001I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. Okay. Is there any public comment for non-aggenda items? Hearing none, we will go ahead and move into our agenda. Um the first uh item is the OHA office and we are going to have to reschedu that. Uh we need to approve Crystal as our clerk first. So, we need to have a special meeting because Julie's done on the 31st. So, we need to do that. So, is anybody are you guys available on Thursday or Friday this week? >> Like at noon? >> Friday doesn't work for me. >> Noon's better. Thursday, we have no >> capital planning. >> It got moved though. >> It got
002moved. >> Yeah. So, that would work. >> That would work. >> Yep. >> So, Thursday move. >> Okay. Just a zoom in. >> Just a zoom. >> Yeah. >> Okay. So, next thing is our presentation for the future chef competition winner. >> So, supposed to be any place. >> I think just right there. >> Okay. On March 7th, we had a future chef competition. Sedexo put it on. And what we did was we offered the fifth grade students to anybody that wanted to could submit recipes and then Tara and I and one of our co-workers from Sedexo went through the recipes and chose 15 recipes to be in the competition. And um then the kids got to come in on the 7th and they got to cook their recipes and they they did everything from
003scratch. So Dexel bought all the uh ingredients and everything for the recipes and the kids got to come in and they did everything from top to bottom, building their recipes, plating their recipes, all that stuff. And then we had judges, three judges, Britney, Sherry Kelly, and Kristen Nose um were the judges to judge these kids. And we have a video that we'll show you, and then I'll introduce the kids and let them tell you about their experience. What you get? Excuse me. So, the kids I think the kids had a lot of fun doing this. We brought in the four winners. I think only three of them are here, but we have Wyatt. Is Wyatt here? You want to come up here? Wyatt had this dessert lasagna and he won originality. And I think I
004was told that he made this recipe up himself. Is that true? >> Okay. And then we had Avery who was the watermelon fruit pizza. She won plate presentation. I don't believe she is here tonight. Um Esther had the Spanish rice and she won the healthy attribute. She brought her little trophy that she got. >> And then Kaisen won for taste and overall and he had the crepes. Would you guys like to tell everybody about your experience, how much fun you had, what what you thought about it? >> Um, so it was very fun. We all got to show our own talents and our favorite food that we wanted to participate with. And I chose French fries because my grandma would make it for me. >> And she passed away. >> And I just got I
005got fresh. >> It was really fun and everybody got to participate in it. It was really fun. All of us got to cook stuff that we liked and uh there was all 15 winners and I'm just glad I was at least one of the 15. >> Thank you for coming tonight and thank you for being submitting recipes for us. It was I had a really good time with you guys as well. >> Awesome. Congratulations. >> Okay. So, the next thing we're going to take a tour of the high school. So, you're welcome to join us or you can stay here and we'll come back. Um, make sure you sign in. It's there on the end by Crystal um before you leave today. So, we will go ahead Dr. Bington. from scratch. >> Okay. Is everybody
006back? >> We will go ahead and move on. So, the next thing on our agenda is Oh, we'll wait for Matt. there. >> Did he answer? >> Thought I could open it. I was nervous. I couldn't. >> Okay. So, we'll move on to our correspondents. First is donations. Uh we have Laurel Booster Club, Laurel Outlook, The Crossing, PEO, um Kohl's Pantry, and Redneck Pizza. Thank you for your donations. Next is the consent agenda. Do I have a motion? >> I make a motion to approve the consent agenda. >> Second. Is there any discussion or questions? Hearing none, we will go ahead and vote. We have a motion by Britney and a second by Kayla to approve the consent agenda. All in favor say I. >> I. Any oppose say nay. >> Motion carries. Okay. And
007moving on to action items. Lis books for approval. Uh we have book blast reward list and then the donated books list. Do I have a motion? I'll move to approve the book last rewards and the donated books. Second. Is there any discussion, questions, comments? Any public comment? Hearing none, we will go ahead and vote. We have a motion by Jenny and a second by Kayla to approve the books. All in favor say I. I. Any opposed say nay. Motion carries. Policy review second reading. Do we have a motion? >> I make a motion to approve the second reading for 5228 NF2 and 5228 NF3. >> Second. >> Is there any questions or comments on those? Any public comment? We'll go ahead and vote. We have a motion by Britney and a second by Kelly to
008approve the policies um listed. All in favor say I. >> I. Any oppose say nay. The motion carries. On to C transfer of fund 20 to the multi-dist agreement recommendation. I make a motion to approve the administration to transfer the remaining cash balance of about $20,000 from fund 20 to the multidist um fund and sub subsequently close that fund 20. >> Second. >> Are there any questions or comments on that? Any public comment? Hearing none, we will go ahead and vote. We have a motion by Britney and a second by Jenny. All in favor say I. >> I. >> Any opposed say nay. The motion carries. Next is replace authorized uh assigner recommendation. Um, sorry. Do we have a motion? want me to explain? >> Sure. >> I'm I'm just getting my >> Okay. I
009was just going to explain. We >> last month we did approve that uh Crystal would be signing the checks, but then it was kind of weird because we went to the bank and then they're like, "No, the board needs to re um replace me." Because I told them they need to take me off and put Crystal on. No, you need to have it by board motion that says they replace me and assign Crystal. So that's why we had to put it back on the board because it's kind of Yeah. So that that's why >> I make a motion to approve the removal of Julie Jones as authorized signer on all district bank accounts and the approval and the addition of Crystal Gomez as a as a authorized signer in her place due to the retirement
010of Julie Jones. >> Second. >> Is there any other comments or questions? Any public comment? Hearing none, we will go ahead and vote. We have a motion by Britney and a second by Kayla. All in favor say I. >> I. Any oppose say nay. >> Motion carries. On to e a mo cones lease for 2026. >> I move to approve the 2026 milk cones lease. >> Second. >> Do we have any questions or comments on that? Any public comment? Hearing none, we will go ahead and vote. We have a motion by Jenny and a second by Kelly. All in favor say I. >> I. I. Any oppose say nay. >> Motion carries. On to F, the intent to adjust permissive levies recommendation. I make a motion to adopt the resolution of intent to impose an
011increase in nonvoted levies as presented. >> Second. Do we have any other questions or comments? Any public comment? Hearing none, we will go ahead and vote. We have a motion by Britney and a second by Jenny. All in favor say I. >> I. Any opposed? Say nay. Motion carried on to G policy review first reading. Do I have a motion? >> Just a couple of questions. >> Okay. >> Um before motion um I'm assuming it went through leadership and learning. >> Yes. >> And then for double check I'm going to get it bigger. I apologize. Um for the first one on the 2335 NF1 am I to understand that the the health enhancement curriculum we have we have all of these curriculums they have been approved we're not adding any we're just sorting them correct
012>> no that well and the change all of those were courses that we're already offering or uh classes that we identified la last After the first time that we went through this policy, >> okay, >> with the addition of the twig science at the middle school, we um went back through that science curriculum and noticed that the one item that we had originally marked as a seventh grade lesson is now in the sixth grade with the new resource. Um so we shifted that one and it was actually two units, not just one as previously listed. And then going through that twig science, we also noticed the eighth grade unit that we felt like needed to be on there to be in alignment, but everything else is exactly the same. >> Okay. Thank you. >> Any
013other questions? >> Do we have a motion? >> I make a motion to approve for the first reading on policies 1 through five as presented to the board. Second. Any other questions or comments? Any public comment? Hearing none, we will go ahead and vote. We have a motion by Britney and a second by Kelly. All in favor say I. >> I. >> Any opposed say nay. >> Motion carries. On to the superintendence report. just have resignations and then we have the ad of transfers. Um that was a change in this policy above. Um but it's something we had asked for is to just notify us of transfers so we're aware where people are moving. Does anybody have any questions for Matt? He is on the phone. No. >> Any public comment? Okay. Okay, information items.
014We have the LHS books for approval. So, that'll come as an action item next meeting. Discussion items, the bond campaign update. Matt, do you have anything on that? >> Uh, a few things. Um, we are in the process of ordering the trifolds that'll go out, the door hangers. I approve those today. and I have to pick up some uh new signs, the new bigger posters. Um, and then we also have I'm writing an article for our normal uh newsletter that's going out, the data puts out. Um, I also met with uh last week I met with the um Oh, goodness gracious, Julie. Would we meet >> the Rotary? >> Rotary. That's right. Rotary. Yeah, Rotary. And then uh I meet with I've invited you all to my next meeting of the uh chamber. I got
015I'm on their talent calendar as well. And I have also put out to all the the ministerial association in town with all the churches. And I've uh reput that out to them on uh Friday that I would like to go to any of their community meetings, any of their group meetings and present. I did that to a number of churches around town uh three years ago and I would like to do that again. Um it's always nice to have some board members there too, but I did volunteer if there was an evening or a weekend or a Sunday whenever that group meet, I would be more than happy to to be a part of that as well. So, um is that if those things come up, I'll uh we'll need some help putting on door
016hangers again. Uh uh we may need some people to attend a few meetings here and there. I'll keep you informed as those things get closer. >> Is there any other comments, questions on that? Any public comment? Okay. The next thing is the forensic detention facility. Um they had a community meeting last week here at the high school and it was well attended. Britney and Chris both spoke. Um, the letter was sent, right, Matt? >> As far as you know, >> say that one more time. >> The letter we sent to the governor and >> Yes. Yeah, that was all sent out. Uh I talked to our lawyer today actually and uh he's going to put together um uh another just another document for us to look at internally that uh just talks about our how
017to move forward and and uh he's got some ideas. So I talked to him today on that. >> Is there any other questions or comments on that from the board? Any public comment? Okay. Um, Independence Day celebration update. Matt, do you have anything? >> No, I've heard nothing from the uh I sent an email last week just saying they're ready to meet with the city. We will uh Wayne and I would jump in and join them. Uh we definitely want to be a part of the conversations. Uh just so people know that we're definitely pro fireworks, pro Independence Day. Uh, but I've not heard anything back from, uh, Casey, uh, from the fire department. Uh, I don't think Wayne has either, but we we're still a part of that and we think they have a
018a, you know, way to move forward. Uh, they just need to present it to the city and I think that's coming up at some point, but we've asked to be a part of that and whether they will or not is up to the fire department and those representatives, I guess. >> Matt, can I be a part of that conversation as well? just to update um the Dodgers since or I think some of the field will be a part of that. Um just report back. >> Yeah, it does affect that field somewhat. Doesn't mean that they can't still be on it. And the Dodgers, it sounded like they could still sell, you know, for the fundraising. >> Uh it would just have to be the fence would go kind of just on the very edge of
019the outfield or the infield, I think. But yeah, for sure. I'll I'll put you in the loop on that. >> Okay. Thank you. >> Any other questions? Any public comment? >> Okay. Uh future agenda items. Does anybody have anything? >> Um can we have Coldwell Banker Commercial come back in and kind of give us an update on the building? Any other creative ideas? Get it offloaded. >> Okay. Nope. Anything else? Okay. So, it has been determined that the next matter to come before the board is a personal matter and it has been determined as follows. That the matter of the individual's privacy is involved. that such privacy demands protection of the individual for the sake of reputation and otherwise little if anything could be gained by publicly disclosing the information to be discussed. Uh the
020demand for privacy in this matter clearly exceeds the merits of public disclosure. Therefore um I call for an executive session for the purpose of student expulsion. So we'll have everybody head out. Thank you for coming. If you didn't sign in,