1 00:01:23,159 --> 00:01:27,720 okay it is six o'clock I'm a call to 2 00:01:25,860 --> 00:01:29,220 order the regular meeting of the West 3 00:01:27,720 --> 00:01:31,680 Lafayette Community School Corporation 4 00:01:29,220 --> 00:01:34,380 Board of school School trustees it is 5 00:01:31,680 --> 00:01:36,780 Monday September the 11th it is six 6 00:01:34,380 --> 00:01:38,220 o'clock P.M 7 00:01:36,780 --> 00:01:40,020 and we're going to begin this evening 8 00:01:38,220 --> 00:01:42,360 with special recognitions the West 9 00:01:40,020 --> 00:01:46,259 Lafayette Elementary School good 10 00:01:42,360 --> 00:01:49,140 citizens good citizenship club and we 11 00:01:46,259 --> 00:01:52,100 have Mrs Sarah Delaney and Mrs rondolani 12 00:01:49,140 --> 00:01:52,100 here with us tonight 13 00:01:54,079 --> 00:01:58,520 I think we can hear you okay 14 00:02:00,370 --> 00:02:03,449 [Music] 15 00:02:05,820 --> 00:02:10,979 will work to get us an order so we're 16 00:02:08,399 --> 00:02:12,540 going to start with our kindergarten 17 00:02:10,979 --> 00:02:15,599 friends here 18 00:02:12,540 --> 00:02:18,920 it's amazing perfect 19 00:02:15,599 --> 00:02:18,920 we'll start all the way down here 20 00:02:23,640 --> 00:02:28,640 [Music] 21 00:02:24,980 --> 00:02:33,599 oh Julie is our first degree 22 00:02:28,640 --> 00:02:37,760 and then Kenzie and Brooke 23 00:02:33,599 --> 00:02:37,760 and May and look 24 00:02:40,459 --> 00:02:46,500 fantastic well I'm excited to get to 25 00:02:44,160 --> 00:02:49,920 bring our representatives of our good 26 00:02:46,500 --> 00:02:51,720 citizenship Club each month we celebrate 27 00:02:49,920 --> 00:02:55,319 a different life skill and this month 28 00:02:51,720 --> 00:02:58,080 our life skill is friendship so these 29 00:02:55,319 --> 00:03:00,480 awesome kids are representing our school 30 00:02:58,080 --> 00:03:01,920 and our ability to focus on the 31 00:03:00,480 --> 00:03:04,260 Friendship of the kind of things that 32 00:03:01,920 --> 00:03:06,660 they've been doing so each one of them 33 00:03:04,260 --> 00:03:07,800 was nominated by one or two staff 34 00:03:06,660 --> 00:03:10,560 members 35 00:03:07,800 --> 00:03:13,080 special message to share with each one 36 00:03:10,560 --> 00:03:15,060 of them so I will try to stand by you 37 00:03:13,080 --> 00:03:17,700 know we're talking about 38 00:03:15,060 --> 00:03:21,560 um sweet words too so we're going to 39 00:03:17,700 --> 00:03:21,560 start up here just this Hannah 40 00:03:22,500 --> 00:03:28,560 so mainland's teacher Mrs Patel tells us 41 00:03:25,680 --> 00:03:29,819 that amazing is such a bright spot in 42 00:03:28,560 --> 00:03:32,280 our classroom 43 00:03:29,819 --> 00:03:34,200 she effortlessly goes out of her way to 44 00:03:32,280 --> 00:03:35,540 help others that make them feelings with 45 00:03:34,200 --> 00:03:38,879 it 46 00:03:35,540 --> 00:03:41,640 was such an evening decision 47 00:03:38,879 --> 00:03:43,980 when she says that there was a lying 48 00:03:41,640 --> 00:03:46,500 death do not exaggerating she had a line 49 00:03:43,980 --> 00:03:49,200 of kids trying to write her name because 50 00:03:46,500 --> 00:03:51,180 they needed to write a friend so she has 51 00:03:49,200 --> 00:03:52,620 standing room only a kid who wants to 52 00:03:51,180 --> 00:03:54,239 meet her friends 53 00:03:52,620 --> 00:03:55,739 um they could pick any one of them and 54 00:03:54,239 --> 00:03:58,620 so many of them can Church she's a 55 00:03:55,739 --> 00:04:00,299 welcoming and kind and so inclusive I 56 00:03:58,620 --> 00:04:02,280 feel blessed to spend my days with her 57 00:04:00,299 --> 00:04:04,940 and she deserves recognition so 58 00:04:02,280 --> 00:04:04,940 congratulations 59 00:04:04,970 --> 00:04:08,669 [Applause] 60 00:04:11,040 --> 00:04:16,019 and his teacher Mrs Dorsey said 61 00:04:14,220 --> 00:04:18,600 it's the state of school for now has 62 00:04:16,019 --> 00:04:19,680 said an amazing example of what it means 63 00:04:18,600 --> 00:04:22,199 to be a friend 64 00:04:19,680 --> 00:04:25,040 Ronald consistently does the very best 65 00:04:22,199 --> 00:04:25,040 to help others 66 00:04:26,880 --> 00:04:31,500 I have taken notices 67 00:04:29,340 --> 00:04:33,840 step up and help his kindergarten 68 00:04:31,500 --> 00:04:36,180 friends when they need it he has also 69 00:04:33,840 --> 00:04:38,419 been seen helping students up when they 70 00:04:36,180 --> 00:04:38,419 fall 71 00:04:38,520 --> 00:04:43,560 and motivating others to do their very 72 00:04:40,740 --> 00:04:45,000 best we are so lucky to have turn up 73 00:04:43,560 --> 00:04:48,000 every part of our classroom 74 00:04:45,000 --> 00:04:48,000 congratulations 75 00:04:48,610 --> 00:04:51,819 [Applause] 76 00:04:53,280 --> 00:04:59,639 he was not able to be here but I promise 77 00:04:55,320 --> 00:04:59,639 that we would honor him okay 78 00:05:06,979 --> 00:05:10,199 to all of the other students in our 79 00:05:09,479 --> 00:05:12,000 class 80 00:05:10,199 --> 00:05:14,040 Colin is frequently helping other 81 00:05:12,000 --> 00:05:16,500 students with various tasks and always 82 00:05:14,040 --> 00:05:18,840 make sure everyone is included in the 83 00:05:16,500 --> 00:05:21,120 activity he is always the first one to 84 00:05:18,840 --> 00:05:22,740 offer to include someone or to notice 85 00:05:21,120 --> 00:05:25,400 when someone doesn't have someone else 86 00:05:22,740 --> 00:05:25,400 to play with 87 00:05:28,440 --> 00:05:34,979 yeah Julia was nominated by her teachers 88 00:05:32,280 --> 00:05:38,639 and Julia fully embodies what it means 89 00:05:34,979 --> 00:05:40,620 to be kind caring and loving to 90 00:05:38,639 --> 00:05:43,160 she always greets me every morning with 91 00:05:40,620 --> 00:05:43,160 a good morning 92 00:05:43,580 --> 00:05:48,060 and she's a huge smile on her face she 93 00:05:46,740 --> 00:05:49,800 is the first to volunteer to help 94 00:05:48,060 --> 00:05:52,440 someone in her class and when they need 95 00:05:49,800 --> 00:05:54,800 nothing way to go Julia I have double 96 00:05:52,440 --> 00:05:54,800 crap 97 00:05:58,320 --> 00:06:03,360 representing second grade we have 98 00:06:00,660 --> 00:06:08,060 Clinton dealy and McKenzie was nominated 99 00:06:03,360 --> 00:06:08,060 at five night and she wanted to share 100 00:06:09,440 --> 00:06:14,220 of a student that has outstanding skills 101 00:06:12,660 --> 00:06:16,139 in the area 102 00:06:14,220 --> 00:06:18,120 she's been a leader in the center of 103 00:06:16,139 --> 00:06:19,860 room supporting her peers when she 104 00:06:18,120 --> 00:06:21,660 notices that another student is not 105 00:06:19,860 --> 00:06:24,240 quite sure how to complete the Mind Made 106 00:06:21,660 --> 00:06:26,780 Mackenzie will say come here and I can 107 00:06:24,240 --> 00:06:26,780 show you because 108 00:06:28,220 --> 00:06:33,060 each step and then we'll look back to 109 00:06:31,259 --> 00:06:36,560 make sure the student is doing the needs 110 00:06:33,060 --> 00:06:36,560 correctly for her instructions 111 00:06:38,660 --> 00:06:42,840 always forced to say good morning to the 112 00:06:40,919 --> 00:06:44,280 other students that they walk in and if 113 00:06:42,840 --> 00:06:46,139 she notices they're having a challenge 114 00:06:44,280 --> 00:06:48,600 through their day she will ask they were 115 00:06:46,139 --> 00:06:50,220 all right if they tell her that they are 116 00:06:48,600 --> 00:06:52,440 not all right she will ask why don't 117 00:06:50,220 --> 00:06:54,419 listen to kindness and always offers 118 00:06:52,440 --> 00:06:56,880 ideas on how they can feel better and 119 00:06:54,419 --> 00:06:58,259 gives examples of days that she's had 120 00:06:56,880 --> 00:07:01,380 that are similar and what she does 121 00:06:58,259 --> 00:07:02,819 herself get in a better mood thank you 122 00:07:01,380 --> 00:07:05,520 for always being a good friends with 123 00:07:02,819 --> 00:07:07,940 others in my case room what a great way 124 00:07:05,520 --> 00:07:07,940 for us 125 00:07:09,910 --> 00:07:14,470 [Applause] 126 00:07:16,340 --> 00:07:20,160 so Brooke was nominated by two staff 127 00:07:18,900 --> 00:07:21,360 members so I have two things to share 128 00:07:20,160 --> 00:07:23,039 for Brooke 129 00:07:21,360 --> 00:07:26,220 um Brooke was nominated by her teacher 130 00:07:23,039 --> 00:07:27,960 Mrs Meister as well Adams Carol our 131 00:07:26,220 --> 00:07:30,720 media specialist 132 00:07:27,960 --> 00:07:33,180 um so this is Meister shared for a few 133 00:07:30,720 --> 00:07:35,039 Shortcakes but our sweetheart quickly 134 00:07:33,180 --> 00:07:37,800 stood out as she enters my room each day 135 00:07:35,039 --> 00:07:40,500 would be Vegas and I'll pack the letters 136 00:07:37,800 --> 00:07:42,240 smile and warm hug this doesn't stop me 137 00:07:40,500 --> 00:07:44,880 as she shows her heart to her class as 138 00:07:42,240 --> 00:07:46,560 well she is so quick to help classmate 139 00:07:44,880 --> 00:07:49,440 convene and she was kindness with 140 00:07:46,560 --> 00:07:51,180 compassion to all her smile and kind of 141 00:07:49,440 --> 00:07:52,979 heart are contagious and I love that 142 00:07:51,180 --> 00:07:56,000 she's such a great example of being a 143 00:07:52,979 --> 00:07:56,000 true friend to all 144 00:07:57,800 --> 00:08:01,800 she has demonstrated friendship by 145 00:08:00,120 --> 00:08:04,020 always helping others whether it's 146 00:08:01,800 --> 00:08:05,580 lending a hand giving a hug or helping 147 00:08:04,020 --> 00:08:08,360 others find books 148 00:08:05,580 --> 00:08:08,360 congratulations 149 00:08:13,940 --> 00:08:18,979 and next representing our Victor graders 150 00:08:21,139 --> 00:08:29,099 and we are celebrating you for Mrs 151 00:08:24,780 --> 00:08:31,139 Sparks in room 402 so she is room 402's 152 00:08:29,099 --> 00:08:33,180 recipient of the Friendship award 153 00:08:31,139 --> 00:08:35,339 for my very first interaction with may 154 00:08:33,180 --> 00:08:37,740 it has been very apparent that they they 155 00:08:35,339 --> 00:08:39,779 have a wonderful friends who refuse for 156 00:08:37,740 --> 00:08:40,860 help for peers and Friends get settled 157 00:08:39,779 --> 00:08:42,959 in our room 158 00:08:40,860 --> 00:08:45,779 supplies away or sitting with a friend 159 00:08:42,959 --> 00:08:46,560 who might need someone special May in 160 00:08:45,779 --> 00:08:48,420 there 161 00:08:46,560 --> 00:08:49,920 since the first day of school may have 162 00:08:48,420 --> 00:08:51,959 continued to demonstrate what makes a 163 00:08:49,920 --> 00:08:53,700 wonderful friend at any given time you 164 00:08:51,959 --> 00:08:56,160 can walk into our classroom confine me 165 00:08:53,700 --> 00:08:59,000 helping mentoring and modeling wonderful 166 00:08:56,160 --> 00:09:01,920 friendship skills it's all very natural 167 00:08:59,000 --> 00:09:03,300 additionally may as a friend to all and 168 00:09:01,920 --> 00:09:05,339 she sees a friend who might need 169 00:09:03,300 --> 00:09:07,740 something for someone she there thank 170 00:09:05,339 --> 00:09:10,459 you for being a woman 171 00:09:07,740 --> 00:09:10,459 thank you 172 00:09:12,899 --> 00:09:18,660 God bless Alexander so he was nominated 173 00:09:16,320 --> 00:09:21,660 by Mr Stahl 174 00:09:18,660 --> 00:09:21,660 Berg 175 00:09:25,140 --> 00:09:29,640 so Mr stops here let's thank you for 176 00:09:27,839 --> 00:09:32,040 making me stay in our school a little 177 00:09:29,640 --> 00:09:34,860 brighter we're proud of you for choosing 178 00:09:32,040 --> 00:09:37,200 to treat others with kindness care and 179 00:09:34,860 --> 00:09:38,880 respect we look forward to your 180 00:09:37,200 --> 00:09:41,820 continued growth of socially and 181 00:09:38,880 --> 00:09:44,040 academically the year has just begun 182 00:09:41,820 --> 00:09:47,540 keep up the good work and always do your 183 00:09:44,040 --> 00:09:51,019 best from Mr Stahl and all of us 184 00:09:47,540 --> 00:09:51,019 so congratulations 185 00:09:51,240 --> 00:09:53,300 thank you 186 00:09:54,839 --> 00:09:57,839 right 187 00:10:00,740 --> 00:10:05,420 thank you thank you thank you very much 188 00:10:14,519 --> 00:10:18,180 families who joined us for the 189 00:10:16,320 --> 00:10:20,220 recognition you are welcome to stay for 190 00:10:18,180 --> 00:10:21,600 our meeting but we are not upset if you 191 00:10:20,220 --> 00:10:24,000 would rather do something else with your 192 00:10:21,600 --> 00:10:26,360 evening so now would be your time to 193 00:10:24,000 --> 00:10:26,360 exit 194 00:10:39,800 --> 00:10:42,870 [Music] 195 00:10:43,279 --> 00:10:46,640 you never know 196 00:10:51,000 --> 00:10:53,480 thank you 197 00:11:06,360 --> 00:11:10,620 okay we're going to move on to 198 00:11:08,579 --> 00:11:12,540 communication from the audience uh we 199 00:11:10,620 --> 00:11:14,880 have one person who has signed up for 200 00:11:12,540 --> 00:11:18,839 tonight as a reminder Mr stew you have 201 00:11:14,880 --> 00:11:21,440 three minutes you declined that okay 202 00:11:18,839 --> 00:11:24,240 um we're going to move on to item one 203 00:11:21,440 --> 00:11:26,880 approval of the agenda for the September 204 00:11:24,240 --> 00:11:30,540 11 2023 regular meeting of the board of 205 00:11:26,880 --> 00:11:32,880 school trustees I'll entertain a motion 206 00:11:30,540 --> 00:11:35,820 moved by Mr Marley 207 00:11:32,880 --> 00:11:38,820 second by Mrs Austin uh questions 208 00:11:35,820 --> 00:11:38,820 comments 209 00:11:39,360 --> 00:11:45,600 Mr Wong 210 00:11:41,760 --> 00:11:48,720 agenda is very organized and we use that 211 00:11:45,600 --> 00:11:51,540 of our meeting is pretty good program 212 00:11:48,720 --> 00:11:54,480 the only things I think wavy week I make 213 00:11:51,540 --> 00:11:58,320 that better is I had another second 214 00:11:54,480 --> 00:12:00,720 public comments time before the end of 215 00:11:58,320 --> 00:12:05,339 the meeting I already sent an email to 216 00:12:00,720 --> 00:12:07,079 to our board members and that's I would 217 00:12:05,339 --> 00:12:10,680 like some issue for that 218 00:12:07,079 --> 00:12:13,500 so that we support can get the public 219 00:12:10,680 --> 00:12:16,320 comments in a timely manner thank you so 220 00:12:13,500 --> 00:12:20,760 are you making a motion to add a agenda 221 00:12:16,320 --> 00:12:23,820 item of a second public comment section 222 00:12:20,760 --> 00:12:26,040 yes okay Mr Wong has made a motion to 223 00:12:23,820 --> 00:12:28,920 add a second public comment section onto 224 00:12:26,040 --> 00:12:30,779 our agenda at the end of the meeting I 225 00:12:28,920 --> 00:12:31,620 presume that would be 226 00:12:30,779 --> 00:12:33,480 um 227 00:12:31,620 --> 00:12:36,180 where would you like that exactly Mr 228 00:12:33,480 --> 00:12:39,180 Wong where are you moving to put that 229 00:12:36,180 --> 00:12:42,240 after a board and superintendent report 230 00:12:39,180 --> 00:12:46,860 before the future meetings okay probably 231 00:12:42,240 --> 00:12:50,040 after we finish any talks reports and 232 00:12:46,860 --> 00:12:52,139 then um if there are any peoples I want 233 00:12:50,040 --> 00:12:54,540 the comments on something uh I think 234 00:12:52,139 --> 00:12:57,899 that maybe a good opportunities for them 235 00:12:54,540 --> 00:13:00,360 to get some comments okay Mr Wong has 236 00:12:57,899 --> 00:13:03,720 made a motion to insert a second public 237 00:13:00,360 --> 00:13:07,399 comment section between item seven and 238 00:13:03,720 --> 00:13:10,980 item eight on our agenda this evening 239 00:13:07,399 --> 00:13:13,800 or section 7 and Section 8 excuse me is 240 00:13:10,980 --> 00:13:17,160 there a second for his motion 241 00:13:13,800 --> 00:13:19,320 uh Dr Yin has seconded that motion any 242 00:13:17,160 --> 00:13:21,600 questions or comments regarding that 243 00:13:19,320 --> 00:13:23,700 motion 244 00:13:21,600 --> 00:13:25,440 you made the motion so not to get 245 00:13:23,700 --> 00:13:27,600 anybody else is there anyone else who 246 00:13:25,440 --> 00:13:30,060 wants to comment on it 247 00:13:27,600 --> 00:13:33,959 Dr Yin 248 00:13:30,060 --> 00:13:37,980 I think it makes sense and if the 249 00:13:33,959 --> 00:13:40,440 audience has any comments after they 250 00:13:37,980 --> 00:13:43,740 attend the meeting and they want to see 251 00:13:40,440 --> 00:13:46,620 anything they can and it's rarely we 252 00:13:43,740 --> 00:13:48,540 don't allowed the public to see anything 253 00:13:46,620 --> 00:13:50,579 during the meeting I think it's a good 254 00:13:48,540 --> 00:13:54,060 time for them to 255 00:13:50,579 --> 00:13:56,820 make a comments after the meeting 256 00:13:54,060 --> 00:13:58,800 so maybe people don't need it but you 257 00:13:56,820 --> 00:14:01,920 know we can always skip it if nobody 258 00:13:58,800 --> 00:14:04,940 signed up I don't see why 259 00:14:01,920 --> 00:14:07,560 we should remove that one 260 00:14:04,940 --> 00:14:10,639 thank you Dr and any other members uh 261 00:14:07,560 --> 00:14:10,639 Mrs Austin I have 262 00:14:13,079 --> 00:14:16,740 in 263 00:14:15,000 --> 00:14:18,540 the entire history of the board that I'm 264 00:14:16,740 --> 00:14:19,980 aware of we've always had people sign up 265 00:14:18,540 --> 00:14:22,920 to speak 266 00:14:19,980 --> 00:14:24,420 how would people know if they wanted to 267 00:14:22,920 --> 00:14:28,139 speak at the end of the meeting and be 268 00:14:24,420 --> 00:14:31,320 able to sign up do you have a suggestion 269 00:14:28,139 --> 00:14:33,000 for how that would operate would they or 270 00:14:31,320 --> 00:14:35,160 would it just be people raise their hand 271 00:14:33,000 --> 00:14:37,860 and whoever wants to speak and speed 272 00:14:35,160 --> 00:14:39,839 yeah I think about that question thank 273 00:14:37,860 --> 00:14:42,839 you for your ask I think we don't need 274 00:14:39,839 --> 00:14:45,300 the sign up just to be a lot more open 275 00:14:42,839 --> 00:14:47,760 people but we can set up time limited 276 00:14:45,300 --> 00:14:50,699 say three minutes or something yeah 277 00:14:47,760 --> 00:14:54,019 that's my uh my opening thank you and 278 00:14:50,699 --> 00:14:54,019 would you limit the number of times 279 00:15:00,500 --> 00:15:05,699 I think that's enough time for people to 280 00:15:03,779 --> 00:15:08,339 share their comments suggestions 281 00:15:05,699 --> 00:15:11,220 whatever you know 282 00:15:08,339 --> 00:15:15,360 okay any other questions for Mr Wong 283 00:15:11,220 --> 00:15:19,920 any discussion yeah okay okay secondly 284 00:15:15,360 --> 00:15:22,079 sorry yeah I think I saw me this motion 285 00:15:19,920 --> 00:15:24,120 I think there are at least two benefits 286 00:15:22,079 --> 00:15:26,279 and the first uh housing I think that's 287 00:15:24,120 --> 00:15:29,639 very good we have public comments time 288 00:15:26,279 --> 00:15:33,839 before we do anything that's excellent I 289 00:15:29,639 --> 00:15:35,760 appreciate that and uh for the for the 290 00:15:33,839 --> 00:15:38,639 public comment time before the end of 291 00:15:35,760 --> 00:15:41,300 meeting I think at least we can get some 292 00:15:38,639 --> 00:15:43,800 timely feedback uh from our community 293 00:15:41,300 --> 00:15:45,540 and I think 294 00:15:43,800 --> 00:15:47,100 the people if they have something more 295 00:15:45,540 --> 00:15:49,260 share with us they don't need to wait 296 00:15:47,100 --> 00:15:52,199 for next month's meeting and a good 297 00:15:49,260 --> 00:15:54,779 example is uh last meeting we talked 298 00:15:52,199 --> 00:15:57,959 about the class size issues and we did 299 00:15:54,779 --> 00:15:59,579 get some comments from principals 300 00:15:57,959 --> 00:16:03,019 teachers 301 00:15:59,579 --> 00:16:06,779 and I think those very valuable for us 302 00:16:03,019 --> 00:16:08,639 and I think it's good for our I mean we 303 00:16:06,779 --> 00:16:11,459 ask about this kind of continual 304 00:16:08,639 --> 00:16:14,459 learning continuous Improvement so I 305 00:16:11,459 --> 00:16:18,240 think this perfect opportunities uh for 306 00:16:14,459 --> 00:16:19,980 us to get them from communities another 307 00:16:18,240 --> 00:16:21,980 thing another benefit I think the 308 00:16:19,980 --> 00:16:25,800 education is pretty much Collective 309 00:16:21,980 --> 00:16:27,300 collaborations effort of school parents 310 00:16:25,800 --> 00:16:30,540 and the whole communities 311 00:16:27,300 --> 00:16:32,100 so by adding the second comments and 312 00:16:30,540 --> 00:16:34,040 then we don't need we don't require 313 00:16:32,100 --> 00:16:38,820 people to sign up 314 00:16:34,040 --> 00:16:43,019 basically we signals we demonstrate we 315 00:16:38,820 --> 00:16:45,720 are very willing to listen uh people's 316 00:16:43,019 --> 00:16:47,759 feedback so we can create a kind of 317 00:16:45,720 --> 00:16:52,560 welcome and 318 00:16:47,759 --> 00:16:54,779 open environment for our school meeting 319 00:16:52,560 --> 00:16:57,720 environment so I think that's pretty 320 00:16:54,779 --> 00:16:59,880 much two biggest benefit for this 321 00:16:57,720 --> 00:17:01,740 approach thank you 322 00:16:59,880 --> 00:17:03,420 is any other member who has not already 323 00:17:01,740 --> 00:17:05,280 commented would you like to coven at 324 00:17:03,420 --> 00:17:07,620 this time 325 00:17:05,280 --> 00:17:10,860 okay let's take this to a vote please 326 00:17:07,620 --> 00:17:13,740 all those in favor of adding a second 327 00:17:10,860 --> 00:17:17,160 public comment period in between section 328 00:17:13,740 --> 00:17:19,260 7 and Section 8 on our agenda please 329 00:17:17,160 --> 00:17:20,880 indicate with a show of hands all those 330 00:17:19,260 --> 00:17:23,579 in favor 331 00:17:20,880 --> 00:17:25,439 please note that Dr Yin Mr Wong and Mrs 332 00:17:23,579 --> 00:17:27,059 Mumford voted in the informative all of 333 00:17:25,439 --> 00:17:29,580 those opposed to adding that section 334 00:17:27,059 --> 00:17:32,760 please indicate with a show of hands 335 00:17:29,580 --> 00:17:36,780 please note that Mr shot Mrs Austin Mr 336 00:17:32,760 --> 00:17:39,120 Marley and Mrs Witt voted opposed 337 00:17:36,780 --> 00:17:42,240 that motion does not carry 338 00:17:39,120 --> 00:17:43,140 we will move on to approval or we still 339 00:17:42,240 --> 00:17:45,419 need to 340 00:17:43,140 --> 00:17:47,640 finalize approval for the agenda for 341 00:17:45,419 --> 00:17:50,580 this evening's minutes are there any 342 00:17:47,640 --> 00:17:52,919 just other comments or questions related 343 00:17:50,580 --> 00:17:55,460 to our September 11th tonight's meeting 344 00:17:52,919 --> 00:17:55,460 agenda 345 00:17:56,940 --> 00:18:00,419 okay hearing none all those in favor of 346 00:17:58,860 --> 00:18:02,160 approving our agenda for tonight's 347 00:18:00,419 --> 00:18:03,720 meeting please indicate with the show of 348 00:18:02,160 --> 00:18:07,440 hands 349 00:18:03,720 --> 00:18:08,760 please note that motion carries 7-0 Mrs 350 00:18:07,440 --> 00:18:11,280 Julian 351 00:18:08,760 --> 00:18:13,200 moving on to item two approval of the 352 00:18:11,280 --> 00:18:15,720 minute to the August 14th regular board 353 00:18:13,200 --> 00:18:19,100 meeting of the school trustees I'd like 354 00:18:15,720 --> 00:18:19,100 entertain a motion please 355 00:18:20,220 --> 00:18:24,840 move by Mrs Austin 356 00:18:22,320 --> 00:18:27,179 second by Mr Mr shot 357 00:18:24,840 --> 00:18:29,820 questions or comments related to the 358 00:18:27,179 --> 00:18:32,059 agenda or the minutes of the August 14th 359 00:18:29,820 --> 00:18:32,059 meeting 360 00:18:33,260 --> 00:18:36,260 thank you 361 00:18:38,280 --> 00:18:42,179 I don't know the answer to that so 362 00:18:39,660 --> 00:18:44,220 better safe than sorry 363 00:18:42,179 --> 00:18:46,559 okay I'll abstain this time please note 364 00:18:44,220 --> 00:18:48,860 that Mr Marley abstains from this agenda 365 00:18:46,559 --> 00:18:48,860 item 366 00:18:49,020 --> 00:18:52,320 Mr Marley was not present at the last 367 00:18:50,940 --> 00:18:54,360 meeting though he did review the 368 00:18:52,320 --> 00:18:56,820 materials he was not here in person so 369 00:18:54,360 --> 00:18:57,840 he is abstaining from this agenda item 370 00:18:56,820 --> 00:19:01,020 to vote 371 00:18:57,840 --> 00:19:03,419 so any other uh comments questions 372 00:19:01,020 --> 00:19:06,960 discussions about the minutes from the 373 00:19:03,419 --> 00:19:09,360 August 14th meeting Mr Wong yes I say uh 374 00:19:06,960 --> 00:19:12,720 send email to the bar members I will 375 00:19:09,360 --> 00:19:15,059 would like to have a motion uh document 376 00:19:12,720 --> 00:19:18,720 the general substance of possible 377 00:19:15,059 --> 00:19:22,620 Amendment or policy of our school policy 378 00:19:18,720 --> 00:19:27,179 zero one six six uh proposed by member 379 00:19:22,620 --> 00:19:31,220 Monfort in the August 14th sport meeting 380 00:19:27,179 --> 00:19:35,220 minutes per Indian code 381 00:19:31,220 --> 00:19:35,220 IC 5-14-1.5 382 00:19:35,940 --> 00:19:40,620 4 B and item three 383 00:19:39,419 --> 00:19:42,900 thank you 384 00:19:40,620 --> 00:19:44,760 okay so you were making a motion to add 385 00:19:42,900 --> 00:19:48,419 Mrs mumford's commentary from the last 386 00:19:44,760 --> 00:19:51,299 meeting to the agenda notes from or the 387 00:19:48,419 --> 00:19:53,520 minutes notes from this the August 14th 388 00:19:51,299 --> 00:19:56,160 meeting not a commentary I think I need 389 00:19:53,520 --> 00:20:00,660 to clarify uh the general substance of 390 00:19:56,160 --> 00:20:04,320 amendment of policy 0166 proposed by 391 00:20:00,660 --> 00:20:07,740 member Mumford the last meeting okay but 392 00:20:04,320 --> 00:20:10,500 her motion did not carry to add that so 393 00:20:07,740 --> 00:20:12,720 it'll be commentary is that correct I'm 394 00:20:10,500 --> 00:20:14,039 just trying to understand exactly what 395 00:20:12,720 --> 00:20:16,200 it is you're trying to add I know that 396 00:20:14,039 --> 00:20:18,720 you emailed the the content but it was 397 00:20:16,200 --> 00:20:20,760 you emailed to me at what I believe were 398 00:20:18,720 --> 00:20:23,160 Mrs mumford's notes from that meeting 399 00:20:20,760 --> 00:20:24,840 not what what she read aloud in that 400 00:20:23,160 --> 00:20:26,460 meeting is that true that was Mrs 401 00:20:24,840 --> 00:20:28,260 Mumford well I can ask so I didn't make 402 00:20:26,460 --> 00:20:30,419 a motion I made a recommendation for the 403 00:20:28,260 --> 00:20:33,480 policy committee 404 00:20:30,419 --> 00:20:35,220 um revisions to the policy and I've 405 00:20:33,480 --> 00:20:37,380 shared that it was a commentary it was 406 00:20:35,220 --> 00:20:39,480 just I mean it was my comments but it 407 00:20:37,380 --> 00:20:41,880 was recommendations of policy changes 408 00:20:39,480 --> 00:20:44,940 okay so you as I recall reading those 409 00:20:41,880 --> 00:20:47,160 notes you had read those 410 00:20:44,940 --> 00:20:50,400 those comments aloud 411 00:20:47,160 --> 00:20:53,280 correct so what you are asking is that 412 00:20:50,400 --> 00:20:55,200 the comments that she read aloud which 413 00:20:53,280 --> 00:20:56,820 were that is her commentary there's 414 00:20:55,200 --> 00:20:58,919 nothing official about that that's just 415 00:20:56,820 --> 00:21:01,260 her commentary so what you're requesting 416 00:20:58,919 --> 00:21:03,660 now is that her commentary from the last 417 00:21:01,260 --> 00:21:06,120 meeting regarding that policy item be 418 00:21:03,660 --> 00:21:07,860 added to the minutes from that meeting 419 00:21:06,120 --> 00:21:10,140 is that the motion that you're making 420 00:21:07,860 --> 00:21:12,360 yes the general substance not the word 421 00:21:10,140 --> 00:21:15,419 by word I receive a general substance 422 00:21:12,360 --> 00:21:17,340 but without the proposal okay all right 423 00:21:15,419 --> 00:21:20,160 so that's the motion on the table Mr 424 00:21:17,340 --> 00:21:23,100 Wong is requesting that uh the general 425 00:21:20,160 --> 00:21:26,520 substance of Mrs mumford's commentary 426 00:21:23,100 --> 00:21:29,280 that she spoke aloud at our August 14th 427 00:21:26,520 --> 00:21:32,760 meeting be included in this uh the 428 00:21:29,280 --> 00:21:36,080 minutes of record for this meeting 429 00:21:32,760 --> 00:21:36,080 can I get a second for that 430 00:21:36,120 --> 00:21:40,380 Dr Yin seconds that motion are there 431 00:21:38,640 --> 00:21:43,430 questions comments or discussion about 432 00:21:40,380 --> 00:21:46,539 this agenda item 433 00:21:43,430 --> 00:21:46,539 [Music] 434 00:21:47,039 --> 00:21:51,179 I think in January it should be a 435 00:21:49,260 --> 00:21:53,340 general rule if there's a substantive 436 00:21:51,179 --> 00:21:55,880 comment Source made it should be 437 00:21:53,340 --> 00:21:55,880 included 438 00:21:57,000 --> 00:22:03,059 any other comments or questions Mrs 439 00:21:59,039 --> 00:22:04,500 Austin we don't document commentary as a 440 00:22:03,059 --> 00:22:08,240 general rule that's never been our 441 00:22:04,500 --> 00:22:14,100 practice and we have not documented 442 00:22:08,240 --> 00:22:15,960 failed motions or actions not taken the 443 00:22:14,100 --> 00:22:17,700 minutes purpose is to document actions 444 00:22:15,960 --> 00:22:19,679 taken by the board so 445 00:22:17,700 --> 00:22:23,940 thank you Mrs Austin any other questions 446 00:22:19,679 --> 00:22:24,960 or comments Mrs Lumber I'm currently the 447 00:22:23,940 --> 00:22:26,820 minutes 448 00:22:24,960 --> 00:22:29,039 share the administration's 449 00:22:26,820 --> 00:22:31,200 recommendation but includes nothing of a 450 00:22:29,039 --> 00:22:35,039 school board discussion they simply have 451 00:22:31,200 --> 00:22:37,200 included discussion ensued and the 452 00:22:35,039 --> 00:22:39,480 Indiana law says that minutes must 453 00:22:37,200 --> 00:22:43,200 include the general substance of all 454 00:22:39,480 --> 00:22:44,340 matters proposed discussed and decided 455 00:22:43,200 --> 00:22:47,340 um when I reached out to the public 456 00:22:44,340 --> 00:22:49,200 access counselor to try to understand 457 00:22:47,340 --> 00:22:51,840 um this policy better he said the 458 00:22:49,200 --> 00:22:53,880 discussion ensued is not sufficient 459 00:22:51,840 --> 00:22:55,380 the phrase discussion ensue does not 460 00:22:53,880 --> 00:22:57,600 capture the general substance of 461 00:22:55,380 --> 00:22:59,940 anything obviously the law gives 462 00:22:57,600 --> 00:23:02,220 latitude and does not require a word for 463 00:22:59,940 --> 00:23:04,260 word transcript but the minutes are 464 00:23:02,220 --> 00:23:07,140 supposed to contain a description of the 465 00:23:04,260 --> 00:23:10,440 discussion and I know this same topic 466 00:23:07,140 --> 00:23:12,000 was sent to legal counsel a few months 467 00:23:10,440 --> 00:23:14,780 ago 468 00:23:12,000 --> 00:23:17,400 um and so to what was legal counsel's 469 00:23:14,780 --> 00:23:21,419 opinion on this topic of discussion 470 00:23:17,400 --> 00:23:22,740 ensued versus sharing a summary 471 00:23:21,419 --> 00:23:24,000 um if you're asking that question of me 472 00:23:22,740 --> 00:23:25,679 as the board chair I'm assuming that's 473 00:23:24,000 --> 00:23:28,200 what you're doing right now the answer 474 00:23:25,679 --> 00:23:29,700 was that the um legal counsel through 475 00:23:28,200 --> 00:23:31,559 school corporation reviewed our minutes 476 00:23:29,700 --> 00:23:35,159 over several months and found them to be 477 00:23:31,559 --> 00:23:37,260 entirely suitable and legal as compared 478 00:23:35,159 --> 00:23:39,900 to what transpired in the meeting so if 479 00:23:37,260 --> 00:23:41,400 you'll recall she was here in person and 480 00:23:39,900 --> 00:23:43,020 then subsequently reviewed the minutes 481 00:23:41,400 --> 00:23:45,720 from the meeting that she observed 482 00:23:43,020 --> 00:23:47,820 firsthand and found them to be 483 00:23:45,720 --> 00:23:49,799 appropriate 484 00:23:47,820 --> 00:23:51,120 um hang on just a minute uh Mr shot 485 00:23:49,799 --> 00:23:52,679 you're the only member who has not yet 486 00:23:51,120 --> 00:23:54,179 spoken would you like to speak before I 487 00:23:52,679 --> 00:23:55,919 go to a second round 488 00:23:54,179 --> 00:23:57,960 just say don't we have the transcript 489 00:23:55,919 --> 00:23:59,400 that provides everything of the meeting 490 00:23:57,960 --> 00:24:01,020 so people can listen to the transcript 491 00:23:59,400 --> 00:24:03,419 they want to hear the entire 492 00:24:01,020 --> 00:24:06,000 yes to confirm that there is a recording 493 00:24:03,419 --> 00:24:08,039 of our entire meeting and as well as the 494 00:24:06,000 --> 00:24:10,320 YouTube transcription unofficial 495 00:24:08,039 --> 00:24:12,240 transcript that are available as well 496 00:24:10,320 --> 00:24:13,799 all right with that we can go to a 497 00:24:12,240 --> 00:24:17,100 second round of comments I would ask you 498 00:24:13,799 --> 00:24:19,799 please to keep it brief Dr Yin okay just 499 00:24:17,100 --> 00:24:22,200 to clarify and so the mean on minutes 500 00:24:19,799 --> 00:24:25,799 will only require for example somebody 501 00:24:22,200 --> 00:24:29,039 made a motion and for example today in 502 00:24:25,799 --> 00:24:32,400 our case and Mr Wong made a motion to 503 00:24:29,039 --> 00:24:37,440 add a comment section and in the agenda 504 00:24:32,400 --> 00:24:42,480 for future meetings and then we voted Mr 505 00:24:37,440 --> 00:24:45,659 Wong and Mrs Wong for I support to add 506 00:24:42,480 --> 00:24:48,480 that and public comments at the end of 507 00:24:45,659 --> 00:24:50,520 the meeting the other four members vote 508 00:24:48,480 --> 00:24:52,919 here no we will add these two minutes 509 00:24:50,520 --> 00:24:54,480 right just to clarify that is a 510 00:24:52,919 --> 00:24:56,100 requirement of the minutes that all 511 00:24:54,480 --> 00:24:57,900 votes be recorded and so it will 512 00:24:56,100 --> 00:25:00,900 indicate who voted for and who voted 513 00:24:57,900 --> 00:25:03,059 against any Motion in our agenda okay so 514 00:25:00,900 --> 00:25:05,460 okay got it so that means in the future 515 00:25:03,059 --> 00:25:06,059 if we want to propose anything with a 516 00:25:05,460 --> 00:25:08,280 better 517 00:25:06,059 --> 00:25:10,880 make a motion 518 00:25:08,280 --> 00:25:13,580 so to be included 519 00:25:10,880 --> 00:25:16,140 well that is a bit of a 520 00:25:13,580 --> 00:25:17,760 generalization but I'd be happy this is 521 00:25:16,140 --> 00:25:19,200 kind of more aboard training matter I'd 522 00:25:17,760 --> 00:25:20,820 be happy to meet with you to discuss 523 00:25:19,200 --> 00:25:22,380 that the way that that works though I do 524 00:25:20,820 --> 00:25:24,600 think it's fairly well documented at 525 00:25:22,380 --> 00:25:28,380 this point in time but 526 00:25:24,600 --> 00:25:32,039 um we do uh the minutes specifically are 527 00:25:28,380 --> 00:25:35,039 a recording of actions taken so that is 528 00:25:32,039 --> 00:25:36,980 what the minutes are intended to be and 529 00:25:35,039 --> 00:25:40,440 not of detailed commentary 530 00:25:36,980 --> 00:25:41,700 of what anyone said in the course of 531 00:25:40,440 --> 00:25:43,320 that so 532 00:25:41,700 --> 00:25:46,140 would any other member like to make 533 00:25:43,320 --> 00:25:49,200 another comment Mr Wong yeah I think 534 00:25:46,140 --> 00:25:51,240 blessing need to be clarifies uh we did 535 00:25:49,200 --> 00:25:53,220 pretty good work during the last few 536 00:25:51,240 --> 00:25:56,100 years we have a lot of detailed 537 00:25:53,220 --> 00:25:58,140 informations our meeting means and we 538 00:25:56,100 --> 00:26:02,220 also have the live screens we have 539 00:25:58,140 --> 00:26:04,320 transcripts and that's pretty good but I 540 00:26:02,220 --> 00:26:06,179 think once you need to clarify is uh the 541 00:26:04,320 --> 00:26:09,299 transcript is not a general substance 542 00:26:06,179 --> 00:26:12,360 required but the open door law so in 543 00:26:09,299 --> 00:26:15,360 case anybody don't know that specific 544 00:26:12,360 --> 00:26:16,260 Open Door law I would like to read that 545 00:26:15,360 --> 00:26:18,179 again 546 00:26:16,260 --> 00:26:21,260 so that's the 547 00:26:18,179 --> 00:26:21,260 Indiana code 548 00:26:22,640 --> 00:26:30,299 5-14-1.5-4 so Item B at the meeting 549 00:26:26,760 --> 00:26:34,440 progresses the following memories should 550 00:26:30,299 --> 00:26:36,419 be kept and the neither number three the 551 00:26:34,440 --> 00:26:41,159 general substance of all matters 552 00:26:36,419 --> 00:26:43,020 proposed discussed or decided so those 553 00:26:41,159 --> 00:26:45,840 are information should be on the meeting 554 00:26:43,020 --> 00:26:47,820 minutes thank you 555 00:26:45,840 --> 00:26:50,100 any other comments or questions on the 556 00:26:47,820 --> 00:26:52,440 second round Mrs Austin I just wondered 557 00:26:50,100 --> 00:26:54,360 if Mrs Mumford could clarify did you 558 00:26:52,440 --> 00:26:56,279 make a complaint to the public access 559 00:26:54,360 --> 00:26:57,720 counselor about a board that you sit on 560 00:26:56,279 --> 00:26:59,100 so we have a complaint it would have 561 00:26:57,720 --> 00:27:00,600 come to the whole board so complaints 562 00:26:59,100 --> 00:27:02,400 when they're filed would be turned over 563 00:27:00,600 --> 00:27:03,659 to the school district when you just ask 564 00:27:02,400 --> 00:27:06,020 a question and they'll just answer 565 00:27:03,659 --> 00:27:10,740 questions for you okay 566 00:27:06,020 --> 00:27:11,760 okay but Mr shot or Mrs Mumford neither 567 00:27:10,740 --> 00:27:14,659 of you have spoken in the second round 568 00:27:11,760 --> 00:27:14,659 do you have anything to add 569 00:27:14,840 --> 00:27:18,360 I'll add that 570 00:27:16,860 --> 00:27:20,039 um when we did hear back from legal 571 00:27:18,360 --> 00:27:22,679 counsel on this that they did say there 572 00:27:20,039 --> 00:27:23,880 was no legal concerns which is valid 573 00:27:22,679 --> 00:27:25,559 um never did say that we were in 574 00:27:23,880 --> 00:27:28,679 complete compliance because there is 575 00:27:25,559 --> 00:27:30,059 questions they said on what exactly this 576 00:27:28,679 --> 00:27:33,179 means 577 00:27:30,059 --> 00:27:35,820 um but did say the wrist seems small if 578 00:27:33,179 --> 00:27:36,840 we weren't compliant and that the worst 579 00:27:35,820 --> 00:27:38,159 thing that would happen is that we 580 00:27:36,840 --> 00:27:41,340 revise the minutes 581 00:27:38,159 --> 00:27:43,980 so I find that when we 582 00:27:41,340 --> 00:27:46,500 hear the recommendation from the public 583 00:27:43,980 --> 00:27:49,260 access counselor encouraging us to share 584 00:27:46,500 --> 00:27:51,000 more information and the city council is 585 00:27:49,260 --> 00:27:52,320 a good one that shows us an example we 586 00:27:51,000 --> 00:27:54,960 can read their minutes and see what 587 00:27:52,320 --> 00:27:56,220 happened I think that this is a good 588 00:27:54,960 --> 00:27:59,039 thing that we can do for our community 589 00:27:56,220 --> 00:28:00,539 to share and public record and what 590 00:27:59,039 --> 00:28:03,000 happens 591 00:28:00,539 --> 00:28:04,799 good uh everyone has had the opportunity 592 00:28:03,000 --> 00:28:06,659 to comment twice at this point I'm going 593 00:28:04,799 --> 00:28:09,779 to call the vote all those in favor 594 00:28:06,659 --> 00:28:12,140 again Mr Marley is abstaining all those 595 00:28:09,779 --> 00:28:14,640 in favor of 596 00:28:12,140 --> 00:28:17,220 modifying the minutes from the August 597 00:28:14,640 --> 00:28:20,400 14th minute August 14th meeting to 598 00:28:17,220 --> 00:28:22,260 include Mrs mumford's commentary please 599 00:28:20,400 --> 00:28:23,940 indicate with a show of hands again all 600 00:28:22,260 --> 00:28:25,340 those in favor please indicate with a 601 00:28:23,940 --> 00:28:29,520 show of hands 602 00:28:25,340 --> 00:28:31,980 uh please note that Dr Yin Mr Wong and 603 00:28:29,520 --> 00:28:34,260 Mrs Mumford all have agreed in the 604 00:28:31,980 --> 00:28:35,940 affirmative they would like that all of 605 00:28:34,260 --> 00:28:37,440 those opposed indicate with the show of 606 00:28:35,940 --> 00:28:40,440 hands 607 00:28:37,440 --> 00:28:45,900 please and please note that Mr shot Mrs 608 00:28:40,440 --> 00:28:47,760 Austin and Mrs Mrs Witt have voted nay 609 00:28:45,900 --> 00:28:50,240 I have no idea when it's high what 610 00:28:47,760 --> 00:28:50,240 happens there 611 00:28:55,799 --> 00:28:58,279 okay 612 00:28:58,760 --> 00:29:03,659 I don't know the answer of the question 613 00:29:00,779 --> 00:29:05,779 and what happens in a tie 614 00:29:03,659 --> 00:29:05,779 um 615 00:29:07,140 --> 00:29:12,779 don't have any Robert's Rules experts 616 00:29:09,000 --> 00:29:15,360 out there and suppose because it's not 617 00:29:12,779 --> 00:29:18,360 thanks went to the actual content of the 618 00:29:15,360 --> 00:29:20,399 meeting itself but more to the structure 619 00:29:18,360 --> 00:29:23,580 of the minutes 620 00:29:20,399 --> 00:29:28,799 Mr Marley could therefore vote because 621 00:29:23,580 --> 00:29:30,960 it's a procedural issue and not 622 00:29:28,799 --> 00:29:33,419 limited to the substance of the meeting 623 00:29:30,960 --> 00:29:35,580 he wasn't attending does that make sense 624 00:29:33,419 --> 00:29:37,380 it does but it seems like a stretch to 625 00:29:35,580 --> 00:29:38,760 me a little bit if he wasn't present I 626 00:29:37,380 --> 00:29:40,260 hate to put him in the position of 627 00:29:38,760 --> 00:29:42,360 voting something he did not witness that 628 00:29:40,260 --> 00:29:44,460 doesn't feel appropriate to me I found 629 00:29:42,360 --> 00:29:46,200 something online I don't know any 630 00:29:44,460 --> 00:29:48,360 history of this but to me it makes sense 631 00:29:46,200 --> 00:29:50,520 it says in the event of a tie vote the 632 00:29:48,360 --> 00:29:52,559 motion always fails because an 633 00:29:50,520 --> 00:29:55,260 affirmative vote is required to pass any 634 00:29:52,559 --> 00:29:57,059 motion so that actually does seem lined 635 00:29:55,260 --> 00:29:58,440 up to me that seems to make sense to me 636 00:29:57,059 --> 00:30:00,779 but I don't know if that's even a 637 00:29:58,440 --> 00:30:02,039 quotable or reputable Source no that 638 00:30:00,779 --> 00:30:03,360 sounds correct to me based on my 639 00:30:02,039 --> 00:30:04,740 knowledge of Robert's Rule as well thank 640 00:30:03,360 --> 00:30:06,539 you for doing the quick look up on that 641 00:30:04,740 --> 00:30:09,480 I'd be about our attorney we'll see if 642 00:30:06,539 --> 00:30:11,640 we could find that yeah okay so uh with 643 00:30:09,480 --> 00:30:12,600 that we are going to 644 00:30:11,640 --> 00:30:15,179 um 645 00:30:12,600 --> 00:30:17,039 note that that motion fails Mrs Julian 646 00:30:15,179 --> 00:30:19,260 we're going to move on to thank you for 647 00:30:17,039 --> 00:30:22,440 looking that up let's move on to the 648 00:30:19,260 --> 00:30:22,440 next item 649 00:30:23,000 --> 00:30:26,880 oh I'm sorry you're correct now we need 650 00:30:25,380 --> 00:30:29,399 to move on thank you 651 00:30:26,880 --> 00:30:31,980 uh all right any other questions or 652 00:30:29,399 --> 00:30:34,860 comments related to the minutes of the 653 00:30:31,980 --> 00:30:36,480 August 14th meeting tonight 654 00:30:34,860 --> 00:30:37,919 okay hearing none all those in favor of 655 00:30:36,480 --> 00:30:39,840 approving our regular board meeting 656 00:30:37,919 --> 00:30:42,860 minutes from August 14th please indicate 657 00:30:39,840 --> 00:30:42,860 with a show of hands 658 00:30:43,440 --> 00:30:51,120 uh that motion carries uh with Mr Wong 659 00:30:47,279 --> 00:30:54,899 Mr shot Mrs Mumford Mrs Austin and Mrs 660 00:30:51,120 --> 00:30:58,200 Witt voting in the affirmative Dr Yin 661 00:30:54,899 --> 00:31:01,140 your vote is uh do you vote against or 662 00:30:58,200 --> 00:31:02,700 Upstate okay 663 00:31:01,140 --> 00:31:04,320 um hang on just a moment I need to 664 00:31:02,700 --> 00:31:05,760 finish the vote first Mr Wong and then 665 00:31:04,320 --> 00:31:08,399 I'll answer your question 666 00:31:05,760 --> 00:31:12,840 um Dr Yin what was your vote 667 00:31:08,399 --> 00:31:14,700 Upstate with Dr Yin abstaining make a 668 00:31:12,840 --> 00:31:17,399 comment that our attorney has verified 669 00:31:14,700 --> 00:31:19,260 Mrs Mumford and Mrs thank you the vote 670 00:31:17,399 --> 00:31:22,399 fails okay 671 00:31:19,260 --> 00:31:22,399 um Mr Wong did you have a question 672 00:31:26,299 --> 00:31:31,520 the motion did not pass it did not have 673 00:31:28,740 --> 00:31:31,520 the majority oh 674 00:31:33,779 --> 00:31:40,200 is that too late okay you already voted 675 00:31:36,659 --> 00:31:43,320 yes but uh let's go ahead we will 676 00:31:40,200 --> 00:31:45,480 know that vote and redo it 677 00:31:43,320 --> 00:31:47,220 um all of those in favor and again we 678 00:31:45,480 --> 00:31:49,020 are voting right now on the approval of 679 00:31:47,220 --> 00:31:51,899 the minutes from the August 14th regular 680 00:31:49,020 --> 00:31:53,580 board meeting all of those in favor on 681 00:31:51,899 --> 00:31:56,159 the re-vote please indicate with the 682 00:31:53,580 --> 00:31:59,100 show of hands 683 00:31:56,159 --> 00:32:01,020 Mr Wong you're voting yes again you talk 684 00:31:59,100 --> 00:32:03,840 about the rewards right yeah we're doing 685 00:32:01,020 --> 00:32:05,340 the revo you you talk about it calling 686 00:32:03,840 --> 00:32:07,200 for the revote I don't need to take a 687 00:32:05,340 --> 00:32:09,600 motion on a re-vote 688 00:32:07,200 --> 00:32:11,820 I think my understanding is you asked if 689 00:32:09,600 --> 00:32:14,460 we are okay if it's rewarding that no no 690 00:32:11,820 --> 00:32:16,980 sorry about that sorry 691 00:32:14,460 --> 00:32:18,419 yeah I can Justice the presence that 692 00:32:16,980 --> 00:32:21,419 your board chair I believe I can just 693 00:32:18,419 --> 00:32:23,159 call the revote I don't mean to ask for 694 00:32:21,419 --> 00:32:25,200 a motion to re-vote okay that's fine 695 00:32:23,159 --> 00:32:27,659 okay all right okay 696 00:32:25,200 --> 00:32:30,840 um so I'm doing the revote now all of 697 00:32:27,659 --> 00:32:32,820 those uh who would like to vote for 698 00:32:30,840 --> 00:32:34,679 approval of the minutes of the August 699 00:32:32,820 --> 00:32:37,799 14th regular board meeting please 700 00:32:34,679 --> 00:32:40,799 indicate with the show of hands 701 00:32:37,799 --> 00:32:42,659 please note that Mr shot Mrs Mumford Mrs 702 00:32:40,799 --> 00:32:44,399 Austin and Mrs Whitney voted in the 703 00:32:42,659 --> 00:32:46,260 affirmative Mrs Julian all of those 704 00:32:44,399 --> 00:32:48,179 opposed to the approval of the minutes 705 00:32:46,260 --> 00:32:50,700 from the August 14th Maybe please 706 00:32:48,179 --> 00:32:54,600 indicate with a show of hands Mr Wong is 707 00:32:50,700 --> 00:32:57,000 opposed all of those who abstain Dr Yin 708 00:32:54,600 --> 00:32:59,820 abstains from that 709 00:32:57,000 --> 00:33:03,299 and Mr Marley also abstains thank you so 710 00:32:59,820 --> 00:33:05,100 that motion does carry our regular board 711 00:33:03,299 --> 00:33:07,080 meeting minutes from the August 14th 712 00:33:05,100 --> 00:33:09,600 meeting have been approved moving on to 713 00:33:07,080 --> 00:33:12,299 item three approval of the minutes of 714 00:33:09,600 --> 00:33:14,039 the August 24 2023 executive session of 715 00:33:12,299 --> 00:33:17,159 the board of school trustees I would 716 00:33:14,039 --> 00:33:20,039 entertain a motion please Summit uh 717 00:33:17,159 --> 00:33:23,480 moved by Mr Wong 718 00:33:20,039 --> 00:33:23,480 second by Mr Marley 719 00:33:25,080 --> 00:33:29,279 you also should do that yes okay so 720 00:33:27,480 --> 00:33:31,380 please note that Mrs Austin will abstain 721 00:33:29,279 --> 00:33:33,659 she was unable to attend this executive 722 00:33:31,380 --> 00:33:35,820 session any questions or comments 723 00:33:33,659 --> 00:33:38,039 related to the minutes presented for 724 00:33:35,820 --> 00:33:39,779 this executive session 725 00:33:38,039 --> 00:33:43,740 doctor yet 726 00:33:39,779 --> 00:33:46,380 um the SE are fairly brief so and I 727 00:33:43,740 --> 00:33:49,279 understand that the central office is 728 00:33:46,380 --> 00:33:53,279 like putting together all the comments 729 00:33:49,279 --> 00:33:55,380 and like together I wonder whether in 730 00:33:53,279 --> 00:33:57,539 the future there will be a report or 731 00:33:55,380 --> 00:34:00,899 something for the public to see what was 732 00:33:57,539 --> 00:34:04,399 covered add to the executive meeting and 733 00:34:00,899 --> 00:34:06,960 the priorities will list it or something 734 00:34:04,399 --> 00:34:08,460 yeah we did last year do a public report 735 00:34:06,960 --> 00:34:09,899 of the board priorities and I would 736 00:34:08,460 --> 00:34:10,740 expect that we would do it again this 737 00:34:09,899 --> 00:34:12,980 year 738 00:34:10,740 --> 00:34:15,780 does that match yours yes yes we will 739 00:34:12,980 --> 00:34:17,220 okay thanks yes 740 00:34:15,780 --> 00:34:18,659 thank you that will be coming in the 741 00:34:17,220 --> 00:34:20,280 future okay thank you for that question 742 00:34:18,659 --> 00:34:23,240 are there any other questions about the 743 00:34:20,280 --> 00:34:23,240 minutes from that meeting 744 00:34:25,440 --> 00:34:29,879 Mr Wong you look like you want to say 745 00:34:27,119 --> 00:34:31,919 something but maybe it's related but not 746 00:34:29,879 --> 00:34:34,200 uh regarding these meeting minutes 747 00:34:31,919 --> 00:34:35,399 basically we have our priorities for 748 00:34:34,200 --> 00:34:37,679 last years 749 00:34:35,399 --> 00:34:40,080 the internally or maybe something I've 750 00:34:37,679 --> 00:34:42,780 already done that we go through and see 751 00:34:40,080 --> 00:34:45,540 review the priorities during the last 752 00:34:42,780 --> 00:34:47,099 year and see where I achieve that or how 753 00:34:45,540 --> 00:34:49,080 far away or something we can improve 754 00:34:47,099 --> 00:34:50,940 something like review the the priorities 755 00:34:49,080 --> 00:34:53,520 with compare with what we the 756 00:34:50,940 --> 00:34:55,440 implementations that uh do we have that 757 00:34:53,520 --> 00:34:57,119 kind of things happen 758 00:34:55,440 --> 00:34:59,099 uh so you're looking for a wraparound 759 00:34:57,119 --> 00:35:00,780 report from last year's priorities in 760 00:34:59,099 --> 00:35:03,180 addition to the presentation for this 761 00:35:00,780 --> 00:35:05,880 year's priorities is that your request 762 00:35:03,180 --> 00:35:08,160 request I'm just wondering do it done 763 00:35:05,880 --> 00:35:10,020 that before so the summer last year was 764 00:35:08,160 --> 00:35:11,579 the first year we did the board retreat 765 00:35:10,020 --> 00:35:15,599 the board and administrative team 766 00:35:11,579 --> 00:35:17,940 Retreat and planning uh those that 767 00:35:15,599 --> 00:35:19,740 feedback was given by our superintendent 768 00:35:17,940 --> 00:35:22,619 to everyone on the board administrative 769 00:35:19,740 --> 00:35:25,079 team to review so we did we as a board 770 00:35:22,619 --> 00:35:28,500 have had the opportunity to review the 771 00:35:25,079 --> 00:35:30,540 outcomes as a suspi or superintendent 772 00:35:28,500 --> 00:35:33,300 um was there some additional reporting 773 00:35:30,540 --> 00:35:35,099 that you were looking for for that not 774 00:35:33,300 --> 00:35:36,839 really I'm just because last year we 775 00:35:35,099 --> 00:35:39,000 have several priorities 776 00:35:36,839 --> 00:35:41,940 so how what's going on during the last 777 00:35:39,000 --> 00:35:44,780 years we have some Target and then we 778 00:35:41,940 --> 00:35:47,760 however Implement that in our operations 779 00:35:44,780 --> 00:35:49,740 and I just wondering how far away or we 780 00:35:47,760 --> 00:35:51,599 already achieved some goals so 781 00:35:49,740 --> 00:35:53,579 working on that something we need to 782 00:35:51,599 --> 00:35:56,040 improve or something like that to have a 783 00:35:53,579 --> 00:35:57,000 review so that information was provided 784 00:35:56,040 --> 00:35:58,800 to all members of the board 785 00:35:57,000 --> 00:36:01,859 administrative team prior to our 786 00:35:58,800 --> 00:36:05,160 executive report that was before the the 787 00:36:01,859 --> 00:36:08,160 next year's Retreat so we all received a 788 00:36:05,160 --> 00:36:09,960 reporting from Dr Greiner about last 789 00:36:08,160 --> 00:36:12,480 year's goals and our progress on last 790 00:36:09,960 --> 00:36:14,940 year's goals to review prior to going to 791 00:36:12,480 --> 00:36:17,339 this year's planning so I think it was 792 00:36:14,940 --> 00:36:20,880 about a week before that you sent it out 793 00:36:17,339 --> 00:36:23,940 to us yes yeah and it was in in box or 794 00:36:20,880 --> 00:36:27,119 in it was in box 795 00:36:23,940 --> 00:36:30,000 I think I put it in box I believe it it 796 00:36:27,119 --> 00:36:32,460 was in books rather than emailed 797 00:36:30,000 --> 00:36:34,200 yeah but we were provided with that 798 00:36:32,460 --> 00:36:35,640 information prior he sent that out to 799 00:36:34,200 --> 00:36:38,220 all everyone who would be in the meeting 800 00:36:35,640 --> 00:36:41,579 so everyone came in prepared to to have 801 00:36:38,220 --> 00:36:44,160 a good Retreat this second year so I 802 00:36:41,579 --> 00:36:47,579 think we got the how I remember how this 803 00:36:44,160 --> 00:36:50,099 one that's it yeah but my question is uh 804 00:36:47,579 --> 00:36:52,380 I mean this is our uh goals of the last 805 00:36:50,099 --> 00:36:54,839 year what's the progress basically 806 00:36:52,380 --> 00:36:56,220 progress is in Gray huh everything in 807 00:36:54,839 --> 00:36:58,800 Gray is all the ingredients we've 808 00:36:56,220 --> 00:37:00,540 already done that yes oh okay okay yeah 809 00:36:58,800 --> 00:37:01,619 everything in white at the top was the 810 00:37:00,540 --> 00:37:03,000 goal and everything in Gray was 811 00:37:01,619 --> 00:37:04,800 everything that was done over the last 812 00:37:03,000 --> 00:37:08,099 year okay so we don't have any more 813 00:37:04,800 --> 00:37:09,660 detailed informations uh about uh no I 814 00:37:08,099 --> 00:37:11,339 mean that I would say to you that some 815 00:37:09,660 --> 00:37:12,839 much of the detailed information has 816 00:37:11,339 --> 00:37:15,599 come throughout the year in forms of 817 00:37:12,839 --> 00:37:17,160 transactions okay okay that way that the 818 00:37:15,599 --> 00:37:19,200 board has been engaged in okay that's 819 00:37:17,160 --> 00:37:21,000 okay thank you okay any other questions 820 00:37:19,200 --> 00:37:23,240 about the minutes from our executive 821 00:37:21,000 --> 00:37:23,240 session 822 00:37:24,060 --> 00:37:28,560 okay all those in favor of approving the 823 00:37:26,640 --> 00:37:30,119 minutes from our August 24th executive 824 00:37:28,560 --> 00:37:32,220 session please indicate with a show of 825 00:37:30,119 --> 00:37:34,440 hands 826 00:37:32,220 --> 00:37:36,240 okay Mrs Julian please note that motion 827 00:37:34,440 --> 00:37:38,220 carry seven to zero 828 00:37:36,240 --> 00:37:41,060 six to zero I'm sorry with Mrs Austin 829 00:37:38,220 --> 00:37:41,060 abstaining 830 00:37:41,579 --> 00:37:45,900 uh unfinished a business of which we 831 00:37:44,220 --> 00:37:47,820 have none we're going to move on to new 832 00:37:45,900 --> 00:37:51,240 business public hearing collective 833 00:37:47,820 --> 00:37:53,040 bargaining testimony so I am opening the 834 00:37:51,240 --> 00:37:54,599 floor for a public hearing to hear 835 00:37:53,040 --> 00:37:56,880 comments related to the upcoming 836 00:37:54,599 --> 00:37:58,740 collective bargaining session the window 837 00:37:56,880 --> 00:38:01,859 for collective bargaining officially 838 00:37:58,740 --> 00:38:04,800 opens on September 15th and closes on 839 00:38:01,859 --> 00:38:07,619 November 15th with that I opened the 840 00:38:04,800 --> 00:38:08,880 floor for anyone to come forward and 841 00:38:07,619 --> 00:38:10,380 comment 842 00:38:08,880 --> 00:38:13,740 we'll start first with any community 843 00:38:10,380 --> 00:38:16,640 members would you like to come forward 844 00:38:13,740 --> 00:38:16,640 Mr Jost 845 00:38:20,400 --> 00:38:23,579 good evening everyone my name is David 846 00:38:22,079 --> 00:38:25,740 josta and I have the opportunity to 847 00:38:23,579 --> 00:38:27,540 serve as the wlea bargaining chair again 848 00:38:25,740 --> 00:38:28,980 this year looking forward to working 849 00:38:27,540 --> 00:38:32,520 with the administration again and school 850 00:38:28,980 --> 00:38:34,619 board on another productive session I'm 851 00:38:32,520 --> 00:38:38,220 here on behalf of our team Lori Windler 852 00:38:34,619 --> 00:38:40,800 Chrissy catron Gina Peters Mark Pugh and 853 00:38:38,220 --> 00:38:43,140 Amanda Hart and so we're yeah just 854 00:38:40,800 --> 00:38:44,880 excited to hit the ground running we've 855 00:38:43,140 --> 00:38:46,740 appreciated the collaborative approach 856 00:38:44,880 --> 00:38:48,780 historically and I look forward to 857 00:38:46,740 --> 00:38:51,060 continuing that this year in spite of 858 00:38:48,780 --> 00:38:52,500 some additional constraints in terms of 859 00:38:51,060 --> 00:38:54,780 the the state count date being a little 860 00:38:52,500 --> 00:38:56,460 bit later and yeah again just looking 861 00:38:54,780 --> 00:38:59,099 forward to working together thanks for 862 00:38:56,460 --> 00:39:01,260 your time thank you Mr Jones 863 00:38:59,099 --> 00:39:03,480 just as a reminder everyone on the board 864 00:39:01,260 --> 00:39:06,240 uh Mr Wong and Mr Marley are the board 865 00:39:03,480 --> 00:39:07,740 representation on the collective 866 00:39:06,240 --> 00:39:09,720 bargaining 867 00:39:07,740 --> 00:39:11,099 uh anybody else any questions or 868 00:39:09,720 --> 00:39:13,760 comments with regard to collective 869 00:39:11,099 --> 00:39:13,760 bargaining 870 00:39:14,460 --> 00:39:18,540 okay I'm now closing the public hearing 871 00:39:16,920 --> 00:39:21,180 and we will resume the regular meeting 872 00:39:18,540 --> 00:39:23,160 and move on to item four Personnel 873 00:39:21,180 --> 00:39:25,800 report Dr Greiner 874 00:39:23,160 --> 00:39:28,859 so you had the Personnel report in your 875 00:39:25,800 --> 00:39:31,280 inbox and in your board packet it is my 876 00:39:28,859 --> 00:39:35,579 recommendation that the Personnel report 877 00:39:31,280 --> 00:39:38,720 be approved as indicated in the Box 878 00:39:35,579 --> 00:39:41,460 I would entertain a motion 879 00:39:38,720 --> 00:39:44,579 moved by Mr Marley 880 00:39:41,460 --> 00:39:46,380 second by Mr Wong just as a note to all 881 00:39:44,579 --> 00:39:48,000 board members we did receive a late 882 00:39:46,380 --> 00:39:49,320 revision to the Personnel report there 883 00:39:48,000 --> 00:39:51,660 were no additions there was a 884 00:39:49,320 --> 00:39:53,400 subtraction 885 00:39:51,660 --> 00:39:56,040 anybody any questions or comments 886 00:39:53,400 --> 00:39:57,599 regarding the Personnel report 887 00:39:56,040 --> 00:39:59,400 Mrs Mumford 888 00:39:57,599 --> 00:40:00,839 um I had two questions my first one is 889 00:39:59,400 --> 00:40:03,240 that my understanding is we now have a 890 00:40:00,839 --> 00:40:07,200 part-time career advisor at the high 891 00:40:03,240 --> 00:40:09,660 school what is their role 892 00:40:07,200 --> 00:40:12,260 um and how does that work 893 00:40:09,660 --> 00:40:12,260 foreign 894 00:40:20,420 --> 00:40:26,280 Commerce greater Lafayette and what they 895 00:40:24,119 --> 00:40:29,220 did is they did a grant through the 896 00:40:26,280 --> 00:40:32,579 state that provides services to schools 897 00:40:29,220 --> 00:40:33,960 and Beyond Tippecanoe County and we um 898 00:40:32,579 --> 00:40:35,700 there were some other schools that have 899 00:40:33,960 --> 00:40:37,800 started on that two years ago some of 900 00:40:35,700 --> 00:40:39,720 them started on that one year ago that 901 00:40:37,800 --> 00:40:42,240 position is entirely paid through the 902 00:40:39,720 --> 00:40:43,500 Grant and that position Works through 903 00:40:42,240 --> 00:40:45,720 the counseling team to understand 904 00:40:43,500 --> 00:40:48,060 students that might need some targeted 905 00:40:45,720 --> 00:40:51,359 help to understand what their next steps 906 00:40:48,060 --> 00:40:52,980 would look like and Beyond the part-time 907 00:40:51,359 --> 00:40:54,540 position that is entirely paid through 908 00:40:52,980 --> 00:40:56,700 the grant our students will receive some 909 00:40:54,540 --> 00:40:59,099 other benefits as well teachers will 910 00:40:56,700 --> 00:41:01,339 have access to curriculum teachers will 911 00:40:59,099 --> 00:41:04,079 have access to some 912 00:41:01,339 --> 00:41:06,079 virtual type field trips or virtual 913 00:41:04,079 --> 00:41:08,960 guest speakers who can talk about 914 00:41:06,079 --> 00:41:13,560 opportunities in Tippecanoe County 915 00:41:08,960 --> 00:41:14,940 through employers of all types and we've 916 00:41:13,560 --> 00:41:16,440 got some teacher leaders who have 917 00:41:14,940 --> 00:41:18,480 stepped up to say we want to be a part 918 00:41:16,440 --> 00:41:21,720 of that as well so really we're giving 919 00:41:18,480 --> 00:41:23,820 our students some opportunities in at no 920 00:41:21,720 --> 00:41:25,680 cost to us and at a benefit to teachers 921 00:41:23,820 --> 00:41:27,500 who can continue to use the curriculum 922 00:41:25,680 --> 00:41:29,820 and of course students will benefit 923 00:41:27,500 --> 00:41:32,040 you know students who may not yet have a 924 00:41:29,820 --> 00:41:33,599 plan would probably be the most targeted 925 00:41:32,040 --> 00:41:35,520 type students but even students who do 926 00:41:33,599 --> 00:41:37,260 have a plan who may just be searching 927 00:41:35,520 --> 00:41:38,760 for things beyond what they would have 928 00:41:37,260 --> 00:41:42,300 already envisioned 929 00:41:38,760 --> 00:41:44,640 is it a one-year Grant the grant 930 00:41:42,300 --> 00:41:47,579 actually I think continues through next 931 00:41:44,640 --> 00:41:50,339 year but the people organizing the grant 932 00:41:47,579 --> 00:41:51,380 are hoping to work with 933 00:41:50,339 --> 00:41:54,359 um 934 00:41:51,380 --> 00:41:57,119 industry who will hopefully see the 935 00:41:54,359 --> 00:41:58,740 value in it to and with the hopes that 936 00:41:57,119 --> 00:42:00,119 industry will want to continue to 937 00:41:58,740 --> 00:42:01,920 sponsor some of these opportunities 938 00:42:00,119 --> 00:42:03,720 awesome thank you 939 00:42:01,920 --> 00:42:05,820 you're welcome and then I had a second 940 00:42:03,720 --> 00:42:08,820 question if you would share an update on 941 00:42:05,820 --> 00:42:11,640 the open Dei position please yes and we 942 00:42:08,820 --> 00:42:15,480 just talked about that we uh we plan to 943 00:42:11,640 --> 00:42:18,140 post that in November and we're right 944 00:42:15,480 --> 00:42:20,220 now working on finalizing what that um 945 00:42:18,140 --> 00:42:22,680 job description will look like we 946 00:42:20,220 --> 00:42:24,540 started by working with administrators 947 00:42:22,680 --> 00:42:26,820 the principles and we're going to get 948 00:42:24,540 --> 00:42:28,140 some Community input too so 949 00:42:26,820 --> 00:42:29,520 as we work through that process we'll 950 00:42:28,140 --> 00:42:32,099 get that posted 951 00:42:29,520 --> 00:42:34,560 you're welcome Dr Ian 952 00:42:32,099 --> 00:42:36,540 not sure whether these comments kind of 953 00:42:34,560 --> 00:42:39,780 should be put here but I really don't 954 00:42:36,540 --> 00:42:42,119 know where to comment it and just so in 955 00:42:39,780 --> 00:42:44,160 general I wonder 956 00:42:42,119 --> 00:42:46,440 um especially for high school you know 957 00:42:44,160 --> 00:42:49,980 students um 958 00:42:46,440 --> 00:42:53,460 uh uh how to say don't necessarily have 959 00:42:49,980 --> 00:42:56,760 a home school a home home classroom so 960 00:42:53,460 --> 00:43:00,000 there are a lot of um like a specialists 961 00:42:56,760 --> 00:43:02,359 in the system principles in the DI 962 00:43:00,000 --> 00:43:05,280 director in a career 963 00:43:02,359 --> 00:43:10,020 counselor other counselors 964 00:43:05,280 --> 00:43:13,200 and I wonder whether we can have a 965 00:43:10,020 --> 00:43:14,880 directory or something to describe 966 00:43:13,200 --> 00:43:17,040 all those 967 00:43:14,880 --> 00:43:19,440 um teachers 968 00:43:17,040 --> 00:43:23,520 specialty I don't know how to call the 969 00:43:19,440 --> 00:43:26,060 administrator or something and there are 970 00:43:23,520 --> 00:43:28,980 like a job description like what kind of 971 00:43:26,060 --> 00:43:31,619 issues we can talk to this person or 972 00:43:28,980 --> 00:43:34,619 that person who is in charge of club and 973 00:43:31,619 --> 00:43:38,520 like the idea asks her what kind of 974 00:43:34,619 --> 00:43:42,420 issues I can talk to him or her and so 975 00:43:38,520 --> 00:43:46,140 like even that before and 976 00:43:42,420 --> 00:43:50,040 I somehow as a paradise or di director 977 00:43:46,140 --> 00:43:52,700 will help students with a 978 00:43:50,040 --> 00:43:54,720 some issues like if they see any 979 00:43:52,700 --> 00:43:57,000 discrimination or something they can 980 00:43:54,720 --> 00:43:59,640 report to Dei director but not unless it 981 00:43:57,000 --> 00:44:03,420 sounds like it's not necessary her job 982 00:43:59,640 --> 00:44:06,180 is her Duty and so I felt it would be 983 00:44:03,420 --> 00:44:08,700 helpful to have that kind of description 984 00:44:06,180 --> 00:44:11,520 for the central 985 00:44:08,700 --> 00:44:13,079 staff members in the high school again 986 00:44:11,520 --> 00:44:14,400 because it's kind of quite different 987 00:44:13,079 --> 00:44:16,440 from the 988 00:44:14,400 --> 00:44:19,380 Elementary School and the intermediate 989 00:44:16,440 --> 00:44:23,400 school and where you have home teacher 990 00:44:19,380 --> 00:44:25,980 who can be your point of contact person 991 00:44:23,400 --> 00:44:29,579 and from there you can fund the right 992 00:44:25,980 --> 00:44:31,980 person to take care of whatever specific 993 00:44:29,579 --> 00:44:34,619 request or whatever but in high school I 994 00:44:31,980 --> 00:44:36,720 feel many patterns are pretty lost and 995 00:44:34,619 --> 00:44:38,640 they don't know who to talk to if they 996 00:44:36,720 --> 00:44:41,880 have a particular issue 997 00:44:38,640 --> 00:44:43,740 besides uh yeah if they have a question 998 00:44:41,880 --> 00:44:45,119 about their particular class yes they 999 00:44:43,740 --> 00:44:48,599 talk to the teacher about how about 1000 00:44:45,119 --> 00:44:51,140 other things and so I feel it'd be 1001 00:44:48,599 --> 00:44:53,460 helpful to have some sort of directory 1002 00:44:51,140 --> 00:44:55,859 describing their 1003 00:44:53,460 --> 00:44:59,339 duties and 1004 00:44:55,859 --> 00:45:02,220 also like we have some session like 1005 00:44:59,339 --> 00:45:06,180 students with last name from what what 1006 00:45:02,220 --> 00:45:09,300 should talk to who and who and I feel 1007 00:45:06,180 --> 00:45:10,200 now all the parents know exactly the 1008 00:45:09,300 --> 00:45:14,760 rule 1009 00:45:10,200 --> 00:45:16,859 sometimes I just maybe somewhere Hayden 1010 00:45:14,760 --> 00:45:19,319 somewhere or add some sort of an 1011 00:45:16,859 --> 00:45:20,280 orientation that information was given 1012 00:45:19,319 --> 00:45:23,040 but 1013 00:45:20,280 --> 00:45:25,980 but maybe people miss it and then people 1014 00:45:23,040 --> 00:45:29,099 ask around then yeah 1015 00:45:25,980 --> 00:45:32,579 maybe it's particularly 1016 00:45:29,099 --> 00:45:35,099 challenging for immigrants I I will say 1017 00:45:32,579 --> 00:45:37,380 because for those who maybe grew up in 1018 00:45:35,099 --> 00:45:41,160 this country they they know what's going 1019 00:45:37,380 --> 00:45:43,859 on but for people who 1020 00:45:41,160 --> 00:45:45,839 didn't grow up in this system and they 1021 00:45:43,859 --> 00:45:48,599 need to learn what's going on because 1022 00:45:45,839 --> 00:45:51,660 for example in China we even in high 1023 00:45:48,599 --> 00:45:53,760 school we still have homes homeroom and 1024 00:45:51,660 --> 00:45:56,400 so students just sit in that room 1025 00:45:53,760 --> 00:45:59,640 teachers keep coming to give physics 1026 00:45:56,400 --> 00:46:01,680 class or math class and so on but here 1027 00:45:59,640 --> 00:46:04,140 you know cases walk around the two fun 1028 00:46:01,680 --> 00:46:07,440 in their classroom they set up is 1029 00:46:04,140 --> 00:46:09,240 totally different and I feel some sort 1030 00:46:07,440 --> 00:46:11,819 of clarification will be helpful given 1031 00:46:09,240 --> 00:46:13,740 we have so many immigrants in in our 1032 00:46:11,819 --> 00:46:15,480 school district 1033 00:46:13,740 --> 00:46:19,040 thank you for your feedback anyone else 1034 00:46:15,480 --> 00:46:19,040 any comments on the Personnel report 1035 00:46:19,140 --> 00:46:22,140 hearing none all those in favor of 1036 00:46:20,640 --> 00:46:24,900 approving the Personnel report please 1037 00:46:22,140 --> 00:46:26,760 indicate with the show of hands 1038 00:46:24,900 --> 00:46:29,339 Mrs Julian please note that motion 1039 00:46:26,760 --> 00:46:31,260 carries seven to zero moving on to item 1040 00:46:29,339 --> 00:46:34,220 five field trips 1041 00:46:31,260 --> 00:46:34,220 Dr Griner 1042 00:46:34,380 --> 00:46:38,280 we have two field trips that we're 1043 00:46:35,880 --> 00:46:40,680 asking the board to approve tonight at 1044 00:46:38,280 --> 00:46:43,260 the high school German class their 1045 00:46:40,680 --> 00:46:45,119 annual trip to Chicago Illinois November 1046 00:46:43,260 --> 00:46:47,160 30th that is out of state so the board 1047 00:46:45,119 --> 00:46:48,960 would need to approve that 1048 00:46:47,160 --> 00:46:52,020 field trip and then the high school 1049 00:46:48,960 --> 00:46:54,119 music department extracurricular trip to 1050 00:46:52,020 --> 00:46:56,460 Los Angeles California that'll be over 1051 00:46:54,119 --> 00:46:59,819 spring break it will be March 12th 1052 00:46:56,460 --> 00:47:01,380 through March 16th and we're asking the 1053 00:46:59,819 --> 00:47:03,180 board to approve these two trips this 1054 00:47:01,380 --> 00:47:06,480 evening thank you I'll entertain a 1055 00:47:03,180 --> 00:47:08,640 motion so let's move by Mrs Austin 1056 00:47:06,480 --> 00:47:11,579 second by Mr Marley any questions about 1057 00:47:08,640 --> 00:47:13,220 uh field trips this evening 1058 00:47:11,579 --> 00:47:16,920 Dr Yin 1059 00:47:13,220 --> 00:47:20,339 and I really appreciate our teachers to 1060 00:47:16,920 --> 00:47:23,099 sort of take their personal time and to 1061 00:47:20,339 --> 00:47:24,900 lead the cases for the field trip to 1062 00:47:23,099 --> 00:47:28,680 give them more educational enrichment 1063 00:47:24,900 --> 00:47:31,280 and but for the music trip I noticed 1064 00:47:28,680 --> 00:47:33,980 that the cost is pretty high I wonder 1065 00:47:31,280 --> 00:47:37,260 whether our school 1066 00:47:33,980 --> 00:47:40,440 or the foundation Whoever has any means 1067 00:47:37,260 --> 00:47:43,380 to help those dismanted kids to sort of 1068 00:47:40,440 --> 00:47:48,119 subsidize their the costs so they can 1069 00:47:43,380 --> 00:47:50,220 attend this trip as well in 1070 00:47:48,119 --> 00:47:52,260 thank you 1071 00:47:50,220 --> 00:47:53,760 so there are opportunities for 1072 00:47:52,260 --> 00:47:55,740 fundraising 1073 00:47:53,760 --> 00:47:58,200 I know that the sponsors do provide 1074 00:47:55,740 --> 00:48:00,720 opportunities for fundraising and I gave 1075 00:47:58,200 --> 00:48:03,420 some response to the sponsors based on 1076 00:48:00,720 --> 00:48:05,940 the questions that were submitted so 1077 00:48:03,420 --> 00:48:07,859 um if you have further clarification 1078 00:48:05,940 --> 00:48:11,160 clarifying questions from there 1079 00:48:07,859 --> 00:48:13,380 I'd be happy to try to answer this 1080 00:48:11,160 --> 00:48:15,180 from a personal perspective actually and 1081 00:48:13,380 --> 00:48:17,220 I was unable to afford that trip for my 1082 00:48:15,180 --> 00:48:19,140 two children and it is a voluntary field 1083 00:48:17,220 --> 00:48:21,359 trip and they suffer no penalty for not 1084 00:48:19,140 --> 00:48:23,460 attending that particular outing so 1085 00:48:21,359 --> 00:48:25,280 families have many reasons to choose not 1086 00:48:23,460 --> 00:48:27,900 to participate in 1087 00:48:25,280 --> 00:48:30,480 I feel confident that if if my children 1088 00:48:27,900 --> 00:48:33,060 or any student went to the advisors and 1089 00:48:30,480 --> 00:48:34,560 wished to go that the advisors would do 1090 00:48:33,060 --> 00:48:37,160 all they could do to support that 1091 00:48:34,560 --> 00:48:39,480 student going on the trip 1092 00:48:37,160 --> 00:48:40,560 is there any other I want to give you 1093 00:48:39,480 --> 00:48:41,760 another chance if you've got more 1094 00:48:40,560 --> 00:48:43,380 questions but are there any members who 1095 00:48:41,760 --> 00:48:45,980 have not yet spoken with questions about 1096 00:48:43,380 --> 00:48:45,980 field trips 1097 00:48:46,560 --> 00:48:51,920 okay Dr again did you have something you 1098 00:48:48,300 --> 00:48:54,540 wanted to add yeah I just uh 1099 00:48:51,920 --> 00:48:57,599 if there are opportunities for those 1100 00:48:54,540 --> 00:48:59,579 kids I just uh I want to make sure that 1101 00:48:57,599 --> 00:49:01,800 those families know their opportunities 1102 00:48:59,579 --> 00:49:04,619 because some people may just assume okay 1103 00:49:01,800 --> 00:49:08,640 I cannot afford it I'm not just I will 1104 00:49:04,619 --> 00:49:12,480 not even try and so you know in general 1105 00:49:08,640 --> 00:49:14,520 our this tricked is fairly wealthy and 1106 00:49:12,480 --> 00:49:17,280 you know the majority of occasion for 1107 00:49:14,520 --> 00:49:20,000 example don't do the freelance or reduce 1108 00:49:17,280 --> 00:49:23,339 the price lunch but we do have like a 12 1109 00:49:20,000 --> 00:49:25,800 about 12 percent of something students 1110 00:49:23,339 --> 00:49:28,920 who who are eligible for the free or 1111 00:49:25,800 --> 00:49:32,099 reduced lunch we need to be kind of uh 1112 00:49:28,920 --> 00:49:33,839 keep that in mind so for any of those 1113 00:49:32,099 --> 00:49:36,480 activities we need to think about how 1114 00:49:33,839 --> 00:49:39,839 about those kids so it's not like let 1115 00:49:36,480 --> 00:49:41,900 them decide and we need to figure out a 1116 00:49:39,839 --> 00:49:44,099 way to help them 1117 00:49:41,900 --> 00:49:45,960 any other questions or comments about 1118 00:49:44,099 --> 00:49:48,180 the field trips 1119 00:49:45,960 --> 00:49:49,920 hearing none all those in favor of 1120 00:49:48,180 --> 00:49:52,619 approving the field trip says listed 1121 00:49:49,920 --> 00:49:54,839 please indicate with a show of hands 1122 00:49:52,619 --> 00:49:57,300 Mrs Julian please note that motion 1123 00:49:54,839 --> 00:49:59,700 carries seven to zero moving on to item 1124 00:49:57,300 --> 00:50:02,579 six Meridian health memorandum of 1125 00:49:59,700 --> 00:50:05,040 understanding Mrs Roth thank you you 1126 00:50:02,579 --> 00:50:07,560 were provided with the copy of the mou 1127 00:50:05,040 --> 00:50:09,839 for this and I would recommend that we 1128 00:50:07,560 --> 00:50:12,720 go ahead and go ahead and approve this 1129 00:50:09,839 --> 00:50:14,940 based upon the expressed desire of 1130 00:50:12,720 --> 00:50:18,780 Meridian health to enter into an mou to 1131 00:50:14,940 --> 00:50:21,960 be able to provide services for students 1132 00:50:18,780 --> 00:50:25,520 and entertain a motion please 1133 00:50:21,960 --> 00:50:25,520 move by Mrs Mumford 1134 00:50:25,560 --> 00:50:29,520 second by Mrs Austin 1135 00:50:27,720 --> 00:50:30,960 any questions or comments about the 1136 00:50:29,520 --> 00:50:32,940 Meridian health memorandum of 1137 00:50:30,960 --> 00:50:36,420 understanding 1138 00:50:32,940 --> 00:50:38,780 Mr Wong to have some quick question so 1139 00:50:36,420 --> 00:50:41,220 this company already 1140 00:50:38,780 --> 00:50:44,119 had contract with us right now oh this 1141 00:50:41,220 --> 00:50:44,119 is a new contractor 1142 00:50:45,319 --> 00:50:49,980 I think they've come across new 1143 00:50:47,400 --> 00:50:51,900 leadership and we've had the services in 1144 00:50:49,980 --> 00:50:55,500 place before but this person wanted to 1145 00:50:51,900 --> 00:50:58,619 put an mou in place to Define rules 1146 00:50:55,500 --> 00:51:01,619 and I my understanding we don't have any 1147 00:50:58,619 --> 00:51:06,000 texture costs or obligations other than 1148 00:51:01,619 --> 00:51:08,400 provide facilities okay so and then my 1149 00:51:06,000 --> 00:51:10,319 understanding the benefit is for our 1150 00:51:08,400 --> 00:51:12,240 students and the parents right basically 1151 00:51:10,319 --> 00:51:14,040 the parents don't need a trip to come 1152 00:51:12,240 --> 00:51:17,000 here and they can provide on-site 1153 00:51:14,040 --> 00:51:17,000 service 1154 00:51:17,780 --> 00:51:25,980 is there fair to say 1155 00:51:20,400 --> 00:51:27,780 way School step extra miles to create a 1156 00:51:25,980 --> 00:51:30,300 better education environment for 1157 00:51:27,780 --> 00:51:32,819 students and parents is that fair to say 1158 00:51:30,300 --> 00:51:33,599 that I think it's yeah it's fair to say 1159 00:51:32,819 --> 00:51:35,940 that 1160 00:51:33,599 --> 00:51:37,200 um the school that we see the benefit of 1161 00:51:35,940 --> 00:51:39,000 the students getting the additional 1162 00:51:37,200 --> 00:51:40,680 support and of supporting the families 1163 00:51:39,000 --> 00:51:42,480 and if the families are interested and 1164 00:51:40,680 --> 00:51:44,700 we can provide the space and the time 1165 00:51:42,480 --> 00:51:46,920 for that for the for the people 1166 00:51:44,700 --> 00:51:49,500 providing the services and the students 1167 00:51:46,920 --> 00:51:52,500 to connect their support for that 1168 00:51:49,500 --> 00:51:55,339 thank you you're welcome 1169 00:51:52,500 --> 00:51:57,900 any other questions or comments Dr Yin 1170 00:51:55,339 --> 00:52:01,319 so if 1171 00:51:57,900 --> 00:52:04,200 um the case receive their surveys and 1172 00:52:01,319 --> 00:52:06,559 they pay for they pay for this service 1173 00:52:04,200 --> 00:52:06,559 right 1174 00:52:06,660 --> 00:52:11,280 oh okay we do not handle anything with 1175 00:52:08,760 --> 00:52:13,559 billing we don't handle any part of the 1176 00:52:11,280 --> 00:52:16,260 recommendation it is really we are 1177 00:52:13,559 --> 00:52:17,780 providing a space for this to occur and 1178 00:52:16,260 --> 00:52:20,640 we are agreeing to respect 1179 00:52:17,780 --> 00:52:21,900 confidentiality of the students involved 1180 00:52:20,640 --> 00:52:26,540 in that service 1181 00:52:21,900 --> 00:52:30,480 okay and my second question will be how 1182 00:52:26,540 --> 00:52:32,819 doing make the students know it's kind 1183 00:52:30,480 --> 00:52:35,700 of related to my earlier question and so 1184 00:52:32,819 --> 00:52:37,319 kind of inform the students of the 1185 00:52:35,700 --> 00:52:40,319 availability of it these are families 1186 00:52:37,319 --> 00:52:42,359 who have already sought out Services we 1187 00:52:40,319 --> 00:52:44,400 it is completely separate from the 1188 00:52:42,359 --> 00:52:46,920 school we are literally just providing a 1189 00:52:44,400 --> 00:52:49,140 space so families have already sought 1190 00:52:46,920 --> 00:52:52,079 Services through this particular service 1191 00:52:49,140 --> 00:52:54,119 provider and the service provider is 1192 00:52:52,079 --> 00:52:56,280 saying it would be convenient for us to 1193 00:52:54,119 --> 00:52:58,800 be able to meet with students if family 1194 00:52:56,280 --> 00:53:01,559 is approve so the students and families 1195 00:52:58,800 --> 00:53:04,440 know about no have already found this 1196 00:53:01,559 --> 00:53:06,900 provider and expressed interest okay so 1197 00:53:04,440 --> 00:53:08,420 we will not announce oh hey we have this 1198 00:53:06,900 --> 00:53:11,400 no we're agreeing to respect 1199 00:53:08,420 --> 00:53:13,800 confidentiality I understand yeah for 1200 00:53:11,400 --> 00:53:15,960 individuals but I mean for these surveys 1201 00:53:13,800 --> 00:53:17,520 we won't say hey we have this because 1202 00:53:15,960 --> 00:53:19,260 we're not offering the service we're 1203 00:53:17,520 --> 00:53:22,079 just offering the space for the service 1204 00:53:19,260 --> 00:53:24,000 okay great to kind of provide some 1205 00:53:22,079 --> 00:53:26,099 convenience for those who are receiving 1206 00:53:24,000 --> 00:53:29,700 this service yes okay thank you for the 1207 00:53:26,099 --> 00:53:31,740 character is helpful 1208 00:53:29,700 --> 00:53:33,599 any other 1209 00:53:31,740 --> 00:53:35,700 okay all those in favor of approving the 1210 00:53:33,599 --> 00:53:37,440 Meridian health mou please indicate with 1211 00:53:35,700 --> 00:53:39,540 a show of pans 1212 00:53:37,440 --> 00:53:41,819 this is Julian that motion carries 7-0 1213 00:53:39,540 --> 00:53:45,000 moving on to item seven School Bus 1214 00:53:41,819 --> 00:53:46,800 purchase Mrs Cronk thank you after 1215 00:53:45,000 --> 00:53:48,240 discussion with Mr Caldwell it was 1216 00:53:46,800 --> 00:53:50,040 decided that due to the lead time on 1217 00:53:48,240 --> 00:53:51,839 buses and the fact that the cost keeps 1218 00:53:50,040 --> 00:53:55,260 increasing at fairly High rates we need 1219 00:53:51,839 --> 00:53:57,240 to order the bus planned for 2024 now Mr 1220 00:53:55,260 --> 00:53:59,220 Caldwell wishes to purchase an 84 1221 00:53:57,240 --> 00:54:00,780 passenger rear engine Transit bus to 1222 00:53:59,220 --> 00:54:02,880 replace one of the older buses currently 1223 00:54:00,780 --> 00:54:04,260 in our Fleet bids were obtained from the 1224 00:54:02,880 --> 00:54:05,819 Central Indiana Educational Service 1225 00:54:04,260 --> 00:54:07,440 Center which provides a service of 1226 00:54:05,819 --> 00:54:09,059 obtaining bids on various items that 1227 00:54:07,440 --> 00:54:10,920 school corporations typically purchase 1228 00:54:09,059 --> 00:54:12,660 the results of the bid are included in 1229 00:54:10,920 --> 00:54:14,460 your board packets please note that only 1230 00:54:12,660 --> 00:54:16,440 two companies are manufacturing rear 1231 00:54:14,460 --> 00:54:18,599 engine transit buses currently Bluebird 1232 00:54:16,440 --> 00:54:22,319 and Thomas of the two Thomas came in 1233 00:54:18,599 --> 00:54:23,940 with the lowest price of 184 896 dollars 1234 00:54:22,319 --> 00:54:25,500 it's definitely gone up in price over 1235 00:54:23,940 --> 00:54:26,819 the years so please approve this 1236 00:54:25,500 --> 00:54:28,319 recommendation to purchase the Thomas 1237 00:54:26,819 --> 00:54:30,300 bus so that we could take advantage of 1238 00:54:28,319 --> 00:54:31,920 the lower pricing in this bid cycle at 1239 00:54:30,300 --> 00:54:35,700 this time the bus is not expected to be 1240 00:54:31,920 --> 00:54:37,680 delivered well until well into 2024. 1241 00:54:35,700 --> 00:54:38,599 thank you Mrs Cronkite entertain a 1242 00:54:37,680 --> 00:54:41,579 motion 1243 00:54:38,599 --> 00:54:43,740 moved by Mr shot second by Mr Marley 1244 00:54:41,579 --> 00:54:46,079 School Bus purchase any questions 1245 00:54:43,740 --> 00:54:47,700 comments or discussion 1246 00:54:46,079 --> 00:54:49,740 Mrs Mumford 1247 00:54:47,700 --> 00:54:51,240 um do we have plans to transition to 1248 00:54:49,740 --> 00:54:53,400 electric buses or what is the 1249 00:54:51,240 --> 00:54:54,839 conversation that question was post Mr 1250 00:54:53,400 --> 00:54:56,940 Caldwell previously by a Community 1251 00:54:54,839 --> 00:54:59,520 member and he did do an analysis and 1252 00:54:56,940 --> 00:55:01,319 looked into it as you know we currently 1253 00:54:59,520 --> 00:55:03,059 um contract with CSC to take care of our 1254 00:55:01,319 --> 00:55:05,460 buses so a lot would have to go into 1255 00:55:03,059 --> 00:55:07,859 that decision TSC currently does not use 1256 00:55:05,460 --> 00:55:09,180 electric looking at the additional cost 1257 00:55:07,859 --> 00:55:10,619 of electric buses plus the 1258 00:55:09,180 --> 00:55:12,119 infrastructure that would be needed in 1259 00:55:10,619 --> 00:55:14,220 the cost of that infrastructure the 1260 00:55:12,119 --> 00:55:16,319 costs or the benefits don't outweigh the 1261 00:55:14,220 --> 00:55:17,700 costs at this time for us so we are 1262 00:55:16,319 --> 00:55:20,280 talking about other things into the 1263 00:55:17,700 --> 00:55:22,140 future though so thank you any other 1264 00:55:20,280 --> 00:55:24,599 questions for uh regarding the bus 1265 00:55:22,140 --> 00:55:26,460 purchase 1266 00:55:24,599 --> 00:55:27,839 okay all those in favor of approving the 1267 00:55:26,460 --> 00:55:30,540 school bus purchase recommendation 1268 00:55:27,839 --> 00:55:32,700 please indicate with a show of hands 1269 00:55:30,540 --> 00:55:35,220 Mrs Julian please note that motion carry 1270 00:55:32,700 --> 00:55:37,260 7-0 moving on to item eight accounts 1271 00:55:35,220 --> 00:55:39,180 payable Finance update Mrs Cronk again 1272 00:55:37,260 --> 00:55:42,200 claims for the period of August 10 to 1273 00:55:39,180 --> 00:55:44,700 September 12th total 3 million 103 1274 00:55:42,200 --> 00:55:46,559 950.85 including regular Corporation 1275 00:55:44,700 --> 00:55:48,960 expenses in the Wabash Valley education 1276 00:55:46,559 --> 00:55:50,780 center expenses of this amount 1 million 1277 00:55:48,960 --> 00:55:53,520 585 1278 00:55:50,780 --> 00:55:55,980 545.60 per paid towards wages salaries 1279 00:55:53,520 --> 00:55:57,839 benefits moving on to our preliminary 1280 00:55:55,980 --> 00:56:00,359 fund report for the month ending August 1281 00:55:57,839 --> 00:56:02,160 31st the education fund has a balance of 1282 00:56:00,359 --> 00:56:03,540 2 million ninety six thousand three 1283 00:56:02,160 --> 00:56:05,700 hundred twenty seven dollars and thirty 1284 00:56:03,540 --> 00:56:08,660 cents and total funds on hand for the 1285 00:56:05,700 --> 00:56:12,000 corporation are 18 million 833 1286 00:56:08,660 --> 00:56:13,380 182.99 the fund report is preliminaries 1287 00:56:12,000 --> 00:56:15,540 we're still working on closing the month 1288 00:56:13,380 --> 00:56:17,819 of August at this time business office 1289 00:56:15,540 --> 00:56:19,800 update the budget documents required to 1290 00:56:17,819 --> 00:56:21,660 be published under state code have been 1291 00:56:19,800 --> 00:56:23,339 available on the Gateway public site and 1292 00:56:21,660 --> 00:56:25,500 the school corporation website since the 1293 00:56:23,339 --> 00:56:27,480 end of August I will be presenting on 1294 00:56:25,500 --> 00:56:29,040 the 24 budget and Mr reuter will be 1295 00:56:27,480 --> 00:56:31,440 sharing an update to the long-term 1296 00:56:29,040 --> 00:56:33,119 financial plan next week on Wednesday we 1297 00:56:31,440 --> 00:56:34,559 will hold the initial public hearing for 1298 00:56:33,119 --> 00:56:36,420 the budgeted funds the bus replacement 1299 00:56:34,559 --> 00:56:38,640 plan and the capital projects plan at 1300 00:56:36,420 --> 00:56:40,559 this meeting final approval of the 24 1301 00:56:38,640 --> 00:56:42,960 budget will occur at the October 9th 1302 00:56:40,559 --> 00:56:44,940 board meeting and we're also moving into 1303 00:56:42,960 --> 00:56:46,680 iasbo professional development season 1304 00:56:44,940 --> 00:56:47,760 that's the school board or not sorry not 1305 00:56:46,680 --> 00:56:50,280 the school board School Business 1306 00:56:47,760 --> 00:56:51,960 Association for the state members of our 1307 00:56:50,280 --> 00:56:53,640 office will be either attending or 1308 00:56:51,960 --> 00:56:55,140 teaching courses over the next several 1309 00:56:53,640 --> 00:56:57,420 months so we're kind of excited about 1310 00:56:55,140 --> 00:56:59,760 that please approve the accounts payable 1311 00:56:57,420 --> 00:57:01,740 Finance update as submitted 1312 00:56:59,760 --> 00:57:04,740 and entertain a motion 1313 00:57:01,740 --> 00:57:06,780 moved by Mr Wong 1314 00:57:04,740 --> 00:57:10,800 second mind Mrs Mumford questions for 1315 00:57:06,780 --> 00:57:14,240 Mrs Cronk about the AP Finance update 1316 00:57:10,800 --> 00:57:18,440 thank you Jesus thank you for your uh 1317 00:57:14,240 --> 00:57:18,440 answering the my earlier questions 1318 00:57:18,960 --> 00:57:22,680 okay all is in favor of approving 1319 00:57:20,940 --> 00:57:25,500 accounts payable Finance update please 1320 00:57:22,680 --> 00:57:27,240 indicate with a show of hands Mrs Julie 1321 00:57:25,500 --> 00:57:29,400 in that motion carries seven to zero 1322 00:57:27,240 --> 00:57:31,559 we'll move on to section six information 1323 00:57:29,400 --> 00:57:34,079 of the board 1324 00:57:31,559 --> 00:57:35,940 um I will Begin by telling you that I 1325 00:57:34,079 --> 00:57:37,980 have uh just informing the board that 1326 00:57:35,940 --> 00:57:39,420 I've communicated with the legal counsel 1327 00:57:37,980 --> 00:57:43,040 to initiate the superintendent 1328 00:57:39,420 --> 00:57:46,440 evaluation process that begins annually 1329 00:57:43,040 --> 00:57:49,020 as soon as I receive back uh some 1330 00:57:46,440 --> 00:57:51,480 clarification and update from legal 1331 00:57:49,020 --> 00:57:53,160 counsel I will communicate that onto the 1332 00:57:51,480 --> 00:57:54,319 board and initiate the process within 1333 00:57:53,160 --> 00:57:56,760 the board 1334 00:57:54,319 --> 00:57:59,640 and then the other is that we do have 1335 00:57:56,760 --> 00:58:01,440 only one public records request open at 1336 00:57:59,640 --> 00:58:03,420 this time that will fall outside of our 1337 00:58:01,440 --> 00:58:05,280 retainer fee structure and that is 1338 00:58:03,420 --> 00:58:07,920 Zachary bail who has made a public 1339 00:58:05,280 --> 00:58:09,800 records request for all of our public 1340 00:58:07,920 --> 00:58:13,020 records requests for the past 1341 00:58:09,800 --> 00:58:15,660 22 and 23 if I'm recalling correctly 1342 00:58:13,020 --> 00:58:20,700 what that was I'm sorry I don't have it 1343 00:58:15,660 --> 00:58:22,260 fresh in front of me that is in process 1344 00:58:20,700 --> 00:58:24,059 um just as clarification to the board 1345 00:58:22,260 --> 00:58:25,680 there are many reasons why someone would 1346 00:58:24,059 --> 00:58:27,900 file a public records request of the 1347 00:58:25,680 --> 00:58:29,520 school corporation very few of the 1348 00:58:27,900 --> 00:58:32,220 public records requests filed to the 1349 00:58:29,520 --> 00:58:34,319 school corporation are fall outside of 1350 00:58:32,220 --> 00:58:36,540 our retainer fee structure those that do 1351 00:58:34,319 --> 00:58:38,339 are typically related to the business of 1352 00:58:36,540 --> 00:58:41,160 the board not the business of the school 1353 00:58:38,339 --> 00:58:42,660 corporation so those are the ones that I 1354 00:58:41,160 --> 00:58:45,599 report to you or the ones that fall 1355 00:58:42,660 --> 00:58:48,059 outside of the retainer fee structure 1356 00:58:45,599 --> 00:58:49,619 that is all that I have for you 1357 00:58:48,059 --> 00:58:51,299 um Dr Reiner do you want to kick us off 1358 00:58:49,619 --> 00:58:53,819 with the superintendent report I had 1359 00:58:51,299 --> 00:58:56,180 three things to report out on I'd like 1360 00:58:53,819 --> 00:58:58,680 to give a quick update on some related 1361 00:58:56,180 --> 00:59:01,140 referendum activity with regard to 1362 00:58:58,680 --> 00:59:03,180 communication I'd like to speak just 1363 00:59:01,140 --> 00:59:05,940 briefly about bargaining we've had our 1364 00:59:03,180 --> 00:59:08,220 window or our public hearing so I think 1365 00:59:05,940 --> 00:59:10,380 mostly that was covered there and then 1366 00:59:08,220 --> 00:59:12,540 I'll give a quick update on current 1367 00:59:10,380 --> 00:59:14,160 enrollment so with regard to the 1368 00:59:12,540 --> 00:59:17,640 referendum we've been working closely 1369 00:59:14,160 --> 00:59:21,359 with daler PR and we had a meeting today 1370 00:59:17,640 --> 00:59:24,420 during our cabinet meeting Mrs Cronk Mrs 1371 00:59:21,359 --> 00:59:27,480 Roth and I will start having monthly or 1372 00:59:24,420 --> 00:59:29,280 weekly meetings on Monday mornings with 1373 00:59:27,480 --> 00:59:32,520 them some things that have developed 1374 00:59:29,280 --> 00:59:35,099 recently the logo will be building on 1375 00:59:32,520 --> 00:59:36,540 excellence and there's a fact sheet that 1376 00:59:35,099 --> 00:59:39,180 is being developed and is almost 1377 00:59:36,540 --> 00:59:41,520 finished with key messaging that will go 1378 00:59:39,180 --> 00:59:43,819 out in a postcard to the public or the 1379 00:59:41,520 --> 00:59:46,140 community to support 1380 00:59:43,819 --> 00:59:48,359 what's going to be on the ballot what it 1381 00:59:46,140 --> 00:59:51,000 means and why it matters to the district 1382 00:59:48,359 --> 00:59:55,079 there was also 1383 00:59:51,000 --> 00:59:58,440 presentation that was created for my 1384 00:59:55,079 --> 01:00:00,720 office to our office to go out and speak 1385 00:59:58,440 --> 01:00:03,660 with Community groups we've spoken with 1386 01:00:00,720 --> 01:00:06,660 two parent Council groups we're going to 1387 01:00:03,660 --> 01:00:08,579 be speaking to staff each staff we're 1388 01:00:06,660 --> 01:00:12,000 going to be doing hosting a community 1389 01:00:08,579 --> 01:00:16,319 forum and we'll also do that in person 1390 01:00:12,000 --> 01:00:18,480 as well as online and then we will also 1391 01:00:16,319 --> 01:00:22,920 be speaking at West Westminster later 1392 01:00:18,480 --> 01:00:24,780 this month uh well the daily PR is 1393 01:00:22,920 --> 01:00:27,359 focusing on developing a micro website 1394 01:00:24,780 --> 01:00:29,760 so that same information will be put on 1395 01:00:27,359 --> 01:00:31,619 the website there'll be a video that 1396 01:00:29,760 --> 01:00:34,440 gives the information that we're giving 1397 01:00:31,619 --> 01:00:36,359 in the presentations out in the 1398 01:00:34,440 --> 01:00:39,180 community and then we will send out 1399 01:00:36,359 --> 01:00:41,040 similar information through e-newsletter 1400 01:00:39,180 --> 01:00:43,200 the yes committee is working very 1401 01:00:41,040 --> 01:00:45,240 closely with a day or PR at this time 1402 01:00:43,200 --> 01:00:46,319 and they've got some things in the works 1403 01:00:45,240 --> 01:00:48,839 as well 1404 01:00:46,319 --> 01:00:51,180 as far as bargaining the bargaining 1405 01:00:48,839 --> 01:00:53,880 window opens as you mentioned Mrs Witt 1406 01:00:51,180 --> 01:00:55,859 on September 15th and it closes on 1407 01:00:53,880 --> 01:00:58,400 November 15th now that we've had our 1408 01:00:55,859 --> 01:00:58,400 required 1409 01:00:59,520 --> 01:01:06,480 public hearing we have also scheduled 1410 01:01:03,440 --> 01:01:08,819 three meetings that we will hold three 1411 01:01:06,480 --> 01:01:11,400 official bargaining meetings those are 1412 01:01:08,819 --> 01:01:15,000 scheduled for September 19th if we need 1413 01:01:11,400 --> 01:01:18,480 all three then October 5th and October 1414 01:01:15,000 --> 01:01:21,180 the 10th Mr Wong and Mr Marley are 1415 01:01:18,480 --> 01:01:24,359 serving on the board administrative team 1416 01:01:21,180 --> 01:01:26,040 thank you both Mr Marley and Mr Wong we 1417 01:01:24,359 --> 01:01:28,559 appreciate it we've had a pre-bargaining 1418 01:01:26,040 --> 01:01:30,000 meeting to kind of get up to speed we've 1419 01:01:28,559 --> 01:01:32,400 talked with the administrators that'll 1420 01:01:30,000 --> 01:01:34,020 be in on the administrative team as well 1421 01:01:32,400 --> 01:01:36,480 and we've actually had a pre-bargaining 1422 01:01:34,020 --> 01:01:38,940 meeting with the teachers team and that 1423 01:01:36,480 --> 01:01:41,819 went well as well so like the teachers 1424 01:01:38,940 --> 01:01:44,040 announced or Mr Jost announced we 1425 01:01:41,819 --> 01:01:46,859 appreciate the collaborative effort that 1426 01:01:44,040 --> 01:01:49,559 transpires through the bargaining 1427 01:01:46,859 --> 01:01:53,819 process finally enrollment average daily 1428 01:01:49,559 --> 01:01:55,859 membership count is at 22.11 today those 1429 01:01:53,819 --> 01:02:00,660 are individuals in this in our school 1430 01:01:55,859 --> 01:02:02,880 seats that are in our uh community so 1431 01:02:00,660 --> 01:02:07,079 they're just our average daily count but 1432 01:02:02,880 --> 01:02:11,760 we also have transfers 143 141 transfer 1433 01:02:07,079 --> 01:02:14,460 students from TSC the 2211 is down 43 1434 01:02:11,760 --> 01:02:17,640 students from a year ago today if that 1435 01:02:14,460 --> 01:02:20,160 holds study and we are up several 1436 01:02:17,640 --> 01:02:23,099 students in our transfer account which 1437 01:02:20,160 --> 01:02:27,480 is a good thing for us because it gets 1438 01:02:23,099 --> 01:02:29,880 us to about 23 students 21 students less 1439 01:02:27,480 --> 01:02:31,920 than last year we know that this is 1440 01:02:29,880 --> 01:02:34,200 important to us because today Money 1441 01:02:31,920 --> 01:02:37,500 Follows the child and so we would 1442 01:02:34,200 --> 01:02:39,480 certainly be down 43 students as opposed 1443 01:02:37,500 --> 01:02:43,020 to 21 students if we didn't have that 1444 01:02:39,480 --> 01:02:45,720 transfer to balance it out also we are 1445 01:02:43,020 --> 01:02:48,480 monitoring Elementary class sizes and 1446 01:02:45,720 --> 01:02:50,460 intermediate class sizes during this 1447 01:02:48,480 --> 01:02:52,079 time so when we have our discussion 1448 01:02:50,460 --> 01:02:53,940 meetings we're talking about that and 1449 01:02:52,079 --> 01:02:56,760 we're we're watching that daily and 1450 01:02:53,940 --> 01:02:58,319 throughout the week and right now our 1451 01:02:56,760 --> 01:02:59,400 average class sizes at the elementary 1452 01:02:58,319 --> 01:03:02,760 school 1453 01:02:59,400 --> 01:03:05,940 in kindergarten each class has 20 to 21 1454 01:03:02,760 --> 01:03:09,000 students in first grade 21 students in 1455 01:03:05,940 --> 01:03:11,220 each classroom in second grade 22 to 23 1456 01:03:09,000 --> 01:03:14,040 students in each classroom and in third 1457 01:03:11,220 --> 01:03:16,140 grade 21 to 22 students at the 1458 01:03:14,040 --> 01:03:19,079 Intermediate School our current class 1459 01:03:16,140 --> 01:03:22,140 sizes in fourth grade are 20 to 21 1460 01:03:19,079 --> 01:03:24,359 students in fifth grade 24 to 25 1461 01:03:22,140 --> 01:03:27,180 students and in sixth grade in each 1462 01:03:24,359 --> 01:03:29,480 class 23 students that's my report for 1463 01:03:27,180 --> 01:03:29,480 this evening 1464 01:03:30,079 --> 01:03:35,160 Mrs Mumford 1465 01:03:33,059 --> 01:03:36,660 um is there a way to this was helpful 1466 01:03:35,160 --> 01:03:38,520 sharing the referendum update I 1467 01:03:36,660 --> 01:03:40,440 appreciate it keep sharing as I hadn't 1468 01:03:38,520 --> 01:03:42,420 heard anything previously on where we 1469 01:03:40,440 --> 01:03:44,640 stood good do you know if they have an 1470 01:03:42,420 --> 01:03:46,559 updated timeline of what will be 1471 01:03:44,640 --> 01:03:48,180 happening like I saw that they said the 1472 01:03:46,559 --> 01:03:49,920 website would be published the end of 1473 01:03:48,180 --> 01:03:51,359 July 1474 01:03:49,920 --> 01:03:53,579 um would be I mean there's a lot of 1475 01:03:51,359 --> 01:03:55,740 details that would would be at and do 1476 01:03:53,579 --> 01:03:58,200 they have an update of where 1477 01:03:55,740 --> 01:04:00,000 they now anticipate that we are dealing 1478 01:03:58,200 --> 01:04:01,680 with the details let me I know that 1479 01:04:00,000 --> 01:04:04,920 they're in the works right now of 1480 01:04:01,680 --> 01:04:06,359 getting things ready and out so I will 1481 01:04:04,920 --> 01:04:08,819 ask for a timeline I will throw that in 1482 01:04:06,359 --> 01:04:10,200 Friday notes that would be helpful okay 1483 01:04:08,819 --> 01:04:11,760 um just because it feels like we have a 1484 01:04:10,200 --> 01:04:13,799 lot of things that we haven't done yet 1485 01:04:11,760 --> 01:04:15,900 yes um that they had shared they would 1486 01:04:13,799 --> 01:04:18,299 do by now so it'd be helpful to hear all 1487 01:04:15,900 --> 01:04:20,160 right I will ask for that when we have 1488 01:04:18,299 --> 01:04:22,200 our next meeting I believe was what they 1489 01:04:20,160 --> 01:04:24,480 would normally be doing but because we 1490 01:04:22,200 --> 01:04:26,640 started late yes correct everything will 1491 01:04:24,480 --> 01:04:28,799 be pushed okay I thought this is the one 1492 01:04:26,640 --> 01:04:32,520 they gave us with our it has our correct 1493 01:04:28,799 --> 01:04:34,559 approval in July 10th and then maybe 1494 01:04:32,520 --> 01:04:35,940 we'll still ask for another timeline and 1495 01:04:34,559 --> 01:04:37,680 we'll give that out and further notes 1496 01:04:35,940 --> 01:04:39,059 and continue to keep the board of rest 1497 01:04:37,680 --> 01:04:40,920 of those developments thank you and 1498 01:04:39,059 --> 01:04:42,599 you're welcome two other questions and 1499 01:04:40,920 --> 01:04:44,160 my first one is who serves on the 1500 01:04:42,599 --> 01:04:45,960 calendar committee and would you be 1501 01:04:44,160 --> 01:04:48,420 willing to invite community members to 1502 01:04:45,960 --> 01:04:50,640 serve on the calendar committee Dr 1503 01:04:48,420 --> 01:04:52,920 Greiner so I answered that question in 1504 01:04:50,640 --> 01:04:55,740 our notes out is that a superintendent 1505 01:04:52,920 --> 01:04:57,540 committee or that is a superintendent's 1506 01:04:55,740 --> 01:04:59,819 functional committee yes but that was 1507 01:04:57,540 --> 01:05:03,059 answered to you in the the notes and 1508 01:04:59,819 --> 01:05:04,799 it's somewhat relevant uh in the past we 1509 01:05:03,059 --> 01:05:07,680 have had a board member participate in 1510 01:05:04,799 --> 01:05:09,299 that committee but Dr Greiner uh shifted 1511 01:05:07,680 --> 01:05:11,520 that to be an administrative committee 1512 01:05:09,299 --> 01:05:13,020 entirely uh when he came on so that 1513 01:05:11,520 --> 01:05:14,940 represents a change from the previous 1514 01:05:13,020 --> 01:05:17,880 previous structure 1515 01:05:14,940 --> 01:05:18,540 so we have teachers 1516 01:05:17,880 --> 01:05:20,040 um 1517 01:05:18,540 --> 01:05:22,619 we have 1518 01:05:20,040 --> 01:05:24,780 to answer your question where we would 1519 01:05:22,619 --> 01:05:26,280 typically Mrs we have teachers and I 1520 01:05:24,780 --> 01:05:29,760 think we saw you saw who was on the 1521 01:05:26,280 --> 01:05:33,480 administrators and then Mrs Roth and I 1522 01:05:29,760 --> 01:05:35,099 are on there and Mrs Julian and if we 1523 01:05:33,480 --> 01:05:37,980 were going to make a big change to the 1524 01:05:35,099 --> 01:05:39,780 calendar we might then seek input from 1525 01:05:37,980 --> 01:05:41,400 the public through like a survey but 1526 01:05:39,780 --> 01:05:43,740 typically what we're doing right now is 1527 01:05:41,400 --> 01:05:45,540 keeping it pretty consistent so right 1528 01:05:43,740 --> 01:05:48,660 now it'll go to the board for questions 1529 01:05:45,540 --> 01:05:50,760 and approval and not necessarily go out 1530 01:05:48,660 --> 01:05:52,319 for unless we were going to decide to 1531 01:05:50,760 --> 01:05:54,780 make a big shift to the calendar right 1532 01:05:52,319 --> 01:05:57,180 now we're folk we've been focusing on 1533 01:05:54,780 --> 01:05:58,740 just keeping it pretty consistent so now 1534 01:05:57,180 --> 01:06:00,299 why did you decide not to have a school 1535 01:05:58,740 --> 01:06:02,280 board member on it or even getting 1536 01:06:00,299 --> 01:06:04,140 Community input like there was a pretty 1537 01:06:02,280 --> 01:06:06,000 big change if I remember a year ago 1538 01:06:04,140 --> 01:06:08,460 where fall break went from two days to 1539 01:06:06,000 --> 01:06:12,119 four days and other things that have 1540 01:06:08,460 --> 01:06:14,760 changed without any Community input 1541 01:06:12,119 --> 01:06:16,200 um why is that why aren't we seeking any 1542 01:06:14,760 --> 01:06:18,059 input at this point 1543 01:06:16,200 --> 01:06:20,640 well I'll answer the school board member 1544 01:06:18,059 --> 01:06:22,200 uh role first it was just determined 1545 01:06:20,640 --> 01:06:24,359 that we were not necessary it was 1546 01:06:22,200 --> 01:06:26,940 redundant because the calendar comes to 1547 01:06:24,359 --> 01:06:28,740 the school board to discuss it so the 1548 01:06:26,940 --> 01:06:31,020 school board members do not have any 1549 01:06:28,740 --> 01:06:32,760 unique 1550 01:06:31,020 --> 01:06:34,020 um role to play in the development of 1551 01:06:32,760 --> 01:06:36,140 the school calendar that really falls 1552 01:06:34,020 --> 01:06:38,819 under the direction of our 1553 01:06:36,140 --> 01:06:40,440 leader we were behind to a year so we 1554 01:06:38,819 --> 01:06:42,539 need to get moving and the board we were 1555 01:06:40,440 --> 01:06:45,000 having dialogue along the way and so the 1556 01:06:42,539 --> 01:06:46,740 committee just met and knowing that as 1557 01:06:45,000 --> 01:06:49,140 Mrs Webb said it goes to the board 1558 01:06:46,740 --> 01:06:51,359 anyway for discussion and approval so 1559 01:06:49,140 --> 01:06:54,980 that's why no school board member okay 1560 01:06:51,359 --> 01:06:54,980 so all instead of one or two 1561 01:06:57,859 --> 01:07:04,980 I apologize one more question 1562 01:07:00,720 --> 01:07:07,980 um so the eighth graders do an opt-in to 1563 01:07:04,980 --> 01:07:11,460 take the PSAT and I'm curious why that 1564 01:07:07,980 --> 01:07:13,799 that is being done and not an opt out as 1565 01:07:11,460 --> 01:07:16,140 there's a lot of advantages that is seen 1566 01:07:13,799 --> 01:07:19,980 from students taking the PSAT 1567 01:07:16,140 --> 01:07:21,240 I had you work with I believe do you 1568 01:07:19,980 --> 01:07:23,819 have any information on that if not 1569 01:07:21,240 --> 01:07:26,579 we've got Mr okay I I don't know why 1570 01:07:23,819 --> 01:07:28,500 it's opt-in versus opt out okay I can 1571 01:07:26,579 --> 01:07:30,059 research it if you can I I mean it's 1572 01:07:28,500 --> 01:07:31,859 with all the research that's showing 1573 01:07:30,059 --> 01:07:33,539 about how beneficial taking these tests 1574 01:07:31,859 --> 01:07:35,480 are to students 1575 01:07:33,539 --> 01:07:37,619 um I'm not clear why we're not 1576 01:07:35,480 --> 01:07:39,839 encouraging all the students to take it 1577 01:07:37,619 --> 01:07:42,240 and if they choose not to 1578 01:07:39,839 --> 01:07:43,980 um take it okay so I can I can work on 1579 01:07:42,240 --> 01:07:45,720 that and get the information too thank 1580 01:07:43,980 --> 01:07:47,760 you you're welcome 1581 01:07:45,720 --> 01:07:50,819 Dr Ian 1582 01:07:47,760 --> 01:07:53,339 yeah I agree regarding the I say PST 1583 01:07:50,819 --> 01:07:56,339 PSAT because I notice the number is 1584 01:07:53,339 --> 01:07:58,799 fairly low there like means 100 students 1585 01:07:56,339 --> 01:08:01,619 are not even probably didn't even know 1586 01:07:58,799 --> 01:08:04,559 that they need to open 1587 01:08:01,619 --> 01:08:08,400 um another question is about the ADM I 1588 01:08:04,559 --> 01:08:11,700 wonder how does a state counter the ADM 1589 01:08:08,400 --> 01:08:14,700 if a students and for example registered 1590 01:08:11,700 --> 01:08:16,859 in August about later we draw or some 1591 01:08:14,700 --> 01:08:19,920 students coming in January how do they 1592 01:08:16,859 --> 01:08:22,859 counter those students come and go so we 1593 01:08:19,920 --> 01:08:25,380 take that state takes the count October 1594 01:08:22,859 --> 01:08:29,219 2nd but now they take a second count two 1595 01:08:25,380 --> 01:08:33,500 and so the ADM will be adjusted yes and 1596 01:08:29,219 --> 01:08:36,120 strong will be adjusted in February 1597 01:08:33,500 --> 01:08:38,219 based on whether it's increased or 1598 01:08:36,120 --> 01:08:40,140 decreased typically because of early 1599 01:08:38,219 --> 01:08:43,500 graduation and things you'll see it 1600 01:08:40,140 --> 01:08:46,799 decrease slightly in most districts 1601 01:08:43,500 --> 01:08:49,799 what history you know we have quite a 1602 01:08:46,799 --> 01:08:52,620 few students uh 1603 01:08:49,799 --> 01:08:54,600 a case I'll produce faculty and people 1604 01:08:52,620 --> 01:08:55,980 take a sabbatical leave you know they 1605 01:08:54,600 --> 01:08:59,699 are here for 1606 01:08:55,980 --> 01:09:01,859 in Fast Master but not in Spring and for 1607 01:08:59,699 --> 01:09:04,199 those kids who are only here for one 1608 01:09:01,859 --> 01:09:05,400 semester will they be counted or they 1609 01:09:04,199 --> 01:09:08,520 were only accounted for a half a year 1610 01:09:05,400 --> 01:09:10,259 and then if they're here during that 1611 01:09:08,520 --> 01:09:13,140 second count in February and then leave 1612 01:09:10,259 --> 01:09:14,819 then we get the rest of their ADM 1613 01:09:13,140 --> 01:09:16,859 dollars for the remainder of that year 1614 01:09:14,819 --> 01:09:18,960 if they leave before count day we don't 1615 01:09:16,859 --> 01:09:22,080 get those dollars for a second semester 1616 01:09:18,960 --> 01:09:24,060 creates a real problem financially if we 1617 01:09:22,080 --> 01:09:25,679 have a huge shift between semesters and 1618 01:09:24,060 --> 01:09:27,359 our count days because obviously we 1619 01:09:25,679 --> 01:09:29,699 don't employ staff for half a year we 1620 01:09:27,359 --> 01:09:31,500 employ them for a whole year and so if 1621 01:09:29,699 --> 01:09:33,480 class sizes drop substantially we 1622 01:09:31,500 --> 01:09:35,640 receive less funding we've got to pay 1623 01:09:33,480 --> 01:09:37,140 the same number of teachers it's not one 1624 01:09:35,640 --> 01:09:39,319 of the state's better ideas but that's 1625 01:09:37,140 --> 01:09:42,060 my personal opinion okay that means 1626 01:09:39,319 --> 01:09:44,580 strategically if we don't matter to the 1627 01:09:42,060 --> 01:09:49,160 family whether they live in February or 1628 01:09:44,580 --> 01:09:53,100 in March they better leave in March 1629 01:09:49,160 --> 01:09:55,380 that was the idea I think people need to 1630 01:09:53,100 --> 01:09:58,560 know in this community 1631 01:09:55,380 --> 01:10:01,219 join us before October 2nd stay with us 1632 01:09:58,560 --> 01:10:01,219 and yes 1633 01:10:03,440 --> 01:10:08,040 because I have a lot of friends who come 1634 01:10:06,300 --> 01:10:10,080 and go because of those sabbatical 1635 01:10:08,040 --> 01:10:12,900 leaves and there have been cases where 1636 01:10:10,080 --> 01:10:16,699 students have come to us one day before 1637 01:10:12,900 --> 01:10:19,380 and left us one day before and it 1638 01:10:16,699 --> 01:10:21,239 nothing else counts except those two 1639 01:10:19,380 --> 01:10:22,739 days yeah 1640 01:10:21,239 --> 01:10:24,239 um and just to clarify a comment that 1641 01:10:22,739 --> 01:10:26,280 you made as as I understand at 1642 01:10:24,239 --> 01:10:29,820 approximately 66 students did not opt 1643 01:10:26,280 --> 01:10:31,620 into the PSAT and 1644 01:10:29,820 --> 01:10:33,239 um and they are able to opt in later 1645 01:10:31,620 --> 01:10:35,520 that was in the information shared with 1646 01:10:33,239 --> 01:10:38,699 the board so if they don't initially opt 1647 01:10:35,520 --> 01:10:40,620 in they can opt in at a later date but I 1648 01:10:38,699 --> 01:10:43,440 saw eighth grade or apparent to the 1649 01:10:40,620 --> 01:10:46,260 email I got a saying last week or 1650 01:10:43,440 --> 01:10:49,380 something was a guideline so I didn't 1651 01:10:46,260 --> 01:10:51,300 and yeah I haven't got a second email 1652 01:10:49,380 --> 01:10:54,239 saying oh there's another chance for you 1653 01:10:51,300 --> 01:10:56,580 to update I I did my my daughter but at 1654 01:10:54,239 --> 01:10:58,860 that time I saw oh what if parents 1655 01:10:56,580 --> 01:11:00,300 missed this email and they will miss the 1656 01:10:58,860 --> 01:11:03,060 opportunity because the Dial line is 1657 01:11:00,300 --> 01:11:05,940 pretty short before between they receive 1658 01:11:03,060 --> 01:11:08,159 the email and the deadline 1659 01:11:05,940 --> 01:11:10,679 I know Dr Greiner will get further 1660 01:11:08,159 --> 01:11:12,420 information about that I think the 1661 01:11:10,679 --> 01:11:15,239 takeaway here is our enrollments down 1662 01:11:12,420 --> 01:11:16,620 and that's going to affect the amount of 1663 01:11:15,239 --> 01:11:18,960 income that we get from the state of 1664 01:11:16,620 --> 01:11:22,520 Indiana do you have a round figure in 1665 01:11:18,960 --> 01:11:25,920 terms of the impact of the decrease 1666 01:11:22,520 --> 01:11:27,420 if it's if it's 43 I think it's going to 1667 01:11:25,920 --> 01:11:32,520 be over a quarter of a million dollars 1668 01:11:27,420 --> 01:11:32,520 it's 20 if it's 21 it's like 126. 1669 01:11:34,400 --> 01:11:40,500 so that is paid half per semester half 1670 01:11:37,920 --> 01:11:44,460 second semester beta based upon 1671 01:11:40,500 --> 01:11:48,560 um student count so if we're down 43 1672 01:11:44,460 --> 01:11:48,560 students take 43 students times 1673 01:11:52,679 --> 01:11:56,159 any other questions or comments for Dr 1674 01:11:54,360 --> 01:11:59,640 Greiner before we move on to committee 1675 01:11:56,159 --> 01:12:00,960 reports Mr Wong Dr Greiner a second 1676 01:11:59,640 --> 01:12:03,600 floor update the class science 1677 01:12:00,960 --> 01:12:06,360 information so from my what I understand 1678 01:12:03,600 --> 01:12:09,060 you seems this year we got a better 1679 01:12:06,360 --> 01:12:10,560 class size for across pretty much across 1680 01:12:09,060 --> 01:12:13,260 all grade huh 1681 01:12:10,560 --> 01:12:15,420 it's about what it typically is yes yeah 1682 01:12:13,260 --> 01:12:17,159 would you mind to share that uh the 1683 01:12:15,420 --> 01:12:19,820 class size so I can compare reach the 1684 01:12:17,159 --> 01:12:19,820 last years 1685 01:12:30,440 --> 01:12:34,500 in the document 1686 01:12:32,760 --> 01:12:36,360 the one all the information I just now 1687 01:12:34,500 --> 01:12:40,280 gave you yeah you just read the in the 1688 01:12:36,360 --> 01:12:43,199 class size average uh the K uh classes 1689 01:12:40,280 --> 01:12:44,520 21 or something 1690 01:12:43,199 --> 01:12:46,920 okay 1691 01:12:44,520 --> 01:12:48,960 you got it are you asking if the 1692 01:12:46,920 --> 01:12:51,239 information I just now read to you is 1693 01:12:48,960 --> 01:12:53,760 available yeah he's can you share it at 1694 01:12:51,239 --> 01:12:55,920 uh wheat sauce so I can compare with 1695 01:12:53,760 --> 01:12:58,380 that yes I will check it looks like we 1696 01:12:55,920 --> 01:13:01,080 have a lower number comparison last year 1697 01:12:58,380 --> 01:13:03,239 huh okay I I will if we don't have that 1698 01:13:01,080 --> 01:13:05,219 already in there I will I will add it 1699 01:13:03,239 --> 01:13:09,320 and if it's in there I will tell you 1700 01:13:05,219 --> 01:13:09,320 okay okay you're welcome yeah 1701 01:13:12,840 --> 01:13:17,460 trying not to make this all long-winded 1702 01:13:14,940 --> 01:13:19,620 and lots of information just to get just 1703 01:13:17,460 --> 01:13:22,560 our savings Grace this year is that our 1704 01:13:19,620 --> 01:13:25,920 funding per student last year was 6535 1705 01:13:22,560 --> 01:13:27,360 per student this year will be 6905. so 1706 01:13:25,920 --> 01:13:29,760 we had a pretty good increase from the 1707 01:13:27,360 --> 01:13:31,560 state we are downstreet and so so we're 1708 01:13:29,760 --> 01:13:33,600 not going to get as much new money as we 1709 01:13:31,560 --> 01:13:35,760 could have gotten because the student 1710 01:13:33,600 --> 01:13:37,800 count has gone down but they did do a 1711 01:13:35,760 --> 01:13:39,719 fairly substantial increase now the 1712 01:13:37,800 --> 01:13:43,199 second year we're only supposed to get 1713 01:13:39,719 --> 01:13:44,400 about an extra 90 per student so you 1714 01:13:43,199 --> 01:13:47,580 know if the same thing were to happen 1715 01:13:44,400 --> 01:13:50,540 next year might not see an increase like 1716 01:13:47,580 --> 01:13:50,540 we would this year okay 1717 01:13:55,760 --> 01:14:01,320 yeah regarding that uh calendar uh when 1718 01:13:59,219 --> 01:14:04,800 we will be meeting to decide the 1719 01:14:01,320 --> 01:14:06,420 calendar for 2025 1720 01:14:04,800 --> 01:14:09,060 we're scheduled this month to have a 1721 01:14:06,420 --> 01:14:11,100 meeting yeah this month yes okay yeah 1722 01:14:09,060 --> 01:14:15,080 that's uh the only things I I heard the 1723 01:14:11,100 --> 01:14:18,179 most today the the parents want to our 1724 01:14:15,080 --> 01:14:21,860 spring fall breaks uh kind of sink with 1725 01:14:18,179 --> 01:14:21,860 the produce schedule 1726 01:14:22,699 --> 01:14:27,900 utilization I'm just shared information 1727 01:14:25,560 --> 01:14:29,820 with you and the way you make decisions 1728 01:14:27,900 --> 01:14:33,239 you can think about that that's just 1729 01:14:29,820 --> 01:14:35,520 that's all thank you thank you 1730 01:14:33,239 --> 01:14:37,980 okay any other questions 1731 01:14:35,520 --> 01:14:40,380 all right we'll move on to committee 1732 01:14:37,980 --> 01:14:42,360 reports uh let's go with the community 1733 01:14:40,380 --> 01:14:44,820 report first please 1734 01:14:42,360 --> 01:14:47,340 welcome Foundation Wednesday August 30th 1735 01:14:44,820 --> 01:14:50,040 wlsef hosted a thank you reception for 1736 01:14:47,340 --> 01:14:52,620 the backpack program volunteers during 1737 01:14:50,040 --> 01:14:54,600 the event the backpack program room was 1738 01:14:52,620 --> 01:14:56,820 named performer volunteer Erwin 1739 01:14:54,600 --> 01:14:58,800 kretzmeyer plaque for the new krutzmeyer 1740 01:14:56,820 --> 01:15:00,780 closet was unveiled Foundation is 1741 01:14:58,800 --> 01:15:03,000 grateful to Shelby Johnson Kathy castens 1742 01:15:00,780 --> 01:15:04,560 and Amy Masson who coordinate all its 1743 01:15:03,000 --> 01:15:07,620 volunteers and each person who keeps 1744 01:15:04,560 --> 01:15:10,980 this important program running smoothly 1745 01:15:07,620 --> 01:15:13,340 on Saturday September 9th wlsdf hosted 1746 01:15:10,980 --> 01:15:15,719 two reading classes 1963 1747 01:15:13,340 --> 01:15:17,340 1973. both classes enjoyed time together 1748 01:15:15,719 --> 01:15:19,320 and toured the Junior Senior High School 1749 01:15:17,340 --> 01:15:21,480 thank you to Ron Schreiner and Lefty 1750 01:15:19,320 --> 01:15:23,159 Troyer for leading the tours to mark 1751 01:15:21,480 --> 01:15:25,620 their 60th year reunion the class of 1752 01:15:23,159 --> 01:15:27,120 1963 has endowed a scholarship toward 1753 01:15:25,620 --> 01:15:29,100 annually to West Lafayette senior 1754 01:15:27,120 --> 01:15:31,080 Foundation is grateful for this very 1755 01:15:29,100 --> 01:15:33,260 generous Legacy gift 1756 01:15:31,080 --> 01:15:36,179 homecoming is this Friday September 15th 1757 01:15:33,260 --> 01:15:37,920 wlscf in the West Lafayette Alumni 1758 01:15:36,179 --> 01:15:39,480 Association hosting a tailgate prior to 1759 01:15:37,920 --> 01:15:42,000 the football game 1760 01:15:39,480 --> 01:15:43,560 application is also helping to welcome 1761 01:15:42,000 --> 01:15:45,600 returning former football coaches 1762 01:15:43,560 --> 01:15:47,280 players managers and cheerleaders as the 1763 01:15:45,600 --> 01:15:49,739 school celebrates 100 Years of football 1764 01:15:47,280 --> 01:15:51,480 at West Side looking forward to a fun 1765 01:15:49,739 --> 01:15:54,659 celebration 1766 01:15:51,480 --> 01:15:57,540 and finally wlscf worked with school 1767 01:15:54,659 --> 01:15:59,159 corporation Martha alt Shafer to bring 1768 01:15:57,540 --> 01:16:01,140 landscape improvements along the west 1769 01:15:59,159 --> 01:16:03,360 Drive between the walks Natatorium and 1770 01:16:01,140 --> 01:16:06,480 Meridian Street Foundation is grateful 1771 01:16:03,360 --> 01:16:07,980 to Mrs alchafel for her generous gift 1772 01:16:06,480 --> 01:16:11,780 and the first meeting of community 1773 01:16:07,980 --> 01:16:11,780 council is October 23rd 1774 01:16:13,199 --> 01:16:17,460 thank you 1775 01:16:14,640 --> 01:16:20,280 let's move on to finance external Mr 1776 01:16:17,460 --> 01:16:22,380 Marley no I'm sorry I'm I missed 1777 01:16:20,280 --> 01:16:24,000 curriculum sorry there's another c in 1778 01:16:22,380 --> 01:16:28,320 there 1779 01:16:24,000 --> 01:16:32,340 so update can I just report the Parkland 1780 01:16:28,320 --> 01:16:34,080 yep go ahead okay and so the the 1781 01:16:32,340 --> 01:16:37,920 wellness center after school program 1782 01:16:34,080 --> 01:16:41,580 went well and it's full and SimCity runs 1783 01:16:37,920 --> 01:16:44,360 smoothly and there will be a global fist 1784 01:16:41,580 --> 01:16:44,360 this Saturday 1785 01:16:44,520 --> 01:16:47,460 thank you did you happen to have any 1786 01:16:46,140 --> 01:16:49,620 information about the naturalization 1787 01:16:47,460 --> 01:16:53,100 ceremony in there oh yes it will be this 1788 01:16:49,620 --> 01:16:55,560 Friday Friday yeah I will attende 1789 01:16:53,100 --> 01:16:57,300 wonderful that's great it's always a 1790 01:16:55,560 --> 01:17:00,300 wonderful event to attend 1791 01:16:57,300 --> 01:17:02,340 uh Finance external Mr Marley 1792 01:17:00,300 --> 01:17:03,780 okay the first thing they did at the 1793 01:17:02,340 --> 01:17:06,300 Redevelopment Commission in West 1794 01:17:03,780 --> 01:17:08,460 Lafayette is had me run the meeting 1795 01:17:06,300 --> 01:17:12,480 because Larry Oates was on a mountain 1796 01:17:08,460 --> 01:17:15,960 somewhere so if you want to see a Me In 1797 01:17:12,480 --> 01:17:19,560 Action you can look at that on tape 1798 01:17:15,960 --> 01:17:21,659 you have to go to sleep or or just bored 1799 01:17:19,560 --> 01:17:24,780 out of your mind all right so the thing 1800 01:17:21,659 --> 01:17:28,560 is they missed there was a submission 1801 01:17:24,780 --> 01:17:30,719 for our Pre-K study that's being done 1802 01:17:28,560 --> 01:17:32,219 and it was received on time but it 1803 01:17:30,719 --> 01:17:35,340 wasn't on time for the meeting before 1804 01:17:32,219 --> 01:17:37,260 last so Aaron brought it in and they 1805 01:17:35,340 --> 01:17:40,860 ratified the approval there was only one 1806 01:17:37,260 --> 01:17:43,739 vendor that submitted a proposal which 1807 01:17:40,860 --> 01:17:46,380 is under review I believe but uh that 1808 01:17:43,739 --> 01:17:48,060 that's that's what we got out of uh I 1809 01:17:46,380 --> 01:17:52,380 don't know they probably sent it a dozen 1810 01:17:48,060 --> 01:17:55,260 different places so uh also we had some 1811 01:17:52,380 --> 01:17:58,140 claims that we paid we paid 58 000 claim 1812 01:17:55,260 --> 01:18:00,540 that was ratified to Metronet we paid 1813 01:17:58,140 --> 01:18:02,219 another million six uh most of that was 1814 01:18:00,540 --> 01:18:04,380 a reimbursement to Purdue Research 1815 01:18:02,219 --> 01:18:07,620 Foundation of a million dollars 1816 01:18:04,380 --> 01:18:11,460 uh there was a complete review of the 1817 01:18:07,620 --> 01:18:13,980 prf Tif reimbursement so 1818 01:18:11,460 --> 01:18:15,719 most of us know what's going on in West 1819 01:18:13,980 --> 01:18:19,560 Lafayette but if you look at State 1820 01:18:15,719 --> 01:18:23,280 Street from 231 clear down to the Wabash 1821 01:18:19,560 --> 01:18:24,960 River we had a massive uh in Street 1822 01:18:23,280 --> 01:18:29,280 Improvement project and we're talking 1823 01:18:24,960 --> 01:18:31,560 about utilities uh resurfacing we're 1824 01:18:29,280 --> 01:18:33,360 talking about putting Utilities in the 1825 01:18:31,560 --> 01:18:35,159 research park or otherwise known as 1826 01:18:33,360 --> 01:18:36,600 Discovery Park so if you look on the 1827 01:18:35,159 --> 01:18:37,800 south side of State Street you'll get 1828 01:18:36,600 --> 01:18:40,500 all those neat buildings that have gone 1829 01:18:37,800 --> 01:18:43,500 up from aspire to convergence to 1830 01:18:40,500 --> 01:18:45,120 Continuum all this construction was made 1831 01:18:43,500 --> 01:18:47,280 possible from the infrastructure 1832 01:18:45,120 --> 01:18:50,699 investment that was made it's a total 1833 01:18:47,280 --> 01:18:52,380 investment of 123 million dollars prf is 1834 01:18:50,699 --> 01:18:53,960 on the hook for half of it we're on the 1835 01:18:52,380 --> 01:18:56,699 hook for half of it the good news is 1836 01:18:53,960 --> 01:19:00,000 Purdue Research Foundation has created 1837 01:18:56,699 --> 01:19:01,980 taxable Enterprise in that land so those 1838 01:19:00,000 --> 01:19:03,960 businesses that are located in that 1839 01:19:01,980 --> 01:19:06,960 section are actually paying property 1840 01:19:03,960 --> 01:19:09,000 taxes that are going back into the 231 1841 01:19:06,960 --> 01:19:10,800 Tiff District which is used to service 1842 01:19:09,000 --> 01:19:13,679 those bonds so if you want to see a 1843 01:19:10,800 --> 01:19:15,060 synergistic relationship between Purdue 1844 01:19:13,679 --> 01:19:17,699 University and city of West Lafayette 1845 01:19:15,060 --> 01:19:19,080 that is a live example of how that can 1846 01:19:17,699 --> 01:19:21,300 work and they're not done yet there's 1847 01:19:19,080 --> 01:19:24,600 more coming but there was a complete 1848 01:19:21,300 --> 01:19:26,040 review at the meeting it was good to 1849 01:19:24,600 --> 01:19:28,199 catch up on it so far I think we've 1850 01:19:26,040 --> 01:19:29,219 invested almost 40 million dollars in 1851 01:19:28,199 --> 01:19:31,199 the project 1852 01:19:29,219 --> 01:19:34,080 following that they improved body worn 1853 01:19:31,199 --> 01:19:36,239 cameras for law enforcement total of 79 1854 01:19:34,080 --> 01:19:39,300 thousand dollars those cameras go on 1855 01:19:36,239 --> 01:19:42,239 their uniforms they go in their cars uh 1856 01:19:39,300 --> 01:19:44,880 RDC paid for that uh there were a couple 1857 01:19:42,239 --> 01:19:47,699 of supplemental agreements uh thrown in 1858 01:19:44,880 --> 01:19:49,380 that we voted on we asked for quotes to 1859 01:19:47,699 --> 01:19:51,420 enclose some of the buildings for the 1860 01:19:49,380 --> 01:19:53,159 street department and last but not least 1861 01:19:51,420 --> 01:19:54,679 we did a sign change for Parks and 1862 01:19:53,159 --> 01:20:00,120 Recreation for all 1863 01:19:54,679 --> 01:20:02,900 1363 dollars so a lot going on at RDC 1864 01:20:00,120 --> 01:20:02,900 that's it 1865 01:20:07,320 --> 01:20:10,620 negative okay yeah they will not wear 1866 01:20:09,719 --> 01:20:11,820 those 1867 01:20:10,620 --> 01:20:12,780 um any update on the Grant Street 1868 01:20:11,820 --> 01:20:15,780 project 1869 01:20:12,780 --> 01:20:18,860 oh well other than it's not done 1870 01:20:15,780 --> 01:20:21,000 um I look like a liar or someone that 1871 01:20:18,860 --> 01:20:22,440 exaggerates I thought that was supposed 1872 01:20:21,000 --> 01:20:24,659 to be done by the time school started 1873 01:20:22,440 --> 01:20:27,300 and I've just given you the information 1874 01:20:24,659 --> 01:20:29,400 that they're giving me and I buy except 1875 01:20:27,300 --> 01:20:31,980 optically it's not even close to being 1876 01:20:29,400 --> 01:20:33,780 done so I don't know what you're hearing 1877 01:20:31,980 --> 01:20:34,920 Sean I've told them that I told them but 1878 01:20:33,780 --> 01:20:36,420 I asked him to meet with you on a 1879 01:20:34,920 --> 01:20:39,000 regular and ongoing basis so we know 1880 01:20:36,420 --> 01:20:43,219 when traffic flows are going to resume 1881 01:20:39,000 --> 01:20:45,840 anything no except I we were told 1882 01:20:43,219 --> 01:20:47,580 mid-september and Mr Schreiner said all 1883 01:20:45,840 --> 01:20:49,260 along that it would be well past October 1884 01:20:47,580 --> 01:20:50,820 so he's probably going to be the wise 1885 01:20:49,260 --> 01:20:52,920 man here to 1886 01:20:50,820 --> 01:20:56,000 to be the closest looks like 1887 01:20:52,920 --> 01:20:56,000 Thanksgiving doesn't it 1888 01:20:57,900 --> 01:21:02,000 yeah I hope I'm wrong I would agree with 1889 01:21:00,300 --> 01:21:06,780 that all right 1890 01:21:02,000 --> 01:21:09,780 moving on to uh Finance internal Mr Wong 1891 01:21:06,780 --> 01:21:13,860 yeah I think two things lines to attend 1892 01:21:09,780 --> 01:21:16,920 the isba seven or about uh Collective uh 1893 01:21:13,860 --> 01:21:19,679 bargaining last month and that is worth 1894 01:21:16,920 --> 01:21:23,820 very good trainings especially for me as 1895 01:21:19,679 --> 01:21:26,280 new ball members so so far I I I count 1896 01:21:23,820 --> 01:21:29,840 uh totally I already got about 50 hours 1897 01:21:26,280 --> 01:21:35,340 trainings seminars some online some um 1898 01:21:29,840 --> 01:21:37,500 some on-site from isba and hopefully uh 1899 01:21:35,340 --> 01:21:39,540 I can still while we're at least those 1900 01:21:37,500 --> 01:21:41,219 trainings I can still our school and the 1901 01:21:39,540 --> 01:21:43,260 community better 1902 01:21:41,219 --> 01:21:46,800 another is in worse information is our 1903 01:21:43,260 --> 01:21:50,699 school corporations Colorado cost and 1904 01:21:46,800 --> 01:21:52,980 the mileage so I truly appreciate that 1905 01:21:50,699 --> 01:21:55,739 and regarding our school's upcoming 1906 01:21:52,980 --> 01:21:58,739 collectible bargaining efforts I attend 1907 01:21:55,739 --> 01:22:01,320 the meetings and uh with our school 1908 01:21:58,739 --> 01:22:04,020 admin teams and I believe our school 1909 01:22:01,320 --> 01:22:08,100 admin team headed down there to 1910 01:22:04,020 --> 01:22:12,060 diligence very well and with a good face 1911 01:22:08,100 --> 01:22:15,060 so I I would expect a smooth and very 1912 01:22:12,060 --> 01:22:17,219 productive collective bargaining seasons 1913 01:22:15,060 --> 01:22:18,679 for this year thank you 1914 01:22:17,219 --> 01:22:22,320 thank you 1915 01:22:18,679 --> 01:22:24,420 internal systems Mrs Mumford the public 1916 01:22:22,320 --> 01:22:26,460 schools Foundation cupcake run is the 1917 01:22:24,420 --> 01:22:28,020 Sunday registration is currently open 1918 01:22:26,460 --> 01:22:31,020 and they're also looking for volunteers 1919 01:22:28,020 --> 01:22:33,120 the fall teacher Grant applications are 1920 01:22:31,020 --> 01:22:34,500 also open and the deadline is September 1921 01:22:33,120 --> 01:22:36,659 20th 1922 01:22:34,500 --> 01:22:39,600 and I'm also on the Safety Committee 1923 01:22:36,659 --> 01:22:41,820 which um Dr Yen had reported met last 1924 01:22:39,600 --> 01:22:43,980 month when I was out of town but I did 1925 01:22:41,820 --> 01:22:46,380 wonder if the Safety Committee had 1926 01:22:43,980 --> 01:22:49,080 reviewed the safety plan during the 1927 01:22:46,380 --> 01:22:51,780 meeting and if that plan is shared 1928 01:22:49,080 --> 01:22:53,880 publicly 1929 01:22:51,780 --> 01:22:55,860 I believe it's posted on the website we 1930 01:22:53,880 --> 01:22:58,440 will look and see and if not we can oh 1931 01:22:55,860 --> 01:23:00,540 no it's not because it's a no I can 1932 01:22:58,440 --> 01:23:03,480 answer that we wouldn't post them 1933 01:23:00,540 --> 01:23:05,820 because they are safety plans and so you 1934 01:23:03,480 --> 01:23:08,659 would not post those were they reviewed 1935 01:23:05,820 --> 01:23:10,380 at the safety meeting 1936 01:23:08,659 --> 01:23:12,659 Mr 1937 01:23:10,380 --> 01:23:15,000 Ulrich reported out on anything that we 1938 01:23:12,659 --> 01:23:16,620 were going to update 1939 01:23:15,000 --> 01:23:19,280 and then how 1940 01:23:16,620 --> 01:23:19,280 is there a way we can 1941 01:23:20,940 --> 01:23:26,159 so I would suppose we could have a an 1942 01:23:23,940 --> 01:23:28,560 executive session and review and talk 1943 01:23:26,159 --> 01:23:31,620 about those okay you can't just read it 1944 01:23:28,560 --> 01:23:33,239 I didn't know uh it could become a 1945 01:23:31,620 --> 01:23:35,159 I think we have to be careful because 1946 01:23:33,239 --> 01:23:37,140 you want to be careful what you post 1947 01:23:35,159 --> 01:23:40,080 because it is a school safety yeah yeah 1948 01:23:37,140 --> 01:23:42,239 so if it goes on box it 1949 01:23:40,080 --> 01:23:43,679 board members aren't allowed to see it I 1950 01:23:42,239 --> 01:23:45,179 wouldn't say they're not let me talk 1951 01:23:43,679 --> 01:23:46,739 with our attorney and find out how we 1952 01:23:45,179 --> 01:23:48,120 could share and have dialogue how does 1953 01:23:46,739 --> 01:23:49,560 that would be helpful it feels like 1954 01:23:48,120 --> 01:23:51,780 there's legislation that has to be done 1955 01:23:49,560 --> 01:23:53,940 by January a lot of it so I'd love to 1956 01:23:51,780 --> 01:23:56,219 see a little bit more of it okay 1957 01:23:53,940 --> 01:23:58,440 just as back up to that question we did 1958 01:23:56,219 --> 01:24:00,360 take all of the pending legislation to 1959 01:23:58,440 --> 01:24:02,219 our legal counsel and ask them what 1960 01:24:00,360 --> 01:24:03,920 needed to be handled in a timely manner 1961 01:24:02,219 --> 01:24:07,800 prior so we've already gotten that 1962 01:24:03,920 --> 01:24:09,060 feedback and we are just because of some 1963 01:24:07,800 --> 01:24:10,320 different things happening in our school 1964 01:24:09,060 --> 01:24:11,940 corporation through the end of the year 1965 01:24:10,320 --> 01:24:15,120 we're only doing what is absolutely 1966 01:24:11,940 --> 01:24:17,760 necessary to do prior to our December 1967 01:24:15,120 --> 01:24:19,739 meeting and so you'll notice that we'll 1968 01:24:17,760 --> 01:24:22,440 see policy and updates and changes 1969 01:24:19,739 --> 01:24:25,140 happening in our November and December 1970 01:24:22,440 --> 01:24:27,239 meetings potentially only those things 1971 01:24:25,140 --> 01:24:29,699 that legally are required to be in place 1972 01:24:27,239 --> 01:24:31,380 in January we're not doing anything in 1973 01:24:29,699 --> 01:24:33,420 September or in October 1974 01:24:31,380 --> 01:24:34,800 so in November and December we'll be 1975 01:24:33,420 --> 01:24:36,840 talking about like because I know safety 1976 01:24:34,800 --> 01:24:38,520 plan is a big one the library is a big 1977 01:24:36,840 --> 01:24:40,679 one so all that's going to be shared 1978 01:24:38,520 --> 01:24:43,940 with us in November and December we are 1979 01:24:40,679 --> 01:24:47,219 intentionally only doing the necessary 1980 01:24:43,940 --> 01:24:48,719 uh policy revisions prior to November 1981 01:24:47,219 --> 01:24:50,760 that the things we absolutely have got 1982 01:24:48,719 --> 01:24:53,400 to do prior to November so all of those 1983 01:24:50,760 --> 01:24:56,520 are actually complete and everything 1984 01:24:53,400 --> 01:24:58,739 that has that can be done after November 1985 01:24:56,520 --> 01:25:01,560 meeting will be done after the November 1986 01:24:58,739 --> 01:25:03,420 meeting or after the the first week in 1987 01:25:01,560 --> 01:25:05,460 November libraries one of them that will 1988 01:25:03,420 --> 01:25:06,900 be sooner okay I was gonna say I thought 1989 01:25:05,460 --> 01:25:08,520 we had some buildings with that we're 1990 01:25:06,900 --> 01:25:10,920 only yeah we're all we are being very 1991 01:25:08,520 --> 01:25:13,440 cautious about the timing of when all of 1992 01:25:10,920 --> 01:25:14,880 these conversations happen uh and 1993 01:25:13,440 --> 01:25:17,580 anything that can be delayed is being 1994 01:25:14,880 --> 01:25:19,260 delayed and Mrs Billingsley is that 1995 01:25:17,580 --> 01:25:21,540 that's the library safety one is one of 1996 01:25:19,260 --> 01:25:23,460 them not Library the library 1997 01:25:21,540 --> 01:25:25,380 um policy yes is one of them that will 1998 01:25:23,460 --> 01:25:27,060 come that's misses with it earlier yeah 1999 01:25:25,380 --> 01:25:28,920 yeah why are we being cautious with 2000 01:25:27,060 --> 01:25:30,659 policies 2001 01:25:28,920 --> 01:25:33,060 um because we are taking the advice of 2002 01:25:30,659 --> 01:25:35,100 our consultant our PR consultants and we 2003 01:25:33,060 --> 01:25:37,620 are doing necessary business prior to 2004 01:25:35,100 --> 01:25:38,699 November 2005 01:25:37,620 --> 01:25:41,280 so 2006 01:25:38,699 --> 01:25:43,920 uh if it's not necessary you're not 2007 01:25:41,280 --> 01:25:46,320 going to see it on our agenda okay 2008 01:25:43,920 --> 01:25:47,580 at their Council 2009 01:25:46,320 --> 01:25:49,320 um 2010 01:25:47,580 --> 01:25:51,719 and 2011 01:25:49,320 --> 01:25:54,900 I can tell you historically speaking 2012 01:25:51,719 --> 01:25:59,540 with regards to safety we have as a 2013 01:25:54,900 --> 01:26:03,239 board received content about safety 2014 01:25:59,540 --> 01:26:05,460 mechanisms things that required purchase 2015 01:26:03,239 --> 01:26:07,139 in the past we have received those but 2016 01:26:05,460 --> 01:26:08,639 those are not disclosed publicly in any 2017 01:26:07,139 --> 01:26:11,219 way so board members were given 2018 01:26:08,639 --> 01:26:13,080 information about certain components of 2019 01:26:11,219 --> 01:26:15,540 the safety safety system that involved 2020 01:26:13,080 --> 01:26:18,480 the expenditure of contracts above that 2021 01:26:15,540 --> 01:26:20,699 limit so there have been a few purchases 2022 01:26:18,480 --> 01:26:22,920 over my time on the board for example 2023 01:26:20,699 --> 01:26:24,360 where we the board needed to weigh in on 2024 01:26:22,920 --> 01:26:26,400 that but those were handled extremely 2025 01:26:24,360 --> 01:26:28,380 confidentially in a public meeting but 2026 01:26:26,400 --> 01:26:29,760 without detail in a public meeting so 2027 01:26:28,380 --> 01:26:31,860 like at the safety committee meeting 2028 01:26:29,760 --> 01:26:33,840 they did not hand out the safety plan 2029 01:26:31,860 --> 01:26:35,520 they did not review the safety plan they 2030 01:26:33,840 --> 01:26:37,500 just shed 2031 01:26:35,520 --> 01:26:39,120 these are the updates is that am I 2032 01:26:37,500 --> 01:26:40,679 understanding correctly that's correct 2033 01:26:39,120 --> 01:26:42,840 but I think that we we had an 2034 01:26:40,679 --> 01:26:45,840 opportunity to look at those hard copies 2035 01:26:42,840 --> 01:26:47,699 during the meeting yeah yeah so they 2036 01:26:45,840 --> 01:26:49,440 were there and then we just discussed 2037 01:26:47,699 --> 01:26:51,120 what kind of updates perfect thank you 2038 01:26:49,440 --> 01:26:53,520 you're welcome 2039 01:26:51,120 --> 01:26:56,400 that's everything for me good 2040 01:26:53,520 --> 01:26:59,940 legislative policy Mrs Austin 2041 01:26:56,400 --> 01:27:03,239 on August 17th I virtually attended the 2042 01:26:59,940 --> 01:27:05,760 ask isba anything webinar and did not 2043 01:27:03,239 --> 01:27:08,880 have any questions but I enjoyed 2044 01:27:05,760 --> 01:27:10,620 everyone else's the isba legislative 2045 01:27:08,880 --> 01:27:12,600 committee continued to refine the 2046 01:27:10,620 --> 01:27:16,380 legislative priorities and agenda for 2047 01:27:12,600 --> 01:27:17,760 2024. I'll be speaking on behalf of the 2048 01:27:16,380 --> 01:27:20,280 committee at the state meeting during 2049 01:27:17,760 --> 01:27:22,199 the conference later this month and 2050 01:27:20,280 --> 01:27:24,000 attending the VIP reception and dinner 2051 01:27:22,199 --> 01:27:26,639 the night before as a result of my 2052 01:27:24,000 --> 01:27:28,560 service on that committee which is a 2053 01:27:26,639 --> 01:27:31,440 great networking opportunity that I feel 2054 01:27:28,560 --> 01:27:33,300 very fortunate to be able to attend and 2055 01:27:31,440 --> 01:27:35,219 the next board teacher discussion 2056 01:27:33,300 --> 01:27:37,679 meeting is next week the schedule got 2057 01:27:35,219 --> 01:27:40,739 disrupted due to the beginning of school 2058 01:27:37,679 --> 01:27:43,739 so we missed a 2059 01:27:40,739 --> 01:27:43,739 exactly 2060 01:27:45,960 --> 01:27:51,900 all right we're going to move on with 2061 01:27:49,260 --> 01:27:54,480 future meetings we have our work session 2062 01:27:51,900 --> 01:27:57,060 is noted this evening Wednesday 2063 01:27:54,480 --> 01:28:00,060 September the 20th 2064 01:27:57,060 --> 01:28:02,880 2023 that is at 5 15 here again that is 2065 01:28:00,060 --> 01:28:04,920 5 15 and early start time here we have a 2066 01:28:02,880 --> 01:28:07,560 work session if needed on Friday October 2067 01:28:04,920 --> 01:28:10,800 6th at 7 A.M we have a regular board 2068 01:28:07,560 --> 01:28:11,940 meeting on Monday October the 9th at 6 2069 01:28:10,800 --> 01:28:13,620 00 pm 2070 01:28:11,940 --> 01:28:15,480 other upcoming dates of Interest 2071 01:28:13,620 --> 01:28:17,760 Thursday October 12th through third 2072 01:28:15,480 --> 01:28:19,920 through Tuesday October 17th is fall 2073 01:28:17,760 --> 01:28:23,400 break there will be no school Wednesday 2074 01:28:19,920 --> 01:28:26,040 October 18th is the end of the nine 2075 01:28:23,400 --> 01:28:27,780 weeks rating period 2076 01:28:26,040 --> 01:28:30,480 there is additional information for the 2077 01:28:27,780 --> 01:28:34,380 public listed under Section 10 and with 2078 01:28:30,480 --> 01:28:38,580 that I move on to section 11 and I would 2079 01:28:34,380 --> 01:28:40,920 take a motion to adjourn so moved moved 2080 01:28:38,580 --> 01:28:42,179 by Mrs Austin second by Mr Marley all 2081 01:28:40,920 --> 01:28:45,239 those in favor of a journey our meeting 2082 01:28:42,179 --> 01:28:46,980 please indicate with a show of hands Mrs 2083 01:28:45,239 --> 01:28:48,659 Julian we are adjourned that motion 2084 01:28:46,980 --> 01:28:51,440 carries with the vote seven to zero 2085 01:28:48,659 --> 01:28:51,440 there is paperwork