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Katy ISD · Regular Board Meeting Agenda

Katy ISD Regular Board Meeting, September 27, 2021

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Bonnie Anderson not human verified

I call this regular meeting of the Board of Trustees of Katy Independent School District to order.

Bonnie Anderson not human verified

September 27th, 2021, and the time is 5 p.m.

Bonnie Anderson not human verified

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

Leah Wilson not human verified

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

Bonnie Anderson not human verified

Just to let everybody know, we're going to go out of sequence.

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The Pledge of Allegiance leader is delayed in traffic, so we're going to do the open forum first,

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and then we're going to revert back to the Pledge of Allegiance once he arrives to give him a chance to do that.

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So we're going to move to Agenda Item 3 first.

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

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September 27, 2021, and have provided their first and last name will be allowed to address the

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board. A maximum of 30 minutes has been allocated with the time divided equally among those who

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

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If you are not finished speaking at the end of your three minutes, your audio will turn off.

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If speakers wish to share written material with the Board, you must provide 10 copies

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to the Secretary for Board Services before the meeting begins for Board members, the

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Superintendent, the Chief Communications Officer, and Permanent Record.

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If the Speaker has not attempted to solve a matter administratively through the proper

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channels as stated in Board policy, the Presiding Officer's designee shall advise the Speaker

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to seek resolution through the appropriate policy.

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Finally, pursuant to Texas Government Code Section 551.074 and 551.0821, the Board will not permit the presentation of personally identifiable information regarding a student and will not discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.

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employee. Should a speaker wish to address one of these issues, they must do so through

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the 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 that they signed up to speak.

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So the first speaker that we have tonight is Alexander Rosenfeld,

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and the speaker after that will be Travis Mansfield. Good evening.

Alexander Rosenfeld not human verified

Should I start?

Alexander Rosenfeld not human verified

Good afternoon, KISD board members.

Alexander Rosenfeld not human verified

Thank you for allowing me to address you.

Alexander Rosenfeld not human verified

My name is Alexander Rosenfeld, and I'm here today to provide information for your internal consideration on the KISD solar opportunity and policy.

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As background, I'm a community member of 10 years, have two children in the KISD system,

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and am a business owner representing several companies advocating for energy resiliency.

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I'm also fed up with losing power at my business and having lost power at my kids' schools.

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Given that background, I'm very glad to hear about the Haskett Junior High School project.

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School districts around the country are actively embracing the advantages of solar,

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and I'm glad to see that we're doing that here.

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But unfortunately, as you may or may not know, Texas ranks 18th based on installed kilowatt hours.

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hours. We have a long way to go. So why is solar important? Why am I reiterating the point that

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you've heard before? First, it saves the school district significant amounts of money. It's good

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for the environment. It also creates STEM and vocational opportunities in a field that is

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growing faster in Texas than oil and gas jobs. And last and very importantly, it creates resiliency

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for our community by both making schools cooling centers and heating centers during the natural

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during storms that we seem to be having more and more often. With respect to

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point one, my team believes there is between a one and a half million and six

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million dollar potential annual savings the district can achieve over time so

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this is significant in times of difficult budgets. And most importantly

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solar can now be installed without a bond or capital commitments by the

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school district. We would like to encourage KSD to be seriously

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considering options and looking at a variety of solution providers that can

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save you money accelerate through a transition to clean energy and improve

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job opportunities and resiliency in our community thank you next speaker is

Bonnie Anderson not human verified

Travis Mansfield the speaker after that is Cameron Samuels Thank You members of

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the school board my name is Travis Mansfield my wife Anna is here with me

Unknown speaker not human verified

me today we have four students that attend Katie ISD to it attend May Creek

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High School and to the attendance smalls elementary I'm here today to address the

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board about the issue of vehicle access to May Creek High School I teach an

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early morning religion class for the young men and young women of our church

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class begins at 5 30 a.m. and ends at 6 45 at which time the students leave for

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school this class used to be held from 6 a.m. to 6 55 until last year when the

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start time for the high school was moved up 10 minutes so the students were not

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tardy we move the start time to 5 50 a.m there are 17 students that attend my class of these 17

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students six attend wharton ranch high school which is 3.6 miles from our home one attends

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langham creek high school in the cypher isd which is 6.7 miles from our home another student attend

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begins her day at the miller career and technology center which is 9.7 miles from our home

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the remaining eight students attend maid creek high school which is 1.4 miles from our home

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Even though May Creek is 1.4 miles from our home, access to the student parking lot is currently through one entrance.

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The students that ride to school with my daughter have been tardy four times in the past two weeks, even though they have left our home 30 minutes before the tardy bell rings.

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By comparison, those students that travel 3.6 miles, 6.7 miles, and 9.7 miles respectively have not been tardy once this school year.

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Access to May Creek High School is via Delaney Road, a narrow road with one lane for traffic in each direction.

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There are no sidewalks along Delaney Road, and it can flood when it rains.

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This causes there to be foot traffic from high school students walking on the road and

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it's not safe.

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My opinion is that May Creek High School was never designed to handle the amount of traffic

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that currently goes into that school in the mornings.

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In the six years in which we've lived in our home, there have been at least six apartment

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complexes in multiple neighborhoods of single-family homes built within the boundaries.

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Ms. Cobb, the principal of May Creek High School, has come up with a temporary solution

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for our daughter and the others who ride with her, but this doesn't change the fact that

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there are roughly 2,800 other students who are being impacted by the situation.

Bonnie Anderson not human verified

Thank you.

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The next speaker is Cameron Samuels, and the speaker after that is Carrie Richardson.

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Cameron Samuels?

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Carrie Richardson?

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Carrie Richardson?

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Philip Haddad?

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And the speaker after that is Ling Li?

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Hello, thank you for allowing me to address you this evening.

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Mike, what brings me here this evening is the Thursday night football program.

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I'm a big supporter of extracurricular activities.

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My son who goes to Morton Ranch High School participates with me as a junior.

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My wife and I have volunteered with the marching band for the last three years and will continue

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to do so to get graduates.

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The problem I have with Thursday night football games, and it's been my problem since he started,

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as my son told me, why don't you do something about it, so here I am tonight, is the fact

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that you know they get to school at 7 20 in the morning didn't get home almost 11 o'clock

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at night this past uh thursday night football game at morton ranch had was a homecoming game

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well the problem with that is after a homecoming game that's when the band goes out and does a

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performance so not only on a thursday night late but then they have to stay after the football game

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to perform to quite honestly there's no one left in the stadium i know who they're performing too

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i think the thursday night football games need to be re-evaluated i don't have all the answers but

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but you have at your disposal tens of thousands of teenagers,

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I'm sure they all have all the answers for you.

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But it's very concerning, these Thursday night football games,

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how I feel they impact the academics.

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Next morning, he's back at school at 7.20 AM.

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And under the way that the Canvas program works,

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a lot of teachers have a 12 midnight deadline

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on their homework.

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It's due that night at 12 midnight.

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I don't know why.

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But with that being said, you get home 11 o'clock at night,

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you have one hour to get your homework in.

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I think the Thursday night football game program

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should be re-evaluated for many purposes, one of which

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which is the academics.

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Thank you.

Bonnie Anderson not human verified

Thank you.

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The next speaker is Ling Li.

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And the speaker after that is Kara Lawrence.

Ling Li not human verified

Thank you, board members.

Ling Li not human verified

Good evening, everyone.

Ling Li not human verified

My name's Ling Li, a mother of two in KTISD.

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Today I'm here to raise my deep concerns about a Zoom meeting

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with Arthur Jerry Craft scheduled on October 4

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throughout KTISD.

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Kids as young as third grade are invited to purchase, read, and discuss his books, New Kid and Class Act.

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However, these books are nothing but all about critical risk theory, which is toxic, dangerous, and should not have a place in our schools at all.

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I'm asking, before the author was invited, did the person in charge ever read his books?

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If not, this is ignorance and irresponsibility.

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If yes, this could be a much more serious problem.

Ling Li not human verified

I'm requesting cancellation of the Zoom meeting and investigation into this.

Ling Li not human verified

As a minority, I can tell you, America does not have systematic racism.

Ling Li not human verified

The beauty of this country is that she provides equal opportunities to everyone, regardless of race, ethnicity, and nationality.

Ling Li not human verified

My company hires me not because of my race, but because I'm the perfect fit for my job.

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America's problem is not race, which has been used in dividing people in many years.

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It's never race, but common values that hold people together.

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America's problems are the radical ideology, the propaganda pushed by the government and the media,

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Korea politicians and the ghost of Marxism haunting every school, every church, and every community.

Ling Li not human verified

I could give you a million examples, but I am not able to due to the time limit.

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Rather than critical theory, our kids should be taught critical thinking and the real history of America.

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In America's history, there was beauty and ugly. There was right and wrong, but they are all fact.

Unknown speaker not human verified

Mr. President, Mr. President, Mr. President, may I ask the name of the book and the author?

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I didn't understand.

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I didn't write it down.

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Ms. Lee.

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Ms. Lee.

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Ms. Lee.

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Jerry Craft.

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Jerry Craft.

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Got it.

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Thank you.

Bonnie Anderson not human verified

Thank you.

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The next speaker is Kara Lawrence, and the speaker after that is Mary Ellen Kizella.

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Hello.

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Good evening.

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I am really just here today to talk to you about the vaccinations in children.

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As a parent and as a medical professional, I'm a speech therapist.

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I am highly concerned with these vaccines in children.

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I appreciate you guys making it a consensual thing for parents to make that decision.

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I think that is awesome.

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But I'm really here to discuss and let you know that the FDA Advisory Committee met last week

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and allowed kind of an open forum for independent scientists, researchers, and doctors to meet

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and discuss concerns they have with these vaccines. You know, lots of different doctors

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and researchers got together and discussed a whole host of things. But one of them that

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concerned me the most was a researcher named Steve Kirsch. He talked about how the cost-benefit

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analysis in children is upside down. He presented a lot of great information at this advisory

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committee. It's on YouTube. I'm shocked it's still up because a lot of other scientists and doctors

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who are independently going against the narrative are being banned, censored, deplatformed. I'm sure

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you know about that. If science is the pursuit of all truth, I do not understand the CDC and Dr.

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Fauci banning these scientists and doctors who are raising concerns. I am very concerned as a parent.

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I have worked with children who've had strokes.

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I have worked with children who've had Guillain-Barre.

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I've worked with children who've had myocarditis.

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These are not simple things that we want to see in our children, and they're very, very scary.

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And for people like professionals and doctors to say that the cost benefit is upside down in children,

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it's up to us to push back on our legislators and say we need more data.

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We need more independent research that isn't funded by the WHO, the CDC, the NIH, these vaccine companies.

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There are multiple conflicts of interest.

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Thank you.

Bonnie Anderson not human verified

The next speaker is Mary Ellen Kozella.

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The speaker after that is Rebecca Trahan.

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I'm grateful to speak to you again tonight.

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Thank you.

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I want to thank you again for the mask optional policy.

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I feel like it's going really, really well.

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Now you're serving all KDISD families, not just the ones who prefer wearing masks.

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You also are respecting constitutional rights and allowing parents to make health decisions

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for their children.

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Thank you for standing firm on this.

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Tonight I'd like to address the need for a basic audit of our libraries.

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Last week a mother found a book at the Haskett Junior High Library that has sexually explicit

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illustrations and dialogue. It's actually a graphic novel. It introduces also a keg

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at a party for kids. This book is available to sixth, seventh, and eighth

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graders. It's called Losing the Girl by Mary Naomi. There's a picture of dogs

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having sex. There's a conversation between a young boy and a young girl. He

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asks, are you a virgin? She says that's personal. She's visibly disturbed. He says

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says I can seal the deal, you know. And he says if you don't think I'm the right guy

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to give yourself to, then maybe I'm not the right one. There's a discussion. She later

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says I can wait for the right one. He doesn't have to be, it doesn't have to be for love

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or anything. I just want it to be memorable and hot. There's a picture of students at

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a party with a keg in the corner. We must not only remove this book from Haskett Junior

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high but parents should be assured that smut like this is removed from all

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schools and we must understand how it got there so we don't have this happen

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again isn't there a decent agreement on what's appropriate or not appropriate

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for children I would suggest a basic audit of our school libraries on a

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consistent basis to filter these books out no political ideological nor

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religious beliefs need to be used I'd suggest using the natural law which is

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is a body of unchanging moral principles regarded as a basis for all human conduct thank you

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thank you the next speaker was rebecca trahan the speaker after that is cassandra lopez de garcia

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can you hear me okay i'm a little bit tall for this okay my name is rebecca trahan

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i am actually i was uh raised in the katie area going to katie schools i'm a former city

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commissioner I am a election judge now but most importantly I'm the proud

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mother of a sweet little kindergartner at Franz Elementary so first thing I

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want to do is just say something really positive and just I can't tell you

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enough wonderful things about Franz Elementary and the teachers and the

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staff they're just going there as a parent every day seeing their positive

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attitude seeing the smiles on their faces and seeing the way that they treat

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the kids is so heartwarming. I was raised in a family of five generations of

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teachers so that's something that I really look for and the teachers and

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staff there are so special so I just want to let you know that what a great

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job that the staff at France Elementary is doing. I also want to thank the board

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for giving parents the choice as to whether or not we want our children to

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wear masks. I ask that you continue to empower our children's health and our

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our constitutional right to decide what happens with our children's health.

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I also want to implore you that despite what may be coming from the county

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and from all the way up to the President of the United States

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with them now trying to press vaccinations on the children, please do not do it.

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I can say firsthand, I happen to be one of the first people in the state of Texas to get COVID.

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I was a case study with the CDC and the Texas Health Department.

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I got the vaccine.

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Not only did it make me sick, it sent me into anaphylactic shock.

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I nearly died.

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I can also say firsthand that the vaccine does not protect against COVID.

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It does not protect against the Delta variant.

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Even after I got vaccinated, I still got the Delta.

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I was very, very sick.

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Thank you time is up. Thank you. Thank you the next speakers Cassandra Lopez de Garcia

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The next speakers Ellie Vega

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Ellie Vega

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The next speaker is Victor Perez and the speaker after that it's Kathleen Pittman

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Thank you. Thank you very much. My name is Victor Perez. I have raised, my wife and I

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raised three kids here at KISD and we currently have four grandkids in KISD. So thank you

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so much for your time. By way of background, I also moved from Cuba when I was seven years

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old. So in 1960, so I was, I'm very aware of Marxist ideology. I'm here to speak out

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against Jerry Kraft speaking to our intimate elementary school kids. The

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underlying theme of his books is about white privilege. The underlying theme is

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about inherent racism in schools and in society. Make no mistake these books are

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a critical race theory. It's an insidious sneaky style to get critical race

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theory in our schools. White families are depicted as privileged, unaware of their

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inherent racism and with moms who don't work and spend their days playing tennis

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and doing yoga. Right at the beginning of New Kid, that's one of the books, it

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depicts a white father picking up the kids in what looks like a Range Rover

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and a kid being dropped off at school by a chauffeur, a chauffeur in a uniform. The

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book to me is a generalization, a stereotype, a character, it's ridiculous, a

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caricature. Class Act continues depicting children of color, continuing to struggle

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with the privilege and lack of understanding from the white students

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students and teachers. In Class Act, the jerk football player, as he's depicted, wears a red MAGA hat.

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Critical race theory seeks to look at everything through the lens of race. It is racist. White kids are made to feel they are privileged and are perpetually oppressors,

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while black kids are perpetually the victims and the oppressed. Under critical race theory, equality is no longer the goal. That's not good enough.

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The buzzword is now equity. These books are written to make the white kids feel

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guilty about their so-called privilege and to try to atone for their whiteness

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which of course they can never do. Our kids need quality education. They don't

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need social engineering or political ideology. This ideology is Marx. Thank you.

Bonnie Anderson not human verified

Time's up. Thank you.

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The next speaker is Kathleen Pittman.

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And the speaker after that is Bonnie Anderson.

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Good evening.

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My name is Kathleen Pittman.

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I am the president of the PTA,

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Katy Council PTAs for the school district,

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proudly representing 65 PTAs in Katy.

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We added our newest PTA, Haskett Junior High,

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this past spring.

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We have over 18,000 members so far.

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and still growing which also still makes us the largest council in the state even though there's

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a whole bunch more that have way more ptas than we do um i wanted to recognize this evening three

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campuses that received the school of excellence award it is a national pta award and that is

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the award is designed to recognize schools that build an inclusive and welcoming school community

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um to strengthen school and parent family school partnerships so there's three that have achieved

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this award this year we've had several others in the past it's a two-year distinction the schools

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are bonnie holland um jinks elementary and davidson elementary but i just wanted to recognize those

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three schools for that outstanding family school partnership and i just wanted to say thank you to

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the board and to dr gregorsky and mishak for um continuing to help us keep our families and our

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our engaged in our schools thanks thank you the next speaker is Bonnie Anderson

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and the speaker after that is the Shawn Dolan

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hi feels like book night so my kids came home with the flyer about the the

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Jerry Croft visit with over 30 Katie elementary schools and so I read the

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books new kid and class act and and I emailed superintendent Gregor ski he

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said that that neither these or any material the district pushes contain

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critical race theory but we know that's not true because we took the ESSER

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buttons so the books are filled with critical race theory they push the idea

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of it's the unscientific and harmful idea of microaggressions which are the

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Simply, white people are so privileged and unaware of the inherent struggles of people of color due to systemic racism

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that the things white people say or do to people of color, even if they aren't perceived as harmful and racist, are harmful and racist.

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Both books teach children the preordained conclusion that white children have wealth, status, and race privilege,

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while children of color must suffer the racist ignorance of these privileged families.

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families. Is microaggression CRT terminology? CRT is critical race theory. Yes, the founders,

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or as I like to call them, the inventors of critical race theory coined the term to describe

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their theory of the existence of daily subtle verbal and nonverbal forms of racism. Is the

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author really discussing microaggressions in these books? In a March 2019 interview,

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interview, author Kraft discusses his book's message. Quote, a lot of the daily microaggressions

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came from watching my sons in a similar situation. I did need to inject a lot of humor into the

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books so that it wouldn't be seen as anger. Close quote. I have a petition signed by hundreds

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of KDISD parents requesting the district cancel the event with the author permitting the introduction

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section of critical race theory material to students in Texas violates House Bill 3979.

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This has...

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Thank you.

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Thank you.

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Your time is up.

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Thank you.

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Thank you.

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The last speaker tonight is Sean Dolan.

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Good evening.

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This was sent to me by an employee in the district to share with you.

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Several of us are angry that the district is spending money on a criminal defense attorney

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for three individual employees.

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The taxpayer funds are collected for the sole purpose of education and as such all funds

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are to be used in a manner that contributes to the education of students.

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It's also important that all money spent by a district serves a public purpose and not

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that of an individual.

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IN ADDITION, IF THE DISTRICT ENTERS INTO A CONTRACT OF ANY KIND THAT RESULTS IN SPENDING OF TAX DOLLARS, THE BOARD OF TRUSTEES MUST VOTE TO APPROVE THE EXPENDITURE.

Unknown speaker not human verified

BUT MR. I CAN'T SAY HIS NAME, BUT HE'S SITTING RIGHT THERE, HAS ONCE AGAIN COME INTO ANOTHER SECTION OF KDISD UPPER MANAGEMENT TO TELL US HOW TO DO OUR JOBS.

Unknown speaker not human verified

AND THAT FROM THIS POINT FORWARD, WE WILL IGNORE THE PRIOR RULES AND PROCEDURES AND REPLACE THEM WITH HIS NEW POLICIES ON LEGAL SPENDING.

Unknown speaker not human verified

He claims there's $300,000 written into the budget to cover legal expenditures that wouldn't need to be disclosed,

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but that is not true, and we would never be able to do that as a school district.

Unknown speaker not human verified

Mr. Him has inserted his own rules and is ignoring rules of finance for independent school districts, which are complex and strict.

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Also, they sent an opinion letter from Ken Paxton to Mike Murath specifying why that's illegal,

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legal. And then evidenced in a recent filing on September 3rd in the McClellan lawsuit

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was a motion to quash deposition of a defendant. And the reason the request was made was because

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there's a co-occurring investigation by the DA's office into the district's activities.

Unknown speaker not human verified

And it was signed by Chip Lewis, who is a criminal defense attorney. So I'm curious,

Unknown speaker not human verified

And if the board doesn't know if you guys can maybe investigate how we paid for Chip Lewis. He's not cheap

Unknown speaker not human verified

he's he's a big-time criminal defense attorney and

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I don't remember you guys voting on it, and I'm told it came out of payroll

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And if that's the case that's a that's a big problem. Thank you

Bonnie Anderson not human verified

Looks like as we have our pledge of allegiance leader here perfect timing

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Let me close this. This concludes the open forum portion of our meeting.

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And now we'll proceed to the Pledge of Allegiance.

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Dr. Gorski.

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Thank you, President Schulte.

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You have a special guest with us. We are glad they were able to make it over here.

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But we've got a young man from Memorial Parkway Elementary School, fifth grader Abraham Afana.

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And his principal is Norma Martinez. Parents, Atif and Heba Afana.

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He's got some siblings also here in KDISD. Yousef, ninth grader at Taylor

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High School, Malik and Malak, seventh graders at Memorial Parkway Junior High,

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and Rose, a second grader at Memorial Parkway Elementary. Abraham likes to

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explore, construct, and build new things. Math is his favorite subject because he

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deals with all different techniques to get to the correct answer. And a quote

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from Mrs. Abraham is a very bright student and a joy to have in class.

Leah Wilson not human verified

He is always looking for opportunities to expand his learning and is always participating in classroom activities and from Miss Benton Court

Leah Wilson not human verified

Abraham is such an amazing model student

Leah Wilson not human verified

He always comes in the classroom with a smile on his face and ready to learn

Leah Wilson not human verified

Abraham is a leader in the classroom during discussions and class activities. He demonstrates fifth grade excellence in the hallway

Leah Wilson not human verified

It is such a joy to have Abraham in the classroom and he always brings a smile to our face

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So welcome Abraham glad to have you and if you will go ahead and lead us in that Pledge of Allegiance

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

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Honor the Texas flag. I pledge allegiance to thee, Texas, one state, under God, one and indivisible.

Leah Wilson not human verified

Abraham, you had some message you wanted to share with the board as well?

Unknown speaker not human verified

Yes.

Leah Wilson not human verified

Okay, go ahead.

Unknown speaker not human verified

Good evening, President Schultz, board members, and Superintendent Grugowski.

Unknown speaker not human verified

My name is Abraham Afana.

Unknown speaker not human verified

I'm in fifth grade at Memorial Parker Elementary.

Unknown speaker not human verified

I've been at Memorial Parker Elementary for seven years in pre-K.

Unknown speaker not human verified

My family has been a part of the MPE community for ten years.

Unknown speaker not human verified

I have an older brother who actually came to MPE, but now is in ninth grade at Taylor High School.

Unknown speaker not human verified

I have two sisters in seventh grade at Maura Parker Junior High and a little sister at

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Maura Parker Elementary in second grade, and there's still one more coming.

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What I like the most about MPE is the teachers are not only nice, but how they all concentrate

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to help you learn and discover new things all the time.

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MPE is a place for everybody.

Bonnie Anderson not human verified

Thank you very much.

Bonnie Anderson not human verified

Great job.

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Go ahead.

Bonnie Anderson not human verified

Go ahead, Ms. Wilson.

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Okay.

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Thank you.

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under section 551001 of the Texas Government Code for the following

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purposes Texas Government Code 551071 and 551129 thank you everybody could

Leah Wilson not human verified

take their seats we're gonna get started here in a minute oh thank you the board

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will now reconvene an open meeting today is monday september 27 2021 and the time is 6 14.

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on behalf of my colleagues i welcome everyone to this meeting's regular board meeting

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each board member received the agenda and documentation for this meeting on friday

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september 24 2021 the board will receive information and recommendations from staff

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administration and the superintendent on these agenda items at tonight's meeting board members

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Members will be able to ask questions, receive answers, and should be prepared to take action.

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The board has just reconfirmed from closed meeting, in accordance with Chapter 551 of the Texas Government Code,

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any action arising from discussion in a closed meeting must be taken in open meeting.

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We're now going to proceed to Agenda Item 6, which is Action Items.

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6.1, consider board approval of the proposal for a chiller rebuild at Seven Lakes High School.

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Board members, are there any questions?

Ashley Vann not human verified

Mr. President?

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Yes.

Ashley Vann not human verified

I move the Board of Trustees approve the proposal for a chiller rebuild at Seven Lakes High School to Hunton Services in the amount of $345,443 and the total project cost not to exceed $360,443.

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Second.

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We have a motion by Ms. Mann and a second by Mr. Redman.

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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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Item 6.2.

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consider board approval of a blanket electrical easement to Centerpoint Energy Houston Electric LLC

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associated with the construction of Elementary School number 44.

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Board members, are there any questions?

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Mr. President, I move that the Board of Trustees award Centerpoint Energy Houston Electric LLC

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a blanket electrical easement associated with the construction of Elementary School number 44

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as depicted in the attached easement document.

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Second.

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Okay.

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I have a motion by Mr. Redman, a second by Mrs. Vann.

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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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The motion carries 7-0.

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We'll now move to agenda item 6.3, consider board approval of the minutes of the August 2021 board meetings.

Ashley Vann not human verified

Mr. President?

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Yes.

Ashley Vann not human verified

I move the board of trustees approves the minutes of the board meetings held in August 2021.

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Second.

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

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will now proceed to vote all those in favor rise your right hand and say aye

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aye the motion carries 7-0 well now move into agenda item 7 which is reports the

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first agenda item is 7.1 Katie independent school district education

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foundation and a report the presenter is miss Janet Tice executive director of

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partners in education and miss Robin pie vice president of Katie is D education

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Foundation Board of Directors. Good evening. Good evening Mr. President, Board

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members and Dr. Gavorsky. It's my pleasure on behalf of the KDICT

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Education Foundation to direct this report to you in compliance with our

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July 12th 2012 Memorandum of Understanding between our two

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organizations and as you mentioned leaving the report and presenting it on

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behalf of our amazing Board of Directors is our Vice President Robin

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Robin Pye.

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Hi, I'm Robin Pye and I'm the KDISD Education Foundation Board Vice President.

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As the KDISD Education Foundation enters its tenth year, we celebrate 2.3 million awarded

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in Inspiring Imagination Teacher grants.

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In nine years of grants, we have awarded 585 grants, benefited 2,189 teachers, and currently impact an average of 35,818 students per year.

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Our success is fueled by excellent board and district leadership, a supportive community, and landmark fundraising events, but even more by the incredible innovation and passion of KDISD teachers.

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As you know, the KDISD Education Foundation is a stand-alone 501c3 non-profit led by an independent board of directors.

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The foundation is specifically charged not only by our KDISD Memorandum of Understanding,

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but also our own bylaws, policies, and procedures to enhance teaching and learning in KDISD

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classrooms, generate strong community support for the district, support the educational

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mission and functions of the district, realize gains in excess of any support the district

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provides cause the records and books of our organization to be audited annually

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and provide that audit report to your board in compliance with the above our

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foundation has requested and received annually from an independent CPA firm an

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audit of our financial position the related statements of activities and

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cash flow and all related financial statements our most recent foundation

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audited financial statements and IRS form 990 have been provided in your board docs and are readily available to the public on our

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foundation website

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Our foundation is led by a highly engaged board of directors and supported by a dynamic committee structure

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Our board has in place both a long-term strategic

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Organizational plan and a five to seven year financial plan

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which includes an eye towards staff support and increased funding for

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foundation initiatives the KD ISD Education Foundation's vision is to

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unite the community in making targeted investments in our schools the greatest

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fulfillment of that vision is our groundbreaking Keystone and KD ISD

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legacy investor programs a group of individuals businesses and KD ISD

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employees who pledge annual support for our foundation. Our investor family is

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led by BP, our sole cornerstone investor. BP joined the foundation at a critical

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juncture in our formation and has been a faithful friend and supporter for eight

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of our nine years. We recently welcomed BP's Kim Coomber-Hallam to our Board of

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Directors and are deeply grateful for her service and leadership. Kim, can I

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recognize the rest of the board members that are here so we have a small group

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of KDISD board members that are here y'all want to stand wave say hi other

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fundraising fundraising sources include landmark KD West Houston events such as

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fireflies and food trucks groove and our new limelight run formerly known as

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reason to race like all non-profits our foundation faced new and unique fundraising challenges during

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the 2020-2021 school year even so thanks to the continued support of our community the kdisd

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foundation exceeded our fundraising goals for the fiscal year ended august 31st 2021.

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our 2021-2022 teacher grant applications have launched and the foundation office has already

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received its first grant submission. We look forward to awarding grants and

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celebrating Katy ISD teachers next May. We're grateful to you, the Katy ISD Board

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of Trustees, for your continued support of our foundation's work. Special thanks

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to Mr. Duke Keller, who serves as your representative on our Board of Directors,

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and to Dr. Grgorski and his leadership team, who are exceptionally supportive of

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our work thank you

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board members any questions i have something um thank you so much for

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all that you do and i just want to say i'm looking at the numbers here and

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despite the year of pandemic and all that i am so impressed that we were or

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you were able to raise that much money and to

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to provide services to 34,951 kids this year.

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So, you know, there are some good, a lot of good things that are still continuing to happen,

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and I think this is evidence of one of those things.

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So I really appreciate your work through this difficult time.

Bonnie Anderson not human verified

Thank you.

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Yeah, I'd like to speak, too.

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I was going to say some words in the other forum before this, but we ran out of time.

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But I've I was been in the district for 20 years, but I was never really I've heard of this program

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But it was never really involved in it and since I've been a trustee obviously getting a lot more involved

Bonnie Anderson not human verified

I've been to several of the fundraisers and what I was impressed as the fundraiser is just a passion and

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the commitment of the people that are on this on this committee of the board and everybody you guys got several committees and

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Everybody there and they just they just live and breathe this

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Trying to make it better trying to make a difference and a really passion

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I said everybody I talked to had sparkle in their eyes.

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They were just, they really did.

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I always said, you know what your why is, why are you doing this?

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And everybody that was at that event, they were just on fire.

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And it was intoxicating to me.

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Of course, we were at a brewery too, so that probably helped.

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But it was really refreshing to meet all the people.

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So it's a great program.

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I regret that I haven't been more involved in it, but I am going to be.

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And certainly to the teachers that take the time.

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I read through all the grants that everybody's getting this year,

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and the teachers that take the time and the creativity to think of ways

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to to enrich our students and make it better it's just I can't think of a

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better program so hats off to the board and all of the committee and to the

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teachers that took the time to submit an application and for those lucky enough

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to get it I can only wait to see it's all good stuff so thank you guys all

Lance Redmon not human verified

very much mr. president yes there is a an investor program that you can get

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involved with I'm sure they would love me to hear well luck would have it my

Bonnie Anderson not human verified

wife is now on the investor committee so she was she was she she got she got the

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bug at the at the last thing so i've already been asked for what my donation is going to be this

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year so but anyway great work thank you mr president yes thank you for allowing me to to um

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talk about this 10 years 10 years i remember when it was a dream right when we had the idea and we

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had the dream and we tasked mr fraley to be like we want one of those round rock had one all people

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people had the people who had one it's like it was hard hard work and lots of

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research and putting it together and and making it sing like it does is a

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testament to the commitment and hard work of all of you all and I know that

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you represent a small group of us you are a small group that reprimand

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represents a huge number of people who care about making a difference directly

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directly to the classroom.

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And as a, when I think about making donations or giving something that makes an impact,

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I was a groundbreaking investor and have continued to be because of the success that you have.

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And watch and going to the grant when they actually do some of their activities.

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And it's incredible to see and how excited and engaged the students are.

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And in a day when automated curriculums and all the

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curriculum they have to teach, but the teachers who have such

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a creative spin and want more, and here's an idea, and here's

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an activity, and here's a hands-on that will really tie

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what I teach to enrichment for students.

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It's a ton of work to apply, to come up with an idea, apply,

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and then the other things that happen to make that work.

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It's a huge impact and I am so impressed

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with how much you get done with it.

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So limited of people and I'm thrilled to be a little part.

Bonnie Anderson not human verified

All right.

Bonnie Anderson not human verified

Any other comments?

Bonnie Anderson not human verified

Okay, we'll move on to agenda item 7.2, planning for growth,

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review of the preliminary results of the elementary school number 44 attendance

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boundary modification feedback server the presenter is dr. Andrea grooms chief

Bonnie Anderson not human verified

communication officer good evening

Duke Keller not human verified

we're president mr. Schulte trustees and dr. Gorgor ski as you indicated I'm here

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this evening to present the attendance boundary modification survey for

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for elementary 44.

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As you will recall, this past June,

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our Chief Operations Officer, Ted Verling,

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presented a proposal for this new elementary school,

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which will be located in Kane Island.

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This survey was administered to parents

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who are likely to be impacted by that proposal.

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And tonight you will hear the preliminary results

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of that survey.

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That survey has been open since June 29th

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and has remained open until September 14th,

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at which time we briefly closed it to collect the preliminary results,

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and then it then reopened and will remain open until October 8th.

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I am reporting these results on behalf of K-12 Insight, which is our partner research firm.

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They created the survey, they distributed the survey,

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and they analyzed the results that you will hear this evening.

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Again, the survey went out to about 348 potentially impacted parents,

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parents. 122 responded to the survey, which is about 35% response rate. Anything above

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33% in terms of response rate is considered statistically significant. The majority of

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our respondents were parents and most of them have also lived in our district anywhere from

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1 to 15 years. This particular slide, we asked parents the grade levels of their students,

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even though we're focusing on an elementary ABM.

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This provides context later in the presentation

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where you will learn about the parents who indicate

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that they've been through an ABM process before.

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And you'll see there's a spread across kindergarten through 12th grade

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with most having children in 2nd, 3rd, and 4th grade.

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Typical of all our KDIC surveys,

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we try to get a sense of awareness about the district

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through the perspective of the respondent.

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We asked in this survey, were they familiar with school bonds and how those processes unfold in KDISD and how those bonds are used?

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We also asked the participants to rate their awareness of the quality of education in KDISD.

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So you'll see in both cases 80 to 90% of participants indicated that they're aware or somewhat aware of these two items.

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We also ask the question about how their student commutes to school, with most riding the bus

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or being driven to school by their parent.

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Earlier I mentioned that a later slide would provide some context to that question about

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the grade levels of the participants' students.

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Here you will see that about 26 of the participants have been impacted by ABM before.

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So some of those parents with older children have experienced this in the past at some

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point in their KDISD experience.

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And then we also asked them to describe the experience with 26% saying that was a positive

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experience for them and 39% indicating that it was negative and 35% neutral.

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same question was asked about their child with 58% indicating overall is a positive experience

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once they had entered the school environment engaged with their parents and overall they

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felt good about that process the impact of the ABM on the school commute 80% indicating that

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that was positive.

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Then finally we asked participants to indicate whether or not they would support the ABM

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and here you will see that overwhelmingly the majority of the participants, 90% indicated

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that they would indeed support the proposed ABM based on the preliminary results as of

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September 14th.

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We also asked our participants to cite some reasons for their support.

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Many are just excited about a new school.

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They feel it balances enrollment.

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They like the feeder patterns.

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They're happy with the transportation options and some other items in there about stabilizing enrollment.

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And you can read through these individually.

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We asked the same question, opposite of that, really.

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really, what are your reasons for not supporting it if the participants indicated that they

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did not support it, but again, very few did, but out of those very few who indicated they

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did not support it, seven to be exact, these are the reasons for that.

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Something you may also want to read later.

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We also provide in our surveys an opportunity for participants to provide open-ended responses,

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which somewhat reiterate what we've heard already,

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excited to be a part of a new elementary school,

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shorter commute, children can now walk or ride their bike to school

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as reasons for why they're in support of the ABM.

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And then again, that other question about why it might be a negative impact,

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about eight participants responded to that

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and pretty much reiterated what you saw previously.

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Obviously, children enjoy their current school or they do not want to disrupt the child's

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current educational experience.

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And then some suggestions were also provided by about 30 of our participants.

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You'll see those here.

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These are pretty similar to what we hear with other attendance boundary modifications.

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applications, suggestions about zoning, allowing certain grade levels to stay where they're at,

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consider different rezoning options, and that is it for the preliminary results as of now.

Bonnie Anderson not human verified

Any questions? Thank you, Dr. Grooms. Any questions, board members? I would like to make a statement.

Unknown speaker not human verified

Dr. Grooms, thank you so much for your work, but I think it's so interesting that

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that 100% say that their concern is that their child won't be able to adjust to the new school.

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I just think that's so interesting because as parents, you know,

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that is what they all have in common for the people who are, you know, negative about the thing.

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But I hope that parents always realize that your children that live in your neighborhood are all going to go with you.

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So when we got rezoned, that was something that helped me to know that, you know, our next-door neighbors and everybody is still going to go to the same school.

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And so you're still the same parents in the same school and all that.

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It's all going to work out good.

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I just wanted to make that point because I just thought that was interesting.

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Good point.

Bonnie Anderson not human verified

Any other questions?

Bonnie Anderson not human verified

Thank you very much.

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We're going to move on to Agenda Item 7.3, House Bill 3, Five-Year Goals and Targets.

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for the district elementary campuses and high school campuses their presenter is

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miss natalie martinez executive director of school improvement good evening

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good evening

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Good evening, board members. Dr. Grogorski, tonight I would like to share with you an

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update on our House Bill 3 board adopted goals. It's been a year since we've spoken about this,

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so I'll give you a little bit of history just to bring you back up to speed. In 2015, Texas set a

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goal that by 2030 60% of our Texans ages 25 to 34 would have a certificate or

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degree this is known as the Texas 60 by 30 it was then recommended that two

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checkpoints be established within the pre-k through 12 system the two

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checkpoints landed in third grade and with our annual graduates the state

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mandated that districts establish a goal in elementary centered around early

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childhood literacy and mathematics the measure used would be third grade star

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at the meets and masters level remember there are three cut points within our

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accountability system approaches meets and masters when I speak to you about

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accountability we include all three but for a house bill three we only include

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meets and masters so the numbers do look very different than what I presented to

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you with accountability the state also mandated that districts establish goals

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in high school centered around college career readiness for annual grads.

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The measure used is similar to accountability domain one, but it goes further by including

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student groups similar to our domain three.

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Remember with CCMR, the goal is for students to earn one indicator within the state list

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that includes meeting standards on assessments like SAT, ACT, TSIA, but also includes AP,

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dual credit, along with earning an industry-based certification and advanced degree in work

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course ready for our special education students ccmr is meant to give choice to students but it

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also ensures that they are ready for their post-secondary journey

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the kdisd school board adopted our house bill 3 goals on july 27th of 2020. as you can imagine

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we had quite a year in the year of 2021 but we did meet all the requirements for house bill 3.

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plans are created for elementaries and high schools and house bill 3 performance objectives

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are included in each campus performance plan at these levels. Annual goals and

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targets were created for a five-year period and today serves as our annual

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update and public meeting. The SIPs and DIPs are being finalized

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and we anticipate those being on the web by the beginning of

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October. In addition to our annual public meetings, school board members, you all

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all receive updates in your quarterly reports. For elementary, we report out twice a year in July

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and January, and for high school, we report out at the end of year in July. So let's jump into our

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goals and targets. As a refresher, your goals represent the aggregate student performance. This

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means all kids are reported together. Targets represent student groups to support closing the

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achievement gap the approved goals and targets were set for the 21 22 23 and 24 school year

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as you can imagine a lot has happened since these goals were created tea has not given further

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guidance on house bill 3 so we are not allowed to update the goals or the targets and that means

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that you're going to find some interesting things within this report it is possible that a school

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has already exceeded their 2022 goal or target but we are not allowed to change it it is also

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possible that a school fell a little bit more than expected and so the growth seems a little bit

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out of reach in either case we've not been given permission to change these goals or targets

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i will tell you that with our central teams and our principals we explain that goals and targets

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merely point you in the right direction it is the strategies underneath those goals and targets

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where the magic really happens.

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Those are the action steps that campuses in Central are taking,

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and that is where our focus will be.

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Our five-year goal for reading states,

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the percent of KDIC students who achieve meets and above

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on the third-grade reading star will increase from 59% to 66%

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by July of 2024.

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Remember, this is at meets and above.

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You'll notice in 2019 our score was at 59. This is how we determine the goals for the rest of the

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five-year period. Remember that the state did not give star in 2020 so you'll see that column

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missing but for 21 and beyond we decided to increase by one percentage point for the first

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year and two percentage points for each year after that this methodology holds true at the campus

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level as well you'll notice that for the 2021 school year our goal was 60 percent of students

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would meet this standard we actually earned a 57 but we will still hold true to the 62 percent goal

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in 2022. we are all aware that the 2021 results were an outlier across the state and we also

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understand that interruption to our students education will result in a

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multi-year recovery effort. We know that data-driven personalized instruction is

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needed now more than ever. We are confident in our campus leaders and our

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teachers to reach that goal. The green chart at the bottom represents the

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targets across multiple student groups. Student groups not listed on the chart

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means that they did not meet minimum size. For targets, the accountability

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system actually gives us federal targets to start with. The federal targets were

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were determined by TEA used a baseline across the state to come up with those numbers.

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As we look at our 2019 scores, you'll notice that we had already met all of the federal targets.

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We do, however, still strive to achieve more. For targets, centrally and at each campus, we identify

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two student groups to focus on. In the first year, we chose to focus on the two lowest student

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performing groups which were special education and economically disadvantaged you'll notice that

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we declined in both student groups but we are still above the federal target if you remember

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from our accountability presentation numbers declined statewide and katie was no exception

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to that we did manage however to not decline as much as the state but we still realize that there

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is lots of work to be done for 2022 our two identified student groups will be asian and

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two or more races after multiple discussions this year and a great idea from a high school principal

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we decided to change that methodology the asian student the asian target is 74 percent you'll

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notice that we earned a 73 percent in 2021 because we are now below the target we will certainly need

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to focus here two or more races sorry two or more races um are when students identify with multiple

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multiple student groups the target there was 56 and Katie earned a 60. since we're close to that

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Target we're choosing to focus there as well and you'll notice that our 2020 targets are

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on screen with Asians back up to 80 percent two or more races out of 63 percent

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for math our five-year goal reads the percent of Katie ISD students who achieve meets or above on

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the third grade math star will increase from 60 to 67 by july of 2024. again we start with our 2019

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score of a 60 percent and that helped us determine what our targets would be for 21 22 23 and 24.

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you'll notice in 2021 we targeted a 61 percent but actually earned a 48 percent again this is

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that meets and above but we're still holding true to the 63 percent target in 2022.

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the green chart at the bottom follows the same pattern as before you'll see our federal targets

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here at the top these are set by the state 2019 scores showed that we were above the targets

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for our 2021 our two identified areas were special ed and economically disadvantaged

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that both of those did decline but again we're still holding strong with the

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state for this upcoming year our two focused areas will be Asian and

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economically disadvantaged the Asian group will have a target of 87% and

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economically disadvantaged will have a target of 45% in summary reading showed

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a two-point decline during the 2021 school year math showed a 12-point decline in the same school

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year we do recognize that school interruptions due the pandemic was impacting our student learning

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small group instruction was limited due to our covet protocols but the curriculum

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instruction team has developed action plans for addressing the learning loss

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our goals will remain the same so reading target is 62 percent and our math target is 63 percent

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For high school CCMR, our five-year goal states that the percent of KDISD annual grads who

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earn CCMR credit will increase from 74% to 81% by July of 2024.

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Same pattern holds true.

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We looked at our 2019 data with a 74% and increased by 1% the first year and two percentage

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points each year after that.

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Our target for 2021 was 75%.

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our actual outcome was 72%.

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For 2022, our target will be 77%.

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Again, at the bottom, you'll see our federal targets listed there.

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You'll also see our 2019 scores.

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You'll notice that we are well above the federal targets in our CCMR area.

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area. We originally for 2021 had identified African American in special education. You'll

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notice a slight decline in African American, but a significant increase in special education.

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For this upcoming school year, our focus is on Asian and economically disadvantaged.

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You'll see that our targets there are 92% and 57%.

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So in summary, our CCMR showed a one-point decrease for the 2021 school year.

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We did recognize that for TSI testing spring of 2020, it was interrupted,

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so some students weren't able to come and test.

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But the secondary TNL team has developed action plans to target areas within the CCMR framework.

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They do work together.

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They have a roadshow at each campus,

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and that really leads to campuses developing common plans to address

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student needs so again our goal will increase from 72% to 77% for this school

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year at this time I'm ready to answer questions from you are there any

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questions mr. president yes Thank You miss Martinez I have a question so I've

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heard I've heard of this before and I've obviously I've seen this before but why

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Why are there different target rates for different groups?

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And also, how do you determine which groups to focus on on which year?

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Sure.

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So you have to watch my hands because I speak with my hands.

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And so I'll try to simplify it a little bit.

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We always get the question on why are there different targets for different student groups

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because it seems inequitable.

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However, to simplify things, if we imagine that we look at baseline data for all of our student groups

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and we know that we want them to increase. If we asked everybody to

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increase up to let's say 80% but our student groups actually baselined at

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different points below, we would actually be asking student groups, some student

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groups to make a 20 point jump whereas we might ask a different

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student group to only jump five points and that's not equitable. Instead we look

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at our baseline data and say let's improve from our baseline data, let's

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pretend I'm making this up five percentage points so every student group

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is expected to make those incremental jumps all along the way thank you that's

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a great explanation actually and also when you're picking your groups to

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target do you just kind of do it on a rotational basis or no man okay no so to

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pick our groups we did change our methodology after we presented our first

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method methodology one of our high school principals questioned us on it

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which I love, and we had our professional debate about it. And so the way we look at it now is

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any group that is below the federal target, we're going to look at those first. And the lowest from

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the federal target means they have further to go. We're going to choose the lowest first.

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If everybody is on top of the target, then we're going to choose the ones that are closest to the

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target because they're too close for comfort. The ones that are way up here, we're feeling

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comfortable with, but if they're above the target but really close, that's the one we're going to

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choose first so under the target we choose the furthest distance above the target we choose the

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closest distance thank you so much for that explanation i think i've always wondered about

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that thank you any other questions mr president yes this is great great information i was

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Many of us were at Texas Association of School Board Convention conference this weekend.

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TEA Commissioner Marath spoke at that presentation, and not all could be there because they were doing poor things, doing delegate stuff.

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But it was so fascinating to hear his perspective of the state.

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And he had a whole bunch of slides that I'll reference throughout tonight because he gets

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where we are and how hard it is to grow from where we've been.

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One of the statistics he quoted was how hard it is to catch students up when there's a

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lag behind.

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He used Hurricane Katrina as the example, and he said it took four years of intervention

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intervention to catch students up on reading and language arts.

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In math, they never caught up.

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We've seen those same slides.

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It's frightening to think that no matter how many interventions we're going to do, if they

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get too far behind, they cannot catch up.

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And so he had some ideas for how that might work and all of those take great people.

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So we'll see how that works.

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So I want to reference the, just those numbers, the reading, where we were last year, where we were before COVID and where we are.

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Let's just do math.

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Actual, 60 to 48.

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Is that right?

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From 2019 to 2021.

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12 points.

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We've had conversations, not conversations, we've had data given to us that says students

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really struggle when learning math virtually, right?

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So that, there's your evidence of that.

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They also talked about students once they could do math really well when they're doing

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numbers on a paper and they're adding and subtracting and dividing those things when they

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lose ground in math is when the reading comes into play and there's a lot more reading to figure out

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what they're even asking and so when you base when you put that importance of foundational reading

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from our k through three grades how important that is because they can be really great at math but

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once the reading catches up to them right so now we know the foundational importance of science

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science-based reading on that. On reading, it wasn't as big of a jump. We were at 59 and went

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to 57. Because we're continuing the virtual education for certainly already one quarter

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of the school year and possibly more, I'm just so concerned that our boys and girls,

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these children probably haven't been to school at all since COVID in March of 2020.

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2020, just so very concerned about how in the world will we be able to catch them up.

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So this data is very appropriately timed.

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And I, too, had the questions Mrs. Champagne had about the two targeted areas.

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And what you explained makes a lot of sense.

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My last one, if I may, Mr. President, on the CCMR, kudos, stars, I wrote stars all around

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it on the numbers right of the CCMR credits and how well everyone's doing

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here what action plans based on your what does it say right here sorry the

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secondary teaching and learning team has developed action plans to specifically

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target and address areas within the CCMR framework any any little pieces you

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could give us about what you're focusing on because it's college career military

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readiness so where in those areas are you targeting I would tell you it's it

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is all of them so we do a roadshow that we started last year and the secondary

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TNL team teams up with our accountability team as well last year we

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met with each individual school over three or four months the first month I'm

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going to get these out of order but the first month was all about special

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education and which indicators would be most appropriate we then talked about AP

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testing and advanced academics with dual credit and then how do we ensure that

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kids are getting in there every month was a different target and throughout

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the whole thread we were talking about not every kid needs everything it is not

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a fight to get more AP versus more dual credit it's not a fight it's a what is

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the student need and so we met with the same team at the campus every single

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month with a different team from TNL coming together so we could really dig

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into their data at every single campus meeting. We also had that campus data for their CCMR,

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so they could see where their holes were and where we could beef up certain areas of their program.

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So it was very specific to the campus, but all TNL was involved in that conversation.

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And I can add to that too, Ms. Fox. Great job, Natalie. It is definitely a team effort

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between our teaching and our learning team, and also with Ms. Hack and her team. We were

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We were just talking about the college and career readiness counselors that were also

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part of the ESSER funding.

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And so we've already seen them starting that TSIA testing on the campuses, what, May Creek?

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400?

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Over 400.

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Over 400 in May Creek already.

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So it's definitely a team approach.

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We also learned that military readiness was not like, I'm checking a box, yes, I think

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I'm going to go to military, or taking a test.

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There's a test they take.

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ASVAB.

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ASVAB.

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It has to be you're accepted and you're on your way to boot camp in order for it to count, right?

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So that was something they changed that one actually is still on hold. So we can't get the data from

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From the where defense people

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Yeah, okay, I can't get that data yet so that one's still on hold

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Okay, may I ask one last thing is it possible to get this information disaggregated by campus?

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like I see these numbers and I wonder where are our high performing campuses

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where our low socioeconomic or title one campuses is it possible to get that

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broken down is that available I don't want to create work but so for the

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half-hour elementary and for these at these statistics you've given us the

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math star and the reading star yes so every campus has their own chart that

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that looks like this.

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So yes, absolutely.

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They're actually in board docs.

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Every campus, am I right now?

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Every campus report is in your board docs.

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It is.

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And if they're not, we will get them to you.

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So I'll look for the, it's campus by campus in board docs.

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Thank you very much.

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We'll double check it.

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That was very quick.

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Thank you.

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Mr. President?

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Yes.

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I just want to add something.

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So I haven't looked, I'm looking at all everything,

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everything, but I have some real positive news. So there's, I counted them, there's 15 schools,

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elementary schools, who have met, and there's a couple of them that aren't even on the thing yet

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because they're new. So I just see so much positive also for the potential. I know it's

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bleak, but it's like that everywhere. So I think our kids are in the best place they can be,

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being here in Katy I see I know we're gonna catch them up and we already have

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a third of a met so awesome thank you any other questions okay well we'll now

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move on to the section of the call discussion and action items the first

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item is 8.1 discuss and consider board approval of the campus performance

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objectives and the presenter is miss Natalie Martinez okay good evening again

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Each year the board is required to review and approve the performance

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objectives that guide each individual campus improvement planning process. The

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performance objectives are all aligned to the district strategic goals and are

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created through three different processes. The legal requirements, the

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narrowing of focus for campus work throughout the school year, and extensive

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campus needs and assessments. The copy of the campus performance objectives you

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receive begin with the district performance objectives the board approved

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last month before then but then you will see the individual campus objectives

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start at this time I would answer any questions that you may have about these

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any questions board members I'll entertain a motion mr. president yes I

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move that the Board of Trustees approves the campus performance objectives I have

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a motion by mr. Redmond a second by mrs. van will now proceed to vote all those

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in favor raise your right hand and say aye aye the motion passes 7-0 thank you

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very much thank you we'll now proceed to agenda item 8.2 discuss and consider board approval

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for the superintendent to prepare sign and submit a waiver application to the state commissioner of

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education for elementary school campuses that exceed the allowable class size of 22 to 1.

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in addition to campuses that could potentially exceed the ratio due to increased enrollment

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during the 2021-2022 school year the presenters mr brian schuss just from the human resources

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Thank you, President Schulte, members of the board, Dr. Gorski.

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We are requesting approval of our class size waivers for the 21-22 school year.

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Typically this has been grades kinder through four.

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This year we've added pre-K, so now it's pre-K through four.

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So this covers any class size that is over that 22 to one ratio in pre-K through four

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at our elementary campuses.

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We've got 204 waivers requested at this time.

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105 of those are KVA, 99 are campuses that are in in-person learning, so 26 campuses impacted.

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If you had KVA that's that's 27. For a little comparison, last year if you remember it was a

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little more than double that. The reason for that was we had many more students in virtual learning

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than we do this year and a lot of those sections were over the 22 to 1, so that's the reason for

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the high number last year. If you're thinking well what what's a normal number, if we ever see a

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a normal year again, it's probably 50 to 70.

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So the year prior to the 400 plus was 72.

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I think the year prior to that was 50 or so.

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So that would be considered normal.

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The big story this year is our enrollment growth.

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We've seen a ton of growth.

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As we sit today, our enrollment projections

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are where we think we'll be in January.

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As we sit today, we're 866 students over our projection

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and 655 of those are in elementary.

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elementary. So that obviously is going to impact the elementary class sizes, which of

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course impacts the waivers. And I can take any questions. We'll be working with our principals

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on the campuses as well as our assistant superintendents for elementary. Where there are concerns of

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class sizes that they feel are too large, we do have additional growth positions available

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that we can allocate to the campuses to assist and then also assist them in trying to find

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to find the staff to fill those holes. I can take any questions. Any questions? Mr. President,

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did I turn on? Can you hear me? Okay, so you address the fact that y'all can hire additional

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teachers. So my question comes down to, and I suppose it's a little bit of a tie-in, but if

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if HB3 put in the piece where if they did not meet their STAAR testing that we have to provide all of

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these additional hours and now we want to put more students in a classroom how are we meeting

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that piece there because i have concerns with bridging the gap that they're already behind on

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plus now meeting that new resource and just an overburdening of what we have for our classroom

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teachers that's a great question as far as the specific house bill three piece i could you know

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defer to dr caskey um but as far as uh specific class sizes one of the reasons obviously enrollment

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We've seen a lot of growth that was unanticipated, and so we're trying to manage that.

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We still do have some vacancies at the campuses, and we do have a few more vacancies this year

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than we normally do at this time.

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So we're trying to work through that as well.

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But I can tell you we are diligently working with our campuses to try to help them find

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staff to bring down class sizes where needed, especially where there are vacancies or if

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we provide additional growth units.

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It's one specific way we are doing that, in addition to recruiting.

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We're recruiting every week.

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We have several student teachers through the colleges that are going to graduate in December,

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and we're going to try to hire absolutely as many of those as we can and communicate that.

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So I can speak to it from that level as how we're trying to assist the campuses

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in getting staff to help these class size numbers.

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But as far as the House Bill 3 piece, I can defer to Dr. Kask.

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Can you repeat the question?

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House Bill 3?

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So, with the additional 30 hours that some of our students are going to need, it was

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like a tie-in that if we're increasing the population.

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Oh, 45, 45.

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45 hours.

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Oh, I was confused.

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House Bill 45.

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I'm sorry.

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I jumped on that train too.

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I apologize.

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My bad.

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That's my fault.

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How are we tying in that extra time?

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My concern is that with increased classroom sizes, with kids that are already behind,

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and now we have to also meet that additional time.

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How are we, I guess I just don't want to lose sight of that

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because my larger concern is by approving,

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potentially approving this,

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we're putting a lot more burden on those educators

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and those kids too.

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That's absolutely correct.

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It is a requirement.

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I believe it's 30 hours for math

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and some students 30 hours for reading,

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so potentially up to 60

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and then even more for some of our secondary students.

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So the campuses are working through those plans right now.

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A lot of it is before school tutoring after school tutoring

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Maybe during a study period at the elementary level during their extended learning time

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So there are only so many minutes in a day right and so right now the campuses are working through what that looks like

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on each campus

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And this is Wilson. Let me also add you know with with the approvals

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I mean this specifically is is a compliance piece for for TEA right that we're acknowledging that we have more kiddos in these classrooms

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in the 22 to 1.

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But understand, when we staff, we staff at 22 to 1.

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We're not saying that with approval, like, oh, this

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is great, now we can have a lot of students in a classroom.

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That's not what we're saying at all.

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This is just a compliance piece.

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And we'll continue to work with the campuses

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to lower those class sizes where needed.

Unknown speaker not human verified

Thank you both.

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Mr. President?

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Yes.

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OK.

Unknown speaker not human verified

So Mr. Shash, I've written something here.

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But what it is is I read many, many sources pertaining

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to the benefits of this teacher-student ratio and the lowering of that.

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It seems that the student-teacher ratio has been found to be one of the strongest indicators

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of student success and engagement.

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I'm sure you are aware of this.

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The fewer students each teacher works with, the more able the teacher is to adapt their

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teaching to the specific needs of the learners in their class.

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And also, they can develop more one-on-one mentoring relationships and better enables

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enables them to focus on the quality rather than the quantity of their teaching and grading.

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The more one-on-one attention the students can get, the higher the quality of the learning.

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Also the better the teacher-student ratio is, the better the discipline will be.

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And I've talked to a lot of teachers and they say that when there's too many students in

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the classroom, they have a hard time handling the discipline.

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And I've actually read some other research to show that that is true, that when they

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have to handle so much discipline and their quality of teaching goes down there seems to

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be proof of better test scores for your dropout students and higher graduation rates and i'm just

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wondering um in the june of 2021 um board presentation of the esser funds um we said

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that we were going to use these funds to try and close the achievement gaps by hiring extra

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extra teachers and reducing the class sizes. I actually, you know, read and looked at it and listened to it. So that just seems to be in contradiction to what we're suggesting now.

Unknown speaker not human verified

Okay, so I completely appreciate the concern and the question. And we are going to continue to do what we can to try to lower these class sizes. Understand, you know, out of our 44 elementary

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elementary campuses, physical campuses, this is 26, many of them on the sheet have one

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or two waivers, so one or two sections on that campus that are over 22 to 1, so many

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are not.

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The three campuses that kind of stand out on the sheet, the ones that have double digits,

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one of those is over their enrollment projection by 103 students.

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So this is something that I think we can say we knew we were going to grow, we knew we

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we were going to have this growth, but at the same time, unanticipated. And so we did

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staff based on projection at 22 to 1, but when we have this unanticipated growth, you're

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right, we have to try to find teachers to bring down those numbers. And that is what

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we're going to try to do. But I will say with that said, we still do have vacancies. And

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so that impacts some of these campuses as well. Some of these campuses still have vacancies

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that we're trying to fill. And we're not the only district. There's many districts across

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Texas and even across the nation that are dealing with these shortages I think

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we're probably dealing with it a little less than some when you look at it from

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a big picture as far as teachers we're 97 and a half to 98 percent staffed so I

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think that's that's certainly a good thing but we are not going to stop

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trying to find the best teachers to come to KDISD which will assist with these

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class sizes

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I'm just concerned that I think Ms. Wilson, I don't want to step on your toes, but I think

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that by approving this, it kind of gives open forum to, because I've kind of seen this happen

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before where we approve something and something could change in the future, but it didn't.

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So that's just my concern with this.

Leah Wilson not human verified

Brian, I'm going to jump in a minute and just try to alleviate some of those concerns.

Leah Wilson not human verified

Brian and I have had numerous discussions about this probably over the last several

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weeks in terms of the challenge is finding a teacher right now.

Leah Wilson not human verified

Here's the issue.

Leah Wilson not human verified

Any principal who wants another teacher who qualifies for a teacher for these numbers

Leah Wilson not human verified

can have one tomorrow.

Leah Wilson not human verified

They call up Brian and, hey, I need a growth unit.

Leah Wilson not human verified

Brian, how many growth units are we sitting on right now?

Leah Wilson not human verified

We've probably still got around about 35.

Leah Wilson not human verified

Thirty-five, and how many growth units do you think are we sitting on from ESSER?

Leah Wilson not human verified

I believe we had 50.

Leah Wilson not human verified

Fifty, okay.

Leah Wilson not human verified

If I could hire 85 certified educators tomorrow, I'd hire them all.

Leah Wilson not human verified

They're just not there right now.

Leah Wilson not human verified

Brian's doing his best with a couple of external options that we've discussed

Leah Wilson not human verified

to do a little bit better, broader search for us.

Leah Wilson not human verified

but the problem isn't that we don't want to allocate the teacher the problem is

Leah Wilson not human verified

finding the teacher right now I think school districts are in the same mind

Leah Wilson not human verified

we're in across the nation with this economy it's not just teachers if I ask

Leah Wilson not human verified

mr. Vierling to give us some numbers and put them on the spot we are way short in

Leah Wilson not human verified

operations at almost every position because people haven't returned back to

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work yet in this country and it's it's a dynamic problem all across the nation

Leah Wilson not human verified

education, educators just being one of them in there. But rest assured, I'll put it on the statement right here tonight. If you can find me anywhere in this nation, certified educators, we'll employ them immediately. As long as they're qualified and ready to go, we'll hire them.

Unknown speaker not human verified

Okay, so as I understand, I'm sorry to continue, but as I understand, what we're saying is this is more of an availability problem rather than, you know, we're just not going to hire more people.

Unknown speaker not human verified

Yes, ma'am. And again, as I've stated, this is something that we are required to submit to TEA, acknowledging that we have more kids in these classes.

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It's not the other side of that where we've said, okay, we're okay with these class sizes, so we're going to take this to the board for approval.

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That's not what we're doing.

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Again, it's a compliance piece.

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As I've stated, when we look at our enrollment projections, we have a fantastic team that does that.

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We staff our campuses.

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When we bring you campus staffing in March, those numbers are staffing those campuses at 22 to 1 based on a projection for the following January.

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So in a perfect world, which it doesn't ever work out perfectly, but in a perfect world, then in October we would be at 22 to 1 or less because we wouldn't have met that projection yet.

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This year we've seen a ton of growth.

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And it's a good thing.

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but we're going to work diligently to find teachers, as Dr. Kragorski said,

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and we have had this conversation many times,

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and it's something that is very important to us because I do hear what you're saying

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and do believe that with smaller class sizes.

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I have one question.

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Do we know what differentiates the hiring?

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Obviously, everybody's limited pool of people, and you're trying to get them,

Bonnie Anderson not human verified

and obviously we're ranked pretty high, and that's certainly enticing,

Bonnie Anderson not human verified

but do we know when you're trying to entice people to come work for you,

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what is the differentiator?

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Is it money?

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Is it culture?

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Is it obviously a rank good?

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Is it a challenge?

Bonnie Anderson not human verified

Is it, I mean, what is it that you think

Bonnie Anderson not human verified

would differentiate us to get,

Bonnie Anderson not human verified

give us kind of the edge

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in getting some of those limited resources, if anything?

Unknown speaker not human verified

Honestly, it's every one of those things.

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It is every one of those things.

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You know, to different folks.

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You know, money, a lot of times, sure, is a factor.

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You know, we see folks, though,

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that come to us from other districts

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that even though take lateral moves

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because of the culture in Katy,

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because it is a great place to work,

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because we do support our staff and have great supports in place so so really you

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know I think we we have to continue to look at all of those things each and

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every year but we also need to continue to tout how how good of a place

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Katie ISD is to work and how you are going to be supported here and it sounds

Bonnie Anderson not human verified

like you're expanding it obviously you got a you got a hole you got to do

Bonnie Anderson not human verified

something different right so you guys sounds like you're reaching out

Bonnie Anderson not human verified

different hiring practices and stuff like that yes sir we you know there's a

Unknown speaker not human verified

There's a couple of things that we've been looking at for some time.

Unknown speaker not human verified

And, you know, as things materialize, I know Dr. Kogorski will be able to share that with the board.

Unknown speaker not human verified

But, yeah, I mean, but I don't want to.

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It is a challenge.

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It is very hard to do because this is a nationwide issue.

Unknown speaker not human verified

But, you know, this is a great place to be, and we think we can.

Bonnie Anderson not human verified

Well, the truth is there is no other option.

Bonnie Anderson not human verified

If you've got the students coming in and you can't hire the teachers, you can't reject the students, right?

Bonnie Anderson not human verified

So I mean, there's really, this is the only card we can play.

Bonnie Anderson not human verified

I mean, it's not the card we want to play, but there is no other option.

Unknown speaker not human verified

No, sir.

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Except just to continue to do our best to recruit.

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And I don't want to take away from that.

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I mean, our folks in HR and our coordinators, they recruit every single week with colleges.

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And again, I want to reiterate, you know, trying to get all of those student teachers,

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you know, on staff.

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And that'll be a semester.

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And beyond our student teachers, more folks will graduate in December.

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And we'll reach out and try to grab as many of those folks as we can.

Bonnie Anderson not human verified

Any other questions?

Unknown speaker not human verified

Mr. President?

Bonnie Anderson not human verified

Yes.

Unknown speaker not human verified

I'm sorry, Mrs. Champagne-Reed.

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I just wanted to say something.

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I saw this before that teachers don't do a good job at promoting their own profession, you know, within their classroom.

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So, you know, we have such great teachers.

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And I wish, you know, that the students could all want to emulate them and all want to be teachers, you know.

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and I know there's different things, but I think that teachers, you know, can probably do a better

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job at promoting themselves, you know, and what a great job that is, because we have a lot of

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fantastic kids graduating high schools around here, and they could all choose to go into,

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half of them could choose to go into education, and we'd all be set in four or five years, so.

Unknown speaker not human verified

Mr. President. Yes.

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I have a few questions I think you'll probably answer quickly.

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How many students are over in each of these classes?

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So we're in the campuses.

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We are looking, it's 23 to 25.

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There are some outliers in the campuses in person.

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We don't have any at 30.

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They're all under 30.

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I believe we may have one at 29.

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But 23 to 25 is most of the overage.

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29 in what grade level do you know?

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I'm sorry, I can't hear her screaming all the way here.

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But 23 to 25 is what we're seeing mostly.

Unknown speaker not human verified

Okay.

Unknown speaker not human verified

So with this waiver, is it, I mean, I'm looking at it in a new way than I have before because of the numbers.

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And because we are losing teachers because of virtual school.

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We are losing them to the profession.

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They're going and able to work somewhere else with a whole lot less stress and a lot less

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heartache on how they're losing their students.

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They become teachers for the passion to make a difference with students and our students

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aren't succeeding.

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They are leaving the profession.

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Those who aren't leaving the profession are leaving KDISD to go to a neighboring district

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who pays significantly more than we do.

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So we have money, we have positions available, but somehow it's not enough.

Unknown speaker not human verified

100 positions that are not KBA, I mean 204 with 105 of them are KBA.

Unknown speaker not human verified

I know those are temporary.

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100 positions.

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And I know you're right, the three or four campuses that are really growing,

Unknown speaker not human verified

Campbell's still growing, Bethke, McIlwain, I get those.

Unknown speaker not human verified

So what, can we put a limit?

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Like you could go 23? I could give you 23. Or could we do like for 60 days or one grading period or something?

Unknown speaker not human verified

And then you would figure out a way to somehow fix that.

Unknown speaker not human verified

Okay, so that's a great question. And how we handle that is work closely with our principals, with our assistant superintendents.

Unknown speaker not human verified

And I'll be honest, Mrs. Fox, sometimes when a campus has 23, and let's say they have several sections at 23,

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Let me say, hey, whatever they have going on on their campus, they have a great pod

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or whatever, hey, things are working.

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I don't want to get another teacher because I don't want to break this up.

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So that does happen.

Unknown speaker not human verified

Again, I can't stress enough that we staff at 22 to 1 for a reason.

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That's where we want to be.

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State requirement.

Unknown speaker not human verified

Yeah, and that's where we want to be.

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So, you know, I don't, if we're over that and there is a concern, especially of a large classroom, we need to do what we can to assist.

Unknown speaker not human verified

And that's what we look at doing.

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Okay.

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So when the KVA students return, 3,000 of them, what's that going to do to class sizes?

Unknown speaker not human verified

Okay.

Unknown speaker not human verified

So, and that's a great question.

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And class sizes are going to go up.

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right and and and we are already behind the scenes planning for that when we're

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talking about okay how many teachers do we need how many teachers can we hire

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miss champagne brought up the the the s or positions so so we are looking at

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that depending on you know if and when that you know the kva students come back

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we do have some campuses that class sizes are very reasonable and several

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students under the 22 to 1 and tip in a typical year and not last year this year

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but in a typical year we have an enrollment balancing process where if we

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have a campus or a few sections at a campus that have really low class sizes

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that will move some of those teachers around to assist but what we've seen is

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a lot of the campuses with some of those lower class sizes have high kva numbers

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numbers. So if we move teachers around, well, when the KVA students come back, we're just

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going to have to go through that process again. And so, you know, it's difficult, but we are

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managing, and as I've said, we are going to do our best to hire as many teachers as we

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can to bring the numbers down. Again, you know, the other side of that, again, is this

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enrollment growth that we've seen, namely in the elementary.

Unknown speaker not human verified

I appreciate very much how you said that a lot of teachers come to Katy for the culture

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because we don't pay the highest.

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We're not even that close anymore.

Unknown speaker not human verified

And they do come for the culture, but COVID changed our culture, right?

Unknown speaker not human verified

So I'm just really concerned about the absence of teachers.

Unknown speaker not human verified

I always say that observation for a trustee is a powerful thing, right?

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Right. So on one of my campus visits, walked around the campus and saw some classrooms.

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And I went into a kindergarten classroom where they were doing a free activity.

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It allowed the students to move about as they were searching clues and things.

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And I was like, are there 40 children in this class?

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There's everywhere. One teacher.

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And I think there were 26.

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And I don't know how she was managing.

Unknown speaker not human verified

And it's just so many, just so many.

Unknown speaker not human verified

So what, the last question, what does your recruiting look like?

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How are you doing?

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And I ask because in that conference I went to, it was really valuable things I heard.

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I know you are doing the best of anybody.

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One of the things they talked about was how to recruit younger teachers because they don't

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look at a jobs page and go, okay, let me look at a job listing.

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thing. They want something that looks like, forgive me, TikTok, Instagram, bright colors,

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and it's about their why. To make a difference in the life of a student forever matters more to them

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than just about anything. And so to when you do your, I know your college visits and things,

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that's what you're taking, dynamic people talking about the why. But so what kinds of recruiting

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are you doing and how successful do you think it will be in the near term, especially when we think

Unknown speaker not human verified

about bringing 3,000 children back to school soon? Well, hopefully very successful. You know,

Unknown speaker not human verified

The main recruiting season is the spring, but there is a fall recruiting season as well.

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And as we've gone to more virtual recruiting, there are many more opportunities to really recruit continuously.

Unknown speaker not human verified

And we're really starting to see that.

Unknown speaker not human verified

Some of the colleges are going back to in-person recruiting, especially in the spring.

Unknown speaker not human verified

But even if they're doing in-person, they're still doing virtual.

Unknown speaker not human verified

So we're doing both, both virtual and in-person recruiting with the colleges.

Unknown speaker not human verified

As Dr. Gorski mentioned, there are a couple of opportunities that we are currently looking

Unknown speaker not human verified

at and hopefully may materialize over the next maybe two, three, four months.

Unknown speaker not human verified

And it is targeted specifically at what you just stated as getting the younger teachers

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and really finding them where they are looking.

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So hopefully we can give some updates on that as it progresses.

Unknown speaker not human verified

Thank you, Mr. President.

Unknown speaker not human verified

Yes.

Unknown speaker not human verified

You said something that got to me, because I was thinking, this waiver's too much.

Unknown speaker not human verified

I don't know how I can support it when I know it's just going to get worse and worse.

Unknown speaker not human verified

But you said it's the card we're dealt.

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It's not like we're saying no to teachers.

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And Mr. Gregorski, Dr. Gregorski, I apologize, we want to hire teachers.

Unknown speaker not human verified

So I will it would it be possible to get in the waiver is necessary the compliance piece for the state knowing our struggle areas would it be possible to get an update at the beginning of maybe January and see where we are and how things are going or something like that that gives us I just want to see kind of where we are on this.

Unknown speaker not human verified

because it's a passion, but I am going to approve it.

Leah Wilson not human verified

Yeah, we could definitely.

Leah Wilson not human verified

I do agree as well with what Mr. Schulte said.

Leah Wilson not human verified

We're boxed in on this one, and I stand committed to it.

Leah Wilson not human verified

If I could hire 50 teachers tomorrow, I would.

Leah Wilson not human verified

Nothing's holding us back from doing it.

Leah Wilson not human verified

We have the money in the budget.

Leah Wilson not human verified

It's allocated for.

Leah Wilson not human verified

I would drop all those class sizes if I could find the people to do it,

Leah Wilson not human verified

but we're in a real bind on that one.

Leah Wilson not human verified

We can certainly do, and Brian will take note of that,

Leah Wilson not human verified

and we could do an update every 30 days, 60 days, 90.

Leah Wilson not human verified

all the way through January or throughout the school year to let you guys know what's happening on the

Leah Wilson not human verified

Recruiting and hiring front I will share a couple of pieces of data

Leah Wilson not human verified

And I'll share that with the board this Friday in our weekly update and I'll get that I don't have it in front of me

Leah Wilson not human verified

But mr. Smith shared some data with mr. Schuss and I this week

Leah Wilson not human verified

And I just want to clarify some of the things that you had shared miss Fox

Leah Wilson not human verified

We track with our most closest competitors on where our teachers go every year

Leah Wilson not human verified

And there's a report we can run on that because it's all loaded through the state

Leah Wilson not human verified

Because teachers are tracked that way of where they go within the state if they leave the state can't track them

Leah Wilson not human verified

But I think the last data that mr. Smith shared with us. We're about on a three to one

Leah Wilson not human verified

Difference for every one teacher that leaves Katie ISD. We pick up three from our competitors

Leah Wilson not human verified

so I

Leah Wilson not human verified

Don't want anyone to think that our teachers are leaving in droves and we're not gaining

Leah Wilson not human verified

all the things that Brian discussed there of reasons people come and there

Leah Wilson not human verified

are a variety of reasons they come and go and they come and go but the net gain

Leah Wilson not human verified

of our competitors is is I can't remember what it was exactly but I'm

Leah Wilson not human verified

gonna get those figures for the board but it is considerably larger the number

Leah Wilson not human verified

of teachers we bring in from our competitors then we lose to our

Leah Wilson not human verified

competitors so I think that's good information to have in respect to that

Leah Wilson not human verified

you know and I'll go out also I don't have the statistics yet on the turnover

Leah Wilson not human verified

report you know we give that to the board annually but I will say this for

Leah Wilson not human verified

the past three years that I've been doing this as superintendent in five

Leah Wilson not human verified

years when you throw in the deputy superintendent we've always had lower

Leah Wilson not human verified

turnover rates than anyone in there we have some of the best around there now

Leah Wilson not human verified

that might change things things could change in an instant on that but we

Leah Wilson not human verified

watch it and we monitor it and we think we're doing a pretty fantastic job

Leah Wilson not human verified

holding on to our teachers and they're not all going away and I think it's a

Leah Wilson not human verified

a lot to say about KDISD as a whole and our campuses and our principals and those folks

Leah Wilson not human verified

that are they're kind of doing their best to do that kind of goes hand in hand with

Leah Wilson not human verified

some of the stuff we've talked about with the climate and culture what we're trying

Leah Wilson not human verified

to accomplish with that of being a good listener to our teachers and our employees this year

Leah Wilson not human verified

and when we launch that to hear what their concerns are and try and react to those concerns

Leah Wilson not human verified

because that's important to us so I think the whole package speaks speaks to a little

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different there thank you for that what is your assessment of teachers as a whole

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leaving the profession. I know a lot of them retired because it's like the COVID at the

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beginning of that and with kind of how teaching changed. I know a lot retired or left for medical

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reasons. But that's across the country that teachers, there are less teachers, some left,

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and we don't have enough to replace. Is that on target? Yeah, I don't have the data on that,

Leah Wilson not human verified

and that's not anything I've looked at specifically to see like a net gain, the number produced,

Leah Wilson not human verified

by colleges and universities and ACP programs last year

Leah Wilson not human verified

compared to how many exited the workforce.

Leah Wilson not human verified

We could probably dig something up on that

Leah Wilson not human verified

and share it with the board what that looks like.

Leah Wilson not human verified

I could speak more broadly to a statistics I remember seeing,

Leah Wilson not human verified

and this was probably six months ago.

Leah Wilson not human verified

And it was a chart that showed the number of parents who

Leah Wilson not human verified

thought they would like their child to be a future teacher.

Leah Wilson not human verified

And the chart started this way.

Leah Wilson not human verified

Yes, I would about 25 years ago and it is considerably went down like this today that

Leah Wilson not human verified

When you pull parents who are sending their children off to college the majority of parents now are polling

Leah Wilson not human verified

They would not want their child to be a teacher and very different than 25 years ago when teaching was a much stronger profession

Leah Wilson not human verified

I'll go out on a limb and say this one out there. This is I don't have any proof to back it up

Leah Wilson not human verified

but my feeling is if

Leah Wilson not human verified

If you look at what's been in the media for about the past five years, who's getting beat up on a whole lot?

Leah Wilson not human verified

And it's educators.

Leah Wilson not human verified

And it's every problem that's out there.

Leah Wilson not human verified

We beat up on our teachers the most as a society.

Leah Wilson not human verified

And I think that plays into it of whether or not people want to get into something that is very rewarding once you're in it and you see it.

Leah Wilson not human verified

But you don't know how rewarding it is because on the outside, before you get into it, you hear a lot of negativity about it.

Leah Wilson not human verified

And I think that is impacting it.

Leah Wilson not human verified

I have no data on that or research to back it up, but I see enough negative attention.

Leah Wilson not human verified

When scores aren't good, who do you blame?

Leah Wilson not human verified

When this isn't good, who do you blame?

Leah Wilson not human verified

When something else goes wrong, who do you blame?

Leah Wilson not human verified

The teachers take the brunt of that, and they are so undeserving of that kind of scrutiny.

Leah Wilson not human verified

But it's a realized pressure within them.

Leah Wilson not human verified

And if there are things we can do to help support our teachers, you know, bring it on.

Leah Wilson not human verified

I'm ready to do it.

Leah Wilson not human verified

Any other questions?

Unknown speaker not human verified

Mr. President?

Leah Wilson not human verified

Yes.

Unknown speaker not human verified

I'm going to go back and say again about I think teachers need to promote themselves.

Unknown speaker not human verified

I've gone to these little job fairs and things like that at schools, at high schools, junior highs.

Unknown speaker not human verified

I never see a booth for teachers.

Unknown speaker not human verified

You know, there's everything else.

Unknown speaker not human verified

But anyway, that's just a side note.

Unknown speaker not human verified

But I appreciate what you've said, Dr. Kroporsky, about that, you know, you'd be willing to hire if we could.

Unknown speaker not human verified

and I appreciate your input to that, Mr. Shush,

Unknown speaker not human verified

because today I received several texts and messages

Unknown speaker not human verified

or a couple phone calls that they were concerned

Unknown speaker not human verified

because the teachers have looked at the agenda,

Unknown speaker not human verified

but they didn't know what you're saying, so now you've said it.

Unknown speaker not human verified

They didn't know that it wasn't that we were never going to hire anyone.

Unknown speaker not human verified

They thought that this is just what it is.

Unknown speaker not human verified

So with the further explanation,

Unknown speaker not human verified

I'm hoping that the teachers will listen to this,

Unknown speaker not human verified

and hear that that wasn't what the issue was.

Unknown speaker not human verified

So I appreciate you all taking the time to explain that.

Unknown speaker not human verified

Mr. President.

Ashley Vann not human verified

Are you done?

Unknown speaker not human verified

Thanks.

Ashley Vann not human verified

And also, just all this is interesting,

Ashley Vann not human verified

and we're living in a very interesting world right now

Ashley Vann not human verified

with all the different issues we have at hand.

Ashley Vann not human verified

But historically and annually,

Ashley Vann not human verified

this waiver has typically always been brought to the board.

Ashley Vann not human verified

This has always been a way that this district has handled growth.

Ashley Vann not human verified

This is not new to a post-pandemic, pre-pandemic, mid-pandemic situation.

Ashley Vann not human verified

This has been the way of at least the eight years I've served.

Ashley Vann not human verified

We've always approved a waiver to help handle the growth that, as you said, we do the best we can in predicting it.

Ashley Vann not human verified

But we're fast growing. And this is one of the ways that we help the classroom situation.

Ashley Vann not human verified

So this is not this is not a new 2021.

Ashley Vann not human verified

Oh, my gosh, we've never had to do this before.

Ashley Vann not human verified

or there's always been, as far as my eight years,

Ashley Vann not human verified

and as long as you've been here

Ashley Vann not human verified

and been in this profession, I'm sure,

Ashley Vann not human verified

been a way that we handle growth on our campuses.

Ashley Vann not human verified

Is it ideal?

Ashley Vann not human verified

No, but I commend you and your department

Ashley Vann not human verified

and everybody else who does the best they can

Ashley Vann not human verified

to help the classroom situation.

Ashley Vann not human verified

And on top of everything else that's been noted here tonight,

Ashley Vann not human verified

I just wanted just to say that I appreciate it

Ashley Vann not human verified

and I know this is not a brand new way

Ashley Vann not human verified

of handling the problem.

Ashley Vann not human verified

This is something we've always done.

Bonnie Anderson not human verified

Thank you.

Bonnie Anderson not human verified

Any other questions?

Unknown speaker not human verified

I just would like to say, I don't know that we've needed 204 before, but how many is it typical that we need?

Unknown speaker not human verified

So last year, I believe there were 413, but that's only because of the KVA.

Unknown speaker not human verified

Typically, we're 50 to 70.

Unknown speaker not human verified

Now, remember, though, that said, it used to only be K through 4.

Unknown speaker not human verified

This year is pre-K through 4, and that's an additional 15.

Unknown speaker not human verified

So if you take the 99 and subtract the 15, we're not,

Unknown speaker not human verified

it's not, if you're just looking at the classrooms,

Unknown speaker not human verified

it's not hugely over where we've been before.

Unknown speaker not human verified

And we have had the unanticipated growth for sure, so.

Lance Redmon not human verified

Okay, thank you.

Unknown speaker not human verified

Mm-hmm.

Lance Redmon not human verified

Mr. President?

Lance Redmon not human verified

Yes.

Lance Redmon not human verified

So if, just so I understand this right,

Lance Redmon not human verified

this is currently the classes that are over that number.

Lance Redmon not human verified

So we have to submit this,

Lance Redmon not human verified

because that's where we're at now.

Lance Redmon not human verified

The brutal facts are, I'm sorry,

Lance Redmon not human verified

If you've ever read Good to Great, there's a Stockdale paradox that General Stockdale was in the Hanoi Hilton.

Lance Redmon not human verified

And when he was being interviewed, he was beaten 20 times over eight years, tortured.

Lance Redmon not human verified

And they asked him, who gave up first?

Lance Redmon not human verified

And he said, that's easy.

Lance Redmon not human verified

It was the optimists.

Lance Redmon not human verified

Oh, it's going to be better tomorrow.

Lance Redmon not human verified

Oh, we're going to get out next month.

Lance Redmon not human verified

And he said, well, who made it?

Lance Redmon not human verified

And I'm paraphrasing here.

Lance Redmon not human verified

But he said it was the people who who faced the brutal facts and reality

Lance Redmon not human verified

But never gave up faith that they would prevail in the end

Lance Redmon not human verified

And so as I'm looking at this is saying this is where we're at like these are the classes that are over the numbers

Lance Redmon not human verified

but the

Lance Redmon not human verified

Those are the facts

Lance Redmon not human verified

But the faith is we're gonna do everything we can to get these numbers down to address them

Lance Redmon not human verified

To provide the best education for our kids, but if I'm understanding correctly, we're already over this

Lance Redmon not human verified

We need to do a waiver because that's how it is

Lance Redmon not human verified

at the end of the day we don't have 204 teachers that are knocking on our door

Lance Redmon not human verified

wanting to come in now no matter what other decisions we made pulling from

Lance Redmon not human verified

other areas I mean I mean the entire administration like some other districts

Lance Redmon not human verified

is being sent in the classrooms if we're not doing that right so I mean there's a

Lance Redmon not human verified

whole there's a whole bunch of options but this is where we're at we're

Lance Redmon not human verified

approved if we were to approve it it just approves what we're doing and then

Lance Redmon not human verified

the district continues to try and backfill and hire those positions yes

Unknown speaker not human verified

Yes, sir.

Lance Redmon not human verified

All right.

Lance Redmon not human verified

That's all.

Bonnie Anderson not human verified

Thank you.

Bonnie Anderson not human verified

Any other questions?

Lance Redmon not human verified

Mr. President?

Bonnie Anderson not human verified

Yes.

Lance Redmon not human verified

I move that the Board of Trustees grants approval for the superintendent to prepare, sign, and submit an application to the State Commissioner of Education for a class-size waiver exception.

Duke Keller not human verified

Second.

Bonnie Anderson not human verified

I think I had it tied.

Bonnie Anderson not human verified

So a motion by Mr. Redmond, a second by Mr. Keller.

Bonnie Anderson not human verified

I will now proceed to vote.

Bonnie Anderson not human verified

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

Unknown speaker not human verified

Aye.

Bonnie Anderson not human verified

Motion passes 7-0.

Bonnie Anderson not human verified

Thank you.

Bonnie Anderson not human verified

It's good discussion.

Bonnie Anderson not human verified

Thank you.

Bonnie Anderson not human verified

Now we want to agenda item 8.3, discuss and consider board

Bonnie Anderson not human verified

approval of a resolution to extend Katy Virtual Academy

Bonnie Anderson not human verified

for grades K through 6 through the end of the fall semester.

Bonnie Anderson not human verified

Presenters, Ms. Leslie Hack, Deputy Superintendent.

Bonnie Anderson not human verified

Good evening.

Unknown speaker not human verified

Good evening.

Unknown speaker not human verified

Good evening, Board President, Mr. Schulte, Dr. Gorgorzian,

Unknown speaker not human verified

Board of Trustees.

Unknown speaker not human verified

Yes, what we have to discuss tonight

Unknown speaker not human verified

tonight is the Katie Virtual Academy in an extension.

Unknown speaker not human verified

And of course, we all had come together on August 11th to approve Katie Virtual Academy

Unknown speaker not human verified

due to the continued pandemic.

Unknown speaker not human verified

Our recommendation is to extend through the end of the fall semester.

Unknown speaker not human verified

KVA would then end on Friday, December 17th, and students would return to in-person learning

Unknown speaker not human verified

on Tuesday, January 4th when we return from the break.

Unknown speaker not human verified

The reason being is that on August 11th, we approved a temporary KVA through October 15th

Unknown speaker not human verified

due to the vaccine not being available for our youngest students,

Unknown speaker not human verified

ages 11 and under.

Unknown speaker not human verified

And then also SB15 did pass,

Unknown speaker not human verified

and so at this time we do receive funding for the eligible students

Unknown speaker not human verified

in an online learning program.

Unknown speaker not human verified

But the vaccine continues to be the concern.

Unknown speaker not human verified

I thought you might find this graph interesting,

Unknown speaker not human verified

especially after the discussion with Mr. Shush.

Unknown speaker not human verified

We have had unprecedented enrollment,

Unknown speaker not human verified

especially since the first day of school,

Unknown speaker not human verified

school, which I think Mr. Smith and Mr. Jamie Hines, that works with our enrollment trends.

Unknown speaker not human verified

But from August 18th, the first day, 85,000 to today, 88,552.

Unknown speaker not human verified

That's almost a 4% enrollment growth that, as we said, we tried to forecast as best as

Unknown speaker not human verified

possible, but we are well over our projections.

Unknown speaker not human verified

With that, you can see exactly what our enrollment is and then what our KVA enrollment has trended

Unknown speaker not human verified

since August 30th, which that was the first day of KVA. It did start a week and a half after that

Unknown speaker not human verified

August 18th start date. So we started about 4,191 last Monday, September 20th. And again, today

Unknown speaker not human verified

we have moved 300 students last Monday and 300 students today back to in-person. And this is

Unknown speaker not human verified

out of KVA. So there is some natural attrition going at the request of the parents to return to

Unknown speaker not human verified

to KVA. So we are trending down. And we'll get into kind of how we, why we staffed KVA the way

Unknown speaker not human verified

we did, but I kind of want to keep, while this is out there in front of you, when we send 300

Unknown speaker not human verified

students back like we did today, they request to go back in person Monday through Thursday of the

Unknown speaker not human verified

previous week. Our KVA team gets them ready to go the following Monday because we did not pull any

Unknown speaker not human verified

campus classroom staff from the campuses. We kept this completely off the campuses. The seats are

Unknown speaker not human verified

are available when the students go back.

Unknown speaker not human verified

So it's a much more seamless transition back to in-person

Unknown speaker not human verified

than what we experienced last school year.

Unknown speaker not human verified

Our KVA priorities, just to kind of recapture these,

Unknown speaker not human verified

we continue with a centralized online learning model.

Unknown speaker not human verified

This minimizes the impact on campuses and in-person learning.

Unknown speaker not human verified

Last year, if you remember, our campuses,

Unknown speaker not human verified

they stood up both online and in-person,

Unknown speaker not human verified

and it was a real struggle for them.

Unknown speaker not human verified

We really wanted them to start the school year in-person

Unknown speaker not human verified

and not have KVA to deal with, so we did make it a centralized model. Upon request, at any time,

Unknown speaker not human verified

we return KVA students to in-person learning at their home campus, which occurred today.

Unknown speaker not human verified

Our KVA seat capacity, we do reduce it as students return to in-person. So that previous number,

Unknown speaker not human verified

we're at about 3,555. We now force any students that enroll late in KDISD after that August

Unknown speaker not human verified

August 18th deadline. If there's a medical reason that they need online, we will allow them to go

Unknown speaker not human verified

online via KBA, but we are not going back up with that number. So we'll approve about anywhere from

Unknown speaker not human verified

10 to 12 kids each week if they meet certain criteria to go online, and these are new

Unknown speaker not human verified

enrollees. So we do reduce that seat capacity. Our KBA students who elect to return in person,

Unknown speaker not human verified

like the 300 for today, they may not return to KVA prior to the end of the fall semester.

Unknown speaker not human verified

Once they make that commitment to in-person, they remain in-person.

Unknown speaker not human verified

And then our KVA administrative team continues to contact students at risk of academic success in an online learning model.

Unknown speaker not human verified

We sent letters on Friday to about 376 students that per Senate Bill 15.

Unknown speaker not human verified

They were in KBA last year or part of last year and did not meet that three-pronged criteria

Unknown speaker not human verified

of SB15, which was chronic absenteeism, a grade of C or lower in their core content

Unknown speaker not human verified

area or did not pass one or more of their STAR assessments.

Unknown speaker not human verified

Out of our 3,500 students in KBA, 376 meet that criteria.

Unknown speaker not human verified

Well, we sent the letters on Friday notifying their parents, and then our centralized KBA

Unknown speaker not human verified

admin team, our two counselors, started calling.

Unknown speaker not human verified

I want to make sure you got the letter.

Unknown speaker not human verified

We really need your student back in person.

Unknown speaker not human verified

This is why.

Unknown speaker not human verified

And we have about, as of today, 77 of those 379 kids back in in-person, and those calls

Unknown speaker not human verified

will continue.

Unknown speaker not human verified

This is our KB admin team.

Unknown speaker not human verified

We did centralize.

Unknown speaker not human verified

It's a combination of full-time staff here with KDISD, and we brought back some of our retirees.

Unknown speaker not human verified

I have to hand it to Mr. Schuch and his HR team.

Unknown speaker not human verified

They beat the bushes.

Unknown speaker not human verified

We contacted all our retirees, I believe five years back, and they stepped up and came forward and really provided us some help.

Unknown speaker not human verified

So this is some of our KB administrators.

Unknown speaker not human verified

Our KBA counselors, Mrs. Pam Burrs and Ms. Marcia Smith, they are – no, go right ahead.

Unknown speaker not human verified

They are the ones making those calls, come back, come back to in person and working with

Unknown speaker not human verified

those parents and I know the parents appreciate that.

Unknown speaker not human verified

And we have our KVA coordinator, Mrs. Carrie Sanguinetti, assistant superintendent for

Unknown speaker not human verified

school leadership and support, Mr. Ronnie Edwards.

Unknown speaker not human verified

Dr. Creech is back with us part time.

Unknown speaker not human verified

She just recently retired and she really worked with KVA last year so she brings that experience.

Unknown speaker not human verified

So we've got a really solid team, admin team supporting KVA.

Unknown speaker not human verified

To kind of give you the framework of how we quickly had to stand up the KVA temporary

Unknown speaker not human verified

teaching staff, it wasn't ideal.

Unknown speaker not human verified

We approved it on August 11th, in person started on August 18th, and then KVA had to start

Unknown speaker not human verified

August 30th because we wanted to get those kids started quickly.

Unknown speaker not human verified

And as we discussed, there wasn't a large teaching pool to pull from, and we did not

Unknown speaker not human verified

want to pull any elementary staff in junior high that had students associated with them.

Unknown speaker not human verified

It would have disrupted those classrooms.

Unknown speaker not human verified

So our classroom started on schedule just as the principals had planned and master scheduled.

Unknown speaker not human verified

We did ask our elementary campus principals to please give us one FTE per campus that they felt like could do KBA.

Unknown speaker not human verified

That did not have any students assigned to them.

Unknown speaker not human verified

It was up to the principal's choice, and they talked to them.

Unknown speaker not human verified

So it's either a combination of instructional coaches.

Unknown speaker not human verified

I believe we have one librarian that was selected.

Unknown speaker not human verified

They are all former teachers, so they are certified to teach, but they are campus FTE

Unknown speaker not human verified

and that gave us 43 right there.

Unknown speaker not human verified

We did have 17, one each from our junior high campuses that were non-classroom assigned

Unknown speaker not human verified

personnel.

Unknown speaker not human verified

We have four elementary classroom technology designers, centralized technology designers

Unknown speaker not human verified

that are currently teaching KVA.

Unknown speaker not human verified

And we have 16 certified teaching substitutes.

Unknown speaker not human verified

Ms. Erica Nugent in our HR department and Ms. Nita Hell worked diligently with Mrs. Sanguinetti to find those certified teaching substitutes,

Unknown speaker not human verified

and then they were quickly onboarded with KDISD and KVA to get them up and running with those classrooms.

Unknown speaker not human verified

So it's been a combination of staffing KVA.

Unknown speaker not human verified

We couldn't have done it without our district support staff, with our teaching staff.

Unknown speaker not human verified

It was a team that did it, KBA coordinator Carrie Sanguinetti.

Unknown speaker not human verified

Ms. Darlene Rankin jumped right in there with her classroom technology designers.

Unknown speaker not human verified

School leadership and support, our assistant suits are right there in the mix, working

Unknown speaker not human verified

with the campus principals and their staff and our KBA staff.

Unknown speaker not human verified

Ms. Gwen Coffey with special education.

Unknown speaker not human verified

Gwen, you have how many teaching in person?

Unknown speaker not human verified

Certain?

Unknown speaker not human verified

certain, about 30 of district staff teaching specialized special ed classrooms too.

Unknown speaker not human verified

And so again, we wanted to shoulder that.

Unknown speaker not human verified

And teaching and learning, Kim Lawson and Sinead Bell have been instrumental in supporting

Unknown speaker not human verified

the curriculum.

Unknown speaker not human verified

They will work with the curriculum coordinators.

Unknown speaker not human verified

They will put that curriculum into Canvas.

Unknown speaker not human verified

Ms. Darlene Rankin and the classroom technology designers will work with that curriculum and

Unknown speaker not human verified

and make it user-friendly in the online world to support our teachers,

Unknown speaker not human verified

and especially our certified substitutes who had to onboard them very quickly.

Unknown speaker not human verified

Ms. Sanguinetti just shared with me that HR did bring onboard this week three more certified substitutes.

Unknown speaker not human verified

So they are being onboarded this week, and they will go into KVA classrooms on Monday.

Unknown speaker not human verified

And our goal is twofold.

Unknown speaker not human verified

One is as we continue to bring in certified subs and get them ready,

Unknown speaker not human verified

we'll start pulling our KBA staff back to their original position as fast as we possibly can

Unknown speaker not human verified

without being too disruptive to our online KBA classrooms.

Unknown speaker not human verified

And so that is one goal.

Unknown speaker not human verified

And the other goal is as the kids come back, 300 per Monday,

Unknown speaker not human verified

each KBA teacher is teaching an a.m. section and a p.m. section.

Unknown speaker not human verified

We're going to really try to work to close one of those two sections

Unknown speaker not human verified

so they're only teaching one section.

Unknown speaker not human verified

and that will continue to be our goal as we move through the semester.

Unknown speaker not human verified

So that is our recommendation, is to continue through the end of the semester

Unknown speaker not human verified

due to the vaccine not being available

Unknown speaker not human verified

and that all our students return on Tuesday, January 4th,

Unknown speaker not human verified

and we're completely in person for the spring semester.

Bonnie Anderson not human verified

Thank you. Any questions?

Unknown speaker not human verified

Mr. President?

Bonnie Anderson not human verified

Yes.

Unknown speaker not human verified

I have a few questions, and I'll take a break if I need to.

Unknown speaker not human verified

How many students per teacher?

Unknown speaker not human verified

I've got it right here.

Unknown speaker not human verified

It runs.

Unknown speaker not human verified

We had the staff to get KBA open going on August 30th.

Unknown speaker not human verified

Kindergarten, the sections, a.m. and p.m., we capped at 30.

Unknown speaker not human verified

And that was kindergarten and first grade.

Unknown speaker not human verified

30 a.m., 30 p.m.

Unknown speaker not human verified

Uh-huh.

Unknown speaker not human verified

So a teacher would have 60.

Unknown speaker not human verified

Mm-hmm.

Unknown speaker not human verified

Mm-hmm.

Unknown speaker not human verified

Okay.

Unknown speaker not human verified

Two-hour synchronous session in the morning and two-hour in the afternoon.

Unknown speaker not human verified

We have second grade through fifth grade, they were capped at 35 beginning on August

Unknown speaker not human verified

August 30th. As of today, we have only 11 sections that have 30 or more students.

Unknown speaker not human verified

They've all been reduced well under that 30 student capacity.

Unknown speaker not human verified

30 at a time, 30 in the morning, 30 in the afternoon, 60 total that a teacher is

Unknown speaker not human verified

responsible for making sure they're caught up. So if, how many hours of

Unknown speaker not human verified

instruction do they get a day, an online student? Synchronous, two hours in the

Unknown speaker not human verified

morning for the AM class?

Unknown speaker not human verified

Two hours.

Unknown speaker not human verified

One student doesn't do AM and PM, or they do both?

Unknown speaker not human verified

No, they just do AM or PM.

Unknown speaker not human verified

So each KVA student gets two hours of instruction per day

Unknown speaker not human verified

with a teacher in front of them.

Unknown speaker not human verified

Yes.

Unknown speaker not human verified

How do they get the five to seven subjects they need

Unknown speaker not human verified

throughout a day in two hours?

Unknown speaker not human verified

A lot of their coursework, their content, is loaded into

Unknown speaker not human verified

Canvas, and it's asynchronous.

Unknown speaker not human verified

Asynchronous means what?

Unknown speaker not human verified

It means without face-to-face time with the teacher.

Unknown speaker not human verified

Okay, on their own.

Unknown speaker not human verified

And so, okay, the instruction is in two hours they give them a little bit of, tell me how

Unknown speaker not human verified

a teacher helps a student get the content in two hours.

Unknown speaker not human verified

But is it broken like in 15 minute increments or how, what does that look like?

Unknown speaker not human verified

Yeah, I can't speak to Dr. Caskey.

Unknown speaker not human verified

What level?

Unknown speaker not human verified

I mean, one of these two ladies back here, which level, huh?

Unknown speaker not human verified

Eight through six.

Unknown speaker not human verified

Every single level.

Unknown speaker not human verified

Let's start with elementary.

Unknown speaker not human verified

So, Dr. Lawson, can you come speak to elementary?

Unknown speaker not human verified

How do you teach a student to do letters in kindergarten and make those things happen?

Unknown speaker not human verified

We will say this is a compromised learning environment, and she'll probably use that

Unknown speaker not human verified

term because I stole it from her earlier today.

Unknown speaker not human verified

It is not optimal.

Unknown speaker not human verified

Absolutely is not optimal.

Unknown speaker not human verified

SO THE CURRICULUM TEAM IS DOING AN AMAZING JOB OF WRITING THE LESSON PLANS FOR TEACHERS.

Unknown speaker not human verified

REMEMBER, A LOT OF THESE ARE SUBS.

Unknown speaker not human verified

A LOT OF THESE ARE TEACHERS WHO HAVE NOT TAUGHT THE CONTENT BEFORE EITHER.

Unknown speaker not human verified

SO THE CURRICULUM TEAM IS STANDING UP THE LESSON PLANS NOT ONLY IN ENGLISH, BUT ALSO IN SPANISH.

Unknown speaker not human verified

AND I'LL LET DR. LAWSON ELABORATE A LITTLE BIT, BECAUSE THERE IS A SCHEDULE.

Unknown speaker not human verified

WE HAVE DEVELOPED A SCHEDULE AS TO WHAT THEIR DAY LOOKS LIKE, AND SHE CAN ELABORATE A LITTLE BIT ON THAT.

Unknown speaker not human verified

AND THEN DR. BELL FOR THE SIXTH GRADE.

Unknown speaker not human verified

Great question. So the two hours of direct instruction is mainly dedicated to literacy and mathematics.

Unknown speaker not human verified

So science and social studies, music, art, and PE are the asynchronous times.

Unknown speaker not human verified

A teacher might pull a student a little bit later, you know, later in the day,

Unknown speaker not human verified

but the two hours in the morning is dedicated to the AM group for direct instruction,

Unknown speaker not human verified

and then the two hours in the afternoon for the PM student groups.

Unknown speaker not human verified

And the focus is literacy and mathematics.

Unknown speaker not human verified

Literacy and mathematics for the direct instruction.

Unknown speaker not human verified

And we can see how difficult it is to keep them on grade level when the amount of time they have.

Unknown speaker not human verified

Activities are varied to promote high engagement.

Unknown speaker not human verified

As Ms. Hack said, the curriculum folks as well as the technology folks are putting a lot into each section.

Unknown speaker not human verified

Again, our teachers have grown a lot for sure, but we try to aim for quality instruction with high engagement.

Unknown speaker not human verified

You all, I don't need to tell you this, but for people who might be listening tomorrow

Unknown speaker not human verified

and don't know me, this is not anything other than just information put out there, right,

Unknown speaker not human verified

for everyone.

Unknown speaker not human verified

I don't know how teachers are doing it.

Unknown speaker not human verified

I don't know how in the world they can do so much like if a, let's just choose something,

Unknown speaker not human verified

a librarian who hasn't been in the classroom in a bit is now pulled to teach all levels,

Unknown speaker not human verified

levels of maybe sixth graders in every...

Unknown speaker not human verified

It's a tall ask, right? And I know that

Unknown speaker not human verified

the lesson plans are put in and Canvas is available and everybody is

Unknown speaker not human verified

working as a team. I know that. And I know that

Unknown speaker not human verified

it's the best it could be in any school district.

Unknown speaker not human verified

100% I know that. I just want to

Unknown speaker not human verified

ask specific questions for information to be disseminated.

Unknown speaker not human verified

because I want our families to bring the children back to school.

Unknown speaker not human verified

Our children learn best with incredible educators face-to-face.

Unknown speaker not human verified

Our numbers are low.

Unknown speaker not human verified

I think our COVID numbers today are 500 maybe.

Unknown speaker not human verified

Is that what I saw?

Unknown speaker not human verified

Out of 100,000 people, right?

Unknown speaker not human verified

It's our children learn best face-to-face.

Unknown speaker not human verified

I'm just trying to make sure that we have the data and information out to see

Unknown speaker not human verified

And I understand it's a parent's choice to make that decision for their children

Unknown speaker not human verified

Our teachers are doing an incredible job with our students face to face and we're keeping them safe and we're they're learning and

Unknown speaker not human verified

So

Unknown speaker not human verified

What assessments so I'm gonna continue with my questions right here

Unknown speaker not human verified

What assessments do we have to monitor success of students in a virtual learning, especially because the nine-week grading period doesn't even end until October 15th?

Unknown speaker not human verified

How are we monitoring if they're learning?

Unknown speaker not human verified

Sure.

Unknown speaker not human verified

So the daily instruction is followed up with those activities.

Unknown speaker not human verified

Teachers are grading those activities.

Unknown speaker not human verified

We have assessments being built for the KVA teachers to then administer to students.

Unknown speaker not human verified

KDIC has a plethora of beginning-of-the-year assessments that we administer to all students.

Unknown speaker not human verified

Those windows are just now opening, and we're still developing plans on how to get those assessments to our KVA students.

Unknown speaker not human verified

So the curriculum is based on the TEKS, and we are monitoring their progress as they move through our curriculum.

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A couple more, and then I'll hand off.

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The HB 4545 is swallowing our people because we're still trying to deliver virtual instruction in a very restricted time,

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and yet the House Bill 4545 I encourage people to look it up to see what the

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requirements are it's intense and it's time lots of time with not enough people

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to do those interventions to get children caught up from the 18 months

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we've already been out so we identified those students better in KBA for

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for Hospital 4545.

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And at this time, the district is acquiring

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some online resources.

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Again, our families, we know they elected

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the online environment, so we're looking for a match there

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that they will have an online resource

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to begin some of that intervention.

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And that way, when they return to the campus,

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they will have some of those intervention hours in place

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and hopefully some gaps filled.

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That would be our goal, to bring them up to speed

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as quick as we can.

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You know, I feel it's important to reiterate

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that the Texas Education Agency Commissioner of Education said that even

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after Hurricane Katrina which was a year not extended time that four years of

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intervention to catch kids up to grade level on reading and never happened

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never caught them up in math because face to face is that you don't learn

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well in virtual can children return at any time the in-person in person

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children can return at any time and children are doing that regularly.

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Yes, we had well over 300 last Monday returned in person, 300 today as well.

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And we're up to request today's 72?

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62.

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62 have already requested today to return next Monday.

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We capture those requests Monday through Thursday.

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They make the changes on Friday so that when they walk into their campus on

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Monday morning, they return, they're on the roster.

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Ready to go.

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The students remained on their home campus rosters the Wednesday and Thursday when we started school.

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And so when they elected to remain KVA, we removed them from those rosters so those seats became vacant.

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But none of the staff at the elementaries was impacted so that those seats would be there when they came back.

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So it's not a big juggling when they return on Mondays.

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What are we doing to support teachers who are teaching KVA and who's doing their job

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because they can't?

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You're talking about for the campus?

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That was a discussion with the assistant superintendents and Mr. Edwards and I with the principals

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before school started on August 11th when it was approved.

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We're like, we got to have teaching staff and our people are out on the campuses because

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because there was no way we could get almost 70 certified subs to do it.

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So in discussions with the principals,

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you have a pool of people on your campus that a lot of them were ex-elementary teachers,

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and they had been charged to do a new role or whatever their role is on the campus.

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But what could you as a campus help us with with one FTE

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that you could either A, make concessions for within your campus,

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whatever that may look like.

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We didn't tell them what position it had to be.

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So they worked it out what worked best with their campus and communicated with that particular person they selected.

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They provided the name, and then together with Dr. Lawson's group and with Ms. Rankin's group and Carrie Sangornetti,

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they came together and started working with them to get them ready for August 30th.

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And we promised them it would be for nine weeks.

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We did.

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That was initially through Friday, October 15th.

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With the understanding back on August 11th, we anticipated the vaccine being available,

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and that's what we shared with them.

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Okay.

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I'll yield.

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Mr. President?

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Yes.

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I'd like to say a few things.

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First of all, I have 100% faith that Dr. Lawson,

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who I actually consider a friend, you know,

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and the rest of the group are going to do the best that they can.

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Everything I'm about to say has nothing to do with any blame or anything like that.

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But, you know, I've looked at some resources,

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and I've talked to lots of teachers, particularly KVA teachers, and they're just stressed out

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to the entire mat, you know, more than what I could ever even imagine that they're stressed

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out.

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And so we can see that after more than a year of online or virtual schooling across the

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nation, there has been a significant learning loss.

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And I read a study by Horace Mann that more than 97 percent of educators reported seeing

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seeing some learning loss in their students over the past year when compared with children

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in previous years.

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And a majority, or 57 percent, estimated their students are behind more than three or four

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months in their social-emotional progress.

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And just speaking from something from a local standpoint, in junior high, I looked today

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and I don't know if this is right, but there's 367 students in the sixth grade and 17 different

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junior highs.

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this is an average of 21 students each but I happen to know that some junior

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highs will have less than 10 kids so when you think about the let's say the

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fifth grade teacher who might have 70 kids or 60 kids and there's one junior

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high you know person has 10 kids I don't understand why I just don't see this as

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being maximizing our human resources and our financial resources having one

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one teacher teach 10 kids.

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Why can't we consolidate it and have maybe, say,

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10 teachers teach, you know, 36 kids each or something like that?

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They wouldn't have to change what they're already teaching.

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They would just be changing who they're teaching.

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You know, another sixth grader, you know,

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they'd have additional sixth graders,

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but not the core subject or anything that they're teaching.

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team so that is a question that I have but but I don't know so I'm gonna I'm

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gonna go on but that's just one of the questions but also teachers tell me like

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regular in-class teachers are telling me that they experience a high rate of

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disruption when kids are coming back from kva you know because they not only

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have kva kids coming they have the ish kids which I don't leave any talk about

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that but you know the intermittent school and and i think that's a great thing but they they have that

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where kids are out for five to ten days and then they come back and then all of a sudden they got

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kva kids come back and i mean i've seen you know teachers crying to me about this and they are

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so even the in-class teachers are are you know stressed out about that um so i'm afraid you know

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if we do vote to extend this that you know some of these teachers are going to are going to leave

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and i know that we're already having a teacher shortage and that that really worries me a lot um

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so something else that leads into this is another reason why i think that this this is sort of a

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separate subject but it's on it's it's just rationale for why i believe this that we really

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I would really like to see us going back to two meetings a month because having one meeting and being able to process information and having the next meeting and being able to vote on it, I think would, you know, aid some of us in the decision-making process because now, you know, we have to vote on this tonight now.

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now, you know, because this is going to start on October 15th or 16th and we don't have

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another meeting until, you know, after that start date.

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So it's a now or never decision that we have to make.

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So also I was wondering this.

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So I have a few little questions.

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So in closing, the first question, can we combine the junior high teachers?

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The second question, had you thought about doing a survey for the parents who are currently

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enrolled in KVA to see if they have an intention of falling out after the October 15th?

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Because if they had it already in their mind that they were going to only do it until October

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15th, maybe they were planning on getting out, but we don't know, unless there has been

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a survey that I don't know about.

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And also, like Ms. Fox says, can we give some extra support to our current KVA teachers

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who are struggling because although they are only doing two hours two hours but

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they have 70 things to grade they have 70 parents to talk to they have 70 you

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know so that that's all I have those three questions can we combine the

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junior high teachers can we find out from the currently enrolled parents of

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kva if they're going to continue after October 15th and what support can we

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give to our KVA teachers? Okay. Sixth grade was staffed a little bit different. It's secondary

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and it was one grade level. And so we started out with very low numbers in sixth grade. Although

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it's a centralized campus, the assistant suits in discussion with the junior high principals,

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they elected to retain their own students, even though they're in a different building code. And

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so that's why the number varies between each. You may have 52 at one particular junior high,

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and then you have two of our junior highs have nine each.

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But they are retaining their own students.

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They selected their KVA teacher who facilitates their lessons via Edgenuity, the four core content.

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So junior high was staffed very, very differently.

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The junior high principals took a lot of ownership of that and worked directly with Mr. Morgan and Mr. Stocks.

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To combine that, that is something that we could consider.

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It would basically entail releasing one junior high FTE or KVA teacher back to their original

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position and then the other junior highs, I guess that would have the larger numbers

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we could see about sharing that.

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We haven't discussed that because they were, they liked having their own students and then

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they are seamlessly moving them back in person and they take care of that themselves.

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The second question was, remind me.

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Thank you.

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Second question is, can we poll the parents that are currently enrolled in KVA to see if they were planning on continuing after October 15th?

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I think we can always survey and get feedback.

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I would share that the feedback we're getting initially is that we do feel quite a few emails

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and phone calls daily through the School Leadership Support Office and through the KBA office

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with parents requesting that we do extend.

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They share their circumstances, why they cannot return until the vaccine is available.

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So we do already work with that.

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Our counselors, our KBA counselors that are calling the families of the kids that because

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of SB 15, we highly recommend they return to in person.

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they are getting some no's on that because of the various reasons why they do not want their children to return.

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It runs the gamut. It's the Delta variant. It's the family members at home.

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It's the fear of COVID on the campuses. Even though I agree,

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we've demonstrated that we've been able to manage COVID and mitigate where necessary.

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So to say that we have not surveyed them, but we do get a lot of feedback both ways that they want their children back into in person.

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A lot of it's because it doesn't look like KVA last year.

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And we're very honest with that.

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We're like, it's not going to.

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The teachers, the workforce is on the campuses and in person, so they elect to go back.

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But we also do have that other side that they do want their children to continue in KVA until the vaccine is available.

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And they're very quick to remind us that that's one reason we approved it as well.

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And another third one.

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The third question is, can we provide any extra support to our current KVA teachers?

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Absolutely.

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I think that's where our district centralized personnel in our departments have provided quite a bit.

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And that is very much where we can circle back with the teachers.

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And I believe it was Friday on the PD day.

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Do you want to share a little bit?

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This is Mrs. Sanguinetti.

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She is our KVA coordinator.

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And she was instrumental in scheduling some PD and working with the KVA teachers.

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So, hello.

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So, on Friday, and this is not the first time we've done this,

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We had a staff of technology designers and technologists in the district, as well as curriculum and instruction experts,

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all got together and hosted Zoom sessions that were available throughout the day on the Professional Development Day.

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They had a wonderful turnout of teachers showing up. Teachers expressed their questions that they had.

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They got feedback and instruction on how to better support their students and how to facilitate the content that was available to them.

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So we felt like it was a very successful day.

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Darlene Rankin has a team of technologists, elementary classroom technology designers, who are on campuses with our certified subs every single day supporting them.

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them. I actually did classroom observations last week where I hopped into zoom meetings

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to monitor the progress of the students and how the teachers were interacting with the

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students. And I was very pleasantly surprised to see that when I logged in as only my ID

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number, I didn't have my camera on the teacher immediately who was a long time certified

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sub immediately grabbed a technology designer and asked her to look me up to see who was

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was in her Zoom room and not, you know, supposed to be there. And so she looked me up. And in the

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meantime, I'm calling the technologist to tell her it's me. I'm doing observations. So they are

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monitoring their groups. They are getting support every single day. I send a weekly email out to

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them asking, what do you need? You know, we do a needs assessment. How can we help? And they are

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very vocal i get texts at all times weekends days nights with things that they're in need of and

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they definitely seem to feel comfortable expressing themselves to the staff that's in place to support

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them thank you so can we do more always always to support but i just wanted her to share that we

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have had a lot of support but it is a difficult job especially doing the two sec sex the am and

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the pm and with the numbers can't get around that but i tell you we stood it up the best we could

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in the short amount of time and we have some fantastic teachers working very very hard to

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really support our kva students and their learning

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mr president yes i have two questions uh number one okay so we saw the numbers but basically

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what percentage of students have already elected to return face-to-face from our

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original numbers because we don't have that no we started out on August 30th

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with 4100 you're gonna test my math and so we're at 35 they have to do the math

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for me so we were almost 4200 on August 30th k through 6 and so we've returned

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returned almost 600 kids.

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Okay.

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8%.

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Do we know why they're coming back?

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Have they said is there a reason that they're looking at the dashboard and it's not as bad

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as what they thought?

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Do we have any teams?

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That one comes up.

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I think it runs the gamut.

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The one is KVA is not what it was last year.

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For lack of a better term, it doesn't have all the bells and whistles.

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It's not tied to their home campus, and that's a big thing.

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The other thing is parents, and they'll tell you that they wanted to make sure that we could stay open.

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I mean, they were concerned about the no mask mandate and would classes be closing and going back and forth, campuses closing and opening, and that hadn't been the case.

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And so, and you are right, we are down, I think we're 462 on active cases today.

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And so that's low for us.

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Now, that's not to say it won't go up.

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We'll have every now and then a little spike and stuff.

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but the EON team continues to do what they've been doing for 18 months.

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Our goal is to keep all those classrooms open and those campuses open.

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All right, Leah, you had more.

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That's okay.

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Yes, I have one more question.

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So can we strictly allow KVA to exist for the population of students that have medical need for that,

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whether it's obviously like y'all are doing for those kids that are transferring in that may have a medical need,

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you're allowing them to move into KVA?

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Is there any way that we could just potentially do that versus what we're doing currently?

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We could.

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I mean, you could do anything.

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There are districts, and especially our neighbors, that did open it up and approved based on a medical hardship.

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I think it proved very challenging for them when some were approved and large numbers were not.

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There was a lot of angst with that upset parents and things like that because they all have their various, you know, medical reasons.

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It may not even be the child.

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It may be a family member living in the home that they want to protect.

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So we certainly could look at that if we were to continue KVA, but our numbers are already so low.

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They're coming back to us in person.

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We just thought that we would continue to try to support the ones that wanted KVA through the end.

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The vaccine we anticipate would be out.

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before we go into the holiday break, and then they all return on January 4th.

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Try to make this less disruptive for our families as possible in person and KDA.

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Thank you.

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Mr. President, a couple more if I may.

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So could we consider doing a shorter amount of time?

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Nine weeks is a long time.

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It's a long time.

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That'll be 50% of the year.

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On top of the year and a half, they've already been out.

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So could we do a three weeks?

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Because, Mrs. Hack, what if the vaccine isn't available to the end of the calendar year?

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If it becomes available in December, you know, it takes 60 days.

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You get the first one, and then it's 30-day wait, and then the next one,

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and then it's 30 days after that before it's fully effective.

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Are we going to ask again?

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Are you coming back to us in January and saying, okay, one more time?

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Because I can't do that.

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I can't do one more, one more.

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and I think our teachers if they have an idea of that it's going to end and our

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students the parents of these students understand that it's working it's

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working for 85,000 children isn't that how many are at school 85,000 children

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are there and 3,000 are at kva for 85,000 children we have 462 case plus

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plus the 10,000 employees, right?

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So if they know it's working and they come back gradually,

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I don't know.

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I went, so I have a question

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about a shorter amount of time.

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Also the observation piece,

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when I did one of my campus visits,

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we went to see the Katie virtual teacher.

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She was in a closet, a tiny closet.

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Computer.

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And children who weren't paying attention.

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Technology help is not what they need.

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Their mental health matters.

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Mrs. Fox, I agree.

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It's not ideal.

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It breaks my heart.

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It's not, but it's the reality of the situation we're in.

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We try to honor all families and where they are,

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and that was the intent on August 11th.

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And I'm not arguing.

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No, you're not.

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I'm just sharing that.

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I'm not either.

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We said we would go back on the 17th because we had every hope and intention that the vaccine would be available for our youngest children.

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It's not going to be.

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If we were to extend, if we just took, we could take away the caveat that is whether the vaccine's available or not.

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January 4th, we're back.

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I mean, it's what we're discussing.

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But I do...

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How are you getting feedback from principals and teachers about the impact it's having?

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The impact of KVA?

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On students and teachers?

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Well, the impact as far as on teachers and the staff and the kids in person, I think

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the assistant superintendents would share that the principal's like, this year is not

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easier.

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I don't even want to use the word easier.

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No.

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But it's different and it's perhaps better because they're not shouldering in person

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and KVA.

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Right.

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And in some cases, by the end of the school year, we had teachers teaching hybrid because

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we just didn't have enough in each and we had to keep that fifth grade class together.

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So in that respect, our campuses have moved on and they are back in person.

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The student programs are going.

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It's good.

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It's this small population that we have in KVA that for whatever their reasons are, where

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they are in their life right now, they are in need of KVA.

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And they do share, and some of the reasons, it is, it's tough.

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So how are you getting feedback from them on if we extend this?

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Like are we asking them?

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We're not asking them.

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They're very, we, once we started talking about getting closer to that October 15th

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date we're hearing from them they're reaching out will we extend this is our situations i think the

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kva counselors could share with you when they're calling like hey we need you to return you you

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didn't pass all your star assessments you were chronically absent nine weeks we have nine weeks

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grades coming up that's going to be our next push if our students in kva are not successful

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academically at the nine week mark we're going to call them say hey you need to come back in person

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It's not as if we extend, we extend because we're trying to do right by the families that

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for whatever reason they're compromised and cannot return to in person.

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But at the same time, we continue to reach out to the families and say, it's in your

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child's best interest to return in person.

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As they return in person, we'll make those adjustments with the KVA staff.

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We'll get them back to what the job they were hired to do so they can go on with their school

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year as well.

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It's just kind of a balancing act until we get to that point.

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How are we satisfying the special ed required minutes?

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That is very difficult and very challenging, and I think Mrs. Coffey, Dr. Coffey explains

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it very, very well, but it's one of those things, it's hard to provide it from House

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Bill 4545, to their accommodations, to their minutes, to...

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Because it's hard to provide for it for our virtual students, but some of our special

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ed teachers are teaching kva so they're not able to provide it at the campus so none of our campus

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with the exception if we had two campus teachers that had one or two students in their classrooms

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for specialized programs so we did pull for example that particular teacher in for the

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interim but my team is teaching all the specialized programs in kva to avoid pulling because special

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special education as we've talked about teachers are very hard to find right now and that's

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especially true for our special education teachers so we were very concerned about pulling

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any special education teachers off of campuses so we have a whole lot of special ed cert

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in the special ed department so we're working to provide those services in the individualized

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manner according to their ieps for kva students so who's doing your jobs oh we are both you

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You know, we're making it work.

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More than 24 hours in a day.

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We are making it work, and I think my team's doing a fantastic job all the way around.

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Are you having to report minutes to the state and those kinds of things?

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How are you reaching the virtual?

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How many special ed students are in virtual?

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Do you know that?

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Total?

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About 350-ish for K-5, and I think last count was about 30 for sixth grade.

Unknown speaker not human verified

How are you meeting their minutes?

Unknown speaker not human verified

MS. We're providing services in accordance with our IEP through there.

Unknown speaker not human verified

MS. Okay.

Unknown speaker not human verified

MS. Mm-hmm.

Unknown speaker not human verified

MS. Yes, ma'am, in small groups.

Unknown speaker not human verified

MS. Thank you for – thank you all for answering all my questions.

Unknown speaker not human verified

I know it's a lot.

Unknown speaker not human verified

I'm going to echo Mrs. Champagne's request for two meetings a month because this is long,

Unknown speaker not human verified

it's intense.

Unknown speaker not human verified

We've gotten a lot of information to assimilate and then make a decision right now.

Unknown speaker not human verified

And I don't know that I'm there, honestly, with some of the things I've heard.

Unknown speaker not human verified

I have a lot more questions.

Unknown speaker not human verified

I can sense that people are tired of me talking.

Unknown speaker not human verified

The last one, back to the,

Unknown speaker not human verified

would we consider a shorter amount of time,

Unknown speaker not human verified

like three weeks?

Unknown speaker not human verified

Let's see where we are and give people,

Unknown speaker not human verified

maybe call the families.

Unknown speaker not human verified

Or are we, are we?

Unknown speaker not human verified

set for nine weeks. Is nine weeks your only recommendation? I'll go ahead and jump in on a

Leah Wilson not human verified

few of those things. Ms. Fox, they're all good questions, and I think the dialogue has been

Leah Wilson not human verified

really good tonight, and I think what people can take away from this is there's really no easy

Leah Wilson not human verified

answer on anything we're trying to do here. We're trying to have school during the, hopefully,

Leah Wilson not human verified

the tail end of a pandemic. I don't know if it is or not. Every time we see a new variant come and

Leah Wilson not human verified

a spike comes up, we have to deal with that, and we've been dealing with that pretty well, I think,

Leah Wilson not human verified

through the course of these 19 or 20 months we've been dealing with it.

Leah Wilson not human verified

And this is another one that's just a really tough issue.

Leah Wilson not human verified

It's tough on our families who have to weigh possibly a medical issue within their own child

Leah Wilson not human verified

or their own family with an academic issue.

Leah Wilson not human verified

And there's no really good answer in there.

Leah Wilson not human verified

And everybody's comments have been very robust and very positive in way of trying to look at this.

Leah Wilson not human verified

Same discussions happen internally with our teams.

Leah Wilson not human verified

What are we going to do here?

Leah Wilson not human verified

How do we fix this?

Leah Wilson not human verified

is how do we navigate it in a really tough situation?

Leah Wilson not human verified

I wish it was different and we could just move on

Leah Wilson not human verified

and everything was back to normal and everyone would come back to school,

Leah Wilson not human verified

but that's not that hand we've been dealt in this case,

Leah Wilson not human verified

so we have to make some tough decisions.

Leah Wilson not human verified

So with that said, the board,

Leah Wilson not human verified

that's one of the reasons we bring things to the board is for that discussion,

Leah Wilson not human verified

and the board can give us any feedback they want of what we like to do.

Leah Wilson not human verified

So I heard two or three things here today,

Leah Wilson not human verified

and we can scratch those out into a new plan,

Leah Wilson not human verified

or you could tell us that's how you'd like to approve it or not.

Leah Wilson not human verified

So, for example, if let's say there's a consensus to continue KVA with medical exception only,

Leah Wilson not human verified

a documented medical something, okay, we put that in.

Leah Wilson not human verified

And those are the only kids that can extend beyond the October 15th deadline.

Leah Wilson not human verified

Okay, that's a possibility.

Leah Wilson not human verified

Or there's the possibility of if the board thinks it's the best decision to just go ahead

Leah Wilson not human verified

and return them all back.

Leah Wilson not human verified

No option at all to continue in KV8.

Leah Wilson not human verified

We can do that as well.

Leah Wilson not human verified

That on October 15th, it ends.

Leah Wilson not human verified

You had mentioned, would we continue it after December?

Leah Wilson not human verified

Well, that's a tough one to answer only in,

Leah Wilson not human verified

I don't know what variables are going to be happening

Leah Wilson not human verified

in November or December.

Leah Wilson not human verified

So that's a really tough one to say we'd extend it.

Leah Wilson not human verified

I'd love to, like I said,

Leah Wilson not human verified

I'd love to see all of our kids come back.

Leah Wilson not human verified

If the board has heard enough tonight to ponder a decision and give it a few more days to think through, an option could be we do have a special called meeting on Monday and that's our workshop with Engage to Learn about our strategic planning.

Leah Wilson not human verified

If the board always has that option to pull anything off an agenda and bring it forward for later, okay, so this could be one action item that we decide on prior to moving into our activities on strategic planning.

Leah Wilson not human verified

We could do that on Monday, but I would caution the board that I wouldn't do another hour or hour and a half discussion on it and then vote on it because we only have so many hours planned for the strategic planning session we're doing.

Leah Wilson not human verified

But that is an option in there. If the board likes what you had just said, Ms. Fox, about a temporary few-week extension, okay, you could extend it until the next board meeting, okay? October 15th is when it was scheduled to end. We'll keep it open, KVA, until we have another board meeting.

Leah Wilson not human verified

October I don't know have the date.

Leah Wilson not human verified

I'm sure somebody 25th.

Leah Wilson not human verified

Thank you Christine.

Leah Wilson not human verified

So on October 25th we make a

Leah Wilson not human verified

separate or different decision.

Leah Wilson not human verified

At that same time I could ask

Leah Wilson not human verified

Doctor grooms to get with our

Leah Wilson not human verified

friends over at K through 12.

Leah Wilson not human verified

They could survey some families to say.

Leah Wilson not human verified

Would you come back or not?

Leah Wilson not human verified

Or what's your intention?

Leah Wilson not human verified

Or do you want to keep it open

Leah Wilson not human verified

till the vaccine is available?

Leah Wilson not human verified

I'm not sure how we had phrased that one,

Leah Wilson not human verified

but we can certainly survey our

Leah Wilson not human verified

families that are in kva so i think with those three or four ideas that i've uh i've thrown out

Leah Wilson not human verified

there um board can just tell me how they feel about those things and what you'd like to do

Unknown speaker not human verified

look how easy we made your job i have one more actually are there other options for online

Unknown speaker not human verified

learning for our families who wouldn't come back anyway they're outside of kdisd for a temporary

Unknown speaker not human verified

amount of time right there statewide virtual options for six or seven that

Unknown speaker not human verified

there is on the list that there's no charge what if that would be one of the

Unknown speaker not human verified

questions we asked in the survey knowing that there are other virtual option I

Unknown speaker not human verified

don't want to lose any of these children from Katie ISD I understand that but I

Unknown speaker not human verified

want them to have the best education and that's in our classrooms so so we could

Unknown speaker not human verified

provide the one that mrs wilson talked about for our medically fragile and documented right that

Unknown speaker not human verified

makes sense and then those who want virtual because they're afraid of potential like we do

Unknown speaker not human verified

not have impending peril at our campuses that is there i feel like parents maybe are afraid of

Unknown speaker not human verified

something that statistics show hasn't happened at our schools uh it's it's not impending just just

Unknown speaker not human verified

just problems.

Unknown speaker not human verified

So I don't know.

Unknown speaker not human verified

What if we gave them an option?

Unknown speaker not human verified

And then if we don't have it, I think

Unknown speaker not human verified

they'll bring their kids back.

Bonnie Anderson not human verified

I have a quick question, and getting back

Bonnie Anderson not human verified

to what Dr. Rogorski said.

Bonnie Anderson not human verified

So how quick can you turn this off?

Bonnie Anderson not human verified

And we all think that, is it a light switch where, let's say,

Bonnie Anderson not human verified

we meet on the 25th?

Bonnie Anderson not human verified

OK, that was my question.

Bonnie Anderson not human verified

Is it that easy to turn it off?

Bonnie Anderson not human verified

There's no intended consequences.

Bonnie Anderson not human verified

just moved and created a new problem, created a different problem.

Bonnie Anderson not human verified

There is no consequential problem of turning it off.

Leah Wilson not human verified

You can correct me if I'm wrong, but I think 48 hours we can shut it down.

Unknown speaker not human verified

Yes, because the staff would go back to their positions.

Unknown speaker not human verified

It's not like we pulled them out of classrooms and

Unknown speaker not human verified

we would be rebuilding classrooms cuz we're putting those teachers back in and

Unknown speaker not human verified

assigning students.

Unknown speaker not human verified

The campus staff, junior high and

Unknown speaker not human verified

elementaries, they would go back to whatever their role was.

Bonnie Anderson not human verified

You've got to absorb the 4,000 students, but they already had a home is what you're saying.

Unknown speaker not human verified

They had a home before.

Bonnie Anderson not human verified

And the system is already stressed out.

Bonnie Anderson not human verified

We don't have enough teachers.

Bonnie Anderson not human verified

So putting the 4,000 and absorbing it over the entire enterprise isn't going to make it noticeably,

Bonnie Anderson not human verified

oh, my gosh, we can't do this.

Bonnie Anderson not human verified

It's easier just to keep them here until we hire more people.

Bonnie Anderson not human verified

Putting them back into the system and dispersing it back to where it should be isn't worse.

Bonnie Anderson not human verified

It's probably going to be better.

Unknown speaker not human verified

And when I looked at Mr. Schuster's, when I saw the campuses that were, where we were

Unknown speaker not human verified

applying for the waivers, you can look specifically and see those campuses are well over what

Unknown speaker not human verified

they were projected, like by what, I think McElwain was one by 100, whatever.

Unknown speaker not human verified

But when you look at some of the others where we, I think of Jenks, where we have close

Unknown speaker not human verified

to 250 kids in KVA, there's seats available when they go back.

Unknown speaker not human verified

I mean so we can look at each campus and see based on where their waivers are

Unknown speaker not human verified

They're over their projection and so they're gonna have to get growth units no matter what whether we were putting KBA kids back or not

Unknown speaker not human verified

so

Unknown speaker not human verified

We could do it absolutely

Bonnie Anderson not human verified

I'm sorry. Yes. I'm sorry miss fan and patiently waiting

Ashley Vann not human verified

I'm just a clarifying question and I think listening to it. I pretty much know the answer, but I just want to put it out there

Ashley Vann not human verified

So we have currently three hundred and fifty five

Ashley Vann not human verified

3555 kids enrolled in KVA after this 300 last week and then whoever requested

Unknown speaker not human verified

this week correct yeah as of today we have 3555 okay yeah so out of our

Ashley Vann not human verified

September 27th enrollment of eighty eight thousand five hundred and fifty

Ashley Vann not human verified

two kids that's two point four seven percent of our students that we are

Ashley Vann not human verified

servicing for this I agree with miss Wilson's point that because I think my

Ashley Vann not human verified

My clarifying question was, people who are in it right now can stay, but the people who aren't in it who want to now join KVA have to only if they qualify for certain medical parameters and all that, right?

Unknown speaker not human verified

They're in person.

Unknown speaker not human verified

And I will tell you, our new student enrollment registration has gone online.

Unknown speaker not human verified

In fact, this is our second year to do it.

Unknown speaker not human verified

We are enrolling kids so quickly every day.

Unknown speaker not human verified

my team, I'll ask how many do we have in the queue?

Unknown speaker not human verified

We've never gotten below 400 kids in the queue still waiting to get into the seats.

Unknown speaker not human verified

And so as fast as we're trying to staff, we're enrolling more kids every day.

Unknown speaker not human verified

So it's just kind of one of those cycles.

Ashley Vann not human verified

Right, okay.

Ashley Vann not human verified

I'm just, there's a lot for 2.

Ashley Vann not human verified

Just less than 2.5% of our student population.

Ashley Vann not human verified

And I understand we said when the vaccine was available,

Ashley Vann not human verified

and now it's still not we don't know what it is and it sounds like a lot of

Ashley Vann not human verified

these students are choosing for medical reasons already is that correct okay I

Ashley Vann not human verified

mean we are aware of some pretty significant sure it's sure and before

Ashley Vann not human verified

before kva it wasn't even was in our terminology we you know gave special

Ashley Vann not human verified

private special ways for kids to learn remotely as it was because they couldn't

Ashley Vann not human verified

come in the classroom because of health reasons right right homebound thank you

Ashley Vann not human verified

I just think it's interesting when you look at the numbers that it's such a small proportion

Unknown speaker not human verified

of our students.

Ashley Vann not human verified

And yet, I think the impact on those that are teaching KVA is pretty extreme from what

Ashley Vann not human verified

we as a board have gotten feedback on.

Unknown speaker not human verified

I think they deserve a huge pat on the back of what they are shouldering, the number of

Unknown speaker not human verified

elementary kids and having that AM. I think it might take more than a pat on the back.

Unknown speaker not human verified

Well, I agree. But yeah, I commend them because it is a lot. Yeah. I just think this is an extreme

Ashley Vann not human verified

measure for a small percentage when it's very obvious that our campuses, as you stated earlier,

Ashley Vann not human verified

are where they're there. It's said it's not easy, but on all my campus visits, it felt much more,

Ashley Vann not human verified

and I don't ever want to use the term new normal. I just want to say normal. It does feel normal.

Ashley Vann not human verified

to be back. And the teachers are happy back and the principals are happy to have their

Ashley Vann not human verified

hallways full and it just, and having a student myself on a campus right now, it feels much

Ashley Vann not human verified

better to have those kids there. And I, you know, I just, I agree with the other, who

Ashley Vann not human verified

said the sentiment that our kids need to get back in face to face.

Unknown speaker not human verified

You know, it's interesting, when it was approved on August 11th, we didn't know what the interest

Unknown speaker not human verified

would be for KVA. It was approved on August 11th and we opened the application the next

Unknown speaker not human verified

day kept it open through August 18th what we were prepared for like we were

Unknown speaker not human verified

what we were holding our breath because a year ago August 20 July 2020 August

Unknown speaker not human verified

2020 we opened it we blew past 32,000 kids and then we were at almost a 50-50

Unknown speaker not human verified

split when we opened opened up school that's why we had to give it back to the

Unknown speaker not human verified

campuses and say y'all gonna have to stand up your online in your in-person

Unknown speaker not human verified

So fast forward to August of 2021 when we opened it up and we were only at about 4,500 when we closed it.

Unknown speaker not human verified

It was kind of a relief.

Unknown speaker not human verified

It was like, okay, we won't have to put this back on the campuses now.

Unknown speaker not human verified

Let's try centrally.

Unknown speaker not human verified

How can we support this and our students and our families that need the online learning for whatever reason and let our campuses go and do their input?

Ashley Vann not human verified

Well, and it seems like that 3,500 plus will be different next week, too.

Ashley Vann not human verified

It'll be even lower.

Ashley Vann not human verified

There's 300 kids in a block who choose at one time.

Ashley Vann not human verified

That's a significant number of those who are still doing it.

Ashley Vann not human verified

I could see if we do hold this until the next board meeting, it's going to be much less

Ashley Vann not human verified

than 3,500.

Ashley Vann not human verified

Yes.

Ashley Vann not human verified

Especially when we start calling students who, after this round of grades drop, that

Ashley Vann not human verified

are failing and aren't thriving, and the parents see that exactly it's not like the KVA that

Ashley Vann not human verified

we managed to pull off quite successfully last year.

Ashley Vann not human verified

it's it's a whole nother animal and like they said there's 72 that requested

Leah Wilson not human verified

today alone to go back in person next and in miss van you just created a

Leah Wilson not human verified

whole nother parameter you can throw in there should the board exercise that

Leah Wilson not human verified

that any student on kba that is not successful in their coursework as

Leah Wilson not human verified

evidenced by their grading report card has to return there is no more extension

Leah Wilson not human verified

for them you know those are options that we could certainly do the the board has

Leah Wilson not human verified

a variety of options so go ahead and turn over the group of trustees tell me

Leah Wilson not human verified

me what you want to do with it.

Bonnie Anderson not human verified

I guess to propose something, I mean,

Bonnie Anderson not human verified

we have a motion on the table, a recommendation

Bonnie Anderson not human verified

from the superintendent and his staff

Bonnie Anderson not human verified

to extend it through the end of the year.

Bonnie Anderson not human verified

It sounds like it's very lukewarm that the board wants

Bonnie Anderson not human verified

to do that.

Bonnie Anderson not human verified

But let me ask the question here.

Bonnie Anderson not human verified

And again, if I'm breaking, Mr. Graham,

Bonnie Anderson not human verified

if I'm breaking Robert's rules, let me know.

Bonnie Anderson not human verified

But I'm trying to figure out how to untangle

Bonnie Anderson not human verified

this, how to proceed, right?

Bonnie Anderson not human verified

And one thing I want to ask is, is the board

Bonnie Anderson not human verified

prepared to do a go, no go?

Bonnie Anderson not human verified

It's really the way the motion is written right now is it's black and white we either do it or we don't do it

Bonnie Anderson not human verified

So that that's probably my first question

Bonnie Anderson not human verified

Let me ask the second question a friend of the second question would be if you're not prepared to do a vote tonight of a go

Bonnie Anderson not human verified

No, go I like the idea of either postponing

Bonnie Anderson not human verified

It's a special board meeting which doesn't give us a lot of time to get any data or do surveys or anything like that

Bonnie Anderson not human verified

But there was a temporary thing. Hey, that's that's extend this to the next board meeting

Bonnie Anderson not human verified

Let's get a list of everything that we want done whether it be a survey or let's look at the grading

Bonnie Anderson not human verified

Let's look at just doing special look at all

Bonnie Anderson not human verified

Let's try to get all that organized and then make the go-no-go at the October meeting and then turn and then potentially turn it off

Bonnie Anderson not human verified

immediately

Bonnie Anderson not human verified

I'll throw that out there as a as a maybe way to get through this so a lot mr. Mr. President

Unknown speaker not human verified

Yes, so you've asked a question about

Unknown speaker not human verified

Procedurally, we don't actually have a motion. Y'all have a motion in your packet, but no one's made a motion yet

Bonnie Anderson not human verified

My question is can I take a poll on if we want to make the motion?

Bonnie Anderson not human verified

Is that possible or do I just make the motion and see who abstains and who votes?

Unknown speaker not human verified

No.

Unknown speaker not human verified

What I would say is you could put it to your board members to ask them for a motion.

Unknown speaker not human verified

Somebody could say, hey, I move that we table this agenda item until the next meeting or

Unknown speaker not human verified

our next regularly scheduled meeting and take a vote on that.

Unknown speaker not human verified

Okay.

Unknown speaker not human verified

Thank you.

Unknown speaker not human verified

And any motion from there on would require majority.

Unknown speaker not human verified

Okay, Mr. President, before you do that, I would like to suggest that, like Mrs. Vann has added in some things that I like to discuss, and I think we haven't heard from our two distinguished board members here who always have something really great to say, but maybe just more, now that we've asked all those questions from previous experience, having a discussion among ourselves of kind of where we are and what we value and what we're seeing before we take a motion on something that's written and we're not quite sure where we are.

Unknown speaker not human verified

like like you know i think you feel some of that from us but maybe more input and just more

Unknown speaker not human verified

discussion on the superintendent has given us a lot of options to kind of hash out just talk about

Unknown speaker not human verified

like the october 25th you know i think our parents need one of my views would be that i think parents

Unknown speaker not human verified

need a little bit of time and a notice that if kva doesn't i don't know what the survey might say

Unknown speaker not human verified

if it's not going to be you know kdsd is considering ending it here's some other options

Unknown speaker not human verified

will you bring your children back to school kind of things and by october 20th maybe extend it to

Unknown speaker not human verified

the 25th or maybe the end of the month some whatever the end of a friday is i don't know

Unknown speaker not human verified

something like that so we have they get a little more time to go where this is going away if that's

Unknown speaker not human verified

what we choose i like the october 25th idea that he said you like you're suggesting the

Bonnie Anderson not human verified

october 25th to end it not to revisit it and vote on it the october 25th but we we need a motion

Bonnie Anderson not human verified

right well i think there's just more discussion before i think what miss miss fox said is some is

Bonnie Anderson not human verified

there any more discussion i was trying to figure out a way in my in my mind how we're going to get

Bonnie Anderson not human verified

through this to get into a decision and and mr graham i agree with him that's the way to do it

Bonnie Anderson not human verified

I think what you're saying is before we make a motion, is there any more discussion?

Bonnie Anderson not human verified

And then we will entertain a motion.

Bonnie Anderson not human verified

So does anybody have anything else?

Bonnie Anderson not human verified

Is that Ms. Foxwood?

Bonnie Anderson not human verified

That's exactly what I said.

Unknown speaker not human verified

May I address Mr. Graham, please?

Unknown speaker not human verified

So earlier in the summer, we did something where we had a poll.

Unknown speaker not human verified

Do you remember that?

Unknown speaker not human verified

We polled the board.

Unknown speaker not human verified

No.

Unknown speaker not human verified

But what I was wondering if we could do a poll to see who would want to move this to October 4th

Unknown speaker not human verified

or who would want to extend it to october 25th no but i mean an actual poll like we actually

Unknown speaker not human verified

took a poll you know i don't know if we could do that again i think somebody would make a motion

Bonnie Anderson not human verified

to do that i think you could make a motion somebody could make a motion for october 4th

Bonnie Anderson not human verified

and if it doesn't pass then somebody could make a motion for all right then mr is that correct

Unknown speaker not human verified

mr graham so i would i would think that at this point time a polling is actually a vote yes so

Unknown speaker not human verified

So if somebody make a motion, y'all want to do October 25th,

Unknown speaker not human verified

you want to do the administration's recommendation,

Unknown speaker not human verified

or you want to do the 4th, somebody make that motion,

Unknown speaker not human verified

and then we'll see if there's a second.

Bonnie Anderson not human verified

We can either cancel that motion or amend it, I guess, right?

Bonnie Anderson not human verified

There's two ways to do it.

Unknown speaker not human verified

Well, if that motion fails, then somebody can say October

Unknown speaker not human verified

and throw out another date, certainly.

Unknown speaker not human verified

Mr. President.

Unknown speaker not human verified

Yes.

Unknown speaker not human verified

Do we as a board feel like we need more information or a poll?

Unknown speaker not human verified

If we don't, we could move it to the fourth.

Unknown speaker not human verified

And I agree with Ms. Fox.

Unknown speaker not human verified

We need to give the parents some level of notice so they can plan.

Unknown speaker not human verified

But if we don't necessarily need information we can't gather in the next week,

Unknown speaker not human verified

week, we could move it to the fourth and then maybe set the 25th as the ending date if it

Unknown speaker not human verified

doesn't pass, if that makes sense.

Bonnie Anderson not human verified

So are you, Mr. Cullery, saying defer making the motion until the fourth?

Unknown speaker not human verified

What I'm saying is it sounds like some members of the board feel like they want more information.

Unknown speaker not human verified

Others may not.

Unknown speaker not human verified

What I'm saying is if we don't necessarily have to have additional information, we could

Unknown speaker not human verified

move it to the fourth we could vote to have the decision on the fourth it sounds like that's the

Bonnie Anderson not human verified

motion what you're saying at the time so the path that path will be have the decision to defer the

Bonnie Anderson not human verified

decision until the fourth right at the fourth we would make a decision get any information that we

Bonnie Anderson not human verified

need anybody would need by the fourth at the fourth make a motion on whether or not we either

Unknown speaker not human verified

continue it or stop it on the 25th yes i think at this point we just need that motion thank you

Unknown speaker not human verified

I think we're getting there.

Unknown speaker not human verified

Maybe I just made it.

Bonnie Anderson not human verified

Okay.

Unknown speaker not human verified

Sure.

Lance Redmon not human verified

I think what we saw in May,

Lance Redmon not human verified

that the board did not support an elementary option for KVA,

Lance Redmon not human verified

because at that time the data we saw was that elementary KVA was not successful.

Lance Redmon not human verified

It was not effective.

Lance Redmon not human verified

As I look around the eyes in this room, I feel like everybody's wanting us to end this, not just to make their lives easier, but because this was best for the kids.

Lance Redmon not human verified

It was best for our team, the amount of work that people are doing here to support what Ms. Vann was sharing for 3,500 students, which we love those 3,500 students.

Lance Redmon not human verified

And there are students in that group that have medical necessity that it absolutely

Lance Redmon not human verified

makes sense that we want to figure out a way to make that option.

Lance Redmon not human verified

But as I'm processing everything, like when I said y'all are just looking for us to just

Lance Redmon not human verified

put an end to this, I felt like relief pop up in their heads.

Lance Redmon not human verified

I know if there was a teacher at home watching, they jumped up and said amen and started crying

Lance Redmon not human verified

and said please make this happen Lance.

Lance Redmon not human verified

But I think there is some more discussion,

Lance Redmon not human verified

maybe some more information.

Lance Redmon not human verified

I like the idea of being able to see what those parents are going to do

Lance Redmon not human verified

and maybe if we can figure out some other options for them,

Lance Redmon not human verified

because KDIC is really good at educating kids in classrooms.

Lance Redmon not human verified

And our teams have done the greatest job that they could

Lance Redmon not human verified

on the shortest notice that we've had.

Lance Redmon not human verified

add I mean what we said hey let's let's have virtual school like the day before

Lance Redmon not human verified

school started and then you'll head it up and running within two weeks like so

Lance Redmon not human verified

I think what I would like to do and I'll make the motion if that is helpful for

Lance Redmon not human verified

everybody I'm moved that we we postpone this decision into our special called

Lance Redmon not human verified

team building is that October when's that October 4th and then maybe we can

Lance Redmon not human verified

figure out that information we from today okay um you said you said make a motion or yeah i motion

Bonnie Anderson not human verified

i move i move and then miss wilson seconded it you made a motion okay and if sex do i have a motion

Bonnie Anderson not human verified

by mr redmond can you repeat it one more time so you're making the most i move that we postpone uh

Lance Redmon not human verified

this decision to the october 4th special called meeting that was on the schedule the i move that

Lance Redmon not human verified

that we postpone item, what is this, 8.3,

Lance Redmon not human verified

the resolution to extend KVA Academy for grades K-6

Lance Redmon not human verified

through the end of the fall 2021 semester to October 4.

Bonnie Anderson not human verified

OK, so I have a motion by Mr. Redman, second by Ms. Wilson.

Bonnie Anderson not human verified

We'll now proceed to vote.

Bonnie Anderson not human verified

All those in favor?

Unknown speaker not human verified

May I ask?

Unknown speaker not human verified

Discussion?

Bonnie Anderson not human verified

More discussion?

Bonnie Anderson not human verified

OK.

Unknown speaker not human verified

So real quick, I want to make sure

Unknown speaker not human verified

that Dr. Grugorski has the list of the things that we want to know about, you know, during the week,

Unknown speaker not human verified

you know, about, you know, could we do the survey to the families?

Unknown speaker not human verified

Could we look at combining the junior high teachers?

Unknown speaker not human verified

Well, anyway, all those questions, I don't even know all the questions there were, but.

Leah Wilson not human verified

I'd have to admit, Ms. Champagne, I'm not clear either.

Leah Wilson not human verified

I don't mean to extend the discussion any longer than it's been.

Leah Wilson not human verified

I think we've had a very robust and good discussion about it,

Leah Wilson not human verified

but I am unclear as to what information the board would like me to gather

Leah Wilson not human verified

to make sure you have by October 4th.

Bonnie Anderson not human verified

So can I request each board member, can you let Dr. Gorski know right now

Bonnie Anderson not human verified

what information you need?

Bonnie Anderson not human verified

And if you don't know right now, can you let him know tomorrow?

Unknown speaker not human verified

Well, the one thing I would like to know is if we could do the survey.

Unknown speaker not human verified

Survey is the easiest thing.

Unknown speaker not human verified

Of the enrolled parents, whether they were going to.

Unknown speaker not human verified

I don't know all the questions to ask.

Leah Wilson not human verified

Dr. Grooms, do you see us taking more than 24 hours to create a survey?

Duke Keller not human verified

No, the survey can be completed by tomorrow.

Leah Wilson not human verified

Okay, and now the families, give them three or four days to answer it,

Leah Wilson not human verified

and I can maybe have an answer to the board by this weekend on the survey.

Leah Wilson not human verified

That's correct.

Bonnie Anderson not human verified

Okay, that would be a good timeline.

Bonnie Anderson not human verified

I heard somebody else ask for what are non-KDISD KVA options.

Bonnie Anderson not human verified

I don't know if that's something that you guys can give us a list.

Bonnie Anderson not human verified

We talked about that earlier.

Leah Wilson not human verified

I can get a list to the board of certain entities we know within Texas

Leah Wilson not human verified

or what TEA would recommend.

Leah Wilson not human verified

There are numerous options outside of that list,

Leah Wilson not human verified

but I would be cautious that in anything we advertise or give to the parents is,

Leah Wilson not human verified

I don't feel comfortable as a district.

Leah Wilson not human verified

giving the parents a recommendation of where to go.

Leah Wilson not human verified

That's going to be a parent choice.

Leah Wilson not human verified

But I can get a list to the board of what TEA provides

Leah Wilson not human verified

as different virtual options that are available for families in Texas.

Leah Wilson not human verified

Any other?

Unknown speaker not human verified

Or maybe, Dr. Krakorski, we could just tell them there are other options available.

Unknown speaker not human verified

Absolutely.

Unknown speaker not human verified

We don't need to tell them what it is.

Unknown speaker not human verified

Absolutely.

Unknown speaker not human verified

They can figure that out, right?

Unknown speaker not human verified

right? But that this is. This is come if this comes to an end,

Unknown speaker not human verified

there are other virtual options available through the state or

Unknown speaker not human verified

something very generic like that. And the follow up question

Unknown speaker not human verified

I have is don't we already have provisions for medically fragile

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children like ish and homebound? Like do we need to provide KVA

Unknown speaker not human verified

if you have medical needs and then you have to go get a

Unknown speaker not human verified

doctor's note with the ish? That is something that's temporary

Unknown speaker not human verified

to COVID or you have a communicable disease whether it's COVID, it's 20 days or something

Unknown speaker not human verified

up to 20 days okay we know you're going to have an extended absence and you retain your in-person

Unknown speaker not human verified

teachers and access to your missing assignments in Canvas so you're not so behind okay very

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separate from home. So what Mrs. Wilson was suggesting is a medically fragile student or a

Unknown speaker not human verified

family member that could be in grave danger if they were exposed to COVID something like that

Leah Wilson not human verified

that we could yes and no on that miss fox um should a family have a family member that has

Leah Wilson not human verified

some sort of medical issue a child normally would not qualify for a homebound service because of

Leah Wilson not human verified

that now i don't want to speak for miss coffee or dr coffee i can bring her up here some more

Leah Wilson not human verified

but if a student qualifies with a medical condition for homebound we would serve that

Leah Wilson not human verified

child through homebound if we didn't have KVA? Feel free to jump in on that.

Unknown speaker not human verified

You are the expert. Yes, if a student is going to be absent, and it does not have to be

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consecutive absences, but for a period of greater than four weeks on in a school

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year, then our team, either through general education, 504, or special

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education, can work with the parents and the student's physician to assemble and

Unknown speaker not human verified

create a homebound plan for the student whereby they would be served at home.

Unknown speaker not human verified

somewhere generally depending upon the students conditions somewhere between

Unknown speaker not human verified

four and six hours either in the home or at the hospital there is a remote

Unknown speaker not human verified

homebound option that is on waiver from TEA so they have to approve so does this

Unknown speaker not human verified

what about those kva students who are like oh no we have a medical issue we

Unknown speaker not human verified

don't we're not coming back to school at all is mrs. Wilson's idea something that

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that we want to entertain to leave an option open for a few kids or a few

Unknown speaker not human verified

hundred instead of a few thousand or I think if you're asking this Fox that if

Leah Wilson not human verified

we were gonna extend kva and make it only to those folks who with some

Leah Wilson not human verified

documented medical condition we could certainly do that that that would save a

Unknown speaker not human verified

lot of our resources I don't know I don't know what other board members want

Leah Wilson not human verified

want to do maybe yes or maybe no about that mr. president yeah okay may I ask

Unknown speaker not human verified

another question and it's a dr. grooms maybe maybe a subsequent question could

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be if if you wanted to return to kva past October 15th or however you're

Unknown speaker not human verified

gonna ask the question is it because of some medical reason and then you could I

Unknown speaker not human verified

mean it's just a suggestion then you could capture how many numbers of the

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to 3,500 that say yes is because of some medical reason.

Leah Wilson not human verified

I'm going to go ahead and jump in on that one.

Leah Wilson not human verified

Although surveys are generally anonymous, this is a targeted group that we're sending

Leah Wilson not human verified

the survey to, and I'll be a little cautious as we develop the survey not to get into too

Leah Wilson not human verified

great of medical questions for fear of any sort of FERPA violation or any sort of, help

Leah Wilson not human verified

me out, Ms. Coffey.

Alexander Rosenfeld not human verified

HIPAA.

Leah Wilson not human verified

HIPAA violation.

Leah Wilson not human verified

Thank you.

Leah Wilson not human verified

um so we got to be cautious of that but we could certainly um try to skirt around those issues the

Leah Wilson not human verified

best we can and still ask the appropriate questions i appreciate so much the discussion this evening

Bonnie Anderson not human verified

very much um okay okay so is there any other discussion because i have a motion on the table

Bonnie Anderson not human verified

we the only the only thing i've heard that we want dr gorski to do is come up with the survey

Bonnie Anderson not human verified

to send to the current kva people not exactly sure what the objectives of that survey are and what

Bonnie Anderson not human verified

that we're going to ask but i i trust that you'll figure that out because i i'm not clear on that

Bonnie Anderson not human verified

exactly but we hope to get out of that but but you're clear so you're you've got the action for

Unknown speaker not human verified

that i haven't heard anything else it'd be good to know what and i know that that will give us

Bonnie Anderson not human verified

yeah next monday when we meet what the number is yeah sure oh okay is there any other discussion

Bonnie Anderson not human verified

we have we have a motion in a second is there any other discussion before we vote i feel um

Unknown speaker not human verified

a great sympathy for Mrs. Burris and Mrs. Smith as they make some phone calls and get phone calls after our discussion.

Unknown speaker not human verified

They're the counselors for KVA, right?

Unknown speaker not human verified

If you can get a few.

Unknown speaker not human verified

Okay.

Bonnie Anderson not human verified

No further discussion?

Bonnie Anderson not human verified

Okay.

Bonnie Anderson not human verified

We'll proceed to vote.

Bonnie Anderson not human verified

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

Duke Keller not human verified

Aye.

Bonnie Anderson not human verified

Motion to defer passes 7-0.

Bonnie Anderson not human verified

Okay.

Bonnie Anderson not human verified

Okay, I'll move to 8.4, discuss and consider board approval of a resolution to initiate the process to design Katy Independent School District as a district of innovation.

Bonnie Anderson not human verified

The presenters, Ms. Sherry Ashworn, Shars and Discipline Administrator.

Unknown speaker not human verified

Great.

Unknown speaker not human verified

While I get some technical assistance, I'm going to go ahead and shift us to a different resolution for tonight for the district of innovation.

Unknown speaker not human verified

This is just kind of a big overview, step-by-step guide.

Unknown speaker not human verified

I'm gonna constantly remind you of these steps as we go through this process

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But for those of you that are maybe unfamiliar

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District of innovation doi is a concept that came to us in 2015

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It allows traditional independent school districts to take advantage of the flexibilities that are available to enrollment charter schools.

Unknown speaker not human verified

And when we become a district of innovation, we must have the most recent academic performance rating that's at least acceptable, which is not a problem for us.

Unknown speaker not human verified

And essentially, this is about giving local districts flexibility and local control.

Unknown speaker not human verified

You may be aware we have a current innovation plan.

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We started this process in the fall of 2016 and it was finally approved in January of 2017.

Unknown speaker not human verified

Local innovation plans by statute can only last up to five years, so here we are.

Unknown speaker not human verified

Our plan is going to expire at the end of this school year, so we need to start thinking ahead if that's something that the board would like to continue.

Unknown speaker not human verified

KDIC must restart this process, so we're going all the way back to the beginning, which is why we're here tonight, the resolution.

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And just as a reminder, our current local innovation plan has the three big items, the

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instructional calendar that allows us to start before the fourth Monday in August, which

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allows us to also end in May before Memorial Day.

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Teacher certification, this is really about those hard-to-find positions for career and

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technology.

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It allows districts to hire nontraditional candidates who have field experience and knowledge.

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and then campus behavior coordinator.

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This allows, instead of just one person handling student discipline on the campus,

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it allows all administrators to share that responsibility

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and build those relationship connections with students in their grade level

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or alphabet code or however they're organized.

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So the first step is here.

Unknown speaker not human verified

Today, where we are, the board will consider the designation

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of a district of innovation resolution to kind of start and go down that road.

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road. Should you decide to approve the resolution as provided to you, the next step looking

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towards our October meeting is going to be two items. The first will be a public hearing.

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It has to happen no later than 30 days after the resolution. And the second part is going

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to be your vote. You're going to decide whether or not you want to decline if you do not wish

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to pursue the district of innovation investigation, or if you decide you would like to move forward

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in october we would be presenting you with a committee to develop that local innovation plan

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and to find out where those areas are that we would like to be exempt from previously members

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included our chief academic officer associate superintendents individuals from research and

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assessment curriculum and instruction cte principals and teachers of the year so we get a

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good group together that would be something we would look forward to in october after our committee

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creates a plan it's going to be posted online for 30 days and it's going to be

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sent to the Commissioner that we intend to vote on the proposed plan and there's

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going to be a committee the district level advisory committee our kit

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committee is going to hold a public meeting and at that public meeting and

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it's going to be voted on after we finish all of those items usually during

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the month of December we would aim to follow probably a similar timeline to

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our last innovation plan and look towards maybe approving the plan in january so it's going to

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need two-thirds of your membership to vote um it will have already been posted for 30 days by the

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time it comes to you and then it'll be up into effect um up to five years so then we'll be

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designated as a district of innovation should that be your choice um and it can be amended rescinded

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or renewed as needed moving forward,

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but we'll have to go through some of these steps again.

Unknown speaker not human verified

So I know that was a really quick overview,

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but I want you to kind of think of the big picture.

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This is not all something that's going to happen at once,

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and the kickoff would be tonight

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if you choose to adopt the resolution provided to you

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so that in October we'll hold that public meeting

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and get you a committee to look at

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and to consider for approval.

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Board, if I may, this is a pretty technical legal process.

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all you're doing tonight is approving a resolution to start the process we

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already have a plan in place you're gonna get a lot of public feedback as we

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go through the plan so literally all you're voting on tonight is to start the

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plan and then as the plan comes to you from your community and from your

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experts then you'll get two thumbs up or thumbs down and weigh in on what it is

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you do like and don't like now is really not the time for that now is really do

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Do we want to just go forward with the expiration of this?

Bonnie Anderson not human verified

I just have one question.

Bonnie Anderson not human verified

Obviously, there's a benefit of doing this, right?

Bonnie Anderson not human verified

You get some customization or relaxation of a code requirement

Bonnie Anderson not human verified

that customizes how you want to implement the district.

Bonnie Anderson not human verified

So that's the upside of doing this, right?

Bonnie Anderson not human verified

Correct?

Unknown speaker not human verified

Absolutely, yes.

Bonnie Anderson not human verified

Okay.

Bonnie Anderson not human verified

You don't have to know exactly what all those things are now.

Bonnie Anderson not human verified

You just know there's probably the ones that you had before

Bonnie Anderson not human verified

and maybe some new ones that we'll figure out.

Unknown speaker not human verified

Right.

Unknown speaker not human verified

TEA has listed all the district of innovation plans across the state of Texas.

Unknown speaker not human verified

and so there's a lot of ideas out there of what other districts have done and of course we have

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our experience on our current innovation plan to consider any questions mr president yes so because

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there are so many new faces around here in 2016 the state made this available the district of

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innovation gives things like calendar control so you can start you can have a school start date

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when you want it gives us an up am i correct uh dr krakowski it gives us an opportunity

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to hire teachers in specialized areas that are not teacher certified like in

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auto mechanics or quantum physics or all the things where the culinary right

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where you don't have to be an education major but you're an expert in your field

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things like that these are very good and are you expecting that the plan will be

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very similar going forward I would imagine we would certainly consider

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those three items and then more yeah we'll get our experts on the committee

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and look at what else is available.

Unknown speaker not human verified

It's really good for us. Thank you.

Ashley Vann not human verified

Mr. President? Yes. I move the Board of Trustees

Ashley Vann not human verified

approve the resolution to initiate the process

Ashley Vann not human verified

to designate Katy Independent School District

Ashley Vann not human verified

as a District of Innovation. Second.

Bonnie Anderson not human verified

I have a motion by Ms.

Bonnie Anderson not human verified

Vann and a second by Ms. Champagne.

Bonnie Anderson not human verified

We'll now proceed to vote. All those in favor,

Bonnie Anderson not human verified

rise your right hand and say aye. Aye.

Bonnie Anderson not human verified

The motion passes 7-0.

Bonnie Anderson not human verified

Agenda item 8.5,

Bonnie Anderson not human verified

discuss and consider Board approved

Bonnie Anderson not human verified

July 2021

Bonnie Anderson not human verified

financial reports.

Bonnie Anderson not human verified

reports. Miss Ann Feitinger, Executive Director of Finance. Good evening.

Unknown speaker not human verified

Good evening, President Schulte, Dr. Gagorski, and Board. Item 8.5 is to consider approval of

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the district's July 2021 financial reports. The four reports are your financial statements,

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which break down revenues and expenditures for budgeted funds for the district,

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including the general fund food service fund and the debt service fund expenditures are further

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broken down by function and high-level object for the 11 months of operation completed in the 2021

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fiscal year july is just over 91 of the way through the year and you can see most of the

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cost as we've talked about for many months now are falling below that percent of budget

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the construction report presents project costs through july for projects funded with the 2014

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2014, 2017, and 2020 authorizations, construction-related E-rate funding, and TERS funds.

Unknown speaker not human verified

The tax report summarizes property tax revenues received through July.

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We did see a jump in refunds in July, which is not uncommon,

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as appeals are settled at this time of year that this report is covering.

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However, our collection percentage remains comparable to prior years.

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The check register indicates vendor payments made in the month of July.

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These are our financial reports we have to present for you with the month of July.

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And please note that next month we will not bring the full set of financial statements for the approval.

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This is going to be our fiscal year end of August 31st, so we will bring the check register only.

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Everything else will come to you.

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We're working now to close those books.

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Everybody's really busy trying to get everything tied down, and we will have auditors coming back in.

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And we will bring that to you in January as audited financial statements.

Lance Redmon not human verified

Mr. President? Yes. I move that the Board of Trustees approves the district's July 2021

Bonnie Anderson not human verified

financial statements. Second. Okay, we have a motion by Mr. Redmond, a second by Ms. Vann.

Bonnie Anderson not human verified

We'll now proceed to vote. All those in favor, raise your hand and say aye.

Bonnie Anderson not human verified

One, two, three, four, five, six, six, zero. Motion passes six, zero.

Bonnie Anderson not human verified

We'll now proceed to agenda item 8.6, discuss and consider board approval of the September 2021 budget amendments.

Bonnie Anderson not human verified

The presenters, Ms. Sherry Butterfield, Director of Budget and Treasury. Good evening.

Unknown speaker not human verified

Thank you, President Schulte, Trustees, and Dr. Gorgorski.

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Tonight, the general operating fund expenditures are increasing $14,100 and $9,100 to cover extra duty.

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costs related to our COVID testing and to help during benefits open enrollment, respectively.

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General fund expenditures increase $115,820 to fund vouchers and curriculum related to student growth and CTE programs.

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Those vouchers are used to pay for the certification testing, which those students participate in.

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And next is a timing amendment, first of many more to come next month.

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This is where purchase orders have been issued.

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There was budget in last fiscal year.

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The product wasn't received by 831.

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It's either here now or it's still coming.

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So we have to create budget for the new fiscal year.

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This $28,030 is for fine arts uniforms that were ordered early last year.

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but were not delivered before the 831 fiscal deadline.

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Other operating fund amendments are direct offsets,

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and approval of all of these amendments will result in a $167,850 decrease to the general fund balance.

Unknown speaker not human verified

One construction expenditure amended tonight for $225,000

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establishes funding to cover architect fees for renovations at Miller.

Unknown speaker not human verified

And this project is being funded by the 2017 bond project savings.

Bonnie Anderson not human verified

Any questions?

Ashley Vann not human verified

Mr. President?

Bonnie Anderson not human verified

Yes.

Ashley Vann not human verified

I move the Board of Trustees approves the District's September 2021 budget amendments.

Bonnie Anderson not human verified

Second.

Bonnie Anderson not human verified

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

Bonnie Anderson not human verified

We'll now proceed to vote.

Bonnie Anderson not human verified

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

Bonnie Anderson not human verified

Aye.

Bonnie Anderson not human verified

The motion passes 6-0.

Bonnie Anderson not human verified

We'll now proceed to agenda item 8.7, discuss and consider board adoption of the 2021-2022 maintenance and operations tax rate and the 2021-2022 debt service rate.

Bonnie Anderson not human verified

The presenter is Mr. Christopher Smith, Chief Financial Officer.

Bonnie Anderson not human verified

Good evening.

Unknown speaker not human verified

All right.

Unknown speaker not human verified

Good evening.

Unknown speaker not human verified

Good evening. I'm going to cut to the slide that you see in front of you, and that's what I actually call the anatomy of our tax rate.

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And I'm going to ask you to focus on the blue column or the one on the far right.

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And note that the top line, the compressed rate, is going to drop by 3.7 cents.

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This is a result of House Bill 1.

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you can see that this is the third year in a row actually the yeah this is the third year in a row

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that that compressed rate that top line is getting pushed downward and that's based on property value

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growth at the statewide level and at the local level and that's when i talk about districts are

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going to have different changes in their tax rate but ours goes down 3.7 cents the golden pennies

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stay at eight the copper pennies stay at the 3.02 those are what is also dubbed as enrichment

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enrichment pennies, and that is the state's incentive, if you will, to pay more funds for those pennies.

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The golden pennies pays a little bit more state matching funds, and those are locked.

Unknown speaker not human verified

The only way to get those increased is to have a TRE, and those are what we have,

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and we're going to keep that 11 cents, 11.02 cents,

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as in our enrichment pennies moving forward.

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The debt service tax rate is 39 cents.

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It continues, has been, and will continue to be,

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and it shows $1.3517 in total.

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And that's just looking at it linearly over time.

Unknown speaker not human verified

Ms. Fox can remember back in the days when we had a $2 total tax rate

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that was dropped back in 2005 legislative session,

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and we're now down to the total tax rate there of $1.35.

Unknown speaker not human verified

Some strange language in the resolution that you have.

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It's not strange.

Unknown speaker not human verified

It's Section 26.05 required of the Texas Tax Code.

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Include the following statements in the order that I'm presenting to you,

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and it's quote, this tax rate will raise more taxes for maintenance and operations than last year's rate.

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And it will because we've had big property value growth.

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So even though the rate's lower, the property value growth of reappraisals and new values to the district,

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the new housetops, will raise more in tax dollars.

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The tax rate will effectively be raised by 2.1%

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and raise taxes for maintenance and operations on a $100,000 home by approximately minus $37.10.

Unknown speaker not human verified

That's because of that 3.7 cent tax rate.

Unknown speaker not human verified

So I know that's strange, but that's required by tax code.

Unknown speaker not human verified

But actually, if adopted, you're levying a maintenance and operations tax rate that, again, is 3.71 cents less

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than the actual tax rate levied in the year that we just finished.

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and will lower maintenance and operations on a $100,000 home by $37.10.

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And with all that said, it would be recommended by the administration

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that the Board of Trustees approve the tax rate increase.

Unknown speaker not human verified

Again, there's that strange word, increase by the adoption of a tax rate of $1.3517,

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which is effectively a 2.1% increase in the tax rate,

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and further recommend that the Board approve adopting the maintenance

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and operations tax rate of 0.9617 per $100 in value and the interest and sinking rate of 39 cents per $100 in value for the tax year 2021,

Unknown speaker not human verified

as reflected in the order for a decrease in the actual tax rate of 3.17 cents.

Unknown speaker not human verified

Mr. President.

Unknown speaker not human verified

Yes.

Unknown speaker not human verified

Yes.

Unknown speaker not human verified

I'm ready to make the motion, but Mr. Smith,

Unknown speaker not human verified

does he have to read the order into the record before we vote?

Unknown speaker not human verified

Is this that one that has to be read into the record?

Unknown speaker not human verified

I'm not sure.

Unknown speaker not human verified

Honestly, I'm sorry.

Unknown speaker not human verified

I don't know.

Unknown speaker not human verified

It's been read in the past.

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Be it ordained and resolved usually

Unknown speaker not human verified

means you read it into the record before the vote.

Unknown speaker not human verified

That used to happen at the second meeting.

Unknown speaker not human verified

I don't think it would hurt for you

Unknown speaker not human verified

to read it into the record before the motion

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and then the vote that way we won't have to come back and redo it is that what

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you're thinking mr. Smith we always read the order into the record yes you have

Bonnie Anderson not human verified

to read that black read I'm not sure I'm not following I'm sorry order the order

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the PDF that says I remember it from the past I'll read this whole thing okay be

Bonnie Anderson not human verified

it ordained and resolved be it ordained and resolved by the Board of Trustees of

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the kd independent school district that on this day the 27th of september 2021 we the board of

Bonnie Anderson not human verified

trustees of the kd independent school district to hereby levy and set the tax rate on 100

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valuation for the school district for the tax year 2021 of 1.3517

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to be assessed and collected by duly specified assessor and collector as follows

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$0.9617 for the purpose of maintenance and operations and $0.3900 for the purpose of payment of principal and interest and debts.

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Such taxes are to be assessed and collected by the tax officials designated by the district.

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Section 26.05 of the district tax code requires that the districts include the following statements in this order.

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The tax rate will raise more taxes for maintenance and operations than last year's tax rate.

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The tax rate will effectively be raised by 2.1% and will raise the taxes for maintenance and operations on a $100,000 home by approximately minus $37.10.

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The Board of Trustees will be levying an actual tax rate for maintenance and operations and an actual total tax rate that is $0.0371 less than the actual tax rate levied in the prior year and will lower the taxes for maintenance and operations on a $100,000 home by approximately $37.10.

Unknown speaker not human verified

Signed by?

Bonnie Anderson not human verified

by Greg Schulte, President, Board of Trustees, and Dawn Champagne, Secretary, Board of Trustees,

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Kennedy Independent School District.

Unknown speaker not human verified

Mr. President, I move that the Board of Trustees approves the property tax rate be increased

Unknown speaker not human verified

by the adoption of a tax rate of $1.3517, which is effectively a 2.1% increase in the

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tax rate, and further recommend that the Board approve the order adopting the maintenance

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and operations tax rate of $0.9617 per $100 valuation and the interest in sinking tax rate

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of .39 cents per $100 valuation for the tax year 2021 as reflected in the order for a decrease in

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the actual total rate of $0.0317 or 3.17 cents. A motion by Ms. Fox and a second by Mr. Redmond.

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any questions we'll now proceed to vote all those in favor rise your right hand

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and say aye aye the motion passes 7-0 when I'll proceed the agenda item 8.8

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discuss and consider board approval of a nominating of nominating candidates for

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positions on the board of directors for the Waller County Appraisal District

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Fort Bend Central Appraisal District and Harris County Appraisal District

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presenter is miss and fighting or executive director of finance and

Unknown speaker not human verified

And actually, I'm going to go ahead and do this.

Unknown speaker not human verified

I'm sorry.

Unknown speaker not human verified

Ann is prettier than me, but I'm already here.

Unknown speaker not human verified

And I'm just going to say that State Property Tax Code directs voting entities

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or allows voting entities to submit their nominations for appraisal district directors

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to the chief appraiser for each district or appraisal district.

Unknown speaker not human verified

Again, Katy is unique in that we have three appraisal districts,

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Waller, Fort Bend, and Harris County.

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Because Katy ISD is a member of those three districts,

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it has to write or the ability to submit three nominations,

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one to each of those three appraisal districts.

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Directors serve two-year terms,

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all of which will begin on January 1st of 2022

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and end on December 31st of 2023.

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Attached, you've got some information

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on how to be eligible to serve on the appraisal district board.

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There's a resolution.

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in case the board wishes to nominate one, two, or three.

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The board does not have to nominate,

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but they can nominate one, two, or three candidates,

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one for each county.

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And to be clear, if you choose to nominate,

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you will be voting on a nomination of this board in November

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for those three appraisal districts,

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even if you don't nominate somebody.

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you will be presented with candidates to vote on at the November meeting.

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With the exception of Harris County, those candidates are,

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you will get the number of votes in November to place

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based on the size of the district's levy.

Unknown speaker not human verified

So it's a lot of votes because of the size of our levy.

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And except for Harris County, you get one vote.

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vote for, it's not based on property, the levy amount.

Ashley Vann not human verified

Mr. President?

Unknown speaker not human verified

Yes.

Ashley Vann not human verified

I move the Board of Trustees approve the attached resolution nominating candidates for positions

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on the Board of Directors for Waller County Appraisal District, Fort Brent Central Appraisal

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District and Harris County Appraisal District.

Ashley Vann not human verified

Second.

Ashley Vann not human verified

Second.

Bonnie Anderson not human verified

So I have a clarification because I thought we had, you and I talked before this, we have

Bonnie Anderson not human verified

to not actual state names in the motion.

Unknown speaker not human verified

motion. Don't we have to choose someone from this list in each place? Yeah. So I, um, and then when

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it comes back to us, we have a, a lump of votes. And when we cast a vote, all of our votes, or we

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can separate our votes, you know, 200 here, 200 there, whatever. Okay. Yes. So being Redmond has

Bonnie Anderson not human verified

a, Oh, you know who you like. I think, well, I think so. Would I amend that motion to include

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those names so I think we were gonna make do we need to make a motion by

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district that's probably this do it by I have a clarifying question please so

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right now if we just we just approved the nominations we're not electing

Unknown speaker not human verified

anyone right now that's correct nominating so you could have a list

Unknown speaker not human verified

right because okay there could be several nominations I thought we were

Bonnie Anderson not human verified

We're going to nominate names, so I just

Bonnie Anderson not human verified

need somebody to clarify me.

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Dr. Gorski is shaking.

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He said, yes, we're picking names tonight.

Bonnie Anderson not human verified

I know.

Bonnie Anderson not human verified

Yeah, I know.

Bonnie Anderson not human verified

We talked about that beforehand.

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OK, so I guess to close the current motion,

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I would say let's vote on the current motion to kill it

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and then restate it.

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Is everybody OK with that?

Unknown speaker not human verified

I think we amended.

Bonnie Anderson not human verified

With that, or can we let that vote it down?

Unknown speaker not human verified

Board members, we have a motion pending.

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So Robert's Rules of Orders, you can take action on that motion or somebody can make a motion to amend.

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Or the person that made the motion can withdraw the motion.

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So if we want to withdraw that motion and somebody else make another motion, that would be acceptable.

Bonnie Anderson not human verified

Thank you.

Unknown speaker not human verified

Does that need to be seconded?

Lance Redmon not human verified

Yeah, it does not need to be.

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That's good.

Lance Redmon not human verified

Mr. President, I move that the Board of Trustees approves the attached resolution nominating

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candidates Paul Simadas Jr. and Darren Flint for positions on the Board of Directors of

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the Fort Bend Central Appraisal District.

Leah Wilson not human verified

street mr. Flint is not a current member of the Fort Bend CAD he's somebody who

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would like to be a member so he needs a nomination to get on the ballot I have a

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motion second to have a motion by mr. Redmond a second by mrs. van will now

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proceed to vote all those in favor raise your right hand and say aye aye okay the

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motion passes 7-0 mr. president it is one for County that's correct if

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somebody wants to make a nomination for the other two we can do that as well we

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we were only provided information on Fort Bend County.

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But we provided information for all,

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but those are the ones that we recommended.

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So does anybody have a motion they'd like to make

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on Waller or Harris County?

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Okay, we'll proceed to agenda item 8.9,

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discuss and consider approval of the claims administration

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by Texas Association of School Boards

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Risk Management Fund for Unemployment Compensation Claims.

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presenters. Mr. Lance Nallman, Director of Risk Management. Good evening. Good evening,

Unknown speaker not human verified

President Schulte, Dr. Gorski, and Board of Trustees. The district shall comply with

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provisions of the Texas Unemployment Act, Labor Code 201.26. The district is permitted by law

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to enter into a joint group account with other political subdivisions to share the cost of

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benefits that are attributable to the services provided in the employee of a group of account

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account members, labor code 205.21.

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KDISD has provided these services through an interlocal agreement with TASB Risk Management

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Fund.

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The contribution for plan year 2020-21 was $488,182 with the renewal contribution of

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$390,546 for plan year 2021-2022.

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As a result of fraud in claim filings over the past 18 months, KDISD has been working diligently to receive appropriate credit through the conduction of hearings and the filing of supporting documentation to overturn findings by the Texas Workforce Commission.

Unknown speaker not human verified

The contributing factors are as follows.

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In 2019, our claim frequency was 76.

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In 2020, it was 1,335.

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The severity or the dollar spent for 2019 was $65,961 compared to 2020 of $1.850 million.

Unknown speaker not human verified

Through the CARES Act recovery credit and our work in risk management in disputing these claims,

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we were able to get a credit of $622,589.

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The net severity is standing right now at $1.227 million.

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million dollars. It is recommended that the Board of Trustees approves the 2021-2022 claims

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administration by TASB Risk Management Fund for unemployment compensation. I would entertain any

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questions you may have. Mr. President, I have a question. So, Mr. Nauman, thank you very much.

Unknown speaker not human verified

Okay, I think I've talked to you about this before, but so I think this is so interesting

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that we had the 65,961 in 2019, and we had 1,850,137 in 2020.

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And now the CARES Act recovery credit got us back to 622,000.

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And then I read up here, and it has to do with the fraudulent claims.

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claims. So who pays to try to recover that? You know, that seems like there's lawyers.

Unknown speaker not human verified

Let me try to give you a very high level, but as detailed as I can. Because of the pandemic,

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fraud was so prevalent during this period. The State Unemployment Commission, the Texas

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Workforce Commission, their protocols were very much lacking, so lacking that

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their software dates back to 1991. So what was happening to us and a lot of

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other districts and employers in the private sector, we were receiving notice

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of awards of benefits before we were even receiving notice of claims being

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filed. So we were already behind the eight ball, we weren't receiving our time

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deadlines had passed. So we, throughout this process, we were constantly fighting with the TWC of, no, this person was working, or this person was not an employee. We received notice of claims from different jurisdictions. I remember one that stuck out was as far back as Utah, that they worked for us. And I think some in this room actually received notices that they were to file for unemployment. So it has been an ongoing battle. And through this, through this process, we held a detailed

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conference call with the leadership of Texas Workforce Commission and we

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expressed our concerns a lack of communication lack of software and we

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were able to I guess basically pin them down on what we need to do to dispute

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these claims even more and we have literally gone back since April I think

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of Mark louder part of March 1st of April and refiled our disputes to

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to continue this process and it's still ongoing.

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So it's a function of fraud,

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it's a function of the state not holding up their processes

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and making, for lack of better words,

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incoherent decisions on awarding benefits.

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Okay, so first of all, do we pay for this?

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And also, did we learn anything or things better?

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like did the 1991 software get remedied you know did things so that this won't

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happen again like that well everything that happened was beyond our control and

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everything that we these credits that we have received has been direct result of

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our action

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And we were, again, this is an unprecedented collateral damage of COVID.

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So we were literally learning as we were doing.

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So through the course of time, I guess, I don't know that we really learned anything.

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We continued our process of filing the documentation as we have in previous years.

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But I can't control what the state's going to do or not do.

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And we'll just continue our processes, which I think are pretty solid.

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So that just adds a lot of work to y'all, right?

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To your...

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Significant.

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Significant.

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Sorry about that.

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What we did.

Bonnie Anderson not human verified

Does this impact the budget at all, or this is a...

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Well, actually, you will see that compared to last year,

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you know, we spent $488,000.

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It looks lower, right?

Unknown speaker not human verified

We were able to lower it.

Unknown speaker not human verified

And I will also mention, too, that TASB, in our communication with TASB over the year,

Unknown speaker not human verified

throughout this whole process, it was the integrity of the data that TASB was receiving, that we were receiving.

Unknown speaker not human verified

There was a significant disconnect because TASB would receive a number,

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and then we would request the numbers online, and it was a complete disconnect.

Unknown speaker not human verified

It's a perfect storm.

Bonnie Anderson not human verified

How did claims go up and the contributions going down?

Bonnie Anderson not human verified

Am I missing something there?

Unknown speaker not human verified

Well, a lot of it has to do with the CARES Credit Act.

Unknown speaker not human verified

Okay.

Unknown speaker not human verified

And reassessing that maybe we're kind of past the fraudulent piece.

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I have noticed that our claim filings are down.

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They aren't burning at the same rate they were burning during the heat of the pandemic, if you will.

Bonnie Anderson not human verified

Any other questions?

Ashley Vann not human verified

Mr. President?

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Yes.

Ashley Vann not human verified

I move the Board of Trustees approves the 2021-2022 claims administration by TASB Risk Management Fund for unemployment compensation.

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Second.

Bonnie Anderson not human verified

I have a motion by Mrs. Vance, second by Mrs. Champaign.

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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.

Bonnie Anderson not human verified

Aye.

Bonnie Anderson not human verified

The motion passes 7-0.

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We'll move on to Agenda Item 8.10, discuss and consider Board approval to award a contract for design services necessary for the construction of elementary schools number 45 and 46.

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The presenter is Ms. Lisa Kastman, Executive Director of Facilities, Planning, and Construction.

Bonnie Anderson not human verified

Good evening.

Unknown speaker not human verified

Good evening, President Schilti, Board members, and Dr. Gagorski.

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I have three items to present to you this evening.

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The first item is the recommendation to award a contract to VOK Architects for design services for elementary schools 45 and 46.

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These campuses are scheduled to open 2023 and are design repeats of the current elementaries under construction in Kane Island, as well as the recently opened Leonard and McIlwain Elementary Schools.

Bonnie Anderson not human verified

Any questions?

Unknown speaker not human verified

Mr. President?

Unknown speaker not human verified

Mr. President.

Unknown speaker not human verified

Oh, sorry, question.

Unknown speaker not human verified

I move that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the construction of elementary schools number 45 and number 46.

Unknown speaker not human verified

Second.

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Second.

Bonnie Anderson not human verified

Second.

Bonnie Anderson not human verified

A motion by Mrs. Fox, a second by Ms. Wilson.

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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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The motion carries 7-0.

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Agenda item 8.11, discuss and consider Board approval of the construction delivery method

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for renovations to the Miller Career Center and Technology Center.

Unknown speaker not human verified

The contract for design services for Miller was awarded last month to Stantec Architecture.

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The next step in the process is the approval of construction delivery method for this project

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in accordance with Texans Government Code 2269.

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It is recommended that the construction manager at risk

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delivery method be used for this project

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so as to maximize the planning and design

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by bringing in a construction team.

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Any questions?

Unknown speaker not human verified

Mr. President, I don't have any concerns with the action,

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but what I'm wondering is,

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is there any way that we could hear or see

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the kind of the designs before they're all the way polished, shined up, and there's a vote yes or a vote no thing on it.

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And in a, like in 45 and 46, we know what that looks like.

Unknown speaker not human verified

And we did, we used to get these books with the big shiny pictures and all those things.

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But it was always completely done and you couldn't make any changes or input of any kind from your board about,

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and especially at Miller Career Center, that's very specialized with our programs, you know, our career,

Unknown speaker not human verified

CCMR things there. I'd kind of like to see what that looks like before it's all decided and no input from the board.

Leah Wilson not human verified

So I'm going to ask Ms. Kastman a couple questions. Maybe she can help me with her expertise in the process.

Leah Wilson not human verified

Are there some, as you venture into this process and you start to look at the redesign,

Leah Wilson not human verified

are there some steps along the way where the plans are more in a preliminary state,

Leah Wilson not human verified

not a final drawing stage, that you could bring those back to the board to see some preliminary drawings.

Leah Wilson not human verified

And if the board wants to have discussion, we'd have to do that in a board meeting.

Leah Wilson not human verified

But if there are preliminary drawings I can just share with the board of the stages of the planning that you just want to see them,

Leah Wilson not human verified

I could always share those with the board throughout the process if those are available.

Unknown speaker not human verified

That's correct.

Unknown speaker not human verified

And once we start the design, we'll have some preliminary sketches that we call schematic design,

Unknown speaker not human verified

and we could share that kind of show what the areas are and what we're looking at.

Leah Wilson not human verified

When did you anticipate, Ms. Kessman, coming back with a final design?

Leah Wilson not human verified

Do you have that on a plan?

Unknown speaker not human verified

November-ish we're looking at, so November, December.

Unknown speaker not human verified

So we'd have to get something to you in the next maybe October board meeting.

Unknown speaker not human verified

We were trying to wait for a construction manager to come on board to help with some of that planning,

Unknown speaker not human verified

but let me get with the architect and see what we can come up with.

Leah Wilson not human verified

If you think you can design that two-step process, let's you and I talk about that,

Leah Wilson not human verified

maybe mr. Vierling of what that looks like see if we can bring something in

Leah Wilson not human verified

October or something in November and then something in December along the way

Leah Wilson not human verified

for some discussion you bet thank you thank you yes I move that the Board of

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Trustees approves the delivery method for the renovations to Miller career and

Bonnie Anderson not human verified

technologies here so yeah I have a motion by mr. Wilson a second by mr.

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Redmond will now proceed to vote all those in favor is your right hand and

Bonnie Anderson not human verified

say aye aye aye the motion passes 7-0 and now proceed to agenda item 8-12

Unknown speaker not human verified

the final item is the recommendation to award a contract to hks inc for the design services

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for the addition to schmaltz elementary this work is on schedule to open in 2023

Unknown speaker not human verified

hks has extensive k-12 experience with work in dallas but in katie and a leaf as well

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well.

Unknown speaker not human verified

Mr. President, Ms. Kastman, I'm not sure if this question is for you because you're

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doing the addition.

Unknown speaker not human verified

I must have missed the permanent addition to Schmalz Elementary that we need a permanent

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addition to that school.

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What's their capacity and what is their enrollment?

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I know that there's a lot of special programs out in the portables and it was discussed

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best during bond planning that we'd like to get rid of as many portables as we can and

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bring those programs into a brick and mortar because that campus is not going to get any

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relief from any kind of rezoning.

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So this way we can bring those programs out of portables into brick and mortar.

Leah Wilson not human verified

Ms. Fox, I'll add to that that there was some discussion in the bond planning process with

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our demographers with PASA.

Leah Wilson not human verified

We are seeing some growth in that area and some regeneration, and it's going to continue.

Leah Wilson not human verified

Schmalz is not going to shrink for any short period of time.

Leah Wilson not human verified

There was a proposal even at one time from PASA to consider possibly using that vacant piece of land that we have over by Maid Creek Elementary

Leah Wilson not human verified

and maybe putting another full-size building over there or looking for a piece of property or something to control for some of the growth in that area.

Leah Wilson not human verified

We kicked that option around with about four other options and settled on an addition to Schmalz would be helpful along with a couple other control measures over time, short term and long term.

Unknown speaker not human verified

What kind of addition are we talking at this campus? Is it 10 classrooms?

Leah Wilson not human verified

What are the number of classrooms, Ms. Gassman?

Unknown speaker not human verified

We're looking around maybe around 20 classrooms. Two stories is what we're looking at.

Unknown speaker not human verified

Oh, wow.

Unknown speaker not human verified

Like I said, we want to bring the architect on board to start that planning process.

Unknown speaker not human verified

I thank you for the questions. I I missed that this piece so

Unknown speaker not human verified

Schmaltz is that close to wolf? Is it just on the other side directly?

Unknown speaker not human verified

It's out there Barker Cypress your clay

Unknown speaker not human verified

Mm-hmm

Unknown speaker not human verified

Okay, I remember the wolf redesign and all that we thought we would have more students there it ended up being

Unknown speaker not human verified

Considerably under populated I think we thought we thought more more of the students there would come back and there was talk

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talk then about Schmalz being overcrowded and sharing some of the students, but it was

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busing them across I-10. So I'm trying to put those conversations in my head right this

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minute, so I just wondered. But Schmalz is continuing to grow. That's a very interesting

Unknown speaker not human verified

dynamic. Okay. And Wolf has a smaller design capacity of only 405. And I'll go ahead and

Leah Wilson not human verified

ask Mr. Vierling to get me those PASA numbers for Schmalz, and I'll include that update

Leah Wilson not human verified

if you guys want to see what those numbers look like over the next 10 years. Just kind

Unknown speaker not human verified

Kind of see just for information that information great. I don't need it for this discussion. Thank you for thank you for answering questions

Unknown speaker not human verified

Just it was for my information

Lance Redmon not human verified

This president yes, I move that the Board of Trustees awards a contract to HK s Inc for design services

Lance Redmon not human verified

Necessary for the construction of an addition to Schmalz Elementary School

Bonnie Anderson not human verified

Have a motion by mr. Redmond a second by mrs. Van will now proceed to vote all those in favor raise your right hand say aye

Bonnie Anderson not human verified

aye motion passes 7-0

Unknown speaker not human verified

Thank you.

Unknown speaker not human verified

Ms. Gassman.

Bonnie Anderson not human verified

Now to move on to Section 9, Information Items.

Bonnie Anderson not human verified

9.1, the Board was provided a copy of donated items to KDISD.

Bonnie Anderson not human verified

Agenda Item 9.2, Board Member Report, Texas Associated School Boards.

Bonnie Anderson not human verified

Ms. Dawn Champagne.

Unknown speaker not human verified

Okay, thank you.

Unknown speaker not human verified

TASB stands, T-A-S-B stands for Texas Associated School Boards.

Unknown speaker not human verified

Tasby has all of 1024 boards as active members and has maintained 100%

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membership for over 30 years there are 43 Tassie directors in Texas all large

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districts are hard to have one director since KSD is a large school district we

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have one director which is as B is like a school board for the state several of

Unknown speaker not human verified

us just returned from what was what is called the TASA TASB convention which was held in Dallas,

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Texas. TASA by the way stands for Texas Association of School Administrators. During this convention

Unknown speaker not human verified

superintendents, other school administrators, and school board members came together

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to receive training, interact, and some attended the TASB delegate assembly. Only the delegates

Unknown speaker not human verified

and the TASB board of directors attended the and voted during the TASB delegate assembly which was

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held on saturday september 25th 20 2021 leah wilson is our delegate and duke keller is the alternate

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during the assembly over 300 delegates and tasby directors voted on changes to the articles of

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incorporation bylaws and statement of beliefs also the advocacy agenda for 2020 to 2022 was approved

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approved. The TASB leadership was elected and the new TASB directors were elected. Actually,

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resolution 12 was offered by KDIC and was approved. It says TASB advocates for a formula

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driven mechanism of index to be implemented annually to increase the basic allotment to

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keep up with the additional inflationary pressures in public schools. And if you would like to

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see any of these approved items, you can visit TASB or you can also contact me. Dan Troxell

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is the new executive director. This was the first TASB delegate assembly over which he presided.

Unknown speaker not human verified

He replaced James Crow, who had served as the executive director for over 25 years, and actually

Unknown speaker not human verified

he worked for TASB for 40 years. Jim Rice, Fort Bend ISD, was the TASB president. He served a

Unknown speaker not human verified

one-year term, which ended with the conclusion of this convention. The new TASB president is Ted

Unknown speaker not human verified

Beard of Longview ISD. During the convention, the school board of the year was announced, which is

Unknown speaker not human verified

is Alito ISD.

Unknown speaker not human verified

The superintendent of the year was named Dr. H.T. Sanchez of Plainview ISD

Unknown speaker not human verified

and new this year, the TASB advocate of the year was named,

Unknown speaker not human verified

who is Tracy Fisher of Coppell ISD.

Unknown speaker not human verified

I wanted to say I appreciate the support from this board

Unknown speaker not human verified

and I want to thank the other board members for trusting me

Unknown speaker not human verified

to advocate for this district at the state level.

Unknown speaker not human verified

Thank you.

Bonnie Anderson not human verified

Thank you, Ms. Champagne.

Bonnie Anderson not human verified

We'll do now agenda item 9.3, recap of board members' request for information.

Unknown speaker not human verified

Okay.

Unknown speaker not human verified

Okay.

Unknown speaker not human verified

So I think I have it.

Unknown speaker not human verified

Okay.

Unknown speaker not human verified

So Dr. Gorgorski said that he was going to provide us the three-to-one teacher ratio

Unknown speaker not human verified

information.

Unknown speaker not human verified

I'm not sure what that is, but when we were talking about the teacher-student ratio, and

Unknown speaker not human verified

you're also going to try to find statistics about how many people are graduating from colleges and

Unknown speaker not human verified

entering into the education field and then um we are going to get an update every i don't know what

Unknown speaker not human verified

was decided every 30 to 60 days about the improvement upon or the you know the changes

Unknown speaker not human verified

in the teacher-student ratio.

Unknown speaker not human verified

And we are going to...

Unknown speaker not human verified

Oh, now you've said that we'll get the PLASA numbers

Unknown speaker not human verified

about smalls.

Unknown speaker not human verified

And you're going to work on the information to us

Unknown speaker not human verified

pending the October 4th vote on the KVA.

Unknown speaker not human verified

And that's all I have.

Bonnie Anderson not human verified

The only one I had, Ms. Champagne, was getting the Miller Career Center design updates at the next couple meetings to make sure that gets on the agenda.

Unknown speaker not human verified

Yes, thank you.

Bonnie Anderson not human verified

Okay.

Bonnie Anderson not human verified

Agenda item 10, future meetings.

Bonnie Anderson not human verified

10.1, special board meeting workshop will be conducted on Monday, October 1st, 4th, I'm sorry, 2021.

Bonnie Anderson not human verified

10.2, regular board meeting, October 25th, 2021.

Bonnie Anderson not human verified

There being no further business before the board, this meeting is adjourned.

Bonnie Anderson not human verified

The time is 9.28 PM.

Bonnie Anderson not human verified

Thanks everyone.

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.

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Motions and votes

Recorded actions

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

MOTION 001 · AGENDA 6.1

Passed

It is recommended that the Board of Trustees approves the proposal for a chiller rebuild at Seven Lakes High School to Hunton Services in the amount of $345,443, and the total project cost not to exceed $360,443 utilizing the Choice Partners Contract #19/036/MR-03.

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 002 · AGENDA 6.2

Passed

It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of Elementary School #44 as depicted in the attached easement document.

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 003 · AGENDA 6.3

Passed

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in August 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 004 · AGENDA 8.1

Passed

It is recommended that the Board of Trustees approves the Campus Performance Objectives.

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 005 · AGENDA 8.2

Passed

It is recommended that the Board of Trustees grants approval for the superintendent to prepare, sign, and submit an application to the State Commissioner of Education for a class size waiver exception.

Moved by
lance-redmon
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 006 · AGENDA 8.3

Unknown

It is recommended that the Board of Trustees approves a resolution to extend Katy Virtual Academy (KVA) for grades K-6 through the end of the fall 2021 semester.

MOTION 007 · AGENDA 8.3

Passed

Moved by Lance Redmon seconded by Leah Wilson that the Board of Trustees move this item to the October 4, 2021 Special Board Meeting.

Moved by
lance-redmon
Seconded by
leah-wilson

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 8.4

Passed

It is recommended that the Board of Trustees approves the resolution to initiate the process to designate Katy Independent School District as a District of Innovation.

Moved by
ashley-vann
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 009 · AGENDA 8.5

Passed

It is recommended that the Board of Trustees approves the District's July 2021 financial statements. Not Present at Vote: Dawn Champagne

Moved by
lance-redmon
Seconded by
ashley-vann

6 Yes · 0 No

TrusteeVote
ashley-vann Yes
duke-keller Yes
greg-schulte Yes
lance-redmon Yes
leah-wilson Yes
rebecca-fox Yes

MOTION 010 · AGENDA 8.6

Passed

It is recommended that the Board of Trustees approves the District's September 2021 budget amendments. Not Present at Vote: Leah Wilson

Moved by
ashley-vann
Seconded by
lance-redmon

6 Yes · 0 No

TrusteeVote
ashley-vann Yes
dawn-champagne Yes
duke-keller Yes
greg-schulte Yes
lance-redmon Yes
rebecca-fox Yes

MOTION 011 · AGENDA 8.7

Passed

It is recommended that the Board of Trustees approves the property tax rate be increased by the adoption of a tax rate of $1.3517, which is effectively a 2.1 percent increase in the tax rate. And, further recommend that the Board approve the Order adopting the Maintenance and Operations tax rate of $0.9617 per $100 valuation and the Interest and Sinking tax rate of $0.3900 per $100 valuation for the tax year 2021, as reflected in the Order for a decrease in the actual total tax rate of $0.0317 or 3.17 cents.

Moved by
rebecca-fox
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 8.8

Passed

It is recommended that the Board of Trustees approves the attached resolution nominating Paul Stamatis and Darren Flynt as candidates for positions on the Board of Directors of the Fort Bend Central County Appraisal District.

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 013 · AGENDA 8.9

Passed

It is recommended that the Board of Trustees approves the 2021-2022 claims administration by TASB Risk Management Fund for Unemployment Compensation.

Moved by
ashley-vann
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 014 · AGENDA 8.10

Passed

It is recommended that the Board of Trustees awards a contract to VLK Architects, Inc. for design services necessary for the construction of Elementary Schools #45 and #46.

Moved by
rebecca-fox
Seconded by
leah-wilson

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 015 · AGENDA 8.11

Passed

It is recommended that the Board of Trustees approves the delivery method for the renovations to Miller Career and Technology Center.

Moved by
leah-wilson
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 016 · AGENDA 8.12

Passed

It is recommended that the Board of Trustees awards a contract to HKS, Inc. for design services necessary for the construction of an addition to Schmalz Elementary School.

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