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Katy ISD · Regular Board Meeting Agenda

Katy ISD Regular Board Meeting, July 26, 2021

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The recording

Unknown speaker not human verified

Good evening everybody. Everybody take your seats.

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Noting that a quorum is present, I hereby call this regular meeting of the Board of Trustees of Katy Independent School District to order.

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Today is Monday, July 26th and the time is 5.01 p.m.

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Dr. Gagorski, will you verify we are in compliance with provisions of the Texas Open Meetings Act with regard to the notice for this meeting?

Ken Gregorski not human verified

Mr. President, I do confirm we're in compliance with the provisions of the Texas Open Meeting Act for this meeting this evening.

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Thank you, Dr. Grigorski.

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We will open tonight's meeting with Sergeant Castillo leading us in the Pledge of Allegiance.

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I pledge allegiance to the flag.

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of the United States of America and to the republic for which it stands one

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nation under God, indivisible with liberty and justice for all.

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Honor the Texas flag. I play as your allegiance to the Texas one state under

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God, one and indivisible.

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Thank you very much.

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Do we have any scouts in the audience tonight?

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Okay.

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For agenda item 3.1, I'm going to turn it over to Dr. Gregorski.

Ken Gregorski not human verified

Thank you, Mr. President.

Ken Gregorski not human verified

So if you'll look to my left, you will see a whole bunch of new administrators here,

Ken Gregorski not human verified

which we're going to recognize.

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And we don't do this.

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We just do it once in the summer in July.

Ken Gregorski not human verified

But we've hired quite a few administrators in June and July.

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And we see some family members out there.

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So when I introduce you, if you would please stand and take a moment to recognize who you brought with you.

Ken Gregorski not human verified

We'd like to see who you've brought out tonight and

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introduce those folks for us and then we'll give you a warm welcome.

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So first up on my list tonight is a promotion not new to the district,

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but new to the current position is Ronnie Edwards, Assistant Superintendent for School Leadership and Support.

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support.

Ken Gregorski not human verified

And you got some folks with you, Ronnie?

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Yes, thank you, Dr. McGill.

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I would like to introduce my family.

Unknown speaker not human verified

I have my wife, and I also have my oldest daughter, Allison, who is a graduate student

Ken Gregorski not human verified

All right.

Ken Gregorski not human verified

Great to see you there.

Ken Gregorski not human verified

Thank you.

Ken Gregorski not human verified

And, Ronnie, I heard your youngest daughter is the best athletic trainer at all Tompkins High School.

Ken Gregorski not human verified

Is that true?

Ken Gregorski not human verified

Yeah, okay.

Ken Gregorski not human verified

All right.

Ken Gregorski not human verified

LISA FREASON'S OUT THERE. SHE'S GOING TO BE A NEW PRINCIPAL AT WINBORNE ELEMENTARY.

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Thank you.

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Unfortunately, I have an empty seat here.

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You may be flying in, but my message is that my family and my children,

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older children, are going to have a great day.

Ken Gregorski not human verified

You bet.

Ken Gregorski not human verified

All right, thank you.

Ken Gregorski not human verified

Next out there is Kara Morgan, principal of Bethke Elementary.

Ken Gregorski not human verified

And replacing Mr. Edwards at May Creek High School is Gina Kopp.

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awesome

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also another new principal with us norma vigia martinez

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principal of memorial parkway elementary school

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awesome

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Then our last principal to recognize this evening coming out is Todd Kanavi,

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principal of West Memorial Junior High School.

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Thank you.

Ken Gregorski not human verified

awesome thank you all right that gets us to the end of all of our new principal

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inductions for tonight and next I'd like to introduce dr. Andrea grooms chief

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communications officer for the remainder of the recognitions portion of our

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meeting tonight

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Good evening, President Schulte, Board members, and Dr. Grigorski.

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This evening we are recognizing the Communications Department.

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The Texas School Public Relations Association recently recognized the KDIC Communications

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Department for outstanding communications and outreach initiatives.

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And I'm going to ask the group to come forward, there's only three of them.

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The organization, TSPRRA, awarded the department a gold star, the highest school

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public relations honor in the state, for the district's Speak Up Safe Schools

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This was a multi-level initiative that consisted of marketing and communications designed to build awareness around safety topics, encourage use of the anonymous reporting app Speak Up, emphasize student ownership of safety initiatives, educate parents through legacy parent academy sessions, and reinforce drug and alcohol awareness.

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awareness. Print and promotional materials included posters, PSA videos, website and social media content.

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A gold star and a best category award were also awarded for the department's scripting, editing and filming of the district's PSA video,

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video, vaping it's up to you, which was part of that campaign.

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Now another organization, the National School Public Relations Association also presented

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the KDIC Communications Department with a Golden Achievement Award for exemplary work

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in all aspects of school public relations, communications, marketing and engagement for

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the department's Smart Restart Return to School campaign that was executed during the 17-month

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COVID pandemic. And in front of you you have Maria DePetta who is our manager

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for media relations, Rachel Miguez who is our communications and social media

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specialist, and Ray Cortez who is our videographer. It's a small team but they

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do some outstanding work in ensuring that our parents and our school

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community are informed of our campus and district stories. They stay ahead of

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every single crisis working 24-7 often late into the evening early into the

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the morning and they're doing just amazing work and this these awards are

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well deserving and so we have some awards to get them and I'm going to take

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a photo with my team

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Thank you very much.

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Congratulations to everybody.

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At this time, the Board of Trustees will give members of the public an opportunity to speak in accordance with KDISD Board Policy BED Local.

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local. As defined by this board policy, the first 20 speakers who signed up by 2 p.m. on Monday,

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July 26, 2021, and have provided their first and last name will be allowed to address the board.

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A maximum of 30 minutes has been allocated, with time divided equally among those who have signed

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up. However, the maximum amount of time for any one speaker is limited to three minutes.

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If you're not finished speaking at the end of your three minutes, your audio will be turned off.

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off. If speakers wish to share written material with the Board, you must email a copy to the

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Secretary for Board Services for Board Members, the Superintendent, the Chief Communications

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Officer and Permanent Record. If the Speaker has not attempted to solve the matter administratively

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through proper channels as stated in Board Policy, the Presiding Officer's designee

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shall advise the Speaker to seek resolution through the appropriate policy.

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excuse me finally pursuant to texas government code section 551 074 and 551 0821 the board will

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not permit presentation of personally identifiable information regarding a student and will not

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discuss the appointment employment evaluation reassignment duties discipline or dismissal of

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a public officer or employee or to hear a complaint or charge against an officer or employee

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should a speaker wish to address one of these issues they must do so through the appropriate

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appropriate local grievance policies, FNG local, DGBA local, CKE local, or GF local.

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Our speakers will be called forward in the order they signed up to speak.

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So the first speaker that we have for tonight is Bob Brumgaard.

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Welcome.

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Welcome.

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Dr. Grigorski, President Schulte, board members.

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Thank you for the opportunity to address you this evening. My name is Bob Bromgard. I'm a physics teacher at Morton Ranch High School.

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In February 2021, a presentation was given during a Katy Improvement Council meeting that reported that the annual utility cost of Katy ISD is $20 million, with $16 million of that for electricity.

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Powering a district the size of Katy is not cheap, and I commend the district's efforts to reduce the costs.

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New equipment such as chillers have been installed at several schools with more

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schools being targeted for the future. It seems counterintuitive to spend

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money on chillers to save money but more efficient systems mean less energy used

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reducing overall costs. I recently had the opportunity to visit with

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the maintenance and operation department personnel and I have seen the cost

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efforts saving efforts firsthand. I was impressed. Up until this point the focus

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has been on reducing electricity usage, installing more efficient units and

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in upgrading control systems, encouraging energy conservation among KDISD employees.

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However, I would like to take the rest of the time to discuss another way

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to cut electricity bills, generating electricity.

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Solar panels are quickly gaining popularity in residential areas to save on electricity bills

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and could be a potential cost saver for the district as well.

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I applaud the district's forward thinking efforts in installing solar panels

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at Haskett Junior High and my hope that it is successful and the efforts are expanded.

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One of the problems with solar panels is that you must play the long game.

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There's a huge upfront cost that takes several years to recoup.

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In fact, based on the current electricity rate, it will take about 10 years for the

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district to recoup the cost of the solar panels at Haskett, not to mention the cost involved

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in training maintenance employees on upkeep and repairing the panels.

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These might seem like good reasons not to pursue solar.

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The district is already making good strides in solar energy and energy

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conservation so I bother. But consider this the life expectancy of a solar

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panel with proper maintenance is around 25 years leaving 15 years of energy

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generation after the cost of the panels is recouped. I have seen our maintenance

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operation department work. Proper maintenance is a given. The cost savings

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for solar panels are not for now. They are for the future. But if we are going to

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to reap future rewards, we must begin now.

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I've been told that if the solar panels at Haskins

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are successful, solar panels will

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be considered for future buildings, not

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for existing ones.

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My appeal to the board this evening

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is to consider installing solar panels on all buildings,

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including existing ones.

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After the district has recouped the cost on installation

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through savings, the energy savings for the district

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will eclipse the 20% energy reduction

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targeted by the district.

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To offset the cost, I ask you to consider

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adding the saddle solar panels to future bond packages as Texas leans more into

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renewable resources the districts that will lead the way are the ones who begin

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today to consider their place at the table may Katie be the head at that

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table thank you thank you the next speaker is and I apologize if I don't

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say the name correctly Luna Cisan. Hopefully I didn't say it that bad. Okay I guess she's not

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here. Move on to the next name we have is Garima Dasgupta. Welcome.

Unknown speaker not human verified

Good evening board members, good evening everyone. My name is Garima and my child is a KTISD student.

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Thank you for giving me this opportunity tonight. In the last one year, KTISD and other school

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districts across Texas have taken highly commendable actions in overcoming the COVID

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challenges. However, rising Delta variant cases and KTISD's decision to open school

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fully has raised fears among parents including me. I understand there would be

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mitigation plans and he already mentioned that in his email there would

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be safety protocols to keep children safe and KTISD is working hard towards

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it and I have no doubt about it you you all are doing wonderful jobs and helping

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us every day. There are some reports suggesting that the new variants are

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highly transmissible and contagious. According to Yale Medicine new variants

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are 50% more contagious than the Alpha variant and have a 50% greater

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transmissibility rate than the regional COVID-19 strain. With elementary schools

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reopening fully without the KVA option, my concern is like many other parents

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how KTISD would maintain social distancing with students at full

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capacity. There are lots of uncertainties at this moment therefore we should keep

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our options open. Not having an optional KVA may not be prudent in this situation.

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Arranging nannies at the last minute, it's a tough thing and being a working

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woman, I think it's really tough. So if I can take the things, organize things

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prior, it would be easier for me as well. In Texas, we have examples like Round

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Rock ISD who are keeping virtual learning as an option and that's pretty

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close to Austin. There are students who have underlying health issues including

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autoimmune disorders. My request to you is to keep KV as an option for elementary students

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until under 12 COVID vaccines are approved and available. I am looking forward to a positive

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cooperative reply from you all soon and I know I have full trust on all of you and I

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I know that I would definitely get a positive reply from you all. Thank you.

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Thank you.

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The next speaker for tonight is Lee Nelson.

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Good evening.

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My name is Lee Nelson.

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I'm a parent of two children in Katy ISD.

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I'm here today to speak on behalf of a group of 100 Katy ISD parents

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within a private social media group alongside physicians and state representatives

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all fighting for the safe return to school.

Lee Nelson not human verified

I also speak for 833 Katie parents who signed a petition created to express the interest parents have had in virtual learning for the vaccine ineligible under 12 kids.

Lee Nelson not human verified

It's understood neither a virtual option or mask policy will be offered this year.

Lee Nelson not human verified

However, parents signed this petition because they have a grave concern over the lack of COVID safety Katie ISD plans to provide.

Lee Nelson not human verified

COVID's Delta variant is 90% more contagious, targeting unvaccinated and children.

Lee Nelson not human verified

Hospitalizations are up by 200% in Texas.

Lee Nelson not human verified

Kids make up 22% of all new cases.

Lee Nelson not human verified

0% of the under-12 population is vaccinated.

Lee Nelson not human verified

This hardly suggests the pandemic is at an end.

Lee Nelson not human verified

Parents feel elementary schools are least prepared to protect our children.

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children. The district h

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any expert guidance sugg

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operations is a reasonabl

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reopening of elementary s

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guidance from the CDC and

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face to face school. It e

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of masks and a layered ap

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Multi layered prevention

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in preventing spread. Hand

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be sufficient protection

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protection for the vaccine ineligible. Sending the under 12 kids into a mass gathering for seven

Lee Nelson not human verified

hours a day, five days a week with zero safeguards is irrational and a moral hazard. 43 elementary

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schools hosting 38,000 under 12 students should not be collateral damage for politicizing their

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health and safety. We're urging the elected and appointed officials of this district to be a part

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of the solution not contribute to the problem to work in the best interests of the children

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the tea and state officials have passed the buck to the districts to develop these strategies

Lee Nelson not human verified

following the cdc guidelines and implementing layered protection for unvaccinated students

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and staff are necessary precautions to keep the kids in school safely the district prided itself

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on its covid crisis success last year and felt this year would prove to be equally as successful

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yet if none of the same highly successful protocols will be utilized,

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it's unclear how the district expects to find that same success.

Lee Nelson not human verified

Families need reassurance their children will be provided a safe learning environment

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until this pandemic is manageable via vaccine for all ages.

Lee Nelson not human verified

The governor may want to ignore the youngest children of this state,

Lee Nelson not human verified

but this district doesn't have to.

Lee Nelson not human verified

Thank you for your time.

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Thank you.

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Thank you. This concludes the open forum portion of our meeting. The board will now convene in closed meeting as authorized under section 551.001 of the Texas government code for the following purposes. Texas government code 551071, 551129, 551072, and 551074. Thank you.

Ken Gregorski not human verified

Mr. Schulte, if you would allow me to just have one minute, I'm going to go ahead and jump in and just share a little bit of factual information because I think it is deserving our community.

Ken Gregorski not human verified

And both the speakers who talked today, I understand where you're coming from.

Ken Gregorski not human verified

And I agree, those are some serious challenges that are going on, still fighting the COVID pandemic.

Ken Gregorski not human verified

It's not totally gone away.

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And we do have emergency management teams that are working on what our protocols will look like in the fall.

Ken Gregorski not human verified

A couple of real challenges come in with what was talked about today that school districts or this board of trustees or myself really don't have a whole lot of control over.

Ken Gregorski not human verified

One was talked about the mask and the mandate in there.

Ken Gregorski not human verified

So if you go back to last May around that time, you'll find the governor's executive order that was issued that as of June 4th, 2021, schools cannot mandate the mask any longer in schools like we had last year.

Ken Gregorski not human verified

We had mask protocols in place and we were allowed to do that per the governor's guideline and per TEA guidance that we were given as well.

Ken Gregorski not human verified

And those don't exist anymore.

Ken Gregorski not human verified

So there is a fine if you instill the mask mandate in there.

Ken Gregorski not human verified

And we've looked at that, but that's a real challenge for us.

Ken Gregorski not human verified

So I don't feel we have the authority, nor do I have the authority as superintendent,

Ken Gregorski not human verified

or does this board have the authority to go against the governor's executive order on masks.

Ken Gregorski not human verified

But as always, optional, any student, any employee can wear a mask at any time they would like to as part of their optional masking.

Ken Gregorski not human verified

The other thing is the virtual option, and you may have seen a couple of board meetings that we talked about virtual options.

Ken Gregorski not human verified

We're actually talking about building one for high schools at one time.

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But a lot of that was contingent upon whether or not the state would allow funding for a virtual school.

Ken Gregorski not human verified

It was on the legislative agenda and the legislative session ended before they took action on that.

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So no action was taken on a virtual school.

Ken Gregorski not human verified

So we don't have any funding.

Ken Gregorski not human verified

School districts did ask TEA for a ruling on that.

Ken Gregorski not human verified

And they were pretty clear when they responded back to school districts that TEA does not have the authority this year to extend virtual learning.

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And be able to collect the dollars for virtually enrolled students.

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students that are at home, what we call KD Virtual Academy or KVA.

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So that's a real challenge for us.

Ken Gregorski not human verified

If the state doesn't fund it and we would want to create something,

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let's say we even wanted to create something for our students to have a virtual option,

Ken Gregorski not human verified

I can't get any funding for that, and that's going to be a real challenge in this district.

Ken Gregorski not human verified

Last year when we finished the school year, we finished it for our elementary students with,

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let me get the figure here,

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9,768 kids were still on the KD Virtual Instruction when we finished school in May.

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If we offered a KD Virtual Instruction option for our elementary students alone, and those 10,000 or so students took us up on that,

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we would not receive any funding for those students, and that's how schools are funded.

Ken Gregorski not human verified

We're funded on the Average Daily Attendance, or ADA as we call it, for all of our kids that are enrolled in schools.

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SCHOOLS.

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SO A FUNDING COST OF ABOUT 10,000 KIDS WORKING VIRTUALLY, AND I CAN'T COLLECT ANY FUNDING

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ON THAT, IS ABOUT $60 MILLION.

Ken Gregorski not human verified

I DON'T KNOW WHERE I'D COME UP WITH ANOTHER $60 MILLION IN THE BUDGET TO CREATE AN ACADEMY,

Ken Gregorski not human verified

AND THAT'S IF THERE WERE 10,000.

Ken Gregorski not human verified

THAT'S JUST A BALLPARK NUMBER I'M USING, BECAUSE THAT'S WHAT WE WERE ON LAST YEAR.

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IT COULD BE LESS, IT COULD BE MORE IF IT WERE CREATED.

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BUT I THINK WHEN THE FUNDING BILL DIED AT THE STATE, THAT REALLY TIED ANYONE'S HANDS

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FROM DOING ANY VIRTUAL INSTRUCTION IN THE FUTURE.

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But like I said when I open that up, I do understand where you guys are coming from on that

Ken Gregorski not human verified

These are concerns I have as well

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Protecting and having safety measures in place

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We will put some safety protocols in place as much as we can

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But there are certain things that are outside our control on that one

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So I did want an opportunity to explain a little bit that to the board so they could consider those items as they were

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Heard from tonight from our patrons. Thank you

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Thank you, dr. Gorski. Thank you everybody

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Good evening, everyone.

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The board will now reconvene in open meeting.

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Today is Monday, July 26, 2021, and the time is 7.07 p.m.

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On behalf of my colleagues, I welcome everyone to this evening's regular board meeting.

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Each board member received the agenda and documentation for this meeting on Thursday, July 22, 2021.

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2021 the board will receive information and the recommendations from staff administration and the superintendent on these agenda items at tonight's meeting

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board members will be

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Able to ask questions receive answers and should be prepared to take action

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The board has just reconvened from closed meeting in accordance with chapter 551 of the Texas government code

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Any action arising from discussion and closed meeting must be taken in open meeting

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So we'll proceed to agenda item 6.1, which is consider board approval of the purchase of property for a future elementary school.

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Mr. President?

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Yes.

Lance Redmon not human verified

I move that the Board of Trustees enters into an agreement to purchase from Nash FM 529 LLC an

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Approximate fourteen point two acre parcel of property for a future elementary school for a total acquisition costs estimated not to exceed

Lance Redmon not human verified

one million nine hundred eighty five thousand five hundred fifty two dollars

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And a motion by mr. Redmond a second my miss van are there any questions

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We'll proceed to vote. All those in favor, raise your right hand and say aye. Aye. All those opposed, the motion carries.

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6-0 plus 7-0. Okay, consider board approval, 7.1, action items. Consider board approval of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program with Harris County.

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County. I will entertain a motion for this item.

Dawn Champagne not human verified

Mr President, yes.

Dawn Champagne not human verified

I'm sorry. I'm here that the Board of Trustees approved the memorandum of

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understanding for operation of a juvenile justice alternative education

Dawn Champagne not human verified

program or JJ AEP with Harris County.

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Okay, I have a motion by Ms. Champagne, second by Mr. Keller.

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Any questions?

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We will now proceed to vote.

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

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Aye.

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All those opposed?

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Motion carries 7-0.

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We'll now proceed to agenda item 7.2, consider board approval of the Memorandum of Understanding

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for Operation of a Juvenile Justice Alternative Education Program with Fort Bend County.

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Mr. President?

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Yes.

Lance Redmon not human verified

I move that the Board of Trustees approves the Memorandum of Understanding

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for Operation of a Juvenile Justice Alternative Education Program with Fort Bend County.

Ken Gregorski not human verified

Second.

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We have a motion by Mr. Redman, a second by Ms. Vann.

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Are there any questions?

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We'll now proceed to vote.

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

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Aye.

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Aye.

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All those opposed?

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The motion carries 7-0.

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Agenda Item 7.3.

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consider board approval of the minutes of the June 2021 board meeting.

Ashley Vann not human verified

Mr. President?

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Yes.

Ashley Vann not human verified

I move board trustees approves the minutes of the board meeting held in June 2021.

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Second.

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We have a motion by Ms. Vann, a second by Mr. Redmond.

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We will now proceed to vote.

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

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Aye.

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All those opposed?

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The motion carries 7-0.

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We'll now proceed to agenda item 8.1, star 3-8 and EOC score updates.

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The presenter is Ms. Natalie Martinez.

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Executive Director, Research Assessment and Accountability.

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Welcome. Good evening.

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Good evening, board members, Mr. Dr. Grigorski.

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And tonight I will share with you star results from the 2020-21 school year.

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now typically our star results lead to an accountability rating but this year

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was everything but typical I would however like to refresh your memory on

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our accountability system with a high-level overview to help support the

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understanding of how these numbers come together especially if the system is new

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to you so on screen you'll see that domain one is all about student

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achievement and it takes into account performance levels on star at the high

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school level it also includes graduation rates and college career military

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ready. Domain 2 has two parts. Part A is about student growth. This measure does

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not look at whether a student is on grade level, but rather did we meet

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them where they are and grow them in one year. Part 2B is about relative

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performance and TEA uses the domain one score and levels the playing field by

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incorporating our economically disadvantaged percentages. In this

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measure campuses are compared to other schools with similar economically

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economically disadvantaged percentages.

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Domain three is where the federal requirements are met.

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This domain breaks down data into 14 different student groups and monitors performance at

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the meets and masters level for reading and math.

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It also looks at growth, graduation, telpass, domain one, and CCMR.

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and all of those except for telpass are disaggregated by the 14 student groups

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domain 2a and domain 3 are not calculated this year because we didn't have the prior year data

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so because of that we will have ratings of not rated declared state of disaster similar to last

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year our purpose however for reviewing this data is to find areas of celebration and to adjust with

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with plans to support our areas of need.

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As we get into scores, it's important to note

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that we have four performance categories.

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D and M is did not meet and is considered failing,

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where approaches, meets and masters are considered passing.

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As we analyze data, many educators will stick

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to the approaches because this is where the state

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draws the line for passing.

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It is equally important, however,

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to measure our students at meets and masters.

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Today I will show you two different ways to analyze scores.

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Approaches will be first because that's how the state looks at it first.

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But second, we'll move into the TEA calculation with domain one and look at an approaches

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meets and masters average.

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Tonight we'll paint both of those pictures for you.

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As always, we want to compare to the state to make sure that we maintain our healthy

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lead that KDISD is known for.

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This year, it is even more important to see the change from our last year of testing, which was in 2019.

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With an understanding of all the disruptions last year, we looked at these scores with a new perspective.

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Studies showed that we would experience a decline.

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When we met with principals, we suggested that they draw a line at negative 4 change.

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If an area declined by 4 points or less, we would consider that a celebration.

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It was not too much of a decline and we knew that recovery in that area was within reach.

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When an area decreased five or more points, we wanted to look closer at those TEKS and

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consider systematic adjustments as kids moved to the next grade level.

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We had to be proactive and prepared for the gaps that teachers will see for next year.

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In high school, you will notice that four of the five EOCs fell above that negative

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four suggested guideline and an area of focus and need for adjustments will be in algebra one

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you can see that that is true at the state level as well

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at the junior high level you can see that we are maintaining our healthy lead over the state

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but we did see declines as did the state in all content areas most were minimal for our district

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Certainly highlights in 6-8 reading and an area of focus will definitely be in mathematics.

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At the elementary level, again, we are maintaining our healthy lead and we saw fewer declines than the state.

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Our third and fifth grade reading held their own and remained relatively strong.

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our area of focus will again be on math and fourth graders moving into fifth

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grade now these charts remember reference the approaches standard which

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is set by TAS passing but again it's going to be important that we look at

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the meets and masters as well we stress with our campuses that it's not good

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enough just to hit approaches we focus on all kids and getting to that masters

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level. So let's take a look at the AMM average. This is an accountability measure which incorporates approaches, meets, and masters. That's why we say AMM. In domain one, TEA adds these percentages and divides by three. It literally is the average of the AMM percentages. But this helps us determine if a campus is progressing.

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So I want to take you through an example.

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In this example, you'll see that in 2019, this campus had an 88.

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In 2021, dropped by one point to an 87.

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For this year, we would say they maintained pretty solid in a pandemic.

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But what we really want to do is expand that chart to look at the differences between approaches,

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meets and masters.

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So again, on screen you'll see that 88 and 87.

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But when we look at the meets numbers, we'll see a bigger increase there of seven points.

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And then an increase of nine points in masters.

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And when we average those together in 2019, I literally am averaging the percent approaches, percent meets, percent masters to get the 60.

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I do the same thing in 2021 to get a 65 to show that when we look at all kids and all performance levels, this campus actually had an increase of five points in their AMM average.

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A different picture for what we want to do with this campus.

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So let's take a look at those same three charts, but with more information to compare to.

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In high school, you'll see the same highlights.

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The same highlights in English 1 and English 2, and the focus still is on Algebra 1, but

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you'll see the double-digit decrease here.

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This double-digit decrease we know is that we're going to have a need for systematic

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change, and Central is working on those areas as well.

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At the junior high level, you will again see the expanded charts that include the AMM average.

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Eighth grade science, sixth grade reading really held strong.

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and we see the double digit decline in seventh grade math.

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So planning and preparation for adjustments in eighth grade

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math will be critical as those students move forward.

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Finally, in elementary, we see fifth grade reading still

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holding strong, and our double digit decline

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is in fifth grade science with a close eye on third grade math.

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In the beginning, I explained that these numbers

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are being analyzed to make adjustments and support needs.

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So this year in KDISD we are planning for focused learning with fourth grade writing and fifth grade math teachers and algebra one teachers.

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ICs will also be part of these sessions and will be able to continue to focus at their campus with other grade levels.

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Curriculum documents and unit plans have been adjusted for both levels to support teachers along the way and summer PD is

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targeted towards preparing teachers with these adjustments.

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In assessment and accountability we are also expecting changes as well. This year

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we will have star field test in all content grade levels and we will not see a second or third

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administration for fifth and eighth grade we are also preparing for online star in 2223 and for

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accountability we do expect letter grades to come back for the 21-22 school year we will only see a

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b's and c's d's and f's will be not rated again and those will be the first ratings that we see

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since 2019. At this time I'm open for questions that you may have.

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Any questions? Mr. President, thank you so much. I kind of don't know where to start.

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Okay. It's looked at this chart a couple of times today. So when we look at the AMM, maybe for junior high. Okay. The 2021 AMM average for seventh grade math is 35. Is that, tell me what that number represents.

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Okay, so confusion here might be component score versus scaled scores.

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What we're used to seeing in accountability system is a scaled score, which means it's on a 0 to 100 scale.

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It's published as an A through F.

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TA is not doing that this year, so we are not either. These are component scores, which you might consider the raw score of accountability.

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So it doesn't equate to a letter grade.

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What we tell principals is just look at the comparison between 2019 and 2021.

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So I can't compare that to an A through F for you.

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I wonder if you can compare it to a percentage for number of students, that 35% of students.

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It is not because remember you're averaging percentages.

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So if you wanted to look at students, I would take you back to the isolated approaches.

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That's percent of students.

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students, the isolated meets and the isolated masters. Those are percent of students.

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So that's 66% of students. 2021 seventh grade math, 66% of students.

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You're reading that correctly.

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Still quite concerning. So, and it's a 15 point drop. I just, I'm only choosing seventh

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grade math because the numbers are so significant what that's okay

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Guess what my question is.

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What's the plan?

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It's up to grade level.

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What's the plan?

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Right.

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So it's more of a curriculum question, so I'll shoot and then they can interrupt me.

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But I know that they have worked hard on revising their curriculum documents, looking at the

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the teaks that maybe need more time because of COVID loss.

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There's lots of planning for these teacher institutes coming back together.

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Our CNI department might be able to speak more to that.

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Summer PD and teacher institutes for sure is what I've heard.

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I see them shaking their heads.

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So I'm in the right direction.

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I just am not the one to speak specifics to it.

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Maybe we could go back to that slide finally.

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The 66% is the state.

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Katie's at 86% for sixth grade math.

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Oh, seventh grade, gotcha.

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Seventh grade.

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Right.

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Right, so any idea why seventh is so significantly different?

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I think part of it is the content.

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It's difficult.

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When you get into the upper levels of mathematics,

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the content is more difficult to teach in that online format,

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So I think that that had something to do with it, but we're you know delving into the numbers professional learning

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Training up our teachers, but you know we're prepared you know when the students come back

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There's also new state legislation that students who are not successful are going to be required to attend 30 hours of

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Tutoring or intervention if you will and small group instruction

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So we're taking a look at what some of those materials are going to look like and what that

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What that approach is going to look like at the campus level

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level. So, but there are a lot of different things in play. The ESSER monies, again, that

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we presented to you are paying for tutoring, paying for additional coaches, paying for

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some materials. We've also purchased some mathematics materials and some online resources

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and some supports for our students in that area as well as the professional learning.

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There's a lot going on and it's a comprehensive plan for sure.

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Seventh grade math is also the first year where kids can take an above level assessment.

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So some of your seventh graders are taking a seventh grade test, but some of them are

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also taking the eighth grade, right?

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So that's the first year that they start moving into Algebra 1, particularly.

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So in junior high, you start getting kids going into different places, and that's the

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first place that you start to see that.

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Those Algebra 1 scores would be recorded under Algebra 1, not here.

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Okay.

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We expected some decline.

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I just numbers are sad is it possible to get a disaggregation by campus for some

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of this or we do have this by campus yes ma'am with mr. president may we get that

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information please a lot of work ahead I know that they'll do really well any

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Any other questions?

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Mr. President, I have one question.

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If you mention it, I missed it, but what dictated that the expected average drop would be minus four?

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No one said that.

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That was just our common knowledge coming together to figure out where we needed to draw the line.

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We knew that had to be somewhere.

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We knew that we expected some decrease, so that was just an educated guess in our world.

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Okay.

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Thank you.

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Mr. President, I just want to make a comment.

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So although it was negative 15 in that one area, we also had negative 19 for the state.

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So, you know, in that respect, you know, we're doing, I mean, I know it's sort of a bleak thing,

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but, I mean, we're doing better than the state.

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And our kids are being compared.

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So, I mean, as they age, they're all being compared to each other, you know,

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know, when they're in seventh grade, eighth grade, and then they're going to be 12th grade,

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and they're all going to go to college, but they've all been affected the same,

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if you follow what I'm saying. So I want them to catch up, but I don't think it's,

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you know, I think we're all across the nation are concerned with the same thing. We're all

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like this. So it's not just KDISD. That's just what I wanted to say.

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Agreed. And we do talk about multi-year recovery. It's not a one-year recovery,

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and we all have to understand that too.

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So we are going to give it our all this year.

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Our teams are ready for it.

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Our principals are ready for it.

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Met with them today.

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Lots of great planning going on,

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but we have to realize that our students were hurting,

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and it's a multi-year recovery.

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We're ready for that challenge this year,

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but it will continue over multiple years.

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Mr. President?

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Yes.

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I have a follow-up question for Dr. Kasky.

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You mentioned the 30 hours tutoring when students don't meet.

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I know that some might just have a week in math,

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and they can knock it out in reading and writing.

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But what if they don't meet all three?

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Then you're looking at 90 hours.

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It's actually 60.

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It's 30 hours for math and then 30 hours for writing and reading combined.

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Oh, one. Okay.

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So potentially, yes, 60 hours.

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Okay.

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What's the plan to administer this tutoring to the students

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so it doesn't take time away from the classroom to time their electives um you know what will be

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done during school or what's the i've i've just heard some rumbling from some principals that

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they're very concerned about and teachers legislation and teachers and honestly um

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we're right now in those planning stages so there have been several meetings that we've had

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we work very closely the curriculum team with the department of school administration on what that

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looks like and so right now we're working through what those details are

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and what that's gonna look like on each campus any other questions thank you

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very much thank you well now move on to Jen Adam 8.2 which is Katie independent

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school district energy conversation conservation program update mr. Ted

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beer Ling yes sir president Schulte board members dr. Gorg or ski thanks for

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having me tonight. I know that you probably think that Mr. Bumgar was a plant by the operations

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division, but he was not, but I do appreciate his support. We're here tonight to talk about

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something that's near and dear to our heart, and that is energy conservation. Over the last three

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years, it has been a huge push in the operations division, all four groups, to really focus on

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energy conservation, saving the district money, and having a greener plan. So we're

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excited about that. Why energy conservation? The first thing, and you

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guys know as being citizens who pay your electric bill or your gas bill or your

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gasoline bill, the price of all that is skyrocketing. And we cannot continue

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to do what we always do by running lights all the time or not paying

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attention to bus routes and those kinds of things. We've got to do more.

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superintendent is very supportive of what we do, has been supportive from the

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beginning and is always pushing to encourage our team to do what we can to

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to work smarter with our money. Support from the community and bond projects and

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redoing chillers and and and all kinds of different equipment and I'll talk

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about that here in a little bit. And then support from our students and staff. We

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We get letters, believe it or not, all the time from teachers like Mr. Bumgar or kids

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who say, what can you do more in your group to conserve energy or complete some green

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projects?

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So here we are.

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So capital projects.

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So our good friend Mark Teed used to sit in front of you guys once a month, and he would

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talk to you about controls being replaced or boilers or those kinds of equipment replacements.

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MOST OF THAT STUFF IS DONE THROUGH BOND PROJECTS, BUT ALL OF THAT STUFF, ALL OF THAT EQUIPMENT, ALL OF THOSE BOILERS AND THINGS, WHEN THEY'RE REPLACED, THEY'RE REPLACED WITH HIGH EFFICIENCY EQUIPMENT, BURNS LESS EXPENSIVE, COSTS LESS IN THE LONG RUN.

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SO THERE IS OBVIOUSLY MONEY SPENT UP FRONT ON THOSE CAPITAL PROJECTS, BUT THE RETURN ON INVESTMENT IS GREAT IN THE LONG RUN.

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So energy savings in new facilities, some of the things that we're doing that we don't do anymore, we don't use the outdated lighting anymore, we're using updated LED lighting.

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If you've been in some of the new buildings, you'll notice that there's natural light coming in there for a while.

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You know, we didn't have any windows in any buildings 20, 30 years ago, thinking that that was the way to go.

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But now with energy efficiency, we can use natural light, automatic shutoff switches, little things like that in classrooms, upgraded control systems,

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which if you've been on the board for any period of time you've heard us bring in updated controls to you guys and then something that

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Mr. Bumgar spoke about tonight the solar panels at Haskett junior high which we're we're super excited about will provide 40% of the of the

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Electricity at Haskett junior high so it's going to fire up the building in the morning

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And then it'll go up to 40% and when it goes over that then the the rest will kick on so we

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Think that that'll be a great savings

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as we use that there and we're going to evaluate that for future projects as well.

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Our partnership with Synergistics has been around since 2019. Synergistics does a bunch of work

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behind the scenes. So a lot of what they do is looking at scheduling, making sure that schedules

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are correct and we're not burning lights and air conditioning in places where we don't need it.

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They've worked with us on startup schedules for schools. How can you start the school,

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the AC and that sort of thing in a smarter way so that it doesn't cost as much in the mornings or

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maybe in the evenings when you don't need it. They partner with school districts all over the

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country and I believe even further. And school districts that partner with them save between

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20 and 30 percent on some of the things that they're able to do. So they provide a small

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small group to us. We work with them closely. They've helped us save over four million dollars

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since 2019, so we're pretty excited about that, and we're working on an updated contract

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with them right now. So schedule adjustments, this is one of those things, if you've ever been

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in a school and you walk through the building and there's just lights burning someplace,

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you know, we work real closely with the campuses now on making sure that those schedules,

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the schools get what they need, but they don't ask for something that they don't need. So coach,

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which if basketball ends at 8 o'clock, let's make sure the lights go off at 8.15,

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so we're not burning them until 10 o'clock if you don't need them.

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Those are little things, but they all make a huge difference.

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Some more schedule adjustments, cold and dark Wednesdays,

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so we ask our junior highs and elementaries to try not to schedule things on Wednesday nights.

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They're great about that.

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Every once in a while we get into a pinch, and they'll say,

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hey, can we get Wednesday night to do an open house or something like that,

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and we'll work with them.

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but we actually we do really well on those on those on those Wednesday nights

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Monday through Thursday work week in the summer we do seven to fives but it keeps

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us from having to to fire up the buildings on Fridays which is huge and

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then the energy savings week of July 4th we shut the campuses down we're only

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running air where the custodians are working and that's been very successful

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for us in the last few years so behavioral changes obviously if any of

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of you have children, you've said to them at one point or another, please turn off the light in

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your room when you walk out of there. We want to look at the schools the same way that we look at

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our homes. Nobody's going to walk out of their house leaving the AC at 68 degrees with nobody

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there and all the lights on, right? Why would we do that at the school? So we need to make a

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conscious effort on that. And there's a lot of education that has to go behind the scenes

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on that piece, and we're still working on that. We've got an energy committee. We used to meet

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in person it sort of took a back seat to covid we're going to get that fired up again but we're

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excited about getting teachers and kids and communities involved in this process as well

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so even the transportation team is getting in on this thing as you know fuel is very expensive

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paul landis our executive director and i we work very closely together he's worked with his team

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we've maximized some of our routing that we that we were not doing very well before to be quite

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honest with you. We are using our special ed routes a little smarter. It's not hard on kids,

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it's not any harder on drivers, but it is using the routes a little bit smarter. And the regular

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education routes we've used a little smarter as well, saved a bunch of money there.

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Nutrition and food service is getting in on the game. All the new equipment that they

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replace, old kitchen equipment, is replaced with Energy Star products. Whenever possible,

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They shut down the kitchen equipment in the summer.

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We talked today about even looking at freezer coolers.

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That's a scary one because we still got to store food over the summer, and you got to keep them in check.

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But we talked about that a little bit today.

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Snack and vending machines shut down.

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And we're also looking at ways to use more bio-friendly products, and we're doing that with the trays.

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If any of you guys have been in a school, which many of you joined us for lunches back before the COVID days,

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you saw those styrofoam trays.

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Those styrofoam trays are making their way out, and we're using a bio-friendly tray.

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It may not be as firm as those styrofoam trays, but they're a whole lot nicer on the environment.

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We've got tons of letters, believe it or not, from kids, elementary, junior high, and high school,

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saying, hey, we've got to get rid of the styrofoam.

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And Donna and her team, Donna Pittenger and her team, did a great job finding a product that is reasonably priced

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but also bio-friendly.

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And then something else we're really excited about,

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CenterPoint encourages what is called a score program.

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I'd have to defer to my guys to tell me what score means.

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I can't remember off the top of my head.

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But what they do is they will write checks to school districts.

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If you participate in this program,

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improving your equipment and installing better equipment

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over time.

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And we've gotten checks from CenterPoint

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over the last several years totaling over $1 million.

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And that's a fantastic deal for the district there.

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And KDISD was named a top performer in energy efficient projects from 2018 to 2020.

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And then the Energy Star rating, this is something that we are very excited about,

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Synergistic is very excited about as well.

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24 campuses were just named Energy Star campuses.

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I know that this doesn't get everybody fired up,

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but people in our world, we get excited about stuff like this.

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and we're going to continue to work to add additional campuses to that list as

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equipment is replaced as things change over time and we've got bond projects

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that are going to do some of that stuff I think you're going to see more campuses

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added we're going to do these presentations at the leadership team in

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September and once these principals start hearing that their campus wasn't

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an Energy Star campus and somebody else's was I have a feeling they're

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going to get kind of competitive so we're excited we're excited about that

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And so the bottom line on this, truthfully, is every dollar that is saved in energy or fuel or whatever it is can be put back in the classroom for our teachers and our kids.

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Something that Chris Smith and I joke about all the time, we are super cheap.

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And we're proud of it.

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And we know that in everything we do in the operations world and using energy and using our money smarter will benefit the kids and teachers here in this district.

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and I'm happy to take any questions that you have.

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And I've got my team here, too,

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in case you want to get really deep into some stuff.

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Any questions?

Dawn Champagne not human verified

Mr. President, may I please ask some questions?

Dawn Champagne not human verified

Thank you, Mr. Verling, for the great presentation.

Dawn Champagne not human verified

And I do have some questions.

Dawn Champagne not human verified

The windows that you have in the new schools will,

Dawn Champagne not human verified

and let me just go ahead and put this together

Dawn Champagne not human verified

with the solar panels for the older schools,

Dawn Champagne not human verified

Well, is that anything that you can see being done at adding windows?

Dawn Champagne not human verified

For example, I know Taylor High School doesn't have that many windows.

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Yeah, it's tough.

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So I taught at May Creek High School, and we've done a lot of work at May Creek High School.

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It looks beautiful.

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Some of those buildings, I might kick it to Lisa, but some of those buildings are going to be really hard to go back and create a situation where you could have windows.

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But if solar panels was your other question, I do think that there's room for growth in adding solar panels to existing buildings.

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This little deal at Haskett, it's new for us. It is. And we're stepping out into a world that not everybody is totally comfortable with.

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with. And whatever we do, we don't want to spend any money on something that is going

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to be a bad investment for KDISD or get us in a bind. So this is sort of our initial

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foray into that world. But the first part of it here is we're pretty excited about it.

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We really are.

Dawn Champagne not human verified

Ms. Mr. President, may I keep asking my question?

Dawn Champagne not human verified

Ms. Okay. Now, dark Wednesdays and the other scheduled adjustments that you mentioned,

Dawn Champagne not human verified

first of all, do you know what the temperature is to be set at?

Dawn Champagne not human verified

I'm just curious.

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I bet.

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So, well, so if we're talking about a Wednesday night at an elementary,

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we've got custodians working.

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Manny, do you know that number off the top of your head?

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So we usually set back the buildings at the end of the day.

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So Wednesdays the staff goes home.

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So it's an early release for the custodians.

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so that gives us the opportunity to shut back the building.

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So we completely shut the buildings down from Wednesdays if we don't have occupancy there.

Dawn Champagne not human verified

Oh, so it's just turned off?

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Yes.

Dawn Champagne not human verified

Okay.

Dawn Champagne not human verified

And is that dark Wednesday, is that a mandatory thing?

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So we've been doing that for quite a while, actually.

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I believe we were doing that even when Mr. Gunnell was here.

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And it's mandatory, but it isn't.

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And when I say that, I guess what I'm saying is the schools have been great about working their events around those Wednesdays.

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Having said that, I got an email from assistant superintendent the other day.

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He said, hey, Ted, you know, we were looking at the schedule.

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We're kind of locked into this Wednesday.

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Can we do it?

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Absolutely.

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Because our job is to serve the campuses.

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But if they don't need it and we can work around it, then those Wednesdays.

Dawn Champagne not human verified

So when does the night start for a Wednesday, I guess?

Dawn Champagne not human verified

It's because I know of some campuses that do hold things right after school and everything on Wednesdays.

Dawn Champagne not human verified

So when does it start?

Dawn Champagne not human verified

When does night start?

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You mean the timing of it?

Dawn Champagne not human verified

Yes.

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Manny, do you have that number?

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We really try to roll stuff, be done by 5 or so.

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Okay.

Dawn Champagne not human verified

Yeah.

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I don't know that there's a hard number on that.

Dawn Champagne not human verified

Okay.

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But when I say a night event, we wouldn't have something that would run until 9 o'clock or something like that.

Dawn Champagne not human verified

Or try not to.

Dawn Champagne not human verified

I have like two or three more questions.

Dawn Champagne not human verified

So the outside groups that meet that aren't with KDISD, and I know they have to pay some money.

Dawn Champagne not human verified

So that goes, of course, I mean, is that, I don't need to know how much you charge.

Dawn Champagne not human verified

But does that, you're taking into account the cost of the electricity or security and all this, and that's all rolled into that.

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So hopefully that's offsetting some of that right it helps it goes back into the gof

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I'm sure Chris could tell you exactly what happens on that, but yes ma'am. It does it helps offset the cost

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We don't obviously we want to partner with the community, but we can't turn on the lights in the AC for free so yeah

Dawn Champagne not human verified

Okay, and then

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And so are we doing any recycling with KDISD?

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Recycling is a tricky one.

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So, yes, we are.

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Not as much probably as we'd like.

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Probably 10, 15 years ago, recycling was a huge thing in KDISD.

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They put the dumpsters at the schools, and they would tell you,

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fill them up, and we'll pay you for every ounce or pound or whatever it is.

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So recycling, again I may defer to one of these guys, but recycling these days is

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not lucrative at all. You're really doing recycling out of the

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goodness of your heart and in fact in a lot of ways we were we were paying a

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premium to do the recycling. So we got to find that sweet spot between what we're

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having to pay to have it recycled versus having all those programs.

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I don't hope that answers your question.

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Yeah.

Dawn Champagne not human verified

Okay.

Dawn Champagne not human verified

And then that's kind of sad, but I understand.

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It is sad.

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I agree.

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Okay.

Dawn Champagne not human verified

And then the last thing is, can we get a list of the Energy Star campuses?

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Absolutely.

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I could read them off to you now, but I didn't know in the...

Dawn Champagne not human verified

I mean, I wouldn't mind hearing it, but whatever y'all think.

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I can fire them off.

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I've got the list here.

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Hold on.

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Hold on.

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Hold on.

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Okay.

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Alexander, Bear Creek Elementary, Cimarron, Creech, Davidson, Fielder,

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Gullbo, Griffin, Hayes, Jenks, Leonard, McRoberts, Randolph, Schaefer, Sundown, Williams, Wilson, Wolf, and Wollman.

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Our junior highs, we had four of those.

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There were 19 elementaries.

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Four junior highs, McDonald Junior High, McMeans Junior High, Memorial Parkway Junior High, and Ties.

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And one high school, Tompkins.

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Yeah, so I'm excited about that.

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And it's not just brand new buildings.

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We're talking about buildings that have been around a good long time.

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And so we're excited about it.

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And I'm excited about adding more.

Dawn Champagne not human verified

Could we get that list too?

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Yes, ma'am.

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I apologize.

Dawn Champagne not human verified

I knew I read them too fast for you to write down, but yes, ma'am.

Dawn Champagne not human verified

That's exciting.

Dawn Champagne not human verified

I'm glad you got to help them celebrate like that.

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How much of the principles, you said there's going to be competition,

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which would be great,

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but how much can the principles influence whether they get that rating?

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Is it more of an infrastructure issue or is it more of a process?

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So there's a behavioral piece of that too.

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I'll tell you where the principles, the custodians help us a huge amount

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because the custodians, as they're working late at night,

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you know they if we've got one custodian work in a hallway could he or she leave

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all the lights on as they're cleaning all those rooms or could he or she turn

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off the light when they're done cleaning that room those kinds of things make a

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huge difference I'll tell you where the campuses can help us especially the high

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schools are on those schedules you know if don't pad those schedules if you know

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the event starts at five o'clock set up set the AC early enough to where it's

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gonna be cool and when the folks get there but don't set it up so early that

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you know we're burning AC for two hours and that kind of thing that's where

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where the that's where the campuses can help us but even as much as turning off

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lights when they leave the rooms and things like that again it's it's a whole

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lot easier to spend somebody else's money on energy than it is your own so

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in your own house like I said you'd never leave the house with all the

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lights burnin and they see at 68 but but you know when it's not your money it's

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a little bit easier to do that so it's really a training piece that that we

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want to get the campuses involved in any other questions mr. president yes I have

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I have a quick question about the 4th of July week.

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Campuses are closed.

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Only campuses or what about the administration building in our?

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So support facilities were remaining open.

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So we could support the campuses and do what we could to help them.

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We actually hosted some folks over here at the ESC if they didn't want to, if they needed

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to work that week or had some things to do that week, we had a bunch of folks over here

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at the ESC.

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We housed them in the new building over there, the old pavilion and the 1200s and it was

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good great idea i guess i was going to say what do they do do they work from home or

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they can if they want to work from home okay

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any other questions great stuff all right thank you very much

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okay agenda item 8.3 is the 2021-2022 budget update mr chris smith

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all right well good evening and um i'm going to ask uh miss butterfield and mrs feitinger to

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join me today to kind of break up the monotony and of these next two hours

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I'm playing it won't be that long I promise but we've gone this far it's

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we're through June we're talking July it's going to be our first look at all

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three funds of our budgeted funds together and sort of the final thing in

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next month when we actually have the public hearing it'll be more of an

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overview this will be the last real meat and potatoes of what we're talking when

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when we talk budget.

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But our goal is always to set out

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and maintain a balanced budget,

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maintain a competitive compensation plan,

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maintain our healthcare program

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and avoid the TRS active care situation.

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We always put a high priority on student and staff safety.

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We're gonna open Haskett Junior High

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and Jordan High School's 11th grade.

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And then of course we're planning on opening elementary 44.

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If it'll stop raining, we hope to open that in 13 or 12 and a half months.

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The general fund, I'm just going to talk about some assumptions that we used in both the general fund and the debt service fund.

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And again, most important numbers that you'll see tonight are highlighted there at the top.

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It's the basic allotment.

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And it doesn't matter where you are on the state or how much taxes you can generate,

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but essentially it all centers around the basic allotment and the tier two yield that's

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It's tied to that basic allotment basic allotment goes up the tier two euro yield goes up

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But that's how districts access money or earn money

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Based on number of students and there are weighted students and some general rate more money than the basic allotment off of formula

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so

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special ed or

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or socioeconomically disadvantaged students,

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bilingual students, they generate through the state

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funding formulas more than the 6,160.

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But the 6,160 is the basis for all state funding,

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according to education code.

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Our enrollment increase, again, we

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grew from October peem snapshot all the way through last year

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and ended up with 85,500 students.

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And so we're looking at an increase over that number.

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Again, not as big as we were looking at last year.

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That did not come to fruition, as you well know.

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But that's something that's really difficult to look at,

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is what kind of students are we going to have in the year coming out of the pandemic.

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I mean, statewide, districts lost on average 3% enrollment.

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We grew, but we didn't grow as much as we thought.

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And the big question for everybody is, what do you do?

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And we don't have the crystal ball, but what we're doing is we're planning as if they are going to be back based on our demographer's report.

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And we've staffed that way, and that's the right thing to do for the students to help with those test scores to get the learning loss and everything back on track, so to speak.

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We hired 299 new staff members.

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That's the new junior high, the 11th grade at Jordan High School, and of course organic growth throughout the district.

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And then the non-teaching staff, we grew 98.

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That would be things that are not in the classroom like custodians, assistant principals, nurses, et cetera.

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Salary increases, as you know, we have 2% built in that's been approved,

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and then the 1% is still here that would be delivered in December.

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The basic allotment, just one quick slide on that. Right now, using what is in the budget that you're looking at tonight, state funding makes up about 46% of our funds and local funding, the green portion of that person is 53%.

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If property values go up higher, the state share of that $6,160 is lower.

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And if the property values decrease, the state share only increases.

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But the big important part to talk about here is it doesn't matter the shade mix of that.

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It's still $6,160 per student.

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Doesn't matter the shade mix.

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That's all you get is $6,160 per student across the state.

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And again, those are adjusted based on demographics.

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And then real quick, and then I'm going to turn it over to Ms. Butterfield, talk about the tax rate.

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You've heard me talk about it.

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I do anticipate it going down again.

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The numbers that you see here in that blue column on the right do show a 2.39 cent tax reduction, tax rate reduction in the compressed rate.

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That is probably going to change.

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Certified values were due from the three appraisal districts,

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Waller, Harris, and Fort Bend County today.

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They were actually due on the 25th, but since that was a Sunday,

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some came Friday, the other two came today.

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And they're higher.

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We are, and I didn't say this on the assumptions page,

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was built on 5.3% value increase,

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increase total value in KDISD increased 5.3 percent. That was from those estimates that

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came in April. Now that those are becoming more realistic, the numbers that we received from those

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three look like more of a seven percent increase, and so that will drive that compressed rate down.

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I'm not sure how much yet. It takes a long time to calculate, but this week, TEA actually opened

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it up mid last week, and they will close it on Sunday night, August the 1st, but we will be using

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the information that we got again friday and today from the three appraisal districts and

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inputting that into their system and that will generate that top tax rate that that compressed

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rate that you see at 0.8647 once that's done that's that sets our tax rate the other uh components of

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it that that add up to 11.02 cents those are the enriched tax rate uh that we have that will will

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will stay static. The only way to change that is to have a tax rollback election or a voter-approved

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rollback election, and that's the only way to get those to change that tax rate. The other way is

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to let TEA do their calculations, and that will happen this week, and it will probably tweak that

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number downward. Ms. Feitinger is going to talk to you tonight about the advertisement,

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and it will probably be either 0.8 647 or something a little lower and we just

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won't know unfortunately and we don't know it right now but when you see it

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published on August the 4th or is it the 5th when you see it published that first

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Thursday in August it'll have it on there and that's what ta will have

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calculated it'll be down probably and that's good news so a total tax rate

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there's that ins tax rate of 39 cents uh that's going to maintain that and the total tax rate

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would is going to drop again by 2.39 cents and that's a 15.17 tax reduction over the last three

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years so 15 cents is uh it adds up and i'm going to turn it over to miss butterfield to speak from

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on the general fund components.

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This pie chart we've seen before,

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this is the breakdown between payroll, salary, and benefits

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and non-payroll budgets at 88% and 12%.

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And here you're seeing it first time likely put together

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with a little more detail on the objects.

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We're beginning with the budgeted fund balance that we're ending with in June and the July

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amendments that you'll see later tonight.

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Both have the same impact on general fund.

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Revenues have three object codes.

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So we talk about the local revenues, state revenues, and the federal revenues, and you

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see them there on the slide.

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for total revenues of $887,255,521.

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Expenditures tonight are broken down a little deeper by object codes, payroll,

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and then the non-payroll codes.

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And we have transfers in and out, $3 million to the out for the health insurance self-insured fund

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and $500,000 in that comes from the TERS payment.

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You see a balanced budget here with an add-to-fund balance of $1.1 million at this point

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and the ending fund balance there.

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These revenues and expenditures are consistent with what Mr. Smith has been presenting

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for the last several meetings.

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I'll turn it over to Ann.

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Well, Ann's coming up.

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I just want to reiterate that Ms. Butterfield is the one that really keeps her arms wrapped around this budget process,

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and she works with over 100 different organizations throughout the district to keep all this stuff,

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and it all looks simple when it comes to you,

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but please know that she does a mountain of work to keep it looking this way,

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and my hat's off to her and her staff for how they are able to do that.

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I just wanted to do that before I forgot.

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Okay. So on the food service fund, this budget this evening represents local revenues, which

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consists mainly of meal pay from students, interest earnings, and other local payments.

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This is much lower this year because we're going to be operating under the seamless summer

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option next year, which allows us to provide those free meals with federal reimbursement.

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so you're going to have less of local pay coming in, so that's a little lower than normal.

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We have a small amount we always receive from the state,

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and then the federal program revenues are actually up,

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and that is because we are going to have those free meals that we can provide through that SSO program,

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and also we have federal commodities in there.

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Expenditures reflect additional costs for opening Haskett Junior High,

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which primarily affects payroll costs, but it also does affect supplies and materials and food.

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Supplies also includes things like disposable trays and containers,

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which we talked about a little bit.

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Services includes things like equipment repair and other costs,

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and other operating will include things like training and mileage.

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Capital outlay here is budgeted to assist in funding eligible expenses

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for food service areas, including costs which may be incurred

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for scheduled renovations or retrofits as they come about.

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We normally utilize trend information to develop revenue

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and expenditures for this fund.

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But with Harvey and COVID, that's been kind of disrupted.

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and this has become a real challenge.

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We're working on estimating the final effects of 2021,

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and as you're aware, every time I talk to you about the financial statements,

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it's in two different funds.

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It's very disjointed.

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Hopefully next year that will be a little easier

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if that SSO program brings it back into the 240 fund that you can see the whole picture.

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We'll need to continue to monitor this fund

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to see what that affects of that SSO program as they become known.

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Okay, so moving into debt service, this graph is here to remind us, it's a slope graph that's

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reminding us of the corollary between the increase in outstanding bonds and the increase

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in property values.

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For the debt service here, we're looking at it all put together with fund balance, revenues

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and expenditures.

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Again, the fund balance are from the July amended budget.

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Revenues there are mostly local, a little bit of interest earning,

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and a little bit of state there for the hold harmless at $1.1 million.

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Expenditures are sufficient to include all of the payments for fees,

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interest in principle on the existing and anticipated debt from the last sale

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of the 2017 authorization that will be coming up and then the first sale of the

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2021 authorization budgeted transfer in from interest earnings on the capital

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project interest bearing accounts and a net change of fund balance of positive

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of 228 000 and change again for a balanced a balanced fund

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okay so bringing it all together the 21 22 summary reflects the totals for all budgeted

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funds for 21-22 fiscal year. Revenues of $1,101,055,781 and expenditures of $1,096,717

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are virtually balanced budget, with net transfers in of $2.4 million resulting in a total add-up

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to fund balance of $1.9 million. And this is primarily attributed to the gain in the general fund.

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Thanks, Ann. And those are our three budgeted funds that you'll adopt next month at our public

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hearing on the 23rd of August. And I will point out that I think for the first time that is over

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a billion dollars for those three funds. So we are, we had spent that before, that amount in a

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year before with capital projects, but now that our budgeted funds now surpass that. Just want

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I just want to wrap up and talk about future considerations and enrollment.

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That's so important.

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Again, it goes back to that basic allotment and that little person that you saw there

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with the graduation cap on.

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It doesn't matter what color mix it is, $6,160 per student, but if they don't show, we don't

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earn as much.

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And if they show, or more, we get more money, but we have more resources because we probably

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need more teachers than we planned for.

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So it's a really tough balancing act and we think that throughout this budgetary process,

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the people involved in determining that enrollment in technology and in our office and in other

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parts of the administration has been fair and as good as we can be.

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It's not sandbagged and it's not liberal.

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It is fair and that's what we're trying to do is be fair to what needs to happen in the

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the classroom because we need it to be right in the classroom and if we miss

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and we're short that's what fund balance is for okay I do expect some some

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underspending in next year's budget because of all those ESSER dollars that

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would that y'all talked about last month and I'll talk about that here just a

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second but I do expect some underspending next year but that would

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help if we came up short but I think those are good numbers and I stand

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Stand firm that those are as good a shot as we could take at them at this point in time.

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2021, hold harmless, because this time last year we all thought they were good numbers.

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We had our demographer come back in and look at them, and they said,

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if you're going to do it, lower it by 100 kids.

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That's it.

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And we thought real, and then what happened across the nation happened, and we came up short.

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That's what fund balance is for, and that's what the ADA 2021 state hold harmless, ADA hold harmless was for.

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That helps us some, didn't help us out at all.

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By all means, it didn't help us out at all, but it was a help.

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It was a help for a lot of districts across the state for that to happen.

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And there won't be one next year, but again, we think we've done a good job of determining how many and the type of students that we're going to have.

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State funding is the long-term viability of House Bill 3 or now House Bill 1225.

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I do want to point out that there's proration in there, meaning that they've said the fast growth allotment can only be $200 million,

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and if it gets more than that, it's capped and everybody will be prorated down.

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That's been taken into account as is NIFA is prorated is expected to be capped and gifted and talented

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those things we think we've

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We've taken into account in our revenue projections

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But now that about 10 days ago, maybe 12 days ago now the state

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Received our teams information across the state and they're crunching those numbers and based on that crunching

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We'll find out a little bit more information and whether that'll be program prorated down tighter or

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will be more to the districts, but we've taken into account what we think are the proration

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amounts are going to be. Ongoing rulemaking happens with these, and they're still working

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on that. Tax rates, they're going to be hard to compare. Every year that gets by,

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if we end up having a 7% increase in our taxable values, that's going to lower the rate that you

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you saw earlier even more but if the district next door or 10 10 counties

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over has a 15% increase in value their rates going to go way down but even

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further or if they had an increase in values their rates not going to decrease

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at all and if that's happening various amounts across the state it's going to

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be absolutely impossible to make a comparison from one district to another

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when it comes to the maintenance and operations tax rate Esther I added this

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today because I think I'd be remiss to not mention ESSER funds. That isn't going

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to be a big influx as you know we talked about it at length last month within the

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last I think late the week before last and late last week just just not even

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four days ago we received our notice of grant award which is a NOGA or acronym

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is NOGA notice of grant award for both of those grants so we do have the

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The the we do have a successful application and the fact that we are can move forward with our plan that you guys approved last month is now official with T.A.

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That's going to start kicking off. And again, I need to say that those are one time funds.

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So those are one. Those are luxury for a couple of years in order to get staffing to get in there and get things kind of brought back up to where we were prior to covid and to catch kids up.

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but at some point those monies will go away and we need to be reminded that

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those are those are temporary influx of dollars because the reality of our world

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is based around that six thousand one hundred sixty dollars per student until

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that changes those additional federal dollars are are just there temporarily

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so this is a kind of a summary of what we're looking at that middle column is

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what mr. Butterfield went over with you it shows that small surplus for next

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next year. It shows next the following year we're increasing out and all things

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considered with our student increase our enrollment increase and staffing

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assuming those maintain in proportion we're looking at a four million dollar

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surplus next year. How is that? If those are in proportion is because the fast

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growth allotment will be a little bit more valuable next year to ISDs that

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qualify and we will qualify for that again next year at the level we do now

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and so that should be that that's why we're showing us a larger surplus that

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following year so we are looking out just not just this year and even the

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next year so this is our calendar moving forward now that August the 12th where

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we're going to publish that notice miss fighting er and I were talking today and

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we're gonna try to move that up to August the 7th I'm sorry the 5th which

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which is a week earlier.

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It has to be published by the 12th,

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but we're going to try,

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because of the aggressive timeline by the agency

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and these appraisal districts

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that are all resulting from recent changes in law,

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we think we can get it done a little bit earlier,

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and we're going to probably publish that on the 5th.

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But if we can't make that date for some reason,

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it'll happen on the 12th,

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and of course we're going to have our public meeting

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to discuss the budget and tax rate on August the 23rd and we'll adopt the tax

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rate on the 27th. Five o'clock on August the 23rd we'll have a public hearing at

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this at this meeting and again it will be a little quicker then than it was

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tonight. So there we are through July and at that point appreciate your time very

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much.

Lance Redmon not human verified

Any questions? Mr. President, Mr. Smith, I know this isn't necessarily your area,

Lance Redmon not human verified

but as we're looking at enrollment this year, does it look like that loss of potential incoming

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kindergartners last year has bumped back up? Have we? I haven't seen that granular of data. I know

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we're enrolling kids like crazy, students like crazy. I have not seen that granular data down

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to the kindergarten level. Thank you.

Unknown speaker not human verified

Mr. President, will you help me understand slash explain to others that the

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community impact published a report that said we have a deficit budget and looks

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like here that we're adding to fund balance so. So this time last year we

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adopted a surplus budget in August of 2020 we adopted a surplus budget and

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then we had what happened across the state our enrollment didn't make like we

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thought we thought we were gonna have a four thousand student increase it ended

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up being six hundred at that time so we amended the budget downward we could

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have amended it down as much as twenty eight million dollars the revenue

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portion because of that students not making we amended it down fifteen turns

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Turns out with the state hold harmless for the full year, it's about $15.8 million that we are short in our revenue.

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So we are going to – we do – we did take that into account back in October, and we've been running a deficit budget ever since.

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Then URI came around with those unexpected expenses associated with URI.

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And so we're right now at about a $20 million.

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I mean, all insurances, FEMA, insurance claims, et cetera,

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taken into account.

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I think we're at Ms. Feitinger or Ms. Butterfield.

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During her report, you'll see that ending fund balance.

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It's about a $21 million hit to fund balance.

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Now, I've said before, we're seeing underspending.

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Our department, our campus budgets are seeing underspending right now.

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And a lot of that is in what's all over in underspending.

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So I expect our under spending to be more than normally as we never spend our full budget

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So I think when the year said and done we will have a deficit we will use fund balance

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But we're not going to use as much as the bottom line shows that 21 million dollars

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So the fund balance in the community impact that she was speaking over the deficit was in the current year that we're still in and

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We'll be in until August 31st. We have mended it down to to that deficit

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We're starting out next year

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and if our enrollment and everything works,

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then we should have a balanced budget again moving forward.

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Thank you.

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It's a long explanation, but I wanted to go all the way back to October

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to set the stage for you.

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It's what we need.

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I've been getting questions.

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You probably have too.

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Thank you.

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Any other questions?

Dawn Champagne not human verified

Mr. President, Mr. Chris Smith,

Dawn Champagne not human verified

I'm not going to call you Ms. Fighting or whatever that was last month.

Dawn Champagne not human verified

But I appreciate your presentation, and this may not be where you can answer the question,

Dawn Champagne not human verified

but since you are on the subject of the budget, last month it was brought up to us about,

Dawn Champagne not human verified

and we had a discussion about the instructional coaches and the additional stipends and all this.

Dawn Champagne not human verified

And as I understand, Mr. Shush has sent us something pretty much saying that it wasn't in the cards probably this year.

Dawn Champagne not human verified

but since you know is this something that we could think about because when I

Dawn Champagne not human verified

look at the the information that you provided it looks like those

Dawn Champagne not human verified

instructional coaches are getting paid for the days that they work but they're

Dawn Champagne not human verified

not actually getting paid more they're just getting paid more because they're

Dawn Champagne not human verified

working more so they're not really earning more I'm just hoping that you

Dawn Champagne not human verified

know I see that things are tight this year obviously but maybe for the future

Dawn Champagne not human verified

teacher consider. A little more for them because they,

Dawn Champagne not human verified

especially during COVID and all this and we need the

Dawn Champagne not human verified

instructional coaches and they are like Mr Redmond said last

Dawn Champagne not human verified

month the top of the line teacher.

Dawn Champagne not human verified

that are in those positions.

Dawn Champagne not human verified

And I know that that's an important position to have.

Dawn Champagne not human verified

I guess that was just a statement and not really a question.

Dawn Champagne not human verified

I'm just hoping that in the future we can do something more for them.

Unknown speaker not human verified

Any other questions?

Unknown speaker not human verified

Thank you.

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Great job pulling all that together.

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We'll move on to agenda item 9.1, discuss and consider board approval of the publication of the notice of public meeting to discuss the budget and proposed tax rate.

Unknown speaker not human verified

Ms. Ann Feitinger, thank you.

Unknown speaker not human verified

Okay, item 9.1 is to discuss and consider board approval of the publication of the notice of public meeting to discuss the budget and proposed tax rate.

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rate. Our certified values, as we mentioned earlier, were due from the appraisal districts

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today and we did receive some of the information Friday and the rest of it today. The actual

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forms to complete the tax rate calculations were released today as well, so all of this

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is coming at once. We will be entering that required data into the forms and publish the

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resulting information in the newspaper hopefully next week. The form you have is what will

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actually be published the policy indicates that the board will shall provide that the notice be

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published and therefore we're asking the board to approve the publication of the form that we're

Lance Redmon not human verified

presenting here tonight any questions mr president yes i move that the board of trustees approves the

Lance Redmon not human verified

publishing of the notice of public meeting to discuss budget and proposed tax rate with a

Lance Redmon not human verified

the maintenance and operations tax rate, and an interest in sinking tax rates will be determined

Lance Redmon not human verified

based on the truth in taxation calculations, which utilize property value information to be provided

Lance Redmon not human verified

by Harris, Fort Bend, and Waller counties. Second. We have a motion by Mr. Redmond, a second by Ms.

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Champagne. We will now proceed to vote. All those in favor, raise your right hand and say aye.

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Aye. Aye. Aye. All those opposed? The motion carries 6-0.

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Agenda item 9.2, discuss board approval of the May 2021 financial reports.

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Okay. Item 9.2 is to consider our financial reports. As we've gone over each month, the

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financial reports report the revenues and expenditures for our budgeted funds. That's

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our general fund. A portion of that food service fund is what you're seeing this year because it's

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separated by different funding sources and the debt service fund. This report is through May,

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which is about 75 percent of the way through the year, and you'll see that most of those objects

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and functions are running below that, as Chris was talking about that underspending that we're seeing,

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and it is larger than we've seen in prior years. Like I said, we've discussed the fact that the

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The food service program is in multiple things.

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That is noted on there, so you can see what that other fund is running in revenues and expenditures

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and kind of see how those two add together are still in a positive situation.

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There's also footnotes on the financials that talk about the ESSER I funding that we received.

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That was a strictly supplant.

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We received the money, but they took away our state money.

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So those funds are being reclassified over from the general fund, those expenditures, to offset that.

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that. The construction report presents costs through May for projects funded with the 2017

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and 2014 authorizations and we've also added the 2021 projects in there for your viewing

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pleasure. We also have E-rate funds and TERS funds denoted there. The tax report is showing

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the property tax revenues we've received through May and those percentages are still running

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about what we would expect for this time of the year.

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And finally, we have the check register,

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which lists the vendor payments by the funding source.

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Any questions?

Dawn Champagne not human verified

Mr. President?

Unknown speaker not human verified

Yes.

Dawn Champagne not human verified

I move that the Board of Trustees

Dawn Champagne not human verified

approve the District's May 2021 financial statements.

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Second.

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We have a motion by Ms. Champagne,

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a second by Mr. Redmond.

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And I'll proceed to vote.

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

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Aye.

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All those opposed?

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Motion carries 7-0.

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Agenda item 9.3, discuss and consider board approval of the July 2021 budget amendments.

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Ms. Butterfield.

Unknown speaker not human verified

Thank you, President Schulte, trustees, and Dr. Grigorski.

Unknown speaker not human verified

This may have happened before, but I can't remember when.

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There are no budget amendments in the general operating fund affecting fund balance.

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All are direct offsets between existing budgets and between different functions.

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So there's no change to fund balance tonight in the general operating fund.

Unknown speaker not human verified

That's true.

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Do we need to make a motion to there's no change?

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We have amendments.

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Okay.

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They just aren't affecting fund balance.

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Okay.

Unknown speaker not human verified

You're saying it's a net zero.

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They do need a board approval.

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Okay.

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yeah that's zero okay so any questions mr i'll entertain a motion i move that the board of

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trustees approves the district's july 2021 budget amendments second okay so i have a motion by miss

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fox a second by miss champaign we'll now proceed to vote all those in favor raise your right hand

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and say aye aye all those opposed the motion carries 7-0 agenda item 9.4 discuss and consider

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board approval of the discipline management plan and student code of conduct for the 2021-2022

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school year and we have miss sherry ashworn from chars and discipline administrator

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thank you president schulte members of the board dr grigorski i'm happy to switch gears

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from financial reports to something a little different um our discipline management plan

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and student code of conduct this is a process that is continuous but also routine so as soon

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as you adopt this discipline management plan our team starts taking notes on feedback from both

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parents campus administration any central office personnel that might have any questions or need

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clarification about current text and then in march we start looking at discipline committees

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to review potential changes or to ask for feedback on what they would like to see different for next

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year normally we have elementary junior high and high school committees this year i personally

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visited every high school to gather feedback from their entire administration

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team to see what would they like to see different, what doesn't make sense, what

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are parents confused about. We continue to talk with both central office

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departments like transportation, health services, our bullying coordinator to

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make sure our text was up-to-date while continuing to monitor legislation from

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April, May, and June. Overall we've spoken and provided feedback or gathered

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gathered feedback from approximately 100 administrators in the district.

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So it's definitely a process that is time consuming but worthy to make sure that these

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changes are appropriate for parents and for campuses.

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In June and July, we went ahead and made changes for legislation as it came forward.

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And once final changes were identified, we presented that to the Katy Improvement Council

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for their advice and feedback in accordance with board policy FO legal.

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goal. So the version you have in front of you today is the most current version you've seen,

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which includes those minor legislative changes. They didn't have heavy impact to the discipline

Unknown speaker not human verified

plan. They mainly provided clarification for definitions in penal code and health and safety

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code. And that was regarding continuous sexual abuse of a disabled individual, definition of a

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firearm as it relates to Texas penal code, and a definition of an e-cigarette for Texas health and

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and safety code.

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So those were the changes for the legislature,

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but we do have some significant changes

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as it relates to our DAP.

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You might have noticed that we modified language

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for public intoxication to include elements of,

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so no longer students need to be arrested,

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ticketed or referred to court.

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But if they're simply engaging in elements

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of being under the influence,

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that will be a placement to our DAP.

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We also made changes for marijuana or controlled substance

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to include lookalike or synthetic drugs

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to reduce the administrative burden

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on our administrative campus staff

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for having to identify substances

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that they believe are drugs.

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And lastly, a big change is looking at students

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who are vaping and on the second offense,

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students will be reporting to OAC

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to serve in a DAP placement on a second vaping infraction.

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So you'll notice those are the big changes

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in the draft provided to you today.

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I'm happy to answer any questions.

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Any questions?

Dawn Champagne not human verified

Mr. President?

Unknown speaker not human verified

Yes.

Dawn Champagne not human verified

I am wanting to see about adding something to the hemp portion of it,

Dawn Champagne not human verified

and I would, I guess I need to make a motion to do that.

Dawn Champagne not human verified

Do I need to move to do that?

Ken Gregorski not human verified

I believe Mr. Graham had provided the board and in the board information that they can see there

Ken Gregorski not human verified

was a addendum written in there at the board's request about adding consequences for hemp or

Ken Gregorski not human verified

hemp-related products in there. If you would like to ask any questions, maybe of Ms. Ashhorn or Mr.

Ken Gregorski not human verified

Mr. Graham, in regards to that addendum.

Ken Gregorski not human verified

But if you would just like to include the addendum in that language in the DMP,

Ken Gregorski not human verified

the board would just take a look at that and say we'd like to include that.

Ken Gregorski not human verified

Unless there's anything special the board needs to do, Mr. Graham,

Ken Gregorski not human verified

I'd defer to you if you think the board needs to do something additional than that.

Unknown speaker not human verified

No, that's right.

Unknown speaker not human verified

We can take a motion with the amendment or without.

Dawn Champagne not human verified

Then I would move to add KDISD administrators will recommend

Dawn Champagne not human verified

in at a minimum placing a student in the DAPEP.

Dawn Champagne not human verified

If the student sells, gives, delivers to another person, possesses, uses, or is under the influence

Dawn Champagne not human verified

of any consumable hemp as defined in Title V, Chapter 121 of the Texas Agriculture Code,

Dawn Champagne not human verified

Products, Oils, e.g. CBD oil.

Dawn Champagne not human verified

Lotions are similar products that contain hemp, hemp products in any form suitable for

Dawn Champagne not human verified

smoking, vaping, or other uses.

Dawn Champagne not human verified

A student using such a product with a valid prescription for low THC cannabis as authorized

Dawn Champagne not human verified

by Chapter 487 of the Health and Safety Code does not violate this provision.

Unknown speaker not human verified

Just a point of order on how this works.

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We're going to move to approve the Discipline Management Plan with the amendment for the

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. . .

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who's made a motion with the amended language from addendum number one if you

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would like to consider that we need a second and then discussion and or a vote

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if no second then the motion itself dies okay thank you is there a second for the

Unknown speaker not human verified

motion I have a question so what mrs. champagne read was the addendum provided

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provided to us by the attorney.

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She read the language from the addendum.

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Addendum number one.

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Yes, ma'am.

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I second.

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Second.

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Are there any questions?

Lance Redmon not human verified

I have a question, Mr. President.

Lance Redmon not human verified

So the, right, we've had an addendum written to include hemp.

Lance Redmon not human verified

As I read our original language without the amendment, a lookalike, sounds like we're

Lance Redmon not human verified

we're talking about hemp as well, as well as many other.

Unknown speaker not human verified

It could be.

Unknown speaker not human verified

Okay.

Unknown speaker not human verified

So I think what we need to remember is, you know,

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put yourself in the shoes of a campus administrator, right?

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You have a high school student that shows up,

Unknown speaker not human verified

and there might be a substance that is unknown or undefined

Unknown speaker not human verified

that might look very similar to marijuana.

Unknown speaker not human verified

It might be a pill that looks very similar to Xanax, you know,

Unknown speaker not human verified

and that administrator is going to have to do their investigation,

Unknown speaker not human verified

and a lot of times, or at least sometimes,

Unknown speaker not human verified

times that student is going to say, well, it's not mine. I don't know where it is, where it came from.

Unknown speaker not human verified

It just popped up. And so that administrator is expected to use the tools that they have available

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to determine whether or not there's a drug on their campus. And in my personal experience,

Unknown speaker not human verified

working with those administrators, it is, I think, an administrative burden to have to test

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what that material is and know what it is as a fact. You know, like I said, you know, there could

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could be pills that look very similar together and either way it's very dangerous. I compare it

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a little bit to our local rule about BB guns. We say that if you have possession of a BB gun that

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you go to the OAC and that's because the perception for some of those you know airsoft guns is that it

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could be a possible real firearm. Now thankfully we're able to investigate and clearly identify

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it's not a firearm but it is a health and safety issue. If students have substances that you know

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possibly look alike or might be reported to be a drug and administrators don't have that opportunity

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to test so um i think the current language that we've proposed for you today does give i think a

Unknown speaker not human verified

good umbrella for protecting the safety of students and could possibly address you know

Unknown speaker not human verified

hemp as you suggested in a um in a form that could be considered marijuana so the the amendment

Lance Redmon not human verified

ADDENDMENT IS NOT RESTRICTING US, WE'RE NOT REPLACING THE LOOK-ALIKE LANGUAGE.

Lance Redmon not human verified

WE'RE JUST ADDING THAT IN THERE.

Unknown speaker not human verified

NO, IT'S MY UNDERSTANDING THAT ADDENDMENT WOULD BE ADDITIONAL LANGUAGE IN ADDITION TO

Unknown speaker not human verified

THE SYNTHETIC AND LOOK-ALIKE DRUGS.

Lance Redmon not human verified

BUT THE LANGUAGE THAT'S ALREADY IN THERE AS A LOOK-ALIKE WOULD GIVE US THE ABILITY TO

Lance Redmon not human verified

PUNISH IT.

Lance Redmon not human verified

THIS IS JUST KIND OF ALMOST REDUNDANT AT THAT POINT TO PUT IT IN.

Unknown speaker not human verified

IF AN ADMINISTRATOR BELIEVED THAT IT LOOKED LIKE MARIJUANA, LIKE A DRUG.

Unknown speaker not human verified

Mr. President. Yes. My question is look alike. Is that strong enough to hold up in court?

Unknown speaker not human verified

Mr. Grimm, you might want to comment on this, but for DEP placements, the highest form of appeal

Unknown speaker not human verified

is going to be our district level committee. It's not the same as an expulsion, which could go,

Unknown speaker not human verified

I believe, to a trial outside of the district. So it's not the same standard as a court. We have

Unknown speaker not human verified

have to remember that when we discipline students that it's very possible the criminal route and

Unknown speaker not human verified

the school discipline route might not be parallel, right? So for example, when we talk about

Unknown speaker not human verified

marijuana, since that's kind of our subject right now, the police are not going to criminally

Unknown speaker not human verified

classify unless it's a usable amount, but we might know by a student's self-admission

Unknown speaker not human verified

or witness statements or what we found that they were in fact in possession of a marijuana. So

Unknown speaker not human verified

on the future but we can still assess that student discipline at a campus level because

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drugs are drugs.

Unknown speaker not human verified

Does that help clarify?

Unknown speaker not human verified

It does.

Unknown speaker not human verified

It just seems lookalike is a bit vague.

Unknown speaker not human verified

I like the specificity of the hemp and the CBD oil and lotions because there's so much

Unknown speaker not human verified

of that now readily available.

Unknown speaker not human verified

I like to have both for me.

Unknown speaker not human verified

I like the specificity of the hemp.

Unknown speaker not human verified

And I might clarify that I would consider those different things, right?

Unknown speaker not human verified

You know, CBD oil and lotions, I would say, is very different than a lookalike drug.

Unknown speaker not human verified

So we're also, you know, the addendum is very broad in those hemp-related products.

Unknown speaker not human verified

So I would just share with you that that's, you know, it's kind of two separate things, right?

Unknown speaker not human verified

As far as the number of students who might be impacted with a DAP placement,

Unknown speaker not human verified

if we're including all of the language such as the CBD oil and the lotions in addition to

Unknown speaker not human verified

the hemp products that I think we're kind of saying might be a lookalike drug.

Dawn Champagne not human verified

Mr. President, may I please add? Mrs. Ashmore, I appreciate your input, but what would this,

Dawn Champagne not human verified

in your opinion, hurt if you had both the lookalike drug, the lookalike marijuana and

Dawn Champagne not human verified

this addendum I mean what you know what's the I don't I don't know why why

Dawn Champagne not human verified

that would be worse you know I don't know why having the addendum in your

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opinion would be sure I'm happy to provide a limited scope response to that

Unknown speaker not human verified

so I think when we're looking at this language in the addendum right now

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things like maybe CBD oil or lotions are a non FDA approved substance we would

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treat that maybe a little bit like essential oils something that would be a

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level three offense on a campus. So when we're talking about adding this language movement to a

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DAP, you're talking about sending students, taking them off of their campus and putting

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them over at the Opportunity Awareness Center, which increases traffic flow. And I think also

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puts a very broad scope, in my opinion, on the number of things administrators are looking for.

Unknown speaker not human verified

I think the board certainly has the opportunity to select the amendment if you want that kind

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of broad scope, but that's kind of the way I see it, that it includes a lot more students

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and a lot more offenses because I think we'll find that a lot of different products might

Unknown speaker not human verified

meet this definition and we need to be prepared for those students reporting to the OAC.

Dawn Champagne not human verified

Okay.

Dawn Champagne not human verified

I understand your point with that, but there's someplace else where it talks about, I don't

Dawn Champagne not human verified

I don't have the information in front of me where if it's a prescription, it's allowed.

Dawn Champagne not human verified

That's also in the guide.

Dawn Champagne not human verified

And also the lookalike drug, the lookalike marijuana to me is in itself very broad.

Dawn Champagne not human verified

And so, you know, whereas you say that the addendum and what's listed in there is broad,

Dawn Champagne not human verified

I say that the lookalike marijuana is also broad.

Dawn Champagne not human verified

So to me, this kind of tightens it a little bit for the administrator.

Dawn Champagne not human verified

but that I guess that's just in my opinion no I certainly understand that

Unknown speaker not human verified

perspective and we do have discipline at level 2 for prescription drugs or

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non-prescription drugs that are your own I reference the level 3 as homeopathic

Unknown speaker not human verified

like substances which is where we currently have language listed so I

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want to be clear to the board so that to clarify any misunderstanding these

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provisions the language in the addendum and the look-alike they are not contrary

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to one another. You can consider it a belt and suspenders approach if you'd like. So they're not

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incongruent with one another. It's not like we have to have one or the other. In fact,

Unknown speaker not human verified

again, it was listed as an addendum because you would be adding it to the language proposed to you.

Unknown speaker not human verified

Any other questions?

Ashley Vann not human verified

Just a quick clarification. I appreciate your last answer to Ms. Champagne. I think adding

Ashley Vann not human verified

adding some of this is stacking on what administrators would need to find. You can buy CBD lotion

Ashley Vann not human verified

at H-E-B and if a seventh grader borrows it, throws it in their gym bag and then they're

Ashley Vann not human verified

caught with it. I found this on my mom's counter. It's really kind of getting into the weeds

Ashley Vann not human verified

a little bit as far as the multitude of things we're looking to penalize when it's not, we're

Ashley Vann not human verified

We are looking for the lookalike marijuana, right?

Ashley Vann not human verified

We're not trying to get some kid because they brought their mom's essential oils that had CBD in it and they didn't know.

Ashley Vann not human verified

That's a pretty swift penalty to send to the OAC for having a lotion in their mouth.

Unknown speaker not human verified

I will also remind this board that we have factors that we must consider when we look at discipline.

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We have six mandatory factors that we must consider, intent being one of those.

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past disciplinary history, some of those things.

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So some of these scenarios, and we could sit here all night

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and talk about what if scenarios,

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will be the campus administrators, again,

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we give them discretion every day

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when they give out discipline.

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I think probably 80% or 90% of their job

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is working out things with students and parents

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to try and do what's in the best interest of the kid that's also

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congruent with the policies and regulations

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that this board administration have.

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have. So that is something to be mindful of as we think, as we go down the rabbit trails

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and we could, you know, we could sit here all night and do that.

Unknown speaker not human verified

Correct. Nothing's black and white. We have those six factors required by law, like Mr.

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Graham stated.

Unknown speaker not human verified

I have one question and I may be a bit confused. Is the administration recommending the inclusion

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of Amendment 1 or is that just, is that just the board recommending adding that or is the

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administration recommending that as well?

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Dr. Gagorski.

Ken Gregorski not human verified

Yeah, that's a good question, Mr. Schulte.

Ken Gregorski not human verified

We didn't specifically include it in there.

Ken Gregorski not human verified

That was a recommendation that came from a board member that asked for some clarification.

Ken Gregorski not human verified

I did have Mr. Graham write that.

Ken Gregorski not human verified

There is some concern by the administration, or at least by me.

Ken Gregorski not human verified

I can only speak for myself.

Ken Gregorski not human verified

I don't know what conversations may have happened in those 100 or so administrator.

Ken Gregorski not human verified

But when you look at it as if you include the hemp and the CBD in there,

Ken Gregorski not human verified

We are getting a little bit more restrictive as a school district on who we would send or what we would send you for

Ken Gregorski not human verified

Currently within the law that's not a mandatory offense to have those those items

Ken Gregorski not human verified

But we can we can write a code of conduct any way we want to write it and choose to send students

Ken Gregorski not human verified

for a variety of things that aren't

Ken Gregorski not human verified

Anything in violation of law as miss Ash horn explained so I did want to bring that to the board before we just recommended to

Ken Gregorski not human verified

Put it in there that it is

Ken Gregorski not human verified

I THINK IT'S MORE OF A VERY SERIOUS TOPIC TO TALK ABOUT

Ken Gregorski not human verified

BECAUSE IT COULD HAVE THE IMPACT OR FUTURE IMPACT OF MORE KIDS GOING TO OUR OFF-CAMPUS D.A.P.

Ken Gregorski not human verified

FOR OFFENSES THAT ARE MORE OF WHAT I WOULD CALL PERMISSIVE IN NATURE.

Ken Gregorski not human verified

IT WOULD BE A MANDATORY PLACEMENT BECAUSE WE PUT IT IN THE CODE OF CONDUCT THAT WAY,

Ken Gregorski not human verified

BUT IT'S NOT MANDATORY BY LAW THAT THEY GO TO AN OFF-CAMPUS D.A.P. FOR THAT.

Ken Gregorski not human verified

THAT'S WHY THIS IS THAT SLIPPERY SLOPE THAT I THINK IT'S GOOD THE BOARD TALKS ABOUT.

Ken Gregorski not human verified

Do we want a more restrictive code of conduct or do we want something that's a little less restrictive?

Ken Gregorski not human verified

And that's something I think the board should weigh before they vote on it

Ken Gregorski not human verified

And that's why we brought it to the board that way because it does have some

Ken Gregorski not human verified

Some consequences in the end if we were to do so, I guess if I were really speaking about hemp

Ken Gregorski not human verified

Specifically I would go down this one here and I would ask mr. Graham to correct me if I'm wrong on this one

Ken Gregorski not human verified

But if we write a policy that says you'll go to the OAC for hemp related products

Ken Gregorski not human verified

THERE ARE OTHER THINGS THAT ARE HEMP-RELATED PRODUCTS THAT ARE NOT LOOK-ALIKE MARIJUANA-TYPE SUBSTANCES.

Ken Gregorski not human verified

SO THAT IS SOMETHING, BUT THEN AGAIN, WE GOT THE FACTORS, AS MR. GRAHAM JUST TALKED ABOUT,

Ken Gregorski not human verified

THE OTHER FACTORS IN THERE, IF SOMEONE HAD A PRODUCT THAT WAS HEMP-RELATED.

Ken Gregorski not human verified

SO YOU GOT TO BE CAUTIOUS ON IT.

Ken Gregorski not human verified

THERE ARE SCHOOL DISTRICTS THAT HAVE INCLUDED LANGUAGE LIKE THIS,

Ken Gregorski not human verified

AND IT'S JUST A BIT OF A LITTLE BIT MORE RESTRICTIVE,

Ken Gregorski not human verified

AND THAT'S WHY I THINK IT'S GOOD THE BOARD TALKS ABOUT THAT.

Unknown speaker not human verified

MR. PRESIDENT?

Unknown speaker not human verified

Mr. President, I have a question.

Unknown speaker not human verified

I tried to find this.

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What is the penalty right now for having him?

Unknown speaker not human verified

So I believe that would be classified as that non-FDA approved.

Unknown speaker not human verified

We would be looking at that, that level three that I mentioned before,

Unknown speaker not human verified

because it's not marijuana-controlled substance.

Unknown speaker not human verified

It's not FDA approved.

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And so it would be a substance that we would say is prohibited.

Unknown speaker not human verified

We don't want that on campus because there's no way for us to, I guess, monitor those non-FDA

Unknown speaker not human verified

approved substances, just like other similar products.

Unknown speaker not human verified

And forgive me, I've been trying to go through this while we're discussing this.

Unknown speaker not human verified

Is it fair to say, though, that if someone was accused of having marijuana because it

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looked like marijuana, but they were able to show it was hemp, the offense might be

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lesser?

Unknown speaker not human verified

Or is that not accurate?

Unknown speaker not human verified

So what I will tell you is that the Student Code of Conduct which you had in place last

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year just traced the law. It did get that's all it did is it did a plain recitation of the law

Unknown speaker not human verified

which cited the Agriculture Code and the Texas Health and Safety Code. What we're talking about

Unknown speaker not human verified

now with the look-alike drugs with respect to something like hemp what we would say is that

Unknown speaker not human verified

That is something that looks alike.

Unknown speaker not human verified

It's purported to be first thing, as Ms. Ashford said, almost every kid asking any high school AP,

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the first thing they said is, I don't know what that is or it's not mine.

Unknown speaker not human verified

I don't know where I got it from, things of that nature.

Unknown speaker not human verified

And then so I would tell you that the lookalike language that's been provided to you obviously has been approved by council.

Unknown speaker not human verified

Council, but I've also provided you the language that's in the addendum in case you guys do

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want to be more severe with respect to hemp products so that it takes any ambiguity with

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respect to, you know, hemp that's in a loose leaf format or hemp cigarettes or, oh, no,

Unknown speaker not human verified

that's hemp oil or whatever it may be, and that it would clarify for administrators,

Unknown speaker not human verified

but it is a little bit more restrictive.

Unknown speaker not human verified

So from a legal perspective, the one you have now is good.

Unknown speaker not human verified

The one that Ms. Ashborn presented without the addendum is good.

Unknown speaker not human verified

And the one with the addendum is good.

Unknown speaker not human verified

It's really the pleasure of the board as far as what you want to do.

Unknown speaker not human verified

Okay. Thank you.

Unknown speaker not human verified

Any other questions?

Dawn Champagne not human verified

I would just like to add one other thing.

Dawn Champagne not human verified

And the reason why I am the board member that asked for that,

Dawn Champagne not human verified

But from my feeling, it takes away the ambiguity of it from the administrator.

Dawn Champagne not human verified

You know, I mean, whether it's a hemp, you know, right now, hemp isn't banned.

Dawn Champagne not human verified

So this would, like you said, you know, the cigarette or whatever it is, it would be restricted instead of, oh, it's just a cigarette.

Dawn Champagne not human verified

I mean, and we don't know what's in it.

Dawn Champagne not human verified

So, I mean, that was what my, that's what my goal was.

Lance Redmon not human verified

Any other questions?

Lance Redmon not human verified

I've got one last question.

Lance Redmon not human verified

Sure.

Lance Redmon not human verified

The Acadian Improvement Council, have they seen this addendum?

Unknown speaker not human verified

Yes.

Unknown speaker not human verified

So, once, I'm sorry, they have not seen the addendum, to my knowledge.

Lance Redmon not human verified

The administrators have, I mean, it's just been discussed here tonight.

Unknown speaker not human verified

Yeah, not specifically this language.

Unknown speaker not human verified

just in general feedback.

Lance Redmon not human verified

So did they believe, so I would say they didn't necessarily

Lance Redmon not human verified

believe that this was a huge need that they're running into,

Lance Redmon not human verified

that they were asking for a way to deal with this?

Unknown speaker not human verified

In my personal opinion, based on those conversations,

Unknown speaker not human verified

very specifically with those high school campuses

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and junior high district level committees,

Unknown speaker not human verified

I think they were very, I received a lot of positive

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feedback for the lookalike drugs.

Unknown speaker not human verified

We expect our administrators to be reasonable

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when they investigate, right?

Unknown speaker not human verified

Like I said, nothing's black and white.

Unknown speaker not human verified

I always tell them an investigation is a puzzle. We got to see where the picture gets us and so

Unknown speaker not human verified

You know in utilizing that look-alike or synthetic drug. I think they felt very supported and

Unknown speaker not human verified

You know I feel that it's um you know it's sometimes challenging to identify

Unknown speaker not human verified

You know what substances are and if something looks to be something and they have reasonable belief

Unknown speaker not human verified

It might might be something or be that look-alike drug they can move forward with the discipline you know for the safety of students so

Unknown speaker not human verified

So the positive I received for the reviews I received on that was very positive.

Unknown speaker not human verified

I think they felt supported.

Unknown speaker not human verified

And again, I think it reduces that administrative burden on the administrators so they can swiftly do their jobs and get back to the important stuff like instruction for kids.

Unknown speaker not human verified

Thank you.

Unknown speaker not human verified

Mr. President.

Unknown speaker not human verified

Yes.

Unknown speaker not human verified

We have several former high school principals in this room.

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I keep looking to see if I see any head nods.

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And of course, they're not saying anything.

Unknown speaker not human verified

I guess it's probably not appropriate to ask them, but I really wish I could ask them what they prefer.

Unknown speaker not human verified

If they'd like the look-alike so that they can handle students, first-time offenders, repeat offenders.

Unknown speaker not human verified

You know, I can see that maybe they would like that instead of a mandatory placement in the DAEP,

Unknown speaker not human verified

which would be our OAC, for something that a kid was like, oh, I want to know, right?

Unknown speaker not human verified

So I don't want to over-punish any student.

Unknown speaker not human verified

But I want to make sure that our rules are strong enough that principals can have the enforcement they need, right, to make sure that it's like, hey, dude, don't do that.

Unknown speaker not human verified

Because when I did that, that was serious, right?

Unknown speaker not human verified

You know, so.

Ken Gregorski not human verified

Mrs. Fox, perhaps the argument there could be then is to ensure that hemp and hemp-related products and CBD oils and the things that are being described here today get listed under a level three consequence as a prohibited item.

Ken Gregorski not human verified

which there are consequences for those things but the consequences would may

Ken Gregorski not human verified

not be a DAP placement that's a possibility if that's the the route that

Ken Gregorski not human verified

the board

Ken Gregorski not human verified

prefer to do. We could certainly if we had it, I don't know if we've got an actual

Ken Gregorski not human verified

PEMS code for hemp or if it could be tracked throughout next school year of

Ken Gregorski not human verified

how many instances we have of hemp CBD and CBD related products if we wrote it

Ken Gregorski not human verified

specifically in there maybe we could track that a little bit better Sherry I

Ken Gregorski not human verified

don't know if that's possible and then bring that data back to the board and see what

Ken Gregorski not human verified

kind of problem we're really having with hemp. So your suggestion there is is

Unknown speaker not human verified

is don't accept the addendum now, crack it and revisit it.

Unknown speaker not human verified

Is that what I'm hearing as a potential option, or did I mishear that?

Ken Gregorski not human verified

That would be an option for the board, is to not include it in specific DAEP language,

Ken Gregorski not human verified

but to include it, hemp and CBD and those types of things that were described,

Ken Gregorski not human verified

in level three prohibited items.

Ken Gregorski not human verified

You could list them in there, Ms. Ashford?

Unknown speaker not human verified

Yes.

Unknown speaker not human verified

So what we could do to track the data separately is we would utilize those level charts.

Unknown speaker not human verified

Each item on the level chart has a separate code that we track in our internal system.

Unknown speaker not human verified

A lot of them get reported the same way as a general violation to the suit of code of conduct for PEMS.

Unknown speaker not human verified

But we can add an internal tracking tool so that if that was data that the board was interested in and wanted to collect, we could certainly do so.

Dawn Champagne not human verified

And Mr. President, I just want to add that initially when I was asking this about the DNP, this is what I was asking for.

Dawn Champagne not human verified

was that hemp would be identified as a separate substance that would be mentioned in the discipline management plan,

Dawn Champagne not human verified

not necessarily that it would just be thought of through the DAEP.

Dawn Champagne not human verified

But anyway, and then Mr. Graham made the addendum, and, you know, I'm not an attorney,

Dawn Champagne not human verified

so I thought that that was a great addition.

Dawn Champagne not human verified

And so anyway, either way it goes, if we can move somehow in the future to look at that, I think that would be good.

Dawn Champagne not human verified

But now I know we have to vote on that.

Unknown speaker not human verified

Mr. Graham, are we able to make a recommendation to amend the discipline plan?

Unknown speaker not human verified

I guess the board would need to do it.

Unknown speaker not human verified

My recommendation would be we would need a definition section that would include some of this language.

Unknown speaker not human verified

and then we would add a line item in level three that would relate to hemp or CBD products.

Unknown speaker not human verified

I'm just not sure how we would move that forward if that's what the board wishes.

Unknown speaker not human verified

Could we amend the amendment?

Unknown speaker not human verified

Right now we have a motion on the floor with denim number one.

Unknown speaker not human verified

It's been motioned and seconded, so we have to call that for a vote.

Unknown speaker not human verified

Can we just call that canceled and we can make a new motion, right?

Unknown speaker not human verified

Yes, we can.

Unknown speaker not human verified

We amend we can amend the amendment you could amend the addendum you could if somebody would like to come in that motion to

Unknown speaker not human verified

move this

Unknown speaker not human verified

As opposed to Katie I see administrators will recommend at a minimum placing a student in DAP

Unknown speaker not human verified

That you could move that to a level 3 offense, but again, I will remind you that that is in direct conflict with

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with what your administrators are saying,

Unknown speaker not human verified

is that we, from what I'm hearing from Ms. Ashworn is,

Unknown speaker not human verified

we need the lookalike synthetic

Unknown speaker not human verified

without the hemp designation

Unknown speaker not human verified

so that we don't have to test the THC level

Unknown speaker not human verified

every time we find a green leafy substance on a student.

Unknown speaker not human verified

Yes, ma'am, I understand that.

Unknown speaker not human verified

But if you're moving hemp specifically to a level three violation and not a DAEP violation,

Unknown speaker not human verified

then it undercuts the lookalike substance.

Unknown speaker not human verified

So, Mr. President, if we don't, if we vote down the amendment, then how would you, tell

Unknown speaker not human verified

me again, how would you include the hemp thing in there so that administrators have the power

Unknown speaker not human verified

or to make whatever, it could be lookalike,

Unknown speaker not human verified

it could be coming again.

Unknown speaker not human verified

And I think the challenge would be in identifying

Unknown speaker not human verified

which one it is.

Unknown speaker not human verified

As Mr. Graham was saying, it undercuts that lookalike part

Unknown speaker not human verified

because now we're requiring administrators

Unknown speaker not human verified

to definitively say, is it going to be hemp at level three

Unknown speaker not human verified

or is it a lookalike drug at level four?

Unknown speaker not human verified

So we certainly could add a line in that level three chart

Unknown speaker not human verified

that could reference hemp or CBD.

Unknown speaker not human verified

But again, I think it places the administrator

Unknown speaker not human verified

administrator in a situation to have to know definitively which route they're going.

Unknown speaker not human verified

But you talked about a definition of something. Right. We could add a definition.

Unknown speaker not human verified

So that it's mentioned and we have some definition and they have some options.

Unknown speaker not human verified

Does that give them an option? Well, I think it's hard because we're saying that an administrator

Unknown speaker not human verified

shall recommend a student to a DAP for a look-alike drug, right? So that language is not

Unknown speaker not human verified

optional and that would be for KDISD a mandatory placement. For a look-alike?

Unknown speaker not human verified

Mm-hmm. That would take out something like the oils and lotions and just take

Unknown speaker not human verified

the... It could but also you know you need to think about oils also in vaping

Unknown speaker not human verified

cartridges that could be THC that's another challenge we're seeing that we

Unknown speaker not human verified

haven't really talked about today that's something that would be look-alike that

Unknown speaker not human verified

administrator might not be able to you know definitively test on hand and our

Unknown speaker not human verified

counties are not um i don't think they're accepting testing of those substances but

Unknown speaker not human verified

that would be another look-alike substance a look-alike controlled substance of possibly thc

Unknown speaker not human verified

that an administrator might discipline for it's hard it's hard so i move that we uh we close the

Unknown speaker not human verified

debate and vote is everybody okay with that to move on call the question yeah is that okay so

Unknown speaker not human verified

So we have a motion on the floor.

Unknown speaker not human verified

We have a motion by Ms. Fox, I mean, I'm sorry, Ms. Champagne, second by Ms. Fox to, I'm going

Unknown speaker not human verified

to simplify that, accept addendum number one of the Discipline Management Plan.

Unknown speaker not human verified

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

Unknown speaker not human verified

All those opposed?

Unknown speaker not human verified

Okay, so the motion fell seven to zero.

Unknown speaker not human verified

So now we have to make a motion to accept it as is.

Unknown speaker not human verified

It's still on the table.

Unknown speaker not human verified

Still on the table.

Unknown speaker not human verified

Okay, thank you.

Unknown speaker not human verified

You still weren't learning all the province rule stuff, so I apologize.

Unknown speaker not human verified

Well, if you want to continue to discuss it, then you can.

Unknown speaker not human verified

If not, then we need to make a motion.

Unknown speaker not human verified

Another motion, right?

Unknown speaker not human verified

Yes.

Unknown speaker not human verified

So I'll entertain a motion.

Dawn Champagne not human verified

Mr. President.

Dawn Champagne not human verified

Sorry, I was going to ask another question.

Ashley Vann not human verified

Okay.

Ashley Vann not human verified

You still can after the meeting.

Ashley Vann not human verified

Okay.

Ashley Vann not human verified

I move the Board of Trustees approves the Discipline Management Plan and Student Code of Conduct for the 2021-2022 school year as recommended by administration.

Ashley Vann not human verified

Second.

Dawn Champagne not human verified

Mr. President, may I ask a question?

Dawn Champagne not human verified

Yes.

Dawn Champagne not human verified

Would it still be possible to, as Mrs. Fox suggested, to find out what the principles, you know, if you just showed them that and just, you know, see what they think and see, and make sure they understand it's not an either or, it's this and that.

Unknown speaker not human verified

Prior to board approval or just as a, you know, as an investigation for next year?

Unknown speaker not human verified

for future change potentially i mean certainly if the board would like us to um continue those

Unknown speaker not human verified

talks with administrators we're happy to do so and and and bring that up as i said it's a continuous

Unknown speaker not human verified

but also routine process so as soon as this one's approved we're going to start making notes on what

Unknown speaker not human verified

we can improve for next year and um that could certainly be a topic of discussion at next year's

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discipline committees with all three um levels okay so i have a motion by miss van are you

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you complete the champagne I have a motion by miss Van second by mr. Redmond

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will now proceed to vote all those in favor raise your hand and say aye aye

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all those opposed the motion carries 7-0 okay agenda item 9.5 discuss and

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consider board approval regarding the teacher and classroom paraprofessional

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attendance based performance incentive

Unknown speaker not human verified

Good evening again, President Schulte, trustees, and Dr. Grogorski.

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I'm about to report on the results of the teacher and classroom paraprofessional attendance-based performance incentive survey.

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As you know, the incentive allows eligible employees to earn up to $1,200 per school year

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with $100 deducted for each state or local absence that the individual takes until the incentive is exhausted.

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The board requested that we investigate this further for the 21-22 school year

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and ask the question, do teachers and classroom paraprofessionals prefer the $1,200 annual incentive

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or would they prefer an alternative, which would be equal to a 1% increase to the base salary for the 2021-2022 school year,

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and that 1% is about $665.

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This survey was designed and administered by K-12 Insight, our research and analysis partner firm,

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and it was administered from June 30th until July 16th.

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Individuals who have not taken the survey received a reminder every single

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day until they did take that survey during that time frame. Again this report

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and data was analyzed by K-12 insight and I am reporting on behalf of

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that firm. In this slide you will see that the survey was sent out via email

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to 7,132 eligible classroom teacher and classroom paraprofessionals,

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4,329 of those who received the survey participated in it.

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That's about 61%.

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That's a significant number in terms of participation rate.

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You'll see the breakdown by position classification, teachers, 3,620, and paraprofessionals, 709.

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We asked two questions in this survey.

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The first question was about the attendance incentive.

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And essentially we want to know what their level of satisfaction is.

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Here you'll see in this slide 49.43% indicated that they were satisfied or very satisfied.

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Satisfied or very satisfied, yes, with the current incentive.

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24.7% had a neutral opinion and about 25.7% indicated that they were not satisfied or

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very unsatisfied.

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slide. However, when it came to sharing their preference, 38.3% indicated that they would like

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to continue with the current annual based performance incentive, which allows, again,

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eligible employees to earn up to $1,200 per year, while 53.8% indicated that they would prefer the

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$665 pay increase to their 2021-2022 base salary in lieu of that annual attendance-based

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performance incentive.

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And then about 7.8% indicated that they had no preference.

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And those are the results of that survey.

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Are there any questions about that data?

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Any questions, board members?

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Mr. President, Dr. Grims, were you surprised by the number of people who completed the

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survey while they're on summer vacation?

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Certainly.

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A lot of them don't even look at emails.

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Absolutely.

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Usually a survey is considered significant when about 33% participate.

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So 61% is abnormal for survey participation rates.

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It's a very high percentage.

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So my take on that, Mr. President, is I'm really glad that we asked them, that they show a significant interest in what they want for their future.

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And so the ownership of that is a good thing.

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I'm glad we have the communication from them.

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Any other questions?

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Mr. President?

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Yes.

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I just wanted to thank Dr. Grooms because I know this put extra work on you, but as

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Ms. Fox says, I think this is very helpful information for us to actually get their feedback.

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Absolutely.

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So we wanted to thank you.

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If there's no other questions, I'll entertain a motion.

Ashley Vann not human verified

Mr. President.

Lance Redmon not human verified

Yes.

Ashley Vann not human verified

I move that the Board of Trustees approves a 665 pay increase to the 2021-2022 base salary for all staff members that qualify for the attendance-based performance incentive.

Ashley Vann not human verified

This amount is equivalent to a 1% raise based on the current teacher pay grade.

Ashley Vann not human verified

With this action, the attendance-based performance incentive is discontinued.

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Second.

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I have a motion by Ms. Vann, a second by Mr. Redmond.

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are there any other additional questions we'll now proceed to vote all those in favor raise your

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right hand and say aye aye aye all those opposed the motion carries seven to zero now uh move to

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agenda item 9.6 which is to discuss and consider board endorsement of a nominated individual for

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the texas association of school boards director for region four positions a b and c between july

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3rd and August 30th 2021 school boards are invited to endorse a candidate for each open

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TASB board of director position in their region. If the majority of the active members of the

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region endorses a candidate, that individual will be elected to the TASB board. Region 4 currently

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has three seats open for the nomination and endorsements, seats A, B, and C. The candidate

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biographies were attached in the board docs for the trustee review prior to the meeting.

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Are there any questions on the three candidates?

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Mr. President?

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Yes.

Ashley Vann not human verified

I move the Board of Trustees endorses the candidacy of Georgeann Rietmeier to fill

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board position for Region 4, Position A on the TASB Board of Directors, endorses the

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candidacy of Darlene Rowe to fill the board position for Region 4, Position B on the TASB

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Board of Directors, and endorses the candidacy of Tony Hopkins to fill the board position

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for Region 4, Position C on the TASB Board of Directors.

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Second.

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So I have a motion by Ms. Vann, a second by Mr. Redmond.

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will now proceed to vote. All those in favor, raise your hand and say aye. Aye. All those opposed,

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the motion carries 7-0. Agenda item 9.7, consider board approval of a delegate and alternate

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delegate to the 2021 Texas Association of School Board Delegate Assembly. TASB's Delegate Assembly

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is a once-a-year opportunity for Texas school boards to determine the leadership, advocacy

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agenda, and overall direction of organization. Delegate Assembly is held in conjunction with

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the tassa task speed convention each active member may appoint one delegate and one alternate to

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represent their district's interest during the assembly delegate assembly will be held

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on september 21st september 25th 2021 so as as communicated to the board members um miss

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champaign is a director so she is not eligible to be a delegate and i sent out an email to who's

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going to the uh to the assembly and i had two people volunteer to to be delegate an alternate

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delegate and that was uh miss wilson and miss mr keller yeah well you said you would right

Ashley Vann not human verified

be careful what you send me an email mr president yes i move the board of trustees approves miss

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leah wilson as official kd independent school district voting delegate to the 2021

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TASB Delegate Assembly and approves Mr. Duke Keller as alternate delegate.

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Second.

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So I have a motion by Ms. Vann, a second by Ms. Fox.

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We'll now proceed to vote.

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All those in favor, rise your hand and say aye.

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Aye.

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Motion carries 7-0.

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Okay, I think we're getting close here.

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Agenda item 10.1, discuss and consider future board adoption of policy update 117.

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Back so soon. Update 117 includes some changes from our last 86 legislative session that are now in effect. I just wanted to give you a heads up that mid-October update 118 will come to administration and we'll be sharing that with you later this fall regarding this legislative updates changes.

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changes, but there are three local policies, CH, involving purchasing and acquisition,

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CV, facilities construction, and DEC, compensation and benefits, leaves and absences.

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These TASB recommended changes are presented to you in addition to two minor local changes

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in the DEC policy from our administration.

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And those are that deleting text that prevents discretionary use of state leave from exceeding

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five consecutive days.

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the language already talks about getting supervisor approval.

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So that limit is no longer there.

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And removing TASB recommended changes about contract employees to provide written notice,

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but still retain text that they'll provide advanced notice of intent to retire.

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So those two minor changes are by your administration.

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Otherwise, TASB has recommended the changes for additional flexibility,

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especially given this last crazy year.

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I'd like to remind you this is the first reading we'll be asking for your vote

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for approval at the next board meeting in August.

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Any questions tonight board members?

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Thank you. Move on to agenda item 11.1 donated items to Katy Independent School District.

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The board was provided a copy of the donated items to Katy ISD.

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Agenda item 11.2 quarterly investment report. The board was provided a copy of the quarterly investment report

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agenda item 12.1 regular board meeting august 23rd 2021

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The next regularly scheduled board meeting will be held on monday august 23rd 2021

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Agenda item 13 there being no further business before the board. This meeting is adjourned. The time is 901

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Thanks everybody

Official documents

This speaker is named from the district’s own record of who was present and from the presiding officer naming them on the recording. The question mark means the block of speech may not be only theirs: the recording was divided by machine, and a long stretch can run two voices together.

If this is wrong, please tell us and it will be corrected on the record. Contact us.

Motions and votes

Recorded actions

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

MOTION 001 · AGENDA 6.1

Passed

It was recommended that the Board of Trustees enters into an agreement to purchase from Nash FM 529, LLC an approximate 14.2-acre parcel of property for a future elementary school for a total acquisition cost estimated not to exceed $1,985,552.00.

Moved by
lance-redmon
Seconded by
ashley-vann

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
dawn-champagne Yes
duke-keller Yes
greg-schulte Yes
lance-redmon Yes
leah-wilson Yes
rebecca-fox Yes

MOTION 002 · AGENDA 7.1

Passed

It is recommended that the Board of Trustees approves the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County.

Moved by
dawn-champagne
Seconded by
duke-keller

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
dawn-champagne Yes
duke-keller Yes
greg-schulte Yes
lance-redmon Yes
leah-wilson Yes
rebecca-fox Yes

MOTION 003 · AGENDA 7.2

Passed

It is recommended that the Board of Trustees approves the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Fort Bend County.

Moved by
lance-redmon
Seconded by
ashley-vann

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
dawn-champagne Yes
duke-keller Yes
greg-schulte Yes
lance-redmon Yes
leah-wilson Yes
rebecca-fox Yes

MOTION 004 · AGENDA 7.3

Passed

It is recommended that the Board of Trustees approves the minutes of the Board meeting held in June, 2021.

Moved by
ashley-vann
Seconded by
lance-redmon

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
dawn-champagne Yes
duke-keller Yes
greg-schulte Yes
lance-redmon Yes
leah-wilson Yes
rebecca-fox Yes

MOTION 005 · AGENDA 9.1

Passed

It is recommended that the Board of Trustees approves the publishing of the Notice of Public Meeting to discuss Budget and Proposed Tax Rate, with a Maintenance and Operations Tax Rate and an Interest and Sinking Tax Rate. Rates will be determined based on Truth in Taxation calculations which utilize property value information to be provided by Harris, Fort Bend, and Waller Counties. Not Present at Vote: Ashley Vann

Moved by
lance-redmon
Seconded by
dawn-champagne

6 Yes · 0 No

TrusteeVote
dawn-champagne Yes
duke-keller Yes
greg-schulte Yes
lance-redmon Yes
leah-wilson Yes
rebecca-fox Yes

MOTION 006 · AGENDA 9.2

Passed

It is recommended that the Board of Trustees approves the District's May 2021 financial statements.

Moved by
dawn-champagne
Seconded by
lance-redmon

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
dawn-champagne Yes
duke-keller Yes
greg-schulte Yes
lance-redmon Yes
leah-wilson Yes
rebecca-fox Yes

MOTION 007 · AGENDA 9.3

Passed

It is recommended that the Board of Trustees approves the District's July 2021 budget amendments.

Moved by
rebecca-fox
Seconded by
dawn-champagne

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
dawn-champagne Yes
duke-keller Yes
greg-schulte Yes
lance-redmon Yes
leah-wilson Yes
rebecca-fox Yes

MOTION 008 · AGENDA 9.4

Passed

It is recommended that the Board of Trustees approves the Discipline Management Plan and Student Code of Conduct for the 2021-2022 school year.

Moved by
ashley-vann
Seconded by
lance-redmon

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
dawn-champagne Yes
duke-keller Yes
greg-schulte Yes
lance-redmon Yes
leah-wilson Yes
rebecca-fox Yes

MOTION 009 · AGENDA 9.4

Unknown

Moved by Dawn Champagne second by Rebecca Fox that an amendment be added to the 2021-2022 Discipline Management Plan and Student Code of Conduct. Motion Fails

Moved by
dawn-champagne
Seconded by
rebecca-fox

0 Yes · 7 No

TrusteeVote
ashley-vann No
dawn-champagne No
duke-keller No
greg-schulte No
lance-redmon No
leah-wilson No
rebecca-fox No

MOTION 010 · AGENDA 9.5

Passed

The Board of Trustees approves a $665.00 pay increase to the 2021-2022 base salary for all staff members that qualify for the Attendance Based Performance Incentive. This amount is equivalent to a 1% raise based on the current teacher pay grade. With this action, the Attendance Based Performance Incentive is discontinued.

Moved by
ashley-vann
Seconded by
lance-redmon

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
dawn-champagne Yes
duke-keller Yes
greg-schulte Yes
lance-redmon Yes
leah-wilson Yes
rebecca-fox Yes

MOTION 011 · AGENDA 9.6

Passed

It is recommended that the Board of Trustees endorses the candidacy of Georgan Reitmeier to fill the Board Position for Region 4, Position A on the TASB Board of Directors; Darlene Breaux to fill the Board Position for Region 4, Position B on the TASB Board of Directors and endorses the candidacy of Tony Hopkins to fill the Board Position for Region 4, Position C on the TASB Board of Directors.

Moved by
ashley-vann
Seconded by
lance-redmon

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
dawn-champagne Yes
duke-keller Yes
greg-schulte Yes
lance-redmon Yes
leah-wilson Yes
rebecca-fox Yes

MOTION 012 · AGENDA 9.7

Passed

It is recommended that the Board of Trustees approves Leah Wilson as an official Katy Independent School District voting delegate to the 2021 TASB Delegate Assembly and approves Duke Keller as an alternate delegate.

Moved by
ashley-vann
Seconded by
rebecca-fox

7 Yes · 0 No

TrusteeVote
ashley-vann Yes
dawn-champagne Yes
duke-keller Yes
greg-schulte Yes
lance-redmon Yes
leah-wilson Yes
rebecca-fox Yes