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A DIFFERENT CATEGORY OF EDUCATION AGENDA SETTING, MEETING AUGUST 29TH TO ORDER IT IS BEING CONDUCTED VIA ZOOM AND ALSO LIVE STREAMED ON THE COUNTY CHANNEL.
FIRST ORDER OF BUSINESS IS APPROVAL OF THE AGENDA.
SECOND THAT SECOND BY ANGELA DISCUSSION.
I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE PUBLIC, WHICH IT STANDS ONE NATION UNDER GOD, INDIVISIBLE WITH LIBERTY AND JUSTICE FOR ALL.
THE NEXT ORDER OF BUSINESS IS APPROVAL OF THE AUGUST EIGHT MINUTES.
I MOVE, WE APPROVE THE AUGUST 8TH, UH, COMMITTEE MEETING MINUTES.
I SECOND, MY ANGELA, ANY DISCUSSION? ALL THOSE IN FAVOR.
NEXT SHORTER BUSINESS IS SETTING THE SEPTEMBER 6TH BOARD MEETING AGENDA.
CAN YOU SEE THAT? WELL, WE HAVE ANY LEGAL UPDATES IN EXECUTIVE SESSION.
THREE PENDING LEGAL CLAIMS. OH, THEY'RE NOT LISTED ON OUR, OH, I SEE THE ONE.
THAT'S THE ONE THAT'S LOW CASE LOAD IN BOARD DOCS DOES NOT HAVE THAT.
UM, WENDY, ARE WE ANTICIPATING AN UPDATE FROM GENE MATTHEWS? YES, WE ARE.
I'VE CONFIRMED THAT WITH HIM YESTERDAY.
THE OTHER TWO CLAIMS I WILL REPORT AND THEN MR. MATTHEWS WILL REPORT ON THE MATTER HE'S HANDLING FOR THE BOARD.
SO THAT'S ONE OF THE THREE PENDING CLAIMS. OKAY.
WELL, WE NEED TO START AT FOUR O'CLOCK, FOUR 30, AT LEAST 4, 4 30, UM, PERSONNEL, ADULT HOME SCHOOL, ALL THOSE SAME CONCRETE PROPERTY PURCHASE ABOUT THE, FROM GENE.
BOTH OF THOSE MIGHT BE A LITTLE MORE LENGTHY.
ARE THERE OTHER TWO PENDING LEGAL CLAIMS? FAIRLY QUICK BINDING? UM, YEAH.
YEAH, THEY WILL BE FAIRLY QUICK.
IT'S JUST A VERY QUICK UPDATE.
UH, WE NEED TO ADD ONE MORE POINT OF CELEBRATION.
UM, THERE IS A, UH, OUR EARLY CHILDHOOD PROGRAM IS, UH, BEING RECOGNIZED AND, AND ASHLEY HERSELF IS BEING RECOGNIZED BY THE NATIONAL PARENTS AS TEACHERS, UM, ORGANIZATION.
AND THERE'S A BLUE RIBBON QUALITY ENDORSEMENT STATUS THAT THEY ARE RECEIVING.
UH, DAVID COOK, UH, NEVERMIND.
I WILL GIVE A BRIEF REPORT ON THE LAW CONFERENCE AND I WILL ALSO ASK THE OTHER ATTENDEES IF THEY, IF THEY
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HAVE ANY COMMENTS, BECAUSE IT WAS PRETTY DARN GOOD FIRE HOSE OF INFORMATION, JUST FIRE.COMMITTEE REPORTS DO HAVE A QUESTION ON THE COMMITTEE FOR ACADEMICS, CAFFEINE.
ARE WE PLANNING ON DURING THAT WHOLE PRESENTATION? I'D PREFER WE DON'T BECAUSE THAT WAS LIKE A ONE HOUR PRESENTATION ON THE AR NO, THE ARS, I DIDN'T THINK WE'D HAVE A PRESENTATION ON, BUT I THOUGHT WE WERE GOING TO HAVE A PRESENTATION ON THE, UM, THE ROTC AND THAT THE, UM, BECAUSE THE WHOLE BOARD HAS TO VOTE ON THOSE BECAUSE THEY'RE HONORS CLASSES.
CAUSE I REMEMBER THE AR PRESENTATION TOOK ABOUT AN HOUR.
UM, WE, WE USED TO LIST THE ARS, UM, AND THE AGENDA.
SO I MEAN, THEY WERE INFORMATION ONLY INFORMATION, BUT I THINK THAT, UM, SO I'M LOOKING AT MY NOTES, DAVID AND I, THE, THE AR I S 11.
UM, AND THAT'S WHERE WE WERE GOING TO ASK THE POLICY COMMITTEE.
A RECOMMENDATION CAME OUT OF OUR, UM, COMMUNITY TO ASK THE POLICY COMMITTEE TO DEVELOP OR TO LOOK INTO THE DEVELOPMENT OF A LOCAL ADVISORY COMMITTEE.
ARE THEY? NO, I DON'T THINK WE PUT ARS ON CONSENT BECAUSE NO, IT'S NOT A CONSENT.
IT'S JUST FOR INFORMATION
SO I'LL JUST NOTE THAT I
WE CAN, YOU KNOW, IF WE PUT IT IN THERE, I, AS 17 AND IT'S REALLY, UM, I'M COMING UPON THE MEMBERS TO READ WHAT THE CHANGE IS.
AND, AND I THINK WENDY, AT SOME POINT WE DID TALK ABOUT THAT.
I'M REMEMBERING NOW THAT THE CHAIN THAT WAS LOADED INTO, ONTO THE AGENDA THROUGH BOARD DOCS IS THE DOCUMENT THAT SHOWS THE CHANGES.
REMEMBER YOU WENT AND GOT US THOSE CHANGES.
I, AND THEN FOR PHYSICAL EDUCATION, ISO 11, THOSE WERE THE TWO WE DISCUSSED.
SO I S 11 AND 17 SHOULD JUST BE ADDED UNDER, UM, OPERATION REPORT OR ACADEMICS.
AND I WILL, UM, JUST MENTIONED THAT WE REVIEWED THOSE AND, AND, UM, YOU KNOW, SUGGEST THAT OTHER PEOPLE REVIEW THOSE CHANGES TO THE AI AND THAT, UM, AND AT THAT TIME, DO WE NEED THE MOTION DAVID OR DOES THAT, YOU WANT THAT UNDER BUSINESS ACTION? YEAH.
IT MAKES MORE SENSE FOR YOU TO JUST DO HERE AND TO ME.
ANGELA, YOU WERE AT THE MEETING, UM, WITH THE ACADEMIC COMMITTEE THAT YES.
AND I I'LL HAVE TO GO BACK TO, UM, UH, ROBIN AND GET THE EXACT WORDING WE PUT IN THAT MOTION BECAUSE WHEN I HAVE SCRIBBLED IN MY NOTES, I DON'T THINK YES.
TWO MOTIONS THAT ARE UNDER ACADEMICS.
I HAD PULLED FROM MOTION TO SUBMIT FOR DEVELOPMENT OF A LOCAL ADVISORY COMMITTEE TO THE POLICY COMMITTEE FOR REC.
YOU'RE MISSING US A C AFTER J R O T ROTC.
UH, SO REALLY THE MOTION WOULD BE MOTION TO APPROVE THE J R O
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T C AND C T E LEVEL SEVEN AND EIGHT HONOR COURSES, CTE CTE, HOUSE SCIENCES ON COURSES.AND THEN PRIOR TO MAKING THAT EMOTION, MAKING THAT MOTION, UM, WE'RE GOING TO ASK THAT THE PRESENTATION BE MADE ABOUT THOSE BECAUSE THE FULL BOARD HAS TO APPROVE THOSE.
WE WANT TO CHANGE THE WORD, BRING TO APPROVE, RIGHT.
THAT GOES WITH THE JR OTC LEVEL SEVEN AND EIGHT.
AND THE CTE HEALTH SCIENCES, UM, HONORS COURSES.
HAS THAT, THE BOTTOM WAS ALSO A CONTINUATION OF THAT.
SO WAIT, MAYBE IT'S SUPPOSED TO BE CTE.
HOW SCIENCE IS LEVEL THREE HONORS COURSE.
AND THEN JUST PERIOD, TAKE THAT TO THE FULL BOARD OUT.
SO, UM, ONE THING CATHY, WITH YOUR REWORDING, DID YOU ALSO WANT HONORS COURSES AFTER LEVELS SEVEN AND EIGHT? WELL, THE JR.
OTC LEVEL SEVEN AND EIGHT ARE, YES.
BOTH OF THOSE ARE HONORS COURSES.
I JUST THINK IT'S BETTER FOR THE PUBLIC WE'RE PROVEN ON HORSES.
THEN WHEN YOU GOT DOWN TO THE NEXT ONE, IT NEEDS REWORDING.
IS THIS THE LOCAL HEALTH ADVISORY COMMITTEE? YES.
I WAS GOING TO GET TO THAT ONE, BUT, UM, UH, SO, SO WE WANTED TO MAKE A MOTION THAT THE DEVELOPMENT OF A LOCAL HEALTH ADVISORY COMMITTEE BE ASSIGNED TO THE POLICY COMMITTEE, JUST EXCUSE ME.
LOCAL, THE STANDARD SAYS LOCAL ADVISORY COMMITTEE.
IT DOESN'T SAY THAT IN THE STATUTE, THE TITLE OF THAT, OF THE TITLE OF THAT CHAPTER IS THE COMPREHENSIVE HEALTH EDUCATION PROGRAM.
UH, AND DID WE DECIDE DAVID? I, THAT THE FULL BOARD TEND TO SIGN THINGS TO THE POLICY COMMITTEE VERSUS THE CHAIR.
OH, AND YOU COULD SAY, ASK THE CHAIR TO DO IT AND THEN THE CHAIR, OR TO DO IT WITHOUT THE FULL BOARD'S APPROVAL.
THAT THE BOARD ASK THE CHAIR TO, UM, I MOVE THAT THE BOARD S THE CHAIR TO, UH, SIGN THE DEVELOPMENT.
UM, WE WANT TO DEVELOP THE LOCAL ADVISORY COMMITTEE TO THE POLICY COMMITTEE OR DEVELOP TO DEVELOP POLICY.
THE SECURITY HAS TO GET THAT IN OUR RIGHT.
SO THAT'S ALL THEY'RE GOING TO DO ONCE THEY DO THAT FOR FULL BORE APPOINT AN AD HOC COMMITTEE.
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REALLY ALL THE POLICY COMMITTEE NEEDS TO DO IS BASICALLY CUT AND PASTE OF STATE STATUTE.COMMITTEE'S BEEN REESTABLISHED CAUSE IT WAS A LONG TIME.
MOTION THAT I MOVE THAT THE BOARD ASKED THE CHAIR TO ASSIGN TO THE POLICY COMMITTEE, THE DEVELOPMENT OF POLICY PERTAINING THIS SOUNDS LIKE TOO MANY WORDS PERTAINING TO THE LOCAL ADVISORY COMMITTEE.
AND I CAN PREFACE THIS WHEN I TALK ABOUT IOS 11 OR WHICHEVER ONE IT IS WITH THE PHYSICAL THAT THIS COMES FROM, AND THEN FOLLOW UP WITH THAT MOTION.
ANGELA, DO YOU HAVE ANY BETTER WORDING FOR US? REPEAT WHAT YOU JUST READ, KATHY.
I MOVE THAT THE BOARD, UM, ASK THE CHAIR, UH, TO ASSIGN TO THE POLICY COMMITTEE, THE DEVELOPMENT DEPARTMENT I MESSED UP.
SO WE WANT THE CHAIRMAN TO ASSIGN TO THE POLICY COMMITTEE, THE JOB OF, UH, DEVELOPING POLICY PERTAINING TO THE LOCAL ADVISORY COMMITTEE.
RIGHT? SO WE NEED THE CHAIR TO ASSIGN TO POLICY COMMITTEE THE DEVELOPMENT OF POLICY RETAINING, HOLD ON FOR A SECOND.
I KNOW THE TASK OF, WE NEED A POLICY.
WE NEED A POLICY PERTAINING TO THE LOCAL ADVISORY COMMITTEE AND WE NEED THE POLICY COMMITTEE TO DO IT.
SO WE NEED A POLICY AND WE NEED THE POLICY COMMITTEE TO CREATE A POLICY SO THEY CAN DEVELOP THE LOCAL ADVISORY COMMITTEE.
MOST OF THE BOARD TO ASK CHAIR, TO ASSIGN TO THE POLICY COMMITTEE, THE DUTY OF DEVELOPING A POLICY.
LET'S TRY THIS COMMUNITY, THE DUTY OF AFTER POLICY COMMITTEE, THE, THE DUTY OF, BUT YEAH, PUT DUTY UP BEHIND THE RIGHT.
THEY'RE DEVELOPING A POLICY TO CREATE THE LOCAL ADVISORY COMMITTEE, THE DEVELOPMENT THAT THERE WAS ONE BEFORE AND NOW IT'S GETTING RE-ESTABLISHED OKAY.
REESTABLISHING IT, POLICY ESTABLISHING WHERE DEVELOPING IS.
SO WE'LL KNOW THAT, BUT I DON'T THINK, I DON'T THINK WE HAD A POLICY ABOUT THIS BEFORE.
HOLD ON FOR THE BOARD TO ASK JUDGE ASSIGNED TO POLICY COMMITTEE, THE DUTY OF OKAY.
DEVELOPING A POLICY TO RE TO, UM, WHAT'S THE WORD REYES OR WE ESTABLISHED RE-ESTABLISH TO REESTABLISH A LOCAL BUY.
WE'RE CREATORS, BUT RE-ESTABLISH OKAY.
MOTION FOR THE BOARD TO ASK THE CHAIR OF THE POLICY COMMITTEE, THE DUTY OF DEVELOPING A POLICY TO RE-ESTABLISH THE LOCAL ADVISORY COMMITTEE.
HOW DOES THAT SOUND, DAVID? OKAY, THANK YOU, MOLLY.
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IT TAKES A TEAM.UM, I JUST SAID, AND THEN THE SHARE REVIEW, SHE DID A REVIEW OF THE WRITING PLANS.
SO I COULD, UH, YOU KNOW, WE, WE COULD PUT THAT POWERPOINT IN, OR I COULD JUST MENTION IT, UH, ON THE WRITING PLAN THAT THE DISTRICT WRITING PLAN, THAT, THAT THAT'S SOMETHING THAT, UH, WE'RE GOING TO COVER IN THE SUPERINTENDENTS REPORT UNDER.
SO THAT'S YOUR ACADEMICS THEN WE WILL HAVE, LET ME RECAP.
WE'LL HAVE TWO PRESENTATIONS THOUGH.
UH, UH, PRESENTATION OF THE JR.
OTC LEVEL SEVEN, EIGHT HONORS COURSE, UM, AND A PRESENTATION OF THE CTE HEALTH SCIENCE LEVEL THREE HONOR COURSES, BECAUSE THOSE HAVE TO BE VOTED ON BY THE FULL BOARD.
IF YOU COULD, FRANK, IF YOU COULD ENCOURAGE THEM TO, UM, BE CONCISE IN THEIR PRESENTATION.
I NOTICED SOME LONGER PRESENTATION.
WE LOSE SOME BOARD MEMBERS, SO I START CHECKING THEIR CELL PHONES AND STUFF.
SO KATHY, DO WE NEED TO TAKE OUT
SO I S 11, THIS MOTION COMING OUT OF ACQUIREMENT OF IOS 11, CORRECT.
THE HEALTH EDUCATION I ASKED 17 IS HEALTH EDUCATION.
OH, SO WHICH ONE DOES THIS MOTION? 17 IS HEALTH EDUCATION.
SO I WOULD PUT DOWN, I S 11 TOO, JUST SO THAT I CAN MENTION THAT IT WAS REVIEWED AND WE CAN HAVE IT ATTACHED SO PEOPLE CAN, UM, LOOK AT THE AR THE CHANGES IN THE AR AND WE DON'T HAVE ANY LANGUAGE ABOUT THAT ADVISORY COMMITTEE IN THE AR WE TOOK THAT OUT, RIGHT.
WE KNOW ABOUT THAT PRESENTATION, BUT THAT WAS PRETTY QUICK WRITING PLAN.
WE HAVE A LIGHT SUPERINTENDENTS REPORT THIS WEEK.
WE JUST HAVE THE WRITING PLAN ON THERE, UH, IN THE SUPERINTENDENTS REPORT BECAUSE OUR STAFF IS GOING TO BE, I'M SURE WE'RE WORKING ON OTHER ITEMS FOR SEPTEMBER 9TH.
SO, WHICH IS THREE DAYS LATER.
JUST APPROVAL OF THE MEETING MINUTES.
UH, WHEN ARE YOU GOING TO TALK, WHAT ARE WE GOING TO DISCUSS THAT WHAT ANNOUNCEMENTS ARE SUPPOSED TO BE? I CAN DO THAT IN THE WORK SESSION.
I MEAN, I CAN SUM IT UP REALLY QUICKLY WOULD BE A TWO THING IF EVERYBODY WOULD JUST AGREE, BUT I DON'T THINK THAT'S GOING TO HAPPEN, GINA.
I JUST WANT TO GO BACK TO ON THE SUPERINTENDENT REPORT, ONE OF THE, UM, UH, THINGS, UH, WE LEARNED AT THE SCHOOL LAW CONFERENCE, UH, DR.
R THIS WAS A SPECIFIC QUESTION, UH, ASKED AND ANSWERED IN, IN A FOYA, UH, UH, PRESENTATION THAT, UM, UNDER SUPERINTENDENTS REPORT.
IF, IF IT'S, IF YOU WANT US TO MAKE A MOTION ABOUT SOMETHING, IT REALLY SHOULD BE LISTED UNDER THE BOARD BUSINESS ACTION.
SO IS THERE ANY MOTION COMING OUT OF THE WRITING PLAN? NO.
AND THAT HELPS BECAUSE THAT'S BEEN A QUESTION WE'VE KIND OF WRESTLED WITH A WHILE THROUGHOUT, SO THAT'S GOOD.
LET ME, UM, TINA, DO YOU REMEMBER, AND, AND DAVID, WE DID HAVE A DISCUSSION ABOUT ANNOUNCEMENTS BEFORE AND WHAT THEIR INTENT WAS.
I MEAN, AT ONE POINT YOU COULDN'T, YOU HAD TO LET THE CHAIR KNOW AHEAD OF TIME WHAT THE ANNOUNCEMENT WAS GOING TO BE, AND IT WAS SUPPOSED TO BE ADDED TO THE AGENDA, OR, CAUSE I REMEMBER I MADE AN ANNOUNCEMENT ONE TIME ABOUT SOME
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STUDENT MEETING OR SOMETHING LIKE THAT AND GOT HAMMERED BY TWO OF OUR EXPORT MEMBERS.I AGREE THAT, UH, WE DID HAVE IT, UM, IN THE PAST THAT THE ANNOUNCEMENTS DID HAVE TO BE, UH, BROUGHT TO THE CHAIR'S ATTENTION BEFORE, UM, YOU KNOW, THE MEETING SO THAT THEY WOULD HAVE TO BE LISTED UNDER THE ANNOUNCEMENTS.
SO THEY'D HAVE TO BE ON THERE PRIOR TO THE 24 HOURS, BUT WE PROBABLY DIDN'T MAKE A POLICY ABOUT IT.
YOU KNOW, THERE IS A POLICY THAT GOES THROUGH OUR AGENDA.
WE JUST PUT THIS ANNOUNCEMENTS, THIS IS THE DEFINITION, ADD THE RING OR HOWEVER WE WANT TO DO FIND IT.
AND THEN WE CAN ALSO SAY IT HAS TO BE SUBMITTED IN ADVANCE SO THAT IT CAN BE ON THE AGENDA TO GET TO, BECAUSE I HAD, WE HAD AN ANNOUNCEMENT LAST TIME WAS NOT SURE.
OH, I MEANT TO LOWER MY HAND, BUT I WOULD AGREE WITH YOU, DAVID.
UM, AND DEFINITELY, UH, IT'S JUST, SINCE WE'RE NOW IN CAMPAIGN SEASON, IT IS NOT TO BE A CAMPAIGN MESSAGE THAT IS, UH, NOT KOSHER AND NOT ALLOWED PER ETHICS.
JUST WHAT I THOUGHT THAT LAST ANNOUNCEMENT POST.
THINK WE'RE GOING HAVE A PRETTY FULL WORK SESSION.
DID YOU WANT ME TO BRING UP THE FUTURE TOPIC, UM, CHART, UM, NOTED SOME FAMOUS EXPRESSION, SO LET'S, LET'S START THERE.
CAN YOU SEE THAT, UM, FUTURE AGENDA TOPICS? OKAY.
PLUS THIS LEARNED ABOUT STUDENT ACHIEVEMENT.
SO, UM, YES, WE, THE MAIN QUESTION I WAS GONNA ASK, UH, MS. ROBIN IS, UH, CAUSE I THINK THIS WAS, THIS WAS HER ITEM IS, UM, WHAT, WHAT'S THE, THE, THE, UH, CONCEPTUALLY, I GUESS WHAT YOU'RE LOOKING FOR, UM, IN THAT PRESENTATION, I TALKED TO DR.
STRATOSE ABOUT THIS TODAY AND REALLY, I JUST ENVISION LIKE SOME BULLET POINTS, YOU KNOW, THIS IS WHAT WE LEARNED.
AND, UM, I, I THINK THERE, YOU KNOW, SOME TAKEAWAYS AND NOTHING EXTRAVAGANT, BUT I THINK THERE ARE SOME THINGS THAT WE, UM, WERE, I MEAN, I COULD RATTLE OFF FIVE IN MY HEAD PROBABLY LEARNED.
UM, AND I JUST THINK IT'S TO GO BACK AND VISIT THAT'S ALL THAT SOUNDS GOOD.
NEXT ONE WE HAVE IS DISCUSSION OF SPECIFIC PATIENT ROUTES.
UM, I THINK THAT'S YOURS, ISN'T IT? YEAH, YOU CAN, YOU CAN GO IN AND TAKE IT OFF.
WITH THAT IN THE COMPLETED, UM, THE WILSON SCHOOL DISTRICT.
I WOULD HOPE THAT WE WILL BE SOMETIME TAKE A LOOK AT THE PROGRAMS THAT THEY HAVE.
DO YOU WANT TO DO IT TO WORK SESSION OR THIS WORK SESSION BECAUSE THEY'LL FALL ON YOUR FRIEND? YEAH.
SO MY UNDERSTANDING ON THAT ONE, THE LAST TIME IT WAS DISCUSSED WAS THAT EARL WAS, HAD, HAD HEARD SOME INFORMATION ABOUT THIS.
MAYBE HE HAD A CONTACT AND HE WAS GOING TO BRING THAT BACK AND PUT IT ON THE TABLE, BUT, UH, WE'RE HAPPY TO RESEARCH
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IT AND, AND TO WORK AT PUTTING SOMETHING ON THERE, IF, IF, AS PART OF A CONVERSATION, IF THAT HELPS JUST AS INFORMATION, IS THAT WHAT YOU WOULD LIKE MR. CAMPBELL? OKAY.CAN YOU DO THAT BY THE NEXT FRIDAY? WE'RE GOOD.
WE'LL GIVE IT, WE'LL GIVE IT A GREAT EFFORT.
AND AS LONG AS WE CAN MAKE CONTACT AND GET THE INFORMATION, UH, FROM WILLISTON SCHOOL DISTRICT, WE'LL GIVE IT, UH, AN, A EFFORT.
I KNOW, BUT AS YOU SAID, EVERYBODY'S REALLY BUSY.
SO IF YOU WANT TO PUSH THIS TO THE NEXT WORK SESSION, THAT'D BE FINE.
UH, THANK YOU, DAVID, IF THAT'S FINE.
SO WHAT IS OUR NEXT WORK SESSION? NOVEMBER NEXT WORK SESSION.
CTE PROGRAMS AND PARTNERS PRESENTATION.
AND I HAVE A REQUEST ON THIS ONE.
UM, SO THIS HERE IS LISTED AS CTE PROGRAMS AND PARTNERS, AND IT WAS THEN THAT DOCTOR WAS NESSIE HAD RECRUITED.
UH, BUT THEN ON THE BACK OF THIS AGENDA, WHILE I GUESS THE NEXT PAGE ON THIS AGENDA, WE ALSO HAVE, UH, UH, TECHNOLOGY AND STEM.
AND WHAT I'D LIKE TO DO IS PUT THOSE TWO TOGETHER.
UH, IF WE CAN, AS, UH, WITHIN ONE PRESENTATION, THAT SOUNDS GOOD TO ME THAT WORKS NEXT, THIS AGENDA, THE CHIEF AND CAP UPDATE ON PROGRAMS THAT DON'T WANT ANY COMMUNITY ACTIVITY.
SO THAT, THAT, THAT, THAT THAT'S, UH, THAT'S FINE.
UH, UM, I WOULD, UH, I WOULD, LET'S GO AHEAD AND PUT IT ON THERE AND LET US WORDSMITH THE LANGUAGE ON IT IF THAT'S OKAY.
BUT I THINK I UNDERSTAND THE INTENT AND IT'S EARL, SO I'LL PROBABLY BE CALLING EARL TOMORROW, UH, AND JUST FINE TUNING, UH, OF THIS ONE WITH HIM.
BUT, BUT, BUT I, I UNDERSTAND, I THINK WHAT HE'S LOOKING FOR HERE, SO WE'LL, IF IT'S OKAY WITH YOU, WE'LL PUT THAT LANGUAGE ON IT AND I MAY FIND YOU IN THE TITLE.
NEXT ONE IS DAYCARE ISSUES FOR STAFF DAYCARE.
WELL, I KNOW WE OFFERED, WE HAVE DAYCARE AGAIN, SO I DON'T KNOW, YOU KNOW, WE DON'T HAVE DAYCARE FOR BABIES FOR SCHOOL, AGE CHILDREN.
SO I DON'T KNOW IF INGRID IS STILL AFTER THAT.
I MEAN, I THINK IT'D BE A QUICK REPORT.
I MEAN, WE KNOW WE HAVE IT AGAIN, WE'VE SEEN THE EMAILS, BUT, UM, THE NEXT ONE ON THERE, UH, UH, DAVID SAYS UVA CORE COHORT TRAINING.
WE JUST HAD AN UPDATE ON THAT.
THAT COULD PROBABLY COME OFF IF IT'S SOMETHING YOU ALL WANT TO GET THEM OFF.
WE JUST HAD THAT ONE, IT AFFECTS THE RECESSION.
NEVER INCLINED TO PUT DOWN AN AGENDA, BUT, UM, I JUST HAVE NO IDEA HOW WE WOULD APPROACH THAT ACTUALLY.
UM, I'M NOT SURE EITHER, UH, THERE'S STILL A LOT OF DEBATE AS TO WHETHER WE'RE IN A RECESSION OR NOT.
SO I'M NOT SURE WHERE TO GO WITH IT TEAM.
I, I AGREE WITH WHAT DAVID AND DR.
I MEAN, TO ME, THAT'S, I DON'T THINK IT'S INAPPROPRIATE TOPIC FOR THE BOARD
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TO DISCUSS.I MEAN, W W WHATEVER WE CALL IT W WHATEVER OUR, UM, ECONOMIC, UH, CONDITION OUR COMMUNITY AND NATION IS IN IS WE HAVE TO ACCEPT IT, YOU KNOW, WORK THAT'S, THAT'S OUR JOB TO EDUCATE THE CHILDREN.
SO I DON'T THINK IT, I DON'T THINK IT MATTERS WHAT IT, WHAT IT IS, AND WE KIND OF DEAL WITH IT EVERY TIME WE TALK ABOUT, UM, OUR, UH, REFERENDUM PROJECTS.
WELL, I DON'T THINK ANY OF THOSE ARE ECONOMICALLY EDUCATED ENOUGH TO HAVE THIS CONVERSATION, MENTAL HEALTH INITIATIVES.
UH, WHEN I SPOKE WITH, UM, ALICE THIS MORNING ABOUT THIS, UM, I THINK SHE WAS SAID TO BRING SOME CONVERSATIONS TO THE OPERATIONS COMMITTEE ABOUT, UH, MENTAL HEALTH INITIATIVES.
UM, BUT, UM, SHE, YOU KNOW, IN THE CONVERSATION, SHE SEEMED TO THINK THAT THE BOARD AND WELL, THE OPERATIONS COMMITTEE WANTED, UH, MORE OF HER TEAMS FOCUS ON THE COMPENSATION STUDY AND THE IMPLEMENTATION OF NOT THE COMPENSATION DECLASSIFIED STUDY AND, AND, AND COMPENSATION ON THAT STUDY AND, AND, UH, AN IMPLEMENTATION PLAN AROUND IT.
WE CHANGED THIS FROM WORK SESSION OPERATIONS COMMITTEE, I THINK SO, YES.
SUSPENDING THE STUDENT ATHLETIC GPA WE DEALT WITH ALREADY, WE HAVE ALREADY DISCUSSED THAT.
WE'LL PUT THAT ON THE AGENDA SO WE CAN PUT WORK SESSION THERE.
CLASSIFIED SALARY COMPENSATION WENT THROUGH OPERATIONS ALREADY.
IT SEEMS LIKE A GOOD WORK SESSION TOPIC TO ME BECAUSE WE ARE, UH, WE'RE COUNTING ON DOING IT.
AND THE LAST THING I THINK THERE IS, SO, SO ARE YOU, ARE YOU LOOKING FOR CHANGES TO THE ANNUAL WORK PLAN OR IS THERE ANY, ANY GUIDANCE ON THAT? SO YOU, SO I UNDERSTAND, SO YOU WANT ME TO BRING, UH, THE, THE ANNUAL WORK PLAN AND JUST BRING IT UP FOR DISCUSSION AND APPROVAL.
I THINK THAT, YOU KNOW, IT'S JUST SOMETHING THAT GETS PUT IN BOARD DOCS.
I DON'T THINK IT SHOULD HAVE A HUGE DISCUSSION, BUT YEAH, I DO.
I DO HAVE AN ITEM, UH, THAT WE, WE NEED TO PUT ON, UH, THE AGENDA AND IT IS A BUDGET PROVISO, 1.1, ONE THREE, UH, BECAUSE THERE ARE SOME LOOMING DEADLINES, UH, THAT, THAT NEED, UH, THEY MAY NEED SOME BOARD APPROVAL.
SO, BUT NONETHELESS, CONVERSATION WE NEED TO HAVE WITH YOU, IS THIS THE LONGER BET ON UNUSED ASSETS? YES.
I WAS GOING TO MENTION THAT TOO.
AND I'LL BET CINA WAS GOING TO MENTION IT TO, I ALREADY MENTIONED IT TO HIM ON THE TELEPHONE EARLIER.
CAUSE WE TALKED ABOUT PICO AND THEN WE HAVE NO MONEY FOR THAT.
WE JUST HAVE TO GIVE IT AWAY TO THE GOVERNMENT.
WELL, I MEAN, THERE'S SOME MARKET VALUE CONVERSATION.
THAT'S PART OF THAT LANGUAGE TOO.
SO, UH, BUT, BUT ANYWAY, WE, WE, WE HAVE, WE HAVE BEEN GOING THROUGH ALL OF OUR, UH, UH, LAND AND THINGS LIKE THAT THAT WE HAVE, AND, AND THERE'S, THERE'S JUST SOME CONVERSATION I THINK WE NEED TO HAVE AROUND IT WITH YOU.
I'M GOING BACK TO THE, UM, ANNUAL WORK PLAN.
I REMEMBER US USUALLY DISCUSSING IT IN AUGUST AND, UM, JUST WHERE DID, WHERE DID WE HAVE THAT WE HAVE TO VOTE ON THAT OR
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THAT'S IN POLICY, BUT I DO THINK WE, IN THE PAST, WE'VE TRIED TO HAVE A DISCUSSION ABOUT IT IN AUGUST.SO THIS WOULD BE THE APPROPRIATE WORK AT WORK SESSION.
WE'RE HAVING A WORK SESSION IN SEPTEMBER.
ARE YOU, YOU, UM, HAVE LIKE A, I DON'T KNOW, TWO OR THREE PAGE WORK, ANNUAL WORK PLAN, YOU ALREADY DID THAT.
AND, AND, AND I SHARED THAT WITH THE BOARD AND I THINK YOU DID HAVE TO APPROVE IT AT THAT TIME BECAUSE IT WAS A CHANGE OR SO, AND YOU, YOU DID APPROVE IT.
UH, AND THEN WE MADE MODIFICATIONS TO IT BECAUSE IT WAS VERY SPECIFIC DOWN TO THE 1.1, 1.2, 1.3.
AND AFTER OUR COHERENCE GOVERNANCE WORK SESSION WITH PEGGY TORIA, WE WENT BACK AND, AND CHANGED IT.
AND, UH, THEN DIG INTO THE 1.1, 1.2, 1.3, CAUSE IT WASN'T APPROPRIATE.
IT WAS MORE APPROPRIATE TO STAY AT.
THE MORE GLOBAL LEVEL ON THAT I THINK IS WHAT, WHAT THE DISCUSSION WAS AND THAT'S WHERE WE ENDED.
UM, NUMBER THERE JUST TO BE SPECIFIC.
AND HOPEFULLY WE CAN FINISH THAT UP IN ONE DAY.
I WOULD LOVE TO BECAUSE I'M NOT SURE I'M AVAILABLE ON SATURDAY, BUT OKAY.
I WOULD LOVE TO ALRIGHT WITH ALL THIS LOVE.
OH, DAVID, WHAT A SEGUE THERE, BUDDY.
I THINK WE'VE GOT OUR TEST HERE FOR TODAY.
ANGELA, DO YOU HAVE ANYTHING? I DO WISH EVERYONE A GOOD EVENING.