12:2612 minutes, 26 secondsYou want me to go check the sheets and make sure
13:1013 minutes, 10 secondsNovember board meeting to order.
13:1513 minutes, 15 secondsFirst thing on our public comment and we just have the
13:2213 minutes, 22 secondssheet. Nobody has on the sheet. So right now we need to have a moment of silence.
13:4113 minutes, 41 secondsThank you.
13:4913 minutes, 49 secondsTo the flag of the United States of America and to the stands nation
13:5813 minutes, 58 secondsindivisible with liberty and justice for all. agenda
14:0914 minutes, 9 secondsfor November 3rd. I have one thing to add to that and it's an action.
14:1614 minutes, 16 secondsSo it will be Tim E
14:2514 minutes, 25 secondsand that's accepting the resignation letter of Mr. Mullins. that we have to do.
14:3214 minutes, 32 secondsAny other things we need? All right.
14:3914 minutes, 39 secondsI need a motion to approve the subdated agenda. I a motion. Have a second.
14:4614 minutes, 46 secondsI second. All in favor say I. I. Any opposed? I have it. Regular minutes for on October the 20th.
14:5614 minutes, 56 secondsIf anything, we would go and discuss off of that. If not, we need a motion to approve those minutes. I'll make a motion to approve those. Motion. Do we have a second?
15:0515 minutes, 5 secondsA second. We have a second. All in favor say I. I.
15:0915 minutes, 9 secondsAny oppose? Eyes. Have it. Special recognition.
15:1515 minutes, 15 secondsAthletes and coaches recognized.
15:1915 minutes, 19 secondsFirst of all, I want to tell all of them that came thank you for what you've done for Hickman County in your schools. You played a very important part in your
15:2715 minutes, 27 secondsacademic athletics abilities to get this and we're glad to do this and have you
15:3315 minutes, 33 secondshere tonight so we can uh recognize y'all. First one we have is Mr. Dude from Dodson.
15:4515 minutes, 45 secondsCome up here.
15:5315 minutes, 53 secondsGood evening everyone. Um, tonight we want to take a moment to recognize and celebrate dedication, grit, and the kind
16:0116 minutes, 1 secondof quiet determination that defines true athletes. And there's no better example of that than Bruin Dodson, who earned
16:0816 minutes, 8 secondshis place among the best in the state by qualifying for the class 2A championship race last month. Cross country isn't a
16:1616 minutes, 16 secondssport that comes with a lot of spotlight or glamour. There are no roaring cl crowds. No timeouts, no halftime shows,
16:2416 minutes, 24 secondsno cheerleaders other than your very loud coach and encouraging parents. It's just you, the course, and the voice in
16:3116 minutes, 31 secondsyour head. That's also Coach Clark telling you to keep going. Every mile test not just your endurance, but your
16:3816 minutes, 38 secondswillpower. But what really makes this achievement so remarkable is that your journey has just begun. As a sixth grader, you have accomplished something
16:4616 minutes, 46 secondsthat many athletes only hope for. Making it to the state championship isn't just about one race or one good day. It's
16:5416 minutes, 54 secondsabout weeks, months of hard work, consistency, and character. It's about showing up when it's hard, when it's
17:0117 minutes, 1 secondbrutally hot, and inspiring teammates to do the same. Breuan, your drive and devotion reminds us all that success
17:0817 minutes, 8 secondsdoesn't come easy. It's earned step by step, mile by mile. You've represented our team, our school, and our community
17:1617 minutes, 16 secondswith pride, and we couldn't be more proud. Congratulations on achieving a personal goal and making it to the state
17:2417 minutes, 24 secondschampionship. We are all so excited to see how far you go. Thank you from us and from Coach Clark and your Hickman County cross country team.
17:4117 minutes, 41 seconds[applause]
17:4817 minutes, 48 secondsThis time I'd like to recognize Gilbert by Mr. Hearn.
18:0718 minutes, 7 secondsSo, it's my privilege to um recognize Dne for his outstanding performance in
18:1418 minutes, 14 secondsthe TWSAA Golf State Championship. First of all though, I want to say that he is just simply an outstanding student at Hickman County High School.
18:2518 minutes, 25 secondsUm he also has his own golf course at his house. It's a ninehole course and you started that when you were how old?
18:3318 minutes, 33 seconds11.
18:3418 minutes, 34 seconds11. and he's actually been featured in Turf Grass magazine.
18:4018 minutes, 40 secondsSo those are great accomplishes in addition to this. So with a two-day score of 7075,
18:4818 minutes, 48 secondsDane Gilbert finishes for third place out of 62 players that competed. With this finish for the second consecutive year, Dne finishes in the top five and
18:5718 minutes, 57 secondsreceives all state honors. He finished fourth place in his sophomore year and 19th in his freshman year. HCHS could
19:0519 minutes, 5 secondsnot be prouder of Dne, his determination, his drive, and outstanding way he represents our team and our community. We also should
19:1219 minutes, 12 secondsrecognize his coaches, which are coach Coach Chris Dawson and Coach Craig Shelton.
19:3819 minutes, 38 secondsvery much.
19:3919 minutes, 39 secondsEastwood Middle School girls cross country team and PSAA state championship.
19:4919 minutes, 49 secondsOh, come on.
20:0520 minutes, 5 secondsI ran track but I didn't do this long.
20:1020 minutes, 10 secondsWe used back in my day was 440 880 and all that. So I'm, you know, very proud of you ladies.
20:1720 minutes, 17 secondsMiddle school girls cross country won the state tournament. The top 122 runners in the state met at Weekly Park
20:2620 minutes, 26 secondsin Clarksville, Tennessee. Evan Evan Tipple took first place overall with a time of 129.
20:3420 minutes, 34 secondsTony Meyer finished in fourth with 1258.
20:4020 minutes, 40 secondsAlso finished in the top 10 at seven with a time of 1311. Kim finished at 42 with a 1444.
20:5020 minutes, 50 secondsHalen McDonald finished at 43 with a 1457.
20:5520 minutes, 55 secondsOakley Gordon finished at 81 with 1614 and Madison Zimmerman ran a 1759 to
21:0421 minutes, 4 secondsfinish at 106. And we also had Haley Clark and Jaylen Cruz Show. They're also part of the team, but they did not run
21:1121 minutes, 11 secondsat the state meet. It just it read these numbers right there made me tired.
21:1721 minutes, 17 secondsWe got Jayen Cruz, Haley Clark.
21:5521 minutes, 55 secondsEverybody look my direction.
22:1522 minutes, 15 secondsI really appreciate very nice by the way.
22:2422 minutes, 24 secondsCongratulations.
22:2722 minutes, 27 secondsTook a lot of work and a lot of people working the pull the rope in the right direction. Um, really proud of the ladies, but I'm also really proud of everybody involved from administrators
22:3622 minutes, 36 secondsto bus drivers. Uh, so really appreciate this and glad to bring it home for you guys. Thank you.
22:4922 minutes, 49 secondsAll right. Uh, employee of the BM directors.
22:5922 minutes, 59 seconds[crying]
23:0623 minutes, 6 secondsIn uh 2023, a very important job came over. This is a job that impacts everything we do. It
23:1323 minutes, 13 secondsimpacts attendance, it impacts academics, it impacts funding. And uh we turned to a person in the district.
23:2323 minutes, 23 secondsThat person had hesitation. And then the person said, "I'll do the best I can." Well, the best I can includes now
23:3223 minutes, 32 secondssetting an alarm to let her to let it's her. I mean, I'm going to give it away
23:3723 minutes, 37 seconds[laughter]
23:3823 minutes, 38 secondsto let her know when lunch is so she stopped working. There's a lot of hardworking people in this school district, but nobody works harder than Twilight Tucker.
23:5023 minutes, 50 seconds[applause]
24:0224 minutes, 2 secondsYou got it.
24:3024 minutes, 30 secondsAll right. Uh, we also have an introduction from the board, Mr. Bennett and Dr. Anram, director of schools. You want to hit on that again? So, sure, Mr.
24:4124 minutes, 41 secondsGerman people here.
24:4224 minutes, 42 secondsSure. Uh, so I guess to some extent we have this in in reverse order. um your your director has given notice of of uh
24:5124 minutes, 51 secondshis intent to to resign and so uh that's obviously something that the board is going to have to accept. Uh but but once
24:5824 minutes, 58 secondshis resignation becomes effective uh December uh 31 um y'all will have to have a director. You've got to have them
25:0625 minutes, 6 secondsby state law. So you got a little bit of time. Uh but as the board has pointed out, you don't have a a lot of time. Um
25:1525 minutes, 15 secondsthe the most pressing issue for this board to decide
25:2325 minutes, 23 secondsis uh how you are going to receive interest uh from folks and and also
25:3125 minutes, 31 secondswhether you want interested parties to be eligible to be considered for the full-time director vacancy. So there's a two two issues for you to consider.
25:4325 minutes, 43 secondsum without knowing um who's out there, without knowing whether
25:5125 minutes, 51 secondsthe board's in a position to uh to make a decision on on that tonight. I would
25:5925 minutes, 59 secondssuggest that you think long and hard about whether you want to have your interim as a candidate. Uh there are
26:0626 minutes, 6 secondssome pluses, there are some minuses. Um again, as I pointed out in the work session, If your board policy stands,
26:1526 minutes, 15 secondsit's not modified, then you may have an excellent internal candidate who may decide, you know what, I love Hitman
26:2226 minutes, 22 secondsCounty Schools, but I'd rather be the director. I'm not going to step up and be the interim. So, you might find yourself with the second best interim
26:3126 minutes, 31 secondsdirector during a period of time where you might need you might need someone to step up. Um, we were talking that
26:3826 minutes, 38 secondsthere's not a great not a great hurry, but budget season's right around the corner. Yes.
26:4426 minutes, 44 secondsAnd and when you think about it, your budget is this board's expression of what your priorities are,
26:5326 minutes, 53 secondswhat what are your policies, what are your goals, what what do you intend to pursue, what where do you want to put
27:0127 minutes, 1 secondthe money of the people of Pikmin County? Where do you want to invest? And so frankly, you need to be having
27:0827 minutes, 8 secondsconversations with your director in January, February, the latest. So this is a very important position even though it's interim.
27:2027 minutes, 20 secondsSo it may sound as though I'm putting my thing my thumb on the scale and saying you should probably wave your policy.
27:2827 minutes, 28 secondsI'll point out that most other school boards have probably taken the language you have in your policy out.
27:3427 minutes, 34 secondsYes. Um but by the same token, this board may decide that you want to go in a different direction. You may decide that
27:4327 minutes, 43 secondsthat you you want to look outside the school system. And so [clears throat] there may be some
27:4927 minutes, 49 secondsconcern that that um if the interim is a uh is a possible candidate for the directorship.
27:5927 minutes, 59 secondsum you know, some decisions might be made that that are intended to curry favor with the board and so you're not getting a true assessment.
28:0828 minutes, 8 secondsI'm giving you all legal advice because you have a policy. I can't tell you whether you should change your policy or shouldn't change your policy. All I can
28:1528 minutes, 15 secondsdo is tell you what you should probably be thinking about between now and when you vote it. But my recommendation is
28:2228 minutes, 22 secondsgoing to be when you decide to um select an interim, the first thing that you need to do is make that decision.
28:3428 minutes, 34 secondsDo you keep the policy in place or do you wait the policy? That's going to be your that's going to be your your your first order of business either at your
28:4128 minutes, 41 secondsnext meeting or at your special call meeting. Okay.
28:4528 minutes, 45 seconds[clears throat]
28:4628 minutes, 46 secondsMy my recommendation for how you how you um get there would be that you have
28:5428 minutes, 54 secondsanyone who is interested in serving as the interim send your chairman a a short letter of interest and just express
29:0329 minutes, 3 secondswhether they would or wouldn't like to be considered for the full-time position.
29:0829 minutes, 8 secondsAnd that way if the board decides not to not to go forward with changing your policy, you know you know who Okay,
29:1629 minutes, 16 secondsthese folks, John Smith would be a great interim candidate, but he wants to be the full-time director. We don't want to uh to wave
29:2529 minutes, 25 secondsuh our policy that we can't we're not going to consider John Smith. Make sense?
29:3329 minutes, 33 secondsSo, you don't have to decide right now.
29:3629 minutes, 36 secondsI I never encourage a board to modify your policy or to change your policy or set aside your policy in one
29:4529 minutes, 45 secondsnight. Something to chew on. Your policy allows you to make this decision. So, you're not really changing your policy,
29:5229 minutes, 52 secondsbut you are suspending it. That's a worthwhile conversation for you all to have with yourself over the next few
30:0030 minutesweeks before you decide what to do. The one thing you need to decide right now is how you want to uh select interim
30:0730 minutes, 7 secondscandidates. Um I I think it'll be appropriate for for someone to move um
30:1430 minutes, 14 secondsthat that you advertise internally and you have them send letters of interest uh to your chair. Those letters of
30:2230 minutes, 22 secondsinterest will be public record obviously. Um so people who who want to apply should be aware of that that if they put their hat in the ring the
30:2930 minutes, 29 secondsletter is a public record. Um but that would give the board an opportunity to see who internally is interested
30:3730 minutes, 37 secondsum and whether you want to consider them this slot or the big slot. [snorts]
30:4930 minutes, 49 secondsAll right. Thank you. Any questions?
30:5530 minutes, 55 secondsAll right. consent agenda items before you move on. Yes, sir. I think you need to do something.
31:0331 minutes, 3 seconds[laughter]
31:0431 minutes, 4 secondsAll right. So, we need to to basically set a date.
31:0831 minutes, 8 secondsWell, let me let me go ahead and I think the first thing that I would encourage y'all to do is I I think it would be appropriate, Mr. Chairman, if your
31:1531 minutes, 15 secondscolleagues are so inclined to uh someone to make a motion to accept the director's resignation. We got that.
31:2331 minutes, 23 secondsand uh find out which is requires board action.
31:3031 minutes, 30 secondsG Oh, I thought that I thought that since that was under me, that's when you were going to do it. Never mind. Never mind. I didn't read far enough.
31:3831 minutes, 38 secondsBut be fair, I only just now saw the agenda.
31:4431 minutes, 44 secondsAnd that's the reason that that one was making an agenda. That went over my head. I forgot about it. Then when I talked to you, I said, "Oops." And it
31:5131 minutes, 51 secondswas too late. We already had it. So, so where are you um on the agenda going to decide how to select your director?
31:5731 minutes, 57 secondsUh right now we don't we don't have anything.
32:0432 minutes, 4 secondsMr. Chairman, may I recommend that that you all pick a date when you want to select your director and may I recommend that you
32:1332 minutes, 13 secondshave anyone who's interested in being the interim submit a letter of interest to you no later than seven days prior.
32:2132 minutes, 21 secondsSo, do do we need a mot to make a motion to to accept letters of interest at this point?
32:2932 minutes, 29 secondsYes, ma'am.
32:3032 minutes, 30 secondsAnd those be sent to the chair. So, I will make a motion that this board accept letters of interest for the
32:3632 minutes, 36 secondsinterim position only and those be sent to the chair.
32:4332 minutes, 43 secondsInternal candidates, right? Isn't that what you said? Well, I did say internal candidate, but I but but that's a fair
32:5132 minutes, 51 secondspoint. The board may not want to limit itself to internal candidates.
32:5632 minutes, 56 secondsNow, I assume that you did because I heard you say earlier about continuity um and
33:0333 minutes, 3 secondsstability. So, I I inferred that you wanted internal candidates, but but but your point's well taken. It's it isn't necessarily limited to internal candidates,
33:1133 minutes, 11 secondsbut with the budget coming up, it would be very helpful if that candidate was already in this in I I I believe
33:2033 minutes, 20 secondsthat uh you bring somebody in that's in this close to the budget time that's not familiar with it.
33:3133 minutes, 31 secondsI don't know. I just think it will be a plus for internal candidate intercept but we got a motion and we need a
33:3933 minutes, 39 secondsbut what if we don't get an internal candidate and if you get an external candidate you don't want you don't have to that's a good point
33:4833 minutes, 48 secondsI think it opens them up to more if you just take them all then you can eliminate right I was just sitt there thinking about the
33:5533 minutes, 55 secondsbudget how well that's down the road yet got to get it may be down the road but I still think you'd be better if we used an
34:0234 minutes, 2 secondsinternal candidate for internal director through the end of school for the intern.
34:0834 minutes, 8 secondsYes. And that's what he was saying and that's not she was saying she take them all
34:1934 minutes, 19 secondsjust take out letter of interest from anybody else to send you. That's my motion. That's your motion. Do we have a second?
34:2534 minutes, 25 secondsI second that motion. We have a second. Roll call vote. Roll call vote.
34:3134 minutes, 31 secondsI'm going to read motion that the board accept letters of interest for the interim position and it's just said as that. Is that appropriate this hearing?
34:4034 minutes, 40 secondsMay I have suggested you have a deadline the days before our meeting that we had to decide on?
34:4734 minutes, 47 secondsWell, you have to decide.
34:4934 minutes, 49 secondsI was looking at the calendar uh the week that we've got week of the 17th.
34:5734 minutes, 57 secondsum that week 17th to the 20th and that would give us
35:0635 minutes, 6 secondsthat would give us rights. If we pick it up besides Monday
35:1435 minutes, 14 secondswithout Tuesday the 18th I can't do the 18th.
35:2335 minutes, 23 secondsWhat about the night? Let me see. 19.
35:3535 minutes, 35 secondsIf it just got that one Yeah. thing we're dealing with the last push down to seven, right?
35:4135 minutes, 41 secondsWell, we're going to do the director um
35:4835 minutes, 48 secondsright. You're right, Mor. Yes. Okay. So we got we got a date 20th note 19th deliver Wednesday 6:30.
36:0336 minutes, 3 secondsThe deadline for the letters of interest would be the 13th
36:1236 minutes, 12 seconds[snorts]
36:1336 minutes, 13 secondsadd that to my motion. Deadline for those letters would be November the 12th.
36:2036 minutes, 20 secondsAll right, we have one motion second.
36:3736 minutes, 37 secondsLet me read the motion again. Motion that the board accept letters of interest for the interim position with a deadline of seven days prior to the meeting date of Wednesday, November 19th, which would be November the 12th.
36:4836 minutes, 48 secondsIs that correct? Correct.
36:5436 minutes, 54 secondsAll right, Mr. Bennett. Sir, I'm breaking my vow to keep my mouth clos.
37:0037 minutesWould it not be best for the board to decide about the policy before you ask for those letters? Because there are
37:0837 minutes, 8 secondspeople in the district who might would like to be the interim, but they're in quandry about whether or not the policy is going to be amended.
37:1937 minutes, 19 secondsWell, and that's the pleasure of the board. But [snorts] asking the board to do that right now, I mean, certainly if certainly the
37:2837 minutes, 28 secondsboard's ready to do it, then that's fine. that I don't mean to speak for the board here. Um, but that's why I suggested in the letters of interest
37:3637 minutes, 36 secondssomeone should indicate whether they want to be considered for the for the full-time position. And then if the board
37:4437 minutes, 44 secondsdecided not to wave the policy or change the policy, then you've got to you've got this group of people who weren't interested.
37:5437 minutes, 54 secondsSo the mechanism would be you just ask them to to disclose are you
38:0238 minutes, 2 secondsinterested in the big seat or just the temporary seat. And if if they want the big seat and the board decides on the
38:1138 minutes, 11 seconds12th that you're not going to change your policy, then that's a smaller stack of people to look at.
38:1838 minutes, 18 secondsSo that decision at the at the 12 the board should decide
38:2638 minutes, 26 secondsthey defin they definitely need to decide before they select the interim. I don't know that the board
38:3438 minutes, 34 secondsneeds to decide now. Now now I think that that there's been enough discussion. And I think people are aware that,
38:4338 minutes, 43 secondsyou know, if they throw their hat in the ring, they need to be very clear which ring they're throwing it into.
38:5038 minutes, 50 secondsThank you.
38:5338 minutes, 53 secondsUnless the board wants to make decision now, and I'm certainly not I'm not advocating that you do or don't. It's entirely the pleasure of the board.
39:0439 minutes, 4 secondsWe got a motion now, right? So we'll second for vote this week.
39:1539 minutes, 15 secondsWe can we can wave the policy after we vote here.
39:1739 minutes, 17 secondsY then we need to do this one, right? Yes. Because it's up right now.
39:2839 minutes, 28 secondsMr. Lane, yes. Miss Mazize. Yes. Dr. Coot.
39:3539 minutes, 35 secondsYes. Miss Harren, yes.
39:3739 minutes, 37 secondsMiss Taylor, yes.
39:3939 minutes, 39 secondsMiss Baker, I'm voting no because I think it should be internal candidates.
39:4739 minutes, 47 secondsMr. Hall, yes.
40:0340 minutes, 3 seconds61.
40:0840 minutes, 8 secondsMr. Chairman, I just would remind you that if if the board is not of the mind to decide tonight
40:1540 minutes, 15 secondswhether to open the doors for the interim to meet the full time, then I would point out that that needs to be a specific item on the agenda for your special call.
40:2740 minutes, 27 secondsOkay.
40:2840 minutes, 28 secondsSo, your first topic would be um whether to wave whether to wave uh the application of
40:3740 minutes, 37 secondspolicy 801.
40:4340 minutes, 43 secondsThat's right. Um to permit the interim candidate to be a c the interim director to be a candidate for the director's position.
40:5340 minutes, 53 seconds[clears throat]
40:5440 minutes, 54 secondsAnd the board votes yes, then everyone's in. And if the board votes no, then then you would need to
41:0341 minutes, 3 secondscall those who just want to be full-time. Make sense?
41:1041 minutes, 10 secondsYeah.
41:1441 minutes, 14 secondsThat I would like to make a motion to go ahead and vote um to wave that.
41:2141 minutes, 21 secondsI second that. Just for clarity. Yes.
41:2541 minutes, 25 secondsJust think about it. Just I would hate to be in that spot. I would hate to be in that spot. that's qualified.
41:3341 minutes, 33 secondsYeah. Yeah. I just I just take for clarity sake. I think that's a no-brainer. I think
41:3941 minutes, 39 secondsis that a So, can you suspend that? Is it just a suspension or you completely taking it out?
41:4541 minutes, 45 secondsYou're not actually So, you're not amending your policy. So 5801 says that an interim director of schools
41:5441 minutes, 54 secondsappointed during the time of a search shall not become a candidate unless the board expressly permits such inclusion
42:0142 minutes, 1 secondin the selection procedure. So Miss Baker's motion is basically making it clear that the interim
42:1042 minutes, 10 secondswould be a candidate. So you're not suspending a policy. I mean it has the same effect.
42:1642 minutes, 16 secondsYou're basically one being it essentially. Yes, you're you're you're basically telling any interim unless
42:2242 minutes, 22 secondsthey say John Smith um and to to Miss Baker to the the to the point of Miss Baker's motion about the clarity aspect.
42:3242 minutes, 32 secondsLet's say you're John Smith and you you kind of you want to be the director, but you also love the system and you don't you don't want to leave it in the lurch.
42:4042 minutes, 40 secondsWell, and you're getting ready for the for the budget season, but if you're not sure what the board's going to do, you kind of feel like you're exposing yourself.
42:5042 minutes, 50 secondsI mean, to to to the point of the the motion in the second, um, this does provide a certain measure of
42:5842 minutes, 58 secondsclarity that that you know, you haven't just put yourself out there.
43:0443 minutes, 4 secondsWe have a motion and a second. Do you read the motion?
43:0643 minutes, 6 secondsYes, sir. Motion to weigh 5.801. 801 where the interim director can apply to be a candidate for director of schools.
43:1543 minutes, 15 secondsOkay. Mr. Roll. Yes, sir. Miss Mazize. Yes. Dr. Coup. Yes.
43:2243 minutes, 22 secondsMiss Harren. No. Miss Taylor? Yes. Miss Baker? Yes. Mr. Hobbs?
43:3043 minutes, 30 secondsYes. Mr. Lane? Yes. 61.
43:3743 minutes, 37 secondsand 61. Thank you. Got some things done. This is new territory, boys.
43:4643 minutes, 46 secondsThank you for your clarity.
43:4843 minutes, 48 secondsAbsolutely. And and I I want to be very clear. I um my role throughout this process to give is to give you options.
43:5743 minutes, 57 secondsYes, sir.
43:5843 minutes, 58 secondsAnd if I if I if I'm ever overexlaining something, it's because that's my nature. Um I want to be sure that you're
44:0644 minutes, 6 secondsclear. I'm not trying to emphasize one option over the other. This is probably the most important thing that the board does.
44:1544 minutes, 15 secondsYou pick the director and he is the eyes, ears, hands, and feet of the school system. Um, well, the second
44:2344 minutes, 23 secondsthing that you do is right up against it. You give him the budget to do his job. Um, and so you've got one issue
44:3044 minutes, 30 secondshard up against the other. So, I I'll be I'll make myself as available as I can to all of you throughout this process.
44:3744 minutes, 37 secondsMost of you have my email address. If you don't, before we leave, you'll have it on consent agenda.
44:4944 minutes, 49 secondsMuch a motion that we set up consent agenda.
44:5344 minutes, 53 secondsSecond motion second. All in favor say I. Any opposed?
44:5744 minutes, 57 secondsMotion carries. Items requiring board action. Trip request A1. Henland County High School senior trip sponsors and students.
45:2145 minutes, 21 secondsSo, I'm Ella. I am the senior class president um at HHS. I'm Key. I'm the senior class president.
45:2845 minutes, 28 secondsand we're um seeking approval for our senior trip which is to St. Louis this year. Um we are taking um however many
45:3745 minutes, 37 secondsstudents want to go. Um we will be taking a charter bus for transportation um where we'll be spending um it'll be the 10th through the 12th. So it'll
45:4545 minutes, 45 secondsleave on the Sunday. Um and the cost of this trip is going to be between $220 to
45:5245 minutes, 52 seconds$250. Um we are currently fundraising for this trip um to kind of offset the other costs for like hotels um which
46:0146 minutes, 1 secondthat will be determined just with the amount of students that go. Um so we'll be doing um a full day at Six Flags and
46:0846 minutes, 8 secondsthen we'll be visiting um the zoo um in the Gateway Arch. Um and I think it says that we're going to be in like the Union
46:1646 minutes, 16 secondsCity area of St. Louis. Um and our hotel um is in that area and there is some like local attractions around that that
46:2446 minutes, 24 secondswe will also be visiting. So we have we will have shaper rooms for school employees. Um
46:3246 minutes, 32 secondsI mean what how will the shaper tell us about shaper room the shack rooms? So it got a son that's like going. So
46:3946 minutes, 39 seconds[laughter]
46:4146 minutes, 41 secondsone of I think two of our um chapron will be Miss Miss Kristen Carter, our lead class sponsor and Miss Becky Cud,
46:4846 minutes, 48 secondswhich is our she's our second senior class sponsor and then possibly Mr. Ben Bentley and then possibly Mr. Matthew
46:5646 minutes, 56 secondsDodson. Um and then we will just have like more um as the amount of students that sign up just to that. So, and we
47:0547 minutes, 5 secondswill be taking um the charter bus um for transportation. Um it is a little bit more expensive, but it does save our
47:1247 minutes, 12 secondslike we don't have to take a bus or other forms. You have a kind of a number yet people are interested in.
47:1947 minutes, 19 secondsWe have not um we were coming to get it approved before we had students signing up. That way they could sign up and pay at the same time um to kind of help that
47:2747 minutes, 27 secondsprocess of signing up go a little more smoothly.
47:2947 minutes, 29 secondsYou have a cut off date or how many people?
47:3247 minutes, 32 secondsWe do. We do. We have about 45 is how many fits on the bus, but if we have more sign up that we're going to find
47:3947 minutes, 39 secondsanother version of transportation um if we need to if we need to get two buses or um how to accommodate those students.
47:4847 minutes, 48 secondsNeed a motion to approve the trip.
47:5047 minutes, 50 secondsI'll make a motion we approve the senior trip. Second. All in favor say I. I.
47:5847 minutes, 58 secondsThank you.
48:0348 minutes, 3 secondsUh that is up to you. The LEA confidence report.
48:1148 minutes, 11 secondsSo attached is the compliance report that we do every year and it has the information. All of our school leaders
48:1848 minutes, 18 secondshave looked at it. All of our supervisors have looked at all the compliance areas and all have stated that they are in compliance and have no areas outside of it.
48:3148 minutes, 31 secondsa motion to approve.
48:3348 minutes, 33 secondsI make a motion we approve approve the LEA compliance report. Second. All in favor say I.
48:4248 minutes, 42 secondsI post seven.
48:4848 minutes, 48 secondsC. Consideration for grant for propane buses
49:0349 minutes, 3 secondsin front of you. Just got a letter that we were approved. I know we did not budget a bus, but we did have approval
49:1149 minutes, 11 secondsum to go ahead and check into that application process for that grant. They did approve us for placing up to those
49:1849 minutes, 18 secondsthree buses. Um we're have 24 months to use it, but if
49:2649 minutes, 26 secondswe don't start it within 12 months, there would not be any extensions and this is the last of that money. They're not going to do this VW grant again.
49:3649 minutes, 36 secondsSo, we got a chance to get three buses. We have to buy pay half.
49:4349 minutes, 43 secondsWe pay the whole thing and they would reimburse half of it. back up like I did the other time.
49:4749 minutes, 47 secondsUm just like the other time. And then there's also the seat belt grant which is separate apart from this but would take care of another $10,000 off that part of the drive bus.
50:0050 minutesThis year's bus that just came in from last year was $149 five something like that.
50:0850 minutes, 8 secondsSo this came out October 1st and we have 12 months. Correct. So we could technically wait until budget time.
50:1750 minutes, 17 secondsWell, if we can if we can keep it just like it is right now. No, no bus budgeted. And then when the next budget
50:2550 minutes, 25 secondscomes up, you could consider it.
50:3050 minutes, 30 secondsAnd our part would be the 223 48350 I think.
50:3650 minutes, 36 secondsOr the tenant Tennessee will provide that Tennessee. Would it be better to break it up like instead of having three?
50:4450 minutes, 44 secondsYeah, you don't have to buy 30. I'm sorry.
50:4850 minutes, 48 secondsYou buy one, you can buy two, you can buy three. You buy another instead of all three at once. If we bought like one, but then like
50:5650 minutes, 56 secondsright between now and then spread it out.
50:5950 minutes, 59 secondsDo two this first budget if maybe and then do get. So you're saying we got to put in 40
51:0751 minutes, 7 secondsIt's a PL it's sitting there waiting but 12 months we got to we got to put in for all three. We got to Yeah.
51:1351 minutes, 13 secondsYes. Or or or one or two or what? Yeah. Up to whatever you decide.
51:1751 minutes, 17 secondsBut we could but we could break it up like you can
51:2551 minutes, 25 secondsin 12 months. You got you got to say what you're going to do, right? Oh, so but if we said we're going to put two on
51:3451 minutes, 34 secondsthis next budget and one on the following budget, that still was in the 24. That last one would not get in there.
51:4251 minutes, 42 secondsWell, we would have to get we'd have to go ahead and put in for it like before October of next year.
51:4851 minutes, 48 secondsEven though just knowing that that we would put place that in the budget the half of it. Well, it's really
51:5751 minutes, 57 secondssounds a little ideally if you bought and I know it's not in the budget, but if you bought one this year and one next year, you you would fit inside their timeline.
52:0652 minutes, 6 secondsYeah. But it doesn't fit in.
52:0852 minutes, 8 secondsWhat's our timeline as far as how many we're going to need for place?
52:1252 minutes, 12 secondsWe're losing two, excuse me, three at the end of this year. I see.
52:1752 minutes, 17 secondsAnd then we don't lose [clears throat] any next year barring, you know, the cat catastrophic loss. And then in three
52:2552 minutes, 25 secondsyears 2029, um I got it looks like six buses [snorts] are will be late. Um we didn't get these three.
52:3452 minutes, 34 secondsIt was one of the years that they bought a lot and and so that's that's when those ripples hit.
52:4252 minutes, 42 secondsIf we bought one now or within this 12 months um on this, but we would have to go before the commission and get it.
52:5252 minutes, 52 secondsBut I mean basically we explained that we got a grant we have the opportunity to to buy it at half price is that I mean that's basically what we would do.
53:0253 minutes, 2 secondsSo we could buy one within the first 12 months like now and then the other two in the next budget.
53:1253 minutes, 12 secondsI I don't know if that's something you guys would want to do.
53:1453 minutes, 14 secondsWe're losing three. You know, somehow we're going to have to Yes, we're going to have But it wouldn't if you just did wrong this year, right?
53:2253 minutes, 22 secondsI think it would be such a hard to to accept
53:3353 minutes, 33 secondsanybody for you have to do anything. Just me telling you that it was available.
53:4153 minutes, 41 secondsOkay. So, if you come back to us next month, maybe we'll get a better idea.
53:4853 minutes, 48 secondsWe'll come back if you don't ask me. Mr. Holl, it's listed as an action item.
53:5353 minutes, 53 secondsSo, we'll have Yes. It is under action. Yeah.
53:5753 minutes, 57 secondsBut we can have a motion to table this next month. So, I'll make a motion to table next.
54:0754 minutes, 7 secondsMotion second to table it meeting. All in favor say I. Opposed.
54:1654 minutes, 16 secondsbudget amendment only two budget amendments this month.
54:2354 minutes, 23 secondsUm budget amendment 19 is with our CD bars grant. Uh there was a reduction in that grant uh $1710.35.
54:3554 minutes, 35 secondsUh we also needed to move some uh dollars into an instruction equipment line item in there. And so this brings
54:4454 minutes, 44 secondsus in to agreement with the approved e- plan budget that has been approved by the state. Budget amendment 20 is also
54:5354 minutes, 53 seconds142. It's our title 4 program and u some dollars were moved from inservice into
55:0255 minutes, 2 secondsan equipment line item for some purchases to look at there for some needs for the schools. Uh so that's also been approved in e plan and that brings that into agreement with e.
55:1755 minutes, 17 secondsAll right, I'll make a motion we approve budget limit 19 and 20. I second.
55:2455 minutes, 24 secondsHave a motion. Second. All in favor say I. We need a roll call. Roll call. Dr. C. Yes. Miss Heron. Yes.
55:3255 minutes, 32 secondsMiss Taylor. Yes. Miss Baker. Yes. Mr. Hob. Yes. Mr. Lane. Yes. Miss May. Yes. Motion carry. Yes, sir.
55:4055 minutes, 40 secondsE. Request for split supplements for 2526.
55:4455 minutes, 44 secondsSo, in your packet, we include this time of year the uh supplement requests that will be split um between multiple uh
55:5355 minutes, 53 secondspeople. Uh you have three of those. Uh it's in your packet uh with how those splits will be uh paid out. Just asking
56:0256 minutes, 2 secondsfor your [clears throat] approval for that.
56:0656 minutes, 6 secondsAny questions about the split? All in favor make a motion. I'll make a motion to accept the splits.
56:1456 minutes, 14 secondsSecond. A second. Motion to second to approve that split. All in further say I. I. We do roll call.
56:2256 minutes, 22 secondsYeah, I would go ahead and speak if it to be. You're the chairman.
56:2956 minutes, 29 seconds[laughter]
56:3056 minutes, 30 secondsIt's not moving any money either or adding. It's just But we'll have a roll call vote. Miss Harren. Yes.
56:3856 minutes, 38 secondsMiss Taylor. Yes. Miss Baker. Yes. Mr. Yes. Mr. Lang. Yes. Miss Maggie. Yes. Dr. C. Yes.
56:4656 minutes, 46 secondsMotion carry. More policies.
56:5356 minutes, 53 secondsThank you. Tonight we just have some policies for review. 1.100 to 1.201.
57:0357 minutes, 3 secondsIt's like a celebration time because we get through the new year. We get to do have an easy month, right? For a couple of months.
57:1157 minutes, 11 secondsMaybe something changes.
57:1357 minutes, 13 secondsI'll make a motion to approve the review of policy 1.21.
57:2357 minutes, 23 secondsIs that a second? I'll second it. Say I.
57:2957 minutes, 29 secondsSeven.
57:3257 minutes, 32 secondsG 17. Mr. Mullen is the resignation letter. I passed out earlier letter.
57:3757 minutes, 37 seconds[laughter]
57:4157 minutes, 41 secondsI was not going to speak to that.
57:4357 minutes, 43 seconds[laughter]
57:5657 minutes, 56 secondsRight. Right over here.
57:5957 minutes, 59 secondsOh, I thought you my friend
58:0558 minutes, 5 seconds[laughter]
58:0758 minutes, 7 secondsto you.
58:0958 minutes, 9 secondsAll right, we passed around a letter acres.
58:1458 minutes, 14 secondsWe need a motion. Second motion.
58:2258 minutes, 22 secondsI make a motion. We accept the letter of recommend the director of schools resignation.
58:3058 minutes, 30 secondsDo we have a second? I'll second it. And we have a second.
58:3958 minutes, 39 secondsAll in favor say I. I. No. Any opposed?
58:4458 minutes, 44 secondsI have one. No. Motion carries. Now, I just wanted to update you on some of
58:5358 minutes, 53 secondsthe projects we've got going on. Um, we met today with uh some roofers on the for the East High School gym.
59:0359 minutes, 3 secondsWe've got the we have the prem meeting today if we open up this 13th of this month. So hopefully we'll we'll get that
59:1159 minutes, 11 secondsgoing pretty soon. The CTE building, we meet with that winning bidder Friday. We
59:1859 minutes, 18 secondshave the contract and all. Meet with him Friday to to get him squared away and where he can stage his equipment and
59:2659 minutes, 26 secondsstuff like that with the principal. And the sewer line, I don't know if y'all heard about that. We had a sewer line break at Picker Middle and we are
59:3559 minutes, 35 secondsworking on a bid packet [snorts] for that. We put it in the paper. The packet will go out Thursday of this week on the website and
59:4459 minutes, 44 secondstry and get that's going to be pretty intense. It rides under the middle of We It is. It's not a real I think it's about a 50ft stretch. So, it's not super
59:5259 minutes, 52 secondsIt's not as involved as the East Elementary one was. Okay.
59:5659 minutes, 56 secondsUm but it is it's still a big big part of that school, right? that we'll have to shut down. Our plan is to do it while
1:00:031 hour, 3 secondsschool's in session and and try and get it done as quickly as possible.
1:00:091 hour, 9 secondsAnd when and the the high school their cabinets are going in in their classroom renovation. How close are they to that finish?
1:00:171 hour, 17 secondsUm they said they're hoping to be done before we leave for Thanksgiving.
1:00:211 hour, 21 secondsUm but if it if they're not done, they it won't be much into December. So it's coming coming soon.
1:00:291 hour, 29 secondsGreat. All right. Thank you.
1:00:331 hour, 33 secondsAnnouncements regular board meeting for December the 8th. We're also um have a special call meeting.
1:00:471 hour, 47 secondsWe talked about the guidelines for that. Anybody have any other announcements?
1:00:541 hour, 54 secondsMr. Hobs, is there a time for your special call meeting that we can include? 6:30. Thank you.
1:01:051 hour, 1 minute, 5 secondsclosing comments. It's nice.
1:01:091 hour, 1 minute, 9 secondsI'm not going to go into the little about while going to the board, but I think vote on that there.
1:01:231 hour, 1 minute, 23 secondsI don't have any more closing comments to ever start with Mr. Baker.
1:01:281 hour, 1 minute, 28 secondsUm, the only thing I have is that I think since our board voted to record
1:01:361 hour, 1 minute, 36 secondsmeetings that includes work sessions because those are considered meetings under the law, we should be abiding by that.
1:01:501 hour, 1 minute, 50 secondsThanks. kill everything. Make a motion to adjourn.
1:02:001 hour, 2 minutesI made a motion with second. Is that good enough? Say hi.