[I. Call to Order] [00:00:05] GOOD EVENING. IT'S OCTOBER 12, 2026, AND THE TIME IS 6:00 PM. AND NOW, WE CALL THIS REGULAR MEETING TO ORDER. WOULD YOU PLEASE STAND FOR THE PLEDGE OF ALLEGIANCE? 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. SEANIECE, WILL YOU PLEASE CALL THE ROLL DR. HANSON. MR. HIBBS. PRESENT. MS. LEE. HERE. MR. MEYERS. HERE. MR. MICHAELSON. HERE. MR. MILLER. HERE. DR. SUPIOT. HERE. BOARD MEMBERS, IS THERE A MOTION TO APPROVE THE AGENDA? [IV. Approval of Agenda] SO MOVED. SECOND. IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE. AYE. HEARING NO OPPOSITION. THE AGENDA IS APPROVED. AT THIS TIME, THE BOARD OF DIRECTORS INVITES INDIVIDUALS AND DELEGATIONS TO COME FORWARD TO SPEAK ON ANY ISSUE RELATED TO SCHOOL BOARD OPERATIONS THAT ARE NOT INCLUDED ON TODAY'S AGENDA. CITIZENS' INPUT ON ACTION AND DISCUSSION ITEMS WILL BE ACCEPTED AT THE TIME OF DISCUSSION OF THE AGENDA ITEM. EACH CITIZEN THAT SIGNED UP TO SPEAK THIS EVENING WILL BE GRANTED ONE MINUTE. SEANIECE, IS THERE ANY CITIZEN INPUT? OK, THANK YOU. ALL RIGHT. THE CONSENT AGENDA AS FOLLOWS. [VI. Consent Action Item(s) ] BOARD MEETING MINUTES FROM SEPTEMBER 28, 2026, AND THE FINANCIAL REPORTS. IS THERE A MOTION TO APPROVE THE CONSENT ACTION ITEMS? SO MOVED. SECOND. SEANIECE, IS THERE ANY CITIZEN INPUT? NO. ALL RIGHT, HEARING NONE. ALL THOSE IN FAVOR, SAY AYE. AYE. AYE. HEARING NO OPPOSITION. THE MOTION PASSES. THE CONSENT ACTION ITEMS HAVE BEEN APPROVED. BOARD COMMITTEE REPORTS. [VII. Board Committee Reports] WELL-- DIRECTOR HIBBS. WE DID GET TOGETHER FOR THE BUILDING ADVISORY COMMITTEE. I DID SIT IN FOR THAT. THAT WAS A VERY, VERY DIVERSE GROUP THAT WE HAD. AND I'M VERY EXCITED THAT IT GOT STARTED. AND WE WILL MEET, I THINK, NEXT WEEK, IF I'M NOT MISTAKEN, ON THE 20TH AGAIN. AND THEY WILL REALLY GET THE BALL ROLLING THEN. SO IT'S EXCITING TO SEE THAT COMMITTEE GOING, AND ACTUALLY WORKING. THANK YOU. ANY OTHER REPORTS? DIRECTOR MILLER. WELL, THAT WAS GOING TO BE MY REPORT. BUT POSITIVE FEEDBACK BOTH FROM CABINET ADMINISTRATION AND COMMITTEE MEMBERS ON HOW WELL RUN IT WAS AND HOW WELL PREPARED THE FACILITATORS WERE. AND IT SEEMS LIKE EVERYBODY IS EXCITED TO GET GOING. SO I CONCUR. IT'S GOING TO BE A GOOD COMMITTEE. AND THANK YOU. AND DIRECTOR MEYER, HIBBS, FOR ATTENDING THAT MEETING AS WELL. IN ADDITION TO THE CABINET MEMBERS THAT WERE THERE, THANK YOU ALL FOR BEING THERE. WE'RE LOOKING FORWARD TO THAT. ANY OTHER DIRECTOR REPORTS? NO? OK, ALL RIGHT. [VIII.A. FY27 West and North Middle School Roof Renovation Project ] NEXT, WE HAVE THE HEARINGS FOR THE YEAR OF 2027, WEST AND NORTH MIDDLE SCHOOL ROOFING RENOVATIONS. SO THERE IS A NOTICE TO PROVIDE A HEARING THAT WOULD BE HELD AT 6:00 PM LOCAL TIME AT THE EDUCATION SERVICE CENTER, 627 4TH STREET, SIOUX CITY, IOWA, ON THE 12TH OF OCTOBER FOR THE WEST AND NORTH MIDDLE-- THAT'S TODAY. THAT'S TODAY. YEAH. THE HEARING IS TODAY. YEAH, THE HEARING IS TODAY. SORRY. NORTH MIDDLE SCHOOL ROOF RENOVATION PROJECT. ANY INTERESTED PARTY MAY APPEAR AND FILE OBJECTIONS IF ANY INFORMATION FOR OR AGAINST THE SAME WILL BE HELD ON. FY27 WEST AND NORTH MIDDLE SCHOOL ROOF RENOVATION PROJECT WITH THE FINAL DECISION OF THE BOARD OF EDUCATION AS THE MATTER OF RECORD. SEANIECE, IS THERE ANY CITIZEN INPUT WITH THIS MATTER? OK. BOARD MEMBERS, IS THERE A MOTION TO APPROVE THE PLANS, SPECIFIC, AND ESTIMATED COSTS, INCLUDING ENGINEERING FEES PROVIDED BY CMBA OF SIOUX CITY, IOWA, IN THE AMOUNT OF 917,915 FOR WEST MIDDLE AND 825,065 FOR NORTH MIDDLE ROOFING RENOVATIONS? SO MOVED. SECOND. OK, IS THERE ANY DISCUSSION? OK. HEARING NONE. ALL IN FAVOR, SAY AYE. AYE. HEARING NO OPPOSITION. THE MOTION PASSES. [IX. Future Meetings] BOARD MEMBERS, PLEASE SEE THE LISTED FUTURE MEETINGS THAT ARE LISTED FOR THE REST OF OCTOBER AND THE BEGINNING OF NOVEMBER. AND AT THIS TIME, WE'LL ASK FOR THE SUPERINTENDENT'S REPORT. [X. Interim Superintendent’s Report] [00:05:03] THANK YOU. JUST A FEW THINGS THAT HAVE HAPPENED IN THE LAST TWO WEEKS. I DID ATTEND THE AHLERS EMPLOYMENT LAW CONFERENCE WITH A COUPLE OF OUR CABINET MEMBERS. WE DID, A COUPLE CABINET MEMBERS AND MYSELF, DID VOLUNTEER AT THE SOUP KITCHEN LAST WEEK, WHICH I'M HAPPY TO DO SO. AND WE PLAN TO DO IT AGAIN IN THE NEAR FUTURE. MET WITH THE HIGH SCHOOL STUDENT COUNCILS TODAY, WHICH WAS A GREAT EXPERIENCE TALKING TO OUR FUTURE LEADERS. TOMORROW, WE GET TO MEET WITH SENATOR DREY AND SOME OF OUR ISSUES AS WE WALK INTO THE LEGISLATIVE SEASON. HAD THE UEN SUPERINTENDENTS MEETING AS WELL AS THE METRO AREA SUPERINTENDENTS MEETING LAST WEEK. THIS WEEK, WE'RE COMPLETING THE STUDENT COUNT. IT HAS TO BE FINALIZED BY THE 15TH. AND CHAD AND HIS TEAM ARE WORKING ON THAT. THE CABINET HAD THE HONOR OF DELIVERING OUR EMPLOYEES OF THE MONTH AWARDS TO ALL OF OUR EMPLOYEES, AND WE DID HAVE ANOTHER DUAL-LANGUAGE EXPANSION COMMITTEE MEETING LAST WEEK AS WELL. SO THAT'S ALL FOR ME. BOARD MEMBERS, ANY QUESTIONS? ALL RIGHT. THANK YOU. NEXT, WE WILL HAVE THE HUMAN RESOURCE REPORT. [XI.A. Human Resources Report(s) – Barb Caskey ] MS. CASKEY. THE ONLY THING I WANT TO POINT OUT THAT IS-- [INAUDIBLE] GOT IT. THE ONLY THING I WANT TO POINT OUT THAT IS DIFFERENT ON THE REPORT TONIGHT IS THAT ON THE OPEN POSITIONS PAGE, IT IS DONE BY FTE VERSUS NUMBER OF POSITIONS. PATTY AND I HAVE BEEN WORKING WITH OUR TEAMS TO MAKE SURE THAT WE'RE RUNNING THINGS BY POSITION CONTROL VERSUS JUST A NUMBER OF AN OPENING BECAUSE IT GIVES A TRUE FTE COUNT. SO THAT'S THE ONLY DIFFERENCE ON THE REPORT TONIGHT. BUT I'M OPEN TO ANY QUESTIONS YOU MAY HAVE. BOARD MEMBERS, ARE THERE ANY QUESTIONS? I HAVE A QUESTION. DIRECTOR SUPIOT. THANK YOU. YES, BECAUSE I KEEP SEEING THIS COMMENT ON SOCIAL MEDIA, AND I'M REALLY TIRED OF IT. AND IT DOESN'T MATTER BECAUSE THIS IS NOT GOING TO GO ANYWHERE, BUT ARE WE IN A HIRING PHASE? [INAUDIBLE] NOT AT ALL. RIGHT. I DON'T KNOW WHY. NO. [INAUDIBLE] WE ARE NOT. WE WERE ACTUALLY JUST TALKING MARKETING ADS TODAY. SO NO, WE ARE NOT. [INAUDIBLE] YOU'RE WELCOME. ANY OTHER QUESTIONS? ALL RIGHT. IS THERE A MOTION TO APPROVE THE LISTED HR REPORTS? SO MOVED. SECOND. IS THERE ANY DISCUSSION? SEANIECE, IS THERE ANY CITIZEN INPUT? ALL THOSE IN FAVOR SAY, AYE. AYE. HEARING NO OPPOSITION. THE MOTION PASSES. THANK YOU. NEXT, MS. BLANKENSHIP. [XI.B. Board Authorization to Request Modified Supplemental Amount for EL Excess Costs – Patty Blankenship] OK, SO THESE NEXT TWO ITEMS ARE BOTH MINE. THEY'RE KIND OF STANDARD ITEMS. THE FIRST ONE IS RELATED TO ELL EXCESS COSTS. SO DISTRICTS MAY REQUEST ADDITIONAL MODIFIED SUPPLEMENTAL AMOUNT, WHICH MEANS SPENDING AUTHORITY AND NOT A REVENUE OR CASH FOR THE FY26 EL EXCESS COSTS RELATED TO THE LIMITED ENGLISH PROFICIENT PROGRAMS. THE EXCESS COST WAS ABOUT 2.4 MILLION FOR FY26. SO THE RECOMMENDATION IS THAT THE BOARD OF DIRECTORS AUTHORIZE THE ADMINISTRATION TO MAKE A REQUEST TO THE SBRC, WHICH IS THE SCHOOL BUDGET REVIEW COMMITTEE FOR THE MODIFIED SUPPLEMENTAL AMOUNT OF $2,419,408.06 FOR THE EL EXCESS COSTS RELATED TO THE ENGLISH PROFICIENCY PROGRAM. THANK YOU. BOARD MEMBERS, CAN I GET A FIRST AND A SECOND FOR THE MOTION? SO MOVED. I SECOND. ANY DISCUSSION? PRESIDENT LEE, FOR THE SAKE OF THE MINUTES, BECAUSE I THINK PATTY NEEDS TO HAVE THESE FAIRLY SHORT, CAN I HAVE A BOARD MEMBER ACTUALLY-- OR YOU, PRESIDENT LEE, ACTUALLY READ IT OUT? IS THERE A MOTION TO AUTHORIZE THE REQUEST TO THE SBRC FOR THE MODIFIED SUPPLEMENT AMOUNT OF 2,419,400-- WAIT, AM I READING THAT RIGHT? YOU GOT IT. YEAH, $408.06 FOR EL EXCESS COSTS RELATED TO LIMITED ENGLISH PROFICIENCY PROGRAMS. SO WE HAVE A FIRST AND WE HAVE A SECOND. CHRISTIAN AND JEB. OR WAS IT JOHN? JOHN. JOHN AND JEB. ALL RIGHT. NOW IS THERE ANY DISCUSSION? DIRECTOR SUPIOT. I HAVE A COUPLE OF QUESTIONS. THESE ARE MOSTLY FOR THE PUBLIC, PATTY. SO PLEASE INDULGE ME. WHY DO WE HAVE THIS EXCESS COST ON ELL LEARNERS? WELL, BECAUSE THE REVENUE THAT THE DISTRICT RECEIVES [00:10:07] FOR THIS PROGRAM IS LESS THAN THE EXPENDITURES THAT IT COSTS TO RUN THE PROGRAM. AND IS THIS PROGRAM A MANDATORY PROGRAM FROM THE STATE OF IOWA, OR THE FEDERAL GOVERNMENT? I BELIEVE SO. IS THIS PROGRAM A MANDATORY PROGRAM FROM THE STATE OF IOWA OR THE FEDERAL GOVERNMENT? AND IS THESE FUNDS THAT WE GET COMES FROM THE STATE OF IOWA? THE BULK OF THE MONEY, AND I DON'T HAVE THE TOTAL AMOUNT OF THE PROGRAM, BUT IT'S IN THE MILLIONS OF DOLLARS OF REVENUE AND EXPENSES, THE BULK OF THE REVENUE COMES IN THE FORM OF STATE AID. THERE IS MAYBE $300,000, $500,000 THAT COMES FROM THE FEDERAL GOVERNMENT, BUT MOST OF IT IS FROM THE STATE. OK, AND SO WE ARE REQUESTING THIS SUPPLEMENTAL AMOUNT BECAUSE THE STATE IS NOT SUFFICIENTLY FUNDING THE PROGRAM THAT THEY MANDATE ON US. CORRECT? YES. OK, THANK YOU. OK. YEAH, THANK YOU. THANK YOU FOR EXPLAINING. ARE THERE ANY OTHER QUESTIONS? ANY OTHER QUESTIONS? WHO'S THE NEXT ONE? ANY OTHER DISCUSSION? DIRECTOR MEYER, DID YOU HAVE A QUESTION-- OH, WERE YOU JUST-- I WAS TALKING WHEN I SHOULDN'T HAVE. OH, NO. THAT'S OK. I JUST DIDN'T KNOW-- I JUST DIDN'T KNOW-- HE'S BEING NAUGHTY. I JUST DIDN'T KNOW IF YOU HAD A QUESTION. ALL RIGHT. SEANIECE, IS THERE ANY CITIZEN INPUT? ALL RIGHT. ALL THOSE IN FAVOR, SAY AYE. AYE. NO OPPOSITION. THE MOTION PASSES. OK. [XI.C. Request for Allowable Growth & Supplemental Aid for the Negative Special Education Balance – Patty Blankenship] OK, AND THE NEXT ONE IS REQUEST FOR ALLOWABLE GROWTH AND SUPPLEMENTAL AID FOR THE NEGATIVE SPECIAL ED BALANCE. SO IT'S THE SAME TYPE OF THING. WE CAN REQUEST SUPPLEMENTAL AID, WHICH IS REALLY JUST AUTHORITY TO SPEND BECAUSE DISTRICTS ARE LIMITED AS TO WHAT THEIR EXPENDITURES CAN BE FOR THE NEGATIVE SPECIAL EDUCATION BALANCE. THE NEGATIVE SPECIAL ED BALANCE IS ACTUALLY CALCULATED ON A REPORT CALLED, SPECIAL EDUCATION SUPPLEMENT. THAT'S A REPORT THAT'S FILED ANNUALLY WITH THE IOWA DEPARTMENT OF ED. AND THEN THEY DO SOME CALCULATIONS TO COME UP WITH THE SPED DEFICIT. SO THE SPED DEFICIT FOR JUNE 30 OF '26 FOR THE FISCAL YEAR '26 IS $5,577,846.12. AND YOU CAN SEE, I HAVE A LITTLE MORE DETAIL ON THIS ONE. THE REVENUES FOR THE SPECIAL EDUCATION PROGRAM ARE ABOUT 40.2 MILLION, AND THE EXPENDITURES WERE ABOUT 45.8 MILLION, CREATING THAT DEFICIT. SO THE RECOMMENDATION IS THAT THE BOARD OF DIRECTORS AUTHORIZE THE REQUEST FOR ALLOWABLE GROWTH, AND SUPPLEMENTAL AID FOR THE NEGATIVE SPECIAL ED BALANCE IN THE AMOUNT OF $5,577,846.12. IS THERE A MOTION TO AUTHORIZE THE REQUEST FOR ALLOWABLE GROWTH AND SUPPLEMENTAL AID FOR THE NEGATIVE SPECIAL EDUCATION BALANCE IN THE AMOUNT OF $5,577,846.12? SO MOVED. SECOND. IS THERE ANY DISCUSSION? I HAVE A QUESTION. OK. AND I BET YOU'RE GOING TO KNOW WHAT I'M ASKING. [LAUGHS] IS THIS A MANDATORY PROGRAM FROM THE STATE OF IOWA? WELL, I BELIEVE IT IS, BUT I'M NOT THE EXPERT IN SPECIAL ED. [INAUDIBLE] YEAH. [INAUDIBLE] YEAH. AND WE'RE REQUESTING IT BECAUSE THE STATE AND THE FEDERAL GOVERNMENT, YET AGAIN, ARE SHORT IN THE MONEY TO FUND IT. YES. OK, THANK YOU. IS THERE ANY OTHER DISCUSSION? ALL RIGHT. ALL THOSE IN FAVOR, SAY AYE. AYE. HEARING NO OPPOSITION. THE MOTION PASSES. ALL RIGHT, THANK YOU. [XI.D. Learning Without Tears ] MS. DENNEY. GOOD EVENING. I'M HERE TO REQUEST APPROVAL OF THE LEARNING WITHOUT TEARS CONTRACT. I'M ASKING THAT THE BOARD OF DIRECTORS APPROVE THE LEARNING WITHOUT TEARS PROFESSIONAL DEVELOPMENT SERVICES AGREEMENT FOR $3,700 FOR THE '26-'27 SCHOOL YEAR. IS THERE A MOTION TO APPROVE THE LEARNING WITHOUT TEARS PROFESSIONAL SERVICE AGREEMENT FOR $3,700 FOR THE '26-'27 SCHOOL YEAR? SO MOVED. SECOND. ALL RIGHT. AND IS THERE ANY DISCUSSION? SEANIECE, IS THERE ANY CITIZEN INPUT? ALL RIGHT. ALL THOSE IN FAVOR, SAY AYE. AYE. HEARING NO OPPOSITION. THE MOTION PASSES. THANK YOU. THANK YOU. [00:15:03] GOOD EVENING. GOOD EVENING. [XI.E. Contracts for Board Approval – Rebecca Rieken/ Jarod Mozer ] I'M HERE TONIGHT TO REQUEST APPROVAL FOR TWO CONTRACTS. THE FIRST IS A NO-COST CONTRACT. EFFECTIVE JANUARY 1, 2027, OUR PARTNERSHIP WITH CNOS HAS CHANGED A LITTLE BECAUSE THEY ARE TRANSITIONING TO AVERA MCKENNAN. SO IT DOES REFLECT THE PROVIDER NAME AND ORGANIZATIONAL TRANSITION AS THE ATHLETIC TRAINING SERVICES ARE OUTLINED IN THAT JUNE 8, 2026 AGREEMENT THAT WAS PREVIOUSLY APPROVED UPON. IN ADDITION, THE NEW AGREEMENT INCLUDES A PROFESSIONAL LIABILITY INSURANCE COVERAGE OF TWO MILLION PER OCCURRENCE. THE SECOND IS A COST CONTRACT WITH IMAGINE LEARNING FOR IMAGINE LANGUAGE AND LITERACY REUSABLE LICENSE THROUGH THE FLOW-THROUGH MONEY FOR TITLE III FOR $13,950. BOARD MEMBERS, IS THERE A MOTION TO APPROVE AND EXECUTE THE CONTRACTS TO SUPPORT STUDENT LEARNING AND ACTIVITIES? SO MOVED. SECOND. IS THERE ANY DISCUSSION? SEANIECE, IS THERE ANY CITIZEN INPUT? ALL RIGHT. ALL THOSE IN FAVOR, SAY AYE. AYE. AYE. HEARING NO OPPOSITION. THE MOTION PASSES. THANK YOU. FENGEL. ALL RIGHT. [XI.F. TCP Export Module – Chad Fengel ] SO THIS IS TO REQUEST THE BOARD OF DIRECTORS APPROVES THE STATEMENT OF WORK WITH TIMECLOCK PLUS TO MODIFY THE EXPORT MODULE TO SUPPORT OVERTIME REPORTING REQUIREMENTS AT A COST OF $2,000. THIS IS WHAT SEPARATES THE DATA ON OVERTIME BETWEEN THE ONE AND THE HALF. IS THERE A MOTION TO APPROVE THE STATEMENT OF WORK SOW WITH TEAMCLOCK PLUS, TCP, TO MODIFY THE EXPORT MODULE TO SUPPORT OVERTIME REPORTING REQUIREMENTS AT THE COST OF $2,000? SO MOVED. SECOND. IS THERE ANY DISCUSSION? SEANIECE, IS THERE ANY CITIZEN INPUT? [INAUDIBLE] ALL THOSE IN FAVOR, SAY AYE. AYE. AYE. HEARING NO OPPOSITION, THE MOTION PASSES. MR. KOCH. [XI.G. Preliminary Discussion - ESC Vault – Ron Koch ] HELLO. I'M HERE TO ASK YOU TO APPROVE THAT WE START INITIATING SOME CONVERSATIONS WITH THE CITY AND TERESA FITCH REGARDING THE VAULT, AND THE REPAIRS NECESSARY THAT WE WOULD NEED, AND THE ROUTE WE WANT TO TAKE WITH THAT. SO I'M REALLY HERE JUST TO ASK THAT YOU APPROVE THOSE CONVERSATIONS, THAT WE CAN GET STARTED ON THOSE. IS THERE A MOTION TO APPROVE THE DISTRICT STAFF TO INITIATE PRELIMINARY DISCUSSION WITH THE CITY OF SIOUX CITY REGARDING NECESSARY REPAIRS AND MAINTENANCE AT THE ESC? SO MOVED. SECOND. IS THERE ANY DISCUSSION? I AM JUST GOING TO ASK, JUST FOR THE SAKE OF GOODNESS, CAN YOU JUST GIVE US A LITTLE BIT MORE DETAIL WHAT THIS CONVERSATION IS-- WHAT IT CONSISTS OF? SO RIGHT NOW, WE'RE TALKING ABOUT SOME OF THE-- WE HAVE THE TRANSFORMERS DOWN BELOW IN THE VAULT. AND SO THERE'S SOME CONCERNS THERE JUST WITH THE AGE OF THE VAULT, THE AGE OF THE TRANSFORMERS, THE STRUCTURAL ENGINEERING THAT MIGHT GO AROUND IT. SO WE JUST WANT TO START HAVING THE CONVERSATIONS. I THINK WE'VE TALKED-- JOHN AND I KNOW HAVE TALKED, AND I HAVE TALKED ABOUT IT A LOT JUST THROUGH THOSE CONVERSATIONS. WE JUST WANTED TO BE ABLE TO HAVE THE ABILITY TO START HAVING THOSE CONVERSATIONS. MIDAMERICAN WILL PROBABLY BE PART OF THOSE AT SOME POINT. AND THAT TRANSFORMER OVER THERE, IT'S BEEN THERE FOR A LONG TIME. AND WE JUST WANT TO MAKE SURE WHATEVER WE DECIDE TO DO, THE CITY'S ON BOARD WITH THAT, AND THAT WE ARE WORKING TOGETHER. THE TRANSFORMER'S ON THE EAST SIDE OF THE BUILDING, CORRECT? [INAUDIBLE] OUTSIDE OF HR? OK. ALL RIGHT. OK. AT A HIGH LEVEL, AT THE END OF THE DAY, WE HAVE A CONTRACT WITH THE CITY THAT THEY HAVE TO PAY A PERCENTAGE OF ALL FIXES AS IT RELATES TO THIS CITY BLOCK. AND SO INSTEAD OF US MOVING FORWARD AND THEN SENDING THEM A BILL, THEY HAVE TO BE ENGAGED FROM DAY ONE WITH THE CONVERSATION SO THEY CAN BUILD IT INTO THEIR OWN BUDGET. OK. YEAH, AND IT'S BEEN GOOD CONVERSATIONS WE'VE HAD SO FAR. SO I'M ASKING NOW THAT WE HAVE THESE CONVERSATIONS TO BE ABLE TO START TALKING ABOUT THE VAULT AND THE TRANSFORMERS. THANK YOU. JUST WANTED TO ADD SOME POINT OF INFORMATION TO THIS. THANK YOU. IS THERE ANY OTHER DISCUSSION? OUT OF-- SUPIOT. CURIOSITY, DO WE KNOW WHICH PART OF THE BUILDING STRESSES THE SYSTEM MORE? IN OTHER WAYS, WHO IS USING MORE ELECTRICITY? ARE WE? OR IS THE MUSEUM? I DON'T KNOW THAT. I COULD FIND THAT OUT, BUT I DON'T KNOW THAT. WE CAN DEFINITELY FIND THAT OUT. BUT THE TRANSFORMER ITSELF IS WORKING JUST FINE. IT'S JUST THE VAULT AROUND THE TRANSFORMER THAT'S CAUSING THE PROBLEM. OK. AND THERE'S A PERCENTAGE AGREEMENT THAT WE HAVE WITH THE CITY. WHAT IS IT, 60-40 OR SOMETHING LIKE THAT? 55-45. YOU'RE REAL CLOSE. OK. THAT'S 55% DISTRICT, 45% CITY FOR ALL SHARED COSTS. AND THE TRANSFORMER SERVES BOTH THE SCHOOL HEADQUARTERS HERE AND WHAT I WILL CALL THE PENNEY'S BUILDING, WHICH IS A MUSEUM AND A BUNCH OF OTHERS. AND THOSE AT THE TIME AGREED TO SPLIT THOSE SHARED COSTS. 55-45. SO THERE WE ARE. [00:20:01] THANK YOU. ANY OTHER DISCUSSION? SEANIECE, IS THERE ANY CITIZEN INPUT? ALL RIGHT. BOARD MEMBERS, ALL THOSE IN FAVOR, SAY AYE. AYE. HEARING NO OPPOSITION. THE MOTION PASSES. THANK YOU. THANK YOU. ALL RIGHT. [XI.H. Second & Final Reading of Board Policies – Jim Vanderloo] MR. VANDERLOO. SO THIS IS THE SECOND FINAL READING OF THESE BOARD POLICIES THAT WERE BROUGHT AT THE LAST BOARD MEETING. BOARD MEMBERS, IS THERE A MOTION TO APPROVE THE LISTED BOARD POLICIES FOR SECOND AND FINAL READING. SO MOVED. SECOND. ALL RIGHT. IS THERE ANY DISCUSSION? PRESIDENT LEE. [INAUDIBLE] YEAH, I DON'T KNOW IF ANYBODY'S BEEN PAYING ATTENTION, BUT WE REMOVED THE NEPOTISM POLICY FROM A SECOND AND FINAL READING BASED OFF THE FEEDBACK THAT I AND OTHERS HAVE RECEIVED. AND SO THAT WILL BE GOING BACK TO COMMITTEE ON, I THINK, THE 20TH OF THIS MONTH FOR POLICY REVIEW AGAIN. IS THERE ANY OTHER DISCUSSION? ALL RIGHT. SEANIECE, IS THERE ANY CITIZEN INPUT? ALL THOSE IN FAVOR, SAY AYE. AYE. AYE. HEARING NO OPPOSITION. THE MOTION PASSES. BOARD MEMBER IS RECORD TIME. IT IS, WHAT, SIX-- YOU'RE RIGHT. WHAT DID YOU SAY, 25? YUP. ALL RIGHT. IT IS 6:21. AND IS THERE A MOTION TO ADJOURN? SO MOVED. ALL RIGHT. IS THERE A SECOND? SECOND. ALL RIGHT. ALL THOSE IN FAVOR, SAY AYE. AYE. MOTION PASSES. MEETING ADJOURNED. * This transcript was compiled from uncorrected Closed Captioning.