001e e e she probably got cut e e e Al righty good evening dardy Community uh I'm calling uh this special uh board meeting to order at uh 512 p.m. um we'll do a quick roll call um board member finle here board member oí here board member Reyes here and board member hoso is absent and uh board member Diaz is on her way uh so we're going to go ahead and get started with our flag salute which I will go ahead and do so if everyone could please rise and put your right hand over your heart ready begin I 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 thank you all right we'll move
002on to item number four which is the adoption of the agenda may I have a motion to approve move to approve second motion by board member Aras second by board member oen any discussion seeing none all those in favor say I I I all right do we have any requests to address the board Mercedes no request to address the board okay we can move on then to item number six which is an extended field trip um move to approve thank you very much motion by board member Reyes second by board member oí just one question yes on the dates I know on the flyer that you show us that that's presented to us that it starts on the 11th and ends on the 13th and they're and they're going to start on the 12th and
003then on the 14th so they're not going on the 11th when it starts Dr Lon I think we it's on it's on that that flyer in there that Leo is here she's our um Secretary of our activities director all right so she could if if with your permission could she come up and give some information please enlighten us okay so I spoke with um coach um Josh Perez so um they do have that on the program but the kids all they had to do was register um and okay so they don't have to qualify they don't have to okay they don't have to show up that day to qualify yes they just have to um show up okay thank you all right excellent and I'll will uh make a note that board member d Diaz
004uh is now here uh so just to catch you up uh board member Diaz we did have a motion in a second this is on the extended field trip and so we're in the midst of our discussion right now um any other items to discuss about this uh extended field trip all right seeing none all those in favor say I I I uh any opposed seeing none we can move on then to item number seven which is an agreement with the Department of General Services the office of administrative hearings do I have a motion to approve move to approve second motion by board member Rees second by board member hogin any discussion uh quick question yes how why are we doing it this time of year absolutely I let Mr Crosby um address the question
005thank you thank you sir um anytime that we uh have uh a reduction of force um that certificated um employee has a right to have a hearing and this is uh agreement with the office of administrative um hearings that if it goes all the way to a hearing that they will conduct the hearing and that is why um we have to have agreement with them so just in case if our reduction goes all the way to hearings but I thought in the in the past we did this automatically every every year no um what happened what changed we've not had the need for it it in the last uh three no actually we have not had the need for it for the last four years and so that's why it was not renewed okay so
006so now we're renewing it in the middle of the Year yes okay thank you great thank you very much Mr Crosby any other discussion board all right seeing none all those in favor say I I I any against seeing none the motion carries uh that brings us to the last item on the agenda which is the adjournment can I have a motion move to adjourn second motion uh by board member Reyes second by board member oen any discussion no seeing none all those in favor say I I all right thank you very much Bor thank you everybody for go Falcons go Falcons thank you thank you Game appreciate your time right now right now