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Katy ISD · Regular Board Meeting

Katy ISD Regular Board Meeting, September 23, 2013

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Good evening. The board will now convene an open meeting. Today is September 23rd, 2013, and the time is 7.06 p.m.

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The board met earlier this evening in closed meeting. Any action arising from discussions in a closed meeting must be taken in a subsequent open meeting.

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This is a meeting open to the public, not a meeting of the public. There are

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students and other guests present. To maintain decorum, respectful behavior is

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expected. Disruptive behavior and or comments will not be allowed. The KDSD

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Board of Trustees meets monthly in a regular meeting, generally to receive

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reports from the staff and to take action on recommendations from the

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superintendent. Whereas there may not be lengthy discussions or a litany of

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questions tonight please know that we've had the agenda for over a week as a

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board we have reviewed each agenda item in a public work-study session with the

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administrative team we were able to ask and receive answers to our questions

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thus as a board we should have appropriate knowledge and should be

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prepared for our responses regarding the content of the meeting tonight

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mr. Fraley will you verify that we are in compliance with the provisions of the

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the Texas Open Meetings Law in regard to the notice for this meeting.

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Madam President, we're on compliance. First item is the personnel report.

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Madam President. Mr. Adams. I move the Board of Trustees approve the personnel report

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as recommended by the Superintendent. Second.

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I have a motion by Mr. Adams, a second by Mr. DeBrell

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that the Board approves the personnel report as recommended by the Superintendent.

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Any discussion? Hearing none, we'll proceed to vote. All in favor, raise your right hand and say

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Say aye. Aye. Motion carries 7-0.

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The first pledge relates tonight by Mr. Ethan Beejee. So Ethan, go under your direction.

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Microphone and everyone please stand.

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I pledge allegiance to the flag of the United States of America

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and to the republic for which it stands,

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one nation under God indivisible with liberty and justice for all honor the

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Texas flag I pledge allegiance to thee Texas one state under God one and

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indivisible

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thank you very much sir this is mr. Ethan BG he's a fifth grader at

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Cimarron Elementary where Miss Cindy Bell is the principal and Ethan's parents are

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Nathan and Amy Beejee. Brothers and sisters Abigail, Marissa and Daniel.

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Ethan likes all types of sports especially football and

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basketball and baseball. He likes drawing cars. His favorite subjects include math,

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social studies and writing. And a quote about Ethan from one of his teachers is

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Ethan is an outstanding student who comes to school every day ready to learn

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and who is always willing to help others. His manners when dealing with adults and

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and fellow students are impeccable.

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So I'm glad to have you, sir.

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Anything you want to say to us tonight?

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What was yours?

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Friendship and respect is what makes Cimarron a great school.

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Students are friendly.

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You will find the perfect friend.

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The teachers are helpful and make learning fun.

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That is why I think Cimarron Elementary

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is the best school ever.

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Thank you, sir.

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Glad to have you here.

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A presentation for you.

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Ethan, thank you for coming down.

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Look at all these people that you got to talk in front of, and you did a phenomenal job.

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The only people in the district that get these are the brave people.

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They get to come up here and give the pledge for us and have some nice words.

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So that's yours, a lunchbox.

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And then here's a plaque for you, honoring you for this.

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Well, thank you very much.

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Let's give a hand.

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Thank you very much.

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Thank you, Mr. Griffin.

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It's great to have you here.

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Good evening, Mr. Stanford.

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You have our recognitions for this evening.

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Before you start, do we have any scouts here tonight?

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Do we have any scouts to stand and let us recognize you if you're here tonight?

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Stand a little away.

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I guess here we go we have one here all right so if you give us your name and

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your shoot number and what badge are working on you know Scout

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count

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let it happen sir congratulations on that

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okay mr. Stanford let's begin with our recognitions we're glad you're all here

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good evening madam president board members and superintendent Fraley for

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For our first recognition this evening, I would like to welcome Dr. Pam Wells,

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Executive Director for the Region 4 Education Service Center,

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along with Greg Spencer, TCP and Strategic Program Manager at TRAIN,

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and Brooke Fisher, Vertical Market Manager at Office Depot.

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President Fox, board members, Mr. Fraley, and guests,

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We want to thank you for allowing us to join you today.

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Every fall, the Texas Association of School Administrators facilitates the Texas Teacher

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of the Year program, which recognizes and rewards 40 regional teachers of the year for

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their outstanding leadership and excellence in teaching.

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From these regional honorees, a group of six finalists are chosen, and two of these teachers,

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one in elementary education and one in secondary education, are afforded the highest honor

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the state of Texas can bestow upon a teacher, Texas Teacher of the Year. Region

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4 is very excited that KDISD actually had a regional finalist in both the

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elementary and secondary divisions. This is very significant because we have 50

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independent school districts in Region 4 and two of the finalists were from

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KDISD. I think this reflects very well on the quality of teaching in your fine

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school district. And at this time I would like to take the opportunity to

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congratulate Christy Sides who was a finalist for the Region 4 Elementary

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Teacher of the Year. I don't know if Christy's here tonight because we have

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an even a special award for you too but I would like to mention that Ms. Sides

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is a third grade teacher at Stan C. Stanley Elementary and as she stated in

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her application she believes in putting children first and the rest will fall in

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place obviously is it is obvious why miss sides was selected as one of the

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finalists I am especially pleased to have this opportunity to join in your

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celebration of this year's winner the region for secondary teacher of the year

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Janie speeds Janie can should Janie come on up you think so we can be looking at

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her while we're talking about her come on up Jamie and mrs. sides is here to

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join us oh good evening besides I'm so sorry you have such a crowd tonight I

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didn't see her so I'm so glad that she is here as well please come here and

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stand in the front thanks because not only are they smart and wonderful

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teachers but they're beautiful as well so you need to stand there as I said

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Miss sides obviously was quite a significant winner to have been one of

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the finalists and in her application was most impressive and I also want to have

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this opportunity as I said before to join in recognizing the winner for the

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region for secondary teacher of the year Jamie speeds she is a sixth grade

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teacher at Katy junior high school and I am very pleased to be here to honor this

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dedicated and outstanding educator I'd like to say just a few things about her

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not only does she work very hard and diligently preparing and teaching her

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students but she also serves the community in many other ways as well she

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was awarded the 2012 president's volunteer service award from the

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Corporation for National Community Service a federal agency that engages

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Americans in service she was certainly an inspiration those who had the

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opportunity to hear her comments after being recognized at the teacher award ceremony.

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She didn't know she was going to win, but she had the most eloquent comments after that.

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They were elegant as well, sorry.

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But the most eloquent comments after that, and she was very inspirational to all of us.

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Reflecting on her profession, Janie Humbly says, I don't know that I'm an outstanding

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teacher, but you are, but I love working hard to produce something.

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that is when I can lay my head down on the pillow and get a good night's sleep

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and Janie I know that you get a good night's sleep every night because you

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truly are an exceptional teacher we want to congratulate both miss speeds and

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speeds and miss sides who both exemplify excellence in teaching and I want to

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share with the board and also with the audience that we would not be able to

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have such a wonderful teacher of the year event were it not for our business

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partners and I have two of our wonderful business partners here with me tonight

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to to recognize our winner as well actually we have we ended up having a

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wonderful replacement for Greg Spencer who was having to catch a plane so he

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had to leave so we have Joe Miller who is a system cell engineer for train and

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then we also have Brooke Fisher who is the vertical market manager for Office

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Depot as I said two of our very important important partners in this and

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actually I'm going to turn this over to Brooke who has a surprise thank you so

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much miss Wells thank you both for being such an inspiration we enjoy it thoroughly

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to be a part of region 4 and to be a part of this event so with that being

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said on behalf of Office Depot and train we would like to present you with an

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iPad

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I've had them up.

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Thank you.

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Thank you.

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And once again, we want to thank you very much for giving us the time to come

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and honor these exceptional educators.

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Thank you so much.

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Thank you for being here very much.

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these teachers are mr. Adams and I served on the committee to choose the

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district teachers of the year and hearing the stories of our finalists and

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spending time in a room with you all you represent all of our teachers and every

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single finalist said oh that's not me I don't do anything special I just love

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children and love to watch them learn and every single one thought they were

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were undeserving and I agree with you Mrs. Spees didn't know she was going to

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be chosen because that morning she rode her bicycle to school when we surprised

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her and took lots of pictures so and Mrs. Seitz it was so nice to see you at

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Stanley Elementary that day congratulations to you all thank you

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Mr. Stanford next we will recognize May Creek Junior High School's Brandon Dam

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for being selected as a 2013 National Ambassador for Houston Harris County as

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part of the Do the Right Thing essay challenge. Brandon you here this evening?

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Brandon was chosen for more than 16,000 student writers from the Houston Harris

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County area. He attended the national campaign to stop violence ceremony in

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Washington DC in July where he met with other national ambassadors and had the

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opportunity to present his views on youth violence to the Attorney General

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of the United States, the Secretary of Education, members of Congress, and the

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Secretary of Interior. Once again congratulations.

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Science Olympiad is one of the premier science competitions in the nation

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providing rigorous standards-based challenges to more than 6,000 teams in

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50 states. Science Olympiad's ever-changing events in all science,

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technology, engineering, and mathematics, or STEM disciplines, expose students to

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practicing scientists and career choices. This year the Beckendorf Junior High and

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Seven Lakes High School Science Olympiad teams took first and second place in the

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state competition and advanced to the national competition at Wright

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University. Students please come forward as I call your name. The Beckendorf Junior

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high science Olympiad team members are Sharia Agarwal, Ashish Chakraborty,

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Naveen Shokar

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Nathan Dias

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Sarah Dohadala

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Anusha Gandhi Shreya Gupta

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Kelsey Hu

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Kenneth Killinger

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Lisa Lee

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Aditya Shah

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Ravi Shikhar

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Cleo Sun

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Heather Sweeney

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Karen Tai

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Freeney Tamaniah

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Xin Tan

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Thomas Xiong

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Eric Yu

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and David Yon and that's your Bekendorf junior high science Olympiad team

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all right next for our seven lakes high school team members

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First we have Kian Amirpani.

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Thank you, Monty.

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Guillermo Angiras.

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Santiago Avila.

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Tausef Azad.

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Deekshap Adair.

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Rohan Chakraborty.

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Linan Shen.

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Nishant Deshmukh.

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Edward Gao.

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Ohas Pontes.

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Siddharth Sethapalli.

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Sumya Shikhar, Tamiya Chirvastava, and Felix Wu.

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Thank you.

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Once again, congratulations to our Science Olympiad winners.

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Next, we will recognize our Destination Imagination Global Tournament winners.

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Destination Imagination is a non-profit organization that provides opportunities for students from

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more than 30 countries to experience critical and creative thinking, collaboration, and

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problem solving.

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This year, the global tournament was held at the University of Tennessee and brought

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together more than 1,200 teams from 47 states and 14 countries to showcase their creative

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thinking skills.

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KDISD had two Destination Imagine teams win first place in their respective categories,

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the KD Elementary Tide Dyers and Cinco Ranch High School Die Harder.

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Students please come forward when I call your name.

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First from Katy Elementary, Maverick Anderson,

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Cameron Cooper, Kyle McCary,

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Kaylin the jelly

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Reese Neal

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Kirk pretty

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and Jackson Robertson

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And from Cinco Ranch High School, Matthew Burch. Alexandra Du.

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Matthew Gakema, Joey Gu, Ross Miglin,

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Katherine Wu

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and Jessica Yee

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Congratulations to all these talented students.

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Next, we will recognize the Texas State Solo and Ensemble 2013 State Champion, Outstanding

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Soloist Students.

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Students qualify for the State UIL Solo Ensemble Competition by earning a Division I Superior

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Exemplary Rating at the Region UIL Solo and Ensemble Competition.

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Soloists earning an exemplary rating earn a UIL State Gold Medal and are eligible for

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Outstanding Soloist.

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According to the UIL, students that have earned this distinction are designated as State Champions.

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Students please come forward when I call your name.

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name first we have Paul Heath band Katie high school Jonathan pan Orchestra Seven

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Lakes high school Michael pan Orchestra Seven Lakes high school

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Shantanu Santalia, Band, Taylor High School

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Spencer Taylor, Orchestra, Senko Ranch High School

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James Thibodeau, Band, Seven Lakes High School

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congratulations to these students

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now I'd like to recognize the maid Creek High School FBLA chapter

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the main Creek High School chapter receive the Hollis and Kitty guy

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Gold Seal Chapter Award of Merit for the state of Texas at the 2013 National FBLA

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competition last May. Only two schools from each state received this

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award for their overall campus involvement and community service

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projects throughout the school year. This chapter's community service projects

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help bring awareness to the public's needs and raise money for the National

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Pancreatic Cancer Foundation. Students please come forward when I call your

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name. Amir Amini.

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Brittany Avila, Brianna Bedoya, Chloe Benning, Brittany Carson, Kayla Kreitz,

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Maria Diaz

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Nicholas Diaz

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Monica Duarte

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Yazi Figueroa

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Isabel Flores

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Paola Flores

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Alexis Flores

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Andres Garza

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Giselle Gomez

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Claudia Hall

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Brittany Hernandez

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Olivia Johnson

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Shannon Lowry

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Stephanie Meyer Rebecca Molina Melissa Perez Alicia porras Tanya Rodriguez

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Sanjuana Serrano, Emily Tebow, and Michelle Tran.

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Congratulations to these students.

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Thank you.

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These individuals worked tirelessly to rally parents for everything from campus fundraisers,

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teacher appreciation events, and countless activities for schools across the district.

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Last year alone, more than 780,000 volunteer hours were donated to KDISD campuses,

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a large amount of those due to the efforts of our parent support groups.

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Therefore, it is my pleasure to introduce to you our 2013-14 parent support group leaders.

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Leaders, when I call your name, please come forward.

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I'll start with elementary and then go to our secondary. First we have from

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Alexander Elementary, Shawnee Matheson.

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From Bear Creek Elementary, Jennifer Valencia. From Cimarron Elementary,

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Sean Matano Montana Creech Elementary Sarah Jackson from Exley Elementary

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Linda Ames from Filder Elementary Allison Adam Ali France Elementary

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injury.

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Katrina Williams.

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From Gobel Elementary, Tiffany Nguyen.

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Griffin Elementary, Juliana Carr.

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Hayes Elementary, Jeannie Griffith.

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Holland Elementary, Lori Needham.

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Hudson Elementary, Carrie Roundry.

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Katie Elementary, Julie Dautrich.

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From Kilpatrick Elementary, Becky Morris.

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Morris. King Elementary, Kathy Boyd.

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From May Creek Elementary, Amber Dick.

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McRoberts Elementary, Tiffany Barnett.

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Memorial Parkway Elementary, Crystal Olson

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Moren Ranch Elementary, Jeanette Lease

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Nottingham Country Elementary, Lisa Arkenaw

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Patterson Elementary, Shannon Hopkins

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Hopkins.

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Rhodes Elementary, Shelly Taylor.

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Rylander Elementary, Ty Roberts.

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Schmalz Elementary, Mandy Fisher.

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Schaefer Elementary, Jessica Birch.

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Stanley Elementary Amber Stanford

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Stevens Elementary Roy Robertson

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West Memorial Elementary Michelle Donaldson

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Williams Elementary Paige Bowick

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Wilson Elementary, Kimberly Powell

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Windbourne Elementary, Michelle McDaniel

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Wolf Elementary, Natalie Knorr

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Woolman Elementary, Susie Matthews

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and Wood Creek Elementary Kelly system

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get a picture of our elementary

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Thank you ladies.

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And our 2013-14 secondary parent support group leaders are, from Beck Junior High, Maggie

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Boyle.

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From Beckendorf Junior High, Ashley Vann.

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Carth Junior High Angelique Burnside

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Cinque Ranch Junior High Laura Petticord

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K junior high Karen Calland

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May Creek Junior High Peter Carroll

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McMeans Junior High Cynthia Darden Memorial Parkway Junior High Carolyn

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Smith

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more ranch junior high Laura Freeman

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seven lakes junior high courtney doyle

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west memorial junior high denise ragsdale

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and reward create junior high debbie

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Conaway and from our high schools Cinco Ranch High School Marla Ward

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Katie High School and a bear

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May Creek High School Teresa Hartzell

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Moore Ranch High School, Lori Bode.

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Seven Lakes High School, Tina Wood.

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Taylor High School, Joni Andrew.

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And from Tompkins High School, Matt Franks.

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and finally lisa johns who is serving as a katie council of pta's president

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Thank you.

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one more recognition that it's not on our formal sheet but we have some high

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school students here tonight from a world history class is that correct from

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Morton Ranch High School we are so happy to have you here we're here every month

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and you are welcome to come back we're glad you're here okay this time it's

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time for our open forum at this time the Board of Trustees will hear from patrons

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who wish to speak by board policy a maximum of 30 minutes have been allotted

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for this forum the time allotted will be divided equally among those requesting

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to speak. The maximum amount of time allowed for any one speaker is five

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minutes. Individuals who have written comments to present to the board are

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encouraged to provide those statements to the Director of Media and Community

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Relations, Mr. Steve Stanford. These written statements will be shared with

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the board. Due to posting requirements of the Open Meetings Act, the board is only

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able to respond to a presentation that is directly related to a posted agenda

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item for clarification purposes the open public forum is not a dispute resolution

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forum the board is not trying to prevent any person from speaking the intent is

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to redirect patrons to the proper grievance process so that action can be

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taken as appropriate employees or members of the public who wish to

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express complaints about a student matter or district personnel are

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reminded they must follow and exhaust all administrative remedies prior to

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presenting complaints to the board. As I announce your name please come to the

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mic, state your name, tell the board whether or not you reside in KDISD or

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whether or not you have children presently enrolled in KDISD. This

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evening we have ten speakers. Each speaker will have three minutes. There is

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a timer at the base of the podium. When you have one minute remaining our

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sergeant at arms, Mr. Griffin, will tell you one minute and the timer will go off

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and let you know when your time has ended and the microphone turns off our

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first speaker this evening is Laurie McFarling good evening mrs. McFarling

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it's good to see you I can turn this on once again I'm Laurie you need to learn

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what law you have I don't represent my family I represent myself you have three

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stooges on this board that you guys need to know about Larry or Lucy Moe and

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curly who like to call the city council defame people and try to sway a vote you have a problem

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with me you take it up with me you don't go and try to sway a vote with the city i had an issue

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with them they had a misunderstanding those gentlemen properly researched an issue found

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out there was a mistake made and corrected and did not have to have a vote fortunately for you

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The DA has been contacted.

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Second, you have an instructional material review.

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This should be open to all taxpayers, not just parents.

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I have a copy of my son's homework from last year,

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and I think it would be beneficial to any parent to know what to watch out for.

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This is their 1984 where they had to wear a red stripe.

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They had to turn each other in full name, last name on the internet.

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They had to tattle on each other, and they had to be secret police.

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This is Nazism, and they were treated like Jews.

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When I called the principal, he told me they were laughing about it,

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laughing about 6 million alleged deaths.

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That's the lesson that they were teaching our children last year.

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That's the reason why all taxpayers should be on this, not parents.

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It needs to be changed immediately and another email needs to go out so that everyone in this community

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That pays for this school has an opportunity

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You also has a TASB

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direct our director that you're voting on tonight I

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Have a report here from c-scope review is Katie is D miss using tax funds

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We spend a TASB over eleven thousand two hundred and seventy five dollars a year one minute to TASA

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$6,263 a year.

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Probably against what we the parents, mothers and fathers of this district want.

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Please get us out of these associations so we have local control

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and associations don't have things happening like CSCOPE

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because in their initiatives they directly ask for things like CSCOPE

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and it is in Katy schools.

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That's why I would like to be on this board to sit and look at the instructional materials.

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materials. Don't go behind my back trying to defame me. Don't try to influence other

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people's governmental associations that they have voted for. You are not on the city council.

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Those men are responsible and honorable. They looked at issues which this board does not

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do. There are parents that have been up here for four and five years trying to get issues

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addressed it took two months of research and their meetings are to every other

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week two months thank you mrs. McFarland mr. Griffin yes the question of

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clarification yes do we in the school district you see scope no so we do not

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thank you

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our next speaker is Doug white

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hi mr. white thanks for being here thank you president Fox school board members

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mr. Fraley my name is Doug white my wife and I have lived in the Katy district

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for 26 years. We have two daughters that have graduated from Katy High School. I'm

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here tonight to speak in support of the Ag Science Center included in the bond

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package to be voted on in November. As you all know the Ag program is one of

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the oldest programs in Katy ISD. A lot of people think that the Ag program is just

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about raising animals but it's a lot more. These students in the course of

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four years in the AG program learn confidence, they learn leadership skills, time management

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skills, they develop new friendships with students from other schools in the district

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and across the state, and they also learn the value of community service.

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Tonight I want to concentrate on the Ag Science Center and primarily why it's needed because

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of the livestock show.

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show. As we all know, the livestock show is held across the street in the L.D. Robinson

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Pavilion. It's been overcrowded for many years. Last year there were seven or eight goats

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and lambs put into one pen because there's just no more room for pens in that facility.

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There's not enough seating for spectators. During the livestock show, there's not enough

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seating for the students their parents buyers and the public who want to come

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and see the livestock show itself also the AG mechanics portion of the

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livestock show and rodeo those projects are brought in on Friday set up in the

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parking lot next to the LD Robinson pavilion judged and then they have to be

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immediately removed because that place that space is needed for parking for the

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rodeo and the livestock show so the public really never gets a chance to see

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that part of the livestock show one minute finally the potential for this

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facility is limitless some of the things that could be improved on and then

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prove the program perhaps gardens could be planted by the ag students out at the

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new facility seasonal produce raised harvested and potentially used for the

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the KD Bistro. Ponds could be built out there and an aqua agricultural program could be

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developed in KDISD. Also with those ponds, academic science classes could go out there

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and study ecosystems and have a hands-on lab. I want to thank you very much for taking the

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time to listen to me tonight and thank you for supporting this bond package with all

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all these things that are included for all of our students.

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Thank you very much.

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Thank you, Mr. White.

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Our next speaker is Randy Krause.

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Good evening, Mr. Krause.

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Welcome.

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Good evening, Madam President, Mr. Fraley,

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Superintendent Fraley, and the remaining board members.

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Thank you for your time this evening.

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My name is Randy Krause. I am the parent as well as the first vice president of the Booster Club here in Katy.

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I have a student of Nicholas Krause at Katy High School and he is the current president of the KDFFA program.

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I also have a sixth grader, West Memorial Cameron.

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I'm here to represent the KDFFA chapter this evening.

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In that being that, I'd like to discuss a few of the key points that support for the bond proposal that's in front of us.

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KD is the third largest FFA chapter in the state of Texas. That is huge. It's a huge program. It's

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been here for years. It's a tradition in KD, Texas. It is not just about showing animals.

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People see this as it's one time a year we get to see the kids. They get glorified by having a few

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animals. It is more than that. These ladies and gentlemen here that are sitting over to my left

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represent the future of not only agriculture, the future of us in this community. It is

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about leadership, public speaking, chapter conducting, livestock judging, community

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decision-making, horticulture, media, marketing, I could go on and on. It is the

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program that we need to embrace. Agriculture is our community. We should

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embrace it and also welcome the growth and the change coming our way. We are the

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model. Katy is the model for other programs around the state of Texas. They

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look at Katy for support and enthusiasm of what you've been able to accomplish

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here in this community is want something that we could do for our community as

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well across the state of Texas in talking tonight I'd like to speak about

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safety one of the big things that I like you ponder upon yourself not only safety

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for our students animals or and the visitors students with mr. mr. white

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represent himself while ago and saying that we're overcrowded it's been

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overcrowded for past few years we're having animals especially the pigs or in

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one cage of a three by five two of them in a three by five cage one minute

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They've been representing by 8 to 16 feet of space before and now we're trying to get these animals to compete at a level and they just can't do that. They're stressed, they end up dying at the actual show and we could prevent that with a larger program. I'm going to run out of time so I'm going to go really fast.

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Reducing animals to stress and harm to them is another safety issue. Visitors

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that are going by them, we've had to reduce the amount of walkway space for

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them currently now so allow more space. It allows it, it doesn't allow the kids

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to bring, excuse me, the students to bring their equipment, their feed, their

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buckets that they need. Everything is held out in their trucks. They go back

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and forth and bring those in or they find a little space on the side.

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Hopefully it'll be enough and it'll be there the next day when they go there.

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there. Animal selections could all be done in one place, i.e. mean that they would also

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reduce the amount of harm to these animals and the stress level with them there. In conclusion,

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growth is here. Let's plan ahead. I'm glad you're doing that so our students, animals

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and visitors, have a safe place to learn about the FFA program and the commitment our community

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has on FFA programs.

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Thank you for being here, Mr. Krause.

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Our next speaker is Diana Elder.

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Diana Elder.

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Good evening Mrs. Elder, it's so nice to see you.

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Good evening.

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Superintendent Fraley, President Rebecca Cox, fellow board members and guests, my name is

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Diana Robinson Elder and it is an honor for me to be here this evening supporting the

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upcoming KDISD bond election and three state of the art facilities.

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The multi-purpose stadium, the STEM building involving science, technology, engineering

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and math and the amazing agricultural science facility will open doors to new

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horizons in education that we never dreamed possible benefiting students

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throughout the district without raising taxes my husband Jay and I are both

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graduates of Katy high school as well as our two daughters and our three brothers

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my mother Ruby Robinson was a fourth grade teacher and journalist and my

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father LD Robinson I'm proud to say was the ag science teacher for 29 years and

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and founder of the KDFFA Livestock Show and Rodeo and Agricultural Science Farm in 1943

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and a Texas educator for 44 years.

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The 70-year history of the program was recently recognized

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on the Texas House floor of the state capitol in Austin.

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There is no one that has a deeper tie and love for the FFA Ag Science Program than probably myself,

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and I want to do what is best for the future for our students.

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Although we celebrate and want to preserve the history,

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we must embrace the future and support this initiative to help eliminate

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scheduling conflicts, stress on our students and faculty, ensure student

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safety, and to expand educational opportunities. The L.D. Robinson

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Scholarship was established in 1970 by leaders within this community and has

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awarded close to 124 year scholarships to outstanding seniors active in the FFA

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and Ag Science program that have attended major colleges and universities all across

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this nation. All of the applicants and students involved in this program and all the chapters

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are totally amazing. The Katie Rodeo contributes anywhere from $40,000 to $50,000 annually

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to supporting the students in this program, along with hundreds of individuals and buyer

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groups, businesses and booster clubs spanning seven decades. Katie ISD's Model FFA Ag

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Ag Science Program has been replicated by schools across the nation since its inception,

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and our FFA advisors and Ag Science teachers continue to prepare young lives for the future

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and train leadership and judging teams, excelling and setting standards that are among the best

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in this nation.

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We couldn't be any prouder of the program and those involved.

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It was the FFA Ag Science Program that first brought state and national recognition to

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KDISD and if you haven't had a chance to see the outstanding students being

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produced through this program and seen them in action you don't know what you're

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missing. The new Ag Science facility will open doors to ecological studies, aquatic

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studies, microbiology, study of native grasses and soil science and can be used

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for the

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of the

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thank you

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speakers lori shu sterman

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hi missus shu sterman welcome

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Good evening. Thank you, Madam President, Mr. Fraley, KDISD Board and guests.

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Thank you very much for your consideration this evening. My name is

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Laurie Schusterman and I'm a 15-year KDISD resident and an FFA graduate

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parent. It is with deep pleasure and honor and purpose I speak this evening

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in support of the Agricultural Science Facility and the upcoming November bond.

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You know, the United States and Brazil are our leaders when it comes to beef producers here in the world.

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And Texas leads the nation in this beef production.

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So we stand tall and proud in this responsibility.

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And that's not talking about the pork, the poultry, the crops, etc.

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If you had lunch today and plan on having dinner sometime before you hit the bed tonight, this matters to you.

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With this in mind, planning for future is paramount and necessary.

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And this is where our FFA high school students enter center stage.

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This new facility will help forge them strong into the future and will offer them that competitive edge benefit as this global market continues.

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continues, whether or not they choose agricultural science majors in college or not, it makes

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a difference. Giving them that opportunity, having high school experience, and there's

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no better place than here in Katy ISD. So I thank you very much for this joy. Good evening.

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Thank you, Mrs. Schusterman. Our next speaker is Olivia Gillet.

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no I'm Olivia sorry Olivia yeah I'm not from here as you can hear already good

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evening evening board members superintendent Madam President now I

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would like to talk to you tonight about TWI program I have two daughter that

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have that are attending the Murrow Park Elementary School within TWA program and

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have a son that will follow in about two years from now and they were enjoying a

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program but while they are doing this knowing second grade and kindergarten we

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came here a year ago from Minnesota I know it doesn't sound like you see

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either I'll come into that after don't worry and my my oldest one my two year

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my seven years old was in fact attending in ninety percent I'm immersion program

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in Eden Prairie, Minnesota. And I want to talk to you about what they had to offer

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there because I think the idea was extremely good and didn't cost too much

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to the school district over there. They had a program where they're inviting

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people from Mexico, Venezuela, Colombia, etc. not to be a teacher but to be as

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helpers within the classroom. And I was bringing additional knowledge about the

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language, Spanish in this case of course, and was helping the student to

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to understand also diversity and understand different cultures.

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Students were learning not only the language but also dancing, the local dances, et cetera.

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And my daughter came here last year, was tested for TWI and scored, I think it was,

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within the highest level on both sides, English and Spanish,

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though she never learned English at school.

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And her mother tongue is Polish.

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No, I'm not from Poland either.

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We're going to come to that.

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So, now I'm coming from Belgium, in fact,

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and this is another idea I can bring to you,

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although it's completely different.

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In Belgium, we have three different languages,

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and it's a mandate at school to learn at least two of them.

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The official languages are French,

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that's where the accent is coming from,

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Flemish, which is a Dutch dialect,

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dialect and German. Very few people know we speak German in Belgium. So basically I think

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it's a good idea to push kids to learn different language. Myself, I speak five or six different

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languages and that's simply because I've been immersed in different language from young

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age. I know you're working on the next stage of TWI and I'm really pleased to hear that

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we have a meeting next week and I really hope we're going to get good news and move into

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to TWA 2.0 with extended facilities for our kids and more grades than just K-2

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fifth grade. Appreciate your time, thank you and have a great evening.

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Thank you Mr. Olivier for being here. Our next speaker is Jack DeRoach. Good

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Good evening, Mr. DeRoach.

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How are you?

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Ladies and gentlemen, it must be a real joy to serve on the board of the greatest school district in the state, probably the country.

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I myself did not attend Katy.

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I moved here in 1968.

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All of my kids and their mother graduated from Katy High School.

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So I've been around and seen a lot of changes.

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So has Charlie.

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first of all I want to make a comment and I'm sure everybody already knows this the bond

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referendum is going to pass I don't know anybody anywhere in this school district that could

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possibly believe we don't need it as far as the new stadium I would recommend that you consider

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consider increasing the seating capacity from 14,000 to 16,000.

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I cite growth in this area as the main reason, and anybody can see that.

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Within seven or eight years, 14,000 won't be adequate.

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It'll be outgrown.

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I can assure you of that.

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But it's going to be a beautiful stadium.

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I can tell that already.

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Lastly, I would like to recommend that you consider naming the new stadium after the

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one man who deserves it the most, Coach Mike Johnston.

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Thank you very much.

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Thank you, Mr. DeRoach, for being here.

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Our next speaker is Tom Aktor.

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Good evening, Mr. Actor.

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It's good to see you.

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Good evening.

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Madam President, superint-

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and the board.

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Just like to thank you for the opportunity to speak to you.

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I'm a parent of two alumni from James E. Taylor FFA.

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Both of them are in college, one with already an animal science

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degree at Oklahoma State, working

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on her second degree of economics

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and her master's degree starting in January.

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And the other one will be in animal science at A&M.

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I'd like to speak a little bit on the ag facility.

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I'm all for it.

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I think it's something that is very well needed.

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As we have traveled over the countryside showing our heifers and steers,

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everybody that's asked us where we're from, we say Katy,

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and the first thing out of their mouth is,

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oh, you're the guys that had that really good livestock show.

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And we do.

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We have a tremendous community support of that livestock show.

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show. It's very apparent in the amount of money that's given to them. I think the ag

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facilities is a way of the school district saying back to those people, we are committed

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to this show, we are committed to our kids and the growth of this ag community. We have

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a rich history of agriculture in Katy and we need to continue that as the school district

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grows. So I totally support that and I thank you guys for putting that bond issue into

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play. Thank you.

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Thank you Mr. Acker. Our next speaker is Greg Murray.

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Hi Mr. Murray, welcome. Good evening. My name is Greg Murray. I do live in the Katy School

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District. In fact, I have lived here for well over 60 years, which leads you to know that

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I graduated from one of the schools. Guess which one? But during that time I've never gone in front

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of the Board of Trustees. I've been in front of the principal a couple of times, but never the

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trustees. I just want to talk a minute about the bond issue. It's a great opportunity for all three

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of these projects. They're all needed. I am also focused on the Ag Science Center simply because

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I've been involved with Friends of the FFA

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for many years

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we have

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as this program has

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progressed we have progressed

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we now work year round

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doing anything and everything we can

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and I just want to thank

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you for your

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belief in the people that

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presented this to you to get this

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on the agenda to have

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it passed it's needed

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and I appreciate the time that you spend out of your personal life.

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I've volunteered for things before.

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I know how that is.

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So I just want to thank all of you for what you have done

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and what you've done for the kids.

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Since I don't have any children, I adopt these students.

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And I show up at every school's Booster Club meeting

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to talk to them about what they need to do to help their students.

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and what you have done is really going to help the students thank you

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thank you mr murray our final speaker this evening is brianna adamali

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you don't look like a brianna there she is behind the sunglasses

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glasses. Good evening, Mr. Domley. It's good to see you. Did I say your last name correctly?

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You did, actually. That's correct. Actually, you mentioned her and her as a parent of the

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support. Okay. I'm Paul Domley. My daughter's Brianna. She goes to Fielder, and we're here

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to talk to y'all about TWI tonight. Hi, I'm Brianna Domley, and you probably know why

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I'm here but I'm going to tell you anyways. I'm here to promote the program TWI or two-way immersion

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through junior high to high school. Five years ago me and a dozen more students were asked to make a

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commitment to this program. We accepted and have been the better for it ever since. We are not only

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learning how to speak Spanish but we're also learning how to read and write

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Spanish. This will give us several advantages in the future. I will have

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more opportunities for college and jobs. We'll be able to travel around the US

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Central and South America and be able to communicate with people. We're learning

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Learning something that most people in the U.S. don't have the opportunity to, learn

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a second language.

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I truly believe that we've excelled and opened our worlds to a better future because of our

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community, I mean commitment to U2G.

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cheap well now you please commit to helping us succeed in the future and expand TWI thank you

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thank you Adam Elise for being here this concludes our open forum portion of the

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evening we will move into our agenda I would also like to say hello to our FFA

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students it's great to have you here love having you there in your jackets

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thanks

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okay board members I'll direct you to the consent agenda mr. Griffin I move

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that the Board of Trustees approves the consent agenda as recommended in items

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one through ten sir have a motion by Charles Griffin a second by Joe Adams

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that the Board of Trustees approves the consent agenda as recommended than items

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one through ten all in favor raise your right hand and say aye motion passes 7

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to 0 our first action item is the appointment of school health advisory

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Council Executive Council. Madam President. Mr. DeBrell. I move that the board

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approves the KDISD School Health Advisory Executive Council members as

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presented. Second. I have a motion by Mr. DeBrell, a second by Mr. Huckabee that the

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board approves the KDISD School Health Advisory Executive Council members as

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presented. Any discussion? Hearing none we will proceed to vote. All in favor raise

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your right hand and say aye aye motion passes seven to zero

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okay we have a nomination nominating waller fort bend and harris county

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appraisal district president mr mahalsky i move that the board

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approves the resolutions nominating candidates for positions on

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the board of directors of the fort bend county appraisal district harris county

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appraisal district and waller county appraisal district as

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as on the resolutions which you were about to read

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Mr. Moore.

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Mr. Moore.

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Thank you.

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Thank you.

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Thank you.

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Thank you.

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Thank you.

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Thank you.

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Thank you.

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Thank you.

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Thank you.

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The Board of Trustees of the Katy Independent School District being convened in regular

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session at its regular meeting place within the boundaries of the Katy Independent School

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District on the 23rd day of September 2013 with the quorum present in the persons of

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all trustees whereas trustee Brian Mahalski introduced the following

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resolution moved its adoption and the motion happened having been seconded by

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trustee Terry Huckabee was duly put and carried said resolution reading as

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follows it is hereby resolved and directed that in accordance with Senate

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bill 621 the 66 legislature for the state of Texas which provides for a

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state property tax board and further provides for a local appraisal district

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Board to be appointed by taxing authorities within that appraisal

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district according to the procedures outlined in the Senate bill 621 to

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assess and appraise all taxable property for all taxing units within said

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appraisal district whereas the Katy Independent School District has selected

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designated constituted and appointed Waller County Texas as its appraisal

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district Katy Independent School District hereby nominated the following

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named citizens duly qualified residents of said district as members of the Board

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of Directors of the Waller County Appraisal District, Roosevelt Alexander.

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The Board of Trustees of the Katy Independent School District being

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convened in regular session at its regular meeting place within the

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boundaries of the Katy Independent School District on the 23rd day of

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September 2013 with a quorum present in the persons of all trustees whereas

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as Trustee Brian Mahalski introduced the following resolution, moved its adoption, and the motion,

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having been seconded by Trustee Terry Huckabee, was duly put and carried, said resolution

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reading as follows. It is hereby resolved and directed that in accordance with Senate

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Bill 621-66 legislature for the state of Texas, which provides for a state property tax board

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and further provides for a local appraisal district board, to be appointed by taxing

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authorities within that appraisal district, according to the procedures outlined in Senate

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Bill 621, to assess and appraise all taxable property for all taxing units within said

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appraisal district.

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Whereas the Katy Independent School District has selected, designated, constituted, and

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appointed Harris County, Texas as its appraisal district, Katy Independent School District

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hereby nominated the following named citizens, duly qualified residents of said district

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as members of the Board of Directors of the Harris County Appraisal District,

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Tony Trumbull.

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We have a motion and a second.

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Any discussion?

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Hearing none, we'll proceed to vote.

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All in favor?

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We don't have a Fort Bend County nominee.

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We will...

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Okay.

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So all in favor, raise your right hand and say aye.

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Aye.

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Commission passes 7-0.

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Thank you for your patience during that.

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We will move to the budget amendments.

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Item 3, the Chair will entertain a motion.

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There's a presentation first.

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Presentation is not the motion.

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Go right ahead, Mr. Smith. How are you?

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Ms. Fox, Mr. Fraley, Board, we've added a couple of amendments since we met last week.

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There are two items.

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One is an increase of $200,000 for the Parent Link.

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As a reminder, the Parent Link is a communications tool between the district and parents.

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It can also be used to look at student schedules, grades, activities, and events that their children may have.

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The second is really there for accounting purposes.

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We budgeted in 2012-13 fiscal year to buy a couple of items that didn't come in.

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Those were some cellos at Maidens Creek High School. I'm sorry, at Morton Ranch High School.

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And dance uniforms for Seven Lakes High School.

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Again, those did not come in before fiscal year closed, so we're putting them in the 2013-14 budget

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because those will be expensed during that budget.

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the other amendments are changes from one function to another and these

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amendments increase expenditures $277,910.

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Mr. Griffin?

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Sir, the parent link, is that the program that we currently use when the school

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year started or is this a new program that we're going to transition to?

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This is a new service that we're looking at, that we're going to be deploying to work to

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help our parents be connected more with mobile devices.

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We'll have an additional app so they can access anything from a mobile device and also will

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allow us to have more call outs, voice messages, call out to our parents as well.

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We have school messenger right now, but ParentLink offers a lot more product and options than our current social provider does.

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But it's just to improve communication with our parents.

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Good.

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Madam President.

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Excellent.

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Mr. Mahalski.

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With that, I move that the board approves the district's September 2013 budget amendments as presented.

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Second.

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I have a motion by Mr. Mahalski, a second by Bill Proctor,

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that the board approves the district's September 2013 budget amendments as presented.

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Any discussion? Hearing none, we'll proceed to vote. All in favor, raise your right hand

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and say aye. Aye. Motion carries 7-0.

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Tab 4 is our debt service tax rate.

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Madam President. Mr. DeBrow. I move that the board approves

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the order adopting the debt service tax rate of $0.40 per

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$100 valuation for the tax year 2013.

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I have a motion by Mr. DeBrell, a second by Mr. Adams, that the Board approves the order

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adopting a debt service tax rate of 40 cents per $100 valuation for the tax year 2013.

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Any discussion?

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I have a question.

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Mr. Moore, is it correct that this is the seventh year without an increase to this debt?

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This will be the seventh year.

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This will be the seventh year without an increase.

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Thank you.

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OK.

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I'm reading this.

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I'm reading.

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Be it ordained and ordered by the Board of Trustees

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of the Katy Independent School District that we,

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the Board of Trustees of the Katy Independent School

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District, do hereby levy and adopt the tax rate on $100

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valuation for this school district for the tax year 2013

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of $0.40 for the payment of principal and interest

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on the debt of this school district.

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The tax assessor collectors are hereby authorized to assess and collect the taxes of the Katy Independent School District on this 23rd day of September 2013.

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Any discussion? Hearing none, we'll proceed to vote. All in favor, raise your right hand and say aye.

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Aye.

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Motion passes 7-0.

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And following that, the Maintenance and Operations Tax Rate.

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Madam President.

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Mr. Huckabee.

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I recommend that the board approve the order adopting the M&O tax rate of $1.1266 per $100

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valuation for tax year 2013.

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Second.

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I have a motion by Mr. Huckabee, a second by Mr. Dubrow that the board approves the

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order adopting a maintenance and operations tax rate of $1.1266 per $100 valuation for

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the tax year 2013.

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2013. Any discussion? Also Mr. Moore, this tax rate remains unchanged. This is the seventh

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year with this one as well? Yes. Okay. Thank you very much. Be it ordained and ordered

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by the Board of Trustees of the Katy Independent School District that we, the Board of Trustees

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of Katy Independent School District, do hereby levy and adopt the tax rate on $100 valuation

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for this school district for the tax year 2013 of $1.1266 for the purposes of

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maintenance and operations. This tax rate will raise more taxes for maintenance

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and operations than last year's tax rate. The tax assessor collectors are hereby

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authorized to assess and collect the taxes of the Katy Independent School

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District on this 23rd day of September 2013. Any discussion?

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Mr. President, I just want to point out that statement about this tax rate will raise more taxes.

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That is only tied to the property valuation increase, not a higher tax rate.

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All in favor, raise your right hand and say aye.

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Aye.

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Motion carries 7-0.

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Number six, delegate and alternate delegate to the...

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Madam President.

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Mr. DeBrow.

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I like to nominate Terry Huckabee to be our delegate to TASB for this year.

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Second.

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That's all.

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Do we need an alternate?

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Or a nomination for alternate?

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Does that put in the form of a motion?

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I'll get the nomination first.

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The board approves.

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It's a nomination.

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Do you accept the nomination, Mr. Huckabee?

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Is that for this weekend?

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Uh-huh.

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Yeah, I guess I'll do it.

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I think I can take a 10-minute the other day

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that we all have something good

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I'm big but can you never have to leave or

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about it's kinda solitary come from a president I'm

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it's in Dallas not Austin

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are it is in down seven that system

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editorial correct okay

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on the motion sheet the sentence is very much please

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please correct that to read down

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alternate

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doctor proctor would you service alternate

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sir if mister huckabee get the cold

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should begin

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mister huckabee with the motion playing mister to grow with them for motion

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please

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i move that board approved their huckabee as delegate and

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dr bill poppers alternate delegate to two thousand thirteen

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TASB Delegate Assembly to be held on September 28, 2013.

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Second.

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I have a motion by Mr. Dubrell, a second by Mr. Mahalski,

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that the board approves Terry Huckabee as a delegate

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and Bill Proctor as an alternate delegate for the 2013 TASB Delegate Assembly

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to be held on September 28, 2013.

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All in favor? Raise your right.

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Oh, any discussion?

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Madam President.

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I apologize. Mr. Adams.

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We need to get this on the August agenda next year as opposed to having it on September

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because most of the time the paperwork is sent out and these people are named

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and they get their badges and everything ahead of time.

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So if we can get this on the calendar for August of next year,

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it will allow our delegate and our alternate to have the information ahead of time

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and also to look at the resolutions and everything ahead of time in the study.

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That's a very good point. Thank you.

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Thank you, Mr. Adams.

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Okay, so noted.

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Okay, any other discussion?

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All in favor, raise your right hand and say aye.

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Aye.

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Motion passes 7-0.

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Congratulations, Mr. Huckabee.

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Have a great time.

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I think it's...

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Our information items,

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draw your attention to the donation report

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and our future meetings,

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Monday, October 21st.

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21st our board work study and October 28th our regular board meeting

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Having no further business. This meeting is adjourned at 832

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Thank you.

Official documents

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Motions and votes

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