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[00:00:02]

>> GOOD AFTERNOON. WE'LL CALL THIS REGULAR MEETING OF

[1. CALL TO ORDER AND ESTABLISH QUORUM]

THE CARROLL ISD BOARD OF TRUSTEES TO ORDER ON SEPTEMBER 23RD, 2024 AT 5:00 P.M. OUR FIRST AGENDA ITEM IS EXECUTIVE SESSION.

[2. EXECUTIVE SESSION]

WE WILL NOW ADJOURN TO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE 551.

071, 551.072, 551.074, 551.

076, AND 551.

0821 AT 5:00 P.M. GOOD AFTERNOON, EVERYONE.

WE'LL CALL THIS MEETING BACK TO ORDER AT 6:00 P.M. OUR FIRST AGENDA ITEM IS THE OPENING PRAYER,

[3. OPENING PRAYER AND PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE]

FOLLOWED BY THE PLEDGES OF ALLEGIANCE AND MOMENT OF SILENCE.

WILL YOU ALL PLEASE RISE?

>> DEAR LORD. WE COME BEFORE YOU TODAY WITH GRATITUDE FOR THE OPPORTUNITY TO SERVE OUR COMMUNITY AND THE STUDENTS OF OUR DISTRICT.

WE ASK FOR YOUR GUIDANCE AND WISDOM AS WE MAKE DECISIONS THAT IMPACT OUR SCHOOLS.

TONIGHT, WE ESPECIALLY LIFT UP THE TEACHERS, STAFF, AND SUBSTITUTES, WE HONOR, THANKING YOU FOR THEIR DEDICATION, HARD WORK, AND COMMITMENT TO OUR STUDENT SUCCESS.

WE ALSO RECOGNIZE THE WONDERFUL WORK BEING DONE AT EUBANKS INTERMEDIATE SCHOOL, AND WE ASK FOR YOUR CONTINUED BLESSING ON EVERYONE INVOLVED.

AS WE CONSIDER THE BUSINESS BEFORE US, INCLUDING THE APPROVAL OF THE NEW TAX RATE, HELP US ACT WITH INTEGRITY, AND IN THE BEST INTEREST OF THOSE WE SERVE.

IT'S IN JESUS CHRIST'S NAME THAT WE PRAY AMEN.

>> MISS SCHUTTLER?

>> GOOD EVENING. GOOD EVENING, DR. GLENN, PRESIDENT BRYAN AND BOARD OF TRUSTEES.

TODAY, MISS JANE AND I ARE HONORED TO PRESENT SOME OF OUR EUBANKS STUDENT COUNCIL MEMBERS, AND THEY'RE GOING TO COME UP AND SAY HELLO.

>> HELLO. MY NAME IS EVA MARTINEZ, AND I'M IN FIFTH GRADE.

I'M GOING TO SAY THE UNITED STATES PLEDGE OF ALLEGIANCE].

>> HI. MY NAME IS ABINA [INAUDIBLE], AND I'LL BE SAYING THE TEXAS PLEDGE.

>> I'M ARDEN SCHNEIDER, AND I WILL BE IN PLEASE PAUSE FOR A MOMENT OF SILENCE. THANK YOU.

>> WE HAVE A VIDEO THAT WE WANT TO SHARE ABOUT EUBANKS'S HISTORY,

[4. RECOGNITIONS]

AND THEN AFTER THAT, OUR STUDENTS ARE GOING TO JUST GIVE US A LITTLE INFORMATION ON WHAT THEY LOVE ABOUT EUBANKS.

>> CLEBURNE EUBANKS CAME TO THE SOUTHLAKE AREA IN 1945.

HE BEGAN AS A BELOVED CUSTODIAN AND WAS BEST KNOWN FOR HIS ENTHUSIASTICALLY GREETING STUDENTS WITH KIND WORDS AND FIRM HAND SHAKES.

DEVOTING OVER 30 YEARS TO THE GROWING SOUTHLAKE COMMUNITY, EUBANKS TOOK ON VARIOUS ROLES LIKE BEING HEAD OF MAINTENANCE AND SERVING IN CARROLL SCHOOL BOARD.

HIS WORK ETHIC AND WILLINGNESS TO HELP THOSE AROUND HIM MADE EUBANKS THE PERFECT NAMESAKE FOR THE NEW INTERMEDIATE SCHOOL IN THE WORKS.

EUBANKS INTERMEDIATE OFFICIALLY OPENED IN 2001.

[MUSIC]

>> HI, I'M ELLEN.

>> I'M SUTTON.

>> AND WE WERE LUCKY ENOUGH TO BE A PART OF STUDENT COUNCIL LAST YEAR.

>> WE DID MANY DIFFERENT PROJECTS LIKE THE CHANGE DRIVE.

WE MADE A KINDNESS ROCK GARDEN.

>> WE WROTE LETTERS TO TEACHERS.

>> WE CLEANED UP THE CAMPUS.

[00:05:01]

>> WE DONATED MONEY TO CHARITY.

>> AND WE JUST HAD A LOT OF FUN ALL AROUND.

>> WE LOVE COMING TO SCHOOL AND JUST HAVING FUN AT [INAUDIBLE] AND IT WAS JUST REALLY ENJOYABLE.

>> TOGETHER YOU MAKE CHEESE BORN.

[MUSIC] [APPLAUSE]

>> NOW, EACH OF OUR STUDENTS WILL SHARE WITH YOU THE THINGS THAT THEY LOVE ABOUT EUBANKS.

>> WHAT I REALLY LIKE ABOUT EUBANKS IS THE PRINCIPAL.

THANK YOU, AND I REALLY LIKE MISS WILLIAMS HOW KIND SHE IS TO HER STUDENTS, AND I LOVE BEING PART OF STUDENT COUNCIL.

>> THANK YOU.

>> THE THING I LIKE ABOUT EUBANKS IS HOW ALL THE TEACHERS ARE KIND AND CARING TO EVERYONE.

>> I LOVE ALL THE TEACHERS AND THEY ARE SO KIND AND LOVING.

>> MY FAVORITE PART ABOUT EUBANKS IS MY MATH TEACHER MISS RODRIGUEZ.

>> MY FAVORITE PART ABOUT EUBANKS IS THE FRIENDSHIPS I'VE MADE AT EUBANKS AND ALL THE TEACHERS BECAUSE THEY'RE REALLY KIND AND SWEET.

>> MY FAVORITE PART ABOUT EUBANKS IS MY MATH TEACHER MISS RODRIGUEZ.

>> MY FAVORITE PART ABOUT EUBANKS IS MY TEACHERS AND HOW MANY FRIENDSHIPS AND HOW KIND EVERYONE IS TO EVERYONE.

>> I'M ACTUALLY SHOCKED THEY DIDN'T SAY RECESS.

[LAUGHTER] WE ARE EXCITED ABOUT THE TEACHERS.

WE JUST ARE GLAD THAT WE WERE HERE TONIGHT AND BEING ABLE TO JUST SHOW OUR HISTORY OF EUBANKS, AND I WANT TO THANK STUDENT COUNCIL, MISS WILLIAMS, AND MISS RICHARDSON FOR PUTTING THIS TOGETHER FOR US, AND OUR STUDENTS FOR BEING HERE. THANK YOU SO MUCH.

>> THANK YOU ALL. [APPLAUSE]

>> JUST HAPPY THOUGHT.

>> I KNOW.

>> WE'LL MOVE ON TO MORE RECOGNITIONS THIS EVENING, SECTION 4.2 OF THE AGENDA, BOARD RECOGNITION THE INSPIRE EXCELLENCE FOR TEACHERS OF THE MONTH. MR. NICKEL?

>> YES. THANK YOU, PRESIDENT BRYAN, BOARD OF TRUSTEES, AND DR. GLENN.

I HAVE THE HONOR OF PRESENTING OUR INSPIRE EXCELLENCE AWARDS FOR THIS EVENING.

PRINCIPALS, WHENEVER I INTRODUCE YOUR PERSON, IF YOU WOULD COME UP WITH THEM.

FROM CARROLL ELEMENTARY TEACHER OF THE MONTH, I HAVE MISS RACHEL TURNER. [APPLAUSE]

>> GOOD EVENING, DR. GLENN, MR. BRYAN, AND SCHOOL BOARD.

THIS IS RACHEL TURNER, AND MISS TURNER, ONE OF OUR PARENTS NOMINATED HER.

I'M GOING TO READ WHAT SHE WROTE.

MISS TURNER PROVIDES A WELCOMING ENVIRONMENT FOR HER STUDENTS, MAKING THEM ALL FEEL SPECIAL AND LOVED.

SHE IS INTENTIONAL WITH HER INSTRUCTION AND MAKES LEARNING FUN.

MISS TURNER EXCELS AT BUILDING RELATIONSHIPS WITH HER STUDENTS.

MY DAUGHTER WAS IN HER CLASS LAST YEAR, WHICH WAS HER FIRST YEAR OF TEACHING, WELL, SECOND YEAR.

IT'S A LONG STORY, AND LOVES TO SEE HER THROUGHOUT THE SCHOOL.

MISS TURNER BEGAN HER JOURNEY AT CES TWO YEARS AGO AS A STUDENT TEACHER.

SHE THEN TOOK ON A VACANT GT POSITION FOR THE SPRING SEMESTER OF THAT YEAR.

NOW IN HER SECOND YEAR OF FULL TEACHING, SHE HAS ALREADY MADE A SIGNIFICANT DIFFERENCE IN THE LIVES OF MANY OF OUR STUDENTS.

[00:10:02]

HER PASSION, CREATIVITY, AND COMMITMENT TO HELPING EACH CHILD SUCCEED, HAVE MADE HER A BELOVED AND RESPECTED FIGURE IN OUR CES FAMILY.

MISS TURNER CURRENT STUDENTS DESCRIBE HER WITH THE FOLLOWING HEARTWARMING ADJECTIVES AND WORDS OF AFFIRMATION.

SHE IS NICE. SHE IS KIND.

SHE IS CUTE. SHE IS PRETTY.

SHE IS A GOOD TEACHER.

SHE IS WISE. SHE HELPS US LEARN.

SHE IS FUN. SHE IS SILLY.

SHE IS RESPECTFUL AND SPECTACULAR.

THESE WORDS SHOW HOW MUCH HER STUDENTS APPRECIATE HER, NOT JUST AS A TEACHER, BUT AS SOMEONE WHO BRINGS JOY, WISDOM, AND WARMTH TO THEIR CLASSROOM EVERY DAY.

IT'S CLEAR THAT MISS TURNER'S POSITIVE ENERGY AND ENGAGING, TEACHING STYLE LEAVE A LASTING IMPRESSION ON HER STUDENTS, AND BY THE WAY, SHE IS AN AGGIE. [LAUGHTER]

>> CONGRATULATIONS, MISS TURNER.

[APPLAUSE].

>> IF YOU'LL JUST STICK AROUND. I THINK WE'LL DO THE PICTURES AFTER WE RECOGNIZE THEM. MR. NICKEL?

>> NEXT, ALSO FOR TEACHER OF THE MONTH FROM CARROLL MIDDLE SCHOOL, WE HAVE MISS REBEKAH BEARD.

>> YOU KNOW CARROLL'S MIDDLE SCHOOL, WE'RE ALWAYS GOING TO BRING THE CROWD.

[LAUGHTER] GOOD EVENING, DR. GLENN, PRESIDENT BRYAN, AND BOARD OF TRUSTEES.

I THINK THAT I'VE HAD THE OPPORTUNITY TO COME UP BEFORE, AND IT'S ALWAYS SUCH A BLESSING AND SO SPECIAL TO ME TO RECOGNIZE AMAZING TEACHERS.

THIS EVENING I'M RECOGNIZING REBEKAH BEARD AND WOULD LOVE TO SAY A LITTLE BIT ABOUT HER.

SOME OF YOU MAY ACTUALLY KNOW HER BECAUSE SHE IS SOMEONE WHO HAS BEEN HERE FOR 20 YEARS, STARTED IN 2004 AND HAS SERVED CARROLL ISD FOR A VERY, VERY LONG TIME.

ADDITIONALLY, YOU MAY HAVE SEEN HER BEHIND THE WHEEL OR ON THE PASSENGER SIDE BECAUSE SHE DOES HELP OUR DRAGON DRIVERS.

EACH YEAR, SHE HELPS WITH OUR SPECIAL OLYMPICS, AND, OF COURSE, HAS HELPED US RAISE A LOT OF MONEY FOR POLAR PLUNGE.

I THOUGHT ABOUT WHAT IT MEANS TO HAVE EXCELLENCE AND DECIDED REBEKAH, SHE IS DRAGON EXCELLENCE.

THERE ARE SO MANY THINGS THAT I COULD SAY ABOUT WHAT SHE DOES FOR OUR SCHOOL AND FOR OUR DRAGONS.

FOR EXAMPLE, HER COMMITMENT TO STUDENTS IS UNMATCHED.

IT DOESN'T MATTER WHAT WE NEED AT CAMPUS, SHE'S ALWAYS GOING TO BE ONE OF THE FIRST ONES TO VOLUNTEER HER TIME AND HER EXPERTISE TO SERVE THEM.

SHE IS AMAZING AT RECOGNIZING A NEED FOR ANY STUDENT, NO MATTER IF IT'S HER GT STUDENTS, NO MATTER IF IT'S ONE OF OUR COLLEGE READY STUDENTS OR EVEN ONE OF OUR STUDENTS WHO RECEIVES ADDITIONAL SERVICES.

SHE ALWAYS GOES ABOVE AND BEYOND AND COMES AND GIVES US NAMES TO TALK ABOUT AT OUR ADMIN MEETING.

SHE INSPIRES HER DEPARTMENT.

SHE IS OUR SCIENCE DEPARTMENT LEAD.

YOU CAN SEE HER ON SEVERAL COMMITTEES THROUGHOUT THE YEAR, AS WELL AS MAKING SURE THAT SHE'S GIVEN HER ADVICE ABOUT OUR TEXTBOOK ADOPTION, AS WELL AS ANY WRITING CURRICULUM ALIGNMENT, SHE'S ALWAYS GOING TO BE THAT PERSON WHO SHOWS EXPERTISE AND WISDOM IN MAKING THINGS HAPPEN FOR THE DISTRICT.

ADDITIONALLY, SHE IS ONE OF THE MOST SELFLESS LEADERS WE HAVE ON OUR CAMPUS, ALWAYS GIVING TO OTHERS, ALWAYS BEING SUCH A MENTOR TO OUR NEW TEACHERS, AS WELL AS HER DEPARTMENT.

SHE PROVIDES QUALITY INSTRUCTION, SO DEFINITELY, IF YOU HAVE ANY TIME, HER INQUIRY LABS, THE WAY SHE QUESTIONS STUDENTS, MAKING SURE THAT THEY BECOME CRITICAL THINKERS AND LEADERS OF TOMORROW, IT'S REALLY A SIGHT TO SEE.

I INVITE YOU ANYTIME TO COME TO HER CLASS. IT'S AMAZING.

FINALLY, SHE ALSO IS ALWAYS PUTTING HER HAND UP TO SERVE AS ANY OF OUR CLUB SPONSORS.

WE DID HAVE SOMEONE IN WHO MADE SURE TO SAY, THEY RECOGNIZE WHAT SHE HAS DONE ON TOP OF DOING ALL OF THAT ON A DAILY BASIS, WHEN WE WERE IN NEED FOR ONE MORE PERSON TO HELP US TO PULL STUDENTS DURING OUR DRAGON DEN TIME TO MAKE SURE THEY GOT THEIR SERVICES.

REBEKAH SAID, I'LL DO IT.

I GOT IT. I CAN DO THIS. I USED TO BE A SPECIAL EDUCATION TEACHER. NO PROBLEM.

I WAS STUNNED BECAUSE THAT SHOWS THAT, EVEN THOUGH IT'S AN ADDED THING THAT SHE HAS TO PREPARE FOR EVERY SINGLE DAY, EVERY SINGLE WEEK, IT'S ALL ABOUT KIDS.

AND THAT'S WHAT'S IMPORTANT IN THIS DISTRICT.

ONCE AGAIN, I AM SO HAPPY THAT SHE IS BEING RECOGNIZED THIS EVENING AS ONE OF OUR DRAGON TEACHERS INSPIRE EXCELLENCE BECAUSE SHE IS ONE OF A KIND, AND I ALSO GET TO CALL HER A GREAT FRIEND.

>> CONGRATULATIONS, MISS BEARD. [APPLAUSE]

>> [INAUDIBLE] THANK YOU, MISS LEWIS.

MR. NICKEL, EMPLOYEE OF THE MONTH?

>> YES. NEXT FOR EMPLOYEE OF THE MONTH FROM JOHNSON ELEMENTARY, WE HAVE MISS NICOLE WILLIAMS. [APPLAUSE].

>> MR. HOLLADAY.

[00:15:02]

>> GOOD EVENING, MR. BRYAN, DR. GLENN, BOARD OF TRUSTEES, AND DISTRICT LEADERSHIP TEAM.

IT'S MY HONOR AND PRIVILEGE TO INTRODUCE THE SEPTEMBER INSPIRE EXCELLENCE EMPLOYEE AWARD RECIPIENT, JOHNSON ELEMENTARY'S OWN ASSISTANT PRINCIPAL NICOLE WILLIAMS. WE'RE GOING TO GIVE ANOTHER QUICK HAND.

[APPLAUSE] AS YOU KNOW THIS AWARD RECOGNIZES AMAZING CISD EMPLOYEES WHO INSPIRE THOSE THEY WORK WITH EACH DAY, ENHANCE THE CARROLL DRAGON BRAND AND ALSO MODEL EXCELLENCE FOR ALL EMPLOYEES IN CISD.

WE GOT THIS ONE SPOT RIGHT ON THE HEAD OF THE NAIL THIS TIME.

I WAS INFORMED JUST A LITTLE BIT AGO BY MISS BARBER THAT MISS WILLIAMS RECEIVED 11 NOMINATIONS FOR THIS MONTH.

CONGRATULATIONS. AS FAR AS I KNOW, I THINK THIS IS THE FIRST ADMINISTRATOR THAT'S ACTUALLY GOTTEN THIS AS FAR AS I REMEMBER, SO I'M VERY EXCITED TO BE ABLE TO PRESENT HER THIS EVENING.

MISS WILLIAMS IS A BIG PART OF WHAT MAKES JES SUCH A SPECIAL PLACE.

I GET ASKED THAT ALL THE TIME BY PEOPLE WHY IS JES THE SPECIAL PLACE THAT IT IS, AND THE SPECIAL SAUCE IS PEOPLE LIKE MISS WILLIAMS. SHE EXEMPLIFIES SELFISHNESS, LOYALTY, DETERMINATION, LOVE AND STRENGTH.

SHE'S AN AMAZING ASSISTANT PRINCIPAL, WHO MAKES A POSITIVE IMPACT EVERY SINGLE DAY THAT SHE COMES TO WORK, AND SHE INSPIRES EXCELLENCE IN EVERYONE SHE WORKS WITH AND THAT SHE WORKS AROUND.

SHE'S A SERVANT LEADER WHO ABSOLUTELY LOVES OUR SCHOOL, OUR COMMUNITY, OUR STUDENTS AND STAFF, AND SHE'S WILLING TO DO WHATEVER IS NEEDED AT ANY TIME TO MAKE SURE THAT EVERYBODY IS SUCCESSFUL ON THAT CAMPUS.

YOU CAN HEAR THE IMPACT THAT SHE HAS JUST IN THE WORDS OF SOME OF THOSE WHO NOMINATED HER FOR THIS AWARD, AND I'M NOT GOING TO READ ALL 11 OF THEM, BUT I'LL READ A COUPLE OF THEM.

NICOLE ARRIVES EACH DAY WITH A RADIANT SMILE, TURNING CHALLENGES INTO OPPORTUNITIES AND INSPIRING EXCELLENCE IN EVERY STUDENT, STAFF MEMBER, AND VISITOR.

HER GENUINE CARE AND DEDICATION, ENSURE THAT HER EFFORTS POSITIVELY IMPACT EVERYONE SHE ENCOUNTERS. SOMEBODY ELSE WROTE.

NICOLE WILLIAMS EXEMPLIFIES ALL THE QUALITIES THAT WE LOOK FOR IN A LEADER.

SHE'S DEDICATED TO OUR STUDENTS AND STAFF AND ALWAYS SUPPORTS A POSITIVE AND PRODUCTIVE LEARNING ENVIRONMENT.

SHE ALWAYS GOES ABOVE AND BEYOND FOR OUR CAMPUS, I ADMIRE HER LEADERSHIP AND GREATLY RESPECT HER.

ANOTHER THING THAT MAYBE, I DON'T KNOW IF ALL OF YOU KNOW THAT SHE ALSO SERVES ACTUALLY AS OUR DISTRICT TEXTBOOK.

I DON'T KNOW IF AS COORDINATOR.

>> BUT SHE'S THE ONE THAT'S BEEN RESPONSIBLE FOR HELPING WITH GETTING TEXTBOOKS OUT.

SHE DOES THAT, IN ADDITION TO WHAT SHE DOES EVERY DAY FOR OUR CAMPUS, AND SHE BALANCES THAT SO WELL THERE.

I WOULD SAY, WE HAD A NEW STUDENT THAT'S REQUIRING A LITTLE BIT OF EXTRA SERVICES ON OUR CAMPUS, AND WE HAD SOME GAPS WHERE WE DON'T HAVE STAFF TO FILL IN TO SUPPORT THAT STUDENT, AND SHE WAS THE FIRST ONE TO JUMP IN THERE AND SAY, "HEY, I GOT THAT TIME AND I GOT THAT TIME," AND SHE'S DOWN THERE EVERY SINGLE DAY WORKING WITH THAT STUDENT, AND MAKING SURE THAT STUDENTS SUCCESSFUL.

>> THANK YOU.

>> DEFINITE EXAMPLES OF OF HER SERVANT LEADERSHIP THERE.

IT'S AN ABSOLUTE HONOR TO SERVE THIS COMMUNITY ALONGSIDE MISS WILLIAMS, AND I'M SO THANKFUL THAT SHE IS ON MY TEAM.

I WANT TO THANK HER FOR BEING AN AMAZING LEADER IN A ROLE MODEL FOR OUR STUDENTS AND STAFF AND FOR ME, AS WELL.

CONGRATULATIONS, NICOLE AND MOST DESERVED RECOGNITION.

>> CONGRATULATIONS. [APPLAUSE].

>> MR. NICKEL, SUBSTITUTE OF THE MONTH.

>> YES. FOR OUR SUPER SUB FROM EUBANKS INTERMEDIATE, WE HAVE KIM VENARD.

[APPLAUSE].

>> ALL RIGHT, I'M BACK.

EUBANKS DRAGON SUPER SUBSTITUTE OF THE MONTH IS KIM VENARD.

I WANTED TO TAKE A MOMENT TO EXPRESS MY GRATITUDE OF HER AND THE INCREDIBLE IMPACT SHE HAS ON OUR STUDENTS AND STAFF AT EUBANKS.

KIM IS AN AMAZING PERSON WITH A GENUINE HEART FOR STUDENTS.

SHE'S ALWAYS STRIVING FOR THE BEST OUTCOMES FOR EVERYONE INVOLVED.

HER DEDICATION, FLEXIBILITY, AND WILLINGNESS TO GO ABOVE AND BEYOND, TRULY SET HER APART.

EVEN WHEN SHE WAS LONG TERM SUBSTITUTING FOR ME AND IT EXTENDED BEYOND THE FOUR WEEKS, SHE SAID, I'VE GOT IT.

I'M GOING TO DO IT. I'M HERE.

SHE EMBRACED THE CHALLENGE WITH A SMILE.

SHE WASN'T LIKE OKAY [LAUGHTER] SHE SMILED ABOUT IT.

THEN SHE WENT AND TRULY EFFECTIVELY PLANNED FOR THOSE STUDENTS.

HER EXCELLENT COMMUNICATION WITH PARENTS AND ABILITY TO MOTIVATE HER STUDENTS IS COMMENDABLE.

KIM IS A RELIABLE RESOURCE FOR OUR TEACHERS.

SHE'S ALWAYS AVAILABLE TO SUBSTITUTE FOR TEACHERS AT ANY GIVEN TIME, LIKE TODAY AT 8:00 AM.

SHE SAID, I WILL DO IT AND SHE GOT HER CLOTHES ON AND HERE SHE COMES. SHOWING UP.

HER DAILY WEEKLY PRESENCE ON CAMPUS IS DEEPLY APPRECIATED,

[00:20:02]

AND WE ARE FORTUNATE TO HAVE HER AS PART OF OUR SUBSTITUTE TEAM.

I WANT TO SAY THANK YOU, KIM, FOR YOUR WONDERFUL CONTRIBUTIONS TO BRINGING TO OUR EUBANKS COMMUNITY, AND THEN ALSO YOU'RE MAKING A DIFFERENCE FOR US.

>> CONGRATULATIONS. [APPLAUSE]

>> [BACKGROUND] [APPLAUSE] THANK YOU SO MUCH FOR [INAUDIBLE] [BACKGROUND]

>> THANK YOU FOR DOING THAT.

[BACKGROUND] [APPLAUSE]

>>[BACKGROUND] ALL RIGHT. CONGRATULATIONS TO ALL OF OUR TEACHERS, AND SUBSTITUTES, AND EMPLOYEES RECOGNIZED TONIGHT, AND THANK YOU TO GREAT PLAINS BANK FOR SPONSORING ALL OF OUR AWARD WINNERS TONIGHT.

WE REALLY APPRECIATE YOU FOR YOUR GIFT TO THEM.

FINISHING OUT RECOGNITIONS, WE'RE GOING TO INTRODUCE A NEW INITIATIVE, AND IT'S REALLY LONG OVERDUE.

WE SHOULD HAVE DONE THIS AWHILE AGO, AND THAT IS, WE WANT TO START RECOGNIZING OUR NONPROFIT ORGANIZATIONS THAT DONATE, SUPPLEMENT FUNDS TO OUR BUDGET AND FOR OUR STUDENTS AND FOR OUR CLASSROOMS.

[00:25:06]

WE'RE GOING TO TRY TO DO THIS ONCE A MONTH BECAUSE WE HAVE SO MANY NON PROFITS THAT DO SUCH GREAT WORK FOR US AND TAKE CARE OF THE DISTRICT, AND WE HAVE NOT RECOGNIZED THEM IN THE PAST IN THE WAY THAT WE SHOULD ON THIS BOARD.

WE'RE GOING TO START THAT TONIGHT.

OUR FIRST BOARD RECOGNITION FOR OUR NON-PROFIT IS THE CARROLL ATHLETIC BOOSTER CLUB, AND I KNOW WE HAVE REPRESENTATIVES FROM THE CABC, SO MR. CASEY, WILL YOU COME UP AND SAY A FEW WORDS ABOUT YOUR ORGANIZATION AND WHAT YOU DO AND HOW YOU GUYS BENEFIT THIS DISTRICT?

>> I DIDN'T KNOW IF I'D NEED TO BACKUP. [LAUGHTER].

>> YOU'RE GOOD.

>> THIS IS HOLLY DAVIDGE.

>> HI.

>> SHE'S OUR VP OF MEMBERSHIP.

AND THIS IS WAYNE WESTGARD, AND HE'S OUR NEW TREASURER.

>> THANK YOU.

>> YOU HAVE A SLIDE UP THERE.

>> YEAH.

>> THAT'S GOING TO BE AN OVERVIEW OF WHAT WE'RE DOING.

BUT BEFORE I GET INTO THAT, DR. GLENN, WELCOME.

>> THANK YOU.

>> PRESIDENT BRYAN AND BOARD OF TRUSTEES, THANK YOU FOR YOUR SUPPORT FOR THE CARROLL ATHLETIC BOOSTER CLUB.

OUR TEAM DOESN'T VIEW THIS AS US FIRST THEM OR US FIRST ANYBODY ELSE.

WE REALLY VIEW THIS US WITH ALL AS A PARTNER.

WE PICK UP AND TRY TO FUND THE GAP WHEREVER THE FUNDS RUN OUT AND SPECIFICALLY FOR THE ATHLETIC DEPARTMENT.

FOR LITTLE OVER THREE DECADES, THE CARROLL ATHLETIC BOOSTER CLUB HAS BEEN FUNDING ATHLETES FROM 7TH-12TH.

IF YOU WANT TO LOOK AT THE SLIDE A LITTLE BIT, YOU CAN SEE SOME THINGS THAT WE'RE DOING.

IT'S EVERY YEAR, BUT THIS IT.

YOU CAN SEE ON THE PROGRAM SUPPORT SIDE, THE HUDDLE SUBSCRIPTION, WE'RE TALKING $35,000.

THAT'S FOR EVERY PLAYER TO HAVE THAT, EVERY ATHLETE ACROSS THE BOARD.

I KNOW THAT THERE'S BEEN SOME QUESTIONS BEFORE ON WHAT ALL THE CABC FUNDS.

WE'RE TRYING TO BE OUT FRONT WITH MORE THINGS SHOWING YOU THAT IT'S 7TH-12TH, THAT IT'S BOYS, THAT'S GIRLS SWIM, DIVE, GOLF.

WE'RE BUYING ALL KINDS OF STUFF.

WE USED TO BUY A LOT OF WANTS AND IT USED TO BE CALLED A WISH LIST, AND NOW IT'S A FUN LIST BECAUSE AND THAT'S NOT FUN F-U-N.

[LAUGHTER] THAT'S THE FUNDING LIST THAT WE'RE DOING.

ANYWAY, THERE'S A COUPLE OF OTHER THINGS, INITIATIVES THAT HAVE HAPPENED OVER THE LAST YEAR.

THE BOARD ASKED CABC TO TAKE OVER THE DRAGON SPORTS NETWORK OVER THE BROADCAST FOR THE FOOTBALL.

WE HOPE TO GROW THAT AND CONTINUE TO EXPAND THAT REACH, BUT CURRENTLY IT IS A FOOTBALL BROADCAST.

WHEN YOU ASKED US TO DO THAT, IT WAS A BIG TASK, AND WE DIDN'T HAVE A WHOLE LOT OF TIME.

BILL WEBB OVERSEES THE BROADCAST FOR US, AND HE'S DONE A PHENOMENAL JOB PUTTING TOGETHER A TEAM.

ON AIR TALENT IS LEARNING AND DOING A GREAT JOB AS WELL.

100% OF THOSE FUNDS COME RIGHT BACK INTO FUNDING WHAT WE'RE TRYING TO FUND, WHICH IS WHAT THE ATHLETIC DEPARTMENT CAME TO US AND SAID, HERE'S WHAT WE NEED.

THAT'S HOW WE GET OUR BUDGET.

WE DON'T GET ANY NEW MONEY EVERY YEAR.

I WILL TELL YOU, THANK YOU.

THANK YOU THAT YOU DID MAKE OUR GOAL A LITTLE LESS THIS YEAR [LAUGHTER] IN THE RAISE THAT YOU GAVE THE ATHLETIC DEPARTMENT BECAUSE LAST YEAR WE WENT AFTER A LITTLE OVER $300,000.

AS YOU CAN SEE, THE UNSUPPORTED FUNDS RIGHT NOW ARE 220.

THAT NUMBER DOES TEND TO GO UP.

THINGS COME UP THAT A COACH FORGOT ABOUT OR SOMETHING BREAKS.

FOR THREE DECADES, LIKE I SAID, WE HAVE ALWAYS TRIED ALL THE FOLKS BEFORE US, AND SOME OF THEM ARE STILL HERE.

ALWAYS BEEN HERE FOR A LONG TIME.

THE GOAL IS TO NEVER SAY NO.

WE REALLY TRY HARD TO NOT SAY NO [APPLAUSE].

IN FACT, I DON'T KNOW OF A TIME WE DID TO BE FRANK.

SOMETIMES IT'S REALLY HARD TO FIGURE OUT WHERE IT COMES FROM. BUT WE GO AFTER.

I WILL TELL YOU AGAIN, THANK YOU FOR THE OPPORTUNITY FOR THE BROADCAST BECAUSE THAT IS PROVIDING A LOT OF RELIEF TO OUR PROGRAM.

IT'S ABLE TO FUND A LOT OF THINGS.

I CAN TELL YOU THAT OUR GOAL EACH YEAR RIGHT NOW IS FOR THE BROADCAST TO MAKE PROFIT BACK TO CABC $75 -$100,000.

THAT'S ALSO OUR GOAL WITH OUR DRAGON DEN OPERATIONS.

WE'RE TRYING TO GET THAT TO WHERE IT'S A $75-$100,000 PROFIT BACK.

THE DRAGON DEN OPERATIONS IS 100% VOLUNTEER, EVERYTHING WE'RE DOING IS VOLUNTEER.

THAT PARTICULAR OPERATION, THAT'S THE ONLY PLACE IN TOWN THAT 100% OF THE PROFITS ARE GOING RIGHT BACK IN TO FUND OUR ATHLETES.

IF YOU CAN GET IN THERE, I KNOW YOU MOST EVERY GUY ON UP HERE HAS TOLD ME THAT YOU LIKE THIS SHIRT.

[00:30:01]

[LAUGHTER].

>> THEY SOLD OUT ME THIS. [OVERLAPPING]

>> AND BY THIS SHIRT.

>> CAN YOU FIGURE THAT OUT?

>> YES. I CAN FIGURE THAT OUT.

I'M HAPPY TO REPORT THAT OUR NUMBER 1 REQUESTED ITEM OUT OF THE DRAGON DEN WE WILL HAVE BACK SOON.

IT IS NOT THIS SHIRT. [LAUGHTER] IT IS COACH VUKANS, DRAGON BASEBALL HAT.

>> THANK YOU.

>> WE WILL HAVE THEM BACK AS SOON AS WE CAN GET MADE, AND WE WILL HAVE THEM A PLENTY.

IF YOU HAVE ANY QUESTIONS FOR US?

>> I DO. MR. CASEY, JUST REAL QUICK.

THANK YOU FOR EVERYTHING THAT YOU GUYS ARE DOING IN YOUR TEAM.

I KNOW YOU'VE BUILT A GREAT TEAM, AND THERE'S AMAZING VOLUNTEERS IN YOUR ORGANIZATION.

OUR COMMUNITY IS JUST AMAZINGLY GENEROUS.

OTHER THAN THE SPORTS NETWORK, WHICH I UNDERSTAND, THE BROADCAST GENERATED OVER 6,000 VIEWS THIS PAST WEEK, WHICH WAS LIKE FOUR OR FIVE TIMES MORE THAN WE'VE EVER DONE IN THE PAST, AND THE SPONSORSHIPS ON THAT RADIO BROADCAST IS UP TREMENDOUSLY AND WE'RE MAKING REALLY GOOD MONEY.

THAT MONEY IS GOING DIRECTLY BACK TO THE DISTRICT THROUGH CABC, AND WE APPRECIATE THAT AND WE WANT TO KNOW WHAT WE CAN DO.

CAN IT TO CONTINUE TO HELP BUILD THAT IN THE FUTURE, WHETHER THAT BE EXTENDING IT TO OTHER SPORTS PROGRAMS OR WHATEVER, WE WOULD LIKE TO SEE THAT GET BIGGER AND BIGGER.

THEN I KNOW THE DRAGON DEN OPERATIONS, YOU GUYS ARE ON IT.

THAT'S ONE OF OUR ONLY PLACES OTHER THAN A FEW OTHERS AROUND TOWN THAT WE CAN ACTUALLY GET DRAGON MERCHANDISE, AND OUR BRAND IS JUST SO INCREDIBLY WORLDWIDE RECOGNITION THAT WE REALLY NEED TO BE SUPPLEMENTING PROFITING ON THAT.

WE APPRECIATE YOU SAYING THAT YOU'RE UP IN THE GAME WITH THE DRAGON DEN.

WHAT ELSE CAN THE COMMUNITY DO TO HELP SUPPORT CABC IN TERMS OF FINANCIAL SUPPORT?

>> SURE. ANYTIME THERE'S BIG ITEMS THAT COME IN, WE GET ASKED ALL THE TIME.

WHY CAN'T I JUST WRITE A CHECK? ABSOLUTELY CAN WRITE A CHECK.

ONE OF THE BIGGEST THINGS THAT PARENTS CAN DO, AND HOLLY HAS GROWN OUR MEMBERSHIP NUMBERS EXPONENTIALLY YEAR OVER YEAR, AND SHE SHOULD BE COMMENDED FOR THAT BECAUSE SHE REALLY HAS.

>> THANK YOU.

>> BUT THOSE NUMBERS IF WE COULD GET TO 100% MEMBERSHIP, IT DOESN'T FUND EVERYTHING, BUT IT CERTAINLY HELPS.

WHAT I'D LIKE TO SEE HAPPEN IS OUR PARENTS, THEY'RE SO GENEROUS, AND THEY GIVE AND THEY GIVE.

WHAT I WANT TO MAKE SURE THAT THEY UNDERSTAND IS AND YOU CAN HELP US WITH THIS.

WHEN THEY PAY THEIR MEMBERSHIPS, IT'S GOING TO THEIR SPORT, IF IT'S IN SWIMMING [OVERLAPPING].

>> I KNOW HE'S HAD A LOT OF QUESTIONS ABOUT THAT.

HOW DO YOU DIFFERENTIATE BETWEEN SPORTS?

>> YES. TO ANSWER THAT WOULD BE WAYNE.

WAYNE HAS IMPLEMENTED [OVERLAPPING] SO MANY CHARTS AND SO MANY ACCOUNTS.

>> THANK YOU, WAYNE.

>> FOR EXAMPLE, IF YOU NEED A REIMBURSEMENT FROM WAYNE AS A TEAM PARENT, HE'S GOT IT DONE IN ABOUT 2.5 MINUTES AFTER YOU SEND IT TO HIM BECAUSE IT'S A JOB FORM.

EVERYTHING'S ELECTRONIC.

HE SENDS IT. HE'S SELLING THE MONEY BACK TO THE PARENT, AND IT'S BEEN PHENOMENAL.

HOW DO WE KNOW WHERE THE MONEY IS COMING FROM EACH SPORT? BECAUSE OF ALL THE FORMS THAT THEY'RE FILLING OUT? IT HAS BASEBALL, IT HAS SOFTBALL, IT HAS TENNIS, IT HAS VOLLEYBALL, ALL OF THOSE.

AND THAT MEMBERSHIP MONEY STAYS WITH THAT SPORT AND GOES INTO THE COACHES PROGRAM ACCOUNT.

>> YOU'RE NOT FAVORING ONE SPORT OVER THE OTHER, IT'S A BUILD OF FUNDS DEPENDING ON THE PARENT AND DONATION AND WHAT'S SUPPORT THEIR CHILD ATTENDS?

>> WE DON'T HAVE ANY FAVORITES.

NO. THE FUNDS THERE ARE BASED ON WHAT THAT PROGRAM BRINGS IN, WHETHER THROUGH FUND RAISERS, MEMBERSHIPS, ETC.

CABC COMES BEHIND THAT WITH THIS GENERAL FUND TO SUPPORT THE NEEDS THAT ARE NOT MET THROUGH THE MEMBERSHIP.

OBVIOUSLY, WHEN YOU'VE GOT A SPORT THAT'S GOT 14 KIDS, THEY'RE NOT GOING TO HAVE THE MONEY THAT THEY'RE GOING TO NEED OVERALL.

BUT AGAIN, THEY'RE STILL PAYING IN THOSE MEMBERSHIPS.

THAT MEMBERSHIP IS $75 THIS YEAR WITH THROUGH THE JOB FORMS WHEN PEOPLE ACTUALLY THEY'VE HAD THE OPPORTUNITY BEFORE, THERE ON THEIR FORM THROUGH ELECTRONICALLY, AND THEY COULD SEE IT, WE'VE HAD MORE FOLKS UP PING THEIR CONTRIBUTIONS.

THEY'RE PICKING THE HIGHER LEVELS.

THEY'RE DOING THE 75. THEY'RE DOING THE 350. THEY'RE DOING THE 500.

THERE'S BEEN SOME ANONYMOUS DONATIONS COME IN THAT THEY DON'T WANT ANY RECOGNITION, BUT THEY'RE THOUSANDS OF DOLLARS.

AND I THINK THAT'S A TRUE TESTAMENT TO NOT ONLY WHAT CABC'S DOING, WITH THE TEAM BEHIND ME, AND SOME OF THEM AREN'T HERE, AND THE COACHING STAFF AND OUR NEW ATHLETIC DIRECTOR, THANK YOU.

HE OBVIOUSLY BELIEVES IN WHAT WE'RE DOING.

WE DIDN'T HAVE TO RETRAIN ANYBODY ON WHAT WE'RE DOING AND WHY WE'RE DOING IT.

THAT WAS AN EASY TRANSITION FOR US.

THE MEMBERSHIPS ARE BIG. THE SPONSORSHIP.

WE HAVE CABC DIRECT SPONSORS, WE HAVE BROADCAST SPONSORS, WE HAVE DODGERS REPORT SPONSORS, AND SO, THEN WE'VE GOT TEAM BANNER AD SPONSORS.

THOSE ADS CAN GO DIRECTLY TO THE SPORTS SELL THOSE, AND THAT PARTICULAR MONEY WE SET ASIDE FOR THE ATHLETES SUPPORT SIDE,

[00:35:03]

AND THEY GET TO USE THAT MONEY FOR THEIR TEAM DINNERS, THINGS OF THAT NATURE.

>> SOUNDS GOOD. THANK YOU, MR. CASEY.

ANY QUESTIONS FOR MR. CASEY? THANK YOU FOR EVERYTHING THAT YOU GUYS DO.

WE REALLY APPRECIATE YOU AND KEEP IT GOING.

ANYTHING WE CAN DO AS A BOARD TO HELP YOU GUYS OUT, PLEASE DO NOT HESITATE TO REACH OUT AND ASK US.

[INAUDIBLE] THANK YOU.

>> LET'S GET A PICTURE. THANK YOU.

>> APPRECIATE. [APPLAUSE]

>> OUR NEXT AGENDA ITEM IS PUBLIC COMMENTS.

MISS SHELTON, DO WE HAVE ANY PUBLIC COMMENTS TONIGHT?

>> WE DO NOT HAVE ANY PUBLIC COMMENTS THIS EVENING.

>> THANK YOU, MISS SHELTON. WE'LL MOVE ON TO ITEM NUMBER 2 ON THE AGENDA,

[6. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION]

WHICH IS CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION.

6.1, CONSIDER AND TAKE POSSIBLE ACTION ON HIRING RECOMMENDATION FOR DIRECTOR OF FACILITIES. DR. GLENN.

>> THANK YOU, MR. PRESIDENT.

AT THIS TIME, IT'LL BE THE ADMINISTRATION'S RECOMMENDATION THAT WE HIRE LANNY MOODY FOR DIRECTOR OF FACILITIES.

>> I MOVE THAT THE BOARD APPROVE THE HIRING OF MR. LANNY MOODY FOR THE DIRECTOR OF FACILITIES.

>> SECOND.

>> WE HAVE A MOTION AND SECOND. ANY FURTHER DISCUSSION? ALL IN FAVOR? EXCELLENT. MOTION CARRIES 7-0.

THANK YOU, MR. GLENN.

ITEM NUMBER 6.2, CONSIDER AND TAKE POSSIBLE ACTION ON ANY MATTERS ADDRESSED DURING PERSONNEL REPORT. DR. GLENN.

>> THANK YOU, MR. PRESIDENT. YOU GUYS HAD THE OPPORTUNITY TO REVIEW THE PERSONNEL REPORT.

I WANT TO THANK OUR HR DEPARTMENT FOR PUTTING THIS TOGETHER FOR YOU AT THIS TIME.

IT IS THE ADMINISTRATION'S RECOMMENDATION THAT YOU APPROVE AS PRESENTED.

>> I MOVE THAT WE APPROVE THE PRESENTED PERSONNEL REPORT IN EXECUTIVE SESSION.

>> SECOND.

>> MOTION AND A SECOND. ANY FURTHER DISCUSSION? ALL IN FAVOR? MOTION CARRIES 7-0.

THANK YOU, DR. GLENN.

NEXT ITEM IS 6.3, CONSIDER AND TAKE POSSIBLE ACTION ON ANY OTHER MATTERS ADDRESSED DURING EXECUTIVE SESSION.

WE HAVE NONE.

WE'LL MOVE ON TO ITEM NUMBER 7,

[7. PRESIDENT'S REPORT]

WHICH IS THE PRESIDENT'S REPORT, COMMUNITY UPDATE AND COMMITTEE REPORTS.

I HAVE THREE ITEMS THAT I WOULD LIKE TO UPDATE THE COMMUNITY ON THE SALE OF SURPLUS PROPERTY, AND UPDATE ON OUR COMPLAINTS FILED WITH THE OFFICE OF CIVIL RIGHTS AND OUR BUDGET REDUCTION AND ACTION COMMITTEE UPDATE.

FIRST, I'LL START WITH THE SALE OF SURPLUS PROPERTY.

AS REPORTED SEVERAL MONTHS AGO, THE DISTRICT BID OUT AND PLACED FOUR PIECES OF DISTRICT-OWNED SURPLUS PROPERTY UNDER CONTRACT.

WE HAVE CLOSED ON THE ONE ACRE PROPERTIES ADJACENT TO JOHNSON ELEMENTARY AND THE SENIOR HIGH SCHOOL.

WE'VE YET TO CLOSE ON THE 18 ACRE PROPERTY ON NORTH CARROLL IN EAST HIGHLAND AND THE 25 ACRE PROPERTY AT NORTH CARROLL IN DOVE.

WE WILL KEEP THE COMMUNITY UPDATED AS DEVELOPMENTS PROGRESS.

NEXT, I'D LIKE TO UPDATE YOU ON THE OFFICE UPDATE ON THE OFFICE OF THE CIVIL RIGHTS COMPLAINTS.

AS REPORTED PREVIOUSLY, THE DISTRICT RECEIVED CORRESPONDENCE FROM OCR ON MAY 6TH, 2024 THAT INCLUDED A PROPOSED RESOLUTION OF ACTION ITEMS RELATED TO THE FOUR COMPLAINTS.

OCR GAVE THE DISTRICT 90 DAYS TO SIGN THE PROPOSAL.

THE LETTER ALSO STATED, OCR HAS COMPLETED ITS INVESTIGATIONS FOR THE FOUR COMPLAINTS.

ON AUGUST 5TH, AT THE END OF THE 90-DAY PERIOD, WE SENT A LETTER TO OCR DECLARING AN IMPASSE

[00:40:01]

DUE TO OCR NOT PROVIDING THE DISTRICT THEIR FINDINGS AND CONCLUSIONS, WITH SUPPORTING EVIDENCE IN FACT TO SUBSTANTIATE THEIR PROPOSED ACTION ITEMS. AS REPORTED TO YOU, WE HAVE REQUESTED THE FINDINGS AND CONCLUSIONS WITH SUPPORTING EVIDENCE IN FACT FROM OCR ON NOW FOUR DIFFERENT OCCASIONS, AND OCR HAS REFUSED TO PROVIDE US THOSE IN EVERY INSTANCE.

JUST LAST THURSDAY, WE MET WITH OCR VIA ZOOM ON THEIR REQUEST, AND AGAIN, ASK FOR THEIR LETTER OF FINDINGS.

AGAIN, TO NO AVAIL.

THE NEXT STEP OF THE PROCESS, ACCORDING TO OCRS CASE PROCESSING MANUAL, THE OCR MUST PROVIDE THE DISTRICT A LETTER OF IMPENDING ENFORCEMENT ACTION THAT INCLUDES OCR'S FINDINGS AND CONCLUSIONS WITH SUPPORTING EVIDENCE.

HOWEVER, WHEN WE ASKED THE OCR SUPERVISORY ATTORNEY WHEN THE DISTRICT COULD EXPECT A LETTER OF IMPENDING ENFORCEMENT ACTION, SHE RESPONDED WITH ONLY OCR CAN DECLARE AN IMPASSE, AND THEN INDICATED THAT THEY WOULD CONTINUE THE INVESTIGATION.

AN INVESTIGATION IN WHICH THEY DECLARED WAS COMPLETED ON MAY 6, 2024.

WE'LL AWAIT TO SEE WHAT OCR DOES NEXT AND EVALUATE OUR RESPONSE AT THAT TIME.

ONTO THE BUDGET REDUCTION ACTION COMMITTEE.

THE NEWLY FORMED BRAC COMMITTEE MET FOR THE FIRST TIME LAST MONDAY EVENING TO START DISCUSSING COST CUTTING MEASURES IN THE CASE THAT THE 89TH LEGISLATIVE SESSION DOESN'T PROVIDE ADEQUATE FUNDING FOR PUBLIC EDUCATION IN TEXAS.

ASSUMING THE 89TH LEGISLATIVE SESSION FALLS SHORT IN TERMS OF PUBLIC SCHOOL FINANCING, THE COMMITTEE WILL DISCUSS PRIORITIZE AND ULTIMATELY RECOMMEND TO THE DISTRICT AND SUBSEQUENTLY TO THE BOARD THE BEST MEASURES TO REDUCE ANNUAL EXPENSES IN ORDER TO BALANCE OUR BUDGETS IN THE FUTURE.

THE COMMITTEE IS COMPRISED OF APPROXIMATELY 65 INDIVIDUALS.

WE HAVE COMMUNITY MEMBERS, PTO PRESIDENTS, TEACHERS, PRINCIPALS, AND ADMINISTRATIVE STAFF.

OVER THE COURSE OF FOUR MEETINGS OR MORE, IF THAT'S WHAT IT TAKES, THE COMMITTEE WILL DISCUSS SEVERAL IDEAS REGARDING SENSITIVE SUBJECTS AROUND BUDGET REDUCTIONS.

NOT ALL IDEAS WILL MERIT RECOMMENDATION OR ADOPTION BY THE DISTRICT OR THIS BOARD.

WE ARE AWARE THAT MISINFORMATION, RATHER INTENTIONAL OR UNINTENTIONAL, MAY BE SHARED OUTSIDE OF THE COMMITTEES PURVIEW.

VICE PRESIDENT YEAGER AND I ARE THE REPRESENTING TRUSTEES ON THE COMMITTEE.

AND WE IMPLORE YOU TO EMAIL TEXT OR CALL US IF YOU HAVE ANY QUESTIONS OR NEED CLARIFICATIONS ON WHAT IS BEING PRESENTED IN THE PUBLIC REGARDING THIS COMMITTEE.

WE REALLY APPRECIATE THOSE INDIVIDUALS WHO DID REACH OUT TO US DIRECTLY THIS WEEK.

LASTLY, IF YOU'RE NOT A MEMBER OF THE COMMITTEE, BUT WOULD LIKE TO PROVIDE US YOUR IDEAS, THOUGHTS OR COMMENTS, WE HAVE ESTABLISHED A PORTAL ON OUR WEBSITE THAT IS UP TONIGHT THAT ALLOWS YOU TO DO SO.

PLEASE FEEL FREE TO TAKE ADVANTAGE OF THIS OPPORTUNITY.

WE'RE GOING TO MOVE ON TO ITEM NUMBER EIGHT, OUR SUPERINTENDENT'S REPORT.

[8. SUPERINTENDENT'S REPORT]

DR. GLENN, TAKE IT AWAY.

>> THANK YOU, MR. PRESIDENT.

FIRST AND FOREMOST, I WANT TO THANK EVERYBODY FOR MAKING ME AND MY FAMILY FEEL SO WELCOME AS WE JOIN THE CARROLL ISD TEAM.

A COUPLE OF IMPORTANT NOTES THIS MONTH, AS WE BEGIN THE SCHOOL YEAR.

I THINK IT'S IMPORTANT THAT EVERYONE KNOWS THAT ENROLLMENT LAST YEAR, WE ARE ACTUALLY DOWN 204 STUDENTS.

CURRENT ENROLLMENT IS JUST UNDER 8,100 AT 8,095.

THIS DECLINE IS ACTUALLY OUTPACING THE FORECAST THAT WE HAD IN ARIZONA DEMOGRAPHIC REPORT.

I THINK THAT'S IMPORTANT AS WE CONSIDER THE IMPACT THAT THAT REVENUE LOSS IS GOING TO HAVE ON THE BRAC COMMITTEE'S WORK, WHICH IS SO CRITICAL.

SECOND IS ATTENDANCE.

ATTENDANCE CURRENTLY IS SETTING AT JUST UNDER 97%.

IT'S DOWN TO ABOUT A HALF A PERCENT FROM WHERE IT WAS LAST TIME THIS YEAR.

HOWEVER, OVERALL, THAT IS STILL VERY GOOD, AND IF WE CAN HOLD THAT NUMBER THROUGHOUT THE COURSE OF THE YEAR, IT WILL YIELD ADDITIONAL REVENUE TO OUR DISTRICT.

I WANT TO GIVE A SHOUT OUT TO OUR CAMPUS PRINCIPALS.

THEY'RE DOING A GREAT JOB OF MESSAGING THE IMPORTANCE OF STUDENT ATTENDANCE,

[00:45:04]

NOT ONLY FOR REVENUE GAINS, BUT ALSO TO MAKE SURE THAT OUR STUDENTS WHO WHEN THEY ARE IN SCHOOL, THEY WILL HAVE INCREASED INSTRUCTIONAL TIME, WHICH WILL HELP THEM STAY ON PACE ACADEMICALLY.

NEXT, I WANT TO MAKE YOU AWARE THAT DISTRICT AUDITORS ARE IN THE DISTRICT RETRIEVING DATA AND REVIEWING OUR INTERNAL CONTROLS.

I APPRECIATE MR. JOHNSON AND HIS STAFF ARE WORKING WELL WITH SNOW GARRETT AS THEY CONDUCT THE DISTRICT'S ANNUAL AUDIT.

HE'LL BE SCHEDULING A MEETING WITH OUR AUDIT COMMITTEE IN OCTOBER AND NOVEMBER, AND WE WILL PRESENT THE FINANCIAL AUDIT TO THE BOARD FOR YOUR APPROVAL AT THE END OF NOVEMBER.

FINALLY, AS IT RELATES TO THE BRAC.

I DO WANT TO BUILD ON A COUPLE OF THINGS THAT PRESIDENT BRYAN SAID, I HAD THE OPPORTUNITY TO VISIT WITH ALL OF OUR CAMPUS PRINCIPALS AND WALK THEIR CAMPUSES.

WE ARE VERY FORTUNATE IN ALL OF OUR BUILDINGS, WE DO HAVE EXCESS SPACE.

BUT MOST IMPORTANTLY, AS I HAD THOSE CONVERSATION WITH PRINCIPALS AND STAFF, THEY REALLY UNDERSTAND THE IMPORTANCE OF MAKING STRONG OR MAINTAINING STRONG ACADEMIC STANDARDS AND PROGRAMS. THEY HAVE INDICATED THAT CARROLL ISD, REGARDLESS OF WHAT CHANGES MAY COME OUR WAY, WE'LL KEEP THAT HIGH LEVEL OF ACADEMIC RIGOR AND PERFORMANCE, EVEN IF WE HAVE TO MOVE FORWARD WITH SOME OF THE CHANGES THAT ARE DISCUSSED.

IT MAKES SENSE, AS ONE LONGTIME ADMINISTRATOR TOLD ME, CARROLL ISD HAS EXCELLED ON THE WAY UP 3A TO 4A TO 5A TO 6A, AND OUR TEACHERS AND KIDS WILL EXCEL, EVEN IF ENROLLMENT CONTINUES TO DECLINE AND WE DO FALL BACK INTO 5A.

WE'VE BEEN THERE. WE KNOW WHAT THAT LOOKS LIKE AND WE CAN CONTINUE TO BE EXCELLENT.

SO JUST FINALLY A FEW DISTRICT UPDATES.

REMEMBER THAT THIS IS HOMECOMING WEEK, 430 ON WEDNESDAY, BE IN THE SQUARE FOR ACTIVITIES TO KICK OFF.

ALSO, 35 NATIONAL MERIT SEMIFINALISTS WERE ANNOUNCED AT THE HIGH SCHOOL LAST WEEK.

CONGRATULATIONS TO OUR CROSS COUNTRY TEAM OVER THE WEEKEND.

THEY FINISHED SECOND IN THE WOODBRIDGE CLASSIC OUT IN CALIFORNIA.

HADESTOWN, THE TEEN EDITION WILL BE RUN FROM OUR THEATER DEPARTMENT, SEPTEMBER 26TH.

ALSO A SHOUT OUT TO OUR BAND.

THE CARROLL JAZZ STUDENTS WILL ACTUALLY MAKE UP 50% OF THE ELITE ALL REGION JAZZ ENSEMBLE THIS YEAR.

FOOTBALL, WATER POLO, AND VOLLEYBALL ARE ALL UNDERWAY.

YOU CAN GET THEIR SCHEDULES ON THE DISTRICT WEBSITE.

FINALLY, WE'RE ACCEPTING APPLICATIONS TO THE CARROLL LEADERSHIP ACADEMY SUPPORTING SUCCESS, ALSO KNOWN AS CLASS.

YOU CAN APPLY UP UNTIL SEPTEMBER 30TH.

MR. PRESIDENT, THAT'S ALL I HAVE FOR YOU THIS MONTH.

>> THANK YOU, DR. GLENN. I WOULD ALSO ENCOURAGE ANYONE IN THE COMMUNITY THAT IS WANTING TO KNOW ABOUT MORE THE DISTRICT TO SIGN UP FOR CLASS.

IT REALLY IS A GREAT PROGRAM AND AMAZING THAT WE HAVE 35 NATIONAL MERIT SEMIFINALISTS.

I THINK LAST YEAR WAS ABOUT THAT NUMBER, WHICH WAS, I THINK PER CAPITA ENROLLMENT AS A SCHOOL DISTRICT, WE'RE VERY TOP IN THE DISTRICT, WHICH CERTAINLY SHOULDN'T SURPRISE ANYBODY.

CONGRATULATIONS TO ALL 35 OF YOUR STUDENTS OUT THERE FOR ACHIEVING THAT REMARKABLE ACHIEVEMENT.

WE'LL MOVE ON TO AGENDA ITEM NUMBER NINE,

[9. PUBLIC HEARING TO DISCUSS 2024-2025 PROPOSED TAX RATE]

WHICH IS A PUBLIC HEARING ON THE CARROLL ISD PROPOSED 2024 TAX RATE.

AT THIS TIME, THE PUBLIC HEARING IS DECLARED OPEN.

AND I WILL ASK THE ADMINISTRATION TO TAKE US THROUGH A PRESENTATION REGARDING THE 2024 PROPOSED TAX RATE. MR. JOHNSON.

>> THANK YOU, PRESIDENT BRYAN, DR. GLENN AND MEMBERS OF THE BOARD.

TO REVISIT THE '24-'25 TAX RATE.

AFTER THE LAST BOARD MEETING, WE DISCUSSED AN ALTERNATIVE PROPOSAL, AND THIS IS WHAT WE'VE COME BACK WITH A TOTAL TAX RATE OF 9,617 PER $100 EVALUATION, M&O, WHICH WON'T CHANGE, IS GOING TO BE THE 6,669, AND THEN THE INTEREST AND SINKING RATE WAS LOWERED BY THE INCREMENT OF THE NO NEW REVENUE RATE OR THE ACTUAL PROPOSED RATE OVER THE NO NEW REVENUE.

THAT'S GONE DOWN TO 2,948 PER $100 EVALUATION.

A DECREASE FROM THE PRIOR YEAR ADOPTED RATE BY 0.0408 PER $100 EVALUATION, WHICH IS A DECREASE OF MAINTENANCE AND OPERATIONS OF 0.0056, AND A DECREASE IN THE INTEREST IN SINKING RATE OF 0.0352.

BOTH OF THOSE COMBINED TO THE TAX RATE OF 9,617, WHICH IS BELOW THE NO NEW REVENUE RATE OF 961,701, AND JUST A POINT OF INTEREST.

THIS IS THE SIX CONSECUTIVE YEAR OF A TAX RATE DECREASE IN CARROLL ISD, 2018, '19, IT WAS $1,385 TO NINE.

IT'S A 9,617, WHICH IS A 31% DECREASE OVER THE PAST SIX YEARS.

>> WHICH IS AMAZING, AND I JUST WANT TO STOP YOU RIGHT THERE, MR. JOHNSON, BECAUSE I THINK THIS BOARD WE TALKED ABOUT IT IN GREAT DETAIL AT OUR LAST BOARD MEETING.

[00:50:02]

THAT IS THAT WE WANT TO THINK ABOUT OUR TAXPAYERS FIRST.

THE FACT THAT YOU'VE BEEN ABLE TO GIVE US AN OPTION THAT WOULD ALLOW US TO VOTE ON A TAX RATE THAT IS BELOW THE NO NEW REVENUE RATE FOR SCHOOL DISTRICT REALLY IS UNPRECEDENTED, AS I'M TOLD.

NONE OF OUR NEIGHBORING DISTRICTS ARE AT OR BELOW THE NO NEW REVENUE RATE.

NOW I WOULD BE VERY I THINK WE'D BE HARD PRESSED, WOULD YOU NOT AGREE TO FIND ANY OF THE 1,200 SCHOOL DISTRICTS IN THE ENTIRE STATE OF TEXAS THAT WOULD BE THERE.

I KNOW THERE MAY BE A COUPLE.

>> I WOULD SUSPECT IT WOULD BE A HARD THING.

>> FOR SURE. LARGER DISTRICTS LIKE CARROLL.

>> CORRECT.

>> THAT MAY BE THE ONLY 6A SCHOOL DISTRICT IS ACTUALLY THINKING ABOUT THEIR COMMUNITY AND THEIR TAXPAYERS.

SO WE JUST WANT TO MAKE SURE THAT THE COMMUNITY UNDERSTANDS THAT THIS IS SOMETHING THAT IS UNPRECEDENTED IN A SCHOOL DISTRICT, ESPECIALLY OF OUR SIZE, AND THAT WE'RE TRULY LOOKING OUT FOR THE TAXPAYER IN OUR COMMUNITY.

>> YES, SIR. THIS IS JUST THE GRAPHIC.

AGAIN, THIS IS THE SIX YEAR, BUT I'VE JUST PUT THE LAST THREE YEARS, AND IT'S A DECREASE OF A LITTLE OVER 4%.

M&O, MAINTENANCE AND OPERATION, THE TWO TIER TAX RATE.

THAT'S PRETTY MUCH DETERMINED BY THE STATE.

REALLY NO LATITUDE ON THAT.

IT WAS THE DECREASE IN THE INTEREST IN SINKING.

THAT SAID THAT THE DISTRICT IS STILL POISED TO PAY OFF DEBT AT A VERY ACCELERATED RATE COMPARED TO A LOT OF FOLKS.

THERE WILL BE A LITTLE BIT LESS.

IT WILL EXTEND THE PAYOFF OF THE DEBT OUTSIDE OF THE BABS BY ABOUT A YEAR, BUT DEFINITELY WITH A FIVE-YEAR DECREASE IN BONDED DEBT OF A 36%, THINK THAT THAT'S A PRETTY ASTOUNDING STATISTIC.

>> WE SAY THIS EVERY TIME THAT WE TALK ABOUT THE BUDGET, WHICH IS ALMOST EVERY SINGLE MEETING.

THAT'S THE FACT THAT WE'RE LOOKING AT AFTER THE TAXPAYER, WE'RE PAYING DOWN OUR DEBT.

WE THINK THAT BEING DEBT FREE IS ACTUALLY SOMETHING GOOD, NOT EXTENDING OUR DEBT, 30, 40, 50 YEARS TO OUR COMMUNITY FOR BILLIONS AND BILLIONS OF DOLLARS LIKE ALL THESE OTHER SCHOOL DISTRICTS ARE BEING ASKED TO DO AND ASKING THEIR COMMUNITY TO VOTE FOR.

WE'RE NOT GOING TO DO THAT. WE JUST SIMPLY AREN'T.

THIS BOARD HAS MADE THAT COMMITMENT TO THIS COMMUNITY OVER THE LAST THREE OR SO YEARS.

WE APPRECIATE YOU AND NOW DR. GLENN, BUYING INTO THAT.

THE FACT THAT WE WILL BE DEBT-FREE FOR THE MOST PART IN 2031 IS JUST ABSOLUTELY INCREDIBLE.

I'M TALKING ABOUT A TAX RATE BREAK FOR OUR COMMUNITY.

GO BACK TO THAT LAST SIDE, MR. JOHNSON, WHERE YOU'RE SHOWING THAT WE'RE AT $0.33 FOR 100 VALUE.

>> OF LAND, AND WE'RE GOING DOWN TO '29, BUT WE'RE STILL GOING TO BE ABLE TO PAY OFF OUR DEBT BY 2031.

IT'S JUST ABSOLUTELY REMARKABLE.

IT GIVES US ALL OPPORTUNITY FINANCIALLY IN THE FUTURE TO BUILD WHAT WE'VE STARTED.

THANK YOU VERY MUCH FOR BUYING INTO THAT CONCEPT, AND AS A BOARD, WE APPRECIATE YOU, AND DR. GLENN AND THE ENTIRE ADMINISTRATIVE STAFF FOR MAKING THIS HAPPEN.

>> MR. JOHNSON, I'M GOING TO PUT YOU ON THE SPOT FOR A SECOND.

THIS BOARD IN THE LAST THREE YEARS, YOU GAVE ME JUST A REMARKABLE NUMBER LAST WEEK.

WHAT IS THE AMOUNT OF PRINCIPAL AND INTEREST THAT THE DISTRICT HAS PAID OFF OVER THE LAST THREE YEARS? IT WAS LIKE $130 PLUS MILLION?

>> IN THE LAST FIVE YEARS, IT WAS $160 MILLION, ABOUT 36%.

THE LAST THREE YEARS, PROBABLY BETWEEN 40 AND $60 MILLION.

DON'T REMEMBER THE EXACT NUMBER.

>> OVER FIVE YEARS, AN ADDITIONAL SAVINGS OF $160 PLUS MILLION TO TAXPAYERS?

>> THAT WAS A TOTAL REDUCTION [OVERLAPPING] WHEN YOU COMBINE THAT.

>> THAT'S PHENOMENAL. [OVERLAPPING]

>> THAT IS PHENOMENAL.

>> WHAT A CREDIT TO THIS BOARD?

>> ABSOLUTELY.

>> THANK YOU, DR. GLENN.

>> TREMENDOUS. WHEN WE LOOK AT THE NO-NEW-REVENUE RATE, AGAIN, IT'S THE NO-NEW-REVENUE RATE, DON'T WANT TO SPEND A LOT OF TIME ON THAT, BUT THAT IS THE RATE THAT IT WOULD TAKE TO PRODUCE THE SAME AMOUNT OF TAX REVENUE.

AGAIN, CARROLL SCHOOL DISTRICTS DON'T TYPICALLY OPERATE THAT WAY.

THAT SAID, THIS IS THE CALCULATION PERFORMED BY THE TARRANT ASSESSOR COLLECTOR OF THE 96-1701.

THIS OFFICIALLY PUTS IT OUT THERE THAT WE ARE ADOPTING A RATE BELOW THE NO-NEW-REVENUE RATE.

I JUST WANTED TO SHARE THAT.

AGAIN, QUICK ON THE NO-NEW-REVENUE RATE.

THERE'S JUST REALLY NO LATITUDE ON THE M&O BECAUSE IT'S A FORMULA THAT SAID THIS BOARD HAS CHOSEN TO DO THAT, AND I DO SUSPECT THAT THERE ARE NOT MANY ON DISTRICTS THIS SIZE THAT HAVE BEEN ABLE TO DO THAT.

THAT'S A PRETTY MAGNIFICENT FEE.

THAT CONCLUDES MY [OVERLAPPING]

>> AT THIS TIME I'LL RECOGNIZE ANY SPEAKERS WHO HAVE NOT ALREADY SPOKEN EARLIER DURING PUBLIC COMMENTS TO ADDRESS THE BOARD REGARDING THE PROPOSED TAX RATE.

THIS CONCLUDES THE PUBLIC HEARING ON THE PROPOSED 2024 TAX RATE FOR THE 2024/25 FISCAL YEAR.

THE HEARING IS NOW CLOSED.

IS THERE A MOTION TO APPROVE THE RESOLUTION TO ADOPT THE 2024 TAX RATE FOR THE 2024-2025 FISCAL YEAR?

[00:55:04]

>> PRESIDENT BRYAN, INDEED, I MOVED TO APPROVE A TAX RATE OF 0.9617 PER $100 OF TAXABLE VALUATION, WHICH IS BELOW THE NO-NEW-REVENUE RATE, WHICH IS A MAINTENANCE AND OPERATION TAX RATE OF 0.6669, AND AN INTEREST AND SINKING RATE OF 0.2948 PER $100 OF VALUATION, RESPECTIVELY.

>> SECOND.

>> GOT A MOTION AND SECOND. ANY FURTHER DISCUSSION? ALL IN FAVOR. MOTION CARRIES 7-0.

THANK YOU, MR. JOHNSON, DR. GLENN.

WE'LL MOVE ON TO ITEM NUMBER 10,

[10. INFORMATION]

WHICH IS THE INFORMATION PORTION OF OUR MEETING 10.1 IS CONSIDER PURCHASE OF NEW TRAILER FOR CARROLL SENIOR HIGH SCHOOL BAND. MR. JOHNSON.

>> YES. AS WE WORKED WITH A [NOISE] STRATEGIC ACTION TEAM OVER THE LAST YEAR, ONE OF THE THINGS THAT WE LOOKED AT WERE VARIOUS DEPARTMENTS THAT HAD OLD EQUIPMENT THAT NEEDED REPLACING.

THE BAND POPPED OUT BECAUSE IT HAS A TRAILER THAT'S 37-YEARS-OLD.

CARROLL ISD HAS HAD THIS TRAILER SINCE 2004, AND IT'S SIMPLY IN NEED OF REPAIR AND UPGRADING.

I THINK 37 YEARS OF USE IS PRETTY TREMENDOUS.

IT'S TAKING LOTS OF MONEY FROM THE BAND BOOSTERS, AND RATHER THAN PUTTING MONEY INTO AN AGE TRAILER, MAKES PERFECT SENSE TO GO OUT AND BUY A NEW TRAILER.

THESE ARE SOME OF THE PICTURES THAT ARE FROM THE EXISTING TRAILER.

SIMPLY PUT, IT'S JUST REALLY TIME TO DO THAT.

IT'S A MATTER OF, ULTIMATELY, THE TRAILER WILL NOT BE SAFE IN THE FUTURE.

WE WORKED WITH KEN JOHNSON, THE BAND DIRECTOR, AND HE'S WORKED WITH SOME COOPERATIVE VENDORS IN DETERMINING OR FINDING A SUITABLE TRAILER AND REALLY HAVING A GREAT TRAILER.

IT INCLUDES A CUSTOM RAMP.

HERE ARE SOME OF THE SPECS.

DOUBLE-DROP DECK TRAILER WHICH HAS CUSTOM DOORS.

IT'S GOING TO BE REALLY GREAT FOR THESE KIDS.

THESE KIDS ARE GOING TO BE ABLE TO LOAD AND UNLOAD THEIR BAND INSTRUMENT.

IT'S GOING TO BE SAFE, AND IT'S GOING TO LAST FOR ABOUT ANOTHER 25 YEARS.

I THINK, WHEN YOU GET THAT AMOUNT OF USE OUT OF A TRAILER, I THINK THAT'S AWESOME.

IT'S JUST TIME TO REPLACE IT AND THAT'S SOMETHING THAT MR. JOHNSON REQUESTED, AND HERE'S A SCHEMATIC, AND SO YOU CAN SEE IT'S GOT DOORS IN THE BACK, DOORS IN THE SIDE, AND IT IS BEING CUSTOMIZED FOR THE CARROLL DRAGON BAND.

HAPPY TO ANSWER ANY QUESTIONS.

>> THANK YOU, MR. JOHNSON. I'LL OPEN UP FOR QUESTION.

>> JUST A COMMENT. AS SOMEONE WHO WAS A PROUD BANDAD FOR FOUR YEARS, I'VE WORKED WITH THESE TRAILERS.

I'VE LOADED THINGS IN, AND I JUST WANTED TO CREDIT, FIRST OF ALL, THE SCHEMATICS HERE, IF ANYBODY'S BEEN A BANDAD, THIS IS SOMETHING THAT THE OLD TRAILER NEVER HAD THE OPPORTUNITY, AND THE KIDS WERE REALLY RISKING BEING INJURED.

THE FACT THAT THERE ARE WAYS FOR OUR STUDENTS TO ACCESS THEIR EQUIPMENT.

THE OTHER THING IS, PEOPLE MIGHT THINK, IT'S A LOT OF MONEY, AND IT IS.

HOWEVER, HAVING A 37-YEAR-OLD TRAILER GO DOWN INTERSTATES, BECAUSE OUR BAND IS GOOD, AND THEY TRAVELED A GREAT DISTANCE, YOU HAVE AN INCIDENT WITH THOUSANDS, I DON'T KNOW IF IT'S HUNDREDS OF THOUSANDS OF BAND EQUIPMENT INSIDE THAT TRAILER.

WE'RE BASICALLY SAYING WE'RE GOING TO PROTECT AND ENSURE ALL OF THAT EQUIPMENT.

IT'S NOT JUST SAFETY FOR OUR STUDENTS, BUT IT'S ALSO, IT JUST MAKES GOOD SENSE, AND I TOTALLY AGREE, AND KUDOS TO SO MANY VOLUNTEERS WHO WORKED REALLY HARD TO USE DUCT TAPE AND BANDAGES TO KEEP THAT OLD TRAILER GOING.

I AM SO EXCITED ABOUT THIS, AND I APPRECIATE THE WORK THAT WAS DONE TO MAKE EVEN A TRAILER THAT'S GOING TO BE EVEN MORE FUNCTIONAL FOR OUR STUDENTS.

>> THANK YOU TRUSTEE YEAGER.

>> MR. JOHNSON, IT MIGHT BE A LITTLE BIT EARLY TO ASK.

I KNOW THIS IS GOOD ADVERTISING FOR US TOO.

HAS THERE YET BEEN ANY DISCUSSION ABOUT THE AMAZING ADVERTISING THAT MIGHT GO ON THE SIDE?

>> THERE ACTUALLY HAS BEEN.

DISCUSSED THAT ACTUALLY TONIGHT WITH RYAN WILSON, AND SO THAT'S AN ADDED PLUS.

THIS IS GOING TO COME OUT OF THE BOND FUNDS OR THAT'S THE PROPOSED TONIGHT, AND SO TO GENERATE MONEY, IN ADDITION TO BUYING THE NEW TRAILER, IT'S VERY POSSIBLE THAT IT WILL DEFINITELY DEFRAY A LOT OF THE COST AND HELP THE BAND AS WELL.

>> JUST TO KNOW, THE CURRENT TRAILER DOES HAVE ADVERTISING THAT I BELIEVE THE BOOSTERS PUT TOGETHER.

>> MR. JOHNSON, QUICK QUESTION ON PROCUREMENT.

WHAT ARE THE RULES BEHIND PROCURING THIS? ARE WE COMPETING IT? HOW DOES THAT WORK?

>> IT'S A VERY UNIQUE TRAILER, AND I KNOW THEY DID A LOT OF WORK THIS SUMMER ON THAT, AND SO WE WENT THROUGH A COMPETITIVE PROCUREMENT.

WE WENT THROUGH A PURCHASING COOPERATIVE, WHICH DOES THE COMPETITIVE BID AND THEN BRINGS YOU THE SUMMATION OF THOSE COMPETITIVE BIDS.

[01:00:01]

YES, IT WAS COMPETITIVELY PROCURED AND IN COMPLIANCE WITH [INAUDIBLE].

>> THIS IS THE ACTUAL COST OF THE WINNING-

>> CORRECT.

>> BID.

>> MR. JOHNSON, IS THERE ANY SALVAGE VALUE ON YOUR OLD TRAILER?

>> DON'T KNOW, PROBABLY SO, AND WE WILL DEFINITELY LOOK INTO THAT.

>> CAN YOU JUST GO BACK AND CLARIFY, WHERE ARE THE FUNDS COMING FROM TO PAY FOR THE TRAILER?

>> THIS IS FROM THE 2017 BOND.

>> GOT IT.

>> WE STILL HAVE A LITTLE BIT OF THAT MONEY LEFT FROM THE 2017 AND WITH THE GENTLEMAN THAT Y'ALL APPROVED FOR THE HIRE TONIGHT, WE CAN LOOK AT SOME OF OUR FACILITY NEEDS, ALSO FROM THAT 2017 BOND.

>> JUST ONE MORE QUESTION.

HOW LONG WILL IT TAKE TO BUILD THE TRAILER AND MAKE IT READY?

>> FOUR TO SEVEN MONTHS, SO THEY'LL HAVE IT FOR NEXT YEAR'S MARCHING SEASON.

>> I GUESS. THANK YOU, MR. JOHNSON.

>> THANK YOU.

>> SO MANY HANDS UP.

>> NO, I SAID, IT'S RIGHT THERE [INAUDIBLE]

>> YEAH, IT'S RIGHT THERE IN FRONT OF YOU.

>> THANK YOU, MR. JOHNSON. WELL DONE. [OVERLAPPING]

>> THANK YOU, MR. JOHNSON. APPRECIATE IT.

>> THANK YOU.

>> MOVING ON TO 10.2, CONSIDERED 2024-2025 DISTRICT IMPROVEMENT PLAN AND CAMPUS IMPROVEMENT PLANS. MS. PETTY.

>> YES. GOOD EVENING, DR. GLENN, PRESIDENT BRYAN, BOARD OF TRUSTEES.

I BRING TO YOU TONIGHT FOR CONSIDERATION THE DISTRICT AND CAMPUS IMPROVEMENT PLANS.

THESE PLANS WERE CREATED WITH MEMBERS FROM THE COMMUNITY AND OUR STAFF.

THEY ARE BASED UPON MAKING ACADEMIC STANDARDS FOR ALL OF OUR STUDENTS IN CISD.

WE ARE BRINGING THIS TO YOU TONIGHT FOR INFORMATION ONLY, AND WE WILL COME BACK AT THE NEXT REGULAR BOARD MEETING FOR APPROVAL. ANY QUESTIONS?

>> I'LL OPEN UP FOR QUESTIONS.

>> WE SKIPPED THIS, BUT WE HAD OUR VERY FIRST WITH MS. PETTY, TRUSTEE BOTTOM, AND I HAD OUR FIRST DISTRICT ADVISORY COMMITTEE MEETING ON THE 17TH.

>> MY APOLOGIES.

>> BUT THIS IS ONE OF THE THINGS THAT THE DISTRICT ADVISORY COMMITTEE WILL DO ON OCTOBER 8TH AT OUR NEXT MEETING, SO WE DO REVIEW AND PROVIDE FEEDBACK ON THE DISTRICT IMPROVEMENT PLAN AND THE CAMPUS IMPROVEMENT PLANS MIRROR THE DISTRICT IMPROVEMENT PLAN. I JUST WANTED TO MAKE SURE.

>> SORRY ABOUT THAT, TRUSTEE STACY, FOR FORGETTING ABOUT COMMITTEE REPORTS, THAT I KNEW YOU HAD A DAC REPORT.

MS. PETTY, ANYTHING IN PARTICULAR ON THE CIPS WHILE THE TRUSTEES ARE REVIEWING IT BETWEEN NOW AND THE NEXT MEETING THAT YOU WOULD WANT US TO PAY ANY PARTICULAR ATTENTION TO?

>> NO. I THINK THAT OUR PRINCIPALS HAVE DONE AN OUTSTANDING JOB OF REALLY ASSESSING THE NEEDS OF ALL OF OUR STUDENTS.

YOU WILL SEE THAT A LOT OF THE CAMPUS IMPROVEMENT PLANS HAVE PROGRAMS IN PLACE FOR NOT ONLY INTERVENTION PURPOSES, BUT FOR ENRICHMENT PURPOSES AS WELL.

THEY HAVE REALLY DONE AN OUTSTANDING JOB ON THEIR PLANS THIS YEAR.

>> THANK YOU. ANY COMMENTS, QUESTIONS FOR MS. PETTY? THANK YOU, MS. PETTY.

>> THANK YOU.

>> MOVING ON TO ITEM NUMBER 11,

[11. DISCUSSION/ACTION]

DISCUSSION ACTION PORTION OF OUR AGENDA 11.1, CONSIDER APPROVAL OF TEA MAXIMUM CLASS SIZE WAIVER EXEMPTION. MR. NICKEL.

>> YES, SIR. EACH SCHOOL DISTRICT IN TEXAS IS REQUIRED TO REVIEW ITS CLASS SIZE ENROLLMENT TO DETERMINE WHETHER ITS CLASS SIZES FOR GRADES KINDERGARTEN THROUGH FOUR MEET THE REQUIREMENT OF TEC 25.112.

IF THE REVIEW INDICATES THAT ANY CLASS FOR GRADES K THROUGH FOUR EXCEEDS THE ALLOWABLE CLASS SIZE LIMIT OF 22 STUDENTS PER CLASS, THE DISTRICT MUST SUBMIT A REQUEST FOR EXEMPTION UNDER TEC 25.112(D).

DISTRICTS ARE TO ENTER ONLY THE NUMBER OF CLASSES OR SECTIONS AND THE REASONS PER CAMPUS THAT EXCEEDS 22:1.

CLASS SIZE LIMITS DO NOT APPLY TO PHYSICAL EDUCATION OR FINE ARTS CLASSES.

THE EXCEPTION REQUEST MUST BE SUBMITTED TO TEA COMMISSIONER NOT LATER THAN THE LATER OF OCTOBER 1 OR THE 30TH DAY AFTER THE FIRST DAY THE SCHOOL DISTRICT EXCEEDS THE LIMIT.

CLASS SIZE LIMITATIONS GENERALLY APPLY THROUGH THE SCHOOL YEAR WITH THE FOLLOWING EXCEPTIONS.

ONE, ANY 12-WEEK PERIOD SELECTED BY THE DISTRICT WITH A SIGNIFICANT PERCENTAGE OF MIGRATORY CHILDREN.

THAT'S 25.112(1).

OR THE SECOND BEING THE LAST 12 WEEKS OF ANY SCHOOL YEAR FOR ALL OTHER DISTRICTS.

IF APPROVED, THIS WAIVER WOULD ONLY REMAIN EFFECTIVE FOR THE '24, '25 SCHOOL YEAR, AND THE WAIVER WOULD INCLUDE FOR CARROLL ELEMENTARY, FOUR SECTIONS OF THIRD GRADE, FOR JOHNSON ELEMENTARY, THREE SECTIONS OF THIRD GRADE, FOR OLD UNION ELEMENTARY, ONE SECTION OF FOURTH GRADE, FOR ROCKENBAUGH ELEMENTARY, TWO SECTIONS OF FOURTH GRADE, AND FOR WALNUT GROVE ELEMENTARY, ONE SECTION OF FIRST GRADE AND ONE SECTION OF THIRD GRADE.

>> MR. NICKEL, WHEN YOU SAY SECTIONS, DO YOU MEAN CLASSROOMS?

>> THAT'S CORRECT.

>> I KNOW THAT BECAUSE I ASKED YOU EARLIER IN THE WEEK [OVERLAPPING] WHAT SECTIONS MEAN.

>> YES, SIR.

>> I ALSO ASKED YOU BECAUSE I HAD A COUPLE OF PARENTS REACH OUT TO ME CONCERNED ABOUT THE WAIVERS THAT WE ARE GIVING THAT INCREASE THE 22:1 STUDENT-TO-TEACHER RATIO IN ELEMENTARY, AND THAT'S 22:1 RATIO IS ONLY APPLIES TO FIRST THROUGH FOURTH GRADE. IS THAT CORRECT?

[01:05:06]

>> YES, IT'D K THROUGH FOUR.

>> K THROUGH FOURTH GRADE.

YOU GAVE ME SOME STATS.

I'M JUST GOING TO CONFIRM THAT, AND THAT IS, OF THE FIVE ELEMENTARY CAMPUSES, WE HAVE 140 CLASSROOMS.

>> THAT'S CORRECT.

>> IS THAT CORRECT? WE'RE ASKING FOR 12 OF THOSE 140 CLASSROOMS TO HAVE WAIVERS, AND THOSE WAIVERS ARE NOT MULTIPLE CHILDREN IN A CLASSROOM ABOVE THE 22:1, IT'S JUST ONE CHILD, ONE STUDENT.

>> THAT IS CORRECT.

>> EACH ONE OF THOSE 12 WAIVERS THAT YOU'RE ASKING FOR IS 23:1, AND THAT ONLY LASTS THROUGH THE END OF THE SCHOOL YEAR, CORRECT?

>> YES, SIR. THAT'S CORRECT.

>> CAN YOU GIVE US A COUPLE EXAMPLES OR REASONS WHY LIKE IN THE MIDDLE OF THE SCHOOL YEAR, AT THE BEGINNING OF THE SCHOOL YEAR WE WOULD HAVE ADDITIONAL STUDENTS THAT WE DIDN'T PLAN FOR?

>> SURE. AGAIN, WE PLAN FOR STAFFING THROUGH THE SPRING AND MAKE PLANS FOR, AGAIN, WHAT WE ANTICIPATE OUR ENROLLMENT TO BE AND HIGHER BASED UPON THOSE EXPECTATIONS.

THEN AS WE GET READY TO DO OUR ENROLLMENT, IF WE HAVE AN INCREASED OR CHANGE IN POPULATION, IF WE HAVE TRANSFERS THAT OCCUR, THINGS LIKE THAT THAT MAYBE ARE UNFORESEEN, AND I KNOW, AGAIN, TRYING TO BE FISCALLY RESPONSIBLE, WE'VE TRIED TO BE MINDFUL AND NOT OVER-STAFF.

>> THANK YOU, MR. NICKEL.

HOW DOES THIS COMPARE TO OTHER SCHOOL DISTRICTS AROUND, DO YOU KNOW, OR OTHER SCHOOL DISTRICTS IN THE SAME BOAT AS US, DO THEY HAVE 12 CLASSROOMS THAT THEY GET WAIVERS FOR FOR 140 TOTAL?

>> AGAIN, I DON'T HAVE STATISTICS IN FRONT OF ME, BUT I KNOW THAT IT'S VERY COMMON THAT THIS IS AN ISSUE THAT A LOT OF PEOPLE HAVE.

>> YEAH, TEA WILL APPROVE AUDITS FROM ACROSS THE STATE, AND CERTAINLY NOW WHILE YOU'RE SEEING A FINANCIAL CRISIS OR FUNDING CRISIS IN TEXAS PUBLIC SCHOOLS, IT'S NOT UNCOMMON FOR DISTRICTS TO PUSH THE CAP AND MOVE CLOSER TO THAT 22:1.

FROM AN IDEAL STANDPOINT, NOBODY LIKES THAT.

WE KNOW THAT RESEARCH SHOWS THAT THE SMALLER THE STUDENT AND TEACHER RATIO, THE HIGHER QUALITY THE LEARNING ENVIRONMENT WILL BE.

HOWEVER, WE CERTAINLY LOOK TO STRETCH EVERY DOLLAR.

THIS IS WHERE WE FIND OURSELVES IS IT DOESN'T REALLY MAKE GOOD FINANCIAL SENSE TO ADD ONE TEACHER AND THEN DROP NUMBERS SIGNIFICANTLY.

IT WOULD COME AT A HIGH COST TO THE DISTRICT.

>> EXCELLENT. THANK YOU, DR. GLENN. THANK YOU, MR. NICKEL.

ANY OTHER COMMENTS OR QUESTIONS FOR MR. NICKEL?

>> NO, I JUST THINK PRESIDENT BRYAN, YOU SAID IT QUITE WELL.

WE'RE TALKING ABOUT A STUDENT IN THESE CLASSES, SO GOING FROM 22-23.

I KNOW THERE ARE A LOT OF PEOPLE, MAYBE THEY'RE NEW TO THE DISTRICT, AND THEY LOOK AT THE HIGH SCHOOL AS VERY DIFFERENT STUDENT-TEACHER RATIOS.

WE'RE NOT TALKING ABOUT 30 KIDS IN A FOURTH GRADE OR SOMETHING OF THIS NATURE.

YOU'RE RIGHT, DR. GLENN, THIS IS EXACTLY THE TYPE OF EFFICIENCY, AND I THINK THE FACT THAT THERE'S ONE STUDENT FOR EACH GRADES TELLS YOU HOW GOOD THAT WE'VE DONE IN PROJECTING.

>> IN PROJECTING.

>> ABSOLUTELY.

>> MAKE NO MISTAKE. IF THESE NUMBERS BEGIN TO RISE TO 24, 25, 26, WE'LL COME BACK AND ASK FOR A STAFF MEMBER.

WE DON'T WANT TO SEE OUR CLASSROOMS OVERCROWDED TO THAT EXTENT.

>> NOR DO WE. CAN I GET A MOTION?

>> YEAH. ABSOLUTELY. I MOVE THAT THE BOARD APPROVE THE TEA MAXIMUM CLASS SIZE EXEMPTION WAIVER AS PRESENTED BY MR. NICKEL.

>> SECOND.

>> GOT A MOTION AND SECOND. ANY FURTHER DISCUSSION? ALL IN FAVOR. MOTION CARRIES 7-0. THANK YOU, MR. NICKEL.

>> THANK YOU.

>> MOVING ON TO OUR CONSENT AGENDA ITEM NUMBER 12.

[12. CONSENT AGENDA]

TRUSTEE YEAGER, I THINK WE HAVE A DONATION.

>> WE DO HAVE A DONATION, AND PRESIDENT BRYAN, THANK YOU FOR RECOGNIZING, I REALLY THINK IT'S GREAT THAT ONCE A MONTH WE'RE GOING TO BE RECOGNIZING ONE OF OUR BOOSTER GROUPS, AND I THINK, TONIGHT'S CARROLL ATHLETIC BOOSTER CLUB, THAT INFORMATION, I'VE BEEN IN THE DISTRICT FOR OVER 11 YEARS, A LOT OF THAT WAS BRAND NEW TO ME, AND IT'S JUST WONDERFUL.

THANK YOU, AGAIN, FOR CABC FOR PRESENTING.

TONIGHT, WE'D LIKE TO SAY BIG THANK YOU TO THE DRAGON CHEER BOOSTER CLUB.

A VERY GENEROUS DONATION OF $36,300, AND THAT IS THE PURPOSE OF PROVIDING COMPENSATION FOR THE DRAGON VARSITY AND UNIVERSITY CHEER COACHES. THANK YOU VERY MUCH FOR THAT.

>> THANK YOU, TRUSTEE YEAGER. I MOVE TO APPROVE THE CONSENT AGENDA.

>> I SECOND.

>> MOTION AND SECOND. ALL IN FAVOR.

MOTION CARRIES 7-0.

NO OBJECTION. WE'LL [NOISE] ADJOURN THIS MEETING AT 7:09 PM.

>> BOARD.

* This transcript was compiled from uncorrected Closed Captioning.