001[Music] Okay. Good afternoon everyone. Welcome. It's time to call this uh special call school board meeting of the San Felipe Dero CSD Board of Trustees. Today being Monday, June 30th, 2025. Mr. Secretary, would you call roll first? Yes, sir. Mrs. Luna Chavez, not here. Mr. Almarez, present. Mr. Overfelt, not here. Mr. Mesa, here. Mrs. Webb, present. Mrs. Haynes, here. Sir, you do have a quorum. Thank you very much. Let the record show that we do have a quorum of board members and that this meeting was duly called in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. This time we will have opening ceremonies. First with a moment of silence for personal reflection followed by the pledge of allegiance. Please stand. I pledge allegiance to the flag of the United States of
002America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. Thank you again uh board members for being here for another meeting. Uh there's a couple items on the consent agenda. We don't have anyone that signed up for comments and so if you have any questions on the consent agenda, Dr. F. I'm sorry. We need to move the consent agenda items until after we approve the budget. Otherwise, we don't have budget for those consent agenda items. Okay. Okay. Now I get the notice. I'm sorry, Mr. Ros got caught up in Okay. So we'll go straight to number 10. Administration cons. First item we have is consideration to approve the 2025 memorandum of understanding between San Felipe dod and Valveri training center incorporated in connection with the
003Valverie uh VCC grant. What what is VCCT? Valverie uh teaching center. I think it's the the the one that Yes, I know what it is. The only thing is there's a VVTC and then there's VCCT and that I wasn't able to find. But anyway, it's a grant. I think all of us know that it's a grant. Is that I'm sorry, Jane. Is that a typo between the I think it might be Dr. Rios. I apologize. No, the the contract does say Valirdie Training Center. the VBTC, Valverie Training Center. Okay. Yeah. The only thing is the other one it says VCCT and I couldn't make heads or tails out of that. So just a typo. That is a typo. Okay. I apologize. Thank you. Good evening. Um yes this is consideration for uh approval of the
0042025 2026 memorandum of understanding between San Felipe del Rio CISD and the Valverie training center um ACE grant the 21st century ACE grant um students enrolled at Buenavista and Senista Hills um are eligible to participate in this afterchool um and summer program. This is uh their fifth year of existence and the goal is to reach 90 students that are enrolled um in the program. They that offers interventions for academics along with enrichment and social support um for students and families who are enrolled in that program. Um San Falipe Del Rio CISD will pro provide the following items. transportation to the uh Texas ACE center. Um also academic discipline records of students enrolled in the program. Coordination of efforts with the program director as needed to ensure review of student progress star results, special programs information,
005so on and so forth. Um provide an evening meal to students enrolled in the program. assist with the recruitment of students and families to enroll in the program. Um, also any other supports and open line of communication. Again, this is the fifth year of existence for uh to service students at Buenavis and Sinista Hills Elementary. Any questions from board members? Jane. Um, yes, sir. Mrs. yet. Uh, do we refer students to the program and is there a certain category or you know I guess if they need tutoring? Dr. Yes, sir. Mr. Mr. Members of the board, we coordinate with them the selection of students because we it's students that um are in need and I'm happy to report that since we started sharing data with them, we specifically asked them to show students to show
006us data of students that demonstrate growth on the STAR test. and um the students that were serviced there particularly in fourth and fifth grade uh demonstrated growth. So we're pleased to continue the coordination uh because it it helps the students and obviously the campus and the district. Well, I kind of wanted to know some detail like do we send letters out to parents encouraging them to attend? Well, through the messenger program the class dojo. Okay. So we are targeting students that do need the assistance. Okay. Anyone else? Dr. Just want to be clear because the way the state measures growth, we definitely target the students that are in most need. But we also have to be careful that the students that score at meets and masters, if they're falling at all below the meats and
007the masters, still passing but not at meets and masters, that counts against the school in the district. So, we target anybody who is not performing at the level they should be performing, even if it's at the higher level. Okay, I understand. As long as there's some coordination between the administration and the receiving program in regard to where they are. Yeah. And do you mention that in the they do get access to the data for those students? Yes sir. Okay. Then do you want to read the recommendation? Yes sir. It is the recommendation of the administration that the board of trust trustees approves the 2526 memorandum of understanding between San Felipe del Rio CISD and the Valverie training center as presented and allow Dr. Rios to sign the agreement. The recommendation I'll entertain a motion motion
008made by Mr. Varz and um seconded by Amy Haynes. All those in favor? Motion carries. Item 11A, consideration to approve the 2025 2026 on-ramps interlocal agreement between San Felipe Delo CISD and the University of Texas at Austin Office of Strategy and Policy for the on-ramps dual enrollment program. Jane Darel. Good evening again, board president Messa, Dr. Rios, members of the board. This item is for the consideration to approve the 2526 on-ramps interlocal agreement between San Felipe Del Rio CISD and the University of Texas at Austin for the on-ramps dual enrollment program. Um this on-ramps um offers courses that are um face-to-face classroom instruction coupled with online materials and activities that support learning in and outside of the classroom. Each on-ramps course aligns with the existing equivalent course at the University of Texas using innovative pedigogies
009that train students for higher order cognitive activities such as problem solving and application that postsecary success requires. This agreement is um it enters us in an agreement to implement the on-ramps. We have two courses. Uh the two courses are um an introduction to geo science. Let me grab those really quick. That is also um titled earth, wind and science, an introduction to geocscience and we also offer discovery pre-calculus preparation for pre uh for calculus. Um during the 2526 school year, the cost of on-ramps, course materials, technical support, course implementation support outlines in this agreement. Um we will play pay a subsidized fee of 149 from the normal 17556. And this cost includes any professional learning, any uh any um materials for the professional learning, any technology tools, technical assistant for the implementation during the entire
010term. Um there is also this this also includes um any of the materials that the students will be using. So, this agreement runs from June the 1st uh to August 31st, 2026. And um and that's it. I know this program has proven to be very effective and I I know Lauren Gardinist does a tremendous job here. We also see that when we receive our report on progress for students that are are on ramps and and so I know I've over the years I've kept track of how many students do receive credit dual credit in regard to on ramps. Any questions from board members? If not you want to read the recommendation please? Yes sir. It is the recommendation of the administration that the board of trustees approve the on-ramps interlocal agreement with the University of
011Texas at Austin as presented and allow Dr. Rios to sign the agreement. First recommendation there's motion made by Mr. Galindo, seconded by Mr. Webb. All those in favor motion carries unanimously. Thank you. We'll go on to item 13, business and finance consideration to approve the 2024 2025 final amendment budget for the general operating debt service and food service funds. Amy Chrising [Music] President Mesa, Dr. Riosa, members of the board. This evening we have do have three item agenda items under business and finance and they are to excuse me. Okay. Uh the first one uh 13A is the final amended budgets for 2024 2025 general fund debt service fund and our food service fund. Then uh I will also be doing is item 13B a resolution to commit fund balance of general fund excess fund balance
012for from 2024-25 and item C will be to then commit those uh commitments to our 20252026 budget. So the first item I have is the 2024-25 final amended budgets and you do have a copy of the PowerPoint as well as the actual financials in front of you. The first amended budget I have is for the general fund on exhibit one uh page one for our proposed revenue budget. We are I am proposing to increase our revenue budget in the amount of 1,673,300 which will provide us with a proposed revenue budget of 103 million 981,464. For our proposed expenditure budget, we are only doing amendments between functions. So there is no increase or decrease for proposed expenditure budget of 1114,39,625 which will be a proposed budget deficit which includes both our operating and committed activity of
013a deficit of 10,58,161 for our general fund. The next budget I have is includ I'm sorry just is is there any questions on that first section of the the deficit. I want to make sure that well it includes all the committed funds from last year for both the operating and any of the construction projects um anything that we did. It's not just a $10 million deficit. Okay, we good. Okay. Okay. The next budget, sorry. Play your word. The next budget I have is for our debt service fund, which is exhibit one, page two. Uh, at this time, I'm proposing a revenue budget of 6,158,360. Again, there are amendments that are uh being moved between the revenue sources, but are netting out with zero. For our expenditure budget, I'm not proposing any additional amendments. So, our
014proposed expenditure budget will be $7,6,793 for a proposed budget deficit of $848,426 on our debt service. Any questions on that one? Okay. Oh, sorry. Question. So let me see if I understand this correctly. On the deficit, this is going to be paid from the fund balance that we have from the debt service. Yes. Yes sir. Yes. This is just strictly operating for the revenues minus expenditures for this current year. But we do have a fund balance that will cover this. All right. And then our uh final budget is for our food service fund. I am proposing that we increase our revenue budget in the amount of $665,000 for a proposed revenue budget of $8,311,323. For expenditures, we I am not proposing any additional amendments. So, we will have a proposed expenditure budget of $9,990,331 for
015a proposed budget deficit of1,679,08. But again, we do have a fund balance in that fund to cover this. I was going to ask the same question. Thank you for answering. And Miss Children's, most of that deficit was for most of the new equipment that we outfitted all the cafeterias with. Correct. Yes, sir. We rolled part of the prior year's fund balance to buy new equipment. Yes, sir. Just if I may make a comment here. During the whole year, never heard a complaint from cafeteria personnel. Whether equipment that is broken or things that are not working, not did not hear one unless somebody else did. Anyone? Small, but nothing major. Which means that things have gotten much better because again there were equipment that was warmers and things that were not working. And so um did
016not hear a single complaint myself. So is it's some something positive that has never happened before. So thank you. Whoever is looking out for those items that are old and obsolete and replacing them with newer items is working. Do you want to do you want me to do the resolution for this item or do all three? No, I I think we're ready to go on to the next item. Okay. For the next item, this will be on your exhibit two. This is for the general fund commitments. This is for the estimated activity for our 202425 year. I'm I'm sorry, Amy. U Mr. Mass, her specific question was the the slides she just covered right now cover specifically 13A. So do you want to take a vote on 13A and then she'll present the slides for
017third for 13B so we don't confuse them. Okay, that's fine. Okay. It is the recommendation of the administration that the board of trustees approve the 2024 2025 final budget amended budgets which includes the general fund the debt service fund and the food service fund. Okay, you've heard the recommendation from administration. Is there a motion to approve? Motion B made by Diego Almarz seconded by Mr. Galindo. All those in favor motion carries thems. Thank you. go on to the general fund commitments. Okay. So for item 13b, this is our general fund commitments. It is also your exhibit two and this is we are estimating our actual operating. So for the 2025 fiscal year, we are forecasting for our operating revenues of 102 million464,693. For commitments, we have no revenue for that. So our total revenues for
018the general fund, we are forecasting 12,464,693. For expenditures for operating, we are forecasting total expenditures of 101 million $898,481. for our committed projects 6,76,983. So in total for our general fund we are forecasting total expenditures of $17 million 975,464. That brings us to an operating forecast of in excess of $566,212. for our committed projects. A deficiency of 6,76,983 for an overall total forecast for our general fund, a deficiency of 5,510,771. Okay, Amy. So, right here, um, I was asking Dr. the 566,000 that is the carryover from last year. No, this is our operating when I just take my operating revenues minus my expenditures for this year. Yeah, but I'm sorry Amy, just to clarify the half a million dollars that's there, that's what we did not spend this year for 2425 whether and it includes
019not spending it. Maybe athletics didn't use all of their budget. Yes, sir. Oh, whatever. Favorability. That's what we didn't spend. Correct. So that goes on to that will go into our fund balance. Yes. Yes. And then just to further clarify the muddy waters, the $6 million deficit there that includes both the deficit budget we had predicted and and dedicated money from fund balance towards it and and projects. Correct. Correct. Okay. Because we did commit certain funds. Yeah. We commit. Yes. We committed over $8 million for committed. Yes. Yes. Okay. But only spent the six. Okay. So when I take the uh deficit of the $5.5 million and when I add that to our beginning fund balance for 2425 of $40,46,325 along with my warehouse inventory of $446,869. We are estimating to end our 202425 general
020fund balance of 34,88,685. Now then I from that I subtract our estimated minimum fund balance that we're required to have the cash on hand of 75 days which is 21,629,842. So that leaves us with an estimated excess fund balance for 202425 of 12,458,843. And then from that we are administration is requesting this evening you have a resolution in front of you to commit 5 million $641,556 of that excess fund balance. The projects that we'll be com committing we will be recommitting from the 202425 commitment projects the Cody Wlaw gym renovation. We have the city contribution of $475,644. The Cody Wardlaw gym renovation the district contribution of $574,59. The Del Rio Middle School parking lot project of $1,15,000. security fencing at San Felipe Memorial Middle School of $311,229 and the purchase of the Water Street property
021for $50,000. In addition, we are asking to commit new projects for 2526 year for uh continuation of our self-funded insurance claims $100,000. the middle school turf at San Felipe Bay Memorial Middle School and Garfield Middle School for $650,000. HVAC uh repairs or maintenance needed at Garfield Middle School, $100,000. HVAC repairs and maintenance at Del Rio High School, $50,000. HVAC repairs and maintenance at Cardwell Elementary, $15,000. HVAC repairs and maintenance at Ruben Chvidita Elementary, $30,000. HVAC repairs and maintenance at Lamar Elementary, $486,000. The Del Rio High School stadium lights, $810,000. The San Felipe Memorial Middle School gym floor refinish for $25,000. District warehouse asphalt replacement, $100,000. The purchase of three used service vehicles for our maintenance department, $150,000. The purchase of two service vehicles for our security department, $95,500. The purchase of two used service vehicles
022for our warehouse department, $100,000. campus metal detectors $195,262. And then I have a couple of miscellaneous purchase order carryovers that we'd like to bring forward in the amount of $128,862. That's what makes up the proposed committed fund that we're requesting of 5,641,556. questions from board members. Mr. Yeah, just uh just a couple. The security fencing at San Filipe Memorial Middle School, that's the entire area, right? Including the Waters Street property that we've bought. That's the fencing that we've talked about, right, over the last several meetings. Yes, sir. Okay. Okay. Just making sure. And the stadium lights, what are we what are we um adding to LED or what's Yes, sir. It's LED lights right now. It looks dim and and then replacing the lights is expensive. We've had this on our projects for a while
023now. So, this is the first opportunity we have. I don't know that they'll get replaced before football season, but definitely before graduation and and then they'll be good for the next 30 years. Good. Yeah, because it is it is pretty dim. Um, one thing I' I'd like to I'd like to look at, maybe we can visit that is the the practice field for for baseball. It's uh it's it's pretty bad. So, if we have some money, you know, alloc or that we can use for that kind of project, it's a I don't think that field has been touched in over a decade, you know, it's it it's in dire need of of some of some work. So we can allocate some funds to that and get these boys, you know, something that they could use
024because there's there's a there's a a need for that the long range plan and and we're expect we still have some AC needs that are that are coming up and we'd like to include them in the bond, but we're expecting uh sometime this year an additional $5 million uh from the the wind farm the wind farm. Uh so if the budget goes well then the board will have some some money to allocate to some projects. Um we feel strong about the budget especially after the legislature provided what they provided. So, there'll be some money whether we can consider upgrading the softball field or going with the long range plan that we have and um creating a baseball field and softball field right next to each other. So, they'll hopefully here in the next couple of
025months there'll be a a good opportunity to discuss some additional renovations, but that's certainly on the list. Okay, good. Thank you. Anyone else? Mr. Belindo, just a a quick question and and after this approval again, we're looking at it right now. The gym floor refinish for San Philippe Memorial. I mean, it's that one's pretty rough as well. That along with the turf um that was discussed for Garfield and SFMMS. Can you just give a timeline on that? What y'all are looking for? Um just to make sure that as we get into the middle school season, everything's all on par, one school with another to see the the turf. I'm sorry, the the floor at South Phelp Memorial will be immediate. They should be able to get that done before school starts. The turf uh just
026today we received the drawings. So, we expect to bring a contract to the board during the July board meeting. Um now, the one of the people said they could get it done by the end of August. Okay. But that was when we expected to have it approved at a special call meeting u here like today. But we are running a few weeks behind on that. But um I know that Miss um our purchasing director, Miss Paula Johnson, she's putting on the selection criteria the timeliness of it. How soon can they start and how soon can they finish? So here in um when we bring it for approval in July, we'll have a much better timeline. So the turf not as early as the the basketball court, but the basketball court should be ready um well
027before school starts. Okay. And and just real quick on the HVAC on all the schools, um I know we have this in a line item later on. Is Lamar part of this what we're looking at? And with that on top of the others, if there's not any campuses with a well working AC because of just the work that's being done, we're not looking at having any areas that are going to be worrisome come August 11th, are we? No, sir. Right now, the only areas that are in immediate need are Lamar and Cardwell. And that's what we want to get done here before school starts. We're not anticipating any major breakdowns. Now, having said that, Delro Middle School is operating under one chiller. Okay? And and that's why Schneider is working on a plan to u
028to have a solution for that. Uh but, you know, we're not expecting it to to to break down. Oh, definitely. I I think just the bigger question was just to make sure if there's an area that did not have an operable AC that they would be at least operating at a comfortable rate come August. Yes sir. And to to be fair and honest at Lamar it's the cafeteria and the gym that are huge need. And at Cardwell I also believe it's a cafeteria. I know it's not a classroom but still we want all of it to work. Definitely. No. And and a huge thanks on everything else that y'all were able to include um for these projects. There are some things in there that are really really needed or they're all very much needed and
029to be able to try to get it all on this go around and and and include them and um getting the import the input from everybody um that's amazing. So again, thank you for that, you know, and and for putting these funds forward to try to progress operations and and the look of the district and making sure that every single person, whether you're a student or you're an employee, has what they need uh to continue on. So a huge thank you to y'all on that. Thank you. So big question for Amy. Amy, um the amount that you have for Cardwell is 105,000 air conditioning. Mhm. And then when I look at the consent agenda, it's 33,000. So why is the big difference, sir? First item, consent agenda F1. Yes. Not to exceed 33,480. [Music] The
030the item on the agenda is correct. Mr. Raza, which one are you referring to? Yes, we just left we left some in there in case there were further maintenance needed in the committee. Oh, yeah. I'm sorry. I'm We um we put that amount in there in case additional maintenance needed to be done. So, we know we have this purchase order, but that way there would be funds still available in case we needed additional repairs there. That's a That's a huge difference though from 105 to 33,000 here. No, I I I think No, I know exactly. I'm sorry. I know exactly what happened. the the repairs, the long range repairs when we identified the areas that needed to get fixed at Garfield at Cardwell. It is 105,000 for Lamar. I'm sorry, for Cardwell. Unfortunately, right now,
031just this past week, one unit broke down that we cannot repair and it would be part of this 105,000. So, so we didn't just include the items that needed repairing right away. So for example, Garfield, there's $100,000 there. Ruben Chabida, there's $30,000. Cardwell, we had when Mr. Chapa looked at all the ACs that were near their life expectancy, he identified $105,000 for Cardwell. Today, we're only bringing 30,000 of that item because it broke down. it it got ahead of us and broke down earlier. But the other 105 is all part of that uh study that Schneider did that included all the equipment that was nearing his life expectancy. That's why it's 105 there. I'm sorry for the confusion. Okay. Yeah. We we'll definitely bring the other $75,000 for cartwheel. It's just not immediate, right? Immediate.
032Okay. Then one other question regard to the property. How long are we going to hold that 50,000 there if things don't signatures don't um get submitted in time? I don't want to hold that amount forever and ever. Yeah. Oh, Mr. Russell, that's up to the board. We obviously are hopeful for that property because we want to add the second gym to uh Taliban Memorial. But if the board ever says that's enough, we don't want to pay uh and hold the money there, then then we can. I would recommend to the board that as long as we're not in immediate need of that 50,000 that we hold off for at least this more this year. I'm fine with Well, I I think at one point though, we're going to have to reach that conclusion because uh
033I mean, if they really want to sell the property, I think we're offering enough, you know, over value to, you know, to serve our our purpose, but somebody needs to get on the ball and get the signatures done. Yes, sir. Okay. And that's all. Thank you. May I read the resolution or Yes. Okay. It is the recommendation of the administration that the board of trustees approve the resolution committing the fund balance of the general operation fund. If heard the recommendation from administration, there's a motion from Mr. Shalindo, seconded by Mr. Diego Al Maras. All those in favor? Motion carries. Thank you. Thank you. We go to um the consent agenda. I have one more. One more. 13 C. I'm sorry. One more. Almost. Almost. Last one. Okay. You want to go ahead? Um, business and
034finance. Hold on. Consideration to approve the general fund budget amendments for 2025 2026 commitments from fund balance. Yes sir. So this is our 2025 2026 budget that was approved last week. So now I am adding uh this is an amendment to add the commitments that you just approved to that budget. So as you can see uh we have a general fund. We had a balanced budget. By adding these committed from fund balance it will show a deficiency of the $5,641,555. But again that's just because we're adding it from fund balance. When I pair that with our estimated fund balance for 630 25 of 34,88,685. I am estimating that our ending fund balance for June of 2026 will be 28,447,131 with our estimated minimum fund balance of the required 75 days of 23,426828. We are estimating
035that our excess fund balance for the 2526 year will be 5,44,448 48. Okay. Questions for Amy? Um that the uh the estimated excess that's still lacking the wind farm money. Correct. Correct. That's not accounting for that. No, that that's not accounted in there. We would still add to that. Perfect. Okay. Hear no questions. Recommendation. Sir, it is the recommendation of the administration that the board of trustees approve the general fund budget amendment for 2025 2026 commitments from fund balance. For the recommendation, there's a motion. Motion made by Mr. Gel Morz seconded by Valindo. All those in favor? Motion carries. Thank you. Now we go on to the consent agenda. It's kind of strange that we have to go into the consent agenda after we took care of all the other business. Not used to doing
036that. But anyway, um I think all of us know what it's for. It's gone over a couple of times already. So, is there a motion to approve the consent agenda as presented? Motion made by Mrs. Webb, second by Amy Haynes. All those in favor? Motion carries. Consent agenda is approved. We go on to human resources. Item 14A, discussion, possible action to approve employee job descriptions and evaluation forms. Amy Chers. Good evening, President Mesa, Dr. Rios, and members of the board. This evening, uh, we are bringing to you an update for the position of the early childhood counselor, the job description, and evaluation forms. Any questions for Amy? Yes, Mr. Just give us a background on this because there is a lot of changes. is there's a lot of, you know, blue and red and it
037sees that before it was a mental health disabilities coordinator, now it's an early health childhood. Just to have that information. Yes. I'm going to have Mr. Hernandez explain that to you. Good evening, Mr. Galindo. Thank you very much for the question. The reason for the change is that this particular job description had not been updated in to be in compliance with the 8020 rule. um and the counselor duties. Um and so now it is in alignment as the elementary counseling positions are and high school positions are the same. So we worked with those two counseling job descriptions and we're now bringing the early childhood job description um so that it's aligned. Awesome. Thank you for that. Appreciate you, ma'am. Yes, sir. Anyone else? Want to read the recommendations? Yes, sir. It is the recommendation of
038the administration that the board of trustees approve the employee job description and evaluation forms as discussed. At the recommendation from administration is there a motion? Motion made by Mr. Galindo, seconded by Mr. Duel Morazz. All those in favor? Motion carries. Thank you very much. Item 14B, consideration to approve the updated 2026 district compensation plans. I think we've done that like a hundred times. Amy chairs. Good evening. So, this is to update the 202526. It is the administrative professional pay plan. The only item we're updating is I don't know on page 56 under pay grade 10 for the deputy superintendent. When we approved this, Tasby had not given us the pay range. So, we are update that's what we are adding for to this evening. Okay. Any questions? No questions, recommendations. Yes, sir. It is the
039recommendation of the administration that the board of trustees approve the updated 2025 20226 district compensation plan as presented. Heard the recommendation from administration. Is there a motion for approval? Motion made by Mr. Galinto, seconded by Mr. Gel Manaz. All those in favor? Motion carries. Thank you. Okay, we're going to go into close session pursuant to policy 551.074 and 551.071. Again, if any action needs to be taken upon any item discussed in close session, it will be taken upon reconvening into open session. We're now in close session. The time is 6:13 p.m. We're in executive session. Yes, I plan on being okay. The time is 7:12 p.m. No action was taken in executive or reconvene to open session. We're down to item 18A. Consideration to approve the personnel report to include the following. New hires district
040vacancies, retirements, resignations. Amy Chokers. Good evening. It is the recommendation of administration that the board of trustees approve the resignations, retirements, and vacancies presented in close session and the following new personnel. Samantha Rios, pre kindergarten teacher at Irene Cardwell Elementary. Andrea Flores, kindergarten bilingual teacher at Buenav Vista Elementary. Jamie Vega, second grade teacher at Buenav Vista Elementary. Daisy Jones, fourth grade teacher at Senisa Hills Elementary, and Stephanie Lopez, special education co-teer at Garfield Middle School. For the recommendation from administration, I'll entertain a motion. Motion made by Mr. Moras, second by Amy Haynes. All those in favor? Motion carries. Thank you. Item 18B, consideration to approve the position of speech language pathologist assistant and the special department. Um, Damon Chopers. It is the recommendation of administration that the board of trustees approve Fernandanda de los Santos
041as speech language pathologist assistant. The recommendation motion made by Mrs. Webb, second by Mr. Alindo. All is in favor? Motion carries. Thank you. There are being no other items on the agenda. Is there a motion for adjournment? Motion made by Amy Hayne, seconded by Shindo. All those in favor? We are ajourned. Thank you and good night everyone.