIDENT WILL REVIEW A RECENT A RECENT AGENDA PACKET PRIOR TO THE FIRST MEETING.
AGAIN IT'S NOT ALWAYS POSSIBLE MAY REVIEW AND THEY GO OVER A PAST AGENDA TO TELL YOU HOW IT KIND OF FLOWS, NOT A CURRENT ONE, BECAUSE YOU'RE NOT AN ELECTED OFFICIAL YET TO GO OVER THAT, RIGHT.
YOU CAN TALK IN GENERALITIES, BUT NOT YOU'RE NOT SWORN IN YET.
WE PUT THAT IN THERE, OF COURSE, TASBIH IN THE TASBIH TRAINING.
AND IT'S NOT TASBIH THAT REQUIRES IT.
YOU HAVE TO DO IT WITHIN THE FIRST 90 DAYS OR SO.
WE JUST WERE TRYING TO MOVE IT UP SO WE CAN DELETE THAT PART.
I THINK THAT'S FINE, BUT I THINK IT WOULD BE HELPFUL FOR NEW BOARD MEMBERS TO GET THEIR NAME, BADGE AND OTHER GENERIC LOGISTICAL INFORMATION MAY GET IT BY THEIR FIRST BOARD MEETING IF TIME PERMITS, RIGHT? BECAUSE IT'S NOT ALWAYS GOING TO HAPPEN.
AND THAT'S ALL I HAVE TO SAY ABOUT THAT.
OKAY. NEXT, I HAD MISS PETRIE.
OKAY. I LIKE THE IDEA OF CHANGING WILL TO MAY.
GETTING RID OF THAT SECOND BULLET.
I THINK IT'S A GOOD, BEST PRACTICE.
AND I WENT OVER A RECENT AGENDA PACKET WITH TRUSTEE FLORES.
TO HAVE THAT BEFORE YOUR FIRST BOARD MEETING, I THINK, AND I THINK I WENT OVER AN OLDER ONE WITH HIM BECAUSE THE NEXT BOARD MEETING WE WERE GOING TO HAVE WAS LIKE A TWO PAGE AGENDA, AND IT WASN'T GOING TO BE SUPER HELPFUL.
SO I WANTED TO SHOW HIM ONE THAT HAD A LITTLE MORE TEETH IN IT, FRANKLY.
SO. AND THEN I ALSO GOT RID OF THE THE MENTOR LANGUAGE.
[03:10:05]
BUT I DON'T KNOW THAT I WANT TO REQUIRE THAT OF, OF OUR FUTURE BOARD.SO THAT'S KIND OF AT THE BOTTOM OF THAT SECTION.
IT'S LIKE THE LAST PART OF THAT SECTION.
AND THEN MISS PETRIE, YOU'RE REFERENCING NOW PAGE 14 IS THAT, IS THAT WHAT I HEARD? I'M JUST KIND OF GOING BY SECTION HERE.
SO LET'S, ANY ANY MORE INPUT ON PAGE 13.
OKAY. MR. PETRIE SAID NO, MR. FLORES. NO, I THINK I'M EVERY EVERY EDITION OR, CHANGING IT TO MAY INSTEAD OF WILL, YOU KNOW.
BUT IT WAS KIND OF FUNNY WHEN I WALKED UP AND WAS LIKE, HERE'S A FOLDER.
BUT THAT BEING SAID, BUT THE MENTOR THING WAS JUST, YOU KNOW, OBVIOUSLY, YOU KNOW, EVERYBODY ON THE BOARD HERE WASN'T WERE IN SOME WAYS, EVEN BY WATCHING WE'RE MENTORS.
RIGHT. SO I THINK IT'S, YOU KNOW, IT'S GOOD IT'S OKAY TO OFFER THIS TO SOMEBODY, BUT TO HAVE IT CLEARLY STATED, I DON'T KNOW IF THAT'S NECESSARY, BUT I DO THINK IT'S, YOU KIND OF JUST, YOU KNOW, GET LESSONS FROM EVERYBODY THAT IS SERVED.
SO IT MIGHT BE UNNECESSARY TO HAVE THAT IN THERE.
OKAY. MR. OROSCO, I SAW YOUR HAND.
I LIKE MAY AS WELL FOR THE MENTOR.
AND SOMETIMES WE DO IT AUTOMATICALLY, BUT IT'S NICE TO JUST KIND OF HAVE THAT THERE AS A REMINDER, JUST LIKE WE TRY TO HAVE A MENTOR FOR NEW APS, NEW PRINCIPALS AND SO ON, WE WANT TO SET UP THE CONDITIONS FOR SUCCESS OR BOARD MEMBERS AS WELL.
SO I THINK, LEAVING THAT AND SAYING MAY MIGHT BE HELPFUL AND AT MINIMUM, GOING BACK TO THAT BULLET WHILE I'M GOING TO CORRECT MYSELF, IT DOESN'T EVEN SAY THE SUPERINTENDENT AND BOARD PRESIDENT.
IT JUST SAYS AT MINIMUM THE LOCAL DISTRICT WOULD DO THE ORIENTATION.
BUT WE ARE NOT A MINIMUM BOARD, WE ARE NOT MEDIOCRE.
IT WAS AN EIGHT HOUR ORIENTATION WHERE I DID NOT EAT AND I WAS LIKE ALMOST FAINTING BECAUSE I'M DIABETIC AND DIDN'T GET TO EAT THE WHOLE EIGHT HOURS AND I WAS STUCK IN A ROOM.
WE CAN LEAVE IT OPEN IF YOU WANT.
I JUST LIKE TO GO A LITTLE BIT ABOVE AND BEYOND AND SAY THE SUPERINTENDENT AND BOARD PRESIDENT.
OKAY, MR. SEVERANCE, SO DO WE DECIDE THAT WE'RE GOING TO STRIKE? THE BOARD PRESIDENT WILL ASSIGN A NEW BOARD MEMBER, AN EXISTING BOARD MEMBER WHO WILL SERVE AS A MENTOR.
WE'RE GOING. WE'RE GOING TO MAY.
THE BOARD PRESIDENT MAY ASSIGN A BOARD MEMBER.
WHO WILL SERVE AS A MENTOR? ARE WE TELLING ELECTED AN ELECTED OFFICIAL WHAT TO DO THERE? IT WOULD STRIKE SOME OF THAT LANGUAGE OUT EARLIER.
I'M JUST I'M NOT SAYING IT'S NOT THE RIGHT, BUT HOW CAN WE WORDSMITH THAT A LITTLE BIT DIFFERENTLY? I LIKE IT, YOU KNOW, LIKE A LITTLE BUDDY SYSTEM, SO TO SPEAK, BUT, BUT REQUIRING THAT, YOU KNOW.
I DON'T KNOW. LIKE MAY ASSIGN NEW BOARD MEMBERS AND EXISTING BOARD MEMBERS TO ASK QUESTIONS OR, YOU KNOW, YOU KNOW, FACILITATE, I DON'T KNOW, SOMETHING SOMETHING DIFFERENT THAN WILL SERVE AS A MENTOR.
I DON'T KNOW WHAT THAT LANGUAGE LOOKS LIKE.
SO WE'RE SAYING MAY WE'RE GOING TO SOFTEN THE THE WILLS AND THE SHELLS.
I DON'T BELIEVE WE HAVE ANY SHELLS, BUT YOU KNOW WHAT I MEAN.
ALL RIGHT. NEXT, WE'RE GOING INTO POINTS OF ORDER.
MISS PETRIE, YOU HAD SOME INPUT ON PAGE 14, AND I DIDN'T WANT US TO MISS THAT.
SO DO YOU WANT TO KIND OF RESTATE WHAT YOU WERE SAYING A FEW MINUTES AGO?
[03:15:06]
OKAY. SO ON THE THE MENTOR THING ON.WHAT ABOUT SOMETHING LIKE THIS? THE BOARD PRESIDENT MAY ASSIGN NEW BOARD MEMBERS AN EXISTING BOARD MEMBER TO SERVE, KNOW TO ANSWER QUESTIONS, AND ASSIST WITH BOARD MEMBER ONBOARDING. DOES THAT MAKE INSTEAD OF MENTOR? BECAUSE THAT MENTOR SOUNDS LIKE A LOT.
I'M GETTING TIRED, SO I'M GOING TO JUST TAKE THAT AS A BLANK.
SURE. BUT SO CAN YOU READ IT ONE MORE TIME? I THINK IT SOUNDED OKAY, BUT JUST SO WE CAN HEAR ONE MORE TIME, THE BOARD PRESIDENT MAY ASSIGN NEW BOARD MEMBERS AN EXISTING BOARD MEMBER TO TO ANSWER QUESTIONS.
AND BLANK AND ASSIST WITH BLANK OR SOMETHING.
AND AND AND GUIDE THE NEW I MEAN GUIDANCE AND PROVIDE GUIDANCE.
OKAY. I WANT TO PROVIDE GUIDANCE AND SUPPORT.
WHO KNOWS? MRS. OROSCO HAS HER HAND UP.
YOU KNOW WHO DOES THAT? A MENTOR. I KNOW, BUT THAT'S A MENTOR.
AND YOU DON'T. NO ONE HAS TO BE A MENTOR, RIGHT? I MEAN, YOU MAY GET ASSIGNED IF YOU'RE INTERESTED, BUT NOBODY HAS TO BE A MENTOR.
SO EXCUSE ME, BUT I DO WANT TO SAY MENTOR.
YOU CAN'T MAKE US DO ANYTHING.
I KNOW, YOU KNOW, I HAD THAT HELP, WHEN I FIRST CAME ON BOARD.
YOU KNOW, JOHNNY, YOU KNOW, MISS MISS PETRIE, YOU HELPED OVER THERE.
SO I DON'T KNOW, I DON'T KNOW.
BUT. I DON'T KNOW IF I HATE TO.
OKAY. SO, TEAM, I WANT TO JUMP IN HERE REAL QUICK.
COME TO YOU NEXT, MISS RUNKLE.
BUT, YOU KNOW, JUST A REMINDER.
WE ARE A TEAM OF EIGHT, RIGHT? THE SEVEN OF US, PLUS DOCTOR.
RIGHT? WE'RE ONLY EFFECTIVE AS A TEAM OF EIGHT.
WE DO PROVIDE SUPPORT TO ONE ANOTHER.
WE DO CHECK IN WITH ONE ANOTHER, OR EVEN DISCUSS, YOU KNOW, IF THERE'S BEEN DIFFERENCES, YOU KNOW, SUCH AS TONIGHT, I'M SURE THAT THERE'LL BE SOME CONVERSATIONS THAT WILL COME UP FROM THAT. AND SO THERE'S KIND OF THAT, YOU KNOW, IRON SHARPENING IRON, YOU KNOW, SO TO SPEAK.
SO IT MAY NOT ALWAYS BE A MENTOR PER SE.
LIKE, I MEAN, YOU KNOW, IT MAY NOT BE A NEW BOARD MEMBER IN A SEASON BOARD MEMBER, BUT IT'S JUST HAVING THAT RESPECT, THE TEAMWORK AND THE CAMARADERIE TO SAY, HEY, LET'S COME TOGETHER. AND SO, MR..
LET ME LET ME COME TO MISS RUNKLE.
I SAW HER HAND UP. BUT I'LL COME TO YOU NEXT.
BUT I ALSO JUST WANT TO SAY THAT, YOU KNOW, PUTTING THAT RESPONSIBILITY ON A PRESIDENT OR AN OFFICER, IS A LOT, BUT WE WANT TO HELP EACH OTHER AND WE WANT WE'RE ONLY GREAT AS LONG AS WE'RE ALL GREAT TOGETHER.
RIGHT. BUT I ALSO THINK THAT WE HAVE TO BE MINDFUL THAT SOMETIMES WE DO HAVE PEOPLE THAT RUN AND THAT MAY GET ELECTED, THAT HAVEN'T ATTENDED BOARD MEETINGS, SURE. THAT DON'T LISTEN TO BOARD MEETINGS.
AND I DON'T THINK THAT THAT IS FAIR FOR TRUSTEES TO HAVE TO SPEND SO MUCH TIME WORKING WITH NEW MEMBER, NEW TRUSTEES THAT COME ON BOARD, THAT HAVEN'T SPENT THE TIME WATCHING MEETINGS, ATTENDING MEETINGS, AND TRULY LEARNING ABOUT WHAT WE'RE DOING ON A MONTHLY BASIS.
SO I THINK THAT I'M GOOD WITH AS LONG AS WE SAY MAY, BUT I DON'T WANT TO PUT A WHOLE LOT OF JOB RESPONSIBILITIES ON A PRESIDENT NOT KNOWING HOW MUCH WORK JUST HASN'T BEEN DONE WITH THAT TRUSTEE THAT COULD POTENTIALLY GET ELECTED.
SO I JUST WANT TO SAY THAT, OKAY.
THANK YOU, MR. FLORES. NO, I THINK THE WORD MAY.
I THINK THAT KIND OF JUST MAKES IT MORE, MORE VAGUE.
AND TO BE HONEST, YOU KNOW, MR. MCMANUS WAS OFFERED HIS, YOU KNOW, HIS SELF AS A MENTOR, ALTHOUGH I LEARNED FROM FROM EVERYBODY.
[03:20:08]
OKAY. THANK YOU, MR. OROSCO. AND, YOU KNOW, I'M FINE DELETING IT TO MERIDETH.KELLER WAS MY MENTOR, AND SHE WAS NOT ASSIGNED TO ME.
YOU KNOW, I HAVE THE BEST MENTEE RIGHT NOW, THAT I JUST ADORE.
AND I WAS NOT ASSIGNED TO THAT MENTEE.
I'M NOT GOING TO DIE OVER THIS ONE.
I WILL DIE OVER THE OTHER THING, BUT NOT THIS ONE.
SO WHATEVER THE WILL OF THE BOARD IS, I THINK IT'S BEST PRACTICE.
BUT IF IT GIVES PEOPLE HEARTBURN, I'M OKAY REMOVING IT.
BUT I THINK MAY WAS A GOOD MEDIUM.
BUT WHAT? WHATEVER THE WILL OF THE BOARD IS ON THAT ONE.
SO THE THE WILL IS MAY OKAY OKAY.
ALL RIGHT TEAM, LET'S PAUSE I'M LOOKING AROUND THE ROOM.
WE'RE ALMOST DONE. OKAY, Y'ALL SAY, LET'S GET THROUGH THIS QUICK.
HERE WE GO. BOARD DEVELOPMENT AGAIN.
BOARD DEVELOPMENT I'M LOOKING TO MY LEFT.
I SEE A HAND OVER HERE NEXT TO ME, MISS OROSCO.
UNDER BOARD DEVELOPMENT, I THINK.
OKAY. SO, WE NEED TO MAKE SURE IF WE HAD THAT ANNUAL CONTENT CALENDAR HANDY, WE WOULD KNOW THAT WE WOULD REVIEW OUR BOARD OPERATING PROCEDURES BY OCTOBER.
BUT, YOU KNOW, SOMETIMES IT GETS, YOU KNOW, SIDELINED.
BUT WE NEED TO MAKE TIME FOR IT.
AND THAT'S WHY WE HAD SAID, I KNOW MISS PETRIE DID THIS REALLY WELL, WHERE WE WOULD HAVE ANYONE BEFORE HER WITH MISS KELLER, WE WOULD DO EIGHT HOURS, YOU KNOW, WE WOULD DO A WHOLE DAY BECAUSE WE WOULD COVER EVERYTHING.
AND IT'S REALLY IMPORTANT FOR US TO COVER OUR BOARD OPERATING PROCEDURES.
MAYBE WE PUT IT AS TEAM BUILDING INSTEAD.
BECAUSE THAT'S SOMETHING THAT WE DO EARLIER ON.
BUT WE NEED TO LEAVE IT AND MAKE SURE THAT WE DO IT BECAUSE, AGAIN, IT IS BEST PRACTICE TO REVIEW.
AND MISS PETREA WAS TALKING ABOUT WE DON'T WANT TO COMMIT ANOTHER BOARD IN THE FUTURE TO DO XYZ.
WELL, WE WOULDN'T BECAUSE WE'RE REVIEWING IT ANNUALLY.
SO I THINK WE NEED TO KEEP IT IN THERE.
LOOKING LEFT. I'M LOOKING RIGHT, MISS PETRIE.
OKAY, I AGREE THAT WE SHOULD KEEP THAT.
MY ONLY THING WAS THIS SELF-EVALUATION BUSINESS.
I DON'T KNOW IF WE'VE EVER DONE THAT.
I'M. I DON'T KNOW THAT WE NEED TO DO THAT.
MR.. PETREA, PLEASE. I WANT TO READ THE TEXAS EDUCATION CODE BECAUSE I.
I DON'T KNOW IF I'VE EVER DONE THIS, AS IN SEVEN YEARS I'VE BEEN ON THE BOARD.
I DON'T RECALL DOING A SELF EVALUATION IN CLOSED SESSION.
SO IF WE HAVE MISS OROSCO, YOU CAN REMIND ME.
AND IT IS ACTUALLY IN OUR POLICY AS WELL.
IT IS TEXAS EDUCATION CODE, BUT IT IS ALSO IN BG LEGAL AND WE ARE REQUIRED TO SELF EVALUATE OURSELVES. HOWEVER, I WILL SAY WITH THE CAVEAT OF THERE HASN'T BEEN A LOT OF SELF EVALUATION TOOLS OUT THERE.
TASB HAS DEVELOPED THE TOOL AND THEY GIVE IT TO US FOR FREE TO DO IT.
WE HAVEN'T DONE IT BEFORE, BUT WHEN YOU KNOW BETTER, YOU DO BETTER AND SO WE CAN DO BETTER.
MISS PETRIE. YEAH, I JUST, I JUST FOUND IT.
BOARD SELF EVALUATION POLICY B G.
[03:25:04]
LEGAL. THERE'S NOT A LOCAL.THE COMMISSIONER OF EDUCATION SHALL DEVELOP A BOARD IMPROVEMENT AND EVALUATION TOOL.
SO MAYBE WE COULD JUST SAY ANNUALLY WE WILL DO SUCH THING.
OROSCO. SO WE HAD SAID BY OCTOBER BECAUSE WE SAID, OKAY, IF A NEW BOARD MEMBER COMES ON IN MAY, THEN THAT WILL GIVE THEM ENOUGH TIME TO WORK AS A TEAM. AND THEN WE CAN SELF-EVALUATE NOW WITH THAT NEW BOARD MEMBER THAT HAS COME ON IN MAY, BECAUSE THAT'S ENOUGH TIME.
WE CAN TAKE OCTOBER OFF, BUT WE ARE REQUIRED TO ANNUALLY DO IT.
BUT THAT WAS OUR THINKING WHY WE PUT OCTOBER.
ALL RIGHT, MR. SEVERANCE? I MEAN, CAN WE DO IT DURING GOAL SETTING IN THE SUMMER? JUST DO ALL THIS STUFF TOGETHER.
JUST KNOCK ALL THAT STUFF OUT, LIKE IN THE SUMMER SO THAT WE'RE NOT DOING IT.
LIKE MORE TIME TO, YOU KNOW, DURING THE YEAR IF WE CAN JUST DO IT ALL DURING THE SUMMER.
SO I'D SAY TAKE THE TAKE THE, THE DATE OFF, BUT JUST, YOU KNOW, LEAVE IT AS ANNUALLY AND THEN WE CAN JUST AS A BEST PRACTICE KIND OF TAKE CARE OF IT DURING THE SUMMER DOING GOAL SETTING AND AND ALL THAT TOGETHER.
WE USUALLY DO OUR TEAM BUILDING IN AUGUST.
I WOULDN'T DO IT THEN BECAUSE THAT NEW BOARD MEMBER WOULD JUST HAVE JOINED IN MAY.
THEY WOULD PROBABLY JUST BE AT TWO MEETINGS IN JUNE.
WE DON'T MEET IN JULY AND THEN AUGUST.
WE'RE DOING A SELF-EVALUATION.
SO THAT'S WHY WE HAVE PUT OCTOBER TO GIVE THEM A COUPLE OF MORE MONTHS TO BE ABLE TO WORK WITH THE TEAM AND THEN ANSWER THE QUESTIONS SO WE CAN LEAVE IT ANNUALLY, OR WE CAN PUT IT ON OUR BOARD ANNUAL CALENDAR AND HAVE A SET TIME THAT WE CAN DISCUSS AT A LATER DATE AS WELL.
BUT A BOARD ANNUAL CALENDAR COMES IN HANDY.
MR. OSCAR, WOULD YOU BE ABLE TO GET US A COPY OF AN INSTRUMENT USED TO EVALUATE A SELF-EVALUATION FOR THE BOARD? GET THAT TO MISS GLORIA. TO GET TO THE REST OF US.
WOULD THAT BE? IT'S ELECTRONIC.
YOU REQUESTED FROM TASBIH, AND IT IS ANONYMOUS.
SO IT GOES OUT TO THE BOARD MEMBERS.
THEY ANSWER ANONYMOUSLY, AND THEN A REPORT IS DONE FROM TASBIH.
IT DOES ALL IT CONSOLIDATES EVERYTHING, TELLS YOU PERCENTAGES.
THERE'S TWO DIFFERENT TOOLS TASBIH HAS.
I WOULD RECOMMEND THE LATTER BECAUSE WE ARE MORE ADVANCED AND MORE A COHESIVE TEAM.
SO I WOULD RECOMMEND THE SECOND TOOL, THE MOST CURRENT, WHICH WAS DEVELOPED JUST A FEW MONTHS AGO.
SO I'LL GET WITH MISS GLORIA ON THAT.
ANY OTHER INPUT ON PAGE 14 ON THE ON THE BOARD DEVELOPMENT? ALL RIGHT, FLIPPING THE PAGE OVER TO PAGE 15.
MR. OROSCO. OKAY, SO WHEN WE DID THE BOARD OFFICERS AND WHEN WE PUT IN THERE, WE USE WHAT IS REQUIRED BY POLICY.
PEOPLE GET CONFUSED WITH THIS.
THERE IS A SECRETARY BOARD OFFICER, SECRETARY WRITE AN OFFICER POSITION FROM BOARD MEMBERS.
AND THERE IS A BOARD SECRETARY LIKE OUR ADMINISTRATIVE ASSISTANT THAT IN POLICY, IT SAYS WHOEVER YOUR PERSON IS WILL TAKE NOTES, WHATEVER.
SO I WANT TO BE CLEAR THAT WHEN WE DID OUR OFFICER POSITIONS, WE WANTED TO MAKE THEM A LITTLE BIT MORE ROBUST, BECAUSE WHAT WAS HAPPENING WAS OUR SECRETARY POSITION REALLY WASN'T DOING ANYTHING BUT COUNTERSIGNING.
SO IT WAS KIND OF NOT DOING ANYTHING.
AND SHE DID IT AN AMAZING JOB.
AND THAT WAS SUCH A GREAT IDEA.
BUT IT'S NOT EVERYBODY'S SKILL SET, SO IT DOES NOT HAVE TO BE.
[03:30:04]
EVERY SECRETARY HAS TO DO THIS.HE WAS MY VICE PRESIDENT, AND HE WAS MY ROBERT'S RULES EXPERT.
YOU KNOW, ALONG WITH MYSELF, WE WOULD WORK TOGETHER IN TANDEM.
AND I REMEMBER ASKING, DO I NEED TO BE A ROBERT'S RULES EXPERT TO BE THE VICE PRESIDENT? ABSOLUTELY NOT.
IT IS WHAT THE SKILL SET IS AT THE TIME.
DOESN'T HAVE TO BE EVERY SECRETARY.
SO PLEASE UNDERSTAND ME WHEN I SAY IT'S OKAY NOT TO HAVE THE SAME SKILL SET.
WE NEED TO USE WHAT YOU'RE REALLY GOOD AT AND THAT'S SOMETHING THAT YOU CAN REALLY WORK ON, RIGHT? THAT'S SOMETHING YOU CAN REALLY DO.
SO I THINK THIS WAS MISLEADING FOR FOLKS.
SO THIS WAS ACTUALLY JUST COPIED FROM POLICY BECAUSE POLICY SAYS THAT.
BUT IT IS REFERRING TO YES, IT'S UNDER BOARD SECRETARY AND IT'S MISLEADING, BUT IT COULD BE AN ADMINISTRATIVE ASSISTANT THAT POSTS BECAUSE ON THE ACTUAL POLICY IT TALKS ABOUT, THE BOARD SECRETARY WILL POST ALL THE BOARD MEETINGS, WOULD POST THIS AND THAT.
THAT'S NOT SOMETHING WE DO AS BOARD MEMBERS.
AND SO PEOPLE GET CONFUSED WITH THAT.
AND WE DID HAVE SECRETARIES THAT RECORDED REQUESTS FOR INFORMATION FROM TRUSTEES.
MISS KELLER HAD DONE IT AS WELL.
BUT I DON'T WANT TO LIMIT ANYBODY TO ANY ROLE IF IT SAYS THAT ON THERE.
SO I THINK WE SHOULD DELETE THAT FROM THERE.
TO CLARIFY MR. OROSCO DELETE WHAT'S SECTION AS SECRETARY RECORDS REQUEST FOR INFORMATION FROM TRUSTEES AND I LIKE MR. SEVERANCE'S EDIT THAT SAID OR DESIGNEE RIGHT.
BECAUSE IT DOES NOT HAVE TO BE THAT SECRETARY.
IT CAN BE SOMEBODY THAT'S DESIGNATED.
OH, WELL, MR. FLORES IS SO GREAT AT NOTE TAKING.
YOU KNOW, HE'S GOING TO BE OUR NOTE TAKER.
I REMEMBER MISS KELLER WAS SO AMAZING.
SO SHE WOULD BE DESIGNATED EVEN WHEN I WAS PRESIDENT.
I DESIGNATED HER TO DO OUR SUPERINTENDENT EVAL COMMENTARY.
MISS PETREA HAS BEEN IN CHARGE OF IT BECAUSE SHE'S OUR EXPERT NOW.
SO IT IS THE SKILL SET OF THE PEOPLE, RIGHT? SO I DON'T WANT TO LIMIT THAT.
SO WE COULD EITHER PUT A SECRETARY OR DESIGNEE.
I THINK THAT WOULD BE APPROPRIATE.
I MEAN, SOMEBODY HAS TO RECORD THIS INFORMATION, AND.
BUT I'M. I'M COMPLETELY IN LINE WITH WHAT MISS OROSCO IS SAYING.
I DON'T WANT SOMEONE TO NOT WANT TO BE SECRETARY BECAUSE THEY'RE LIKE, I CAN'T TAKE ALL THOSE NOTES.
THAT'S CRAZY. SO MAYBE HAVING OR DESIGNEE.
THIS THIS SECTION THOUGH IS TALKING ABOUT BOARD OFFICERS.
SO THAT WAS WHY I WAS THINKING JUST DELETE THAT.
I MEAN, OBVIOUSLY POLICY DOES NOTE THAT WE HAVE TO RECORD ALL THOSE NOTES AND ALL OF THAT.
THE BEST PRACTICES WERE SOMEONE'S GOING TO TAKE NOTES.
WE'RE GOING TO HAVE WE'RE GOING TO FIGURE THAT OUT.
THE ON NUMBER FOUR I WANTED TO ADD AND IN COMPLIANCE WITH BDB LEGAL.
DELETE WHAT? THE WHOLE SECTION BECAUSE IT'S IN POLICY.
WE'RE, I RECOMMEND WE DELETE THE WHOLE SECTION.
THE ENTIRE ELECTING BOARD OFFICERS.
OKAY. YEAH. I MEAN, IT'S IN UNLESS YOU WANT TO DO A REALLY SHORT SENTENCE.
[03:35:02]
OKAY. IT'S OROSCO.OKAY. I THINK YOU'RE RIGHT, MISS PETRIE.
COOL. OKAY, MISS GLORIA, WE CAPTURED THAT.
WE'RE STRIKING AN ENTIRE SECTION.
FIRST PARAGRAPH. I PARTIALLY HEARD WHAT WE WERE STRIKING.
THANK YOU, DOCTOR WRIGHT, FOR POINTING THAT OUT.
ALL RIGHT. OKAY, TEAM, LET'S TURN TO PAGE TO PAGE 16.
SO THIS IS ACTUALLY FROM WE PULLED IT FROM OUR LEGAL AND LOCAL POLICY.
SO LEGAL REQUIRES COMMENTS RIGHT.
OR LEGAL ONLY STATES PUBLIC PARTICIPATION IN PUBLIC MEETINGS IS ON AGENDA ITEMS LEGALLY.
THAT IS WHAT WE HAVE TO DO LOCALLY.
WE SAID YOU KNOW WHAT WE WANT NON AGENDA ITEMS. TWO WE WANT OUR PEOPLE TO COME TALK TO US AND SHARE WITH US.
AND AS TIME PERMITS, IT ACTUALLY STATES THAT.
HOWEVER WE HAVE NEVER TURNED ANYBODY AWAY FROM SPEAKING.
RIGHT. BUT THAT'S WHERE THAT COMES FROM.
SO I THINK WE SHOULD JUST LEAVE IT.
OKAY. LOOKING AROUND, ANY OTHER INPUT, MISS PETREA? MISS PETRIE NEEDS TO PLUG IN.
SHE IS RUNNING. RUNNING LOW ON JUICE.
HEY, CAN WE PUT ON? OKAY, I GOTTA FIND WHERE I WAS.
OKAY? SO I WANTED TO JUST STRIKE.
COMMENTS ON POSTED AGENDA ITEMS MAY BE TAKEN FIRST.
SO, IT'S LEGAL, BUT OUR LOCAL, WE DON'T REALLY, I DON'T KNOW, WE'VE NEVER ABIDED BY THAT.
OKAY. MR. PETREA, ARE YOU DONE? YEAH. THANK YOU, MISS OROSCO.
AND WE ACTUALLY DO PRACTICE THAT WHEN WE GET OUR GREEN FORMS. WE WOULD PUT IT AS PRESIDENT.
AND YOU DID IT. WE WOULD PUT THEM IN ORDER BASED ON FIRST.
FIRST ALL THE AGENDA ITEMS AND THEN NON AGENDA ITEMS. AND THAT IS OUR LOCAL POLICY, BECAUSE WE ACTUALLY MADE IT MORE FLEXIBLE TO INCORPORATE NON-AGENDA ITEMS. MISS PETRIE. OKAY, I'M READING POLICY.
BUT IT DOESN'T SAY WHAT ORDER WILL PUT THEM IN.
WE REALLY DON'T. THAT'S MINIMUM.
WE DON'T WANT TO BE THE MINIMUM, LIKE YOU SAID BEFORE.
[03:40:01]
SO WE WE HAVE A BETTER POLICY THAN JUST WHAT'S LEGALLY REQUIRED.WE'VE GONE OVER AND ABOVE THAT.
I JUST WANT PEOPLE TO FEEL HEARD.
LIKE IF SOMEONE WERE TO READ THIS, THEY MIGHT BE LIKE, WELL, THAT'S KIND OF CRAPPY.
I MEAN, I CAN BE PERSUADED TO JUST KEEP IT AS IS.
BECAUSE IT SAYS MAY BE TAKEN FIRST, WHICH I APPRECIATE DOESN'T SAY WILL.
COMMENTS ON NON-AGENDA ITEMS MAY BE PERMITTED ONLY AFTER ALL AGENDA SPECIFIC COMMENTS HAVE BEEN MADE AND IF TIME PERMITS, THAT PART I DON'T LIKE AS MUCH. BUT WE I DON'T THINK WE'LL EVER ABIDE.
I DON'T THINK WE'LL EVER TELL.
AND WE HAD 20, 22 SPEAKERS ONE NIGHT, 40.
AND WE HEARD EVERY SINGLE ONE OF THEM, DIDN'T WE? YOU KNOW, WE AS LONG AS IT WAS ORDERLY AND AS LONG AS WE SAID, YOU KNOW, SET THE TIME.
SO, OKAY, MR. SEVERANCE, I SAW YOUR HAND, AND THEN MR. OROSCO. SO IS THERE ANYTHING IN OUR LOCAL OR LEGAL POLICY ABOUT HOW MUCH TIME WE HAVE TO ALLOCATE FOR PUBLIC COMMENT THAT'S IN THERE? YEAH, IT'S IN THE POLICY.
SO COMMENTS ON POSTED JOBS MAY BE TAKEN FIRST.
IF WE'RE GOING TO GIVE THEM PROPER TIME, THEN JUST, JUST JUST TAKE THAT PART OUT AND JUST GIVE THEM TIME AND ALLOCATE TWO MINUTES A PERSON OR 2.5 MINUTES OR HOWEVER YOU ALLOCATE IT OUT, I DON'T KNOW.
OKAY, MR. OROSCO, BUT IT'S POLICY.
THAT'S WHERE I'M HANGING MYSELF UP ON.
IT'S POLICY THAT SAYS THAT IF TIME PERMITS.
AND THE REASON BEING, BECAUSE THERE MIGHT BE AND THERE ACTUALLY HAS BEEN CASES.
THERE IS A BOARD MEETING THAT I ATTENDED.
WE. AND THIS WAS BEFORE DOCTOR, RIGHT? WHERE THERE WERE SO MANY, THERE WAS LIKE OVER 50 PEOPLE THERE TO SPEAK.
AND SO THEY SAID, OKAY, WE'RE ONLY GOING TO TAKE THIS AMOUNT.
WE ALLOCATE IT THIS MUCH TIME.
OF COURSE, IT'S UP TO THE PRESIDENT'S DISCRETION.
I OVERRULED IT AS WELL AS PRESIDENT.
SO AS MR. MCMANUS, SO WE HAVE ALLOWED IT.
HOWEVER, WE ONLY BECAUSE IT SOUNDS PRETTIER, WE NEED TO STICK TO POLICY.
OH, WE CAN ALWAYS CHANGE AN UPDATE POLICY.
BUT I FOR ME, LIKE, I WANT PEOPLE TO FEEL HEARD.
WHEN WE TALK ABOUT THE MY WHERE I WANTED TO FOCUS WAS THE FIVE MINUTES AND THE THREE MINUTES, LIKE, WE'VE HAD INSTANCES WHERE WE'VE HAD PEOPLE COME AND SPEAK TO US AND WE'VE ONLY ALLOWED CERTAIN PEOPLE TO TALK AT THREE MINUTES AND CERTAIN PEOPLE TO TALK AT FIVE.
IN THE SAME MEETING, BASED OFF OF WHETHER IT'S AN AGENDA ITEM OR NOT.
AND I DON'T PARTICULARLY LIKE THAT.
THAT'S REALLY THE ONLY COMMENTS THAT I HAD TO SAY ABOUT THIS, PARTICULAR, AREA.
I MEAN, I DO THINK LIKE 30 MINUTES NOW IS SUFFICIENT ENOUGH FOR US.
BUT THAT'S WHERE I'VE ALWAYS FELT REALLY ICKY.
[03:45:01]
ALL RIGHT, MISS PETRIE. OKAY, JUST SOME CLARITY.THE 30 MINUTES IS HOW MUCH TIME WE A LOT.
WHAT'S IN POLICY IS THAT THE SPEAKER SHALL NOT EXCEED FIVE MINUTES PER MEETING.
SO GENERALLY LIKE SO THE 30 MINUTES.
IS WHAT WE A LOT FOR PUBLIC FORUMS. SO IF WE HAD, YOU KNOW, 20 SPEAKERS, FIVE SPEAKERS, WHATEVER.
SO THAT'S WHY WE WE USUALLY GIVE PEOPLE FIVE MINUTES.
BUT IT'S UP TO THE PRESIDING OFFICER.
I MEAN, THAT'S KIND OF THE WAY IT READS THAT THEY HAVE THE, YOU KNOW, FLEXIBILITY TO DO THAT.
I ALWAYS GAVE FIVE MINUTES TO EVERYBODY.
BUT OTHER PRESIDENTS WILL DO THAT DIFFERENTLY.
SO I JUST WANT TO CLARIFY THAT THE 30 MINUTES WASN'T IN POLICY.
THAT'S JUST KIND OF WHAT WE HAVE DONE IN PRACTICE IS, IS A LOT 30 MINUTES FOR PUBLIC FORUM.
AND SO. I'M OKAY WITH HOW OUR POLICY READS WITH THE MAX OF FIVE MINUTES.
IT REALLY DOESN'T SAY ANYTHING.
YOU. I THINK THE MINIMUM IS ONE MINUTE IS MY UNDERSTANDING.
SO. AND THAT'S WHAT I REMEMBER DURING DURING THE COVID TIMES WHEN WE HAD ALL THE SPEAKERS.
THIS OROSCO. YES, THAT'S WHAT I WAS GOING TO SAY.
IT IS THE DISCRETION OF THE PRESIDENT TO TO CHANGE THOSE TIMES.
AND I KNOW OUR LAWYER HAD ADVISED US A CERTAIN WAY WHEN I WAS PRESIDENT.
I DON'T WANT IT TO BE LIKE, JUST ESPERANZA'S WISH IT'S NOT.
THIS IS WHAT ADMINISTRATION SUGGESTED AND OUR LAWYERS SUGGESTED.
SO IT IS UP TO EACH PRESIDING OFFICER WHETHER THEY DO WANT TO LIMIT IT OR NOT.
BUT I DON'T THINK WE HAVE THAT PIECE ON HERE.
BUT I THINK WE NEED TO KEEP THE LANGUAGE IN.
SO, TIM, I THINK WE'RE ALSO COVERING A GOOD PORTION OF PAGE 17.
IS THERE ANYTHING THAT'S REDUNDANT? FROM PAGE 16 AND 17.
YOU KNOW, TALKING ABOUT DOES NOT ADHERE TO ESTABLISHED RULES I JUST PUT IN THERE.
DO WE DO WE PUT THE ESTABLISHED RULES THERE OR ARE THERE ESTABLISHED RULES LIKE, LIKE ON THE GREEN SHEET OR WHATEVER ALREADY? OR DO WE NEED TO FIND THOSE WHAT THOSE RULES ARE? THEY'RE OUT THERE ON THE SHEET, SO WE DON'T NEED TO PUT THAT IN IN THIS DOCUMENT.
I JUST SAID WE NEED TO DEFINE IT OUT.
YEAH. SO THERE'S ALL THE, ABOUT THE PARTICIPATION.
THE RULES FOR THE PUBLIC FORUM.
SO ALL OF THAT IS ON THE GREEN SHEET ALREADY.
THAT'S OROSCO. AND WE DO HAVE LOCAL POLICY IN REGARDS TO DISRUPTION.
SO IT DOES TALK ABOUT SPECIFICALLY MR. SEVERANCE. IF AFTER AT LEAST ONE WARNING FROM THE PRESIDING OFFICER, ANY INDIVIDUAL CONTINUES TO DISRUPT THE MEETING BY HIS OR HER WORDS OR ACTIONS, THE PRESIDING OFFICER MAY REQUEST ASSISTANCE FROM LAW ENFORCEMENT, WHICH IS VERY COMMON DISRUPTION LANGUAGE, EVEN THOUGH IT'S ON OUR LOCAL VERY COMMON TO HAVE THAT LANGUAGE IN THERE. SO DISRUPTION IS ADDRESSED THROUGH OUR POLICY AND ON THE FORM.
MR. MCMANUS WANTED ME TO SAVE HIM 15% OF OUR BOARD OPERATING PROCEDURES.
WE ARE. WE ARE NOW AT TWO HOURS, DISCUSSING THIS.
WE STILL DO HAVE TWO OTHER AGENDA ITEMS TO, TO COVER AS WELL.
OKAY. THE THE THE MAJORITY IS SAYING KEEP GOING.
I'M JUST, YOU KNOW, AGAIN OKAY.
IT SAYS WE ARE STRONGER TOGETHER.
ALL RIGHT. NEW PICTURE OF MR. STEVENSON. ALL RIGHT.
COMMUNICATING COMMUNICATION WITH TEAM MEMBERS BETWEEN MEETINGS.
OTHER THAN CAPITALIZATIONS, I THINK WERE THE THINGS THAT WERE POINTED OUT.
SO WE'LL MOVE ON TO PAGE 18 AS WELL.
SO ANYTHING ON 17 AND 18 AND THAT SAME SECTION COMMUNICATION WITH TEAM MEMBERS BETWEEN MEETINGS.
[03:50:02]
MISS PETRIE, I HAD THE LAST PARAGRAPH.MAYBE IT'S THE LAST TWO PARAGRAPHS.
I SAID THIS IS COVERED IN OMA AND OUTLINED IN POLICY B D LEGAL.
AND THEN THE LAST ONE I SAID THIS FEELS REDUNDANT.
AND THERE'S A SECTION ON HOW TO ADD ITEMS TO THE BOARD AGENDA EARLIER IN THIS DOCUMENT.
BUT MAYBE WE I DON'T KNOW, MAYBE WE DELETED THAT.
SO JUST MAKE SURE IF YOU GUYS THINK IT'S OKAY TO DELETE THESE LAST TWO.
SO I FELT LIKE THAT WAS REDUNDANT.
AND THEN DELETING THAT LAST PARAGRAPH IS FINE AS WELL.
UNDER COMMUNICATION WITH THE MEDIA.
OKAY. WE'RE MOVING TO THAT SECTION NEXT.
ANY OTHER COMMUNICATION WITH THE TEAM WITH TEAM MEMBERS BETWEEN MEETINGS.
OKAY. LET'S MOVE ON DOWN TO COMMUNICATION WITH THE MEDIA.
MR. OROSCO. YOU HAD SOMETHING TO ADD.
YES, IT'S MISS PETRIE'S DELETION, WHICH I AGREED WITH DELETING THAT LAST PARAGRAPH.
WHEN SPEAKING TO THE MEDIA WHEN SPEAKING TO MEDIA REPRESENTATIVES.
THAT WHOLE PARAGRAPH. THAT'S WHAT I MEANT. SECTION.
NO, I KNOW, I KNOW, I EXCUSE MY LANGUAGE WHEN SPEAKING TO MEDIA REPRESENTATIVES.
THAT PARAGRAPH WERE SAYING TO STRIKE OR THAT SECTION.
OKAY. SEEING KIND OF SOME HEAD NODS.
COMMUNICATION WITH THE COMMUNITY.
I MEAN, YEAH, I ADDED THAT OR I ASKED TO STRIKE THIS.
THE BOARD OF TRUSTEES ENCOURAGES COMMUNITY INPUT.
HOWEVER, IT WILL NOT RESPOND TO OR ACT ON THE BASIS OF ANONYMOUS CALLS OR LETTERS.
THE BOARD WILL COMMUNICATE TO THE COMMUNITY COLLECTIVELY THROUGH DISTRICT COMMUNICATION VEHICLES.
I MEAN, WE DO RESPOND TO ANONYMOUS CALLS OR LETTERS.
WE DO. THERE'S BEEN TIMES WHERE WE'VE HAD TO RESPOND TO ANONYMOUS LINKS, RIGHT? I MEAN, I THINK WE HAVE THERE'S THINGS THAT GET SENT TO US ANONYMOUSLY THAT WE HAVE TO RESPOND TO.
NO, BUT THERE ARE THERE ARE INSTANCES WHERE THERE ARE THINGS THAT GET POSTED OR THINGS THAT ARE DONE ANONYMOUSLY THAT WE DO ACT ON, THAT WE DO REACH OUT AND WE DO SAY, HEY, THIS IS SO I MEAN, I JUST WANT TO BE CLEAR THAT IT'S THAT'S NOT ENTIRELY TRUE.
YOU ESCALATE THAT TO THE APPROPRIATE PARTY FOR A RESPONSE, RIGHT? OKAY. RIGHT. OKAY.
AND HEY DOCTOR. RIGHT. DID YOU SEE THIS OR YOU KNOW, OR JERI SKROCKI, YOU KNOW, I'M GOING TO MAKE IS THAT WHAT YOU'RE SAYING, MISS RUNKLE JUST TO MAKE SURE I UNDERSTAND WHAT YOU'RE STATING? YEAH, THERE ARE SOME THINGS THAT I DO SEE THAT ARE POSTED ANONYMOUSLY THAT WE DO DEAL WITH, THAT WE HAVE TO REACH OUT TO DOCTOR.
SOME, SOME OF THOSE THINGS DO LEAD INTO INVESTIGATIONS THAT ARE REAL.
SO I JUST WANT TO MAKE SURE THAT, YOU KNOW, WE'RE JUST CLEAR ON WHAT THAT MEANS.
MISS PETRIE. YEAH, I, I WAS STRUGGLING WITH THIS ONE AS WELL.
BUT IF I SEE AN ANONYMOUS POST IN A REPUTABLE FACEBOOK GROUP, I MIGHT SCREENSHOT THAT AND ACT ON IT.
[03:55:06]
SO, THAT PART AND THEN THE, THE COMMUNICATION VEHICLES.I WAS STRUGGLING WITH THAT ANYWAY, SO I JUST ASSUMED DELETE IT.
I MEAN, OBVIOUSLY THIS BOARD COMMUNICATES WE, YOU KNOW, WE'RE ON ALL THE THINGS.
BUT WE DON'T WE'RE NOT REQUIRED TO.
BUT MAYBE THERE'S A IF WE WANT TO KEEP THIS SENTENCE, WE GOT TO CLEAN IT UP.
THE BOARD WILL COMMUNICATE TO THE COMMUNITY COLLECTIVELY THROUGH DISTRICT COMMUNICATION VEHICLES, SUCH AS IS WHAT I WAS GOING TO SAY, LIKE EMAIL? PHONE LIKE WHAT? I DON'T EVEN KNOW WHAT THAT MEANS.
SO I WAS I'M IN FAVOR OF JUST DELETING THE WHOLE THING.
OKAY, MR. FLORES, I THINK IT'S LIKE, SEEMS TO BE SPECIFIC TO CALLS OR LETTERS CORRECT.
IT DOESN'T I MEAN, OBVIOUSLY THERE'S ANONYMOUS POSTS ON SOCIAL MEDIA.
IS NECESSARILY WHAT THIS PARAGRAPH IS TALKING ABOUT.
I COULD BE WRONG AND THAT IT SEEMS OUTDATED.
BUT I ALSO WITH I'M WITH, MISS PETRIE HERE ABOUT THE COMMUNICATION VEHICLES.
BUT BUT AGAIN, I'M WILLING TO GO WITH THE WILL OF THE BOARD.
I'M FINE WITH THE REMOVING IT.
I KNOW IT'S IN POLICY SOMEWHERE.
I JUST CANNOT LOCATE IT RIGHT NOW.
BUT I'M FINE WITH REMOVING IT BECAUSE EVEN IF IT IS IN POLICY, IT'S THERE, SO THAT'S COOL.
OKAY, SO, MISS GLORIA, WE'RE STRIKING OUT THAT.
THOSE TWO SENTENCES IN THAT SECTION.
NEXT SECTION IS HOW TO RESPOND TO COMMUNITY OR EMPLOYEE COMPLAINTS.
I THINK THE ONLY THING ON THERE IS.
OKAY, MISS PETRIE. YES, MA'AM.
MISS OROSCO, I HAVE A CHALLENGE FOR YOU.
I JUST WANTED TO TRY TO REFERENCE A POLICY.
BECAUSE I'M IN POLICY, I LOVE GOING.
BUT MY FIRST YEAR ON THE BOARD, THAT'S HARD AND INTIMIDATING.
I'D LIKE TO REFERENCE THAT POLICY IN THIS.
I MEAN, THEY DO TALK ABOUT GBA, FNC, FOD AND GF IN HERE, BUT I DON'T KNOW WHAT.
BUT IF YOU KNOW IT OFF HAND, GREAT.
IF NOT, I THINK WE SHOULD ADD AND I MADE A NOTE OF THAT LIKE, HEY, LET'S ADD IS THIS A DISTRICT? IS THIS A DISTRICT PROCEDURE THAT'S CHAIN OF COMMAND BUSINESS? OR IS THIS ACTUALLY IN OUR POLICY? IF IT'S ACTUALLY IN OUR POLICY, WE SHOULD REFERENCE IT.
IF IT'S A DISTRICT PROCEDURE, THEN WE SHOULD PROBABLY SAY DISTRICT PROCEDURE.
SO WE'RE LOOKING FOR A SPECIFIC PROCEDURE ON THAT MR. SEVERANCE OR BEST PRACTICE OR SOMETHING.
SO WE ARE WE ARE LOOKING FOR POLICY ON IT.
COMMUNICATION WITH CONSTITUENTS.
NOTHING TO POINT OUT HERE OTHER THAN SOME CAPITALIZATIONS.
AND THEN SUPERINTENDENT EVALUATION.
WE WE JUST FROM LOOKING AT THE NOTES.
NO NO, NO, I'M JUST I WAS JUST GIVING YOU ALL A CHANCE.
OKAY, THERE WE GO. MR. OROSCO. SO HERE WE ARE.
WE ARE ALMOST THERE. MR. OROSCO. SHE HAD HER HAND RAISED.
ALL RIGHT, MISS OROSCO, WE ARE ON SUPERINTENDENT EVALUATION.
YES. WE HAD PUT SUGGESTED MONTHS BECAUSE SOMETIMES WE ARE NOT ON TARGET.
[04:00:03]
SO IT'S AT THE SUGGESTED DATE.THAT'S THAT'S WHY WE PUT SUGGESTED.
BECAUSE WE WEREN'T MEETING ALL THOSE DATES ALL THE TIME.
BECAUSE THE THINGS THAT HAPPENED.
AND SOMEBODY WAS A JUVIE AT THAT CROSSED OUT.
THIS CLOSED SESSION SHALL BE ON A DATE SEPARATE FROM THE REGULAR MONTHLY BOARD AGENDA MEETING.
DID YOU CROSS THAT OUT? WHY? MISS PETRIE. FOR THE SUMMATIVE.
IT TAKES THREE PLUS HOURS TO DO.
THAT'S WHY WE ALWAYS DO IT SEPARATELY.
TO GIVE OR DO OUR DUE DILIGENCE TO HIS SUMMATIVE DOCTOR.
BUT IT IS IN A LOT OF CONTRACTS FOR SUPERINTENDENTS.
MISS PETRIE. YEAH, I'M FINE WITH.
I'M FINE WITH LEAVING. THEN I JUST.
IT FELT LIKE WE SHOULD BE ABLE TO DO THAT IN A MEETING, BUT IT DOES END UP TAKING A LONG TIME.
I ALSO WANTED TO ADD ON THAT FIRST SENTENCE.
A SUMMATIVE EVALUATION WILL BE CONDUCTED IN CLOSED SESSION ANNUALLY IN JUNE.
SO THAT WAS ME. AND THEN AND THEN I WANTED TO ADD THIS AGENDA ITEM.
MAY INCLUDE A DISCUSSION OF THE SUPERINTENDENT'S CONTRACT INSTEAD OF THIS SESSION.
OKAY. LOOKING AROUND, I SEE A COUPLE OF SMILES, MR. SEVERANCE. THAT SOUNDS GOOD FOR ME.
I'M GOING TO MY BOTTOM COMMENT.
IF WE NEEDED TO ADD SOME LANGUAGE ABOUT WHAT OUR ROLE IF WE'RE ALLOWED TO TALK DIRECTLY TO, I DON'T KNOW, VENDORS CONSTITUENTS JUST THOUGH, I JUST THOUGHT I'D THROW IT OUT THERE TO SEE IF WE NEEDED TO DEFINE THAT AT ALL FOR US.
I MEAN, I KNOW WE TALKED TO LIKE, YOU KNOW, WE WE SEE HIM AT GOLF TOURNAMENTS OR WHATEVER, SO I DON'T KNOW IF WE NEED IT, BUT I JUST DIDN'T KNOW IF WE NEEDED TO ADD ANY LANGUAGE ABOUT THAT.
SO. MR. ROSCOE. I LIKE THAT, MR. SEVERANCE. ACTUALLY, THAT MIGHT BE SOMETHING.
WE'LL NEED TO SEE WHERE IT FITS.
BUT MAKING SURE THAT BOARD MEMBERS KNOW WE DON'T GO TALK TO VENDORS ON BEHALF OF THE DISTRICT.
YOU KNOW THAT WE CANNOT DO THAT, RIGHT? THAT IS DOCTOR WRITES ITS JOB TO TALK TO CITY MANAGERS.
WE DO NOT GO TALK TO MAKE APPOINTMENTS WITH CITY MANAGERS TO DISCUSS, YOU KNOW, BUSINESS.
IT'S ONE THING TO TO SEE A VENDOR AND THEY GIVE YOU A BOOK AT A, AT A CONFERENCE OR CONVENTION, RIGHT? THEY GIVE YOU A SAMPLE OR WHATEVER.
BUT NEVER COMMITTING OR TALKING ABOUT OUR BUSINESS WITH THE VENDOR, IT'S REALLY IMPORTANT.
THAT'S ONLY DOCTOR WRIGHT'S JOB.
I NEED TO THINK ABOUT IT AND PONDER IF WHERE WOULD GO.
MAYBE SOMEBODY ELSE HAS A BETTER IDEA.
I KNOW MISS PETREA ALREADY PUT HER COMPUTER AWAY SO SHE'LL THINK ABOUT IT.
I'LL THINK ABOUT IT. YOU ALL THINK ABOUT IT AND SEE, LIKE, DOES IT FIT HERE? I THINK IT'S JUST SUCH A GOOD POINT, I LOVE IT.
I'M IN TOTAL AGREEMENT WITH THE VENDORS.
WE WANT TO MAKE SURE THEY GO THROUGH, DOCTOR.
BUT I WANT TO ASK, YOU MENTIONED CITY MANAGERS, LIKE, AS AN ELECTED OFFICIAL, THERE ARE CONVERSATIONS THAT I DO HAVE WITH CITY MANAGERS OR OTHER ELECTED OFFICIALS, LIKE CITY COUNCIL MEMBERS SPECIFICALLY.
I MEAN, THERE'S STUFF GOING ON IN BUDA THAT AFFECTS MY DISTRICT.
IN DISTRICT THREE WITH FUTURE DEVELOPMENT.
SO I TOTALLY UNDERSTAND THE VENDOR SIDE OF IT WITH SCHOOL VENDORS.
I'M NOT TALKING TO THEM ON BEHALF OF THE ENTIRE SCHOOL DISTRICT OR ON BEHALF OF THE BOARD.
[04:05:06]
I'M TALKING TO THEM INDIVIDUALLY AS AN ELECTED OFFICIAL, AND HOW WHAT THEY'RE DOING AFFECTS MY DISTRICT OR OUR DISTRICT AS A WHOLE.GREAT MR. OROSCO. I SAW YOUR HAND UP.
YEAH, I THINK THAT'S A BIGGER DISCUSSION, RIGHT? I MEAN, AS AN ELECTED OFFICIAL, WE CAN'T TELL YOU WHAT TO DO.
HOWEVER, THERE ARE GOING TO BE TIMES THAT WE TALK TO MAYBE SOME CITY COUNCIL, BUT WHAT HAS BEEN THE CASE? AND, YOU KNOW, WE HAVE SEEN BAD PRACTICE FROM COUNCIL MEMBERS OR COUNTY OFFICIALS THAT WILL COME TO A BOARD MEMBER OR TRY TO GET DOCTOR WRIGHT TO MEET WITH THAT ONE CITY COUNCIL PERSON AND MAKE IT SEEM LIKE THEY'RE REPRESENTING THE CITY.
AND THAT'S NOT THE FACT WE CANNOT DO THAT.
SO WE HAVE TO BE REAL CAREFUL.
AND I KNOW I'VE TALKED TO SOME PEOPLE ABOUT SOME INFRASTRUCTURES OR SUCH, BUT IN GENERALITIES, NOT SAYING I REPRESENT THE DISTRICT OR I REPRESENT MY SINGLE MEMBER DISTRICT OR ANYTHING LIKE THAT BECAUSE WE ARE TRUSTEES, NOT REPRESENTATIVES.
ALSO GET SOME LEGAL INFORMATION ON THAT, WHAT WE CAN AND CANNOT DO.
YEAH, I THINK THAT'S A GOOD POINT FOR US TO TALK ABOUT LATER.
SO WE'LL HAVE TO MAYBE PUT A PIN ON THAT ONE TOO, SO WE CAN MAKE SURE TO FLESH IT OUT.
YEAH. AGREED. MISS PETRIE IN TERMS OF WHAT TRUSTEE SEVERANCE SAID ABOUT AVOIDING TALKING TO VENDORS AND MAKING LIKE REPRESENTATIONS ON BEHALF OF THE BOARD OR THE HALF OF THE DISTRICT BOARD.
I DID I DID PUT MY STUFF AWAY, BUT I NOW HAVE A HARD COPY THAT I CAN.
PLAY ALONG. ALL RIGHT, TEAM PAIGE.
I'M SORRY. I SEE A HAND OVER HERE, MISS OROSCO.
SO MAYBE MISS PETREA, YOU CAN KIND OF WORDSMITH SOMETHING DEALING WITH VENDORS.
AND WE'LL FLESH OUT THE ELECTED OFFICIAL THING A LITTLE BIT LATER ONCE WE.
KIND OF GET SOME MORE INFORMATION AND LEGAL INFORMATION AND SO ON.
BUT THE VENDOR THING, I KNOW THERE'S A POLICY FOR IT.
SO ABOUT VENDORS SPECIFICALLY.
SO I WILL LOOK UP THAT POLICY.
AND THE OTHER POLICY FOR WHAT WAS IT FOR THE GRIEVANCES.
THEN THE OBVIOUS ONES ON PAGE 21.
AND WE ARE ALL IN CONSENSUS THAT THE LAST PAGE, SHOULD STAY AS IS.
IT'S BLANK. TEAM I, I'M REALLY PROUD OF US THAT WE ACTUALLY GOT THROUGH ALL OF THAT.
NO, I KNOW WE SAID WE NEED TO UPDATE IT.
THE BLANK NEEDS TO LEAVE AS IS.
I HAVE SOMETHING TO SAY ABOUT THE LAST PAGE.
ALL RIGHT. FINAL COMMENT ON THE BOARD OF OPERATING PROCEDURE, MISS OROSCO.
DID YOU HAVE? DID YOU HAVE SOMETHING TO SAY? NO. OKAY.
SHE WAS JOKING. OKAY? NO. GREAT. I WAS JUST GOING TO SAY RAHUL.
THANK YOU. YOU DID A WONDERFUL JOB FACILITATING THIS CONVERSATION.
IT IS A HARD CONVERSATION TO HAVE IN SUCH A SHORT AMOUNT OF TIME.
IT IS USUALLY I DO IT THREE HOUR SESSION WITH BOARDS ON THIS.
SO BEING ABLE TO DO IT IN THE AMOUNT OF TIME THAT WE DID IS LIKE REALLY, REALLY GOOD.
BUT IT'S BECAUSE WE HAD A REALLY STRONG FOUNDATION.
I KNOW IT'S GOING TO LOOK GREAT ONCE IT'S DONE FOR SURE.
TWO HOURS AND 20 MINUTES, MISS PETRI.
I'D ALSO LIKE TO SAY I'M GLAD EVERYBODY WENT HOME, DOCTOR.
RIGHT. I'M SORRY FOR YOUR LIFE AND THEIR COLLECTIVE AND ALL OF THEM.
SO BEING THAT IT'S 1030, WE'RE GOING TO EXIT 1031.
ACTUALLY WE'RE GOING TO EXERCISE THE NO NEW BUSINESS.
SO REQUEST FOR INFORMATION FROM THE BOARD OF TRUSTEES.
[P. UPCOMING BOARD MEETINGS]
[04:10:03]
BOARD MEETING IS FEBRUARY 26TH, 2024, RIGHT HERE IN THE RUNKLE ROOM AT HIS AT THE HISTORIC BUDA ELEMENTARY CAMPUS AT 5:30 P.M..IF THERE'S NO DISSENT, WE ARE ADJOURNED AT 10:31 P.M..
* This transcript was compiled from uncorrected Closed Captioning.