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Katy ISD · Regular Board Meeting Agenda

April 22, 2019

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Unknown speaker not human verified

The board will now reconvene in open meeting. Today is Monday, April 22nd, 2019, and the time is 636 p.m. Mr. Grigorski, will you verify that we are in compliance with the provisions of the Texas Open Meetings Act with regard to the notice for this meeting?

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Madam President, I confirm we are in compliance with the provisions of the Texas Open Meetings Act in regard to this meeting tonight.

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On behalf of my colleagues, I welcome everyone to tonight's meeting, our regular board meeting. Each board member received the agenda and documentation for this meeting Thursday, April 18th, and have had four days to study its contents and to receive clarification from Mr. Gagorski. Additionally, the board met last week in a work-study meeting to receive information and recommendations from staff, administration, and the superintendent on these agenda items. Board members were able to ask questions and receive answers and should be prepared with responses and action tonight. The board has just reconvened from closed meeting in accordance with Chapter 551 of the Texas Government Code. Any action arising from discussions in a closed meeting must be taken in an open meeting. We will now move to Agenda Item 3.1.

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Madam President.

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Mr. Lacey.

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I move that the Board of Trustees names Leslie Hack as the Deputy Superintendent of Schools as recommended by the Superintendent in a closed meeting. Second. Second.

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I have a motion by Mr. Lacey, a second by Ashley Vann, that the Board of Trustees names Leslie Hack the Deputy Superintendent of Schools as recommended by the superintendent in closed meeting. Is there any discussion? Hearing none, we'll proceed to vote. All those in favor please raise your right hand and say aye. All those opposed? Motion passes seven to zero.

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Madam President, I'd like to go ahead and introduce Miss Leslie Hack. She is in the audience somewhere. I'm looking for her. Do you stand? Thank you. We are so much looking forward to getting Leslie on board as soon as we can get her over here. I need some help.

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Congratulations and welcome, Ms. Hack. Next agenda item 3.2.

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Madam President. Ms. Vann. I move that the Board of Trustees approves the personnel report as recommended by the Superintendent in closed meeting. Second.

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I have a motion by Ms. Vann, a second by Mr. Lacey that the Board of Trustees approves the personnel report as recommended by the superintendent in closed meeting is there any discussion hearing none we'll proceed to vote all those in favor please raise your right hand and say aye aye all those opposed the motion passes seven to zero agenda item 3.3 madam president

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mr lacey i move that the broader board of trustees having considered the recommendations of the superintendent terminates the probationary employee contract of jacinda green at the end of the 2018-2019 contract period as discussed in closed meeting and authorized administration to provide her notice of the same.

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I have a motion by Mr. Lacey, seconded by Ms. Vann that the Board of Trustees after considered the recommendations of the superintendent terminates the probationary contract employee contract of Jacinta Green at the end of 2018-2019 contract period as discussed in closed meeting and authorized administration to provide her notice of the same. Board, is there any discussion? Hearing none, we'll proceed to vote. All those in favor, please raise your right hand and say aye. Aye. All those opposed? Motion passes 7-0.

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Madam President. Ms. Pham. I move that the Board of Trustees approves employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2019-2020 school year.

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Second.

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I have a motion by Ms. Vann, a second by Mr. Lacey, that the Board of Trustees approves employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2019-2020 school year. Is there any discussion from the Board? Hearing none, we'll proceed to vote. All those in favor, please raise your right hand and say aye. Aye. All those opposed? Motion passes 7-0. We will move on to our Pledge of Allegiance. Mr. Bugorski.

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Thank you, Madam President. We do have a special guest with us, a fourth grade Campbell Elementary student, Mia Pena. If you will please come up to the podium. And her parents, I see are over there, Julio and Vanessa Pena, along with her principal and a few other guests. Jamie Shipley is out there and some teachers have come out to support them. Mia's sister is with her, Valeria, who is also a pre-k student at Campbell. A few things about our special guest today, Mia, that her special interests are tumbling, soccer, and baking. And her favorite subject is writing because I can express my thoughts while I am writing. And a few things that her teachers have said about her from Kimberly Mitchell, fourth grade teacher. Mia is a wonderful student she comes to school every day with a smile on her face and is always ready to learn she's helpful hard-working and an excellent role model for our class it is such a pleasure to be her teacher and from mrs. Ritz fourth grade teacher Mia is such a joy to have in class she is always willing to give her classwork her all and does it with a positive attitude I love having her as a part of our classroom and seeing her smiling face each day and miss Shipley has said Mia is a role model for all Amy Campbell elementary students so welcome Mia and we will have you lead us in the Pledge of Allegiance I pledge allegiance

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to the flag of the United States of America and to the Republic for which it stands, one nation, under God, with liberty and justice for all. Honor the Texas flag. I pledge allegiance to thee, Texas, one state under God and one indivisible.

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Okay, Mia, I understand you've got some remarks you would like to share with us, so I'm going to turn that microphone over. It's all yours.

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Good evening. President Doyle, board members, and Superintendent Gorgorski. I am Mia Pena, fourth grader at Campbell Elementary and proud to be a Cub. It's the best school I've ever been to. I love going to Ace every day with my friends. All the teachers have helped me work hard and learn things I wasn't sure of. For example, Ms. Mitchell has helped me with my writing and has taught me to just go with the flow and write all my thoughts. Ms. Ritz always makes learning fun in math and science. I am on the kindness crew at Campbell. I give people high fives on High Five Fridays, and I try to do our kindness challenges each week. I was very honored to hand to hand out programs and attend our dedication ceremony for our new school when I grow up I want to be a singer or a teacher if I become a teacher I surely want to teach at Campbell Elementary

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Okay, moving forward with the agenda, are there any scouts in the audience with us tonight? Any scouts? I don't see any. There's a few in the back. We're going to invite you to go ahead and come forward if you guys would. And we're going to put you guys on the spot a little bit. We'd like you to come up to the microphone, introduce yourself, what schools you attend, and what scout badges you are currently working on, if you would do that. You can do that right from that center mic. Who's the brave one to go first? Okay, go ahead and give us your name and what school and what badges you're working towards.

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My name is Matt Roth. I go to McMeans Junior High and I'm working on citizenship in the community. My name is Darren Alexander. I go to Katy High School and I'm working on citizenship in the community.

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My name is Ethics Cord. I go to B.A. Bonnie Holland Elementary and I don't have any baddie to recommend.

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Can I ask a question? Sure. To the Scouts. I've always wanted to do this for three years. Do any of you have your poultry raising merit badge? I didn't think so, but I got it. And Colonel Glenn could fly from my roof to my ground. I don't even know if they offer it anymore.

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Madam President, Mr. Gorgorski, I'm not sure. May I ask for a point of personal privilege to introduce someone very important in our audience before we begin? Coach Clayton is here with us and Don Clayton, the only football coach Cinco Ranch High School has ever had. He just completed 20 years. He taught my son how to be a man. He's taught many boys how to be adults. And you've taught a lot more than anything you ever taught with X's and O's. and we owe you a debt of gratitude. Congratulations on your retirement.

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Okay next on our agenda I would like to introduce Mrs. Maria DiPetta, Manager of Media Relations and Multimedia for the recognition portion of our meeting.

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Good evening, President Doyle, board members, and Superintendent Grogorski. We start tonight with the Continental Math League Euclidean Division Competition, which is a math problem-solving contest that involves over 300 schools from across the United States. Students solve challenging problems in five monthly meets. National winners have achieved a perfect score on each of these monthly meets. It is my pleasure to announce that Patterson Elementary's fifth grade student, Eric Lee, is a national winner in the Continental Math Lee Euclidean Division. Eric, please come forward and congratulations on this wonderful accomplishment.

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Let's give them one more round of applause. Next Texas Destination Imagination is a problem solving education organization that strives to promote creativity in the young people of Texas. Student teams solve open-ended challenges through the use of science, technology, engineering, mathematics and fine arts. A total of five teams were qualified at the Texas Affiliate Tournament and are now moving on to the global competition in Kansas City, Missouri on May 22nd through the 26th. Will the following DI teams please come forward when I call your name along with your team sponsors if they are present tonight. The Game for Fame team from Griffin Elementary School has Aditi Burkhar, Kamal Kallur, Amrita Kumar, Isha Kura, and Srivani Magmala. This team also received the Renaissance Award for Outstanding Creativity. The Schaefer Elementary students have the team entitled Unknown Space Scientists. They are Riva Dastidar, Darshan Loganathan, Carl Manivani, Pranav Madhyala, Annie Ruda, sorry, excuse me, Annie Ruda, Narayana, and Sidharth Power. Next, we have the team of Royal Challengers from Beckendorf Junior High. They are Arjun Halmeek, Colby Fressen, Sydney Hanscom, Jazal Khaliputu, as well as Madeline Stiegel from Stockton Junior High. From McNean's Junior High, we have the team, it's called, it's classified. Eduardo Agnesi, Leita Awine, Andrew Jones, Rafa Narabri, and Ken Oishi. And from Seven Lakes High School, we have the team entitled 28 Eyes with Matthew Crabtree, Zoe Lee, David Liu, Charlotte Manski, Alexia Partouche, Danila Ramos, Sid Hart, Serene And let's give all of these students a round of applause.

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Parents, you can come up to the front and take a picture as soon as our photographer's finished.

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um

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thank you

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She's got a lot of kids. She can do this. That's our best.

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And let's send them off with a big round of applause to Kansas City.

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Thank you.

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Okay.

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Just so you know, Gloria is the only one who purchased these tablets here. It's all her name.

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It's just Gloria that's here. Okay.

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All right. What was it? I don't know.

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It was my daughter. Okay, next.

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The Academic Decathlon is a program that provides high school students an opportunity to experience the challenges of rigorous academic competition through participation in team activities. The following students earn gold medals at the State Academic Decathlon. From Single Ranch High School, Danielle DeFreitas, Camila Santos, Ginny Zhu, and Victoria Zeng. From Morton Ranch High School, Ariane Botani, Darian Johansen and Karen Singh and from Taylor High School Katherine Batchelor, Sachi Moda, Eric Tang and Andrew Zedbrek. Great job.

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Thank you.

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Great job to all these gold medal winners.

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Applause

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Next, the Texas Quiz Bowl Alliance facilitates a dynamic, fun, and challenging academic competition. Each year, the alliance hosts more than 10 high schools and middle school events. It runs summer quiz bowl camp and has a selection all-star team to compete in the national all-star championship Katie ISD had a great had a great Championship squad compete at the Texas quiz bowl Alliance students. Please come forward when I call your name as well as your coaches from Taylor High School William Golden Emma Hopkins Kate Hopkins Mitchell Shedden Katie Sturzu and Jed Wang Congratulations to each one of them.

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There you have it, KDISD champions.

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Thank you.

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Future business leaders of America offer state and national meetings that promote leadership development. The following students won first place in their individual categories. Students please come forward when I call your name as well as your teachers if they are present tonight. From Single Ranch High School, Michelle Guerrero for Introduction to Business, Joshua Zung, Local Chapter Business Report, and Alice Zeng, Introduction to the Future Business Leaders of America.

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From Seven Lakes High School project ashush kurd 3d animation monil patel introduction to business presentation faith sang business law and daphne yang introduction to business presentation from taylor high school michael ariano community service project Michelle Bai, Partnership with Business. Michelle Cao, Hospitality Management. Benjamin Chong, Business Plan. Dean Cazell, Management Information Systems. Anthony Kuhl, Management Information Systems. Dale Kang, Community Service Project. Yusef Malik, Community Service Project. Ruv Minone, Business Financial Plan. Daniel Nogruhung, Management Information System. Nicholas Park, Business Financial Plan. Ina Sebastian, Hospitality Management. Zina Sio, Hospitality Management. Dan V. Shankara, Partnership with Business. Danny Tang, Business Financial Plan, and Netra Vankataya Yoli, Partnership with Business. From Tompkins High School, Anish, at Heart, Marketing. Mi Lin Hu, Introduction to Parliamentary Procedure. Luke Zanik, Arab Business. Joshua Karim, Cybersecurity. Arman Matahar, Securities and Investments. And Pranav Narayanan, Marketing. Let's give all of these students a big round of applause.

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All right.

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Thank you.

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It's great to see such proud parents. Let's give them one more round of applause.

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Next, high school students who have qualified at one of three regional German contests are invited to the annual Texas State German Contest. Numerous KDISD students took first place in their respective categories. Students please come forward when I call your name. From Cinco Ranch High School, Alexis Dudash for Culture Test and Ben Gwynn, Oral Presentation. From Morton Ranch High School, Ashley Araniva, non-traditional, gingerbread house. Yvette Castro, non-traditional, gingerbread house. Gwyneth Coral, non-traditional and traditional, gingerbread house. Victor Laguna, non-traditional, gingerbread house. And Emmy Len Odo, needlework, non-traditional and traditional, gingerbread house. From Taylor High School, Emma Hopkins with grammar. From Tompkins High School, Fiona Devlin, duet acting. Luana Rodriguez de Sacramento, duet acting. And Alexander Schmidt, prose memory. Congratulations to these students.

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Thank you. Gracias.

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Gracias.

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Gracias.

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Pero no estaba sola. Dos estudiantes también recibieron medallas de oro en su clase de peso durante el torneo de lucha de la UIL. De Katie High School, Kashawn Higgins en la clase de peso de 170 libras y Daniel Manabog en la clase de peso de 160 libras. Felicidades a ellos.

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Gracias.

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Aplausos.

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a la equipa de cross country de todos los estados. Son Sophie Atkinson, Alan Albana y Heidi Nelson. Les pediré a todos los estudiantes de estar al frente para una foto de grupo. Siguiente, la asociación de coches de Texas Girls ha nombrado a los siguientes estudiantes de sus equipos de todos los estados. Hayden Gold y laura en titus from tompkins high school were named the allstate cross country team amanda news from katie high school and elisa battenhorst from seven lakes high school were named to the allstate volleyball team La Asociación de Colegios de Básquetbol de Texas ha nombrado al estudiante de la Escuela de Básquetbol de la Moran Ranch, L.J. Cryer, para el equipo de básquetbol de todo el estado.

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de la Escuela de Tater, y de la Escuela de Tompkins, Tom Mice, que también fue mencionado por Max Prep. También tenemos a Justice Cardenas, Colby Herther, y RJ Smith, que también fue nombrado por el equipo de fútbol de la antigua coach 247 Sports.

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Gracias.

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Y el estudiante de la escuela de Tompkins, Jacinto Esteban, fue nombrado al equipo de fútbol de la ciudad de Padilla. Felicidades, Jacinto.

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Gracias.

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¡Gracias!

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Gracias. Agradecemos a la doctora Lorena Sertucci de Bear Creek Elementary por ser nominada a la principal de la TEPSA del año de la región 4. Felicidades a la doctora Sertucci.

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Gracias.

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Best Communities for Music Education. Our district has received this award 17 times over the past 18 years. Here to accept this recognition is Mike Ouellette, Executive Director of Fine Arts. Congratulations, Mr. Ouellette.

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Gracias. O'Keefe, Alfred, Dana, Faske, Maddie, Fortin, Anita, Kier, Rita, Marquez, Kim, Smith, Rob, Toll, Diane, Weber, y Leah Williams. Gracias por todo lo que haces para los estudiantes y la asociación de la KDIS. Y esto concluye la parte de reconocimiento de nuestra reunión de esta noche.

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Muchas gracias, señor Pera. Gracias.

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Gracias, señor presidente.

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Gracias, Presidenta. May 1, 2018 to April 30, 2019. Completing the annual required continuing education is a basic obligation and expectation of any sitting board member under state Board of Education rule. No board members are deficient in any area of continuing education training for the year May 1, 2018 to April 30, 2019. Also under Texas Administrative Code Title 19 Chapter 61 Subchapter A Section 61.1A, Gracias, señora presidenta. Mr. Lacey.

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I move that the Board of Trustees approves the consent agenda as recommended in items 7.1 through 7.8.

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I have a motion by Mr. Lacey, a second by Ms. Vann, that the Board of Trustees approves the consent agenda as recommended in items 7.1 through 7.8. We will now proceed to vote. All those in favor, please raise your right hand and say aye. Aye. All those opposed. Motion passes 7-0. Next, agenda item 8, information items.

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Gracias, Presidenta.

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Gracias.

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Gracias. y mucho de esto que me gustaría ver suceder si no lo hacemos o mantener lo que estamos haciendo. En referencia a las políticas y procedimientos del board, fue recomendado que las políticas del board sean revisadas en un ciclo de cuatro años. Cada política es revisada, pero no hay cambios o cambios son recomendados. Y que el board de la escuela no debe establecer estas políticas para que las personas fallen. El board debe poner normas y protocolos en la agenda para las reuniones abiertas Gracias.

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agenda and talk about controversial issues and to act as liaison for customer concerns. Engagement matters because it's the law. ESSA, Every Student Succeeds Act. Each law must have title funding. Local requires parent engagement. ESSA is a written parent and family engagement policy. Student achievement correlates to community engagement. Engaged families Gracias. Gracias.

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Gracias.

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Gracias.

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Gracias. El superintendente debe construir confianza con el board para que haya transparencia. Para ayudar más en transparencia o en el engaño, debemos poner los itens de agenda propuestos en la lista para que el público vea, incluso los que no lo hacen en la agenda. También podemos hacer una moción en público para que se haga algo en la agenda. La excelencia en el clasro empieza con la excelencia en el board. La performance académica de los 8 grados se relaciona con la confianza del board de la escuela. ¿Cómo impacta la confianza de la comunidad, las decisiones que hacemos, el decorum de la reunión, la ética y asegurarnos de que seguimos con los temas de agenda en las reuniones cerradas y abiertas? Peter Block dijo que la liderazgo es la capacidad de lidiar con la incertidumbre de un nuevo futuro creando un sentido de pertenencia y una comunidad fuerte. Y necesitamos preguntar a todos los miembros del board qué es lo que sucede y todos deberían de agregar. Gracias.

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Gracias, señora Champagne.

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Gracias, señor presidente. $2,000.

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¿Tú sabes, señor Gagorski?

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Incluyendo todo, ¿sabes? El avión.

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No tengo la figura exacta en frente de mí, pero recuerdo que los invoces eran alrededor de $2,000, tal vez $2,200, $2,300, justo en esa rama. Perfecto.

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Y no sé si las clases fueron ofrecidas localmente. No.

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No sé si lo han investigado o no. Siempre soy proponente de la educación.

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¿Qué es lo que

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Gracias.

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Gracias. y el señor Lacey han demostrado en los más difíciles de los ambientes políticos locales y en los tiempos, cuán precarios era el balance y sigue siendo. Si incluso uno de ustedes se hubiera desbordado bajo la presión brutal e intimidante fue un irracionalismo de la política, tirades de la media social, tantrums de la tempura e incompetencia, incluso reportes jornalísticamente deshonestos, el distrito se hubiera dañado gravemente. Gracias.

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Gracias. con el que tengo experiencia. Lo que sea que suceda a Lance en su vida, en el futuro, él es uno de los dos, uno de los dos superintendentes más corajosos, innovadores y competentes que he observado. Le pagó un precio terrible por venir a casa. Y el segundo voto más orgulloso y el que tomé fue unirme a ustedes, a cada uno de ustedes, y no ir a la extranjera para un proceso de investigación de superintendentes. Sería una política irracional y sería destructiva de la estabilidad de este distrito. Señora Gassoff, soy 69, así que puedo decirle algo a usted porque no lo es. Cuando observo a usted, también veo la misma fuerza, intelecto, independencia y coraje que Anne y yo insteñamos en nuestras dos hijas adultas. Gracias.

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puede tener practicantes mentirosos, decepcionados y condenados. He pasado toda mi carrera no tomando un paso atrás cuando me enfrenté a estos tipos de gente. Espero que, sin importar las diferencias en nuestro enfoque, tu futuro de performance se arriesga a corresponder con tus intelectos genuinos, valores y objetivos claves que yo comparto. Te respeto. Gracias.

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más importante que nosotros como individuos. En 1969, estoy en el pasado, he aprendido esa lección. KDISD debe enfocarse en el futuro. Gracias.

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Gracias, señor Scott. Y me gustaría dar este momento para agradecerle su servicio en nuestro board. Ha sido muy apreciado su conocimiento y su intelecto. Even in your most heated moments I've appreciated your honesty With all of us Future meetings Board agenda item 9 Special board meeting will be Monday May 13th 2019 Board work study meeting will be Monday May 20th 2019 And our regular board meeting will be Tuesday May 28th 2019 Hearing no further business The meeting is now adjourned at 7.32pm

Official documents

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Motions and votes

Recorded actions

Each motion has a permanent anchor. Copy the URL to cite a specific motion.

MOTION 001 · AGENDA 3.1

Passed

It is recommended that the Board of Trustees names Leslie Haack as the Deputy Superintendent of Schools as recommended by the superintendent in Closed Meeting.

Moved by
bill-lacy
Seconded by
ashley-vann

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy Yes
courtney-doyle Yes
dawn-champagne Yes
george-scott Yes
rebecca-fox Yes
susan-gesoff Yes

MOTION 002 · AGENDA 3.2

Passed

It is recommended that the Board of Trustees approves the personnel report as recommended by the superintendent in Closed Meeting.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy Yes
courtney-doyle Yes
dawn-champagne Yes
george-scott Yes
rebecca-fox Yes
susan-gesoff Yes

MOTION 003 · AGENDA 3.3

Passed

It is recommended that the Board of Trustees terminates the probationary employee contract of Jacenta Green at the end of the 2018 - 2019 contract period as discussed in Closed Meeting and authorizes administration to provide her notice of the same.

Moved by
bill-lacy
Seconded by
ashley-vann

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy Yes
courtney-doyle Yes
dawn-champagne Yes
george-scott Yes
rebecca-fox Yes
susan-gesoff Yes

MOTION 004 · AGENDA 3.4

Passed

It is recommended that the Board of Trustees approves employees who are being recommended to receive one year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2019-2020 school year.

Moved by
ashley-vann
Seconded by
bill-lacy

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy Yes
courtney-doyle Yes
dawn-champagne Yes
george-scott Yes
rebecca-fox Yes
susan-gesoff Yes

MOTION 005 · AGENDA 7.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8.

Moved by
bill-lacy
Seconded by
ashley-vann

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy Yes
courtney-doyle Yes
dawn-champagne Yes
george-scott Yes
rebecca-fox Yes
susan-gesoff Yes

MOTION 006 · AGENDA 7.2

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8.

Moved by
bill-lacy
Seconded by
ashley-vann

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy Yes
courtney-doyle Yes
dawn-champagne Yes
george-scott Yes
rebecca-fox Yes
susan-gesoff Yes

MOTION 007 · AGENDA 7.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8.

Moved by
bill-lacy
Seconded by
ashley-vann

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy Yes
courtney-doyle Yes
dawn-champagne Yes
george-scott Yes
rebecca-fox Yes
susan-gesoff Yes

MOTION 008 · AGENDA 7.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8.

Moved by
bill-lacy
Seconded by
ashley-vann

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy Yes
courtney-doyle Yes
dawn-champagne Yes
george-scott Yes
rebecca-fox Yes
susan-gesoff Yes

MOTION 009 · AGENDA 7.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8.

Moved by
bill-lacy
Seconded by
ashley-vann

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy Yes
courtney-doyle Yes
dawn-champagne Yes
george-scott Yes
rebecca-fox Yes
susan-gesoff Yes

MOTION 010 · AGENDA 7.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8.

Moved by
bill-lacy
Seconded by
ashley-vann

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy Yes
courtney-doyle Yes
dawn-champagne Yes
george-scott Yes
rebecca-fox Yes
susan-gesoff Yes

MOTION 011 · AGENDA 7.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8.

Moved by
bill-lacy
Seconded by
ashley-vann

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy Yes
courtney-doyle Yes
dawn-champagne Yes
george-scott Yes
rebecca-fox Yes
susan-gesoff Yes

MOTION 012 · AGENDA 7.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 7.1 through 7.8.

Moved by
bill-lacy
Seconded by
ashley-vann

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
bill-lacy Yes
courtney-doyle Yes
dawn-champagne Yes
george-scott Yes
rebecca-fox Yes
susan-gesoff Yes