001Heat. Heat. Heat. N. Good. Heat. Heat. Oh, hey. Oh, hey. I would like to call the meeting to order and uh order and acknowledge that the water school district sits on the ancestral land of Misquali. Island people. I thank these figures of who lived on memorial. Please rise as I leave. Superintendent, have there been any changes or additions to the agenda since it was published? No changes or additions to the agenda. Can I make a request? I make a motion to add a discussion and update with no situation. I'm going to put that all together one time for everyone else. I'd like to make a motion to add a discussion so we can get an update on the SRO situation. information right now. So that we could discuss it and then maybe question our discuss
002update questions in the discussion. I I'll leave it mostly up to Kevin, but um I I mean I just wanted to know what's going on. We the board wasn't until last Friday. That's what I found out using one of our board knows what's going on, what the different options are, what the potential plan will be. Obviously, it's a very quick reaction. We can't just make a decision. just kind of want to keep the public. And just to reiterate, we're not expecting any action. Kevin, is that something you feel comfortable? Yeah, there. So I'll entertain a motion before added to the agenda. I believe if we add this, we should put it after the legislative update and before a municip in favor of adding a topic around discussion. After the legislative report number four for comments
003say I I agenda Washington. All right. Thank you. We'll now move on to meeting minutes review. The minutes from the January 22nd meeting have been distributed to the board. Are there any changes or correct? All those in favor of approving the meeting minutes from January 22nd as presented say I. Those opposed. Now move to consent agenda. The items on the consent agenda have been provided to the board. Are there any questions or discussion? All those in favor of approving the consent agenda say I. All those opposed. The consent agenda is approved as presented. We'll now move on to student report. The question for February is regarding digital well-being. Beyond cell phones, how are students navigating social media, screen time, and online conflict? What guidance or support would help promote healthier digital habits? Take a volunteer
004might Hello members of the board. Things have been well. I hope things have been well since the last meeting. With this question provided on digital well-being, the response was mixed. There are students who frankly felt like it was none of the school's business and students who had very articulate answers on how they keep good interactions and board online conflict. To start, there's a good majority who felt it was a personal issue and were put on to defendants. But this was interesting from all the other topics I presented from their responses were taken more from an academic perspective. About 50% of them say that they are navigating social media fairly well and are conscious uh conscious and concerning the risks over social media and his screen time. They provided their solutions on how to stay safe
005online including blocking people they don't know or anybody they have issues with along with having a private profile along uh their main problem highlighted in the responses with the struggle with not being able to stop scrolling on social media which leaves them forgetting the tasks they had to do. From what I've gathered, uh, this is what they're very aware of the risk and how social media is affecting them in a negative way, but have found ways to manage and, uh, deal with the negative parts and mainly use for conversation with their friends. Uh, with the questions of with the question of what guidance do us students want is closer to them. Most of the students were very confident in their abilities to keep themselves safe online. Some students did share how they'd appreciate positive feedback
006for the issues they'd be sharing. One student did present the concern for lack of guidance on how to create healthy disagreements in online situations promote uh online situations promote more of the toxic fighting mindset and a grading of someone's character to win the argument instead of creating a space of self-development. Thank you. Good evening everyone. I'm the student board rep for Black Hills High School and in an anonymous survey, Black Hills students were asked about their digital habits both in and outside of school. From the survey, the majority of students responded that they spent on average one to two hours on devices for school activities and they spent on average 3 to 5 hours on devices outside of school. An overwhelming amount of students responded saying that they are satisfied with the digital use in
007their classrooms. Particularly, I noticed that students were happy between the balance of online to physical um school work. Moreover, students were asked to rate how safe they felt on social media on a scale of 1 to 10. The average score for these responses was seven out of 10 with most responses being a five out of 10 or high. A trend I noticed in the data was that a significant portion of students were suggesting that listening to music while doing independent work should be allowed with the logic that it made them more productive and less likely to succumb to distractions. Another trend I noticed was that students were recommending that media literacy be taught in schools, specifically on how to stay safe and control screen time habits on social media. All in all, many students are
008happy with the way technology is being utilized for school. However, students would appreciate leniency regarding music use in school and would appreciate media literacy being taught in class. Thank you. Good evening, Tom School Board. I'm here on behalf of Tom High School student body this month to share feedback about how students feel regarding digital well-being, including social media, screen time, and online conflicts. Based on surveys I shared with my student body, many are finding ways to manage their digital lives quite efficiently. Some students set timers, take breaks, or make plan for outdoor and offline activities like sports, hobbies, or spending time with family. Others naturally limit their social media use by avoiding creating accounts altogether or by connecting only with those that they know in real life. Many students also share that they use mindfulness
009strategies like putting phones away, ignoring online drama, or carefully deciding when and how to respond online. At the same time, managing digital habits isn't always easy. Some students admitted their screen time is higher than they'd like or that they don't put much thought into how they manage it. A few mentioned that even when they set screen time limits, it can be tempting to ignore the notification and keep scrolling. Others mentioned that while they know they should take breaks, they still struggle with them whether they should just stay off screens. While online conflicts are less common, when they do happen, students said that they handle them by blocking others, ignoring situations, calmly addressing problems, or reporting incidents to staff if something occurs at school. If something were to occur at school, many students said that they
010felt comfortable enough to go away from the building. Students also offered ideas for promoting healthier digital habits. Many suggested setting limits on screen time or app use, using parental controls, or receiving incentives from the goals like student staff members to spend less time online. Some even mentioned creative ideas like small rewards, friendly competitions, or recognition for meeting personal screen time goals. Others emphasized offline activities like sports, crafting, or reading as helpful ways to balance. Several students expressed interest in more interactive hands-on learning at school, things such as projects, discussions, and creative activities that can reduce screen time use and increase real world engagement. Quite a few students also suggested that reducing online homework when possible could lower their overall screen time since so much school work is navigated online. When asked what teachers or schools
011can do to help, student responses showed their desire for guidance rather than strict control. Some students said limiting phone use during certain parts of the day can help them stay focused while still allowing flexibility for us. A clear theme across responses was balance and autonomy. Students want the availability to manage their own screen time while still knowing tools and guidance are available when needed. Many expressed that forcing strict rules may lead to resistance to having supportive adults, structured boundaries, and engaging opportunities makes healthier choices easier. They also highlighted the value of cool and home environments that encourage offline engagement and respectful online behavior. In summary, students are thinking carefully about how to use technology in healthy ways, but many would benefit from support, guidance for handling online conflict, and more opportunities for to engage away
012from screen. Overall, students want a balanced digital environment where we can connect and learn safely online while maintaining our mental and emotional wellbeing offline. Courtney, thank you students. We will now move on to public comment. Before I begin, I would like to remind members of the public that if you wish to have addressed the board during public comment portion of this meeting, you would need to filled out the public comment form available on the district website by 9:00 a.m. today. If you missed this opportunity, you are welcome to sign up at the next regular board meeting or email your comments to the board andor superintendent. Contact information is on the district website. Second, did you receive any submission? Isn't it funny? Federal employee working with the Navy and the Veterans Health Administration here today. I'm
013also a parent who is concerned about the lack of information provided to students regarding the aggressive enforcement of Palestinian immigration actions. Students are operating how the district attempted on schools particularly the 15% of the student body When I got here, I saw on the agenda that there read it. I my opinion on it having read it is that it is a common sense response that is focused on safety and wellbeing of the students in this district. I think that it is a wise action to take and I I hope that you will support this policy. I wanted to ask you, my name is Courtney Brown. I have one in the district and one that will be in the district. Um, last month, uh, a handful of Tom Water High, um, students took part in a
014protest against ICE. Um, a few of them were sent home because they wrote bad words on their face. And I'm not here to debate whether that's right or wrong. Um, it's a very teenage thing to do and it was handled in house. Um, my understanding was that those two were sent home. Um, no further action was taken. They were told not to do it again. Life went on. What I do have a problem with is that Brandy Cruz took to X with the unredacted. Those are my redactions of a minor with with those words on her face. She tweeted it out and uh also said her location at the time which was high school. There were nearly a quarter of a million views on this photo. And this is in the middle of an international
015investigation on which is AI generator that has been used to generate AI photos of children and minors in sexual contest. This woman just tweeted out a picture of one of our students and um almost a million people. Um the school district also let her and her organization have access to my son's pool in December. I asked the principal and I asked the superintendent and we had a very civil and wonderful conversation about how it was the only option on the table and how they consulted um with other legal bodies to make sure that it was the right decision. Um I opposed it because the last time she was there for an unpermitted rally, someone went to the hospital um I am asking again to please not give a permit to her to use our school
016buildings. Um, this is not somebody that has the safety of our students in mind and I do not believe another permit should request one would be a good idea for the safety of our students. Thank you. Dracula during the day at night. Good evening. My name is Carrie. I'm a parent of a TW student and I support the board seeking action on and adopting policy 3226 which was heard for the first time last month and 4310 which is on for first reading today. I believe that's the policy that another commenter spoke about. First 3226 addresses whether CPS and law enforcement can interview students on campus for district initiated investigations and investigations of child abuse and serious crimes. It conforms with state law and Washington state school directors association policy that was first proposed more than
01710 years ago but has not yet been adopted in some way. It amongst the stakeholders that worked on that uh policy were then racing police chiefs um as well as others. Um at last month uh director Warner referred to it as one of the more critical policies that you were considering. Um I don't see it that way. about how and when our district and its staff will allow these interviews to occur, provides clarity um about that um including to our own district um community and is intended to promote child safety, which is core to your mission. Um as for policy 4310, this policy also clarifies that the district's mission is not aligned with civil immigration enforcement and that um as a result, the district will not allow civil immigration enforcement to access secure school spaces
018unless legally required to do so. um and approved by district leadership. Adopting this policy and related protocols will help our families feel safer about bringing their students students to our schools, which again I think is hoarding the mission. Um the chaos and fear that ensues when armed ICE agents show up to schools doesn't promote safety and education for anyone and we've seen that in neighborhoods um as close as Portland. Adopting a policy that clarifies that um these individuals won't be allowed into our schools absent a legal requirement to to be there. promote student safety along with students and families constitutional rights. If you find these policies too political to act on, then I question what your role is here. Um, it's not uh uh the board's role should be to promote child safety um and
019to promote education, which is what both of these policies would do. This is the time to loudly affirm our support for these families and not to sherk this responsibility. Silence is also a political statement. Thank you. Thank you. Hi. Um, thanks for having me tonight. So, I'm just here to talk about plays. Um, transition there. Um, so I'm actually here to advocate for the water school district partnering with creative theater experience. Um, creative theater experiences from holding the summer programs in the Olympia area for decades. So they were well established in the art community. Um they've since expanded their offerings to provide after school in school theater programs. I envision this something we can bring to the elementary schools. Um maybe there could be, you know, long-term like a booster club that rotates these plays
020from elementary school, elementary school to the middle schools. And then those kids get to funnel into our awesome drama programs in high schools. Um it's no cost to the district is always a hot topic. These are typically funded through um participation fees offering scholarship if you can't afford that so it's equitable um and then ticket sales. I talked with Gen School District and they successfully hold two of these a year that are a huge success and really bring the community together and gives the kids a huge boost in confidence. Their friends come watch them, their families come watch them, and it's just a really awesome event that the district looks forward to every year. Um, currently there is no offering outside of these types of programs in Olympia. The closest after school theater program near
021Lakewood. So, this would really put Tom Water on the map having this drama experience for kids that we don't have in the community. Um, boosting enrollments, making us unique, and giving our kids a really awesome experience that they're proud of. Um, I'm also advocating for Little Rock to pilot this. We currently don't have any after summer programs. We did have one, but that were retired and our students miss the community and the fun that we had with that drama program. Um, so really the ask of the district is for the rehearsals and the gym for the performances. And I think I think for everybody, the students, the district, and the parents. Thank you. of abuses pursuing the same object. This is a design. Good evening, Tom Motor School Board members. My name is DJ Bry
022and I am the president of the Tomwater Education Association. Tom Water Education Association takes the official position that if the Tomwater School District board of directors adopts and implements policy 5254, staff expression, then any Tom Water School District administrators enforcement of policy 5254, staff expression would violate the following articles of the Tom Education Association collective barding agreement. Article one, sitebased decisionmaking. Article two, agreement, administration and partnership building. Article nine, maintenance of standards and management rights. Article 12, association rights. Article 13, right to join and support association. Article 14, personal freedom. Article 15, non-discrimination. Article 16, academic freedom. Article 17, due process. Article 19, association presidents and association representatives release. Article 20, hold harmless. And article 26, leaves. Tomar Education Association will assertively and decisively file agreements on behalf of all certificated staff employees. represented by
023the Tom Motor Education Association collective bargaining agreement is the Tom Motor School District board of directors policy 5254. Staff expression is enforced by any Tom Motor School District administrator at any time. Tomwater Education Association stands united with public school employees, Tomwater Association of Parrofessionals and Tom Office Professionals Association in strong opposition to the proposed policy 5254 staff expression. Thank you. And I have copies of my statement that I'll be providing to each of the five elected board members tonight. United States. If any person or person Hello everybody, I'm Ian McKenzie or Mr. Mack. I'm a special education preschool teacher at Black Lake Elementary School. Um I'm also here to talk about policy 5254 but coming from a sort of more a different perspective I would say um this regards teachers freedom of speech outside of
024school. Currently the federal government and law already has exceptions to freedom of speech such as harassment threats if speech could cause harm to children or vulnerable adults in fraud or hateful or discriminatory speech. In Washington state law, public schools have broad authority to regulate educator speech when representing a school. Plus, even when not representing the school, if an educator's speech could adversely impact the school's ability to function or impair them as an educator, already under Washington state law, we have the ability to discipline educators. In a tumb water level, every single year we do a training where we learn things such as privacy for students, especially in my world of special education. You're not going to share anything or clearly should be justifiably disciplined. Um, don't become friends with students on social media with families.
025Don't speak in a way that's explicit, discriminatory, or causes a hostile environment. All of that is already within our local, state, and federal procedures and policies. So my question for the board is with all of these restrictions and policy already in place, what part of my constitutionally protected freedom of speech are you looking to limit? What part of me exercising my first amendment rights does the board want to discipline? Because I'm really curious. What fall under what has already been stated in those procedures and policies and I would like an answer. Thank you. also hears me talk about plays although it's really cool to hear all I was asked to come I'm a representative from the creative theater experience I was asked by Carly to come and talk about the organization I was recently brought
026into the role of executive director this past summer after a large multi-year shift in leadership historically been led by educators I come from a family that doesn't get into that that's something that's very important to And as we expand into a school, that's something we're going to be focusing on. Not just can we put on a play with kids and put on parents, but what's the education? So the people who work for us, uh the people who will be working with the children, our educators, one of them is a student teacher at Timberland High School right now working towards one of our local school districts. Another is a par educator. And as we hire people, we look for people with Um, it's also it also means when we put our plans together, they're very well
027structured. We have a plan to make sure that things go according to plan so that they actually have a full production uh of these processes. One of the things that can happen with younger kids is it's easy to drag things on and you don't get things rehearsed because then you just throw them out on the stage and see what happens. And we just don't do that. We create Um, we create very detailed steps that we follow to make sure that we get through everything, make sure everybody has a good time. I don't have a lot else to say other than we would welcome the opportunity to work with school district in any way we could actually worked with several theater school district in the past and it would be a wonderful opportunity. So, thank you
028for giving me a couple minutes to speak. I hope that's what you're looking for. Thank you. Hi, I'm Katie Gates. I'm speaking on behalf of my special services colleague. I couldn't come. Good evening. Thank you for the opportunity to share this statement on behalf of the school district educator. I understand the responsibility to maintain an orderly and effective work environment and I agree that when staff speak in their official capacity we represent the district. My concern is that the proposed policy 5254 is overly broad and vague. In particular, the language stating that employee expression that negatively impacts district operations or interferes with district functioning may result in discipline of determination. Without clear definitions, that language creates uncertainty for educators trying to fulfill our district mission. I teach students with disabilities who have significant support needs.
029In my classroom, I intentionally use literature to ensure students are known by name, strength, and needs. This is our district promises. I read books featuring children with dyslexia, autism, blindness, and those who use mobility aids because those students are here. I read stories reflecting diverse racial and cultural graphics. I read books where girls break stereotypes and I read books that include transgender characters because we have transgender students at our schools who deserve to feel seen and safe. This is not political advocacy. It is inclusive instruction aligned with our mission of continuous student learning in a caring, engaging environment. Our portrait of a Potter graduate calls for responsible empathetic community members to demonstrate respect for diverse cultures and experiences. apply civic values such as justice and empathy and foster inclusive relationships as collaborative communicators. These qualities
030do not develop accidentally. They are taught, modeled, and nurtured in classrooms. My concern is that the broad language of this policy could create a chilling effect. If supporting marginalized students is perceived as controversial, educators may hesitate. And that hesitation directly conflicts with our district's promise that every student is known and valued. I respectfully urge the board to clarify this policy so it protects both professional standards and the inclusive learning environment our strategic plan calls for. Thank you for your time and consideration. Thank you. making terms wall approving policies help create clarity is not not happening and David Clark education protest and test scores is not okay just real quick sorry apologies And is not either David Clark. I do have a student. I'm just a little curious. We've had my biggest concern because traffic and
031whatnot. And if somebody gets hit by a car while they're out protesting or using first amendment rights invariably and the taxpayers have likelihood and that really kind of sucks because not only are we more tax money to stuff that we shouldn't be having to worry about. Um, we got to worry about our kids getting hit by cars and complimenting the fact that um I'm witnessing plenty online where students and kids are seeming to feel like it's okay if you do not agree with what they're protesting. They have the audacity to get and assault people. Well, that is not freedom of speech at this point. That becomes like a people deserve to be addressed. I am by no means able to. Another thing is I'm very curious to know are are instructors who are pushing for
032this type of behavior. Are they giving these children both sides of the spectrum? because I'm going to tell you straight up um I'm not for these I'm not for the schools being raided or anything but there are criminals and criminals out there that need to be detained and made from our society from harming our citizens. Um like it or not there are plenty of criminals out there. I mean there's plenty of people that do stuff and I'm not saying that all these people who are here illegally are, but there are enough that our citizens and it is frustrating to see my opinion on these kids are not being asked to critically. Um, if you can't look at something from both sides and then come to a conclusion, we're kind of forcing our students to do
033certain things. The other thing is middle school in particular this stuff up. I mean, our test scores on this district, middle schools got a 58% um reading efficiency and 40 something% math either. Maybe we can try focusing on educating our kids whether they're for tax dollars as opposed to having them go out and protest when they think on time. Thank you. Thank you, Becky. I'll move on to reports to the board. First up is Steve. Good evening, members of the board. I'm going to have uh Mrs. Dawson Dawson hand this out to you. Over the past two school years, our district has been engaged in an elementary English language arts pilot to support the selection of high quality instruction materials and strengthen literacy instruction across our school. As a point of context, our current ELA
034materials were last adopted in 2014, making this an important opportunity to review and update our resources to better meet the needs of our students. During the 2024 and 2025 school year, we launched the pilot with 36 teachers representing multiple schools and grade levels. In the current year 2025 2026, we expanded our pilot to include 42 teachers, ensuring representation across all grades, kindergarten through fifth grade. This expansion allowed us to gather broader feedback and better understand how the materials performed across diverse classroom settings. who chose to continue the pilot into a second year as the publisher worked to refine and enhance the program in preparation for a full release in the fall of 2026, so next fall. This extended pilot has given our teachers the opportunity to provide meaningful feedback and experience the improvements made in
035the materials. I will say one of the things I've appreciated about this is that we've worked in partnership with Magnetic Literacy, which is the materials that you're looking at that we're using, and we've given them feedback over the last two years, last year and this year, and they've taken that feedback and used it as they're updating the materials. So, we tell them, "This isn't great. We don't like this." They literally take that feedback and then they make improvements to their materials. So they are using the feedback from the teachers down to minutia of hey you know what the pages in these student materials need to be perforated. We don't like pages that aren't perforated and they're like oh yeah we need to fix that. So they perforate the materials. It's literally that that minute. In
036addition the program provides explicit and systematic instruction in foundational skills in the primary grades K through two. This aligns closely with the IMS training that all of our kindergarten through second grade teachers have completed which does support a cohesive researchbased approach to early literacy instruction. The updated program that you're seeing includes several key features. It integrates science and social studies in that content which does allow for stronger crosscurricular connections and more efficient use of the instructional time. The materials do include high interest text and engaging lessons which do contribute to more increased student engagement in their early literacy. We have gotten family and community input which has been an important part of this process. We hosted two parent review opportunities, one last year and one this year. Last week was our most recent parent opportunity
037to gather feedback and ensure transparency while we were moving through this work. the packet that you received, which looks like this. It's in your board packet. That packet you received outlines the instructional materials adoption process that we've been moving through over the last two years. That process is aligned with our board policy and procedure 2020, course design, selection, and adoption of instructional materials that does ensure that our review has been thorough, transparent, and compiled. The feedback we've gathered from our teachers, our families will help inform our next steps and our eventual recommendation regarding elementary ELA instructional materials. This evening, I'm joined by three of our teachers who have participated in the pilot just to have them share with you briefly their experience with the materials and the impact that they have seen in their classrooms.
038So, I'd like to welcome Erin Gerky, TJ Thornon, and Lauren Roberts to speak to you briefly about their experience with magnetic literacy ea materials that we are piloting for English language arts. We recently Hi, my name is Toron. I teach fifth grade at Peter G. Um, I can't tell you just how engaging this curriculum is. Um, I have students who are incredibly reluctant leaders and they're sitting there the first day I give them the books and just looking through it and getting up to tell their person across the room, "Oh my gosh, look at this." Wow. Okay. So, the fifth grade curriculum, we started this time with um ecosystems and decaying matter um mushrooms, fungi, and all that, which they are super excited about. Um, some of them are thrilled about the next curriculum. I
039have them all stacked up, um, not curriculum, unit, all stacked up in our room and they'll sit there and they'll grab the other one and be like, "Um, when are we going to read this book?" Okay, we have to do this. Can we do this one instead? No, we're doing this, but then they're excited. Like, never before. I've been teaching for about 14 15 years. Never before have I had sixth graders who are that excited about reading time. Um, it's super engaging. everything is in one. Um, which again, normally we have like three different books and four different teacher manuals and some other things and it's all in one, which hey, if you're not an educator that you're great, but like it's you just have it all in one thing. So, yeah, I am Lauren
040Roberts, which is fourth grade this year at Peter G. Um, I had a unique experience with this curriculum curriculum. Last year I taught a split class with second and third graders and piloted both of the kids from last year curriculum last year. Uh, and then this year I moved up to fourth grade. And so now having seen three different years of this has been really a unique experience even though it did change. We started this version of it in January. Um, and while it's going a little slower than maybe it is planned, my kids are so deep into this. And the highlights that you won't see with what you have there is that unlike the Wonders curriculum, the kids get to actually interact with the text and they're writing on the book and they're they're
041finding their evidence and they're citing their evidence and they're writing about it and writing about it and writing about it. And what I could see from the that I looked up with from the third grade split to the fourth grade, about half of my class, is that their stamina for writing and their ability to really analyze a text and really get into it is light years ahead of the kids who were not in my class last year and didn't have this curriculum. And after just one year of this, it's it's crazy. I can't even explain how amazing it is. Um, and so having this year after year after year, I can just imagine what this is going to do for the reading of our kids and the vocabulary like everything about it is so intentionally
042built together. Um, and each unit I don't know if you said that each unit ends in a writing project and it's all rooted within that particular unit. And so everything is more um just intentional about this curriculum than wonders ever was. And so that's what I have to say. I'm Erin Gerky. I'm at Michael T. Simmons. I teach fifth grade. Um, I've taught high. I also have a high cap cluster in my room. And I'm pretty demanding as a teacher as far as the skills, right? That's the job of a teacher is I need my students to walk away. And my goal is to have them going to the next grade level where a teacher says, "Oh my gosh, you're already so brilliant. who was your teacher last year. So, that's what I want to
043I want to be able to use a curriculum. Um, what I love about it is that social studies and both writing project are in they're both integrated. They're in that same unit and um so you can connect across the board. It's connected to science. It's connected to social studies. It's accumulation of a beautiful writing project which is important at the end of the year. They are going to need to be able to write. So, I'm teaching um the hero's journey right now and who doesn't want to be a hero? And what I love about it is the kids not only have to, you know, grapple with the ideas of what it is to be brave and courageous, but how um being smart is a part of that and they are, you know, what what is
044the theme here and how do you apply it to your real life and how do we write about that and how do we include details that support our beautiful thinking and I think this does that. Nothing is without it. Um, and in all kindness and honesty, there's no single best program across any subject that doesn't have some type of of gap. But if you're a good teacher, you fill it. But I can promise you, it is leaps and bounds above wonders and it's great and I'm having fun. My kids are having fun. They can't wait to read the stories and student engagement is the most important thing because if you don't get them there, um, you're not getting them anywhere. So, um, I love it. That's my That's my So, I just want to say
045we're we're really excited about it. I think it's been really fun. We've had the last two years working with all the teachers kindergarten through fifth grade. They've taken a lot of time and energy to really dive into these materials, really look thoughtfully at everything, really kind of dig into the holes, like Erin talked about. What are the holes? What do we need to fix? What do we love about it? What do we not love about it? and uh they've been really thoughtful and working with their teams with the grade level teams across the whole district to really kind of figure out what are we going to assure that when we walk into a fourth grade classroom what are we going to see in every fourth grade classroom in the district and then also have some
046autonomy. So, where are the things where the teachers have a little bit of that uh the craft, right? Where do you see where the teacher can have some flexibility to do some things and really use their craft and they're all excited about it. So, that's that's good news. When you see people get really excited about something, that's really great news. I do think it's also really important to share that there's been a lot of work and negotiation with the vendor when you look at cost because that always comes up and it's important to recognize that the cost of these materials is not any different than the cost that we would be spending for the current materials of lenders. So just be aware that what we would spend for the old materials is what we would
047spend for the new materials. So that's really important that you recognize that too. any other questions that you might have for us? Well, for me, I guess I'll just say it's really exciting to hear your excitement and teachers excitement. Um, just to just speak to you and to hear the kids excitement about Yeah. And so at our next board meeting in uh March or our next regular board meeting in March, we will be uh you will be looking for approval. Correct. Yeah. Adoption from the board. Yes. We'll ask for action at the next board meeting. Yes. Any other questions from anybody? I wish I could show you the primary grade materials. They're really exciting to look at, too. The the little kids stuff is pretty great, too. So, it's fun. And I have a reading
048background, so I feel really passionately about this kind of stuff. It's really good stuff. Any other questions? I just wanted like I opened the book and it said, Aloha. And I just want to say that um recogn this this I did not have this when I was going here. So it's just nice to see and I imagine that the other the other materials have other ways to they do our students. They do and I think the representation is that way. all the great dollars. So, it's it's really nice to see that. Yeah, I appreciate that. Thank you. All right. Thank you. Next up is Mil Murray, director of facilities, and he will present a facility plan update. That's the twist. We're gonna make report on the financial. That That's what we're going to do. Ready?
049I am Mel Marie. I'm a I used to be the capital project supervisor facilities director. Been here since 2005. For a few more months, this will probably be my last. So, I'm going to start with all the boring stuff. I'm in charge of capital funding, which is different than the general fund. Capital funding is kind of like our savings account. We don't spend them on general fund. We don't spend them on operations. We spend them on things you can cut or things that last a long time. So we don't buy we have in the last two years last year and this year is required to be paid back. We generate revenue from a lot of different sources. Bonds are one of the main ones. Uh we last had a bond in the election in 2014,
050$136 million. They are a financial instrument investment that are sold to investors and we pay interest to those investors. So we give a lot of money up front over time with capital levies are more just a yearby-year levy of a set amount either two years, four years recently six years now the resolution. It does not change. It can go down but not up. School impact fees are through the growth management act where we do our capital facilities plan. We calculate how much each new house in the district. How many kids are going to be generated by fee on that charge to someone either an apartment building or a single family home. They have stringent requirements of how they They have to add capacity to our system, our school district system. So we can use them
051to buy land or new school to buy portables and install them for temporary capacity new classroom space for capacity. So we have used them for all three of those buying land buying portables and then when we added on to middle schools both bush and water middle school that part of the new staff or school construction assistance program formula for either new buildings for unhoused students and horrible state and we also in order to pass a bond if you don't pass a bond you don't have moving a foot to change that so that districts that cannot pass lower levels of state also for new buildings for um existing buildings every 30 years you're eligible for more funding they're for renovation the state term for renovation is moderniz modernization to save money and we also used a
052lot of that money in the last bond. So we had $136 million bond $24 million other small amount we get% off on all of our accounts and correspond to capital forest. We a portion of that because forest land does not pay property tax. Then we get miscellaneous outside of the state. This might be a department of commerce or the black hill. We get a lot of energy to do an energy up and look at the difference of how much energy we're boilers. forward for gen does not use any of our capital funds. They generate their own funds. They have two capital funds. One is every member district amount to a set amount of years about $60,000 by the overall market,000. And then every state capital through that new market six what they call minor works
053project $1 million. Two of them are techn three of them are technology projects have been completed. We just awarded the contract for three more consent agend large projects with levies smaller amounts over several trying to figure out, you know, asset preservation, keep things from falling down, keep paint on the walls, keep hacking, plumbing systems running, fixing leaks, just a lot of major repair kind of things, safety and security. We've used we've used the last capital, public high school. We have most of the physical security up and running. We're kind of taxing as we as they come to life, but our system like line, the access control system, the cards, our software every so many years. So, we just went through a major replacement of half of our tools. It also turns up some bad a
054yearong process nearly complete. We still have one or two there should be site improvements. This is like Philadelphia. So, we're going to replace that learning environment. A lot of it is career techd has a lot of requirements and then just maybe furniture and then there's also a large chunk of every dedicated to the technology and our technology director. So I want to go through a lot of just words here just this is this is what a levy looks like. It's a lot of small a bond project. You might, you know, Peter D. Smith was $19 million build. We have a huge team of people, architects, engineers, surveillance. And then with the reduction act,000 just converted the dark room to a video editing dark in the front entry there's office across so they can actually walk
055students come to the door building and for both high schools. We're getting ready to put together a grant application for LED% I don't know how we get to 100% water high school a lot of things they're replacing feeding boilers. The boilers were um installed in space was replaced. We also put in pumps. The new pumps are much better in that pumps. The old style they need to turn on. They turn on. Now they have very low frequency drives. replacing pipe fittings in the heating freezer with the larger oneups on the kitchen serving replacing the library carpet roof. We didn't get a point. You can't see it. high school the solar panels of the system middle school life skills carpet middle school we replace 16 classrooms with their carpet because facilities. island school district. We find
056that cleans makes the air cleaner also makes the system more efficient. coils. It's not very blow So the new portables out there system pressure system we also clean the inside of So they do very elaborate processing before One major project there is when we rebuilt the school very power. So last summer, the summer of that was paid by insurance companies. We had to points out stadium elevator elevator control and the flooring in the elevator. In my mind, an elevator is a very small room. The flooring costsensive power and they have to for every well no more building I learned jumpy which was the last ley was a fouryear the new levy thankfully passed And so this is how we're 49 million. So we have so what I'm working on right now is trying to schedule
057and all six elementary schools who want to replace this playground and cover a cover over it. We want that to happen. Our first 10 years old again. Hill. Both of them including parent drop off put in place and then do some serious National security high school both high schools just loading you see buses parked outside repairful 2027. So probably by year six probably about high school. We have some really old portable existing gravel trying to the rest of the city. It's a new building. I just put money in there both sidewalk as well. It's wearing faster and we have to replace engaged in district. One of those things It's a huge military pressure. This shows you how levies are slightly different. So the top here we are in 2026 But we have to budget school
058year. So22 of the first year last. So while we don't get that's part of the are the same spread And just for illustration, 2013 144 May of 2014. $136 million. Most of those or all of them will be paid off early balance what it is as of the end of January was $10.9 million. That includes the half million. These are funding sources. They start on the farm. It's the local fund. That's where we put sales impact. state one more bill out regular a lot of numbers. So I always measion this is the big picture. This is kind of trying to schedule the levy projects. So we just at the top bonds the next level downies. green eligibility. So you see at the bottom that Bush Middle School would be eligible for modernization in 2024. Next
059would be Black Hills High School. They see those four projects $150 million that's construction projection. architects capability for surveyors and building inspectors soils biologist. So anyway, so if you look at it, if you want to capture those more progress, you might be looking at the bond also put a building on top of that. It doesn't make much sense. What is this about? much longer. So then I want to give you a property update. So I think we'll start in the lowertheast corner. So that's 12 acres at the corner. They were building out there too. We got pushed out. We got pushed out of the preserve. Ohio for elementary school there. But we got it for a really good price because we made a good price at the same time. little acres. So this is 93rd
060and you can see outside of city water tower pressure. toilet paper. This is the property by New Market. 375 apartments. The reason is that you look at New Market Street Market,000 property builds. New York area between the north and south. We're going to be building north on the far east side. Whoever will be an extension can either be New York City. This is the parcel in front of Peter. And the main thing happening here is the roundabout. So you can see the new roundabout city. The dash green area is an underground storm brick gallery. They would like to purchase it for purchasing the property. You can see off the right hand side. They haven't come back. They were finally up in Sherman Valley Road in Capital 5 acres. for the school is still on the
061property and found out they don't have the title. They thought they they thought that when Northstar consolidated the property back they've been just before that they discovered that they didn't have title. So the question What do we do with it? We do have some children that live in what do we do with it? the state would like to buy from us but not at market price but it's just a questionaping where and how fast I think the overall right now and that is going to be 15 years to school. So commercial development whatever is going around our school. So first of all the city and the county do a great job notifying every time it we have neighboring developers that want request for our property. Generally to get to a city own water by the
062city but then to get it developed. We get a lot of youth requests not only for our field schools but some that come in just for our vacant property. just telling people we don't have homeless looking walking. We have generally it's been an interesting I really appreciate it. I want to give Julie and Rob the chance to ask more questions, but then realize that it is worth 30 minutes to 60 minutes to meet with offline. He will flood your mind hopefully remember. I will also optim about the facility. Um just to see with all the different schools districts So ask everything. It's not a surprise. You do have surprises like all of a sudden just we have to in the middle. I have a question now. How soon do you think the three multi-urps on
063that? I have details that I was working on this week knowing how much you know cost. So my priority was to make sure the playground gets started 2027. first group probably a couple more years and then again we might any other questions for me just thank So I asked for this. I just wanted you to download your brain so I could Yeah, you're welcome. Um but I just it just demonstrated your brilliance. I'm glad so many people were here to see this because you've been such an asset. Um wish you uh asset to the district and it's we have an amazing capital program because of the use of things. Next up is Chris. He will be doing first readings of several policies. Chris, we're running a little bit of trying to start managing time here.
064Let's try to keep it to 10 minutes if we can. All right. I'll be super quick. I I do want to take a second. I didn't realize that I followed Mel and I want to thank him for all you've done, although he's running away. He's such an inclusive heart for a capital guy and I truly appreciate that. So yes, we we have a whole host of health and wellness policies. Do you want me to go through them one by one? Kind of summarize what they are. Um this all came about because we are working with the ESD. The president of the school nursing association is the head of nursing services at our ESD. She is the national president of the association and we have had them come in and do a study with us of
065of aligning our nursing needs and services across the district. What we have done is we are missing a whole host of health and wellness policies in our policies process. So I will just quickly kind of tell you what each one of these are. These are ones that probably we should have in all honesty done several years ago, but here we are. We're catching up. Uh 3410 is the first one and it is student health. It is probably the shortest of the ones that you will find in your packet. It really just designates that we are providing health healthy opportunities for our students. We have nursing services in all of our buildings. We have health rooms. It is it is the foundational piece of our student health process at least. Um are there any questions on
066that one? is pretty pretty much the most straightforward one of them all. We'll keep health records. We'll do all those things that we do. Um the next one 3411 is about seizures or epilepsy. This one is critical for our care of plans with our students for seizures. Um, some of our students have very specific needs as dictated by their health orders. Our nurses are involved in creating care plans for all of those students and those students have access to our educational system just as any student would. So, 3411 is really about ensuring that we have policy around those students to seizures. Are there any questions on seizure disorder? I know. Hi. Just a barrel of glass. I'm assuming that we were doing all of these things. We just didn't have We've been doing them and
067our nurses have wonderful binders full of doing these things and we just haven't had the policies in place for doing these things. So, I'm super happy that we're getting these policies in place. Uh 3422 is about forks. This one is an update to the concussion previous um policy which we had. Now the new policy includes the language around concussions and head injuries, but it also includes um information on sudden cardiac arrest for youth involved with sports. Um you will find the handout from WIA about um sudden cardiac arrest in your packet as well which is what we would post on our website once we have this policy in place but it is it is a secondary as important as head injuries component to our functioning in student sports and our previous policy only address the
068concussion portion of the show. Any questions on that one? That one is relatively new this year. That's not one we've been using for a while. It it does, just so you guys know, it also applies to any um additional sports that are on our field. So, any any sport groups that come in also have to acknowledge that they will inform their coaching staff and their individuals on concussions and cardiac arrest. Okay. 3423 is one that we missed about three years ago when the law changed. Um this is about parental administration of marijuana for medical purposes. Um about three years ago a contingent of parents were um local and had law passed that medically prescribed marijuana could be administered to their underage students. The way this policy is in place though is it is not it
069it is not on our school personnel to administer medically prescribed marijuana. This policy requires parents to come administer the dosage and take the remaining with them. Um so it is not on any of our campuses. It is not to be administered by our school nurses and it prevents our involvement in is currently parent administered. Um, one of the caveats of this one from our school nurse contingency that I have learned is in three years this has actually never been a policy that's been used in a new district. So though there was lots of law around it, it's actually never been utilized in any way. Any questions on 3423 to prevent the liability for our staff in all reality? All right. And then 3424 is an update as well. We have had 3424 in place. It
070is relating to o opioid overdose reversal. We have um Narcan available in our buildings. We have staff trained in all of our buildings and we also have our health individuals who have it. And this is in order to be able to administer such medications. As you may or may not know, Narcan is not it is not a negative impact on someone. So if we are suspecting it is an opioid overdose and we when administered our canon is not an opioid overdose it does not negatively impact that individual. Any questions on 3424 I know these are very important policies not for our nurses. safe. No schools have safe spaces, right? Nobody's used this. No, nobody's used this. And what it really references is that like a parent can come to the school like utilize a whole
071room bathroom to administer their own child's dosage and then leave. It also does reference that they can on buses like field trips administer their dosage without involvement of our staff. Any questions on any of those? Thank you, Lord. Thank you. Next up, and she will present a first reading on 4310. Let's try to keep it to 10 minutes. Okay. Thank you everybody. Um so this is policy 4310 which falls under community relations is the whole 4000 series and this um governs the district's relationships with government agencies. Um it was highlighted in the December 2018 edition of the WASDA newsletter policy and legal news. Um it clearly outlined how our schools should collaborate with partner agencies. Um, so I'm not going to read the whole memo, but it talks about how we should interact with law
072enforcement, child protective services, and public health authorities. Um, it's really essential because, as you can imagine, if you're a principal or you work in the front office, you have multiple agencies coming in um, interacting. Um it talks about how we share responsibilities with these three agencies related to student safety reporting requirements and emergency response. Um there had been some unclear boundaries and overlapping authority which had caused confusion for staff. Um there was a case um in Washington state that occurred at a school where law enforcement interviewed a student um and didn't follow uh required state procedural safeguards. Um so in response um the legislature directed WASDA to develop a clear policy um and a procedure the procedure is not with this one procedure is with this standard one um that distinguishes community relations responsibilities. Um
073and so this policy talks about how there's different agencies um they interact with our schools and while districts maintain strong cooperative relationships with um law enforcement, child protective services, and public health authorities. Um the work of immigration enforcement does not overlap with the district's educational mission. So the state law um it's RCW4310310 requires that school districts uh limit immigration enforcement at schools to the greatest extent possible and courts have held that practices that create fear of immigration enforcement can interfere with a student's constitutional right to access education. Um so this policy ensures that staff in our schools clear clearly understand the different government agencies that we work with and um their duty to maintain a safe learning environment and their obligation to protect student rights, including privacy and access to schools regardless of immigration status.
074Um, the RCW also is not just for schools, it's also for health facilities and courouses. So, um, if you work for any of those agencies, um, then you would this policy would probably in place be in place at those locations. Um so to summarize 4310 strengthens our district framework by working effectively and legally with outside agencies and it clarifies roles and expectations um so that our staff are prepared when any of these government agencies come to the table. I'm happy to answer any question. I have a question how how does this work with policy 3226? Um so um I introduced 3226 at the last meeting. Um, and luckily a board member pointed out that we didn't have 4310 which is referenced in 3226. Um, and that was just an oversight. Like I didn't see it
075referenced in the policy, but um, it should have been not only in our policies well before 2018, but it should have been updated in 2018. Um, and then so 3226 comes at it more from a student perspective of like what's the student's right? And then there's a procedure attached to the 3226 policy that's very detailed about what are the questions that you ask when a law enforcement agency comes. What's what are the students right? When a DCI worker comes, what does the front office do? Um, who can they interview? Where can they interview? When uh a federal immigration officer comes, what does front office staff say what did they ask for? So I just kind of the procedure goes through all of those details. So would would you recommend at the next meeting because I
076we had first reviewing at the last meeting for 326. Would you recommend that both of these policies be passed at the same time? Yeah, the RCW um references both the the community relations policy and the student um policy um just like they would for courouses and health systems. Um I have a question just to kind of clarify some of the history here. So um in 2019 the legislature passed the Keep Washington Working Act. That's the RCW being referred to here. My read of the RCW is that by May 21st of 2019, um the attorney general would uh attorney general's office would develop a model policy and that all schools um would have to adopt um policies aligned with the model policy. Um, we apparently did not adopt the a policy aligned with the ATO model.
077Is that correct? That's correct. So there there is a state law requirement for the for the uh school district to have a policy aligned with the AGO model policy. It's in reference policy for Yes, it is. Is this is I would love to assume that the model policy is aligned with the ATO policy. Yes. 4310 and 3226 are the two policies that was put forth after the RCW was put in place and then the attorney general developed the policies for the three types of agencies, courouses and health facilities. Any other questions? Thank you. Next up is Kevin. First reading for policy 5254. Thank you. So members of the board requested that this policy 5254 staff expression be submitted for your consideration. And so we don't currently have these policies. So this is these are this
078would be new to the district. Um it is model policy um created by WASDA. Um so those policies do go through their legal process and legal guidance and oversight. So they did provide background information in your handout in the in the board packet. That guidance came directly from the Washington State School Directors Association policy and legal news in April of 2023. So that and they introduced the model policy. There is also a procedure um that is not included in this. Um and so the language that was this background and provided there is a little bit more details. Um they do start to reference some other legal cases if you wanted to look a little bit deeper. I think I referenced that. um to dig a little bit deeper into this and I certainly could send
079you that. It is also available I believe online. Um it is quite detailed sort of background around the development of this from a state perspective or losses um perspective. So I have a question. Um I recall from our last board meeting that WASDA policies have different is it critical is it discretionary different rankings. Can you tell me how this one Yeah, this policy would be considered discretionary and I I think that usually staff doesn't bring a discretionary policy. We try to stick to the higher rankings. That was kind of a discussion we had at the last meeting. Yeah, typically we you we focus primarily on critical updates and Z will get those um in alignment with state law. So yeah, discretionary art policies that we typically will review if they in you know we're not
080going back to 22 or 23 um and I are working on these as we get these they come out quarterly. So, we're looking through all of those kind of current recommendations and then we're kind of finding out policies and I think um Chris just gave you a perfect example of a continual work back and every each of our cabinet members are each responsible for a section. So, they're constantly looking back at some of the model policies as well as um what we currently have and deciding and and reviewing those both the critical updates and discretionary. I think you know again it's we do have some discretionary policies that are embedded in this. I can't give you a list of which ones those are. Um, but we do have some. I'm not sure again the context
081in which those come forward. In the last number of years, the district isn't necessarily bringing discretionary policies forward for consideration. I do have another question. I was just um so this was brought forward uh by members of the board and I was just wondering if anyone who kind of brought the policy forward would like to speak to why this policy at this time discussion about the policy brought forward. I just have some questions. Obviously we had TVA president speaking out this I I I say about void. Um I don't know if that's kind of how they reference. I think it it was basically saying it's there's the potential that actions taken in this would potentially um provide violations of the CDA and they would pursue countless procedures in that event. I mean so I think
082I I don't know. I think we're talking about some it would almost be a series of hypothetical what might what might we do and then what might they do. So I don't I'm not sure without really having examples to consider. Um and then I'm not sure how to answer your question and and again I can reach out to Waza if um since they developed this if there was some consideration um on that. I don't know. May you have kind of a pretty substantial write up of how this is developed. I have a following district. How do they do you know how they deal with that or they have issues with this policy? Seems to be Is that something? We can accept it. this policy would be implemented with regard to I it's unclear to me
083what an expression on social media would be that would interfere with district operations or prevent the district from functioning. How is I'm wondering if you can speak to how that would be I I have not I mean I've read through you know the you know the was the WASA provided materials and so I don't really have examples of what that would be and so I don't I don't have that information there and I don't um again I think maybe kind of through um director Ke's um request to reach out maybe our neighboring districts might be able to provide guidance on that so I can come back and second read align with that So the process is for people to provide comment. The process um that we are in right now is first reading and then
084people provide comment and proposed changes or suggestions to this and then you would bring that back to us to consider uh for second reading. What do you mean? Well, the whole point say people uh uh any I mean anyone, right? I mean, isn't that the point of first reading? First read is for them to to for people to hear that comment and feedback would go to the board. We would not make changes um based on feedback from the community. So changes that are made to policy are done by the five of you. Um so changes that you would make today, we would we would that if you want to make substantial changes to this, we reach out where your shots were occurring, they would review this in terms of kind of legality and we would
085bring that back that information back at a second read. um any information that you get from this day forward and you want to consider you also at second read them can make adjustments to this in that the likelihood of that my recommendation probably if you make changes to this that I would recommend that you don't pass it at that time um and you let Waza and you let review it prior to your passage but um again the kind of the board has a lot of authority in in how you want to handle this moving forward in terms of any any changes again you're making if we don't make any changes to this today it will come back exactly like this for second So, so if people want to provide feedback, they should provide to school
086board members and then we would provide it to you and then you would have a lawyer who look at that. No, we need to ask you're asking about the process. You know very well how it works. We will provide the feedback. Kevin is the one leading it. Yeah. I would not necessarily have if if it if someone gives a a recommendation to change this, we wouldn't necessarily have that go through our attorney. It would done kind of once the board takes action on them, we would do that. So any feedback whether it goes to the board or comes to me, I will pass it on to you. That will be all information for you to consider as you look at a second read and then the adjustments that you would want to make at that
087time. And then again, my recommendation is then you if you do make changes that we wouldn't just make changes and and pass it right away. would allow that propaganda for Meaza and our attorney to review. So I I'm sorry. I was I was just clarifying because you said when I said public, you said you wouldn't make any changes unless it came to us. So public had changes probably makes sense for it to come to board members. Yeah. If there's any feedback on this policy, it would get it would get shared with the Thank you. some more clarity on are we already doing something? Are we already doing this? Um, again, I don't really know how to answer that question. I think this is discretionary. And I I think part of that for me when when
088a policy is discretionary, it it ultimately means that you either have other policies that potentially cover this. Um so I don't think by not having this this leaves any gaping holes. I mean again there's rationale to include this that I provided. Um I can't like on his face kind of see exactly. I think some of the testimony that you heard tonight I think gave some examples. Um I think Mr. Mack probably said it the clearest, right? There is already established laws around certain types of language that would result in I say an investigation by the district in terms of its impact. Um the start there is some vaguess in this but again I would say a process in this is I I couldn't really answer the question. Any complaint that would come on a policy
089like this we would be working with legal to explore it and in all likelihood a violation of this policy would be a violation of other policies or laws. my that would be my gut feeling to this. This stand alone wouldn't be the reason that you would pursue discipline. It would be other things. They don't cross reference that and I think it's so I Again, I don't they they cross reference religious related activities and practices and staff participation in political activities. So those are the two and then there's a number of other legal references that they cross reference to you today. was embedded by them and it's been endorsed by OBI and by several legal channels. Um multiple school districts have no reports of any abuse widespread usage of this policy. So it also seems to
090align with the suite of policies 5251 523 we've all kind of group and together it makes sense yes policies overlap yes there might be a violation but the package together along with the civil package to protect the district at most risk potentially Um I do remember when the civility policy came up as well too. There was some push back on that and I had some initial hesitations on that civil policy as well too but I believe it's done a very good job of improving civility that it was uh intended to stop. So I think it just enhance it seems to enhance our policy better policies overall. There's reaffirmed first amendment rights there laws tied to it just provides if somebody was going to do public comment on policies provides clarity I think very clearities Kevin,
091if you could, if you're reaching out to other districts as well too, can we check with our our legal please and find out if there's any cases of abuse or it's being utilized in a manner that I'd also like to know if we ever had a expression on social media that we have felt has disrupted the district from functioning effectively or efficiently. But I'm still caught up I guess a little bit trying to understand what that means and if it's something that has happened or occurred that this is going to remedy or provide clarity to. It'll be helpful to them to understand if there's an example that having occurred that required a disciplinary action. but no other school district. There's lots of policies that are required does a really good job of letting you know
092your policy is not compliant. I would be interested in the president. Um what's what's your I guess is this something that needs to get rid of or my I came here as a school board member is I wish we could spend more time on like gentlemen test scores and student learning discretion because I think the policies that we have in place protect us because I am interested in policy we're kind of always trying to figure out what That's what I wanted and diseases initiate if you can shoot for 15 minutes. Don't let Ben talk. We shoot for 15 and then uh questions. I want to make sure it's wide open that board members. We're not locked into that 15 minutes. So, good evening. Um got a financial update and an enrollment update and I have
093on this slide. I actually have two months worth because I'm I'm getting us caught up after the last few months, but I'm just going to skip to January um January 2026. So, here is our um our general fund. And as we talked about in our in our um our board work session the um in January we did go ahead and do our um our transfer our capital fund transfer the 2.5 million um in cash flow and one thing to recognize is that when with our budget status reports um it's not a cash it's not looking at cash it's looking at fund balance. So um when we and this is like this last year as well when we are presenting um it's going to show that negative fund balance um here in January at 7:31 951
094um so that will continue the next few months we see that negative and probably um make that shift and start positive on that. So wanted to be aware of that um that and that is part of the ES help us the rest. So that one last year and our new board members that's what we will see in the next few months but okay so that's our general fund and then our capital funding of 13.4 million that also is reduced. So our debt services we did have in December we made our bond payments and so you'll see a significant decrease um that 10.8 million that was paid in December brings us down to 2.5 service a million in ASB that is in our February um we're starting to finish up our February revenues and expenditures and
095we are down below a million now in ASB so that down like I mentioned we were going to see some similar as we come and then in our um transportation vehicle fund. We still have that 1.4 million, but we do have two left on order and let also just another handles. Is there any questions coming? You did it so well. No one has any questions. Any questions? All right. Here you get an old star. Thank you. Enment. This is actually the same slide that we looked at in our um our work study session last or two weeks ago. So this is our February 206 enrollment. that little increase in K12 and again the the graph that you see above is all and then our school center and um actually a is in And we did
096kind of jump from 2 to 6 to 20 in our program. Sorry. Can you help me with that again? Yes. A went up. K12 didn't include K12. Tell me again what a is. Sir K12 did go up. So we did see our K12 numbers go up. Well, K12 says 5542 down to 5540. You're saying you're saying up there K12 includes A, right? Yes. But down here AL goes up is going up. K12 is not going up. My question is what what what is AL? AL is our alternative learning experience or environment. And so that is um at Crestia um or uh online programs with a couple different programs in the district. And so from what I was told, majority of the AOE, it was a shift from from the brick and mortar classes going into
097program. Okay. So the funding is the same, right? The funding is the same. Yeah, we do receive a little bit less for in but not much like $400. Great. So the news is is that we're trending up our right now. Why do you think that is? Um, honestly, I don't know. What's the crystal ball? Yeah. I'm not sure. I'm sorry. I I'm not sure if that's I wish I had my question. No, you can't answer that one. I know. I'm sorry. Yeah, I'll work for next time. Okay, next up is Wendy and she's got some second readings for a whole bunch of policies. Go ahead. Yes, thank you. Um, good evening. And uh these are policies that um we've had that are just as part of that updated as I mentioned the last time as
098I look every year to make sure that we're updating all of our 5000 series. These are all policies currently the fact that we are just updating um and so I know for time you want me to go through each one of them if you want to look at it as a package I I just know we're since we did go through a first reading on these last time we answered these pretty quick there was not much feedback so I'm going to still leave it open anybody at all for like have any of these changed since Uh that you mean are you talking about are they all discretionary? Um you know that's a great question. I did not look at them as updating whether they were discretionary or non-discretionary. We have them and we needed to
099update what we have. So um we haven't discussed uh you know yet how we remove policies. So, I wasn't um you know, I I didn't go into are they distressed or not because they're ones we currently have. County will entertain a motion for action on the five policies long. I second. I'll take it on. I move we approve. I thought you said I will uh I will entertain it. I am not making a motion. I will entertain. Okay. So, sounds like Rob's got it. Okay. So, I move we approve. Do I need to list each one? Okay. 5,000 5,0001 511 5201 5222 and 5271 second timers all those in favor of approving policy 51 51 5210 522 5271 say I don't know if it matters. I am reiter 5,0001 5201 627 Next up is Megan
100for us as well. Go ahead. Thanks everybody. Um, so last month I brought forth policy 2100 which is educational opportunities for military children. I think that was the old title and students with a parent in the military. Much better title. Um so 2100 is educational opportunities for students with a parent in the military. Um that is the one that gives a little bit more grace of when we can register kids early before the kids before the parents move here. Um and then 2420 is grading and partners reports. Um and that's just updates on um how we communicate with parents not only about grading and progress report but about what is being graded in class along with regular updates. Any questions for me? Do you know if these are critical important or discretionary? Um they're both
101important. Um, and we had them both and we um are just updating them and we're using the WSON model policy language. Any other questions? Motion for action. I move that we adopt uh policy 2100 mi 420. I second that. Any discussion? All those in favor of passing policy 2100 and policy 2420 say I those opposed. Thank you. Policies 2100 and 2420 are approved as presented and go. Okay. Um so this is asking the board of directors and the superintendent to agree to this resolution which indicates that the school board has approved um our membership with the Washington intercolastic activities association also known as the WIAA. Um and as members we will follow the WIAA rules and regulations. We do this every year same month. You probably All right, we moved it up. Yeah, we moved
102it up. Any questions for me on this resolution? Okay, I'll entertain a motion for action. Is there any discussion? All those in favor of approving resolutions early 2526 as presented say I. All right. We will now move on to the superintendent report. All right. I'll try to be pretty brief tonight. Um before I start though, I do want um one thing I didn't include in my update today was um High School did a performance um their drama their drama team of Roger, Hammerson, Cinderella. didn't have a chance to do that. Um amazing musical done by um our high school students. I not only was it amazing, one of the things that they did just this last week. Um it was a way to go. Um they they did a daytime performance. So um East Olympia,
103their third, fourth, and fifth sixth grade big school get in for the junior program which is um at the Washington Center where they kind of each elementary school has some opportunities. So they coordinated with the high school to have them come. We were kind of in a bridged version of Cinderella with our high schoolers and then the third, fourth, and fifth grade students. And then kind of after that did a Q&A with the actors. And so I just wanted to point that out. I thought, you know, we got a great um message from teacher at East. Really appreciative to that. And so I just wanted to point that out. And if you haven't had a chance to go to some of our drama performances this weekend, um Black Hills kicks off The Great Gatsby. So,
104hope you had a chance to see um both schools do a really fantastic job. Um we do, as you kind of recall, um little strategic spotlights as we continue to focus on on kind of ways our strategic plan is coming to life. And this most recent example, this was shared to me by our director of communications, Lori Whitmer. Um where she observed that Michael T. and she was walking down the hallway um drawn towards the sound of recorders kind of coming from the music room where she saw these assessments were underway in McKen's class and so students were playing individually with her um and demonstrating their learning working towards personal performance goals and then Tiffany was providing this encouraging specific feedback to help every student learn. Um, so Lori just wanted to note that his
105experience reflected our portrait of a graduate development of resilient risk takers, performing independently requires courage and patience and persistence and willingness to try some challenging things in front of others. So again, we kind of want to continue to highlight these little moments that occur that are really developing some of those portraits of a graduate. One other thing I want to point out kind of our strategic spotlight. So in recognition of Black History Month, students in our links program, they created a freedom quilt. It's now on display. If you just go out the hallway here down to your left, you will see it hanging here in the district office. So, each cool square highlights an influential figure in black history. So, it includes people like Martin Luther King, Rosa Park, Ser Tubman. Um, they were selected
106by the students of who they wanted to learn more about and honor. And so, as part of this project, students researched the lives, contributions of these individuals, designed personalized school panels um representing what they learned. They finished the quilt in a meaningful example of a student engaged in learning that builds understanding, empathy, and appreciation for experience and contributions of other. So, thank you to them for sharing that. Um, I wanted to have it uploaded here today, but it was a little tricky. So, hope you had a chance to go see that. Um, you heard a little bit today. This is our first meeting since the passing of our capital levy, and I do just want to acknowledge and thank everyone who participated in that. the pass at a rate um or pass at 59.39%. And
107so, you know, that is no small order and I just appreciate everyone who worked really really hard to provide information to wave signs to do all kinds of things to help pass this. This renewal ensures that we can maintain safe, secure, welcome learning environments for our students. You heard um Mel really sharp to share how we've used these funds in the past and how we will continue to use them. So again, those are great examples. I think I have one like this is one of those things Mel didn't mention this. It's part of our capital levy funds. This is a picture of the canopy out at Black Hills High School. Um I know parents and students fans, they have been asking for a covered space out there um during our rain, which is seems like
108it's most of the time. Um, and so this project isn't quite done. It is expected to be complete and ready use for here, um, I think early March. Um, so soccer season's coming here soon. And so, um, in the spring rainy season, our folks will have a chance to sit undercover. And so, um, we'll get an updated picture when it's finally complete. So, um, exciting project that's happening out there. You mentioned, um, so unified basketball is one of those things that is, um, a really special event for our district on January 27th. Motor High School hosted pack the gym. A really popular event um probably um one of the most full our gyms get at any time during the year. And I would say one of the things that stands out to me it is
109the only time where it is just positive positive cheering positive um celebration of kids and athletes. Um there's no booing athletes, there's no jering officials. There's just like it is just uh kind of playing together and everyone has a chance to to perform. Um there's an announcer and I don't remember his name, but he gives nicknames to to all of our students and they are pretty funny and our students are sort of rise to that challenge and rise to the opportunity and do an amazing job. And so if you haven't had a chance, we are looking to expand those opportunities, but certainly we'll give you playing with us. Get unified basketball next year. It is an event that you will not regret going to. Um we did finish our battle for Billy on Friday, January
11030th. Um both this is our Tumblr water high school and Black Hills High School. They come together for the annual battle for Billy. It's a double header and this year really outstanding basketball. Black Hills Black Hills girls won the opening contest followed by the Tumb Boys. They had victory in game two. They were both very competitive. the game, the gym was packed. Um, students, family, community members, battle pability is ultimately a sportsmanship trophy and sportsmanship recognition even though there is also a goat there. Um, and that is, I think, a picture of the actual goat. Positive school engagement. Both schools really did an outstanding job this year. Um, the Black Hills High School band was energizing the crowd. High School had their own little um they had it said CTE ESPN desk. So, a little
111mock uh desk where some students were there and they were showcasing school pride, student leadership. It really is something that's um a special moment I think is as this has gotten a little bit more traction in the district. While um they both really worked hard, Blackfield did take this home for the fourth straight year. And so um both groups did a really great job. I want to do thank Dave Myers and everyone who helped coordinate the event and this goes back and forth between our two schools. So and I want to thank you to all of our judges, some of them present today, so thank you for your help. Um not an easy decision and that's the way this should be. This should not be easy. It's so great sportsmanship that we should have a
112really hard time picking one. So, good job. We are continuing with our awards for um Oh, this is actually not this is not our start staff awards. This is our music educator awards. I just wanted to point these out and Lori does a great job of sharing this stuff out on Facebook and out on some of our um other channels and I do I kind of take some of those and want to share it here because I think it's they they're worthy of spotlights and one so this is um this is over President's Day weekend. They these two educators were recognized at the Washington State Music Educators Conference in Yakama for their contributions to music education. The first woman, Peter Clinsman, band director at Tumblr High School, received the Shinook region music educator of the
113year award. And then Keith Mitchell, a par profofessional in the music program. He was honored as the Shinook region friend of music. These recognitions reflect the respect that they have earned from colleagues across the region. They speak to the lasting impact that both the of them have had on students and programs in Twater. Through decades of dedication, they have helped create meaningful opportunities for students to grow as musicians and performers while strengthening the arts in the school and the community. So, we appreciate their leadership and commitment as they continue to bring that to our district. I will just note um with Mitchell, it's I think it's March 5th at the Washington Center. We'll make sure you get that information. Is a percussion celebration night. So, we have students from elementary like Tom Hill, their MIMA
114group is coming and then Blackfields High School and High School percussion is coming. So, it is a percussion night at Washington Center for the Arts in cooperation with um the parks department with the city of Tumbwater. Um they give that um space to us a couple days a year. The day prior is a big choir event. It happens to be during the school day and so all of our choirs kind of across the district are coming together to perform for one another. So, it is a midday choir festival. Um so, looking forward to participating and checking those out. And if you want to attend that, we'll make sure we get the dates. I think it's next week. Um, we were visited uh by Congresswoman Marilyn Strickland at Tony Water High School. Um, just since we
115last met, she attended Miss Stler's classroom uh to engage um in a project called Valentine's for veterans and first responders. So, it's kind of helped coordinated through her office. This project started back in 2013 under then representative and now Lieutenant Governor Denny Hec as a way encourage connection and appreciation between our community and our military members. In 2018, the program expanded in recognition for first responders. And today, under Congresswoman Strickland's leadership, thousands of compassionate student created cars are created. They're shared with veterans um and first responders across our region. So, we are grateful for Congresswoman Strickland for her taking the time to visit with our students and supporting opportunities to connect civic engagement, service, and community appreciation. So experiences like this really help our students see firsthand how their voices and actions can positively impact
116others. Any questions for next next up is uh for me reports and a legislative update. I can provide that here today. Um, as most people know, it's not looking good overall. Um, Kevin and I did have an opportunity to meet with a few legislators this week. Um, not necessarily to change their mind or give us money. Um, but more about pointing out, you know, some of the constant challenges that our district in some of the around the insurance and transportation special seeing our priorities. They talked to the lobbyists that we felt great that they heard us great to connect with the legislators. Um and some of them really did seem to listen. So that was um some of the bills that are still active. There's several bills that have a financial impact. Um it's a
117little unclear unfortunately. Most are around its sounds like we're going to take a pretty hard on day and I kind of read and writing on the wall on that and that's going to hold this week as well too. So hopeful but that could be uh running start dual credit also taking some Um there are some other bills out there around modifying the tax for sales tax get some help. Um then there's some other um we'll just call them unfunded mandates essentially that come with financial implications that we more than likely almost certainly not funed for. We'd have to consider those. Uh there are a few non-financial bills that are still alive this session. Um not of any huge concern necessarily, but there's a restraint and isolation bill that's still hanging out there. And then another
118bill around mobile devices and public schools as well too as well. I'm giving this about a day or two time on this. So I'm sure some of this is already daily and rapidly. Um what is policy? Well, they are locked in their focus on on casting an income tax. Highly unpopular. Plenty of people have said that. Um but I admire being in that position to being able to do this right. Several people saying that you don't know what you're talking about. Um we know better. So, it's a tough position and I admire them for having to, you know, make an unpopular decision if they have to. Um, I can understand both sides of this. However, the good news is if this does pass fully and don't get challenged in the courts or or fall victim
119to the initiative potentially, um, this money could start showing up potentially in the end of 28 or 2020. Um, and that would be good. So, we are able to get money from this income tax here. It's going to definitely take several years before it would actually show up. Um, but we're not going to we're not going to complain where the money comes from district. Um, just kind of to wrap it up, Kevin and I also talked about, you know, we understood for the income tax that's that's lived. Um, but we were able to share some of the things that we envisioned what that money would help us do as a district. And one of those things that we did talk about was fight sports too if we can get more money to several things. One
120of them would be an extra. All right, great. Thank you. I appreciate it. Not sure I've been able to answer them fully. Um, moving on to the next agenda item, which was the item that we added at the beginning of the meeting yesterday. So, tonight SRO discussion. Um, Kevin, we just kind of wing this, but I think if you go down, give a status update, uh, maybe a timeline of events. Um, we can maybe ask a couple questions and then have a little bit of a discussion. Let's try to to 10 minutes full if we can. I'll be I'll try to be brief. You know, this this has come really fast and without really much warning and so I think we sit here today with maybe that and our community may be a little surprised
121that we're here. Um the the police department has shared sort of the community messaging. We're working on that. Um Lori has probably sent some of that out. We're trying to communicate a bit of this. Um and I'm just going to share a little bit of what the city shared. They present 30% of their scan officers are unavailable due to vacancies, offers awaiting academy placement, um personnel in training or members assigned to limited duty status because of medical conditions. So this is sort of the reality that they have that has brought us to this place um to main to maintain minimum control staffing levels necessary to provide timely emergency response. They made this decision to temporarily reassign one of our school resource officers. Um this decision followed the reassignment of all other specialty positions within the
122department and only after careful consideration of all available alternatives did they land at this um last available option to again I'm reading there to the essential patrol staffing. There's a little bit more information here. I just want to just sort of end with the message out of this is the presence. This is what it says. The presence of the school resource officer remains a priority for the Twater Police Department as they hire, train, and deploy additional offers to hold the dual status. Restoring the second school resource officer position will be the first specialty assignment that they reestablish. So again, this has come kind of quickly. We're making plans to um with Officer Stford to kind of what that assignment looks like. We won't necessarily share that communitywide, but know that he will have presence on
123all of our schools throughout the rest of the year. We are also working with city administrator and MU regarding the contract status. Obviously, not having an SRO would impact our current contract. So, we are working and I believe that might be finalized. I think I have it since we've been in this meeting in my email. So, um that part of this process is just about complete. I'll take any questions. question for Kevin. So just to clarify, we're moving forward. That is the plan. I mean they there's I think a a possibility in their hiring process that they hired and I don't I don't know the right terminology. Um that would be fully trained officers. I say credential I don't know commissioned fully commissioned officers that would be ready to kind of jump right in. They
124haven't shared with me that they have not historically had success hiring officers with that background. Um, so typically they're hiring new folks in the academy and that is a minimal 12 month process. So that's where it's like it is they have some people in there and so barring any changes and again I don't you know I don't not know what the details of this but they have indicated the rest of this year and that we would I think the goal is to be restored to the end of next year. Yeah, I don't know how many people have in the pipeline and obviously things can happen between now and the beginning of the school year. So, and I don't know if someone has more information than that. I I said that is what we've been told
125at this point. I'm sorry there. Are you saying you're referring to your 12 months to hire an SRO or just a police officer? Just a police officer. They you know they resource officers typically it's not their first assignment so they usually work within their department for a number of years um detective or whatever and then they will transition eventually into a role doesn't hire lateral officers I don't even know if that question well that means we're not hiring somebody new we have to change the 12 month but that's what she meant by don't But I think they would take them. Yeah. No, I success is up to them. I've already We're not making any decisions, right? It's just a discussion for the figure out there alternative options if we see further delays or in a
126couple months they look like 2027 or something. I I don't We're just talking here, but I'm trying to get some different options. I know number number one and there's a mentorship with also value having the buildings. So has clarity if you were asked just to explore options like just on the commission officer or just kind of what might be some ideas of advancing safety concerns from the school. Yeah. Um maybe there's I don't know either security I don't know I think I saw that. Yeah, the board is interested in us coming back with some information. Here's what I would say. Here's maybe a better way to say that is Kevin, tell us how or what plans you may have to address our safety policy as well. There's more than just one how you plan to
127address that since we are now. I'm not going to say necessarily violation, but we we we are definitely off from the community's expectations. Parents, staff, students expect this. He asked for levy dollars to pay for this. this community. My concern is that if we are dealing with an organization that can't provide that, then yes, I think we probably need to look to how are we going to policy. I'd like to know what policies officers I'm just curious. what policies they are the questions I think I'm not sure I captured your question but this be a work item yes you can we can do work session out. Um I have some concerns around this as well too that we might be able to do expected session. The reason being is I believe it's a safety concern.
128It was posted on social media unbeknownst to any board member that I know that we were losing an SRL that day. So you just announced the entire world that we're down. We don't have a plan or convictions in your background that was not part of the plan. Um, but we also have I think this does return us to a sort of a staffing level that I think was present in 2017 or 2018 and prior to that. So I don't and so this isn't this is while it's we've had two for a long period of time we this is returning we have functioned without two at one point. So again, prior to my time, this isn't completely unheard of. SRO's are they in the school all day and all the schools fighting? Yeah, I mean we
129currently have we currently are two SRO spent their time um they're predominantly black Hills and our middle school, some high school and Bush Middle School and some presence in our elementary schools. So they're they're but they're splitting their time. They're splitting their time and they're predominantly I'd say you know the predominant time is in middle school and high school. So obviously dropping into one one of the things that again this is probably we meet um district meets with the police department on a monthly basis and they'll be reviewing where where is our SRO needs and where are some other safety and I think of your just other comments that are occurring tonight and I think that also will spark you know again what are the needs what are some immediate needs and I think already
130heard a few of these things. Even just the presence, the presence in um in the lunchroom, the presence during out at recess and then talking more like middle school presence in the parking lot for our high schools in the building. Those are some aspects that I've already heard just in a pretty short period of time where they weren't necessarily on duty and doing they aren't signed to those spaces. They just happen to be there and they frequently, you know, during lunchtime that is where they connect and interject and and connect with kids. So that's a place where I've already heard from our administrators where that while again they don't necessarily have them there every day and they don't count on them to be in any of those spaces they do make an impact there and
131feeling safety and that connection with our police department. Those are things that we'll look at. I think in the question you're asking around what how do we respond to this is sort of under that lens of where might they be needed? What what can we what would be you know present that to as a recommendation? I do have one last question. Do we know why they remove the officer that has the most experience in that role and left the officer that started in September? I think that they would mind. I guess they just kind of going over his background. I do know that officer Scoffer is new to our is a new SRO this year and I think there was some concern about kind of breaking up his kind of training and breaking up his
132sort of you know he's doing this now to pull him away for a period of time would you know kind of interrupt his ongoing training and part of that is just being present and doing that and so I think there was some concern of him being noticed um it would be more detrimental to remove him and kind of be turned to the court for a chunk of timerounding question. I'm glad we're having this conversation. So, if we can beer or maybe talk of the county legislators. Our schools are in the county department about this thing. Him and I when we have our weekly meeting, I'll also talk about options that he's thinking about and how we can get that information. move on to board comments. My person speak you want to start us off. I'll
133keep it quick. But I appreciate the people that came tonight. Um I really want to point out people came and talked about I think that's exciting my daughter. I think that that's another awesome opportunity to community again. I'll speak to it whether it's arts or sports or clubs, band, choir, whatever it might be. When kids are involved, they're always more opportun. Sure. So, um, first I want to, um, thank our student reps uh for being here. I um I I have a particular interest in trying to understand what students feel they can need in terms of support in you know managing social media and you know feeling safe on social media and at the same time managing their own kind of schooling and and it was just really insightful for me to hear from you
134um about that. So thank you for for sharing. I always learn something when you guys are here. Um, I also want to thank uh folks who came for public comment today um our educators and our community members and sharing their concerns and so um we're very much listening um to to what you have to say um on um on these topics that have been before the board um this evening. And I'm also very excited for The Great Gatsby this weekend um at Black Hills High School. I will be bringing my mations for the cast. Let's do it. Next, uh I just want to thank Mel. I really appreciate his insightfulness, his intelligence, being able to explain things that are really complex. Um he does a great job of that and does a great job and
135I know I'm sure everybody has said up and down. Um if we don't see Mel Mel back in the meeting again, I want to wish him the best. I'm gonna go make sure I connect with him at least myself. I'd encourage everyone else. So, just a huge thank you to Mel and I really hope we see him one more time, but again, I'm going to miss Thanks, all the staff actually appreciate presentations. This is my first meeting with public comment, so I enjoyed that. Um, I just want you to know that I I have an open mind on all the things. I haven't decided how I'm going to vote on some of the things yet. So, the things are going to be said I didn't say. here and it'll definitely weigh on decide things moving
136forward. So, I appreciate the opportunity that you have to express to us. Thank you. Uh yeah, I'd like to thank our um public commenters. So, Jade, Courtney, Carrie, Carly, DJ, Mr. Mac, uh Kyle, Heather, Katie, and David. Um, thanks. Uh, I went to Cinderella last weekend and the the student who plays the fairy godmother is amazing. I I they're all great, but when she belts out the song, I um I was I was amazed. Um, excited about Great Gatsby being off when I can do that. Um, so since I've last been here, I've been busy helping with the levy and uh the people who were helping with the levy, the volunteers that were helping with the levy did a lot of great work obviously 59.36 39. Um, I also had the pleasure of going to
137the city council listening to their two and a half hour public comment. um and and the the city council passed a resolution supporting the levy. Um so it was great to be to do public comment for um in front of them. Uh been to a couple of Tamar Hill concerts and I already have tickets for the percussion night at two. Hoping um hoping my partner goes with me, but if he doesn't, I'll have an extra one. Um and uh no pressure. Uh and uh I have been invited into classrooms and um into schools and it really brings me a lot of joy. This this job is a tough one and that is the joyful part of it. So anyone um who um wants me I fill out a volunteer form so I can volunteer legally
138and um so I I welcome any invitation to the classroom. It looks like they mostly assist. Uh again, thank you everyone that presented today and keeping the time management. We have a super long agenda and I just want to acknowledge that. So, thank you everyone for contributing to that. With no further business coming before the board, the regular meeting is at 8:45 p.m. Heat.