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[00:00:03]

ALL RIGHT, HERE WE GO.

[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.

THE TIME IS 5:30 P.M..

A QUORUM OF THE BOARD HAS BEEN ESTABLISHED.

ALL MEMBERS OF THE BOARD ARE PRESENT, WITH THE EXCEPTION OF PRESIDENT WILL MCMANUS, WHO HAD A WORK CONFLICT.

AT THIS TIME, THE BOARD WILL ADJOURN TO CLOSE SESSION IN ACCORDANCE WITH THE TEXAS OPEN MEETING ACT, TEXAS GOVERNMENT CODE, SECTION FIVE, FIVE, ONE, SUBCHAPTERS

[B. CLOSED SESSION]

D AND E, OR THE TEXAS GOVERNMENT CODE, SECTION 418.183F.

THE TIME IS 5:30 P.M..

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.

THE TIME IS 6:10 P.M..

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.

HONOR THE TEXAS FLAG.

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.

SO, TEAM, EVERYBODY SHOULD HAVE RECEIVED AN AGENDA THERE OVER HERE AT THE TABLE, BUT WE'RE GOING TO DO SOME SHUFFLING AROUND JUST DUE TO SOME SCHEDULE, CONFLICTS.

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.

I'D LIKE TO START AND CELEBRATE OUR HAYS COACHES AND ATHLETES FOR SOME OF THEIR RECENT ACCOMPLISHMENTS.

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 PLAYOFF BASKETBALL.

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.

WE'RE PROUD OF WHAT OUR ATHLETES AND COACHES HAVE ACHIEVED, IN OUR WATER POLO, SWIM AND WRESTLING TEAMS THIS SEASON.

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.

SO WITHOUT FURTHER ADO, I'M GOING TO INTRODUCE THOSE PEOPLE AND ASK THEM TO STAND IF THEY'RE PRESENT.

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.

DAHLSTROM, OUR LEHMAN HEAD WRESTLING COACH IS NOT HERE TONIGHT, BUT HE'S REPRESENTED BY KEVIN YATES, THE ASSISTANT COACH.

AND HE'S JOINED BY MARCUS MALDONADO.

STATE QUALIFIER.

OUR HAYS HEAD SWIM WATER POLO COACH, JUSTIN PAYNE.

I DON'T THINK HE MADE IT.

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.

OBVIOUSLY, WE MENTIONED, YOU KNOW, WE'VE BEEN DOING WRESTLING FOR TWO ALIGNMENTS AND WE'RE NOW AT THE STATE TOURNAMENT GETTING MEDALS.

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.

SO IF YOU LOOK AT THE SLIDES, SLIDE ONE IS ALL OUR WATER POLO TEAMS MADE THE PLAYOFFS, HIGHLIGHTED BY A THIRD ROUND APPEARANCE BY THE JOHNSON GIRLS.

HAYS. BOYS WERE DISTRICT CHAMPS AND OUR JOHNSON GIRLS WERE DISTRICT CHAMPS.

RECENTLY FINISHED.

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.

AND THEN WE ARE 20 DAYS INTO RAIN AT LEHMAN, BUT WE ARE STILL PROJECTED TO BE AS CLOSE TO ON TIME AS POSSIBLE AT THIS MOMENT.

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.

I DON'T THINK HE'S HERE.

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.

SO, THE NEXT SLIDE IS.

ALL THREE SCHOOLS PERFORMED WELL AT THE U-I-L STATE SPIRIT COMPETITION.

WE WERE ABLE TO SUPPORT THEM AS WELL.

OUR OFFICE SUPPORTS THEM IN THAT COMPETITION, JUST LIKE WE DO THE OTHER SPORTS IN THE PLAYOFFS, AND THEY DID EXCEPTIONALLY WELL AS WELL.

HAYS HIGH SCHOOL FINISHED 11TH PLACE OVERALL.

JOHNSON HIGH SCHOOL FINISHED NINTH OVERALL IN LEHMAN FINISHED IN THE TOP 20 IN THE FIGHT SONG CHEER, SO WE'RE PROUD OF WHAT THEY DID AS WELL.

NATIONAL SIGNING DAY IS REPRESENTED UP THERE AS WELL.

WE SAW SEVERAL OF OUR STUDENT ATHLETES SIGN THEIR NATIONAL LETTERS OF INTENT TO ATTEND MANY UNIVERSITIES ACROSS THE STATE.

JOHNSON HIGH SCHOOL HAD 15 ATHLETES SIGNED LETTERS OF INTENT IN SEVERAL SPORTS SOCCER, SOFTBALL, BASEBALL, BASKETBALL, TRACK AND FOOTBALL, AND CROSS COUNTRY.

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.

SO, SLIDE TWO.

SLIDE TWO. IF YOU DON'T MIND THE NEXT ONE.

THERE WE GO. WE'RE ALL SO PROUD OF WHAT ALL OUR ATHLETES DO AND COACHES DO ACROSS THE DISTRICT, AND CHARACTER DEVELOPMENT AND COMMUNITY SERVICE.

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.

THIS IS ACTUALLY THE FIRST TIME WE'VE SEEN THAT IN A GIRLS SPORT WITH COACH RODRIGUEZ AND THE LEHMAN SOFTBALL TEAM TEACHER OF THE WEEK.

APPRECIATION FROM OUR ATHLETES CHARACTER DEVELOPMENT THAT SPANS ACROSS ALL SPORTS IS TWO WORDS CHARACTER DEVELOPMENT.

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.

PATTY IS AN OVERACHIEVER.

AND SO SHE ALWAYS CALLS US OUT.

WE MAINLY DID IT BECAUSE IT WAS NO SIGNIFICANT INCREASE.

WE WE STAYED PRETTY LEVEL.

WE DID INCREASE OUR NUMBERS.

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.

IN TERMS OF THE SIZE OF THE SCHOOL, YOU KNOW, WE'RE APPROACHING 3000 KIDS AT JOHNSON IN THE NEXT FEW YEARS.

AND THAT NUMBER GETS HARDER BECAUSE IT'S ALL BASED ON THE NUMBER OF TEAMS YOU HAVE.

AND SO WHEN YOU START TO ADD TEAMS TO YOUR SPORTS, THEN YOU HAVE TO ADD COACHES AND YOU HAVE TO ADD SPACE AND YOU HAVE TO HAVE ALL THOSE THINGS.

AND SO WE HOPE TO INCREASE OUR NUMBERS.

WE'RE SITTING STILL AT 38%, WHICH IS WE STARTED AT 32% THE BEGINNING OF LAST SCHOOL YEAR WHEN WE STARTED MEASURING THESE 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.

WE DON'T MEASURE ALL THE STUDENTS BECAUSE WE DON'T OFFER FULL PARTICIPATION IN THE ELEMENTARY SCHOOLS.

SO APPRECIATE YOUR TIME.

THANK YOU FOR HAVING US TONIGHT.

QUESTIONS? YEAH.

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.

YOU KNOW, ONE OF THE THINGS.

AND ALYSSA AND MARCO.

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 I JUST CANNOT COMMEND YOU AND THANK YOU ENOUGH FOR SPREADING THAT ACROSS OUR DISTRICT, BECAUSE HAYS DOES THAT REALLY EXCEPTIONALLY WELL.

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.

SO THANK YOU. AWESOME.

THANKS, COACH. THANK YOU.

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.

MISS MORENO APOLOGIZES.

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.

BUT, SO I JUST WANTED AGAIN TO KIND OF GIVE A BRIEF OVERVIEW OF SOME OF THE HIGHLIGHTS THAT FINE ARTS HAS BEEN ABLE TO ACHIEVE THIS YEAR SO FAR.

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.

SO THAT'S IN VISUAL ART.

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.

THERE'S A PRETTY EXTENSIVE, RUBRIC THAT THEY HAVE TO GO THROUGH ENGAGING IN THE COMMUNITY AND PARTICIPATING IN COMPETITIVE EVENTS.

SO, CONGRATULATIONS TO THEM.

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.

AND THERE ARE TEACHERS THAT SPEND SO MUCH TIME PREPARING THEM THAT COULD BE IN ANY MUSIC ORGANIZATION BAND, CHOIR, ORCHESTRA, MARIACHI BAND WITH WITH ORCHESTRA.

THIS WAS OUR FIRST YEAR. WE HAD MIDDLE SCHOOL AND HIGH SCHOOL STUDENTS NAMED ALL REGION ORCHESTRA STUDENTS FOR THE FIRST TIME.

SO THAT WAS REALLY EXCITING.

OUTSIDE OF THOSE GROUPS, WE HAVE OUR DANCE PROGRAMS CONTINUING TO THRIVE.

YOU MAY HAVE HEARD OF THE ROSETTES RECENTLY COMPETED AT D2 NATIONALS IN FLORIDA, DID EXTREMELY WELL, ADVANCED TO THE FINALS, AND PLACED SECOND IN THE NATION AT THAT CONTEST.

AND THEIR JAZZ ROUTINE. IT'S A VERY ELITE, NATIONAL CONTEST.

OUR MIDDLE SCHOOL BAND PERCUSSION SECTION PERFORMED AT THE TEXAS MUSIC EDUCATORS ASSOCIATION CONVENTION AS A INVITED AND FEATURED ENSEMBLE.

THAT WAS A FIRST TIME IN RECENT HISTORY THAT WE'VE HAD A GROUP PERFORM THERE AS PART OF THAT STATE CONVENTION, SO WE'RE REALLY PROUD OF OUR MIDDLE SCHOOL BAND.

AND THEN, OF COURSE, OUR MIDDLE SCHOOL AND HIGH SCHOOL COLOR GUARDS HAVE STARTED THEIR SEASON.

OUR MIDDLE SCHOOL COLOR GUARDS JUST THIS PAST WEEKEND, ALL ALL MIDDLE SCHOOLS COMPETED FOR THE FIRST TIME, AT A COLOR GUARD CONTEST.

[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, SO QUITE A BIT OF, OF THINGS GOING ON OUR ENROLLMENT, WE'RE LOOKING AT GROWTH AND GROWTH IN ALL 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.

SO YOU HAVE SO MANY THINGS THAT ARE GOING ON, SO MANY STUDENTS THAT ARE INVOLVED IN SO MANY COMPETITIONS RIGHT NOW THAT, JUST KEEP UP ALL THE GREAT WORK.

WE'RE SO PROUD OF THEM ALL AND KEEP INVITING US TO THINGS AND SHARING ALL OF THE GREAT THINGS THAT OUR STUDENTS DO.

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.

ABSOLUTELY. YOU KNOW, WHAT THAT GROWTH LOOKS LIKE AT SPECIFIC CAMPUSES, THAT MAYBE NOT TO WHERE NOT WHERE WE NEED THEM TO BE.

BUT THAT WOULD BE FANTASTIC.

JUST A CAMPUS BY CAMPUS BREAKDOWN OF PARTICIPATION IN EITHER FINE ARTS OR ATHLETICS WOULD BE WOULD BE GREAT.

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.

YEAH. ALL RIGHT, MISS PETRIE.

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.

SHE'S ALSO IN DEBATE.

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.

I'M ACTUALLY SURPRISED THAT THE NUMBERS DIDN'T GO UP MORE IN MIDDLE SCHOOL FOR FINE ARTS BECAUSE OF THE GROWTH OF THE COLOR GUARD.

BUT WE MAY SEE THAT KIND OF YEAR OVER YEAR.

AND TRUSTEE RUNKLE IS RIGHT.

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.

I DIDN'T WANT TO KEEP HIM.

I THINK THAT'S ALL I HAD.

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.

WE HAVE CREATED SO MANY OPPORTUNITIES FOR STUDENTS, AND I JUST LOVE THAT IT HAS TRICKLED DOWN ALL THE WAY TO ELEMENTARY, BECAUSE NOW THERE'S UIL COMPETITION IN THE ARTS FOR

[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.

I KNOW WE'RE LOOKING FORWARD.

MY DAUGHTER IS GOING INTO MIDDLE SCHOOL AND IS LOOKING FORWARD TO BEING IN ART AND THEATER ARTS, AND I'M GLAD THAT WE HAVE SO MANY OPPORTUNITIES FOR OUR STUDENTS.

THANK YOU, THANK YOU.

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.

THANK YOU.

ALL RIGHT, FOLKS, THANK YOU FOR LETTING US SHUFFLE THE AGENDA AROUND A LITTLE BIT.

AND BY THE WAY, IF YOU IF YOU DON'T MAKE IT TO MANY OF OUR, BOARD MEETINGS, WE LOVE DOING THESE RECOGNITIONS AND OUR CAMPUS RECOGNITION.

SO MAKE SURE AND COME BACK NEXT WEEK AS WELL AT LIVE OAK ACADEMY, I BELIEVE IS WHAT WE'RE THE CAMPUS WE'RE RECOGNIZING.

SO. YES. ALL RIGHT, MOVING ON IN OUR AGENDA ITEM, LETTER G, OUR SUPERINTENDENT REPORT DOCTOR.

[G. SUPERINTENDENT REPORT]

RIGHT. THANK YOU.

GOOD EVENING EVERYONE.

AND SO, Y'ALL ASK WHAT THE ENROLLMENT IS AND I WILL SHARE THAT WITH YOU.

IT'S 23,523 STUDENTS AS OF TODAY.

WE GREW ONE FROM LAST MONDAY, AND WE ARE 82 STUDENTS ABOVE WHAT THE DEMOGRAPHERS PROJECTIONS INDICATED.

[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.

WE HAD AN OPPORTUNITY TO GO AND VISIT, ALMOST ALL OF THE CAMPUSES IN THE DISTRICT TODAY ON BEHALF OF THE EDUCATION FOUNDATION.

AND WE WERE ABLE TO, GIVE OUT OVER $87,000 IN GRANTS TODAY.

AND SO THAT'S A VERY EXCITING.

SO FOR ALL THOSE THAT CONTRIBUTED, JUST KNOW THAT YOU'RE SUPPORTING TEACHERS WITH PROFESSIONAL DEVELOPMENT.

YOU'RE HELPING WITH INNOVATIVE PROGRAMS INSIDE THE CLASSROOM.

AND YOU'RE AND YOU'RE HELPING STUDENTS THAT MAY JUST NEED A LITTLE BIT OF AN EXTRA BOOST TO BRIDGE THE GAP, IN ORDER TO, TO PARTICIPATE IN SOME THINGS.

SO, I WAS VERY PLEASED.

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 SO JUST WANTED TO REMIND EVERYBODY, IF YOU HAVEN'T HAD A CHANCE TO VOTE, IT'S SO EASY TO GO VOTE NOW BECAUSE YOU CAN VOTE AT ANY LOCATION IN IN HAYS COUNTY.

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.

YOU KNOW WHAT? YOU DON'T EVER GET TO COMPLAIN ABOUT THE PEOPLE IN, IN, IN AUTHORITY IF YOU DON'T VOTE.

SO JUST WANT TO MAKE THAT KNOWN.

I DON'T CARE HOW YOU VOTE.

IT'S THE OLD GOVERNMENT TEACHER IN ME COMING OUT.

IF YOU IF YOU IF YOU IF YOU DON'T REALLY UNDERSTAND, THAT YOUR ONE VOTE CAN MAKE A DIFFERENCE, THEN THEN DO YOUR HOMEWORK.

IT REALLY DOES. I PROMISE.

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.

BARBARA, IF YOU'LL GO TO THE NEXT ONE, THE FIRST BOARD MEETING IS GOING TO BE HELD AT THAT NEW CENTER MAY THE 13TH, 2024.

AND THE DATA CENTER, WE WILL BE MOVING FROM THE OLD FACILITY INTO THE NEW FACILITY OVER SPRING BREAK, WHICH IS LIKE IN THREE WEEKS.

SO THAT WILL BE HAPPENING.

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.

YOU KNOW, YOU ALWAYS HAVE LIFE LESSONS AND AND WHEN WE MOVE THEM FROM, LIVE OAK ACADEMY OVER HERE, IT WAS PROBABLY ONE OF THEIR MOST BUSY TIMES.

AND I'M JUST THANKFUL THAT MEDIEVAL DIDN'T HARM ANY OF US IN THE PROCESS OF MOVING, AND I REALLY DO.

I'M JUST KIDDING. BUT I APPRECIATE THE PATIENCE OF THE CNI STAFF, SO WE'RE GOING TO TRY TO DO BETTER WITH THEM THIS YEAR SO THAT, WE'LL HELP THEM MAINTAIN THEIR SANITY.

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.

AND THEN PHASE 2.1, THE BOARD ROOM, THE BOARD CONFERENCE ROOM, WILL ALL BE READY ON 513, AS PROMISED.

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 JUST KIND OF WANTED TO GIVE YOU AN OVERVIEW OF, OF THAT PROCESS SO THAT IT COULD HOPEFULLY INSTILL A LITTLE CONFIDENCE IN THE PLAN.

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 AND THEN OBVIOUSLY STAYING ON TOP OF THE SCHEDULE TO MAKE SURE THAT WE'RE PROGRESSING AT THE RATE THAT WE NEED TO.

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.

YOU KNOW, WE HAVE TWO NEW EMPLOYEES THAT JUST DID THEIR FIRST GO ROUND OF TEACHER GRANTS, AND THEY DID ABSOLUTELY AMAZING TODAY.

THERE WERE SO MANY TEACHERS THAT WERE SURPRISED, AND THEY'RE GOING TO BE ABLE TO PROVIDE THINGS IN THEIR CLASSROOM AND ON THEIR CAMPUSES.

THERE WERE TEARS OF JOY AND EXCITEMENT AND SCREAMS AND YELLS AND ALL THE THINGS AND EVEN KIDS YELLING, FOR THEIR TEACHERS.

SO THAT WAS PRETTY AMAZING.

SO I JUST WANTED TO GIVE A SHOUT OUT TO THE HAYS EDUCATION FOUNDATION.

IDA AND CARMEN AND MICAH PETREA FOR DOING ALL OF THE AMAZING WORK AND THE ENTIRE BOARD THAT THEY DO AND PUT INTO TO WHAT THEY DO.

$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.

AND THEN LASTLY, I JUST WANTED TO SAY THANK YOU TO NATE AND MAX AND THE CONSTRUCTION TEAM FOR THE PROGRESS ON THE ADMIN BUILDING.

MANY OF US WERE ABLE TO GO TOWARD THE ADMIN BUILDING AND IT IS LOOKS AMAZING AND IT IS ON SCHEDULE AND MOVING REALLY FAST.

SO I JUST WANTED TO TELL YOU GUYS, THANK YOU FOR MAKING THE TIME.

I'M DOING ALL OF THE TOURS.

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.

SO ON THE GLAD TO HEAR THAT.

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.

OKAY. AND, OBVIOUSLY, I MEAN, I KNOW THAT WE'RE IN SPRINGTIME WITH, YOU KNOW, ALL THOSE SEASONAL ILLNESSES AND ALLERGIES.

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.

ALL RIGHT. THANK YOU.

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.

PUBLIC PARTICIPATION IN BOARD MEETINGS IS LIMITED TO THE PUBLIC FORUM PORTION OF THE MEETING AND IS PROVIDED AND AS PROVIDED BY BOARD POLICY.

[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.

W DANIEL HANCOCK.

AND, MR. HANCOCK, IF YOU'LL MAKE SURE TO PRESS THE BUTTON TO MAKE SURE THE MICROPHONE IS LIT GREEN SO IT'S ON AND SO WE CAN HEAR YOU.

WHICH BUTTON? ON THE MICROPHONE ITSELF, MR. SERVICE, IF YOU DON'T MIND. ALL RIGHT.

AND IF I HAD TO.

GREETINGS, MR. PRESIDENT.

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.

I HAVE LIKE INVESTMENTS.

BUT I'VE BEEN DOING THIS FOR TWO AND A HALF YEARS, AND IT'S GETTING TO BE A PRETTY GOOD CHUNK OF CHANGE.

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 VERY MUCH.

THANK YOU FOR YOUR COMMENTS, MR. HANCOCK.

AND I KNOW THE ADMINISTRATION HAS HEARD YOUR COMMENTS AND THEY WILL GET BACK WITH YOU.

THANK YOU. OKAY.

NEXT WE HAVE JOSH BIDWELL.

I CAN'T SEE ALL THE HANDWRITING HERE, BUT IS IT JOSH BIDWELL? MR. BIDWELL? THANK YOU.

PLEASE COME TO THE PODIUM.

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.

SOME PEOPLE PRETEND THEY DON'T UNDERSTAND THAT, AND I KNOW FOR ME IT WOULD HAVE IMPROVED SOME THINGS LOGISTICALLY DURING MY TIME IN THE DISTRICT AS A STUDENT.

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.

FOR ALL THE PEOPLE THEY INCIDENTALLY INTERACT WITH IN THE SCHOOL SYSTEM, LIKE ME, WE DON'T HAVE A RELATIONSHIP WITH THAT STUDENT AND WE RELY ON DISTRICT RECORDS.

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.

IT IS HARD TO SEE THE PAIN IN THEIR EYES AS THEY TRY TO MAKE SURE THAT I'LL GIVE THEM THE HUMAN RESPECT TO CALL THEM BY THEIR NAME IN FRONT OF EVERYBODY.

I CAN ALWAYS SEE A HINT OF FEAR THAT I WILL EITHER CHOOSE NOT TO, OR THAT I WILL FORGET THEIR REQUEST.

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.

ALTHOUGH A SCHOOL DISTRICT DOES NOT NEED TO UPDATE A STUDENT'S OFFICIAL ACADEMIC RECORDS UNTIL THE STUDENT HAS LEGALLY CHANGED THEIR NAME OR GENDER MARKER, WHICH HAPPENS THROUGH A

[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.

ROUGHLY HALF OF TRANSGENDER AND NON-BINARY YOUNG PEOPLE FOUND THEIR SCHOOL TO BE GENDER AFFIRMING, AND THOSE WHO DID REPORTED LOWER RATES OF ATTEMPTING SUICIDE.

SMALL THINGS LIKE USING SOMEONE'S PREFERRED NAME, CAN BE AN ABSOLUTELY CRITICAL INTERVENTION AND A LIFELINE FOR SOME OF THE MOST VULNERABLE STUDENTS IN OUR DISTRICT.

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.

THERE IS NO FEDERAL OR STATE REGULATION PREVENTING HAYS CISD FROM ADDING PREFERRED NAME AND PRONOUNS TO STUDENT RECORDS.

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.

THANK YOU. ALL RIGHT.

THANK YOU, MR. BEDWELL.

OKAY. NEXT ON THE AGENDA.

LETTER I THE CAMPUS RECOGNITION THAT WILL TAKE PLACE NEXT WEEK, AS WE MENTIONED EARLIER FOR LIVE OAK ACADEMY.

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.

ANY QUESTIONS.

LOOKING OVER TO MY LEFT.

YOU KNOW MY RIGHT. OKAY.

NO DISCUSSIONS. OKAY.

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.

FROM WHAT I UNDERSTAND, THESE ARE FEDERAL DOLLARS, BASICALLY A DISCOUNT, TO CERTAIN DISTRICTS FOR TELECOMMUNICATION SERVICES.

CORRECT? THAT IS CORRECT.

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.

THAT'S NO LONGER THE CASE.

HAYS ISD HAS 3.7 MILLION AVAILABLE TO US IN E-RATE FUNDS, AND IT'S OUR GOAL TO TAKE ADVANTAGE OF THAT.

YES, SIR. AND THIS IS OBVIOUSLY FOR THE, THE PURCHASE OF EXTREME WIRELESS FOR BASICALLY AN UPGRADE OF OUR TELECOMMUNICATION SERVICES.

CORRECT. AND IN 2015, FROM WHAT I UNDERSTAND, THAT WAS THE LAST UPGRADE THAT WE RECEIVED.

THAT IS CORRECT. OKAY.

AND, FROM WHAT I UNDERSTAND, THE, THE BOND FUNDS FROM 20 TO 2023 BOND, WILL ESSENTIALLY PAY FOR THE REST.

IS THAT CORRECT? YES, THAT IS CORRECT.

WE'RE AT AN 8020 RATE.

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 WE ADDED A MASSIVE AMOUNT OF DEVICES, BUT WE HAVEN'T REALLY ADDED THE INFRASTRUCTURE TO HANDLE THOSE.

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.

SO OUR GOAL IS TO ELIMINATE THOSE PAUSES AND ALSO TO BUILD THE INFRASTRUCTURE THAT WILL HANDLE FUTURE GROWTH.

YES, SIR. THAT'S ALL I HAD.

I APPRECIATE YOU COMING UP.

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.

THANK YOU. GOOD NIGHT.

ALL RIGHT. ALL RIGHT.

ACTION ITEM L2.

[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.

MR. CLEAVER. YOU WANT TO GIVE US JUST A QUICK OVERVIEW OF AND THIS IS A THIS IS AGENDA ITEM L2, PAGE 31.

YES, SIR. THANK YOU SO MUCH.

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.

SO WITH THAT SAID ON PAGE.

31, IN YOUR BOARD BOOK.

THAT'S THE FIRST ITEM.

AND I GUESS THE OTHER THE OTHER THING I SHOULD SAY IS THIS PARTICULAR ROUND, WE'RE TRYING TO DO A LITTLE BIT DIFFERENT ON OUR DELIVERY FOR THIS PARTICULAR MEETING.

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.

AND THEY'LL SEEK SYNC UP WITH THE ITEMS THAT ARE ALREADY IN THE BOARD BOOK THAT HE PUTS IN THERE NOW.

[00:50:02]

SO IT'LL ALL BE AS OF THE SAME DATE.

SO HERE'S JASON FOR THE, CD PRESENTATION.

GOOD EVENING.

SO WHAT YOU'RE LOOKING AT SHOULD LOOK VERY, VERY SIMILAR TO WHAT YOU'VE ALREADY SEEN A COUPLE TIMES, BECAUSE THIS REALLY HASN'T CHANGED A WHOLE LOT.

I ACTUALLY HAD TO GO THROUGH AND MAKE A LIST OF THINGS THAT HAVE CHANGED BECAUSE, THEY'RE PRETTY MINOR.

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.

AND SO WE ACTUALLY IN WORKING WITH THE, THE SPED GROUP, JESSICA WAS HEAVILY INVOLVED WITH THIS DISCUSSION AS WELL.

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.

ON THE FLOOR PLANS.

WE'VE CHANGED A LITTLE BIT OF CASEWORK IN THE WORK ROOMS AND ON THE GROUND FLOOR AND THE WORK ROOM IN THE MAIN ADMIN.

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.

SO WE WERE ABLE TO REARRANGE THAT A LITTLE BIT AND GAIN THEM PROBABLY ABOUT 30% MORE COUNTER SPACE THAN WHAT THEY HAVE RIGHT NOW.

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.

THERE'S, THERE'S THE BALANCE THAT WE'RE TRYING TO STRIKE, THAT SORT OF GOLDILOCKS SOLUTION OF WALL SPACE TO BE ABLE TO DISPLAY ART VERSUS STORAGE.

AND SO OF THE THREE WALLS THAT WERE AVAILABLE, WE ONLY ADDED CASEWORK TO ONE WALL.

SO WE GAVE THEM A LITTLE BIT MORE STORAGE, BUT LEFT A COUPLE OF WALLS THERE FOR THEM TO BE ABLE TO CONTINUE TO DISPLAY.

WE ADDED A SOUND DOOR AT THE, THE THE DOOR THAT'S ON THE RAMP BETWEEN MUSIC AND THE STAGE.

SO THERE'S BEEN A COMPLAINT AT SUNFIELD ABOUT SOUND THAT'S COMING INTO THE MUSIC ROOM FROM THE CAFETERIA.

AND THE WALLS THAT DIVIDE THE STAGE FROM THE MUSIC ROOM, OR IT'S A DOUBLE FIREWALL WITH, LIKE, SOLID CONCRETE WALLS ARE NOT THE PROBLEM.

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.

AND WE ACTUALLY ADDED SOME FILM, SOME OPAQUE FILM TO THE LIBRARY, WHICH SHOWS UP IN THIS RENDERING TOO MANY.

SO YOU CAN SEE THAT THE WE TOOK THE FILM, THAT IT'S OPAQUE FROM A VISUAL STANDPOINT, BUT WILL STILL LET THE NATURAL LIGHT COME THROUGH.

SO THE BAR LIGHT IS STILL GOING TO HAPPEN.

BUT PEOPLE CAN'T LOOK DOWN INTO THE LIBRARY.

SO IT WAS A COMPROMISE SOLUTION FOR ADDED SECURITY WITHOUT TAKING AWAY, A PRETTY SIGNIFICANT SOURCE OF NATURAL LIGHT INTO THAT LIBRARY.

SO THOSE ARE THE ALL THE CHANGES THAT HAVE HAPPENED.

THANK YOU. JASON. COMING OVER HERE TO MY TO MY RIGHT, MISS PETRIE.

THANK YOU SO MUCH.

AND I'M GLAD TO HEAR THAT WE HAD SOME INPUT FROM OUR STAKEHOLDERS AND FROM OUR FDOC CHAIR, AND THAT'S FANTASTIC.

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.

YES, ABSOLUTELY.

ON OUR NEW BUILDS FOR SURE.

AND WE'RE WE'RE WORKING THROUGH THAT WITH OCR ON BID PACKAGE TEN ON OUR, OTHER PLAYGROUNDS.

SOME OF THE EXISTING ONES, BECAUSE OF THE WAY THEY'RE BUILT, YOU CAN'T GET A RAMP TO THEM BECAUSE ONCE YOU GET UP THERE, THERE'S NOTHING TO DO.

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.

I GOT IT IN FOR CULLEN.

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 MY DAUGHTER GAVE HERSELF A CONCUSSION FROM ONE OF THOSE DOORS, SO NOT TO FREAK OUT, CHIEF SKROCKI.

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.

SO, JUST JUST THROWING.

I DON'T KNOW THAT WE'VE EVER PUT A SOUND DOOR IN AN ELEMENTARY SCHOOL, SO THAT'S WHY I'M BRINGING THIS UP.

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.

SO YOU WILL NEED THE CLOSER.

WE WON'T NEED THAT CLOSER. OKAY.

THE TEACHER THE TEACHER WILL HAVE TO CLOSE THE DOOR.

OBVIOUSLY THE SOUND.

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.

AND SO AND ACTUALLY WE HAVE TO BE CAREFUL BECAUSE THE ADA ACCESSIBLE PRACTICE ONES HAVE A LIMIT ON HOW HARD IT IS TO PUSH ITS 5 POUNDS 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.

THOSE ARE MY ONLY QUESTIONS.

THANK YOU FOR SUMMARIZING THE THE THE MINOR CHANGES.

THAT WAS VERY, VERY HELPFUL.

ALL RIGHT. THANK YOU, MISS PETREA.

ANY OTHER QUESTIONS? OVER HERE? TO MY RIGHT.

OKAY. COMING OVER TO MY LEFT, MR. SEVERANCE. THANK YOU.

JUST, TWO COMMENTS.

THANK YOU, MAX, FOR CLARIFYING THAT YOUR SUPPORT DOCUMENTS WILL ACTUALLY BE ON THE TRANSMITTAL.

I FEEL LIKE I'M A PRETTY SMART GUY, BUT I'M GOING TO LIKE, THREE DIFFERENT PAGES TO TRY TO FIND A NUMBER TO MATCH.

TO WHAT? THE NUMBER THAT WE'RE VOTING ON.

I WOULD LOVE IT TO JUST KIND OF BE ALL TOGETHER AT ONE TIME.

I DON'T THINK THOSE NUMBERS ARE GOING TO CHANGE BETWEEN TODAY AND NEXT WEEK, JUST ALL IN THE TRANSMITTAL.

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.

SO SO IT WAS A SLOPED ROOF.

SO THE IT'S AN AVERAGE OF ABOUT EIGHT FEET LOWER, BECAUSE IT'S A LITTLE SHORTER ON THE LOW END AND A LITTLE TALLER ON THE HIGHER END.

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.

I WOULD LOVE I'M PRETTY SURE MAX WOULD LOVE NOT TO AC AND HEAT THAT THOSE GIANT WINDOWS THAT ARE ABOVE THE AWNING THAT'S OUTSIDE PROBABLY HEAT THAT SPACE.

PRETTY GOOD ENERGY MANAGEMENT COMPANY THAT WE HIRE TO SAVE US MONEY.

WE'D LOVE TO PROBABLY RIGHT US SOME LARGER CHECKS TO THE FOUNDATION BECAUSE OF HOW MUCH MORE MONEY WE COULD SAVE.

SO IF WE COULD JUST LOWER THAT VOLUME, I JUST I CAN'T UNDERSTAND WHY WE WOULD HAVE THAT MUCH VOLUME IN THERE.

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. ALL RIGHT.

THANK YOU, MR. SEVERANCE. ANY OTHER QUESTIONS? OKAY, JASON, THANK YOU SO MUCH.

I GUESS MR. CLEAVER. YOU CAN REMAIN UP HERE, SIR.

WE'LL MOVE ON TO, L THREE CONSIDERATION AND POSSIBLE APPROVAL OF GUARANTEED MAXIMUM PRICE GMP TWO AND CONSTRUCTION DOCUMENT CD ESTIMATES

[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.

OH YES, SIR. OKAY, SO ON THIS ONE, LIKE I SAID, WE HAVE THE TWO TWO PROJECTS THAT ARE UNDER BUDGET AND ONE WE JUST DISCUSSED IN THIS ONE, THEY'RE UNDER BUDGET BY ABOUT 19

[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. THIS IS BID PACKAGE TWO.

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.

TREVOR FLYNN IS HERE WITH CORE FOR ANY QUESTIONS YOU ALL HAVE FOR HIM, BUT, JASON, IS HERE AGAIN TO GO OVER THE CHANGES OR TO TALK ABOUT THE SITE PLAN.

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 THIS IS GOING TO BE YOUR PARKING, YOUR SIDEWALKS, ALL THE DIRT WORK LANDSCAPING, UNDERGROUND UTILITIES.

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.

OKAY. THANK YOU.

I'LL LOOK OVER HERE TO MY LEFT. ANY QUESTIONS? OKAY. LOOKING OVER TO MY RIGHT.

ALL RIGHT. EASY ENOUGH.

THANK YOU SO MUCH. ALL RIGHT, WE'LL MOVE ON DOWN TO, ACTION ITEM L FOR CONSIDERATION AND POSSIBLE APPROVAL OF GUARANTEED MAXIMUM PRICE.

[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.

JARED IS HERE, AND THEN THE JACKSON CONSTRUCTION TEAM, WE GOT BRIAN PALMER AND JOE GUIDETTI AND A NEW TEAM MEMBER I HAVEN'T MET.

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.

AND THAT'S WHY WE NOW HAVE BID PACKAGE 12 IN OUR BOND SO THAT WE CAN ACTUALLY HAVE ENGINEERED NUMBERS GOING FORWARD.

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.

SO THAT WAS THE BIGGEST ITEM.

DRIVING THE COSTS UP ON THIS WAS THE BUILDING PRESSURIZATION.

AGAIN, THOUGH, FROM THE BOND.

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 Y'ALL BRING, FLICK OR.

OKAY? OKAY.

I THINK WE HIT.

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.

WITHIN THE DESIGN, WE ARE CURRENTLY CONTINUING TO EVALUATE VALUE ENGINEERING OPTIONS TO BRING THE BUDGET BACK DOWN AS MUCH AS WE CAN THROUGH THE PROCESS.

WE'RE CONTINUING TO HONE IN ON THAT, MECHANICAL SCHEDULES, ROOFING.

WE TALKED LAST TIME AS WELL THAT WE DID PRICE BOTH BASE BID AND ALTERNATE FOR AN OVERLAY AND FULL ROOF REPLACEMENT.

AND WE HAVE STARTED TO WORK THROUGH THE INFRARED SCANNING AND MAKING SURE THAT WE'VE GOT THE RIGHT SCOPE OF WORK AND BALANCE.

[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.

WE'LL JUST DO THE OVERLAY.

SO THAT WAY YOU END UP WITH THE 30 YEAR WARRANTY, THAT THE DISTRICT STANDARD IS AT.

MECHANICAL DRAWINGS.

FUN STUFF. AND THAT'S IT.

ALL RIGHT. THANK YOU. JARED.

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.

AND I KNOW WE CAN'T ALWAYS GET THIS PERFECT, BUT TALK TO ME ABOUT THE PROCESS FOR FOR GETTING THE ESTIMATES.

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.

ABSOLUTELY. WE GOT OFF HERE.

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.

OKAY. BUT I THINK MAYBE THE DIFFERENCE HERE IS ON BOTH WALLACE AND DAHLSTROM, THERE'S ACTUALLY THREE DIFFERENT KINDS OF AIR CONDITIONERS.

IT'S NOT JUST ROOFTOPS, IT'S ROOFTOPS AND SPLIT SYSTEMS AND A WATER SOURCE HEAT PUMP.

SO IT'S A HYDRAULIC SYSTEM.

AND SO IT'S NOT JUST A ONE FOR ONE, ONE SIZE FITS ALL.

YOU KNOW, HYDRONIC SYSTEM MIGHT HAVE X PER TON.

ROOFTOPS HAVE EXPERT 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 YES.

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. THANKS, MR.. CLEAVER.

OKAY. ANY OTHER QUESTIONS OVER HERE? TO THE RIGHT. ALL RIGHT.

COMING OVER TO MY LEFT.

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.

POTENTIAL EQUIPMENT CHANGE.

AND AND I MIGHT GET IT RIGHT.

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.

WELL, SO WE DIDN'T.

WE JUST GOT A A COST PER TON.

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.

SO I THINK WE JUST HAVE TO DIG DEEPER AND ACTUALLY GET SPECS AND GET GET CONTRACTOR INPUT ON OUR WORK, NOT JUST EXAMPLE WORK.

THAT'S LIKE CONTRACTOR OR SUBCONTRACTOR INPUT ON OUR WORK WITH SOME LEVEL OF ENGINEERING APPLIED TO IT.

OKAY. ALL RIGHT.

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.

AGREED. ALL RIGHT.

THANK YOU. ALL RIGHT.

MR.. CLEAVER NOT TO BEAT THE DEAD HORSE.

I MEAN, YEAH, I DEFINITELY HAD THE SAME QUESTION ABOUT THAT.

SOUNDS TO ME LIKE THERE'S PROBABLY A CTE CLASS IN THERE THAT WE CAN COME UP WITH ON FIGURING OUT, YOU KNOW, PRESSURIZATION.

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.

MR.. CLEAVER. ABSOLUTELY.

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.

SO WE'RE NOW AT THE, THE GMP TWO AT $7.5 MILLION, AND IT PUTS US OVER BUDGET BY ABOUT 1.6, AS YOU SEE ON THE SCREEN THERE.

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.

I WOULD SAY THE PRIMARY CHANGE, AS WE'VE SEEN AND CONTINUED DEVELOPMENT, IS AS WE TALK ABOUT BIG PACKAGE 12.

AND THE INFLUENCE OF SOME OF THE EXISTING CAMPUSES, MAKING SURE THAT WE'RE NOT PUTTING WORK INTO PLACE TODAY, THAT WE WOULD POTENTIALLY CHANGE IN THE NEXT YEAR.

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.

AND THAT'S IT. ALL RIGHT.

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.

AND BOARD BLOG.

YOU'RE JUST GOING TO UPDATE THE TRANSMITTAL FOR NEXT WEEK TO INCLUDE TO INCLUDE THIS, RIGHT.

THE MAIN CHART. THE NEW CHART.

OKAY. GREAT. THANK YOU.

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.

SO WE'RE LOOKING AT THOSE THINGS OF HOW TO IMPROVE, PULL THEM OUT OF THIS BID PACKAGE, THEN MOVE THE DOLLARS TO BID PACKAGE 12.

IF THAT MAKES SENSE, WE CAN.

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.

I'M GOING TO DO IT. WELL.

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.

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.

IS THE DEFERRING THE REPAIRS TO TOM GREEN'S PARKING LOT IN FUENTES WHEN THAT MASTER PLAN, WHEN WE COULD EXPECT THAT TO BE DEVELOPED.

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.

THIS IS GOING TO TAKE SEVERAL MONTHS TO GO THROUGH, BUT Y'ALL WILL START SEEING THINGS AS EARLY AS WELL.

YOU'LL YOU HAVE SOME IN YOUR INBOX NOW AND THEN IN THE NEXT COUPLE OF MONTHS, IT'LL IT'LL BE DONE.

IT'LL BE DEVELOPED. YES, SIR.

THANK YOU. AND THEN ON SIMON MIDDLE SCHOOL, IT'S, DEFERRING THE ROOFING UNTIL OBVIOUSLY THE HVAC UNITS ARE REPLACED.

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.

THANK YOU. I'LL VERIFY THAT.

RIGHT LOOKING OVER HERE TO MY RIGHT AGAIN.

ANY OTHER QUESTIONS? SEEING? NONE. ALL RIGHT.

MR. CLEAVER AND JARED, THANK YOU SO MUCH.

THANK YOU. TEAM.

WE'RE GOING TO DO ONE MORE SHUFFLE.

I KNOW THAT OUR NEXT ITEM IS, IT'S ALL ABOUT BOARD OPERATING PROCEDURES.

I'M GOING TO SAVE THAT.

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.

I'LL LOOK OVER HERE TO MY RIGHT. MISS PETRIE HAS HER HAND UP, SO I'LL LET HER START WITH OUR QUESTIONS.

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.

BUT YOU GUYS CAN DISAGREE WITH US OR WITH ME, I SHOULD SAY, I DON'T WANT THAT TO HOLD UP THE PROCESS.

IF IT'S $1,000 AND WE'RE TRYING TO GET SOMETHING PAID, MAYBE IT'S OVER 50,000.

WE HAVE AN AGREEMENT THAT THE PBOC LOOKS AT THINGS THAT ARE LARGER IN SCOPE, THAT THAT MIGHT MAKE MORE SENSE.

[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.

OTHERWISE, THIS WAS PRETTY KIND OF STANDARD LEGALESE, BUT I DO THINK IT'S GOOD TO CODIFY IT IN OUR LOCAL POLICY.

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.

SO I WOULD APPRECIATE ANY FEEDBACK, BUT IT'S A FIRST STAB AT TRYING TO GET THE INFORMATION OUT THERE.

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.

SO. ALL RIGHT.

THANK YOU, MISS PETREA. THANK YOU.

ANY OTHER QUESTIONS? OVER HERE? TO MY RIGHT.

NO, TO MY LEFT. MISS RUNKLE.

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 AT THE CLOSE OF OF A MONTH LIKE IN THIS CASE Y'ALL HAVE THE JANUARY FINANCIALS, YOU WOULD SEE ALL EXPENDITURES THROUGH THE CLOSE OF THE OF THE MONTH PRIOR.

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.

YES, MA'AM. OKAY. WONDERFUL.

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.

YOU KNOW, THE $50,000.

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.

AND IF YOU'LL JUST MAKE SURE THAT WHEN EXPENDITURES ARE NOTED THAT WE KNOW EXACTLY WHAT THEY ARE, BECAUSE THAT'S HELPFUL TOO.

SO AGAIN, THANK YOU FOR YOUR HARD WORK ON THIS AND RECOGNIZING THAT THIS IS SOMETHING THAT WE NEED TO PUT IN PLACE, AND SOME SAFEGUARDS.

AND I APPRECIATE THE WORK THAT YOU HELPED US AND MISS PETRIE, THANK YOU AND DOCTOR WRIGHT FOR BEING OPEN TO IT.

THANKS. ALL RIGHT.

THANK YOU, MISS RUNKLE, MR. SEVERANCE. YEAH.

THANK YOU. LIP.

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.

CAN WE DEFINE WHAT THAT WHAT THAT IS FOR, FOR US ON THE BOND INTEREST, ON THE BOND IN WHICH IT WAS EARNED.

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.

AND IF YOU HAVE DIFFERENT PROPOSITIONS, LIKE WE HAD THREE PROPOSITIONS ON THE LAST BOND, I'M JUST THROWING NUMBERS OUT.

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.

THAT WAY YOU CAN'T SPEND ALL THE INTEREST TO PROP A BECAUSE YOU HAVE TO KEEP IT IN THE IN THAT SAME RATIO.

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.

RIGHT. OKAY.

ALL RIGHT. THAT'S GREAT. AND THEN WHEN WE LET'S SAY WE BOND AN ITEM AND IT'S LESS THAN $50,000, DOES THAT BROUGHT TO THE BOARD OR THE OK IF IT'S

[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.

THE FUNDING SOURCE OKAY.

IN THE 50,000 IS IS PART OF STATE STATUTE AS WELL.

SO ANYTHING THAT'S OVER 50,000 BY STATE STATUTE, WE HAVE TO GO THROUGH CERTAIN, MEANS OF PROCUREMENT WITH IT.

AND SO I THINK THE THAT IS THE DOLLAR THRESHOLD THAT JUST KIND OF WENT ALONG WITH THE LOCAL POLICY IS ANYTHING OVER 50.

THE THE BOARD WANTED TO SEE THAT.

YEAH. I MEAN I APPRECIATE I THINK HAVING A COURTESY LIKE YOU KNOW, WHAT WE'RE SPENDING IT ON I THINK IS APPROPRIATE.

I COULD BE TALKED INTO, YOU KNOW, LOWERING THAT NUMBER.

I DON'T KNOW. I THINK IT'S STILL THE PUBLIC'S DOLLARS, YOU KNOW, AND EITHER WAY YOU LOOK AT IT, EITHER BUDGET OR FROM BOND.

AND IF WE HAVE A BOND FACILITY, YOU KNOW, WE DON'T PUT RESTRICTIONS ON THEM ON DOLLAR AMOUNTS THAT WE REVIEW.

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.

AND I DO BELIEVE THAT THE OK SHOULD HAVE THE HAVE THE ABILITY TO TO AT LEAST TAKE A LOOK AT THAT AS WELL.

THOSE ARE JUST MY THOUGHTS.

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.

I KNOW WE ARE LOOKING AT THAT, AND SOMETIMES WE DO, BUT, I MEAN, WE KNOW THAT THESE REPORTS ARE GOING TO COME IN OUR BOARD PACKET MONTHLY.

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.

I WOULD LIKE I'M WITH I'M WITH TRUSTEE SEVERANCE REALLY KNOWING THE SCOPE OF HOW THIS MONEY CAN BE SPENT.

ACCORDANCE WITH BOND COVENANTS.

JUST JUST IF THERE COULD BE SOMETHING MORE CONCRETE ON WHAT THAT EXACTLY MEANS, ON HOW THIS CAN BE SPENT, IN RELATION TO THE BONDS.

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.

$5,000. I'M JUST GUESSING.

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.

SO WE ORDERED FANS AND WE ORDERED WINDOW TINT IN ORDER TO MINIMIZE THAT BECAUSE IT WAS SOMETHING THAT WASN'T CAUGHT IN THE BEGINNING, BUT IT WAS TIED

[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.

SO THE WAY IT READS IS GREAT.

I REALLY LIKE THE THE WAY IT'S WRITTEN.

I THINK WHAT CAN BE ADDED TO THIS POLICY IS PROBABLY THOSE CAVEATS OF HOW IT MEETS THAT BOND INTEREST, HOW YOU CAN USE IT.

RIGHT. LIKE YOU JUST SAID.

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.

IT MIGHT NOT COME TO 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.

OKAY. AND, MISS OROSCO, ONE OF THE THINGS THAT I DO OR TRY TO DO AS SOON AS POSSIBLE AFTER A BOARD MEETING IS THE BOARD FINANCIALS.

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.

SO I APPRECIATE THAT.

ALL RIGHT. THANK YOU, MISS OROSCO.

COMING BACK TO MISS PETRIE.

OKAY, TWO QUICK THINGS.

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.

THAT WOULD BE SUPER HELPFUL, BECAUSE THEN WE WON'T HAVE TO GO SEARCHING AROUND TO KNOW, IS THIS BOND PROXY OR IT'S ALL BOND PROCEEDS.

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.

I MEAN WE THERE MAY BE A WAY TO CLARIFY IT MORE, BUT BOND COUNCIL IN THAT FIRST SENTENCE WAS TRYING TO GET AT THAT.

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.

I DON'T WANT TO PUT IN THERE IN ACCORDANCE WITH OUR MARKETING MATERIALS OR OUR BOND FLIERS OR OUR BOND.

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.

BUT THAT'S WHAT THAT MEANS, IS THE BOND COVENANTS AND INTENDED PURPOSES ARE REFERRING DIRECTLY TO ALL OF THOSE BOND BROCHURES THAT I KEEP ALL OF.

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.

ALL RIGHT, SO LET'S GO. YES.

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 DIDN'T KNOW THAT.

SO THAT'S NEW TO ME.

SO THINGS LIKE THAT.

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.

THAT IS MY SUGGESTION.

ALL RIGHT. LOOKING LEFT.

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.

THIS IS JERRY. OKAY, NOBODY.

NO QUESTIONS. ALL RIGHT.

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.

THANK YOU. MAX.

I JUST WANT OBVIOUSLY JUST TO GET.

JUST SO FOLKS ARE LISTENING, PARENTS THAT ARE LISTENING, THE, I'M.

THANKS FOR YOUR HARD WORK.

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.

YES, SIR. YES, SIR.

AND THEN, JUST FOR CLARIFICATION, THOSE LISTENING.

LEHMAN. BASEBALL FIELD, MARCH 14TH.

CORRECT. I THINK THAT WAS CORRECT FROM THE MY MEMORY.

YES, SIR. YES, SIR.

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.

I MIGHT BE WRONG ABOUT THAT.

OKAY, SO I'VE GOTTEN A LOT OF QUESTIONS AS TO WHETHER WE ARE UTILIZING, I ASSUME WE'RE PAYING THE BILLS ON KEEPING THOSE LIGHTS ON IF THEY'RE ON.

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.

YES, SIR. BECAUSE THE QUESTION I'M GETTING FROM PARENTS IS, YOU KNOW, THEY'RE BEING TOLD WE'RE DOING EVERYTHING WE CAN.

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.

SOFTBALL 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.

AND, YOU KNOW, I WOULD LOVE TO FIND OUT, LIKE, WHAT'S PREVENTING US AND TO MAKE SURE WE'RE GETTING THAT DONE.

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.

AND SO IF THEY DIDN'T WEREN'T ABLE TO GET ENOUGH GRAVEL THERE, THERE WOULDN'T HAVE BEEN ANYTHING FOR THEM TO DO AT NIGHT.

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.

I MEAN, THESE KIDS ARE WORKING HARD USING THE LITTLE LEAGUE FIELDS, WHICH, OBVIOUSLY THE DIMENSIONS ARE A LITTLE SMALLER.

BUT BUT THEY'RE FANTASTIC.

AS OUR COACH, KAZ AND ALSO PARENTS HAVE ASKED ME IF THERE'S ANY WAY I KNOW YOU SEND US FANTASTIC UPDATES ABOUT WHAT'S BEING LAID, WHAT'S BEING BUILT.

IF THERE'S ANY WAY WE COULD SEND OUT JUST A COMMUNICATION FROM COACH CASTILLO SAYING, WELL, THIS IS THIS IS BEING BUILT RIGHT NOW.

THIS IS NEXT. THIS IS NEXT.

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.

OBVIOUSLY I GOT AN ANSWER ON BOARD BLOG HOW THE DISTRICT'S GOING TO SPEND OUR FUNDS ON WHAT WE CAN CONTROL.

WE CAN'T CONTROL THE ROADS IN EAST KYLE.

OBVIOUSLY, THE COUNTY AND THE CITY OF KYLE HAVE A LOT TO DO, BUT, TWO OF THE THREE WAYS INTO RAMAGE ELEMENTARY ARE COMPLETELY FLOOD PRONE.

[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.

FOR FAMILIES.

SO THAT'S REALLY WHAT.

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.

AND I DON'T KNOW WHAT WE CAN DO TO TO JUST SCREAM AND SHOUT AT THE COUNTY TO MAKE SURE THEY GET THOSE ROADS ADEQUATE.

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.

I THOUGHT IT WAS MARCH 14TH AND LIKE MARCH 18TH, I DON'T HAVE THAT DOCUMENT IN FRONT OF ME, BUT OKAY, THEY'RE NOT IT'S NOT THE SAME DAY.

BUT THEY BOTH MOVED ABOUT A WEEK OKAY.

I DO HAVE THAT IN WRITING THOUGH.

IT'S IN THE BLOG FOR SURE.

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.

LOOKING TO MY RIGHT.

OKAY. AND THEN M FIVE THE HAYS CISD FINANCIAL STATEMENTS AGAIN FOR MR.

[M.5. Hays CISD Financial Statements]

RAO LOOKING RIGHT.

LOOKING LEFT.

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.

ALL RIGHT, TEAM, WELL, WELCOME BACK FROM, THAT BRIEF RECESS AND A LOT OF AGENDA ITEMS HAVE BEEN COVERED.

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.

SO, ACTION ITEM L SIX CONSIDERATION AND POSSIBLE ADOPTION OF THE HAYS CISD BOARD OPERATING PROCEDURES.

[L.6. Consideration and possible adoption of Hays CISD Board Operating Procedures]

SO, TEAM, THANK YOU FOR SUBMITTING YOUR FEEDBACK.

TO BARBARA AS REQUESTED.

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.

THAT'S HOW WE'LL DO IT. SO WE'RE GOING TO WE'RE GOING TO BASICALLY GO PAGE BY PAGE, SECTION BY SECTION.

AND I WILL ALTERNATE, SIDES THAT I'M CALLING ON.

BECAUSE AGAIN, I KNOW THAT, WE WILL PRESENT OUR VIEWS AND, YOU KNOW, JUST AGAIN, THE HISTORY OF THE BOARD OPERATING PROCEDURE.

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.

BUT WE'LL KIND OF DECIPHER.

EVERYBODY'S INPUT.

OKAY. OKAY.

ALL RIGHT, MISS GLORIA, IF BY CHANCE, CAN YOU JUST GO AHEAD AND PULL UP A CLEAN VERSION OF THE BOARD OPERATING PROCEDURES?

[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.

AND THEN THE OTHER THING FOLKS THAT I WANTED TO JUST SUGGEST IS THAT WE PLAN ON CAPPING OUR DISCUSSION AT ABOUT AN HOUR TO SEE WHERE WE GET.

WE CAN REVISIT IF NEEDED, BUT IF WE PLAN FOR ABOUT AN HOUR FOR THIS, FOR THIS TOPIC.

OKAY. AS MISS GLORIA IS PULLING THAT UP AGAIN, IT WAS AN ON THE FLY REQUEST, BUT JUST STARTING RIGHT THERE ON THE COVER PAGE AGAIN.

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.

SHE ABSOLUTELY IS.

YES. THANK YOU, MISS RUNKLE.

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.

WE CAN JUST OKAY, GREAT.

EASY ONE FOR MISS PETRIE.

ALL RIGHT. OKAY.

HERE WE GO.

MOVING ON TO TABLE OF CONTENTS, PAGE TWO.

WE'RE NOT KEEPING SCORE. I'M SORRY.

OUR BOARD OF TRUSTEES OPERATING PROCEDURES.

TABLE OF CONTENTS.

AGAIN, THE FOOTER IS GOING TO BE THE REVISION.

NO MAJOR CHANGES HERE.

SOME MINOR EDITS.

CAPITALIZATION. YES, MA'AM.

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 CAN LIVE WITH EITHER ONE.

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.

OKAY, MISS PETRIE, I'M GLAD YOU BROUGHT THIS UP EARLY, BECAUSE THIS COULD PROBABLY SAVE US A LOT OF CONVERSATIONS.

A LOT OF MY EDITS WERE INITIAL CAP CONSISTENCY ISSUES, AND SO I DON'T CARE WHAT WE DO AS LONG AS WE'RE CONSISTENT.

I LIKE TO WRITE AP STYLE, AND IF IT'S NOT A PROPER NOUN, THEN IT'S NOT TO BE CAPITALIZED.

SO YOU'LL SEE THAT I JUST.

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.

IT WENT BACK AND FORTH.

OKAY. OKAY.

THAT'S FINE. YEAH, WE DO HAVE OUR COPY HERE IN FRONT.

FOR THOSE OF YOU LISTENING ONLINE, I KNOW THAT WASN'T ON THE MICROPHONE, BUT WE'RE HAVING SOME TECHNICAL ISSUES PULLING UP.

JUST. SO.

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.

I'M KIDDING. OKAY.

SO WE'LL PROCEED ON AGAIN.

SO THE CAPITALIZATION DISTRICT AND BOARD ARE CAPITALIZED THROUGH OUR POLICIES.

MEMBER IS NOT.

SO WE WANT THAT CONSISTENCY.

I DON'T BELIEVE THERE'S ANY ISSUE WITH THAT.

[01:50:01]

OKAY. LOOK AROUND THE ROOM.

WE HAVE CONSENSUS.

THERE WE GO. ALL RIGHT.

ALL RIGHT, TEAM, PAGE THREE.

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.

I KNOW THAT WILL PUT THAT IN.

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.

ANY OTHER INPUT ON PAGE FOUR.

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.

MISS RUNKLE. OKAY.

WE'RE AT BOARD MEETINGS AND BOARD MEMBER CONDUCT.

CORRECT? YES, MA'AM.

OKAY, SO ANYTIME FOUR OR MORE BOARD MEMBERS ARE GATHERED TO DISCUSS SCHOOL DISTRICT BUSINESS, IT IS CONSIDERED A MEETING.

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.

THIS IS TRUE AND CORRECT.

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.

THE GREAT QUESTION. OKAY.

LOOKING OVER HERE TO MY RIGHT, WHAT OTHER.

AT ITS COMMENTS OR SUGGESTIONS DO WE HAVE FOR PAGE FIVE? IS PETRI? JUST SKIP.

NEVER MIND. NEVER MIND.

MISS OROSCO, I LIKE MISS PETRIE'S, IDEA OF ADDING THAT BULLET.

THAT SEPARATE BULLET. I THINK THAT IS VERY APPROPRIATE TO ADD THAT SEPARATE BULLET WHERE IT'S NOW STATES, IT BREAKS DOWN THAT.

TWO SENTENCES OR THREE SENTENCES TO THAT SEPARATE BULLET.

I THINK THAT'S A GREAT IDEA TO HAVE.

SO VERY BOTTOM OF THE PAGE.

AGAIN, THERE'S THE TWO BULLETS. WE'RE SAYING MAKE THE TWO BULLETS INTO THAT THIRD BULLET BECAUSE THE SENTENCE IS BEING BROKEN UP.

MISS PETRIE, ARE YOU UNDER BOARD MEETING PREPARATION? TRUSTEE OROSCO.

I AM UN.

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.

AFTER THAT PREVIOUS SECTION.

SO MY MY PAGE NUMBERS, THIS IS MY LOCAL DOCUMENT THAT I'M LOOKING AT MY STUFF.

SO I SUGGESTED WE ADD SOMETHING CALLED BOARD MEETING PREPARATION IN ALL CAPS SIMILAR TO WHAT WE'VE DONE FOR THE OTHER SECTION HEADERS.

AND THEN AT A MINIMUM EACH BOARD AND THEN.

I CHANGED THE SECOND BULLET TO SAY, WHEN POSSIBLE, COMMA RESOLVED QUESTIONS BEFOREHAND BY CONTACTING THE SUPERINTENDENT OR APPROPRIATE CABINET MEMBER.

[01:55:01]

PERIOD. AND THEN.

THEN I ADDED THE BULLET.

RESPONSES TO INQUIRIES FROM BOARD MEMBERS WILL BE DISTRIBUTED TO ALL BOARD MEMBERS.

OKAY. SO THANK YOU MISS.

SO LET'S LET'S SEEING WHAT I DID.

YOU DON'T SEE THAT OKAY.

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.

COMING BACK TO MISS OROSCO, I WAS JUST GOING TO SAY THAT'S A GREAT IDEA TO HAVE THAT SEPARATE HEADER ON THERE.

WE DIDN'T SEE IT IN OUR EDITS, BUT I THINK THAT'S A GREAT IDEA.

OKAY, MR. SEVERANCE.

SO JUST WANT TO MAKE SURE YOU'RE SO THE WHERE IT SAYS AT A MINIMUM, EACH BOARD MEMBER IS EXPECTED TO HAVE DONE A PRIOR FOLLOWING PRIOR.

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.

THE CLEAN VERSIONS UP.

YEAH. JUST TO BE CLEAR, BYRON, THERE'S A SECTION CALLED BOARD MEETINGS AND BOARD MEMBER CONDUCT.

THE BOARD SHALL BLAH BLAH.

1234, FIVE BULLETS.

THEN I'M SUGGESTING A BIG HEADING BOARD MEETING PREPARATION BOLD.

AND THEN AT A MINIMUM, EACH BOARD MEMBER IS EXPECTED TO HAVE DONE THE FOLLOWING PRIOR TO BLAH, BLAH, BLAH.

SO FIRST BULLETS UNTOUCHED.

SECOND BULLET CHANGES TO WHEN POSSIBLE COMMA RESOLVED QUESTIONS BEFOREHAND BY CONTACTING THE SUPERINTENDENT OR APPROPRIATE CABINET MEMBER.

AND THEN ADD A THIRD BULLET.

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.

OKAY. ALL RIGHT.

SO, MISS GLORIA, I'M GOING TO HIGHLIGHT AND TRY TO KEEP TRACK OF WHATEVER'S KEPT IN MY DOCUMENT BECAUSE I KNOW I HAVE A LOT OF STUFF.

TO HELP YOU. ALL RIGHT.

WE'RE GETTING TWO THUMBS UP. AND AGAIN, IT LOOKS LIKE.

SO. MISS GLORIA, THANK YOU FOR GETTING THIS PULLED UP OVERHEAD AS WELL.

MOVING ON TO PAGE SIX.

AND THIS IS THE DEVELOPING THE, DEVELOPING THE BOARD MEETING AGENDA.

ALL RIGHT, MISS RUNKLE.

WELL, I JUST WANT TO CLARIFY.

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. JUST CLARIFYING THAT.

OKAY. THANKS. ALL 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.

SO MISS OROSCO.

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.

WE DID DO IT FOR A MINUTE.

WE SHOULD BE DOING IT.

IT IS BEST PRACTICE TO HAVE.

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.

WHAT WE DO HAVE RIGHT NOW, WHICH NOT EVERYBODY HAS SEEN BECAUSE IT'S NOT ALWAYS, GIVEN OUT AT A MEETING TO TALK ABOUT.

[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.

OKAY. SO THAT WAS MY CONCERN.

WHAT I, WHAT I'VE SEEN, THE CADENCE OF REPORTS IS ON OUR GOAL DOCUMENT FOR GOAL ONE FOR STUDENT ACHIEVEMENT.

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.

THEN GREAT.

BUT WE NEED TO WE NEED TO ACTUALLY DO THIS.

BUT WE'RE NOT DOING THIS.

THE LAST BULLET SAYS BOARD MEMBERS WILL ADHERE TO DEADLINES AND PARAMETERS OF THE BOARD AGENDA SLASH EVENT CALENDAR.

YOU CAN'T MAKE AN ELECTED OFFICIAL DO ANYTHING, SO I DON'T I WOULD STRIKE THAT, I MEAN.

I MAY LIVE WITH THE CONTENT CALENDAR, EVEN THOUGH WE'RE NOT REALLY DOING THAT RIGHT NOW, AND I'M NOT SURE.

IT'S NECESSARY OUTSIDE OF THE BOARD.

STUDENT ACHIEVEMENT REPORTS.

CALENDAR. CADENCE.

IT WAS HELPFUL AS PRESIDENT.

AND I KNOW THAT'S SOMETHING THAT DOCTOR RIGHT KEEPS.

AND MAYBE IT'S AS SIMPLE AS POSTING IT ON BOARD BLOG AND PINNING IT TO THE TOP SO EVERYBODY CAN SEE IT.

AND WE WE CAN CHECK THIS BOX.

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.

TOTALLY FINE WITH THAT.

THAT'S TOTALLY APPROPRIATE.

I DO THINK WE NEED TO KEEP THE CONTENT CALENDAR.

I'M ACTUALLY WORKING ON IMPROVING A TEMPLATE FOR IT THAT I'M DOING THAT I'M SHARING WITH DISTRICTS ALL OVER THE STATE.

SO THAT IS SOMETHING THAT I'M WORKING ON THAT I WANT TO MAKE REALLY ROBUST AND HELPFUL FOR BOARD MEMBERS TO USE.

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.

DISTRICTS ARE VERY EXCITED ABOUT BEING ABLE TO SEE THAT BECAUSE IT DOESN'T JUST INCLUDE STUDENT ACHIEVEMENT, IT DOES INCLUDE OTHER THINGS.

YOU HAVE YOUR CONSENT AGENDA.

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.

IT'S SCHEDULED FOR JANUARY.

WE'RE GOING TO MOVE IT AND MODIFY IT.

BUT I'M REALLY EXCITED ABOUT COMING UP WITH A VERY ROBUST TEMPLATE THAT WILL CAPTURE THIS AND WILL THAT WILL HELP BOARD MEMBERS AS WELL.

SO I WANT TO JUMP IN WITH A QUESTION ON THAT.

MISTER, MISTER FIRST, MISTER SEVERANCE, I GOT IT.

I GOT IT READY.

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.

IF WE WERE ON THE CALENDAR AT A CERTAIN MONTH OR WHATEVER, THEN IT WOULD BE WE WOULD HAVE TAKEN CARE OF THIS WAY EARLIER THAN WE'VE TAKEN CARE OF THIS.

SO MAYBE WE JUST LEAVE IT IN THERE.

IT SAYS THAT IT'S MAINTAINED BY THE SUPERINTENDENT DOESN'T FORCE US TO DO ANYTHING, BUT WE JUST IT'S WE'RE ASKING THE SUPERINTENDENT TO MAINTAIN THAT CALENDAR FOR US.

AND THEN AS THE PRESIDENT HAS ACCESS TO THAT, THEN TO MAKE SURE IT'S IMPLEMENTED THROUGHOUT, THE YEARS OR BOARD MEETINGS THROUGHOUT THE YEAR.

JUST MY OPINION.

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.

IT SEEMS TO BE THE CONTENT CALENDAR, THE PROBLEM I HAVE WITH IT AND WANTED JUST WHY I WANTED TO STRIKE IT IS I'VE NEVER SEEN IT.

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.

BUT AGAIN, LIKE I THINK EVERYBODY SHOULD BE PRIVILEGED TO THAT INFORMATION, NOT JUST A SELECT FEW, ESPECIALLY IF THEY'RE GOING TO BE IN OUR BOARD OPERATING PROCEDURES.

AND THAT'S ALL I'LL SAY TO THAT.

I'M OKAY WITH LEAVING IT.

I'M OKAY WITH HAVING IT.

IF IT'S HELPFUL TO PRESIDENTS, THAT'S GREAT, BUT SHARE THE KNOWLEDGE BECAUSE IT WOULD PROBABLY BE HELPFUL TO THE REST OF US, TOO.

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.

YEAH. SO, SO THESE HAVE BEEN AROUND FOR YEARS, AND, AND WE'VE CONSTANTLY KEPT UP WITH IT, MODIFIED IT.

BUT WHAT IT WHAT IT CONSISTS OF IS A IS AN OVERVIEW.

AND TYPICALLY THESE ARE PROVIDED TO US BY THE EDUCATIONAL SERVICE CENTER TO, TO JIVE WITH EDUCATION CODE AND ADMINISTRATIVE CODE.

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.

WHEN WE SET EACH MONTH'S AGENDA, WE LOOK AT THE HISTORICAL CALENDAR AND AND ALL THOSE THINGS THAT ARE LEGAL ARE BUILT IN.

AND THEN ANYTHING THAT WE WANT TO ADD LOCAL THAT BECOMES, PART OF OUR, OUR CALENDAR, WE'VE, WE'VE ADDED THAT AS WELL.

AND SO BE MORE THAN HAPPY TO SHARE.

IT'S JUST SOMETHING THAT I'VE ALWAYS JUST USED WITH THE PRESIDENT BECAUSE IT JUST GOES BACK INTO AGENDA SETTING.

BUT YEAH, IT CERTAINLY THERE'S NO SECRETS THERE.

IT'S JUST SOMETHING, THAT, THAT WE'VE UTILIZED AS A TOOL AND BE REALLY EASY FOR BARBARA AND I TO SHARE IT WITH EVERYBODY.

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.

SHE'S TRACKING. GOOD JOB.

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.

AND THAT IS THE. BY 5 P.M.

ON FRIDAY PRIOR TO THE BOARD AGENDA WORKSHOP MEETING.

OH, AND THE THIRD BULLET POINT THERE'S ACTUALLY THE THE AGENDA IS STRUCK OUT AND WORKSHOP MEETING IS THERE.

MISS OROSCO. THOSE ARE MY STRIKES THAT I PUT ON THERE.

AND THE REASON BEING.

OH, YOU STRUCK IT OUT TOO.

YES. OH, COOL. SO WE'RE ON THE WE'RE TRACKING AND OUR REASONS MIGHT BE DIFFERENT, BUT THE REASON THAT I PUT IT TWO REASONS.

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.

AND DOCTOR. RIGHT.

I TALKED TO HIM ABOUT THIS TO MAKE SURE IT WAS OKAY WITH HIM.

AND THEN THE OTHER THING, THE REASON I STRUCK OUT AGENDA IS BECAUSE IT COULD BE VERY MACHIAVELLI ISH.

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.

PRIOR TO THE MEETING, TO THE BOARD MEETING, IT COULD SAY OR JUST MEETING, BUT THAT IS MY REASONING, FOR THAT.

SO I'M GLAD TO HEAR THAT MISS PETRIE AND I WERE TRACKING MAYBE FOR DIFFERENT REASONS, BUT NONETHELESS TRACKING.

SO THIRD BULLET POINT.

SCRATCHING OUT AGENDA AND WORKSHOP.

AND JUST LEAVING IT TO, SAY, MEETING.

ALL RIGHT. ANY MORE, MISS PETRIE.

SORRY, MISS OROSCO ON.

I DIDN'T STRIKE THE NO LATER THAN 5 P.M.

ON THURSDAY, BUT I.

I AGREE WITH YOU. WHAT DID YOU CHANGE IT TO? I JUST OH, I, I DIDN'T STRIKE IT OUT HERE.

I JUST STRIKE IT OUT.

SHOULD BE AVAILABLE BECAUSE AND OH COPIES OF THE AGENDA.

I DIDN'T STRIKE THAT OUT THAT THURSDAY.

GETTING THE 5 P.M.

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.

ON FRIDAY.

YEAH, THE 5 P.M. ON FRIDAY.

ONE TWO, THREE FOUR BULLET.

OKAY. I'M FINE WITH ALL THAT.

THE ONLY THE OTHER THING THAT I ADDED ON THAT LAST BULLET WAS, AT THE LAST LINE WHERE IT SAYS BY THE MONDAY NOW WE HAVE TUESDAY MEETINGS A COUPLE OF TIMES.

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.

IT JUST DOESN'T MAKE SENSE BECAUSE SOMETIMES WE HAVE A THURSDAY MEETING, YOU KNOW, SO I THINK WE SHOULD STRIKE OUT MONDAY AND TUESDAY.

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.

WHAT IS REQUIRED 72 HOURS.

DOCTOR WRIGHT. WHAT IS REQUIRED BY LAW? IT IS 72 HOURS.

YES. YES.

COPIES OF THE AGENDA.

BUT SOMETIMES ALREADY ON WEDNESDAY.

SEE WHAT I'M SAYING? SOMETIMES THEY'RE READY ON WEDNESDAY.

SOMETIMES WE HAVE MEETINGS ON THURSDAY.

SO IT WOULDN'T BE THURSDAY.

WE WOULD GET IT. WE WOULD ACTUALLY GET IT ON MONDAY.

SEE HOW THAT'S ALL LIKE.

NOT ALWAYS WORKS.

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.

AND OF COURSE, MISS BARBARA, WHEN THEY'RE READY EARLIER, SHE MESSAGES US, BUT AT THE MINIMUM, WHAT IS REQUIRED BY LAW?

[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.

AND MAYBE I'M. I'M JUST.

MAYBE I'M JUST STILL NEW, BUT, LIKE, WE REALLY NEED TO HAVE ALL THE INFORMATION THAT WE'RE GOING TO HAVE READY FOR, FOR THE NEXT WEEK'S MEETING.

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.

AND THAT'S I THINK WE NEED TO SET SOME PARAMETERS TO THE FINALITY OF WHAT WE'RE THAT WE HAVE THIS WHOLE WEEK TO GET THIS INFORMATION DONE.

WE SHOULD HAVE ALL OF OUR ANSWERS IN AND DONE BACK TO US BY FRIDAY OR SOMETHING BEFORE THE MEETING THE NEXT WEEK IS KIND OF WHAT I MEANT BY TRYING TO BE REALISTIC.

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.

I JUST I JUST DON'T KNOW WHAT THE WHAT THE TIMELINE WOULD BE BECAUSE THERE'S ALWAYS GOING TO PROBABLY BE AN EXCEPTION.

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.

AND THEN HE'S LIKE, THEN THE RESPONSE IS, OH, WELL, WE'RE GOING TO MAKE SURE THE NEXT MEETING IS AGENDA ITEM.

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.

I'M REASONABLE. JUST.

BUT DON'T JUST NOT ANSWER IT UNTIL THE MEETING, BUT JUST SAY, HEY, THIS IS WE CAN'T GET THIS ANSWER TO YOU FOR WHATEVER REASON.

JUST COMMUNICATE THAT AT SOME POINT, LET US KNOW WHAT THAT'S GOING TO BE, BECAUSE I FEEL LIKE WE STILL HAVE SOME ITEMS THAT DON'T GET ANSWERED AND REASONABLE AMOUNTS OF TIME.

SO AND I DON'T KNOW IF THOSE ARE ITEMS JUST RELATED TO BOARD MEETINGS OR JUST FOR GENERAL QUESTIONS THAT WE HAVE AS A BOARD IN GENERAL.

BUT I WOULD JUST LIKE SOME FINALITY LEADING INTO A VOTING MEETING WITH INFORMATION.

SO IT'S NOT LIKE, WELL, I SHOW UP TONIGHT AND THEN IT'S IN MY DIOCESE AND MY ANSWERS THAT I WANT, I GET TO PROCESS IT AND THEN MAKE DECISIONS.

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.

LIKE, I MEAN, LIKE, THOUGH I ASKED I ASKED QUESTIONS ON SATURDAY AND Y'ALL DIDN'T COME IN TILL TODAY AND THEY WERE ANSWERED TODAY.

SO BUT I WAS THE ONE THAT ASKED QUESTIONS TOO.

SO WHEN THEY HAVE THE VOLUME, EVERYBODY, I'LL HAVE TO THINK ABOUT THE VOLUME OF QUESTIONS THAT WE ALSO PRODUCE AS WELL.

SO YEAH.

AND SO WE USED TO ALWAYS MEET ON FOR CABINET ON MONDAYS.

AND BECAUSE OF THE ISSUE WE WERE HAVING, I MOVED THE CABINET MEETINGS TO TUESDAYS SO THEY WOULD HAVE MONDAYS TO, TO MAKE SURE THEY GET ALL THE ANSWERS IN.

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 BECAUSE YOU KNOW HOW IT IS, I MEAN, THERE ARE A LOT OF OTHER PEOPLE THAT WANT A PIECE OF THEIR TIME.

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.

HOPEFULLY Y'ALL HAVE SEEN IT.

BUT IF THERE'S SOMETHING ELSE I NEED TO DO AS FAR AS SCHEDULING, I MEAN, I CAN CONSIDER THAT TOO, IN ORDER TO GIVE THEM TIME TO TO ANSWER ALL THESE QUESTIONS.

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.

LET'S TRY TO LET'S TRY TO HIT THAT MARK AND, AND THEN, WE'LL JUST BRING TO YOU IF THERE'S AN EXCEPTION.

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.

SO I DON'T WANT TO PUT.

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.

I'M WORKING ON IT.

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.

I WOULD TELL DOCTOR, RIGHT.

THAT'S NOT GOING ON THE AGENDA.

THAT'S NOT OKAY FOR MY BOARD.

I GOT BURNED ONE TIME PUTTING AN AGENDA ITEM ON WITHOUT SEEING THE BACK, WITHOUT LAYING EYES ON THE BACKUP.

AND MISS KELLER TORE ME UP.

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.

AND SO DOCTOR WRIGHT AND HIS TEAM GOT SO MUCH BETTER ABOUT DOING THAT WHEN THEY KNEW I THAT WAS MY HARD LINE.

THAT WAS MY STOP.

DO NOT BRING ME ANYTHING WITHOUT BACKUP.

THAT'S NOT OKAY.

BUT I THINK WE I THINK HAVING THE 72 HOUR KIND OF THING WITH THE CAVEAT OF MAKING SURE TO COMMUNICATE MORE THAN LEAVING THINGS HANGING

[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.

MISS PETRIE.

YEAH, I'M STRUGGLING WORDSMITHING THIS, KNOWING THAT WE HAVE SPECIAL MEETINGS AND TUESDAY MEETINGS AND MONDAY MEETINGS.

SO. I'VE DRAFTED THIS.

IT'S NOT PERFECT.

DISTRICT ADMINISTRATION WILL MAKE EVERY EFFORT TO RESPOND TIMELY TO QUESTIONS ASKED AT BOARD MEETINGS.

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.

I BELIEVE SOMETHING CAN GO.

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.

SO I THINK ALL OF IT, CAN GO.

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.

SO WE'RE SAYING TO STRIKE THAT BOTTOM SECTION OF PAGE SEVEN SINCE IT'S ALREADY ADDRESSED IN OTHER AREAS.

YES. AND WE ALREADY HAVE THAT HEADER TO REALLY TALK ABOUT PREPARATION.

SO I THINK THAT'S GOOD OKAY.

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.

INFORMATION JUST MAKING SURE.

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.

LET'S LEAVE THAT PICTURE.

OKAY. ALL RIGHT.

GREAT. SO, TEAM, WE'RE MOVING ON TO PAGE EIGHT.

CONSENT AGENDA.

LOOKS LIKE REALLY THE ONLY THING THAT WE HAD ON THERE WAS THE ADJUSTING CAPITALIZATION.

AND OF COURSE, THE PICTURE BELOW.

ON THE ON THAT, ON THAT SECTION AND THE OTHER MAJOR TOPICS OF DISCUSSION, LOOKING LEFT, LOOKING RIGHT, JUST IN THAT, IN THAT SECTION, CONSENT AGENDA.

OKAY. MOVING DOWN TO TRANSACTING BUSINESS, I SEE A HAND COMING UP ALREADY.

[02:30:03]

ALL RIGHT, MISS OROSCO.

YES, BECAUSE I REDLINED IT.

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.

THAT IS THE ACTUAL VERBIAGE THAT AS BOARD MEMBERS, WE SHOULD BE USING NOT JUST BODY, BUT BODY CORPORATE.

OH. I'M SORRY. HOLD ON.

SHOULD SUPPORT THE VOTE OF THE.

OH, YEAH. CHANGE IT TO BODY.

YES. PERFECT.

BUT STRIKE OUT THE INDIVIDUAL.

WE RESPECT THE VOTE.

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.

YEP. YEAH.

RIGHT. YEAH. OKAY.

I JUST WANT TO THE CURRENT PICS.

RIGHT. ALL RIGHT.

PAGE NINE. FOLKS, WE'RE ACTUALLY A LOT FURTHER THAN WE THOUGHT WE WERE GOING TO GET.

LOOK AT THIS. OH MY GOODNESS.

RIGHT. PAGE NINE BOARD WORKSHOPS OKAY.

AGAIN CAPITALIZATION OKAY.

GETTING DOWN TO THE BOTTOM.

PARAGRAPH OF THAT SECTION.

THE BOARD PRESIDENT SERVES AS A PRESIDING OFFICER.

IT IS UNDERSTOOD THAT THE INTENDED NATURE.

AND THEN IT STRUCK OUT.

OKAY, MISS OROSCO.

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.

YOU CAN JUST REFERENCE IT.

WE CAN KEEP THE BOARD.

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.

AND TAKE OUT WORKSHOPS.

IT WOULD BE BOARD MEETINGS, RIGHT? LIKE ANY MEETING.

AND THEN REFERENCE BUDA A LOCAL.

ON THAT PARAGRAPH.

WE ARE ON PAGE NINE.

PAGE NINE. MRS OROSCO.

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.

YES, THAT'S EXACTLY RIGHT.

UNDER BOARD MEETINGS AND BOARD MEMBER OKAY.

SO SO LET'S RESTATE THIS FOR JUST OKAY.

SO WE ARE ON PAGE.

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.

PERIOD, PERIOD.

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.

SHE'S GIVEN ME THE NOD.

YES. SHE SAID SHE HAS IT.

ALL RIGHT. MR. FLORES, I SAW YOUR HAND COME UP A MINUTE AGO.

NO, I OBVIOUSLY JUST.

I MEAN, I'M THIS IS ONE OF THE FEW THINGS THAT I'VE ADDED, OBVIOUSLY DEFERRING TO, MORE EXPERIENCED BOARD MEMBERS.

YOU KNOW, A LOT OF THE COMPLEXITIES OF THIS DOCUMENT AND WHAT'S BEING PRACTICED, BUT THAT'S PERFECT TO REFERENCE, YOU KNOW, A POLICY THAT, LIKE YOU MENTIONED EARLIER, RIGHT.

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, GREAT. THANK YOU.

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.

NOW I'M LOOKING RIGHT.

YEP. PAGE NINE.

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.

I SO IT STARTS.

THE BOARD MAY MEET IN CLOSED SESSION AS PROVIDED.

BLAH BLAH BLAH. CODE CHAPTER.

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.

OKAY, GREAT.

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.

OKAY. LOOKING LEFT.

LOOKING RIGHT AGAIN, FOLKS, I DON'T WANT TO GO THROUGH THIS TOO FAST, BUT I THINK WE'RE MAKING SOME GOOD SOME GOOD HEADWAY.

OKAY. WE'RE GOOD.

OKAY. ALL RIGHT.

PAGE TEN.

AGAIN, WE'RE STILL TALKING ABOUT CLOSED SESSION TOPICS THAT CAN BE DISCUSSED IN CLOSED SESSIONS INCLUDE.

THE FOLLOWING IN CLOSED SESSION INCLUDE THE FOLLOWING.

OKAY, MISS PETRIE.

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.

THE FIRST.

BULLET TOTALLY.

STRUCK THAT OTHER THAN TO SAY BOARD MEMBERS SHOULD TREAT ALL CLOSED SESSION MATERIALS AS CONFIDENTIAL.

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 ADDED, OR MAYBE I KEPT PERSONS MAY BE INVITED TO ATTEND CLOSED SESSION COMMA, AS APPROPRIATE.

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.

AND I WANT TO SAY, VANESSA, WHEN WE DID IT, WE HAD PUT SOMETHING LIKE THAT THAT WAS MORE SPECIFIC, THAT SAID SOMETHING ABOUT.

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.

GOD, I REMEMBER IT.

SO BECAUSE THIS IS LIKE THE SECOND EDITION OR THE THIRD EDITION OF WHAT WE INITIALLY DID.

MAYBE THE SECOND.

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.

WHAT YOU'RE SAYING.

OKAY. AND THERE'S A LOT OF, SUGGESTED EDITS ON THIS.

I'M LOOKING. LOOKING LEFT.

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.

BECAUSE THERE MAY BE TIMES START TO RIGHT WHERE YOU NEED YOUR SECRETARY IN A MEETING FOR WHATEVER REASON, AND I'M OKAY WITH THAT.

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.

YEAH, I'M OPPOSED TO THAT.

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.

BECAUSE EVEN IF THE SECRETARY IS NOT THE PERSON TAKING NOTES, SOMEBODY ELSE CAN TAKE NOTES IF NEEDED.

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.

OKAY. SO WE HAVE A COUPLE OF DIFFERENT VIEWPOINTS TO COME OVER HERE TO MISS PETRIE, AND THEN I'LL GO TO MISS RUNKLE.

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.

IF THE FUTURE SUPERINTENDENT OR THE FUTURE BOARD PRESIDENT REALLY WANTED THE ADMINISTRATIVE ASSISTANT IN THERE, YOU KNOW, I DON'T WANT TO TELL THEM THEY CAN'T.

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, MISS RUNKLE.

OKAY. BUT TO ME, THE SUPERINTENDENT'S SECRETARY IS PRIVILEGED.

HAS A LOT OF PRIVILEGED INFORMATION ALREADY.

SO, I MEAN, I THINK THAT'S WHERE I'M CONFUSED WITH HAVING HER INVOLVED IN CLOSED SESSION MEETINGS OR ANY OR SUPERINTENDENT SECRETARY.

THEY ARE GIVEN A LOT OF INFORMATION THAT WE ARE GIVEN AND THEY HAVE THAT AT THEIR HANDS ALL THE TIME.

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.

OKAY, MISS OROSCO, AN A GRIEVANCE IS AN AGENDA ITEM, SO IT WOULD BE APPROPRIATE TO LIKE INCLUDE PEOPLE ON THERE.

AND I KNOW YOU KNOW OUR LAWYER, OF COURSE I WANT TO SAY WE HAD LAWYERS SOMEWHERE IN THERE AS WELL, AS NEEDED.

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.

BUT OTHER THAN THAT, NO.

AND I KNOW AS I WORK WITH DISTRICTS ALL OVER THE STATE OF TEXAS, IT'S UNHEARD OF.

NOBODY ELSE DOES IT.

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.

AND FOR THAT REASON, THAT DISCUSSION TAKING PLACE, NOT SO MUCH THE INFORMATION THAT THEY MIGHT SEE AS THEY'RE PUTTING THE AGENDA PACKET TOGETHER, BUT THE

[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 IF YOU THERE'S TIMES THAT YOU DON'T WANT SOMEBODY IN THERE FOR WHATEVER REASON, THEN YOU CAN HAVE THE ABILITY TO, TO MAYBE JUST NOT DO THAT.

BUT I'M, I WOULD LIKE TO LEAVE THE LANGUAGE OPEN TO GIVE US A FLEXIBILITY IF WE WANT TO HAVE SOMEBODY IN THERE OR NOT.

WE CAN WE CAN TALK.

I'M TOTALLY OKAY WITH THAT.

AND THEN. OKAY, WE'LL FINISH OUT THIS SECTION FIRST.

OKAY, MISS RUNKLE.

NO, I MEAN, I WAS JUST GOING TO SAY I'LL GO WITH THE WILL OF THE BOARD, BUT I TOO I WOULD LIKE TO BE OPEN ABOUT THAT.

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.

WE'RE NOT LOOKING FOR SOMEONE TO BE A PART OF THE CONVERSATION OR TO, YOU KNOW, GIVE ANY INPUT OR ANY OF THAT.

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.

THAT'S WHERE I'M AT.

BUT I'M WILLING TO GO WITH THE WILL OF THE BOARD ON THIS.

I DON'T WANT TO SPEND A WHOLE LOT OF TIME STILL TALKING ABOUT IT, BUT I WANT TO I KIND OF WANT TO SEE WHATEVER EVERYBODY ELSE IS.

OKAY. THANK YOU, MISS RUNKLE.

YEAH, I MEAN, THIS, FOLKS, AS WE LOOK AT THE AT THE MARKUP, THIS PAGE WAS THE ONE THAT HAD THE MOST INPUT.

SO I'M GLAD WE'RE HAVING THIS DIALOG.

DOCTOR. SO TO CLARIFY, SO PRIOR TO COMING TO HAYS C-I-S-D, YOU HAVE NOT HAD AN ADMIN IN THERE BEFORE.

YEAH. THAT'S CORRECT.

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 THE ARGUMENTS THAT I'VE HEARD BEFORE IS THAT, YOU JUST WHAT WHAT IS DISCUSSED IN CLOSED SESSION STAYS IN CLOSED SESSION.

AND THE FEWER PEOPLE THAT YOU HAVE, THE, THE MORE, CONFIDENTIAL IT WILL IT WOULD REMAIN AND IN THEORY.

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.

IF YOU SEE THE MARKUP ON THERE, I DON'T WANT TO TAKE HIS WORDS FROM HIM, BUT WE WANT TO LEAVE SOME FLEXIBILITY IS WHAT IT SOUNDS LIKE.

I'M KIND OF LOOKING.

NODS OKAY.

MISS OROSCO. YES.

I AM NOT IN CONSENSUS.

WITH THIS.

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.

I ACTUALLY DEVELOPED A TEMPLATE THAT TELLS YOU LEGALLY WHAT'S REQUIRED TO PUT IN, WHICH IS THE TIME WHO ATTENDED IF YOU HAVE ANY GUEST SPEAKERS.

[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.

IT CAN BE THE BOARD PRESIDENT OR A DESIGNEE OF SOMEBODY WHO HAS THAT SKILL SET, YOU KNOW, SO ANYBODY CAN TAKE THOSE 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.

OKAY. THANK YOU, MISS OROSCO.

TEAM, I'M JUST. I'M LOOKING AT THE CLOCK, AND I SAID THAT I WANTED TO START WITH US HAVING AN HOUR OF DISCUSSION.

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.

OKAY, SO SO EITHER IT'S NOT ABOUT GOING FASTER, IT'S ABOUT MAKING SURE THAT WE'RE PRODUCTIVE WITH OUR TIME.

SO EITHER WE WANT TO CONTINUE, WE'RE PROBABLY NOT GOING TO CONTINUE ANYMORE WITH THIS SECTION BECAUSE WE'RE NOT AT CONSENSUS.

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.

BUT WE CAN MOVE ON TO BOARD COMMITTEES AND, AND JUST SEE HOW MUCH MORE GROUND WE CAN COVER IN THE NEXT AGAIN IN THE NEXT 15, 20, 30 MINUTES.

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.

AND SO, I MEAN, WE MIGHT WANT TO END HERE, BUT I'LL JUST KIND OF LAY OUT IF YOU DIDN'T SEE WHAT WHAT I DID.

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.

PERIOD. BOARD COMMITTEES ARE NOT PERMITTED TO MAKE FINAL DECISIONS ON BEHALF OF THE BOARD AND PURELY SERVE AN ADVISORY FUNCTION.

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 THE ANSWER WAS NO, AS LONG AS IT'S THREE AND YOU'RE, YOU KNOW, ABIDING BY OMA, YOU DON'T HAVE TO DO ANY OF THAT.

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.

SO PUT A PIN IN THAT.

THEN WE HAVE DISTRICT AND CAMPUS LEVEL COMMITTEES, AND I ADDED A SENTENCE AT THE BEGINNING.

THE BOARD MAY ESTABLISH DISTRICT LEVEL AD HOC COMMITTEES THAT INCLUDE REPRESENTATIVES FROM THE COMMUNITY TO ADDRESS FUTURE GROWTH AND PLANNING.

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.

PERIOD. BOARD MEMBERS ARE ENCOURAGED TO SEEK OUT THE INPUT OF THE SUPERINTENDENT BEFORE SERVING IN AN EXECUTIVE LEADERSHIP ROLE FOR A PTA OR BOOSTER

[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'D LOVE TO HEAR YOUR INPUT ON MY SENTENCE OF ENCOURAGED TO SEEK OUT THE INPUT OF THE SUPERINTENDENT.

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.

AND I DID THIS PERSONALLY BEFORE I SIGNED UP TO, YOU KNOW, BE AN EXECUTIVE MEMBER OF A BOOSTER CLUB OR A PTA.

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.

I THINK THAT SOUNDS GOOD.

ALL THE THINGS YOU SAID.

AS FAR AS THE PRESIDENT AND SUPERINTENDENT BEING MEMBERS.

YES, IT IS POLICY.

IT IS ACTUALLY, I HAVE SO MANY POLICIES WRITTEN DOWN.

BDB LOCAL IS WHAT IT IS.

SO THAT'S WHY WE USED IT.

BECAUSE IT'S IN POLICY.

BECAUSE THEY ARE.

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.

THAT'S ALL IT MEANS.

BUT THAT IS IN POLICY.

BUT EVERYTHING ELSE SOUNDS GOOD.

I LOVE THE VOLUNTEER BOARDS.

YEAH. I WISH IT HAD A LITTLE BIT MORE TEETH.

RIGHT. BUT I'LL TAKE IT THE WAY IT IS.

OKAY. THANK YOU, MISS OROSCO.

I'M LOOKING AROUND.

MRS RUNKLE.

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.

IT'S AN APPOINTMENT 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.

YES, I KNOW, I KNOW.

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.

YEAH OKAY.

ALL RIGHT. MISS OROSCO SAYING TO STRIKE OUT THE ENTIRE SECTION, SEVERAL OTHER COMMENTS THAT COME IN THAT SAID, PROBABLY START THIS ENTIRE SECTION.

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.

YES, MISS OROSCO.

THIS IS POLICY CBE.

SO IT IS OUR POLICY.

SO THAT'S WHY IT'S IN THERE.

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.

WELL IT IS POLICY.

AND WE NEED TO MAKE SURE I THINK WE NEED TO KEEP IT IN TO MAKE SURE THAT WE UNDERSTAND THAT, BECAUSE NOT EVERYBODY KNOWS THAT IT'S IN POLICY.

SO I THINK WE NEED TO KEEP IT IN FOR THAT REASON.

THAT'S WHY WE HAD PUT IT.

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.

RIGHT. SO I THINK THIS WOULD BE PROBABLY THE APPROPRIATE PLACE TO PUT THAT AS A REMINDER, BECAUSE NOT EVERY BOARD MEMBER UNDERSTANDS THAT.

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'M SAYING TO INCLUDE IT.

WE COULD ALWAYS WORDSMITH IT A LITTLE BIT BETTER, BUT, I MEAN, WE PULLED IT FROM POLICY, BUT I WOULD ALSO, I DON'T KNOW IF WE WANT TO PUT THAT LITTLE CAVEAT TO REMIND.

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.

MAYBE WE DON'T NEED IT.

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.

IT'S REQUESTING A REPORT.

NOT RELATED.

YEAH. TO AGENDA ITEMS. SO THAT'S SOMETHING DIFFERENT.

BYRON. I JUST WANTED TO MAKE SURE THAT.

THANK YOU. YES.

THANK YOU. YEP.

SAY SOMETHING INCORRECTLY.

YEP. OKAY.

ALL RIGHT, TEAM, LET'S MOVE ON TO PAGE 13.

UPDATING PICTURES, RIGHT? THAT IS THE COMMON THEME THAT EVERYBODY IS IN AGREEMENT.

SO. OKAY.

ALL RIGHT. OKAY.

HERE WE GO.

SECTION RIGHT AT THE TOP.

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.

ALL RIGHT. NEXT SECTION.

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.

MICROPHONE. MICROPHONE.

OH, SORRY.

LET ME REPEAT MYSELF.

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.

BUT ANYTHING LIKE CLOSED SESSION AND ALL THE BACKUP THAT BOARD MEMBERS MIGHT GET, OR QUESTIONS YOU DO NOT GET UNTIL YOU'RE SWORN IN.

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.

TO, TO AND THEN THE DISTRICT ORIENTATION FOR A NEW BOARD MEMBER WILL BE SCHEDULED TO BEGIN BY THE FIRST.

WE PUT THAT IN THERE, OF COURSE, TASBIH IN THE TASBIH TRAINING.

AND IT'S NOT TASBIH THAT REQUIRES IT.

IT'S TO 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 I THINK WE DO NEED TO LEAVE BOARD PRESIDENT BECAUSE IT IS SUPPOSED TO BE THE SUPERINTENDENT AND BOARD PRESIDENT THAT PARTICIPATE IN THE ORIENTATION.

SO THAT NEEDS TO STAY IN.

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 DIDN'T THINK THE BOARD PRESIDENT WAS REQUIRED TO DO, DISTRICT ORIENTATION, SO I'D LIKE TO LOOK INTO THAT AND MAKE SURE THAT THAT'S A REQUIREMENT.

I THINK IT'S A GOOD, BEST PRACTICE.

AND I WENT OVER A RECENT AGENDA PACKET WITH TRUSTEE FLORES.

I DO THINK THAT'S HELPFUL.

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.

I MEAN, AS I MEAN, I DO THINK THAT'S A BEST PRACTICE AND THAT'S SOMETHING WE SORT OF DO ORGANICALLY AROUND HERE.

[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.

OKAY. HOLD ON. OKAY.

SO WE'RE ON SO PAGE 13.

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.

OKAY. OKAY.

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 AS THE BEST PRACTICE THOUGH, IT CERTAINLY WAS HELPFUL, BUT I WAS TEASED BY A FORMER BOARD MEMBER THAT IT WAS JUST A HAZING, THAT I DIDN'T GET MY BOARD AGENDA.

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.

THE BOARD PRESIDENT MAY.

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.

AND SO THAT'S WHY WE WANTED TO MAKE SURE NOT TO PASS THE BUCK TO LIKE, BECAUSE MY ORIENTATION WAS TERRIBLE.

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.

IT WAS TERRIBLE.

SO THAT'S KIND OF WHY WE PUT, YOU KNOW, AT MINIMUM, THE SUPERINTENDENT AND BOARD PRESIDENT, THEY CAN BRING OTHER PEOPLE.

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.

SMART PEOPLE.

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.

OKAY. ALL RIGHT.

ANY OTHER INPUT ON PAGE 13.

SO PRETTY.

SO PRETTY. SO.

ALL RIGHT. NEXT, WE'RE GOING INTO POINTS OF ORDER.

KIDDING. ALL RIGHT.

TOP OF PAGE. TOP.

TOP OF PAGE 14.

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.

YEAH, ON PAGE ON PAGE 14.

RIGHT. YEAH.

THE THE, I GUESS THE.

OKAY. SO WITH TRUSTEE.

SEVERANCE'S. INSPIRATION.

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.

ANSWER QUESTIONS.

ONBOARDING. WELL.

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.

FEELS LIKE A LOT. OKAY.

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.

I REALLY GOT TO GO POTTY.

SO EXCUSE ME, BUT I DO WANT TO SAY MENTOR.

ALL RIGHT, MR. SEVERANCE.

MICROPHONE, PLEASE, SIR.

YEAH, I DON'T KNOW. I MEAN, I THINK WE'VE JUST WE'VE TAKEN SOME THINGS OUT OF HERE EARLIER THAT SAYS THAT WE CAN'T MAKE US WE'RE ELECTED OFFICIALS.

YOU CAN'T MAKE US DO ANYTHING.

BUT I THINK A LOT OF THIS MENTORSHIP HAPPENS WHEN A NEW PRESIDENT'S ASSIGNED AND THEN A NEW MEMBER COMES ON BOARD.

USUALLY THEY'RE SAT NEXT TO SOMEBODY THAT MIGHT BE THEY'RE NOT A MENTOR, BUT SOMEONE THAT CAN HELP DURING MEETINGS.

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.

THAT'S A BIG. THAT'S A BIG.

I'M NOT SAYING I DON'T LIKE THE IDEA OF WHAT WE'RE DOING, BUT THAT'S JUST A BIG SOMETHING OF A BOARD.

PRESIDENT COMES IN AND THEN ASSIGNS YOU AS A MENTOR FOR SOMEONE ELSE, AND YOU'RE LIKE, SO NOW YOU'VE GOT.

WHICH IS FINE.

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.

AND AND KNOWING THAT, I MEAN, KNOWING, YOU KNOW, THE THE ACCOLADES THAT THIS BOARD HAS BEEN RECOGNIZED, NOT BECAUSE WE WERE AFTER THOSE.

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.

SO, MISS RUNKLE.

I MEAN, I WAS JUST GOING TO SAY, IF WE'RE PUTTING THE WORD MAY IN THERE, THEN I'M OKAY WITH WITH WHAT WE'RE DOING.

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.

AND I THINK ESPERANZA TOUCHED ON IT A SECOND AGO, LIKE THAT PERSON THAT IS BEING ASKED HAS TO TAKE THAT RESPONSIBILITY AND BE INTERESTED.

SO IT IS VOLUNTARY.

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.

BUT I THINK THE WORD MAY KIND OF JUST LEAVES IT, VAGUE ENOUGH TO WHERE IT'S NOT, YOU KNOW, IT'S VOLUNTARY ON, ON THAT PERSON'S PART.

[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.

SO IT'S FINE.

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.

ENERGY CHECK.

GIVE ME A THUMBS UP. IF YOU'RE STILL READY TO KEEP TRACKING GIVE ME A THUMBS DOWN IF YOU'RE STARTING TO FADE.

WE DON'T HAVE ANY.

WE'RE ALMOST DONE. OKAY, Y'ALL SAY, LET'S GET THROUGH THIS QUICK.

OKAY. MOVING ON.

HERE WE GO. BOARD DEVELOPMENT AGAIN.

BOTTOM OF PAGE 14.

BOARD DEVELOPMENT I'M LOOKING TO MY LEFT.

SCANNING AROUND TO THE RIGHT.

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.

AND USUALLY BEST PRACTICE IS TO DO IT DURING TEAM BUILDING WHEN WE'RE REVIEWING OUR GOALS AND VISION AND MISSION.

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.

SO MAYBE WE REMOVE OCTOBER.

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 EVERY YEAR AS NEW BOARD MEMBERS COME ON BOARD OR THE INCUMBENT STAYS OR WHAT HAVE YOU WILL BE REVIEWING THIS TOGETHER.

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.

IT'S NOT REQUIRED BY ANY.

WELL, TELL ME THE POLICY.

LET'S HOLD ON. LET'S LET'S.

OKAY. KEEP GOING.

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.

WHAT THAT LOOKS LIKE, I KNOW, I MEAN, I CAN SEE WHERE IT WOULD BE A BEST PRACTICE, BUT I, I DON'T WE'VE NEVER I DON'T REMEMBER DOING IT.

OKAY. THANK YOU, MISS OROSCO.

WE HAVE NEVER DONE IT.

WE HAVE NOT COMPLIED.

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.

AND I CONDUCT THIS WITH BOARDS ALL OVER THE STATE, IS WE DO THE SELF EVALUATION AND TALK ABOUT IT IN A TEAM BUILDING SETTING.

RIGHT. SO.

IT IS REQUIRED.

IT IS POLICY.

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.

PROBABLY HASN'T DONE THAT.

THE EVALUATION TOOL MUST BE RESEARCH BASED AND DESIGNED TO ASSIST A SCHOOL DISTRICT IN IMPROVING BOARD OVERSIGHT AND ACADEMIC ACHIEVEMENT.

A BOARD MAY DETERMINE WHETHER TO USE A SELF EVALUATION TOOL, EXCEPT AS ORDERED BY THE COMMISSIONER, AND THEN ITS EDUCATION CODE, 11.182.

SO I WILL GO LOOK AT THAT.

IT DOESN'T SAY BY OCTOBER.

SO MAYBE WE COULD JUST SAY ANNUALLY WE WILL DO SUCH THING.

THAT'S ALL I HAVE. OKAY.

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.

THAT'S WHY WE PUT OCTOBER.

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.

LIKE JUST SELF EVALUATION.

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.

THANK YOU, MISS OROSCO.

I SAY LEAVE IT ANNUALLY.

I WOULD NOT DO IT IN.

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.

THAT'S NOT ENOUGH TIME.

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.

IT'S REALLY A GREAT TOOL.

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.

GREAT. THANK YOU.

AND I'M SURE WITH SLY COMING UP IN THE SUMMERTIME, WE WILL BE LOOKING FOR SOME OF THESE SESSIONS THAT COULD.

ALL RIGHT. OKAY.

ANY OTHER INPUT ON PAGE 14 ON THE ON THE BOARD DEVELOPMENT? ALL RIGHT, FLIPPING THE PAGE OVER TO PAGE 15.

LOOKING FOR ANY HANDS.

MR. OROSCO. OKAY, SO WHEN WE DID THE BOARD OFFICERS AND WHEN WE PUT IN THERE, WE USE WHAT IS REQUIRED BY POLICY.

NOW THERE IS A DIFFERENCE.

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 MISS PETREA ACTUALLY HAD A WONDERFUL IDEA OF MAKING IT MORE ROBUST AND CAPTURING QUESTIONS AND TAKING THESE NOTES FOR US.

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.

ABSOLUTELY NOT.

WHEN RAUL WAS VICE PRESIDENT BEFORE HE BECAME VICE PRESIDENT, WE HAD SAID, AS MY VICE PRESIDENT, IT WAS WILL MCMANUS.

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.

SO IF I'M GETTING SOME WHEN I WAS SECRETARY, I LOVE TAKING NOTES AND I LOVE SETTING UP CALENDARS AND SOCIAL EVENTS, AND I LOVE DOING ALL THAT STUFF.

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.

WE DON'T POST THAT.

AND SO PEOPLE GET CONFUSED WITH THAT.

SO I THINK.

THAT MAYBE WE NEED.

TO REMOVE SOME OF THIS.

AND WE DID HAVE SECRETARIES THAT RECORDED REQUESTS FOR INFORMATION FROM TRUSTEES.

MISS PETRIE DID IT, I DID IT.

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.

AND IT STILL IS AT GRAMMAR.

SO SHE WOULD BE DESIGNATED EVEN WHEN I WAS PRESIDENT.

I DESIGNATED HER TO DO OUR SUPERINTENDENT EVAL COMMENTARY.

SHE WAS IN CHARGE OF THAT.

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.

MISS PETRIE. YEAH.

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.

AND I HAD A COUPLE OF OTHER.

I THINK EVERYBODY'S PROBABLY ON BOARD WITH JUST DELETING THE JOB DESCRIPTION FOR THE SECRETARY KNOWING 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.

TO HELP PEOPLE WITH.

DELETE WHAT? THE WHOLE SECTION BECAUSE IT'S IN POLICY.

BUDA. ALL RIGHT.

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.

IT SAYS. I DON'T KNOW.

I THINK YOU COULD JUST YOU COULD HAVE SOMETHING REAL SHORT AND REFERENCE POLICY BD-R BECAUSE IT'S IN THERE.

[03:35:02]

OKAY. IT'S OROSCO.

OKAY. I THINK YOU'RE RIGHT, MISS PETRIE.

I THINK JUST LEAVE THAT FIRST PARAGRAPH AND THEN REFERENCE AND OUR POLICIES ALREADY REFERENCED HERE, BUT DELETE THE REST.

COOL. OKAY, MISS GLORIA, WE CAPTURED THAT.

WE'RE STRIKING AN ENTIRE SECTION.

FIRST PARAGRAPH. I PARTIALLY HEARD WHAT WE WERE STRIKING.

I'M SORRY. ALL RIGHT.

THANK YOU, DOCTOR WRIGHT, FOR POINTING THAT OUT.

YEAH, HE WAS MAKING SURE.

ALL RIGHT. OKAY, TEAM, LET'S TURN TO PAGE TO PAGE 16.

MR OROSCO. OKAY.

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.

RIGHT. SO THAT IS ACTUALLY PULLED FROM LOCAL POLICY ABOUT COMMENTS ON POSTED AGENDA ITEMS MAY BE TAKEN FIRST BECAUSE THAT'S ACTUALLY WHAT IT SAYS IN POLICY.

AND THEN COMMENTS OF NON AGENDA ITEMS MAY BE PERMITTED ONLY AFTER ALL THE AGENDA SPECIFIC COMMENTS HAVE BEEN MADE.

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.

COMMENTS ON NON AGENDA ITEMS MAY BE PERMITTED ONLY AFTER ALL SPECIFIC COMMENTS HAVE BEEN MADE AND IF TIME PERMITS, BECAUSE WE DON'T REALLY DO THAT.

SO, IT'S LEGAL, BUT OUR LOCAL, WE DON'T REALLY, I DON'T KNOW, WE'VE NEVER ABIDED BY THAT.

THAT WE DO. AGENDA.

I'M LOOKING UP RIGHT NOW.

AND WE DO. DO.

OH. I'M SORRY.

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.

BED. LOCAL PUBLIC COMMENT ON TOPICS NOT INCLUDED ON THE AGENDA MAY BE PERMITTED IF TIME ALLOWS, AS DETERMINED BY THE PRESIDING OFFICER.

BUT IT DOESN'T SAY WHAT ORDER WILL PUT THEM IN.

WELL, I'M ON LOCAL.

RIGHT. BUT WE DON'T.

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.

AND SO THAT WAS MY THING.

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.

TURN SOMEONE AWAY.

YEAH. SO TEAM, REMEMBER IT'S BEEN OVER A YEAR, BUT WE HAD, A COUPLE OF TOPICS THAT WERE PRETTY CONTROVERSIAL.

AND WE HAD 20, 22 SPEAKERS ONE NIGHT, 40.

OKAY, 40 SPEAKERS.

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.

30 MINUTES, 30 MINUTES.

SO. LIKEWISE, IT DOES WORK.

SO COMMENTS ON POSTED JOBS MAY BE TAKEN FIRST.

COMMENTS ON NON-AGENDA ITEMS MAY BE PERMITTED ONLY AFTER ALL AGENDA SPECIFIC COMMENTS HAVE BEEN MADE.

STRIKE AND IF TIME PERMITS, AND THEN PUBLIC COMMENTS MAY BE MADE AND LISTED IN AGENDA ITEMS AND OTHER DISTRICT OPERATIONS LIKE JUST TAKE OUT IF TIME PERMITS.

IF WE'RE JUST GOING TO, WE'RE NOT REALLY GOING TO LIMIT IT TO 30 MINUTES, YOU KNOW, LIKE TAKE THAT PART OUT.

AND THAT KIND OF SATISFIES THE MRS PETREA, YOU KNOW, IT SOUNDS LIKE WE'RE NOT GOING TO, YOU KNOW, NOT GIVE THEM PROPER TIME.

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.

IT'S ON THERE.

AND THE REASON BEING, BECAUSE THERE MIGHT BE AND THERE ACTUALLY HAS BEEN CASES.

DEPENDING ON THE PRESIDENT.

YOU MIGHT HAVE 100 PEOPLE.

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.

THAT'S ALL WE'RE TAKING.

OF COURSE, IT'S UP TO THE PRESIDENT'S DISCRETION.

AND MRS PETREA WOULD WAIVE THAT 30 MINUTE RULE AND SHE WOULD SAY, TEAM, WE'RE GOING TO LET EVERYBODY SPEAK.

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.

MYTHS. RUNKLE.

OH, WE CAN ALWAYS CHANGE AN UPDATE POLICY.

SO THERE'S THAT.

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.

I WANT EVERYONE TO GET THE SAME AMOUNT OF MINUTES, WHETHER IT IS AN AGENDA OR NON AGENDA ITEM, ESPECIALLY IF THEY'RE ALL SITTING UP HERE TO HEAR, TO TALK TO US.

I WANT THEM TO FEEL HEARD.

THAT'S REALLY THE ONLY COMMENTS THAT I HAD TO SAY ABOUT THIS, PARTICULAR, AREA.

BUT YOU KNOW, LIKE I UNDERSTAND WHAT'S IN POLICY, BUT WE CAN ALWAYS CHANGE THAT IF THAT DOESN'T FIT WHAT WE WANT TO DO NOW AND MOVING FORWARD 30 MINUTES.

I MEAN, I DO THINK LIKE 30 MINUTES NOW IS SUFFICIENT ENOUGH FOR US.

LIKE IT'S WORKED. IT'S ONLY BEEN A PROBLEM WHEN WE'VE HAD, YOU KNOW, SOME PRETTY, CONTROVERSIAL THINGS WHERE WE'VE HAD LOTS OF PEOPLE HERE.

BUT THAT'S WHERE I'VE ALWAYS FELT REALLY ICKY.

BEING UP HERE IS CUTTING PEOPLE OFF AND TELLING PEOPLE THEY ONLY HAVE CERTAIN MINUTES WHY OTHER PEOPLE HAVE THIS AMOUNT OF MINUTES.

THAT'S JUST MY $0.02.

[03:45:01]

ALL RIGHT, MISS PETRIE. OKAY, JUST SOME CLARITY.

THE 30 MINUTES IS HOW MUCH TIME WE A LOT.

BUT IT'S NOT ON POLICY.

THAT'S NOT IN POLICY.

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.

AND DID NOT AND SUGGESTED NOT TO PUT IT IN POLICY BECAUSE I WANTED TO LIKE, IF WE'RE GOING TO DO THIS, WE NEED TO PUT IT ON POLICY.

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.

FOR THAT REASON, BECAUSE OUR LAWYER ADVISED US NOT TO HAVE IT AND GIVE THAT FLEXIBILITY TO THE PRESIDING OFFICER.

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.

OKAY, MR. SEVERANCE.

JUST ON PAGE 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'M FINE NOT DOING IT.

I JUST SAID WE NEED TO DEFINE IT OUT.

THAT'S. IT COULD BE A NO.

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.

I STRIKE MY COMMENT.

IT HAS BEEN STRUCK.

OKAY. ALL RIGHT.

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.

ALL RIGHT. OKAY TEAM.

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.

ALL RIGHT. BOTTOM OF PAGE 17.

I'M JUST, YOU KNOW, AGAIN OKAY.

IT SAYS WE ARE STRONGER TOGETHER.

HERE WE GO.

ALL RIGHT. NEW PICTURE OF MR. STEVENSON. ALL RIGHT.

COMMUNICATING COMMUNICATION WITH TEAM MEMBERS BETWEEN MEETINGS.

SO, BOTTOM OF PAGE 17.

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 REDACTED OR DELETED ONE.

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.

BOARD MEMBERS MAY NOT COMMUNICATE WITH OTHER INDIVIDUAL MEMBERS FOR THE FOR THE PURPOSE OF SOLICITING VOTES.

THAT'S AN OMA.

WE KNOW THAT BOARD MEMBERS WHO WISH TO HAVE INFORMATION RELEVANT TO DISTRICT BUSINESS ISSUES SCHEDULED, BASICALLY LIKE HOW TO ADD AN AGENDA ITEM.

SO I FELT LIKE THAT WAS REDUNDANT.

REDUNDANT AND REDUNDANT.

SO OKAY, SO OPENS MEETING ACT AND THE REDUNDANCY OF HOW TO GET THINGS ON THE BOARD SO THAT THAT PARAGRAPH CAN BE DELETED.

SEEING SEEING NODS.

HEAD NODS. OKAY.

OKAY, MISS OROSCO.

YES. AND THEN, MISS PETREA IS CORRECT ON THAT SECOND PARAGRAPH THAT WE NEED TO ADD WITH THE SUPERINTENDENT.

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.

BOTTOM OF PAGE 18.

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.

DELETING THAT ENTIRE SECTION.

THAT WHOLE PARAGRAPH. THAT'S WHAT I MEANT. SECTION.

PARAGRAPH. THE.

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.

OKAY. PAGE 19.

COMMUNICATION WITH THE COMMUNITY.

MISS RUNKLE.

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.

I MEAN, THERE ARE SOME THINGS THAT ARE POSTED ANONYMOUS, THAT ARE REAL THINGS THAT ARE HAPPENING AND THAT LEAD INTO INVESTIGATIONS AND WHATNOT.

YOU ESCALATE THAT TO THE APPROPRIATE PARTY FOR A RESPONSE, RIGHT? OKAY. RIGHT. OKAY.

RIGHT. SO BUT SO FROM THE BOARD, FROM THE BOARD OF TRUSTEE PERSPECTIVE, IF I SEE SOMETHING ANONYMOUSLY, THEN I'M GOING TO MAKE SURE.

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.

RIGHT. AND SOME OF THOSE THINGS THAT HAVE BEEN POSTED IN TODAY'S WORLD THAT GET YOU'RE ALLOWED TO POST ANONYMOUSLY.

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.

SO. OKAY.

MISS PETRIE. YEAH, I, I WAS STRUGGLING WITH THIS ONE AS WELL.

I, I CERTAINLY THE ACT ON PART IS HARDER THAN THE RESPOND TO BECAUSE IF I GET SOME WACKY EMAIL, I'M NOT GOING TO RESPOND TO THAT.

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.

COMMUNICATION VEHICLES.

SO I WAS I'M IN FAVOR OF JUST DELETING THE WHOLE THING.

THAT WHOLE PARAGRAPH.

OKAY, MR. FLORES, I THINK IT'S LIKE, SEEMS TO BE SPECIFIC TO CALLS OR LETTERS CORRECT.

ON THIS LANGUAGE.

IT DOESN'T I MEAN, OBVIOUSLY THERE'S ANONYMOUS POSTS ON SOCIAL MEDIA.

I DON'T KNOW IF THAT.

IS NECESSARILY WHAT THIS PARAGRAPH IS TALKING ABOUT.

I COULD BE WRONG AND THAT IT SEEMS OUTDATED.

WRITE LETTERS, EMAILS.

BUT I ALSO WITH I'M WITH, MISS PETRIE HERE ABOUT THE COMMUNICATION VEHICLES.

I WAS JUST UNCLEAR ON THAT SPECIFIC LANGUAGE, BUT I CAN ALSO, YOU KNOW, DO WITHOUT THIS PARAGRAPH AS WELL.

BUT BUT AGAIN, I'M WILLING TO GO WITH THE WILL OF THE BOARD.

OKAY, MISS OROSCO.

I'M FINE WITH THE REMOVING IT.

I JUST KNOW I CAN'T.

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.

OKAY. ALL RIGHT.

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.

ONE THING I REALLY LIKE ABOUT THIS DOCUMENT, ESPECIALLY FOR NEW BOARD MEMBERS, IS ALL THE REFERENCES TO POLICY.

BECAUSE I'M IN POLICY, I LOVE GOING.

I LIKE WRITING POLICY.

BUT MY FIRST YEAR ON THE BOARD, THAT'S HARD AND INTIMIDATING.

SO THERE'S A THERE'S A BULLET POINT IN HERE THAT SAYS ASK IF THE COMPLAINANT HAS FOLLOWED THE CHAIN OF COMMAND OUTLINE IN DISTRICT POLICY.

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.

AND THEN I DIDN'T GO. I WAS TRYING TO GO LOOK UP ALL THE POLICIES AND ADD THEM IF THEY WEREN'T IN HERE.

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.

THAT WAS MY THOUGHT. OKAY.

SO WE'RE LOOKING FOR A SPECIFIC PROCEDURE ON THAT MR. SEVERANCE OR BEST PRACTICE OR SOMETHING.

WHATEVER. OKAY.

SO WE ARE WE ARE LOOKING FOR POLICY ON IT.

OKAY, GREAT. RIGHT.

PAGE 20.

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.

SO WE'RE COOL. OKAY.

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.

RIGHT? RIGHT.

AND I DON'T KNOW, SOME PEOPLE HAVE IT IN THEIR CONTRACT, SO I WOULD HAVE TO PULL HIS CONTRACT TO CHECK.

BUT IT IS IN A LOT OF CONTRACTS FOR SUPERINTENDENTS.

AND IT MIGHT BE IN POLICY.

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.

AND THEN I WANTED TO ADD OR AFTER ANNUAL ASSESSMENTS AND AVAILABLE METRICS HAVE BEEN RELEASED BECAUSE WE HAD TO KIND OF MOVE OUR THING THIS TIME.

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.

SO MINOR STUFF.

RIGHT. THANK YOU.

OKAY. LOOKING AROUND, I SEE A COUPLE OF SMILES, MR. SEVERANCE. THAT SOUNDS GOOD FOR ME.

I'M GOING TO MY BOTTOM COMMENT.

I THINK I HAD PUT THIS EDIT ON THIS PAGE ABOUT TALKING TO LIKE DIRECTLY TO VENDORS, CONSULTANTS, WITH COMMUNICATION WITH CONSTITUENTS.

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.

WE DON'T MAKE APPOINTMENTS WITH VENDORS THAT WE USE THEIR SERVICES ABOUT THEIR WORK THAT THEY'RE DOING.

THAT'S DOCTOR RIGHT US JOB.

SO IT MIGHT BE GOOD TO HAVE A CLARIFICATION IF NOT THROUGH BOARD ORIENTATION, FINDING A SPOT HERE FOR THAT.

BECAUSE NOT ALL BOARD MEMBERS KNOW, RIGHT, THAT THEY CANNOT REPRESENT US OR, YOU KNOW, THE DISTRICT AS A WHOLE TO ANY VENDOR.

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.

THAT'S ONE THING OR A CARD.

BUT NEVER COMMITTING OR TALKING ABOUT OUR BUSINESS WITH THE VENDOR, IT'S REALLY IMPORTANT.

THAT'S ONLY DOCTOR WRIGHT'S JOB.

SO I LIKE THAT.

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.

MRS RUNKLE.

I'M IN TOTAL AGREEMENT WITH THE VENDORS.

THERE'S A CHAIN OF COMMAND.

WE WANT TO MAKE SURE THEY GO THROUGH, DOCTOR.

RIGHT. AND THEN THAT'S HOW.

THAT'S HOW THE PROCESS WORKS.

BUT I WANT TO ALSO.

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 AM GOING TO HAVE A CONVERSATION WITH THE CITY OF BUDA AS AN ELECTED OFFICIAL, KNOWING WHAT IS GOING ON IN THAT COMMUNITY.

SO I TOTALLY UNDERSTAND THE VENDOR SIDE OF IT WITH SCHOOL VENDORS.

BUT WHEN IT COMES TO CITY AND COUNTY AND THINGS LIKE THAT, I DON'T WANT TO BE TOLD THAT I CAN'T TALK TO ONE OF THEM.

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.

SO I JUST WANT TO MAKE SURE THAT ONE, I UNDERSTAND WHERE YOU'RE WHAT YOU'RE SAYING AND AND GET SOME CLARIFICATION THERE.

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.

MAYBE WE NEED TO HAVE A DISCUSSION FOR ANOTHER TIME AND FLESH IT OUT, BECAUSE THERE ARE SOME THINGS THAT YOU'RE GOING TO DISCUSS.

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.

SO I THINK WE NEED TO IRON THAT OUT AND HAVE A BIGGER DISCUSSION, MAYBE AN AGENDA ITEM AT A LATER DATE.

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.

BOARD MEETINGS AND BOARD MEMBER CONDUCT MIGHT BE A GOOD BULLET TO JUST THROW IN THERE, WHICH IS ON PAGE FIVE OF THE CURRENT THING.

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.

RIGHT. COMPLAINTS OKAY.

THANK YOU. ALL RIGHT.

THEN THE OBVIOUS ONES ON PAGE 21.

IF WE'RE GOING TO HAVE PICTURES, WE WANT TO MAKE SURE WE HAVE AN UPDATED, PICTURE HEADSHOTS OF OUR CURRENT ITERATION OF THE BOARD.

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.

REALLY? SO.

NO, I KNOW WE SAID WE NEED TO UPDATE IT.

YES, WE NEED TO UPDATE IT.

THANK YOU, THANK YOU.

ON THE LAST THE BLANK PAGE.

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.

SO THANK YOU ALL FOR PUTTING THE WORK IN TO HAVE THAT FOUNDATION PIECE AND HARVESTED A BEAUTIFUL JOB CRAFTING IT.

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.

YES. ALL RIGHT.

TEAM. WELL, AGAIN, GREAT JOB.

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.

WE CAN JUST SUBMIT QUESTIONS.

I KNOW THAT MISS RUNKLE DID A GREAT JOB OF CAPTURING QUESTIONS, SO WE'RE NOT GOING TO HAVE HER READ OUT THE LIST OF QUESTIONS FROM US FROM THE NIGHT OUR OUR NEXT

[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.