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Katy ISD · Regular Board Meeting

Katy ISD Regular Board Meeting, December 9, 2013

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Henry Dibrell not human verified

The board will now convene an open meeting. Today is Monday, December 9, 2013, and the time is 6.55 p.m.

Henry Dibrell not human verified

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.

Henry Dibrell not human verified

Mr. Fraley, will you verify that we are in compliance with the provisions of the Texas Open Meetings Law in regard to the notice for this meeting?

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Madam President, we are in compliance.

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The first item is lease agreement between Katy ISD and Willow Fork Drainage District.

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Madam President.

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Mr. DeBrell.

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I move that the Board approves the first amendment to the lease agreement between Katy Independent School District and the Willow Fork Drainage District.

Joe Adams not human verified

Second.

Henry Dibrell not human verified

A motion by Henry DeBrell, a second by Bill Proctor that the Board approves the first amendment to the lease agreement between Katy Independent School District and Willow Fork Drainage District.

Henry Dibrell not human verified

Any discussion?

Henry Dibrell not human verified

Hearing none, we'll proceed to vote.

Henry Dibrell not human verified

all in favor raise your right hand and say aye aye motion carries seven to zero

Charles Griffin not human verified

this time is the personnel report matter president mr. Griffin I move that the

Charles Griffin not human verified

board approves the personnel report is recommended by the superintendent a

Henry Dibrell not human verified

motion by mr. Griffin a second by mr. Adams that the board approves the

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personnel report is recommended by the superintendent any discussion hearing

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none will proceed to vote all in favor raise your right hand and say aye all

Henry Dibrell not human verified

Aye. Motion passes 7-0. Do we have any scouts in the audience with us this evening? Earning a badge? No? Okay. At this time we will move to our public hearing.

Unknown speaker not human verified

President, if Ms. Schneider comes forward, this is required. I know she'll look behind me. Go on the highly qualified teacher report. So, Ms. Schneider will present that this evening.

Henry Dibrell not human verified

Good evening, Mr. Schneider. Welcome.

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Chair Greg Musil. Good evening, President Fox, Mr. Fraley, and board members. Annually,

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since 2002-3, I guess it was the year the federal government and NCLB required that

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we have a highly qualified teacher report made open and available in public hearing,

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and this is that so in five six this is when you had to have a in 2005 six when

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you had to have a hundred percent or if you did not you had to put in your

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action plan on how you were going to get there special education teachers were

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added at that time this document continues to evolve they add categories

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as we have categories in different classes in education.

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To meet highly qualified status, you

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don't need just Texas state certification.

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You also have to have the other requirements, which

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is, of course, a bachelor's degree.

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And you have to demonstrate competency in the area

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that you're teaching, as well as a pedagogy test.

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And it also includes college hours,

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As far as professional development, years of experience, there are other ways that you

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can become highly qualified.

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Of course, just because you have state teacher certification, it does not automatically mean

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you're highly qualified, especially for teachers that have more years of experience.

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In recent times, they've updated state certifications to meet those guidelines, but if you were

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were certified years ago with a lifetime certificate,

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you can be at risk.

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Teachers who are allowed to teach certain courses under

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state certification and assignment rules,

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they may not meet the federal definition.

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And CTE classes, fine arts, and science credits

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must have highly qualified status in two different areas.

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These are the core areas that they

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ask for for highly qualified teacher status to be verified.

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As you see, it pretty much covers almost everything we do.

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In 13-14, the actual compliance report was due November 15th.

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They extended that date to the 19th.

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The schools were running behind.

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We got ours in on time before the 15th.

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And this is based on where you were by September 16th at the beginning of the year.

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It isn't based on where you are as of today because we've had some teachers that have

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accomplished becoming highly qualified but we're not at on September 16th but

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they are now this chart shows you the evolution or how we've progressed in

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Katie ISD from 2002 3 to now they're current in the 1314 school year there

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are eight thousand seven hundred and eighty six classes or periods that we

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report on. So almost 9,000 classes that are analyzed to see if they're being

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taught by highly qualified teachers. That's a lot of classes. There are

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currently seven teachers that we found were not meeting highly

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qualified status but some of them have already accomplished those. Now by that

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that's a period that they may not be meeting.

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They may have one or two classes that are out

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of their certification field.

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They are six different campuses.

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And one of those, as I said, has already achieved it.

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Part of the process is at that point,

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we will have a meeting with the federal programs, myself,

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director, myself, and the campus principals from those five

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or six campuses.

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and they put in their campus improvement plan and action plan to get those teachers highly qualified on a certain deadline or timeline.

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It includes professional development that goes with it.

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These are the special education classes.

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We currently just have one campus that has two, actually two history and two science classes that have a teacher in it,

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a special ed teacher, but they're not under the terms of highly qualified qualified.

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qualified. But in the addition of the growth units that you've had, we're going to be able

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to make some switches and hire and cover that for second semester. So we should have that

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one addressed. This is really the same report, just shown in a different view. Instead of

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by periods or by classes, it's by the number of teachers that we have, 99.78. There are

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are just seven teachers that are under that that aren't meeting the HQ standards.

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And then special education is 99.48.

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And I described that from the situation we had at one campus.

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It would be fixed and make that 100%.

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We have, of course, our professional development

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helps them all meet the standard to have the 100% compliance.

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and basically what happens now is what I kind of just described earlier for the

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teachers who aren't meeting it they have to have an individual plan set up for

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them and it's also in corporate incorporated on a data analysis that we

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do regarding teacher experience and in making sure that they're set up for the

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future to achieve that or be reassigned or lose their job depending on certification

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there's another piece to this that isn't being required at the present moment by tea it's under

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review and that's the poverty low high low mine high and low minority comparison in a district

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tea still reviewing that they have not in the past they've required that it sounds like it's

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something that either they're changing they're not sure what they're going to change it to or they're

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going to remove completely. But we should be okay even in that because a lot of our

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of the six classes or teachers that we have, most of those are on the south side and not

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the north side or any different high minority or low minority campuses. We balance pretty

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well there. And again, this is due the final compliance part is due December 16th. That

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on regarding the six or seven action plans that we need to put in for

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individual teachers and incorporating them in the campus improvement plan and

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then they take a snapshot, TEA does throughout the year. Other than that

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that's our present. Mr. Snider I believe it's correct that parents notified if

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their child's teacher does not have that highly qualified recognized status even

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even though they really are capable of doing the instruction.

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Absolutely.

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There's a letter sent out to those parents when we find that compliance.

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Do you have any requests from parents to have their child moved out of a class?

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I know we've not had one before you got here, and has it started?

Charles Griffin not human verified

No, sir, has not, to my knowledge.

Henry Dibrell not human verified

Mr. Griffin?

Charles Griffin not human verified

Mr. Snyder, do long-term subs, are they held accountable to the HQ standard?

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Yes, they are.

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Okay.

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So they're figured out in all this data as well.

Henry Dibrell not human verified

Do you have a number of teachers? You said about 9,000 classes and we have six or seven teachers.

Henry Dibrell not human verified

Do you know how many teachers that is in those 9,000 classes?

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Do you know that number offhand, Will? I don't.

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I'm going to estimate somewhere in the upper 4,000s of total teachers that we have. Is that what you're asking?

Henry Dibrell not human verified

No, I'm, yeah, that's possibly it. Thanks.

Henry Dibrell not human verified

We have seven.

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Of those 4,000, we have seven who still need a requirement here and there.

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And this highly qualified status is not something just simple to do.

Henry Dibrell not human verified

Is it a difficult requirement?

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It depends on the field.

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For example, you might be a fine arts teacher that has several different subjects,

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and it's a little harder to achieve.

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If you're an elementary teacher, your certification is pretty EC through four and whatever the state requires and meets that guideline.

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So it can be complicated within itself.

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It's a lot more complicated and difficult for secondary education students.

Henry Dibrell not human verified

For teachers that teach more than one prep.

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Yes, ma'am.

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Yes, ma'am.

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And as many of you know, sometimes we create a class and it doesn't make, but the teacher of record with that class still is held to the highly qualified status.

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status. So, and the flexibility within the high school with the different periods and

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different subjects that may be taught, that can be harder to make work.

Henry Dibrell not human verified

That's more clarifying. Thank you very much. Any other questions, board members? Thank

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you, Mr. Schneider, for your report. Thank you.

Henry Dibrell not human verified

We did not have any person sign up for the public hearing of this.

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Because there are no speakers, this public hearing is now closed,

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and we will move on to the consent agenda. First up Mr. McIlwain.

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Good evening President Falk, Board Member, Superintendent Fraley. This item is

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associated with elementary schools number 36 and 37. As you know those

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projects are are into construction. 36 being located on Pine Mill Ranch Drive

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and 37 on Flewell and Oaks Lane. This particular item accompanies every new

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construction project. You've seen this item before with respect to air testing and balancing

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which is required once the HVAC systems are started to be installed into the particular

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campuses. We are recommending Engineered Air Balance Company to complete this work. The

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funding for this work is already, has been approved by the board as part of the total

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approved project cost. The amount the total amount for both campuses $169,550.

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With approval of this particular item we'll be able to start this testing and

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balancing work when the HVAC equipment is installed early in the new year.

Henry Dibrell not human verified

Any questions? Thank you Mr. McIlwain. Our next item is for the proposal for dining

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in and catering services hi mrs. Stevenson mr. McMeese how are you this

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evening

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good evening president Fox superintendent Frehley members the board

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I've brought four contracts forward for your consideration this evening.

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The first one is for dine-in and catering services.

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This is for the types of food products that are brought in for meetings, in services,

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that type of thing.

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It is a one-year contract with an option for two additional one-year renewals.

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We anticipate about $100,000 spent district-wide on this particular contract.

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It is the recommendation is to award to all the, excuse me, all the restaurants that submitted.

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They all met the qualifications to be a vendor for KDISD after review.

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And the annual expenditures are estimated to be $100,000.

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And the funding is coming from the general operating fund and or special revenue funds.

Henry Dibrell not human verified

Go right ahead.

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The second contract I have is for baseball and softball equipment, supplies and apparel.

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This particular contract was developed by finding the eight most commonly used items

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throughout the district.

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These were the ones that each of the campuses could agree would be used in each program

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and we got pricing on those items district wide.

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The rest of the items or the rest of the contract will be done on a cost comparison type basis

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where the coaches will get competitive quotes from among the vendors.

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For purchases over $1,000, competitive quotes must be obtained from at least three awarded vendors.

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We do encourage them to do that no matter what the amount of the expenditure.

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The last section was for a discount on each brand of apparel that the district campuses prefer.

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And for any apparel expenditures, we will ask that they get three competitive quotes.

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And with this process, we are always assured of getting best value.

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This also is a one-year contract with an option for two additional one-year renewals.

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And the estimated expenditures will be $100,000.

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And it is a one-year contract with two additional one-year renewals.

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The source of funding is the general operating funds, indoor special revenue funds.

Henry Dibrell not human verified

Any questions?

Henry Dibrell not human verified

Thank you very much for your presentation.

Henry Dibrell not human verified

Okay, I have two more.

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Okay, the next contract I have is a proposal for school bus air conditioning.

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I have a number of resources with me for any questions on this particular contract because it is a large one.

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The proposal specifications were developed by the district's transportation department,

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who also reviewed all of the proposals that were received.

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And, of course, we had Mr. McMeans assisting us in this evaluation.

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evaluation. We included specifications for all the route buses and as we were looking at the proposals coming in, we disqualified many of them because they did not meet the State of Texas requirements for certified bus air conditioning systems. So after review and looking at all the proposals that were there and the recommendation is to award to Longhorn Bus Services and the total cost will be $1,000,000.

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$292,189.18. Now this will provide air conditioning for 134 international buses, which will serve

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a great number of our bus fleet and the routes that are in service. We will look again at

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retrofitting the balance of the buses, the other 69 when additional funding is identified

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identified at a later date. The pricing will be firm for one year, although, and that's

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just in case there is any unanticipated developments. We do expect all of this work, though, for

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the buses that we have scheduled to be done by August of 2014. Again, the source of funding

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for this is the General Operating Fund Indoor Special Revenue Funds.

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Mr. President.

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Ms. And again, I have a number of resources here.

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Mr. President.

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Mr. President, one of the issues, the bids came in a little bit higher than what

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what we had anticipated them coming in at.

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So we'll have 69 buses that still will need to be retrofitted,

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and so we'll be coming back with a budget amendment to go ahead and get those funds allocated

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so we can get those back so we can get those online as well.

Henry Dibrell not human verified

That was going to be my question.

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Who gets one and who doesn't?

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Or are we going to get bus drivers?

Henry Dibrell not human verified

Mr. McMeans?

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I was going to add a couple of additional statements as well.

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well. At this time, we're not planning on necessarily retrofitting all of our existing

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route buses at this time. The plans that you have before you is really we're looking at

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all the buses that are purchased in 2004 or later. We have buses in 2003, 2002, and 2001

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that we were not planning on retrofitting at this time. They have a relatively, or they

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They actually have a very short use for route life, so we don't think it would be prudent

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for us to use those buses.

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They'll go into our reserve fleet.

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Having said that, though, all of our new bus standards include air conditioning for all

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of our regular ed buses.

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For example, the 13 buses or so that we've ordered this fall that we either have received

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or are in the process of receiving will have air conditioning installed on them.

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So then over time, all of our route buses will be air conditioned.

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And as Mr. Fraley said, because the bids are coming in higher than what we thought,

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we do expect to bring back a budget amendment before you.

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Additionally, we may bid out portions of this contract as well just to make sure that we get the type of bus that we want

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and that also that those vendors out there are able to provide us the state-required certification

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that the state specifications can be met on that temperature cool down requirements.

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And again, reiterate that our goal and what we presented to the Board was to have all of our route buses

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within a reasonable period of time out retrofitted or there's new ones coming in purchased.

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And some of those that are the can that Mr. Connell likes to park by my car that are about to fall apart,

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to encourage me to support funding for them, we'll be looking at funding to make sure that

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Those that we are ready to kind of put out to pasture are replaced and retrofitted.

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Madam President.

Henry Dibrell not human verified

I appreciate what you said, Mr. McMeans, about not installing an air conditioner on a bus with a short life left.

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I appreciate the attention there to our fiscal responsibility.

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That's a very good thought.

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Unfortunately, that's only about 30 of the 230-plus route buses we have out there right now.

Henry Dibrell not human verified

No, that's not unfortunate.

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That's a good thing that we have a lot of life left in those.

Henry Dibrell not human verified

Mr. Griffin, you have a question?

Charles Griffin not human verified

Now that you're doing the retrofit on the air conditioners,

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do they do a pretty good job of distributing the cold air, or is it?

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Well, we've not yet really had the opportunity to put these on the road yet in high-temperature conditions.

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However, I will say this, Mr. Griffin, the state specifications require,

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to meet the state air conditioning specifications,

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It requires the bus to be brought up to a temperature that exceeds 100, 110 minutes,

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110 degrees for, I think, a two-hour period as well.

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And then the air conditioning that's installed, the system must bring the temperature down 30 degrees

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within 30 minutes as well.

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And so the systems we are purchasing are capable, have to be capable to meet that.

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So, yes, sir, we full well expect that they will.

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Now on our transit buses, and Mr. Anders was showing me one of our transit buses that we just received within the last two weeks or so,

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our air conditioners that we requested are bulk mounted. They mount on the front and the rear of the bus as well.

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But for our transit buses, we also need a drop down unit in the middle to help distribute a little bit more air there as well.

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Both he and I have climbed on them, and you've got more room in these buses with that drop down unit,

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unit, which only covers about three seats,

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than you do in a passenger airplane.

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So we would prefer not to have a drop down unit,

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but on the transit buses, you have to.

Henry Dibrell not human verified

We like the passenger airplane connection with Mr. Griffin.

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That was not intended.

Henry Dibrell not human verified

Let's pretend like it was.

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Is there more room between your seats?

Henry Dibrell not human verified

And these come with guarantees and warranties and a?

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Two year warranty, parts and labor.

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OK.

Henry Dibrell not human verified

Any other questions? Do you have any more for us, Mrs. Stevenson?

Henry Dibrell not human verified

One more.

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Sorry, I'm not trying to rush you off. I acted like last time. What's the last one?

Henry Dibrell not human verified

That's all right.

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The last proposal I have for your consideration is the Water and Sewer Treatment Plan Operations Services.

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This is for the Water and Sewer Treatment Plan at the Maid Creek location,

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as well as the water well at the district's Ag Center,

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and the grease trap inspections that are required at Wolf Elementary School.

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The proposals were received and reviewed by Peggy Caruso in maintenance as well as the purchasing department.

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We looked at all the basic criteria which included price and service quality and past performance.

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The recommendation is to award to Severn Trent Environmental Services.

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They've done this particular service for us for a number of years very successfully.

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This will be a one-year contract with an option for four additional one-year renewals

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because of the amount of time it takes to set up service and have everything running smoothly.

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The expenditures for water and sewer treatment plant operation are expected to be around $79,000 per operational year,

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and district expenditures will be funded from the General Operating Fund and or special revenue funds.

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Any questions?

Henry Dibrell not human verified

I don't believe we do.

Henry Dibrell not human verified

Thank you so much for being here.

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here. Our next discussion action item is the discussion about the attendance boundary modifications

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associated with elementaries number 36 and number 37. Mr. Ganell, good evening.

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Thank you, President Fox. Good evening, Superintendent Fraley and trustees.

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Let's see, in front of you, you should have a little blue binder, and I put in a copy of the

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the PowerPoint slides as well as the speaker notes that we'll be using over the course

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of this evening.

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And should I misspeak?

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At least you have in the notebook what I meant to say.

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Okay.

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This presentation is a follow-up to last month's presentation on attendance boundary modification

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and also October's annual demographic report.

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Tonight I will be assisted by Steve Stanford, the district's communication director, and

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Dr. Chris Poole from the state's biggest demographic firm that focuses on K-12.

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Population and survey analysts, or PASA, have been our consultants for many years.

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Also assisting as needed, particularly with any Q&A, will be Peter McElwain, our district architect and planner,

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and Scott Dunlap, our emergency management coordinator, our resident demographic resource who has worked to tend his boundaries for decades.

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So thank you all for being here and Scott you just do a bang-up job on this.

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Our presentation goals for today are to present a very short summary of growth within KDISD.

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A very detailed presentation was provided in October and can be accessed through our

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website.

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I will also touch on our process and timelines before Steve Stanford reports on the attendance

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boundary modification feedback.

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And lastly, Dr. Chris Poole will close with a look at the attendance boundary recommendation.

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recommendation

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In October passive provided projections for the district that shows continued growth much of the future growth is shifting north of I-10

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You can see here that the moderate growth projections, which are the projections we use for planning

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Which pushes our enrollment to over 80,000 students in five years and we are knocking on the door of having a hundred thousand students in

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ten years our

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enrollment climbed to over 67

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67,000 students in November on

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On average, there are projected to be about 4,000 new housing occupancies each year over the next 10 years within our district boundaries.

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That totals about 39,000 new occupancies.

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39,000 new occupancies over the next decade.

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We are projecting that in 2023, we will have about 136,000 housing units of those 79% single family and 21% multifamily.

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This map shows projected new occupancies by a land use zone.

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red is the largest number of new occupancies and here the red is indicated by more than over 605

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years although if you take a look at places like cross creek ranch you see that number comes almost

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2 000. you can see that the fastest growth over the next five years is south or along i-10 the

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most rapid growth in the district is projected to be in cross creek ranch and synchro northwest

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looking a little further out six to ten years from now you will notice that the northern part

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of the district looks like we have been used to seeing in the southwest quadrant of the district

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over the last 10 years kda isd continues to be a destination location because of its great schools

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proximity to jobs and with the opening of grand parkway north significantly improved mobility

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let's move on to attendance boundary modifications or as we call it abm for shorthand

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This slide summarizes the process for this year's ABM.

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PASA and KDISD administration jointly developed the options you will see tonight.

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Board meetings are held, including tonight, to discuss the options, which will be publicized through a variety of mediums.

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And tonight we bring the final boundary recommendation to the board.

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As far as the schedule goes, in October we did the demographic update.

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In November, I provided the preliminary recommendation to the board. The following

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day for two weeks we did ABM public feedback. That will be reported on

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shortly and tonight again we bring the recommendation to the board. There are

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many milestones dependent on the ABM decision. This includes meeting with

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stakeholders, selecting a school name and a mascot, and most importantly on this

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slide the beginning of the staffing process. It is now my privilege to turn

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the microphone over to Steve Stanford our director of communications take it

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away Steve thank you please excuse me if I start calling out student names it's

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kind of a habit when I'm up here I'll pick easy ones that I can pronounce though Smith and Jones good evening

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madam president board members and superintendent Fraley the communication

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strategy we developed in our department included a news release launching an ABM

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website providing written correspondence those families that may be impacted and

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ABM survey before I get to the feedback I'd like to quickly summarize our

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communications we started with a news release on passes demographic study

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issued to local media and issued on the November excuse me in the November 5th

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Katie ISD update e-newsletter the same was done following passes recommendation

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for the ABM at the November 18th board meeting immediately after the meeting on

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On November 18th, we updated the ABM webpage with a map featuring the recommended ABM from

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that evening and information about the feedback mechanisms.

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Then on November 21st, an ABM informational survey was distributed to parents via email

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and posted on our website.

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On November 22nd, another letter went home that was supplied by the communications department

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to the campus principals there in the southwest quadrant, also letting them know about the

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ABM.

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And then we also provided print communications to the impacted HOA representatives and the Katy Area Realtors Association representative.

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On 25th, there was an article in the Katy ISD update about the ABM.

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And then looking forward on December 17th after the next board meeting, we will update the webpage to reflect what is approved.

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And then we will also be notifying parents at the school's impact of the choices that are made by the board.

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Again, our district ABM website was accessible beginning November 19th, and in the last couple

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of years, as you know, website surveys and input have provided the bulk of our feedback

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from the public.

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So what kind of response did we get?

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For starters, we received more than 7,000 responses through the survey, which is an

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anonymous online survey that we provided a link to via email and made publicly accessible

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via the website.

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Should we know that the unique link to the survey provided parents via email was allowed

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for only one response. More than 98% of the responses came from this email link.

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To put this into perspective, if you go back to two years ago and you combine

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all the responses from the two surveys and two public forums for the four

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schools that rezoned at that time, it was about 3,000 individual inputs and as you

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can see we far exceeded that number. We are a phone line, received about 15 calls,

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mostly concerned about capacity at Stanley and finally we received 33 emails

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through our communications email address, which also primarily focused on Stanley's capacity.

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I'd like to add that based on reviewing the inputs from the phone line email as well as the survey,

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they seem to be reinforcements and a lot of overlap on those comments.

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I'm going to take a few minutes to go over some of the key findings from the survey.

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I'd like to note that all the survey results will be publicly available on our ABM webpage tomorrow morning.

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One of the first questions on the survey was, please select the region of the district in

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which you reside.

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As you can see, 7,276 participants responded to that question.

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Of those who responded, 46% indicated they live in the southwest quadrant, 34% in the

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southeast, 11% in the northeast, and 8% in the northwest.

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This question measures whether the respondent student had been impacted previously by an

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ABM.

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Out of the 7,180 participants that responded to this question, 78% indicated their child

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or children have never been impacted by an ABM.

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This next chart looks at this very same question but shows responses from Stanley, Schaefer,

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Wollman, and Wood Creek in particular.

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Here we see that the numbers for those impacted by an ABM previously are 99 from Stanley,

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family, 99 from Schaefer, 69 from Wollman, and 60 from Wood Creek, which equates to about

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4.5% of the 22% who said they had been impacted by an ABM in the past.

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Those 1,542 respondents that indicated that they had been impacted by an ABM in previous

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years were also asked to rate their child's experience in his or her new school.

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50% of these respondents said that their child's experience in his or her new school was positive,

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35% neutral, and only 15% negative.

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Another question addressed participants who live in the Southwest Quadrant, their perceived

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impact of the proposed ABM.

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A link to information about the proposed ABM and the ABM map was provided to the respondent

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prior to them reading this question.

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As you can see in this bar chart, 84% of the 3,300 respondents who live in the Southwest

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Quadrant that answered this question expressed that they believed the proposed ABM would

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have no impact on the child's commute to school.

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We also asked participants who live in the southwest quadrant of the district if they

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support modifying the attendance boundaries in the southwest quadrant to address student

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enrollment growth and provide campus relief.

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2,452, or 74%, said they supported ABM.

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695, or 21%, were unsure.

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And 166, or 5%, said they did not support an ABM.

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Again, this chart looks at the same question, but shows responses from Stanley, Schaefer,

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Wollman, and Woodcreek in particular.

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Again, participants were asked to respond to this question only after having reviewed

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the passive recommended ABM.

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Of the 166 respondents that said they do not support the recommended ABM, 12 were from

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Wollman, 11 from Woodcreek, 5 from Schaefer, and 20 from Stanley.

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Finally, we asked those participants from the Southwest Quadrant that said they do not

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support the recommended ABM to tell us their reasons for not supporting it.

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Again, this is 168 respondents out of more than 300, excuse me, 3,300.

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Please note that participants were able to select more than one response.

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Most respondents indicated they were concerned about their child adjusting to a new school,

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40% or 67 individuals.

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individuals. Academic and extracurricular options at the new school, 38% or 64 individuals.

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Future schools and boundary changes, 36% or 60 individuals. Proximity to school, 26% or

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44 individuals. And then feeder patterns, 23% or 39 individuals. Again, the complete

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survey results will be available on our website tomorrow morning.

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Okay, that brings us forward to the actual recommendation.

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So I'm going to ask Dr. Chris Poole to come up here and walk us through what that recommendation

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is.

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Okay, and most of this is a good deal of review from last time, and so just let me know if

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we're going too fast.

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I know we were going a little fast last time.

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As we did in the last ABM, we were asked to develop a recommendation for tenant zones

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for the opening of these two new facilities.

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We've been assessing these possibilities for several months now, but we waited to see the

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final numbers here that we presented to you all in October before we finalized our decisions.

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We began the process by looking at the minimum amount of stuff that we could do to open these

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new schools.

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We wanted to open these schools with appropriate levels of utilization, but kind of try to

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do as little change as possible.

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This area has been affected by numerous zoning efforts in the last decade, and we try to

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provide as much stability as possible given the enormous amount of growth that has occurred

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in the Southwest.

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west you guys know this we also looked at junior high school feeder patterns and we try to avoid

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splintering off small pieces of the elementary schools as they feed into the junior highs if

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that's possible we started by using the laney zones that were immediately surrounding the

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school sites to fill the schools and for elementary school number 36 in the pine mill development that

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included laney's in 67d and 67f from woolman and 67c from wood creek for elementary school number

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37 in cross creek ranch that included 73a which is that cross that large cross creek ranch lane

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newson along with 73b in this particular situation using those that minimal impact we open both those

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schools below capacity it does not impact the 52c area that would be affected with the opening of

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the next elementary school in the area laney's on 73b we noted could either go to cross creek

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the school at Cross Creek Ranch or the school at Pine Mill Ranch because of the way that it was located.

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It could go to 37 or 36.

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73B is currently at Woolman.

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We opted initially to put it in number 36 because it better balanced the enrollments between the two schools in 2014.

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We could have moved Laney's own 67A and 67E to number 37 for proximity reasons,

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reasons, but the combination is expected to contain more than 400 students in 2014 and

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2016 and that would overburden number 36.

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Stanley, and to a lesser extent, Rylander are both still projected to exceed capacity

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with our real possibility for relief from new facilities and Wollman would be temporarily

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overburdened but would receive relief with the opening of a new school in Laney Zone

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52C in the future.

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To address the question of slivers or splinters, we then overlay the junior high school attendance

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zones there in the black line.

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And while Woman, Wood Creek, and Elementary School number 36 in Pine Mill Ranch all sit

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safely inside the Wood Creek Junior High attendance zone, it quickly became apparent where 73B

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should go.

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It did not need to attend Elementary School number 37 in the Cross Creek Ranch development

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as Cross Creek Ranch subdivision attends Seven Lakes junior high so this showed

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that 73 B would be split out from the remainder of Seven Lakes junior high and

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73 B is projected to contain 87 elementary students in 2014 and fewer

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than 200 at build out so this is what we're looking at moving around so this

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slide reflects 73 B 73 B moving to elementary school number 36 there at

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at Pine Mill.

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You can see the enrollments have changed just a tad there.

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This would alleviate the feeder concerns.

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And then both 36 and 37 would still be well utilized to open.

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And Wollman then is projected, though,

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to exceed 1,600 students in the fall of 2016.

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And so that was our next thing to look at.

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So we began looking at possibilities of relief

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for Wollman to see if we could make a viable change

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during this current rezoning effort. So in order to address the expected

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crowding at Woolman, a short-term change we looked at would be to move a new 52D

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to Wood Creek and if this is done we might consider doing that now, doing

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it in January to ensure that anybody that moves into 52D doesn't go from

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Woolman to Wood Creek and they instead go directly to Wood Creek. We carved out

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when we carved up 52c and 52d we looked at sections 9a through 17 of that Cinco Northwest area hoping

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to capture vacant land but just to ensure that we don't move kids from one to the other for no

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reason we're hoping that maybe that could be done sooner rather than later.

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And like I said this moves 9a to 9a through 17 sections 9a through 17 from Cinco Northwest to

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Wood Creek and they're currently unoccupied but they build so quickly in KDISD and so we wouldn't

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want them to move from Woolman to Wood Creek. The drawback to this is that we would like to move a

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few more kids out of Woolman but because that is building out there's nobody there to start with

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and so you know we couldn't move as many kids as maybe we would have liked to but it does

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provide some relief to Woolman. And so then this would recommend this would reflect our recommended

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attendant zone boundary modifications there for 36 and for 37.

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Any questions?

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We can go back to the slide here.

Joe Adams not human verified

President.

Henry Dibrell not human verified

Dr. Proctor.

Joe Adams not human verified

Is 73B fairly built out with houses?

Joe Adams not human verified

73.

Joe Adams not human verified

Because, you know, it's in the north part of Cross Creek.

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It's a separate piece. I can look up and see how many homes we projected in that area.

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Bayland New Zone represents Churchill Farms across the street from Cardiff Ranch and it is not completely built out yet.

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and Chris is going to see if she can dig those numbers. Yeah what I'm interested

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in is what's the potential in that particular area you know is it quarter

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built out, half built out. We've got 400 homes still to build out. What? We've got 400 homes still to build out so it's quite a few. But those should be taken into account in these projections. 400 left and how many are there?

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there already 570 lots we had in September 13 we had 138 occupied 19

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available 98 under construction and 174 developed lots so it's going to grow by

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2 thirds it's going to grow but you've taken those numbers into account for

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We have a ratio applied for that particular development based on what's there right now

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and tweaking that a little bit of a .51 students per house.

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And then approximately half of that would be elementary students.

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That .51 is E12.

Joe Adams not human verified

12. Thank you.

Bryan Michalsky not human verified

Mr. President.

Henry Dibrell not human verified

Mr. Moholsky.

Bryan Michalsky not human verified

Ms. 52D,

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are there currently any homes in there right

Bryan Michalsky not human verified

now? It looks...

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52D, that is

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a part that we carved out.

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And I think we've got some streets and some slabs

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I was working on it right now, but we tried to go in and carve out where we didn't have kids.

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Right.

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So whether they'll manage to enroll by March, you know, we're a little uncertain about,

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and so that's what we're talking about, maybe making that one move now to ensure that they don't have to move twice.

Bryan Michalsky not human verified

That's part of Cinco Northwest, right?

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Sections 9A through 17.

Bryan Michalsky not human verified

So where you're splitting that 52C, and the 52C is being developed right now, 52D.

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And it is sections of Cinco, yes.

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Yes, it's at Cinco Northwest.

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But the idea was to try to provide relief now, knowing that in 52D,

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those two sections will probably come together when that new school is built in 52D.

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That purple spot there is a future elementary school in 52D, right?

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Yes.

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And just to make sure that we're clear,

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our intent would be if the board approves the attendance boundary on next Monday

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is to immediately cut that land use zone for planning purposes

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and split it so right now you don't have one that's labeled D so we would do that

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immediately and shift whoever moves there over the next few months next six

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months to Wood Creek

Terry Huckaby not human verified

any other questions my president mr. Huckabee on the on the Schaefer numbers

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that we have there and then with the heavy Stanley numbers has anyone

Terry Huckaby not human verified

contemplated looking at possibly open the enrollment between those two to

Henry Dibrell not human verified

allow some movement since we're mr. Huckabee we're gonna hear that presentation just

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right next hold that question hold that question

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that's the next thing after this tab right here in our blue folder the let me

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me ask one question first where is Avalon at Pine Mill which section it's

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in 67 e you see that right under the K and Kilpatrick thank you

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Tompkins High School is right under the K and I wanted to once again say how

Henry Dibrell not human verified

much I appreciate your attention to so much detail and your attention to the

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the feeder patterns and the importance of that for our boys and girls going to junior high.

Henry Dibrell not human verified

That 73B may look like an odd cut,

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but the importance of those boys and girls going to junior high together is, you know,

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something very important to us.

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Who had a question?

Henry Dibrell not human verified

Mr. Huckabee, go right ahead.

Terry Huckaby not human verified

The other night when we talked, we also talked about we were going to make this change

Terry Huckaby not human verified

and then possibly in another couple of years have another change.

Terry Huckaby not human verified

after we did look we're going to look over the whole area I guess is that

Terry Huckaby not human verified

we're still looking at that kind of plan or I believe we have another

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presentation that's going to be one of the one of the discussion points coming

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right next to dr. Proctor can go back to the slide and I don't know where it is

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here which shows the feeder patterns for the junior high school deficit well it's

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the black line there the black line is the junior high schools okay so with

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with with these elementary numbers Wood Creek would be at what would Wood Creek

Joe Adams not human verified

junior high be at with these up with the new 36 in its feeder pattern I think we

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showed that you know maybe during the demographic update and you're asking for

Joe Adams not human verified

junior high numbers at Wood Creek yeah because it would create pretty crowd

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right I think it topped out that over 2000 maybe 21 and change so 36 would

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exacerbate that problem the the relief for for that entire area would come with

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with the building of one of two junior highs,

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the first one probably being in Hawks Landing,

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which is just pretty much next to Tompkins High School.

Joe Adams not human verified

That's kind of where I was going in this whole thing,

Joe Adams not human verified

and not to get into junior highs tonight.

Henry Dibrell not human verified

What land use zone is that Hawks Landing

Henry Dibrell not human verified

that you're talking about?

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is that 67 a Scott yep 67 a okay thank you no further questions let's move on

Henry Dibrell not human verified

to our next present thank you very much that's a great presentation we'll move

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into our next presentation we don't get the next one I think we get a pause

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between the two sorry I turned to the tab budget amendments are next okay hang

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on. Good evening Mr. Smith, how are you? Wonderful Ms. Fox. Good evening Ms. Fox, Mr. Fraley and the board.

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Please present the December 13th budget amendments to you. I think there are six of them that you

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have been presented. Five of them are just moving one budget from one function to another. There is

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one budget amendment here that increases expenditures by $41,950. This is to pay a

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Texas Virtual Schools invoice that came in after we closed the books. We would

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normally record that expenditure back but the books were closed and the

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revenue had been received in this so basically it's going to be part of fund

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balance and we are just requesting to expend it in the 13-14 budget. Any

Henry Dibrell not human verified

Any questions?

Henry Dibrell not human verified

Thank you very much.

Henry Dibrell not human verified

And now, how do we feel about the attendance boundary,

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moving that to consent?

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Any objections?

Henry Dibrell not human verified

So moved.

Henry Dibrell not human verified

How about the December budget amendments?

Henry Dibrell not human verified

Can we move it to consent?

Henry Dibrell not human verified

OK.

Henry Dibrell not human verified

Thank you, Dr. Proctor.

Henry Dibrell not human verified

So moved.

Henry Dibrell not human verified

And the grant ratifications, go right ahead.

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I'm pleased to present the December grant notifications to the board.

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This is an interesting one of $240,000.

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It's a grant or a donation that the district is participating in or recommending to participate

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in is for the Chevron Jason Learning Grant.

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And the funds will be used to raise student achievement and teacher preparation in science,

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technology, engineering and mathematics using Jason Learning's curriculum and professional

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development.

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and again it's for $240,000 any questions any objection to moving this

Henry Dibrell not human verified

item to consent agenda so moved okay thank you mr. Smith okay oh look it's

Henry Dibrell not human verified

mr. canal welcome back I apologize for the randomness of this I'm getting used

Henry Dibrell not human verified

to a new look of a new format right here and I got off schedule just a bit

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welcome back well thank you president Fox actually it's it's great that we

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were able to split the two presentations by the first one which you know really

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talks about the two new elementary schools and what you're going to do to

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move kids into them and this for the continuation of the dialogue that we had

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starting last month when we talked a little bit about Stanley there were a

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lot of questions about it over the last last couple weeks number of things have

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have happened at the public forum.

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You had speakers come.

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We received phone calls, we received emails,

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we received feedback from our survey,

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all saying, can you do something about Stanley?

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Not all of them, but several of them.

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And so we were asked to staff some other possibilities

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in addition to the three that we provided last month.

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So we have some potential solutions here.

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Some are better than others.

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and we're happy to take any and all questions.

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We did a lot of work over the last week to give you some options here

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that we want to talk to you about tonight.

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So I'm going to give it to Dr. Chris Pohl again and let her do the heavy lifting.

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Okay, so this is the map that we were just looking at.

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This looks at Elementary 36, Elementary 37,

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makes that change there, 52D, between Woman and Wood Creek.

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Creek. And then of course we're interested in this number here at Schaefer being 776

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and this additional number here at Stanley being 1503.

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We have several possibilities, options A, B and C we talked about several weeks ago.

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We looked at option A initially and also showed you some options B and C of actually moving

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some additional land use zones. Stanley is located near the southern border of the district

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and so therefore it's not likely to receive relief from the opening of future schools.

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It's sort of all the way to one end.

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And although we discussed Stanley at the board last month, with the board last month,

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there's been community input requesting that we look closer at it

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and potentially relieving Stanley there.

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The input came from a variety of sources, including the last open forum, our ABM survey,

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individual emails and phone calls to the district.

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And so as we discussed last month, we looked at several possibilities,

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options A, B, and C and we'll talk about these in a little more detail here in a

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second and then we've also drilled down deeper into additional options. Some were

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suggested by those that are within the current Stanley attendance boundaries

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and because one of our problems is because Laney's in 74A which is West

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Homer Lakes North has such a large student population projected that's 527

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27 elementary students in the fall of 2014.

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When you look at moving that one piece, that's a big chunk to move.

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And so most of these options we looked at called for splitting that lane use zone.

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That would be options E, F, G, and H, four different ways to split that lane use zone.

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We also looked at an option D that does not split that neighborhood and instead makes

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another couple of tweaks.

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So first we'll talk about the three options we looked at last month.

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This is option A, which is to do nothing.

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Okay, this is the same map that you guys just saw.

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This would let Stanley continue to operate just above its current enrollment levels.

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So it's not like we would see a big chunk of additional students there added.

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That allows Stanley to be addressed in the future under a comprehensive enrollment capacity

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and programs assessment, sort of looking at adjusting several of these zones here in the

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southwest.

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And doing nothing at this point would ensure the maximum amount of stability for neighborhoods.

Unknown speaker not human verified

hoods the only way I can promise you we're not going to move in twice is to

Unknown speaker not human verified

not move them the first time right so another important thing to note is if

Unknown speaker not human verified

you will look at the black line here again we're looking at the junior high

Unknown speaker not human verified

school so regardless of what we do for Shannon for Stanley and Schaefer they're

Unknown speaker not human verified

all within that same junior high attendance zone so we shouldn't have to

Unknown speaker not human verified

worry about split splinters okay option B is also a carryover from last month

Unknown speaker not human verified

this is one that moves 74 D and 74 M from Stanley to Schaefer and these are

Unknown speaker not human verified

the two that are on the eastern end there right up against the numbers there

Unknown speaker not human verified

they're shown for Wilson this better utilizes Schaefer it relieves Stanley

Unknown speaker not human verified

and of course like we said Stanley has little chance of relief in other ways

Unknown speaker not human verified

there's a possibility that these could be reasoned again during a large-scale

Unknown speaker not human verified

rezoning of the district they're sort of poking out there in the midst of several

Unknown speaker not human verified

other attendance zones and they're actually closer to stanley or even wilson than they are to shaffer

Unknown speaker not human verified

and then option c is the last of our carryover options and it shows the impact of moving laney

Unknown speaker not human verified

since 74a to shaffer and that's the whole whole uh wood westheimer lakes north there

Unknown speaker not human verified

there. And what that does is because of that large enrollment of Westheimer legs, it creates

Unknown speaker not human verified

a problem at Schaefer similar to the problem that we're trying to relieve at Stanley. And

Unknown speaker not human verified

last week we had looked at or last month we had looked at various ways to split Westheimer

Unknown speaker not human verified

lakes and it's not terribly conducive to splitting it and I think you'll see what we're talking

Unknown speaker not human verified

about here in the future when we try to split it four or five different ways. We also have

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an option D first though it does not split West Homer Lakes north you can see

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right here the enrollments we move West Homer Lakes north but we also move 74 J

Unknown speaker not human verified

and 74 M that are just north of Stanley to Stanley I'm sorry Jane K so you can

Unknown speaker not human verified

see an enrollment there of a thousand ninety in 2014 1189 and Stanley and the

Unknown speaker not human verified

numbers are really quite close 2014 2015 2016 so that numbers are the figures are

Unknown speaker not human verified

balanced between the two it does not split West Hummer Lakes north into two

Unknown speaker not human verified

pieces which i think is a plus when we can avoid splitting a neighborhood and

Unknown speaker not human verified

it puts Laney sense that are close to Stanley in Stanley's zone maximizing the

Unknown speaker not human verified

number of students that can walk or ride bikes there's those ones that are just

Unknown speaker not human verified

north of Stanley right there it does move the northeast portion of West Hummer

Unknown speaker not human verified

lakes north that is close enough to walk to stanley over to shaffer and i'll show you a map

Unknown speaker not human verified

here in just a minute one little corner of west hammer lakes north is close enough to walk and

Unknown speaker not human verified

just go ahead and keep it to this time and move on the other issue is that this results in moving

Unknown speaker not human verified

two areas to balance the enrollments in laney's own 74j and 74k those residents might be aware

Unknown speaker not human verified

that they can move in an opportunity to provide you that's a couple weeks the thing is this

Unknown speaker not human verified

this might be a long-term solution for Stanley and Schaefer.

Unknown speaker not human verified

And so just to take a look at West Homer Lakes North, this is a look at the street layout

Unknown speaker not human verified

and so forth for West Homer Lakes North.

Unknown speaker not human verified

And we worked with Scott Dunlop here to find some potential ways to split the subdivision.

Unknown speaker not human verified

And this first slide shows the area in Stanley that are walkers within West Homer Lakes North.

Unknown speaker not human verified

In other words, everything north and east of that red line right there are close enough

Unknown speaker not human verified

to be considered walkers.

Unknown speaker not human verified

And so that is one thing we were trying to keep in mind when we were assessing the viability of some of these splits that we were doing.

Unknown speaker not human verified

So the first way we split the map, the split the lane you saw is right here.

Unknown speaker not human verified

And you can see that in the north it runs along fence lines.

Unknown speaker not human verified

You know, your backyard neighbor is, could potentially be going to a different school.

Unknown speaker not human verified

It does pick up a street and then it goes and runs along drainage and green space there.

Unknown speaker not human verified

And so this is what it would look like on the map.

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You can see enrollment to start with in Schaefer 2014 of 1100 and Stanley 1179.

Unknown speaker not human verified

So the numbers are quite good.

Unknown speaker not human verified

Like I said, the enrollments are fairly balanced.

Unknown speaker not human verified

This leaves a portion of the West Homer Lakes North walkers there in that northeast quadrant.

Unknown speaker not human verified

It leaves them at Stanley.

Unknown speaker not human verified

And then one of the drawbacks though is it does split this neighborhood, of course, even

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even along fence lines and so forth and the question is whether or not you actually want to go ahead and split the neighborhood.

Unknown speaker not human verified

A second way we looked at splitting the neighborhood was this way.

Unknown speaker not human verified

Again using there in the northern part using a fence line, hitting a street and then using green space on the way down to the south.

Unknown speaker not human verified

And then this is what it looks like there on the map.

Unknown speaker not human verified

You can see 986 at Schaefer, 1293 at Stanley. So the first thing to notice of course is the enrollment. It doesn't balance the enrollments as well.

Unknown speaker not human verified

It also leaves more of those walkers maybe in the Stanley zone. You know that first slide that I showed, everything in the northeast, those kids could be walkers.

Unknown speaker not human verified

It leaves a few more of those kids that are close to Stanley in there. But it does go ahead and split along fence lines.

Unknown speaker not human verified

In option three, we did go ahead and use green space, drainage ditches and green space, which is a nice clean split.

Unknown speaker not human verified

But this is what it ends up looking like on the map. And the split wasn't very many students.

Unknown speaker not human verified

It really wasn't very many students in that particular sector.

Unknown speaker not human verified

sector. So the split is now not even with regard to the number of students in each area

Unknown speaker not human verified

so that it doesn't provide enough relief to Stanley and then it creates these non-contiguous

Unknown speaker not human verified

attendance zones. Once we made that split I thought well actually which piece are we

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talking about sending to Schaefer and which piece are we talking about sending to Stanley?

Unknown speaker not human verified

I suppose we could have done it the other way but then that would have taken all of

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the walkers out of Stanley and so we didn't even get to showing those options.

Unknown speaker not human verified

And then the last way we looked at splitting West Hummer Lakes north was this way along the drainage

Unknown speaker not human verified

ditch and green space and it looks kind of similar on the map. We've got an enrollment of 1018 at

Unknown speaker not human verified

at Schaffer and 1261 at Stanley.

Unknown speaker not human verified

So again, it's a much cleaner split

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than some of the other ones that we were looking at,

Unknown speaker not human verified

but it leaves a slight uneven distribution of students.

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The zones are again not contiguous.

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And then if we had done it the reverse again,

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like with the other one,

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we would have lost all of the walkers there.

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So, in conclusion, we can make adjustments for Stanley and Schaefer by moving as little

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as one lane use zone, but that might not be the best thing to do.

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And so we would recommend moving Laney's in 74A and also 74J and K using that option D

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that I showed you guys that does not split West Hammer Lakes North, hoping that that

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would provide immediate balance between Schaefer and Stanley.

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and then we would recommend a comprehensive enrollment capacity and

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program assessment with the district

Henry Dibrell not human verified

dr. Proctor lean into your microphone please lean into your microphone please

Joe Adams not human verified

just pull back up the map D so we can see what it looks like right there okay

Joe Adams not human verified

Okay. And question, 74A, that's Fry Road that goes through it, is that correct? Is that Fry Road?

Unknown speaker not human verified

It's the northern boundary, right?

Joe Adams not human verified

What?

Joe Adams not human verified

Right north of 74A, is that?

Joe Adams not human verified

Right, the northern boundary of 74A is Fry Road.

Joe Adams not human verified

It's Pry Road.

Joe Adams not human verified

And that would put, would that put everybody in 74A, would they be eligible to ride a bus?

Joe Adams not human verified

I'm worried about safety crossing that road, but if that's all potential bus riders, that's a good deal.

Unknown speaker not human verified

Right, right.

Unknown speaker not human verified

I think that's one of the things that we'd have to analyze is the transportation impacts.

Unknown speaker not human verified

if we get a direction that the board would like to go

Unknown speaker not human verified

to see what those trade-offs are.

Unknown speaker not human verified

I'd hate to say something off the top of my head.

Unknown speaker not human verified

We have not done an analysis to see if it's a dangerous path.

Unknown speaker not human verified

It looks like it might be if the only way to get there is 1463

Unknown speaker not human verified

or going down the other way.

Unknown speaker not human verified

So my inclination is to say probably,

Unknown speaker not human verified

but I'd like to have the opportunity to talk with the transportation.

Joe Adams not human verified

Because if they could be bused, then that looks pretty safe.

Joe Adams not human verified

Because I know last year their concerns were walking across Fry Road to go up to Schaefer and all of this stuff.

Joe Adams not human verified

And because a lot of work has been done on price incidents.

Unknown speaker not human verified

Certainly, I think a lot of 74A would be eligible for transportation.

Unknown speaker not human verified

Just trying to figure out where that radius might slide in.

Unknown speaker not human verified

And without measuring it, I can't say that.

Joe Adams not human verified

Well, could that be under our, let me follow up.

Joe Adams not human verified

I'm taking up everybody's time.

Joe Adams not human verified

Don't we have some kind of safety rule?

Joe Adams not human verified

we can use buses where we think it makes more sense safety-wise crossing dangerous roads or something like that?

Unknown speaker not human verified

We have to look at it, and my inclination is to lean towards saying yes for busing.

Unknown speaker not human verified

We have to also look at fry roads between Stanley and also part of Wilson as well.

Unknown speaker not human verified

So we've got to look at that, but I would prefer, if at all possible, to do the transportation

Unknown speaker not human verified

because I think to provide the busing is what I prefer to do.

Henry Dibrell not human verified

Because if that corner of 74A is a walker to Stanley now, they would cross Fry Road.

Henry Dibrell not human verified

So I don't know that Fry Road is there.

Joe Adams not human verified

There is a place.

Joe Adams not human verified

Maybe Fry Road wasn't done all the way through then last year.

Henry Dibrell not human verified

I think we'll probably have to wait until you give us feedback on that.

Unknown speaker not human verified

We're going to try to get it on a Google app here real quickly and see what we come up with.

Henry Dibrell not human verified

Okay, good.

Henry Dibrell not human verified

Another question, Mr. Griffin?

Charles Griffin not human verified

If we were to go with this option D,

Charles Griffin not human verified

are we going to use the same communications package that we just used for the two elementary schools,

Charles Griffin not human verified

which I thought was an awesome job with the amount of feedback that you got back?

Unknown speaker not human verified

Yes, sir.

Unknown speaker not human verified

Mr. DeBrell?

Unknown speaker not human verified

Steve, what would be the timeline for that communication?

Unknown speaker not human verified

Reasonable amount of time for people to give us some feedback.

Henry Dibrell not human verified

Mr. Gannell, we would not make a decision on this next week.

Henry Dibrell not human verified

we would give enough time for feedback from our community first. Is that correct?

Unknown speaker not human verified

That's what we prefer to do. We already have a process for attendance boundaries.

Unknown speaker not human verified

I think it's a process that's worked pretty well now for three years, and I'd like to keep it if I can.

Unknown speaker not human verified

It takes me two weeks to get a survey and then a week to analyze the data. In the meantime,

Unknown speaker not human verified

I can figure out how far it is between the two spots.

Henry Dibrell not human verified

great it is it also correct 74 J and K were at Stanley before is that correct

Henry Dibrell not human verified

before we built Schaefer so they're very familiar with the Stanley feeling there

Henry Dibrell not human verified

and the wonderful school that it is so and it's pretty much directly across the

Henry Dibrell not human verified

street and they wanted to stay at Stanley to begin with so okay I'm both

Henry Dibrell not human verified

Both schools are incredible schools.

Bryan Michalsky not human verified

Mr. Mahalski?

Bryan Michalsky not human verified

I'd like to address Dr. Parker's question a little bit.

Bryan Michalsky not human verified

Because, first of all, I do believe that that is going to be outside the half-mile radius.

Bryan Michalsky not human verified

But I'll wait until they actually do that.

Bryan Michalsky not human verified

But I did want to point out that West Timber Lakes North does currently cross Rye Road to get to Stanley now.

Bryan Michalsky not human verified

And certainly some of those, at this point in time, looks like do not have bus service.

Henry Dibrell not human verified

Mr. Huckabee?

Terry Huckaby not human verified

Of all the options that we've looked at and things we've talked about,

Terry Huckaby not human verified

I like this one a lot better because you're not taking a chunk away

Terry Huckaby not human verified

that's right up to the backside of Stanley,

Terry Huckaby not human verified

like all the other options that looked like before.

Terry Huckaby not human verified

Now you have area around Stanley that goes to Stanley,

Terry Huckaby not human verified

and then the only one that has the craziness is Wilson,

Terry Huckaby not human verified

but its numbers are still compatible,

Terry Huckaby not human verified

one that allows a lot of balancing over there and looks in the way it looks it

Terry Huckaby not human verified

looks like it would be a balance for a while and so that would be a definitely

Terry Huckaby not human verified

a positive I think that would be the something that the Stanley fans would

Terry Huckaby not human verified

would enjoy

Charles Griffin not human verified

Adam president mr. Griffin one of the last recommendations was an enrollment

Charles Griffin not human verified

capacity and programs assessment within the district is that elementary is that

Charles Griffin not human verified

complete junior high high school what would be the scope of that

Unknown speaker not human verified

recommendation we believe that should be comprehensive once you start modifying

Unknown speaker not human verified

any any boundary there's impacts on feeder patterns etc and not only do we

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have issues right now with for example Stanley you're going to have issues with

Unknown speaker not human verified

with Wood Creek that you mentioned

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and Morton Ranch High School.

Unknown speaker not human verified

So we think it needs to be enterprise wide.

Henry Dibrell not human verified

President.

Henry Dibrell not human verified

And that would take considerable time,

Henry Dibrell not human verified

more than a month or two and you'll.

Unknown speaker not human verified

I have in my mind that we'd start work on that in January

Unknown speaker not human verified

and hopefully be done by about this time next year.

Henry Dibrell not human verified

I like that very much.

Henry Dibrell not human verified

Mr. DeBrow, did you?

Unknown speaker not human verified

You asked my question.

Bryan Michalsky not human verified

Well, I have a follow-up question on that.

Bryan Michalsky not human verified

I mean, are you asking for a board action for that,

Bryan Michalsky not human verified

or is that just something you're going to bring to us and start the process?

Unknown speaker not human verified

I think we can bring forward, you know, firmer recommendations to you next month.

Henry Dibrell not human verified

What it looks like, who's involved, those kinds of things for feedback.

Henry Dibrell not human verified

Okay, good.

Henry Dibrell not human verified

So you're asking us tonight to the action item for 36 and 37 has been moved to consent agenda and that action will be taken next week.

Henry Dibrell not human verified

The action for the proposal or recommendation for this evening is for discussion only and that decision and more discussion and decision would happen in January which gives these families ample time to make adjustments for their next school year.

Henry Dibrell not human verified

But it would be done by January.

Unknown speaker not human verified

Yes, what I anticipate doing is that since it seems the preferred option is D is to see what the survey response to is on that and provide you that response in addition and see if there's a lot of pushback or see if it's embraced.

Henry Dibrell not human verified

So you want from us this evening our preferred option, you will take one option forward for community impact or would you take forward more than one option?

Unknown speaker not human verified

I'll be happy to take as many as you like, but one makes it a lot easier to get the point across.

Unknown speaker not human verified

I think one option is good. We have a preferred option. I think we need to put that on the table and see how people respond to it.

Henry Dibrell not human verified

The pleasure of this board is to take forward one option.

Henry Dibrell not human verified

Option D.

Joe Adams not human verified

Absolutely.

Joe Adams not human verified

Dr. Proctor, do we need to make a motion?

Henry Dibrell not human verified

I don't think so. We're just giving them feedback.

Henry Dibrell not human verified

and we'll take this and then we'll get the community feedback there and this

Joe Adams not human verified

balance is the people from the other ones that called and said here move

Joe Adams not human verified

these guys from Stanley and move these guys from Stanley and I remember the

Henry Dibrell not human verified

discussion back when we were still having people in the room with us and

Henry Dibrell not human verified

the passion for this is called Westheimer Lakes North to be at Stanley

Henry Dibrell not human verified

since that time I've heard from people saying from that area saying I

Henry Dibrell not human verified

understand you know that Stanley that Schaefer is a wonderful school and that

Henry Dibrell not human verified

the overcrowding has surpassed the want to be right there you know at Stanley

Henry Dibrell not human verified

they even understand that 1500 while another response I got that I think is

Henry Dibrell not human verified

important you all have probably heard from people as well is that our children

Henry Dibrell not human verified

are happy and successful but the 1,500 students at a school makes it very very

Henry Dibrell not human verified

difficult for parents to be involved in things and to have lots of things that

Henry Dibrell not human verified

bring bring visitors in and to create that community feel in a school cannot

Henry Dibrell not human verified

really be done at 1,500 so I really like the balance here and appreciate the work

Henry Dibrell not human verified

I know how much work this was I appreciate the administration's openness

Henry Dibrell not human verified

to hearing from both the resistance from the board members last month and the

Henry Dibrell not human verified

community feedback that we got I am thrilled over 7,000 people told you what

Henry Dibrell not human verified

they thought and that gentleman is input from our community and while it wasn't

Henry Dibrell not human verified

at a microphone it was absolute input and our administration listened and

Henry Dibrell not human verified

brought us a new proposal based on what that survey responded and for that I

Henry Dibrell not human verified

applaud you for for the way you took input and the last thing I will say is

Henry Dibrell not human verified

that how proud I am of our district for giving the honor to honorable families

Henry Dibrell not human verified

like the Stanley's and the Schaefer's and the woman's and the Wilson's and the

Henry Dibrell not human verified

Hollins of the world that I believe that our community will be like Schaefer or

Henry Dibrell not human verified

Stanley they're both incredible and the names represent excellence and for that

Joe Adams not human verified

we're honored and so yeah and I think this shows we're living up to the

Joe Adams not human verified

commitment of one of our goals of providing you know a quality good safe

Joe Adams not human verified

educational environment I don't have to go memorize but it's something like that

Henry Dibrell not human verified

having no further questions well Oh mr. Cooper right ahead I want to make sure

Unknown speaker not human verified

I'm hearing you correctly also in January you're going to bring us some

Unknown speaker not human verified

type of timeline for a district-wide realignment correct some type of input

Unknown speaker not human verified

that is our intention yes sir yeah I just want to clarify so we can blow the

Unknown speaker not human verified

trumpet and Zion let everybody know that we're about to shake this thing just so

Unknown speaker not human verified

I can be clear on that that that will be one of the end outcomes but there's a

Unknown speaker not human verified

lot of work on the program and capacity side that needs to be discussed too so

Unknown speaker not human verified

So we'll be spending a lot of time figuring out what programs are and what schools as

Unknown speaker not human verified

well as what the enrollments are too.

Unknown speaker not human verified

So that'll probably all be on the front end before we actually get into the attendance

Unknown speaker not human verified

boundary modifications per se.

Unknown speaker not human verified

But I'll bring you a schedule next month.

Unknown speaker not human verified

Okay.

Henry Dibrell not human verified

Anything else?

Henry Dibrell not human verified

Thank you very much, Dr. Poole.

Henry Dibrell not human verified

Thanks for being here.

Henry Dibrell not human verified

We like having you here.

Henry Dibrell not human verified

Okay.

Henry Dibrell not human verified

Our next discussion.

Henry Dibrell not human verified

discussion. We're going to discuss the STEM Project Center. Who's leading this?

Unknown speaker not human verified

Mr. President, a little bit year ago I guess was you all met some students here in this

Unknown speaker not human verified

room who did a demonstration and several of you approached me after saying we got

Unknown speaker not human verified

to do something to help this program and so this was part of a recommendation

Unknown speaker not human verified

that we put together that was unsuccessful however the need and

Unknown speaker not human verified

and support for this remains.

Unknown speaker not human verified

And we have a new set of information

Unknown speaker not human verified

that allows us to move forward, actually,

Unknown speaker not human verified

if it's the desire of the board continues,

Unknown speaker not human verified

which I hope that it does.

Unknown speaker not human verified

Recent reports chronicling the US's performance

Unknown speaker not human verified

in this international PISA exam, so to speak,

Unknown speaker not human verified

identified that we do okay in reading,

Unknown speaker not human verified

but we're still lagging behind in science and mathematics

Unknown speaker not human verified

and whatnot.

Unknown speaker not human verified

And it talks about the successful organizations

Unknown speaker not human verified

of those that have what they call high imagination enablers as a value.

Unknown speaker not human verified

And everything I've seen regarding our robotics team, which really got the ball rolling,

Unknown speaker not human verified

has shown we have high imagination students, without a doubt.

Unknown speaker not human verified

This Saturday I was fortunate to be invited to stop by a single-year junior high

Unknown speaker not human verified

where they had a Lego League competition.

Unknown speaker not human verified

And these are junior high students from across the area,

Unknown speaker not human verified

and I was completely blown away. I had a very intelligent VIP escort walk me

Unknown speaker not human verified

around and explain things to me and the excitement and energy in those students

Unknown speaker not human verified

and parental involvement as well was just beyond anything I thought. I thought

Unknown speaker not human verified

you know this will fit perfectly in the Stern Project Center without a doubt.

Unknown speaker not human verified

out. House Bill 5 is passed and KDIC we have it as part of our curriculum so

Unknown speaker not human verified

we're okay but we're not really unparalleled in what we're providing for our

Unknown speaker not human verified

kids with this. Now don't think that we're truly facilitating because our

Unknown speaker not human verified

robotics team has to spend part of the money they raise which is not funded by

Unknown speaker not human verified

the district to rent space which makes it more difficult to set up permanent

Unknown speaker not human verified

equipment things and and and and reliable storage as well and that kick

Unknown speaker not human verified

out the orchestra to have a demonstration facility for their robot

Unknown speaker not human verified

however I've learned since this time there's more about there's more to it

Unknown speaker not human verified

than robotics there's the Lego there there's a solar issues experiments there

Unknown speaker not human verified

and I really see this as being a lab another lab that's all of our high

Unknown speaker not human verified

high schools can have access to. We have been very fortunate that the auditors have been

Unknown speaker not human verified

in the district and because of our offerings as a district, our growth continues to truly

Unknown speaker not human verified

astound us. And we have identified significant additional funds that were not budgeted for

Unknown speaker not human verified

that would be going to general fund that would be more than adequate to actually just pay

Unknown speaker not human verified

this project center. The design of the project center is at four and a half

Unknown speaker not human verified

million dollars. I would ask for five million, four and a half for construction,

Unknown speaker not human verified

another half million for specialized equipment for this and if the board is

Unknown speaker not human verified

so willing we could bring it forth and have this approved and get this project

Unknown speaker not human verified

off the ground. Construction documents have been worked on over the holidays and

Unknown speaker not human verified

and have it ready for use next school year.

Unknown speaker not human verified

Madam President.

Henry Dibrell not human verified

Mr. Maholsky.

Bryan Michalsky not human verified

Last month we had a bond referendum that failed.

Bryan Michalsky not human verified

I've spoke to many, many people in the community about that,

Bryan Michalsky not human verified

both during that election and afterwards.

Bryan Michalsky not human verified

Nowhere did I hear a reason for that failing the STEM Center.

Bryan Michalsky not human verified

Almost everyone that I talked to everyone that I talked to and it was quite a few people within this district both during that

Bryan Michalsky not human verified

Election cycle and afterwards were supportive of that

Bryan Michalsky not human verified

Since I've been on this board we have heard from

Bryan Michalsky not human verified

many passionate students

Bryan Michalsky not human verified

That have shared with us

Bryan Michalsky not human verified

Some of their exploits and some of the things just the team building that they have done the amazing accomplishments that they've had

Bryan Michalsky not human verified

in those areas and we are truly educating some stars and probably being

Bryan Michalsky not human verified

educated by some star pre-engineering students that will utilize this facility

Bryan Michalsky not human verified

while I would prefer to use bond funds for this facility that's not available

Bryan Michalsky not human verified

to us right now and yet we are still in a very good financial position that we

Bryan Michalsky not human verified

we have the ability to move forward with a project like this.

Bryan Michalsky not human verified

So I do believe it's important.

Bryan Michalsky not human verified

It's important that we do offer those unparalleled opportunities

Bryan Michalsky not human verified

for those students.

Bryan Michalsky not human verified

So you have my support on this.

Henry Dibrell not human verified

Mr. Adams.

Joe Adams not human verified

Thank you, Madam President.

Joe Adams not human verified

I concur with what Mr. Maholsky says.

Joe Adams not human verified

And in terms of using GIF funds for this,

Joe Adams not human verified

is there for the education of our children and this is certainly an

Joe Adams not human verified

education facility and certainly something that that should be done and I

Joe Adams not human verified

think that when you were just like mr. Mahowski talked to many people and I too

Joe Adams not human verified

didn't hear anything either about the AG Center or the STEM Center as far as

Joe Adams not human verified

being a negative the and so I totally concur and and and would support and

Joe Adams not human verified

would hope that we could put this on the next agenda for for passage of this

Joe Adams not human verified

matter Dr. Proctor thank you Mr. Adams I concur to and heard exactly the same

Joe Adams not human verified

thing and while we're using general funds and I'll use an old term that it's

Joe Adams not human verified

not recurring correct it's one time and so then if we have it back in a fund

Joe Adams not human verified

unbalanced or whatever it's not like we've committed this forever and ever

Joe Adams not human verified

four million dollars a year on and on and on you know and we have used those

Joe Adams not human verified

funds for other things in the past and you know I I heard identical things to

Joe Adams not human verified

what this is and you know like you said when you see the US scores and some

Joe Adams not human verified

some things we need to get moving.

Joe Adams not human verified

Yes, sir.

Unknown speaker not human verified

Mr. President?

Unknown speaker not human verified

Mr. Gibral.

Unknown speaker not human verified

I concur with Mr. Mahalski as well.

Unknown speaker not human verified

I mean, I heard so much.

Unknown speaker not human verified

Not one person said anything that STEM

Unknown speaker not human verified

was the reason they didn't support the last package.

Unknown speaker not human verified

But I think that the usage of this facility for us

Unknown speaker not human verified

to continue to be a leader in education is,

Unknown speaker not human verified

we almost have to do it.

Unknown speaker not human verified

I think that this is a great use of the funds.

Unknown speaker not human verified

And I remember last year, at the end of the year,

Unknown speaker not human verified

Mr. Moore was telling us how we saved some $10 million.

Unknown speaker not human verified

I don't know where we are right now on track of how much we're going to save this year.

Unknown speaker not human verified

I couldn't think of a better use for those savings than to pour them back into

Unknown speaker not human verified

and invest them back into the students of this community to inspire them on to excellence,

Unknown speaker not human verified

some of those engineers of the next generation that can maybe solve this great crisis we have with energy right now.

Unknown speaker not human verified

It could be solved, could find its roots right here in our STEM Center.

Henry Dibrell not human verified

Thank you, Mr. DeBrell.

Henry Dibrell not human verified

Well, I already have a name for it.

Henry Dibrell not human verified

want to call it the high C high imagination Center that'll be my little

Henry Dibrell not human verified

contribution high imagination and it isn't limited to robotics and your

Henry Dibrell not human verified

experience on Saturday just was one thing that could be there and the high

Henry Dibrell not human verified

high imagination that will happen when we saw the design of that, I was more excited about that

Henry Dibrell not human verified

than just about anything. And I can't wait for our students

Henry Dibrell not human verified

to take their imaginations and show us

Unknown speaker not human verified

what they're going to do. Madam President, Ms. Fraley, would it be possible

Unknown speaker not human verified

for us, as Ms. Adams said, to have this on the agenda for Monday so we can move ahead with this

Unknown speaker not human verified

as quickly as possible? Mr. Durrell, more than have to make that happen, sir.

Unknown speaker not human verified

Great. Thank you all very kindly.

Henry Dibrell not human verified

And I look forward to more people coming and more savings happening so that we can have more opportunities for students in that second floor of the Miller Career Center.

Henry Dibrell not human verified

And I know that, Mr. Fraley, you are working with your great curriculum people at designing what that looks like.

Henry Dibrell not human verified

And I'm very excited to hear in the future about what kinds of things you have for our students that makes us unparalleled.

Henry Dibrell not human verified

I'm just so stinkin proud to work with you gentlemen and with our community to

Henry Dibrell not human verified

be a part of we are Katie our last thing is on the agenda is that we have a

Henry Dibrell not human verified

meeting next Monday December 16th 2013 our regular board meeting having no

Henry Dibrell not human verified

further business this meeting is adjourned

Unknown speaker not human verified

Thank you.

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