001Conference will now be recorded. >> There we go. All right. Uh, I'll call the meeting to order. I'm Mike Ziggler, chair. Uh, if we can go around the room and introduce ourselves. >> Bill Gibbs, trustee. >> Tony Sassy, trustee. >> Rexy, trustee. Alex Rivas, trustee. >> Tessa Hopper, trustee. >> Jay Failen, trustee. >> Stephan Shabbi, superintendent. And uh is there anybody online? I I don't have my computer today. So, >> no. Um we just have a couple administrators online. No board members online. >> Okay. Okay. With that, uh trust everyone's read the con the uh consent agenda. Uh we've been having a motion and a second for that. >> Motion to accept. So, it's >> been moved and seconded. Any comments or discussion required? If not, all in favor say I. >> I. >> Any
002opposed? Motion carries. Uh takes us to communication. Uh does anybody have any questions or does anybody want to uh public comment first? Mike. >> Oh, sure. Yeah, sorry about that. Uh, yeah. Does anybody have public comment? >> No one signed in, but it does not look like anybody is doing public comment today. >> Okay. All right. Thanks. Thanks for catching that. Uh, takes us to reports. Uh, does anybody have any questions or does admin have any anything to add? You guys have anything to add? Real quiet. >> Doesn't look like it. Unless there's questions from the board. Okay. >> Okay. I guess if not uh reports, discussion and policies, building updates, >> that's it. >> Um well, from what's not on the board report, um tomorrow, hopefully just tomorrow, but will be the last day
003of crane um crane the last few units up on the building in a few different four different locations um at school. So hopefully by the end of tomorrow that'll be the last of the equipment getting up on top. Um things are going well. Last weekend a lot of the furnaces were fired up and then by this weekend um quite a few more. The only thing we're trying to get um sped up is the bigger classrooms that once you get over a certain uh BTU for a furnace, they have to be hooked up to the fire alarm and everything. So, we're trying to get the fire alarm company here so that we can go and do testing on that because it's it's just a few of the larger classrooms that are without heat. The furnaces and
004everything are ready to go. We just have to and the engineers won't let us turn them on until we get tested. So, um so otherwise that's going really well. I think by by next week pretty much all of the student teacher spaces should be heated and it just be our mainly our district office that won't have heat yet for another week or 10 days or so. So other than that the we just actually almost forgot to bring these in because we were calibrating the new kitchen equipment. So it is calibrated and ready to go for tomorrow. So that went pretty fast and really well and can't think of anything else unless somebody has questions. All right, thanks R. Uh yeah, if there's no no questions, we can move on to policies. Uh we do have
005see no first readings but we do have a bunch of second readings. >> These are the same policies that you guys saw last board meeting. So just the final final one. >> We do need a motion and a second for approval. >> Like the motion for approval. >> Second. >> It's been moved and seconded. Any further comments or discussion? If not, all in favor say I. >> I. >> Any opposed? Motion carries. Uh takes us to action item A. Uh non-resident student enrollment request. And because this will deal with uh rights of privacy, we'll go into close session. So yeah, I guess that's pretty short meeting for everybody but us. So thanks everybody. >> This conference will now be recorded. >> I'll make the motion to approve student one. >> I'll second. Okay, it's been
006moved and seconded. Any further comment or discussion? If not, all in favor say I. >> I. >> Any opposed? Motion carries. >> Okay. I'm I'll make the motion to approve student two. >> I'll second. >> It's been moved and seconded. Any further discussion or comment? If not, all in favor say I. Any opposed? Motion carries. I guess there's no way sir and so that we'll adjourn the meeting. Thanks everybody. >> Awesome. Thank you guys. Thanks. >> Yeah.