001Not to like say not to kind of go off topic, but like Al had mentioned maybe a a curriculum subcommittee. I mean, I don't know if we want to look at all of our subcommittees or what. Maybe we like we said, we'll wait and do that after the search is done. But >> should we hold this until we redo subcommittee? >> What? >> Should we hold this until next month? >> Are we doing sub commmittees next month? >> Next month is usually our organizational meeting. So revote chair, vice chair, >> all the all the stuff. >> That would be November 10th. It says November 15th on the but I think it's November 10th, right? >> Yeah. >> Is it Tuesday? >> Monday. >> November 15th, I think, is like a f >> I almost was
002going to email you, but I'm like, "Oh, maybe we are meeting on a Friday." >> [clears throat] >> I couldn't remember because the 10th was such a >> November 15th is a Saturday. >> So I'm sure we're not >> feels unlikely. >> The 10th is a Monday. The 11th is a holiday. >> All right. Well, let's make that clear right now that our next meeting is November 10th so we don't get another meeting law violation. >> Well, we can do a vote to just fix that or whatever just to be safe. But we're in the middle of a vote right now. So or no, we we're just discussing so whatever. I'm happy to do it if Lisa wants to work on it. We can bang it out. like I just have to get it done
003before February. >> I mean it could live under the student success and technology subcommittee as well. I mean that has a broad umbrella too. So but if you're in a that you know the makeup of all the subcommittee is going to change in November 10. >> Does anybody want to make a motion? >> Lisa, do you want to do it or no? >> I'll do it. >> Okay. Yeah, >> I'll make a motion. I'd like to make a motion to create a protocol subcommittee that will consist of Megan Grill and Lisa Mayor and with the purpose of using notes done in our training session and creating written protocols strictly based on the notes because that's all it's going to be is copying and pasting. I'll second it. >> Okay. >> All in favor? I >>
004anyone against >> think is going to be busy strategic plan as well too. >> All right. >> Uh okay. We did the budget close out. Uh the last one is the MASC delegate representative. But I have a motion to nominate Jessie as the MASCE [laughter] >> as the MASC [laughter] delegate representative for this coming uh MSC conference. So moved second. >> All right. Any uh questions, comments on that? >> Yeah. So if people should have received in the mail the And then on page 25, >> it's in the drive, too. Yeah. >> Okay. Okay. I think I sent it, but Okay. So >> vote on those next time. >> So no, Tracy, if I could just interrupt. Sorry. Sorry, Jess. >> Tracy did recommend not voting on the individual uh things. >> Okay. >> Uh
005and so this is what she said. And she said often times they make changes on the floor at the conference. >> If we were to vote, we can vote. Happy to vote on them if you want, but if we were to vote on them and they made a single change to a piece of punctuation, you would not be allowed to represent us on that one. >> H So it's more of a discussion then of how >> So she recommended that everybody read through them and if you have any strong feelings one way or another about them, get in touch with you before you go to the conference is what she recommended. Huh. Okay. And that we do have the >> if I can advise that's what most school communities are doing right now, right? Because
006they've never done this before. >> They're changing, right? That like Mike said, what Jay said, they could be changed right in the floor because if you ever been to it, and I think Jessica, you've been, they're they're literally running them and changing them. There could be verbiage that's changed and then Jessica can't really vote on that because the verbiage changed and you're voting on. So if you feel really strongly about one or the other, give her your feedback and she can take that as she goes forward. I mean because we have the November 10th meeting too. So if anyone feels strongly we could we could always have a very short brief >> and then you leave the 12th >> the Wednesday I think afternoon >> then it's Wednesday Thursday Friday >> and last year it
007was Saturday afternoon. [laughter] >> Do you are you not going? >> I'm going to you are >> I'm going to y >> it really is. It's like the two weeks before Thanksgiving. It's >> We got the professional learning day the day before. It's like >> Veterans Day. Yeah. >> So, that's the motion on the floor there. Uh, is anyone >> Thank you, Jess. >> Uh, we did make that motion, right? Seconded by Lloyd, I think. >> Okay. All in favor? >> Anyone against it? >> Okay. Uh, we did our executive session. Uh, can I have a motion? >> Oh, wait, Mike. About the November. Yeah, that's what we're going to do right now. Yeah. >> Could I have a motion, please, to update the agenda as it incorrectly states our upcoming meeting is on November
00815th when it is in fact on November 10th. >> So moved. >> Megan. >> Second. >> Uh Jess. Okay. Anybody want to discuss or debate when our next meeting is? >> Where is it written wrong? Mike, I'm sorry. >> On the bottom on the bottom of the >> Can we Sorry. It's not >> Can we officially amend? >> We can amend the agenda >> agenda and post it in >> No, we can just amend it in the meeting. >> No, no, I know, but just like on our Facebook page or whatever. >> It's already on. It's on the calendar as November 10th. This was just a typo agenda. >> It's a typo on the agenda. That's all. But, >> you know, we're spending a small fortune in gold on >> legal defense. So, >> I
009guess 50 more hours of requests for information that Jen and I are going to be working on. and Joe and everyone else. So, we got work to do. >> So, uh yeah. So, that that's the motion to make sure we have updated our meeting date to November 10th. Everybody knows that. >> Can we make sure the principal's newsletters reflect that date? >> Sure. >> Yeah. >> I think they do. >> All in favor? >> I I >> Anyone against it? >> Okay. Do I have a motion to adjourn this meeting? >> So moved. Megan >> second. >> Lisa, anyone want to discuss that? >> Okay. All in favor? >> Anyone against it? Okay, we're Thank you, John. >> Thanks, everybody.