TRSB Meeting 08/13/2026
Speakers are labeled SPEAKER_N. This transcript is machine-generated.
Thank you so much. All right, I'm going to call this meeting to order at 6:31. Thank you for everybody that could get here earlier. So, maybe we won't go till 2 o'clock in the morning with this agenda. Can I please get a roll call? >> O'Neal. >> Uh, he is absent. >> Springer here. Paula Kane. >> Yes. >> Kick >> here. >> Sean Manthornne >> Kate Kudson >> here. Don Woodworth >> Jack Sapia >> Mark Sherwood. >> Yes ma'am. >> All right. Everyone stand for the pledge, please. >> I pledge algiance 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. >> Right. Next, we have some approval of some minutes. We have our regular board meeting that we had back on June 18th, and then we have the special meeting for July 16th. We'll do the June 18th meeting minutes first. Make a motion to accept the June 18th, 2026 um school board meeting minutes. >> Motion by Shauna. Do I have a second? >> Second. >> Second by Alyssa. Does anybody have any discussion on these meeting minutes? >> Yep. I'd like to correct a couple things on page two. >> Yeah, go ahead. >> Um it's just above the delegates and individuals um statement um that I was attended the premier and cont commented on the very moving it should just say end and how everything was very well done. >> Okay. >> And then I believe it was Mr. Shwood who thought that was >> okay. [laughter] Right. Any other adjustments? All right. All those in favor 64 opposed and then abstain. Two abstains. All right. And then we're going to do the July 16th payments. We'll make a motion to approve the July 16th. >> Thank you. I got a motion by Maryann. Do I have a second? >> Seconded by Alyssa. Is there any discussion on this? Seeing that there is none, all those in favor? Post and abstain. Two obstensions. All right. Next, we have some delegates and individuals. We have one. It's uh Kate Rockford. Did I say that right? >> Sorry. >> Join the club. [laughter] How do you say it? >> Roford. Okay. You actually say the >> All right. Good evening, ma'am. >> Thank you. [clears throat] Thank you for this opportunity. I'm Kate Roford. I reside at 5 Hemlock Heights Road, Atinson. I am also the president of the Atinson Historical Society. And first [clears throat] and foremost, thank you for that wonderful job that the Atinson Academy Belelffrey went through. You did a It's phenomenal. We love it. We're always showing it off. As a matter of fact, we're doing a trolley tour in October and that's one of the stops, one of the last stops. So, thank you. But as you put so much attention to that, I have been slowly grabbing Jack Sappia's ear saying the historical society would like to work with the school district as consultants to help you move forward with helping embracing the history of the academy. The academy goes the 1803 building as you all know but you know the academy was first built in the 1780s that burned down on fire. uh some of the rich history that academy has. President John Adams sent six of his grandchildren to the academy and they probably lived at the uh Kimble House which is the old Peabody home from Reverend Peabuddy. John Adams visited Atinson and stayed at the Peabuddy home. So we're asking you to work with us. [clears throat] Let us work with you and help you embellish the history of the academy. one of our members, Pam Alexander, is working on the history of the academy that she she's on staff with you uh that she wants to share with the students of the academy and also with the residents. So, there's so much that building could bring to light and to embrace its history to share with the students. one as if you want to apply for grants as the school embraces its history and shares with the students helps the grants they want to know that the school history is being preserved. So I'm just here to say we are not volunteering to do it but as you know [laughter] we're in the midst of the schoolhouse. I don't know if you're aware of the center schoolhouse restoration in Atinson. We're restoring Atinson's last one remaining school room which is right across the street from the academy and we're already talking to teachers of what we're going to do in the near future. So I'm here to offer that service to help you move forward with preserving the history. >> Okay. Thank you. What hold on what um would giving her getting you her email address and that be the best thing? >> Yeah, that would be that would be great. >> I can't hear. if you could leave your contact information um you could leave it right with Kelly before you leave a way that the district could contact you um as we kind of explore opportunities to see what resources we can partner. >> Yeah. So if you don't mind just writing your contact information down before you leave and giving it to her like what Mr. Kger said and then that we can start corresponding back and forth with you guys. Okay. >> All right. I I just real quick I think it's important the historical society has a certain level of expertise of getting resources on historical stuff. I mean something that I I don't think we commonly do. Uh so I I think this would be a welcomed uh asset or welcomed uh effort. Um so thank you K very much >> and if you want to know more about us just go to [laughter] our website atinsonhistorical society.org. Don, did you have something? >> Well, a question and then give you some ideas, but the question is about, you know, down the road, you know, what what what could did each town have as a historical reference of this district and you know what schools were even prior to that. Similarly, you know, as if we're going to be doing this uh some type of thing through with the schools, um it shouldn't be just about one town, but about the whole district. Oh, absolutely. >> It would be nice to see what resources we have. And I know that some of the work of the librarian at the high school >> uh and with one of the English teachers and and the kids in in their research, you know, it's already, you know, called uh you know, information from people that have been in the district for a long time about, you know, the history that they know of and how things change over time. I think it's a great thing to do. I would not limit it, you know, to, you know, probably the most significantly, you know, histo history rich, you know, then John Adams, come on. I mean, that's that's pretty special. But, you know, you you you learn a lot. I don't even know where kids went to school uh in in in the rest of our district, you know, prior to the Timberland district being formed. So, there's a lot of questions. >> Great. >> Thank you for your time. Please make sure that she gets your information so we can start that and good points as well. We can reach out to our other historical societies and see what else they can offer. That would be [snorts] a good thing to do. >> All right. Uh do we have any other delegates or individuals? >> No. Okay. Can I get a motion to move the 27 minutes of uh delegates individuals to the end of the meeting? >> So moved. >> Moved by uh Mark. Do have a second. Second by no Shauna. So sorry my brain is in fog. Uh any discussion? All those in favor? >> Okay. Un. All right. I don't like that. >> Oh, 71. >> I don't show. >> Take it up with [laughter] conquered. >> I know. It's not you guys. >> Very well. Newly noted. 71. [laughter] >> All right. First up for current business, we have the athletics annual report. Come on up, Mr. Angelo. >> Good evening, Angelo. >> Hi, folks. How are you? >> And I think you're also going to be staying for the next >> Yeah, you got three items. Okay. >> I I promised I will. No, you're fine. >> As I can. First, the uh the annual report first on the agenda here. So, uh just a couple of quick highlights. It's great great great year. Last year, uh during the 2526 school year, the athletic department put on approximately 87 events between middle school and high school for the year. That's not including practices. That's just all games, tournaments, playoffs, etc. Uh throughout the year we had approximately 739 middle school and high school kids participating in athletics. And out of those student athletes, 41% played multiple sports. Uh we had 433 kids in one sport, 188 playing two and 118 playing three. So we're really happy about that. Uh middle school athletic update. And I want to thank Mr. Zach Champion, the middle school coordinator last year for this. Uh the Tim Middle School athletic program is a member of the Tri County League and competes against schools from around the state in New Hampshire. The purpose of the Tri County League is to organize, coordinate, and stimulate interest in athletic activities while developing young athletes at the middle school level. The Tigers enjoyed an outstanding athletic year with more than 312 student athletes participating during the year. and our student athletes and coaches represented Timberlain with pride, achieving success across multiple sports. During the winter season, the girls wrestling team made school history by finishing second in the state championship. It was the highest finish uh in their program's history. Boys basketball team uh had an exciting run and made it to the finals uh for that season. And in the spring, uh, the continued momentum with several impressive accomplishments. The girls a softball team advanced to the finals. Uh, and also, this is something that we're really proud of. The girls track and field team put together a dominant season, winning every meet that they competed in before capturing the Tri County Championships. But here's the wonderful thing. The championships were especially meaningful as it was held at Timberlain's new track and allowed us to host the Tri County Championships for the first time in more than a decade. Um, at the high school level, uh, we are we compete uh, in the New Hampshire Interscolastic Athletic Association. You know that as the NHIA, we are a recognized division one athletic program and we offer over 30 sports programs for our kids. Uh, another thing that we're very proud of is many of our student athletes are also involved in a variety of activities including band, music, and student government. The athletic program enjoyed tremendous success throughout the year. The wrestling team captured the division uh one state championship and our winter cheer team finished as runner-ups at the state meet. Um, spring was incredible. Uh, all of our sports teams qualified for the state tournament. We had girls lacrosse, baseball, and softball all making it to the state semi-finals. It was an exciting spring. Um, aside from team honors, we had some really uh impressive individual uh achievements. We had uh [clears throat] rising senior Danielle Bates, who was the state champ in the high jump and the triple jump. And uh recent graduate Charlotte Bowdin was not just a state champ, but she broke four school records in the process during track. Um, also in lacrosse, we had Laya Fitzgerald and Riley Donahue reached milestones by scoring their 100th career goal. Um, this I am especially proud of because I think we should be uh honoring our coaches. So, football coach Kevin Fitzgerald has been awarded the 2025 NFHS football coaches award for the state of New Hampshire. This award recognizes outstanding football coaches uh through its coaching association awards and honoring coaches who demonstrate excellence in coaching ethics and sportsmanship. Coach Fitzgerald will receive this award at the upcoming fall annual meeting for the NHIA of principles and athletic directors. So he's reluctantly coming with us because he's going to [laughter] get his award. I'm not getting it for him. That's what I told him. Um, also, uh, senior scholar athletes, uh, 26 of our senior scholar athletes were recognized at the NHIA and NHDA, um, for their accomplishments in the classroom as well as on the playing field. Uh, we took those kids to the Capitol Center for the Arts last April and their and their families uh, to be honored. The governor was there to present those awards uh, to our kids. And at the conclusion of the school year, the athletic department recognized senior athletes with our award ceremony took place in the gymnasium and we had seniors Laya Fitzgerald and Matt Fitzgerald who were named outstanding female and male athletes of the year as well as Taylor Alpurn and Michael Santaaso were named outstanding female and male leadership award winners. We had uh four of our student athletes who are going on to division one, division two college um uh scholarships. Uh we had Alli Harps going to Holy Cross for soccer. Audrina Cordiero is going to the University of Bridgeport for softball. Landon Petri is going to for lacrosse and Charlotte Bulron will also be going to uh for track. And lastly, we continue to create student leadership opportunities for our life of an owl program. We have introductory level um workshops for younger student athletes. Uh and when we can, we take our older kids out on the ropes course and they do some leadership opportunities out there. Um so again, very proud of all of our coaches, very proud of all our kids. Uh really want to thank all of our community. I want to thank you as well for all your support that you show us. Um, and I do I would be remiss if I didn't say this, but Mr. Zach Champion, uh, three years as middle school athletic coordinator. He is stepping down at the, uh, at this year. I am also happy to announce Mr. Bill McCarthy, who's behind me, will be stepping in as the middle school coordinator. And lastly, most importantly, I'd like to say thank you to Amy Stewart, my admin assistant. She does an incredible job. So, that is our annual report. Thank you. Any board members have any uh comments about the annual report? >> Yep. Go ahead, Jack. >> You feels looked like they're in good shape. Talk talk to us about I mean we've come a long way, I think. >> Hold on. Do you have anything about the accomplishments of the athletic program first? >> Oh. >> About what he reported out on. >> I thought they were one and the same, but no. >> No, [laughter] they're not. >> No, it's okay. All right. Anything else about his report for the annuals? All right. >> Congratulations on a great year. Thank you. >> All right. Next, >> emergency action plan. >> Yep. >> Okay. Just double checking. Uh so Senate Bill 148FN was signed into law on August 10th, 2021. It took effect on September 1, 2022. And this bill requires all athletic departments to create and implement emergency action plans for sport related injuries. the the Timberlain Athletic Department continues to collaborate with our athletic trainer as well as other people in the community to update our EAP. You I believe you have a revised document from our EAP for this year. Uh coaches and student athletes from our middle school and high school teams are required to practice emergency drills in preparation for a traumatic incident. Coaches assign roles and responsibilities to members of the team. The athletic trainer coordinates drills for each team and feedback is provided after each drill. We continue to assess our emergency action plan for relevance and best practices. The safety and security of our coaches, student athletes, and community members is our highest priority. We believe that this plan will help equip our student athletes to respond quickly and effectively in the event of an emergency. I would be remiss if I also didn't thank Mr. Mark Patterson uh because last spring Mr. Pettison availed himself to our coaches and we had a uh a very very informative meeting about safety procedures and just got everybody thinking more about different scenarios. Uh so thank you Mark for that. Um but again we're starting our season tomorrow. Football starts tomorrow. Everything else starts on Monday. So within the next I would say probably two two and a half weeks uh we'll be starting doing our drills once and for signing goals. >> I do have one thing on your action plan. It's page 25 of the board packet. It's page two of your EAP under local hospitals and clinics. >> Um, you have urgent care centers. You have the plastile emergency room as an urgent care center. >> It is not an urgent care center. That is very >> second. I'm sorry. Hold on. >> You're good. Page two of your EAP. It's under local hospitals and clinics. >> Gotcha. Okay. So, under urgent care B, you have the plastile emergency room. Uh, that is not an urgent care. That is an emergency room. Um, if you want another urgent care center to put down there, convene MD is the other one in town besides Clear Choice. >> We will make that change. >> Those are the only changes that I saw. >> Did you see anything else? >> No, but I was going to mention the same thing. So, thank you for saying that. >> Yes, I'll make that change and I'll make sure everybody has that. >> Yeah, that sounds great. And I just want to say that um the plan the AP this is really well thought out. I really like the fact that at each of the instances that you have where the AEDs are, who to contact and everything like that, it's very well thought out. It's very well laid out. Um, so thank you for that and Mr. Patterson for the [laughter] >> I do want to thank you guys as well and everybody that was involved, the nurses and and the local um authorities in terms of having those AEDs outside >> on the school grounds. That has become a big issue around the state with other athletic directors trying to figure that out. My suggestion to them was don't try to figure it out yourself. Bring the stakeholders together and and things get done. So thank you so much. You guys were great for that. Did anybody else have anything on the action plan? >> Can I actually ask a quick question about since you brought up the AED being outside? Um, >> I'm not sure about the other other elementary schools, but I believe the Pard one is inside. If I'm I believe that's correct is >> well, so I'm just thinking is it if it's near the fields, can we move it outside? We can bring that up in safety committee because that was one of the safety committee was the one that got the more of these out and we housed it and stuff like that. So that's something we can bring up and we can talk to nurse Kate about because I know that who's over there. >> Yeah. So >> and if I may. Yep. >> Those are in addition to the ones that are inside on both the [snorts] middle school and high school just so that you know. >> Um and and we have our locations for inside as well as outside. >> Um so just so that you know they are in >> Yeah. Go ahead. M >> question. Not certain whether it'd be your belly work or someone else's. Speaking of the AADS, uh the service or maintenance schedule for them and checking the pads haven't expired in batteries is >> they have they have um so all the nurses I'm pretty sure are the ones who are over that and they have a system they probably have a check sheet that they have to write it down and everything. I know the AEDs that are outside they're housed in really good cases um and they're protected by the weather so you don't have to worry about the gel pads or stuff like that. but they are in a rotation about maintenance and I'm pretty sure whoever the uh that you all bought the ads from probably comes out and does maintenance on them or does a yearly check or something on them. >> So, yeah, they're they're very well taken care of. >> All right. I think the boosters is your last thing. >> All right. Here we go. [laughter] Last one. Uh so, booster booster groups wishing to display signed sponsorships from businesses on school grounds must have schoolboard approval. Per the school board requests need to be made every year. As a result, booster presidents must complete the fundraising form outlining their signed sponsorship details, and I believe you have those. To streamline the approval process, we had asked that the school board approved all signed sponsorships of booster groups at the August meeting. Um, and the information from each booster group is attached uh and that's kept on file. Uh, so I did reach out to them at the close of uh last school year like I normally do. Uh, and as soon as they have their booster presidents, which they did, um, I wanted to make sure that we included everybody. So, the people that are included are the ones that plan on doing that. So, I would just ask your approval for that. >> Okay. [clears throat] >> Yeah. Go ahead. >> I'll make a motion to approve that [cough] to approve the boosters signage. >> So, is your motion to approve the booster sign sponsorships as provided in the August 13 packet? >> That's that's exactly what I was going to say. >> So, moved by Mr. Sapia. Do second by Shauna. [laughter] >> Any other questions? >> I I only have one request. >> Make sure those baseball ones don't go at the top of the fence. [laughter] >> You got it. >> All right. Any other discussion on this? >> Thank you to all the boosters that get this work done so that we can make it year after year >> one uh one vote for them and all that you do for the students too because that's volunteer. So >> yeah, we appreciate all the volunteers, the boosters, the people on the council for Tim Athletics. They do a super job for our kids. So, we are very very appreciative of them. >> Yeah. Any other discussion? >> All right. All those in favor? Opposed? And abstain unanimous. All right. Thank you so much. >> Thank you folks. Next is the uh suspension authorization. Mr. Trigger. >> Letter be a suspension authorization. Again, this will be an annual thing that comes before you. Uh the RSA that's lift listed there in your packet um grants the ability uh for myself to designate um local administrators here to suspend students for conduct in violation of any code uh up to 10 days. Um what this is in front of you is again the same RSA but seeking permission from you as a school board to designate me as the individual who could extend any sort of suspension an additional 10 days beyond what's already provided in the statute. Uh what this would comply with or or provide for is removing students for things that are raised to a very serious nature. Uh things like firearms in schools, things like destruction or violence that's defined in 193D, things like bullying that are not responsive to uh mitigated measures and responses from the school district or anything that threatens the health, safety or wellness of a student. >> This is for anyone. This is RSA 1931 13 is what Mr. is referring to. Does anybody have any questions about this? >> I'm probably most qualified to talk about this one. Um, >> are you have you been suspended more than 10 days? [laughter] >> The house and the school now. >> Go ahead, Jack. >> Do we just make a motion to accept it? >> Yep. It's >> give him that direction. >> So, make a motion to authorize the superintendent for the school year 2026 2027 to suspend students for more than 10 days. Jack >> seconded by Jack. Any discussion on this? >> Just one real fast point of information. I'm aware of it. This has been around for a while. How often have you needed to utilize this? >> Uh I in my tenure here in four years. Uh I have not executed this in terms of instituting any additional days. It has allowed us to call four meetings with students and families to talk through something that has risen to a level of seriousness. The result was just not assigning any more days to those expenses. >> So, it's a tool that you have to utilize if needed. >> Correct. >> I was going to say the same question. [laughter] >> Does anybody else have any other questions or comments about this? >> All right. All those in favor and abstain unanimous. All right. I believe the middle school is going to be Where'd they go? [sighs] >> I think we skipped [clears throat] over one. I think we got Mark next. secondary culinary. That's right. Sorry. >> I'll give them buy them some. [laughter] >> Yeah. >> Just making sure you paid attention. >> Sorry about that. >> Well, to be fair, the culinary teacher is here, I think, in the audience. So, that makes sense. >> Throwing you off. >> Good evening. For different reason. >> Good evening. >> I come to you tonight with the uh second read, I believe, of the secondary culinary courses. Some updates to curriculum. Um, the major update, and I believe this was explained last time, is just simply we're removing a competency that really focuses more on the industry, the culinary industry, rather than just the culinary skills that are more homebased. And so, [clears throat] because >> real quick, for us, it shows that this is a first read. >> Oh, it is. Okay. First read. Sorry about that. >> Well, it says secondary in the very beginning, so it's probably why. [laughter] Okay, never mind. Sorry. Go ahead. Just >> losing track of the process. I apologize. >> No, you're okay. Sorry to interrupt. >> Um, so this is a first read [laughter] and like I was saying is our culinary classes at the high school and middle school are really designed for um, you know, home culinary skills. >> Um, it might get kids interested in say doing this as a career, but we also send kids to Salem CTE for career. And so this one particular competency is really focused on you know the career and as you see it um you know food service leadership and careers and so that is not the main focus of those courses um and so we wanted to remove that competency so we weren't necessarily focused on that particular competency in our classes. >> Okay, >> makes sense. >> Did you have something? No, I'll make a motion to approve the first read of the secondary culinary curriculum revisions. >> Motion by Mary and do I have a second? >> Second by Shauna. Any [clears throat] discussion? >> Yeah, I just think this is great because my son went to Johnson and Wales, not that he took the color, but there are so many different aspects to that industry and it's it's pretty eye opening. So maybe it would create some some interest from some students to go down because when you look at you know the Marriotts [clears throat] and Vegas and all these opportunities that are >> pretty good jobs. >> Um so I I think this is a great a great direction. >> Sure. Any other discussion? All those in favor and abstain unanimous. >> Thanks. >> Now the middle school. [laughter] You guys are excited for us to come join >> Oh, yeah. So, Katie, go ahead. Just as Mitch and his team are are sitting down, I just wanted to kind of give you some context and introduce the team. Good. >> Um, want to welcome Principal Mitch Manus of Timberline Regional Middle School, Assistant Principal Bill McCarthy, and as Shauna said, we are fortunate to have also Sarah Toljen, who is one of our family and consumer science teachers. Um you may have seen her when the school board uh battled uh our students in the cookoff in the spring. Um so just want to welcome them and thank them for being here tonight. They're here and they're going to talk much more in detail about this, but we invited them here to give you an update on um a presentation that they made to us at the curriculum and assessment committee meeting um this month. Our August meeting took place, was that last week? I think it was last week. Um, and they're going to be speaking to you about uh some streamlining um and small tweaks that they are making to the middle school schedule to leverage um their current structure to do accomplish three different things. And one is to expand access to student academic supports through win. And they're going to talk to you about what that is. um they are looking to adjust um the way four of their content areas um currently are scheduled and this restructure came to them from teachers. It's going to accomplish a few things. One of them is that it's going to um improve the learning experience for students by providing more consistency um reducing the number of students that our unified arts teachers in those content areas have at one time to also improve teachers ability to better communicate with students um to provide feedback in a more timely manner um and uh strengthen instruction and then most importantly it is a means to strengthen student teacher relationships as well. So, I know you have an executive summary. They're going to speak to you about it. Um, but our committee uh endorsed this um this adjustment to their schedule and we wanted them to come here and speak to you about it. So, I'm going to turn it over to you. >> It's quite the introduction. [laughter] >> Welcome. >> Appreciate it. Uh so, a lot of the fun, but to add on to that, uh as you can imagine, it's summertime and we've been meeting with the UA teachers impacted uh by this tweak and Sarah said, "Summer vacation. I'd love to go to a school board meeting. [laughter] And it can I even speak to it? She loves speaking in front of the school board. So if you have questions for her at a later time, that's why she's here. >> The face is saying it all. [laughter] >> I can also feel some of it. >> I thought it was happening. [laughter] But we are here because we're excited about every year we're looking at our schedule. Just like education, we're trying to figure out how we can deliver best products and service for our kids, staff, and families. And this is something we've looked at for the past couple years, as you've seen in your packet. Uh we're trying to make our best service for the kids. And uh in this way, uh I also got notes from our meeting last week that Jack said, make sure to explain when block what I need. That is our flexible opportunity. But in this proposed schedule, kids have the opportunity to get some more pointed intervention en enrichment supports built in. And as we've had success with it, some kids would have it on every other day basis. Although this schedule would be every day, every kid every day. We're very excited about that. The UA impact is for just four of the unified arts classes. And Bill McCarthy can help me with the other ones as well because he's been working hard at his schedule. is art, steam, tech, and fax. And fax stands for You took notes. I saw you writing it down. [laughter] >> Family and consumer science, but near and dear as hard as cooking class. >> You're going to pay for that. >> That's [laughter] that's on the list. Uh, and those are the four classes that instead of being every other day would be every day for a quarter. I don't know if you have it right in front of you, but does everybody have this? >> We do. This is probably the most impactful thing to see, understand, and feel both as anybody who has been a parent who has a kid who has come through middle school or currently going through middle school, which is just to put you in the mindset of a student. Looking at just that top half. Last year's schedule, we grabbed random student and imagine it's Monday morning. They're going to school. They're going to their advisory class. Then they have PE and then they have their I'll say core subjects. No offense of the UA teachers of land, uh, ELA, science, socialist, math. Then they have two more UA opportunities, computer tech, and steam. That's their Monday. Now they go into their Tuesday advisory. They happen to be a music student. Wonderful music class. Then they're going to ELA, science, socialize, math. Again, notice the consistency. Now they have facts that family consumer science. I won't call on them again. And then wind block right after that are what they need. I know. I know. I'm building a tab here. Uh so over the course of those two days, they have now had 10 different classes. >> And there's nothing wrong with that. Nothing wrong with that at all. And it's existed for a number of years, but we're always evaluating is that best for our kids. Feedback we get from staff is that it's challenging because they're seeing a number of kids. I I was going to put in the spot a little bit ballpark number of kids you'd have in this current model last year over 150 over 200. >> Um my number for this past semester was 192 the [clears throat] semester. >> So that's a lot of kids to have on your plate as I'm connected with those kids uh despite various challenges they might have. So that's also as an 11 12 13 years old. I mean by eighth grade they can certainly handle a little more. They're getting ready for high school, but especially in that sixth and seventh grade range, they're just managing a lot of bosses. That's a ton. So, that's something we've been trying to figure out how we how we can improve it if we can. So, now if you Oh, by the way, also going that first schedule looking at the top half that just repeats A and B and we've done it. It It can work, but we're always trying to see if it can do better. So, now the proposed schedule is that bottom half. same exact kid and they're having the same classes. Difference is is you'll notice the color only exists where there's something that's different from the Monday to Tuesday. [clears throat] So now they have their computer tech every day for a quarter and their one block every day for the quarter. >> That's really what we're searching for and it's it's accomplishing those three bullet points that Sandy really well illustrated. >> How does your staff feel about this? I would like Sarah to speak to that since >> well I know a joke was made about me being here but I think it's well worth giving up a single evening [laughter] to have this change happen make a huge difference. >> Are your unified arts teachers having the opportunity to be a part of those wind blocks now? >> So they're more integrated with the the core as well. Okay. >> All right. Yeah. I will say my daughter she just went through sixth grade. She's getting ready to be in seventh grade. And if I could describe the first middle school year, it was very rushed. Um, she struggled heavily. And I mean, the middle school team, you all did an amazing job, but it was still, it was rushed. The amount of time that she had between classes, having to keep up with things, it was very challenging. I mean, she made it, but it was very challenging for her. So, I know uh I've been talking with her a lot about this and kind of talked to her about this and she seemed very excited that she was going to have some more consistency throughout her semester as opposed to having to keep up with something a million classes between A and B days. >> I appreciate hearing that feedback. We get that a lot from parents and I mean it's already a huge challenge going from elementary school to middle school and a number of different ways. Uh elementary, as you can imagine, it's their primary teacher and then also going to their unified arts and visiting and whatnot. But when they come to middle school, we do try to I'll say hold them by the hand a little bit at the beginning to get them ease through the transition. But even when the training wheels are off, it's just it's managing a lot as 11 12-year-old student and I'll focus on the sixth graders like your daughter who you said, it's just a lot to manage. So if we can be more consistent with it, uh especially by adding more consistency with wind block, I feel like that could help overall student outcomes as well. Don and then Shauna. >> Just how long are the um courses are they uh [clears throat] with for instance would computer tech, math, social studies and science all meet for the same amount of time? >> Yeah. One of the things we love about our schedules it's broken up so it's even across the board. >> 50 minutes or so? >> 48. Yes. >> We put in the two Hey, every minute counts. Anyone schedule every single minute. So we put in two minutes for passing time. pass it through. >> At one point it used to be that it ended the same time >> for except for going for fee or you know might be outside of the the area that the team is >> they plan to have and come back because uh we actually I don't love having bells in a school. It's not my preferred method. However, there's something to be said for class is over two minutes and then class starts so that we all know the time to be there and two minutes is necessary. At one point we've had many schedules over time. It used to be it ended at this time and also start at the same time and nobody was transporting or teleporting. So I was [laughter] like maybe we should give them two minutes. But yeah, every minute's very valuable, >> um, so I'm sadly no longer a middle school parent anymore because now both of my kids are in high school. We'll talk about that later. But I I do see a lot of value in um this proposed schedule for all the reasons that you just shared, Mitch. But also, I'm thinking in terms of like student experience, my own kiddos experience, 7th grade, math was a deep, deep challenge. And um having essentially nine classes um was really a struggle. And so when I communicated with Mr. McCarthy as the assistant principal of the seventh grade, we chatted about some different ideas and he really did need more support. and win. Um, but that meant that he and that was wonderful and he needed it at that time and you guys were flexible about the schedule, but then he had to give up something. Um, and that was kind of, you know, one of those conversations you have to have with your kid and I know Bill worked with him too to kind of say like what's the priority right now, you know, and um, this schedule would allow for that opportunity to happen every day. And I think as a board member outside of the parent hat, I [clears throat] really think the idea of kids having win, what I need every day to provide really um structured and targeted supports um is a complement to a lot of the work that you guys have already initiated at the middle school about the dreaded standardized testing and um making those connections earlier on in the year before you get to the testing and assessment period. will then um hopefully help with some um competency increases in our our testing overall. So, I think this is great and um I think it's a a really creative solution [clears throat] to not necessarily problem like you said because it it was working but I love the continuous uh evaluation and um hearing the voices of this the teachers too to be able to speak to this. So, thank you for um bringing this to us because I think it's going to be uh beneficial to the students at the middle school. >> And the staff as well, it sounds like. So, that's good. >> Yeah, Jack. >> Yeah. Well, now that I'm on curriculum, thank you very much, Sha. Um I get to sit in and and first of all, I'd like to thank the teachers. You guys were very impressive, very polished. Mitch, not so much, but how are you? [clears throat] Uh, but no, there was a lot of work put into this. >> You can see that Sandy did a great job of >> introducing it just like she did tonight. Um, I will tell you I I love the win concept. I I think that's fantastic. Uh, one of the things just for everyone's edification, our biggest enemy is not enough time, right? So, that's that's an issue. Um, let's see what else. So, one of the concerns I have is, you know, you just saw University of Michigan, their freshman are all just going to get A's or whatever, right? It's one grade. I just wonder just from a a parent standpoint and seeing how kids are growing up now in generations and living with your parents till you're 35. Um [clears throat] should we be challenging them more or making it easier? And that's not a critique of what you're doing, but it was a question I had for myself. Uh the kids are definitely older. The teachers are on board with this. So I I think those are all positive things. Um, [clears throat] I I don't agree with the fact that this is just a tweak. The sixth graders won't be impacted at all because they are new to the middle school. So, there's really no changes for them. Um, it's not a tweak. It's it's a a change in how you're delivering curriculum. Um, and I [clears throat] I I know this is down here forformational, but I believe uh and it's been mentioned and we talked about it at the curriculum thing. Uh, whether this is the day-to-day workings or whether this is I mean there's a history of us if we change a curric a book, we have two [clears throat] reads. uh it's part of I believe it's part of our governance and only because this is substantial in my opinion in the delivery of this um it's it's very different than what we experienced the prior two weeks. I I see this as being apples and oranges. >> Um so I would like the board to just inform well formally take a vote on this. I think you're going to get the support. >> [snorts] >> Um, but I >> make that motion. >> Uh, >> do it. >> Well, I don't know how to [laughter] I wasn't thinking about making a motion, but I'll make the motion. Uh, >> is there a motion to show support? >> No. A motion to adopt the changes uh to the UA schedule as uh as delivered tonight. >> I'll second that. >> Motion made by Jack, seconded by Mark. Any other discussion? Did you see the motion again? [laughter] >> I got to get even with you and >> put facts in there. >> Can you say the motion again? No, I'm kidding. >> Well, it was to uh adopt the changes to the uh unified arts program as as delivered tonight by Mitch Menus. >> Marian, go ahead. Um, I think the word adopt is a little bit too strong for what we should be doing. Um, I think that um it's up to the superintendent and the district um admin teams um to decide on changes and that what we are should be doing is endorsing them as opposed to adopting. Um >> yeah, I would I would respectfully disagree with that only because if you look at our history and what we do, especially around, you know, the block schedule and we took a vote on it. I I [clears throat] our job is the governor. I don't want to if we were moving math from early in the morning to late in the afternoon or extending the lunch period or tweaking a schedule is as that word used regularly, then I would say yes. But this is the delivery of curriculum that affects every single student in the middle school. Um, so I think that's and it's it's really our job and and there are always we talked about it at the meeting. There are gray areas uh that that have been discussed at other school boards across the country as to where that day-to-day responsibilities end and the governance starts. So uh this is not track I I do not want to tell someone what direction to cut the grass. I don't want to tell somebody how to teach math. But I I do when you have a change like this, it's a change just like when we change a book and curriculum just so many other things. And when you heard about the work that went into this uh and the benefits to it, they're substantial. So I think that warrants are or changes are substantial. So I think that belongs in the governance lane, if you will. Um so that's >> Yep. Go ahead. So I have um one question and then I want to maybe respond. Um as you um enable the wind block to be every day, does that for um students reduce the number of UA opportunities that they get within a school year? >> When what we did was before when if you model UAS ran the same time as win. So kids would not automatically lose on one the other depending. So yes, in theory, kids could have less opportunity for other UAS depending on if they're a music kid or a foreign language kid. It all depends on the tracks kids are. But in sense that their journey through UAS doesn't change. The curriculum is the same. Whether it's went from every other day to semester to every [clears throat] quarter, it's still the same curriculum. So the curriculum isn't changing. It's just the consistency in which it is deliverance. What's changing in terms of you ways every kid will get a UA, you know, if you like fax, you'll get fax. If you like steam, you'll get steam. Is there an opportunity to maybe not have that depending on how their class is kind of range at the foreign language or music or both? Yes. Wrong way to say. Um, my original thought, Jack, was you mentioned if you were just moving math from one time to another or something like that. That's just a schedule change. I don't know think that rises to the point. >> Um, this is kind of in between because the curriculum isn't changing. Um but the um >> amount of exposure for a student is changing and the the delivery. >> Are you changing the way you deliver music? >> No. math? >> So the only thing that's changing is what time of day, what semester these kids are getting these classes. Correct. >> Uh for the four out of the four hours class, instead of that being every other day, it's every day for a quarter. >> Right. So delivery is not changing. >> Well, it most certainly most certainly is. And the other thing I would tell you is if all of a sudden we they decided that well we're going to do the performing arts for half a year to make things more balanced. I I know a few members in this on this board be jumping over their out of their skin, jumping over the tables to to take a vote in the other direction. And the other thing is I just don't want to give up some more of our governance responsibilities. It's it's it's not a big deal. I just think it's appropriate that I I mean if we change a book, if we change a course, >> but that's by >> we vote on it. >> But it's by policy. There's no policy. >> Well, there's a >> there's no policy that sets the schedule, >> but this isn't schedule. You So the game is semantics, right? This is a tweak. You just heard all the work that was done. You just heard all the benefits to it. There there are substantial benefits to this. There are changes in the way these kids are going to the delivery of it. The delivery is going to be for a quarter and then not for a quarter and it's going to be moved around. Um I I think there are certain aspects of this that are absolutely phenomenal and and I'll say that right up front. I I have a few concerns but >> Mark and then Marian >> uh may I suggest that this is a topic it should be a new agenda item for us to discuss because this is a philosophical divide among certain members of the board. That being said, a motion was made to show support for the change in schedule as presented. I would like to I would like to call the vote. >> Marian is gonna do it and then we can >> but I think Justin wants to So Maryanne then Justin. The only thing I did look for a policy and the only policy I really saw about this was between the board and the superintendent um policy BDD and BDDR where um the board sets the policy and the superintendent keeps the board informed about the operations um of the schools for the benefit of the students and committee and to me community and to my um from my perspective we're being kept informed and I think it's perfectly appropriate first to endorse something. Um, but I don't think we are required by our policies to adopt a a program. >> So, I'd like to >> Hold on. It's just >> I'll close the discussion if I could before the vote. >> I'd like to amend my motion to say adopt, not support. Adopt. >> We have a responsibility of governance and oversight. During that meeting, it was determined by the very people that we have oversight responsibility over that. No, this is this is the board has no authority over this. I I think that that should be our decision. And of course, there are those gray areas and we are most certainly not trying to tell anyone how to teach math. We're not trying to tell and and if you look at the history, what we will be doing is if we don't do this, it will be thrown back at us at some point in time or potentially thrown back at us that well, you didn't take an action over here. Here's the history and the fact that we have a history of when we change and go to block scheduling or anything substantial that affects every single student in that middle school, how we're delivering that on a daily basis. and and and we heard the effects positive and negative potentially ho how it will impact the students. That's a governance issue. >> So did you say you were amending your motion? >> Yep. To adopt to adopt uh the proposed changes. >> You had already said your motion was it not already adopt? >> So you so were you amending it to something else? >> Did I say adoption? >> How much support discussion about changing? Did I say support or >> No, you said adopt initially. Would you like to change it to support? No, >> I want to keep it at a [laughter] dos. >> Just try. >> Justin, did you want to close up? >> I just want to share and make sure the board has all the information that um where I stand on this because I did share it with the curriculum instruction committee. So, I just want to share that same information tonight. I do not think it is the purview of the board to approve and adopt daily building schedules uh on an annual basis. Um I do think that there is absolutely a way for to keep people informed and weigh in. But I do this I do view this as the operational uh annual review of schedules and talking with staff and kits so we can design schedules year to year as we're constant state of improvement. So I want all the members here to understand that position and I share that with the committee that was >> Yeah, I like what you said there. I don't um I just I like the work that was done here especially for me. This is meaningful because I you [snorts] can upset [clears throat] me uh in an executive functioning capacity pretty easily by messing up my schedule or by giving me too like a scattered you know I need essentialism like I need what am I doing your schedule if you go in too many so I like the ideas the ideas are great in terms of what we're talking about right now um I don't know yeah I agree with what Justin just said I think if it was a curriculum change or Yeah, >> books, everything else. I I think but I would more rather I don't know enough about this at the level that you guys do. If it stinks and we're getting a lot of bad feedback, that's when this well and the superintendent hasn't address that. I think we get involved. Now we're talking a different story, but I I don't fear that in this case. I think this is I would love to empower the people that put this together to do it and and and drive this and see what positive changes we have. It looks good to me. Don, >> I I do agree with Justin that I know and maybe not with you in this case because I don't don't think that it's our job to do your job. Um, it's our job to give you feedback when we get a presentation and there are aspects of it that, you know, bother us or or we feel aren't fully expressed or we need more information about it. Uh, to work on some, we we'd ask you to do that. And generally, you know, that type of feedback is important for you to get, you know, a sense of what's going on in terms of the public, you know, response to what's going on in the schools and which we represent as a board. Um, and I think they can really slow down progress in a district if if the superintendent isn't the CEO who's running the show and ensuring that you're doing the work that you you have demonstrated you've done. you you've had a good process and you're comfortable explaining it seem to have support of staff. It's for the benefit of students and it's nothing out outrageous. It's it's actually just a kind of a >> school organization in order to provide time for the kids who need it most um to have their people have access to you know their schedules uh to be be a part of you know helping them on a daily basis. So, you know, it's solid and and it's uh u it's great that you're here to to tell us that. So, I I would be very happy to, you know, do a vote, but I think it would be kind of relevant. And I think that to show support, we could all show support or or show the degree of support that we have, you have that information. That's kind of where I'm at. >> Yeah. And I'll just finish up with this. It is a change in the delivery of the curriculum that affects every student in the school. We are not once we vote on it which I believe it would be approved then it's up to Justin to go just like when we change a book just like when we do anything else in here we have if we I'm afraid if we give up some of this authority which I believe we have and again you could argue that this is a gray issue but it is a change just said it that substantially impacts the students positively every single student in that in that middle school. Why wouldn't we vote to approve that? We do it at every single meeting. And and I just occasionally, I mean, a few of you know how I feel about some of this stuff. Um, ultimately we're responsible. Ultimately, it is us and we have oversight over the superintendent. I I don't mean in a dictatorial kind of way, but I mean that's the way it works. This is more of a vote of confidence on the work that they did [snorts] than anything else. But it it if you don't if you think this is just a tweak then why we even why are we even having this discussion? It's [clears throat] just a scheduling change. But it's not. And and so I I think it's a a change a substantial change in the delivery of the curriculum [clears throat] that needs our approval because that's proper governance. In my opinion, >> Don and then Maryanne, >> you know, one of the things that was most important to me ask when they did evaluations of schools and districts, you know, was the degree to which the educators had autonomy, [clears throat] uh the ability, you know, to make decisions based on their background, uh their experience and what they u can demonstrate as uh best practice. Um, and boards should be supportive of that work. In general, if there's an issue that uh needs to be voiced, board is where it's going to happen. But once we hire a superintendent, >> yeah, >> they're in position to be that person uh to take a look at what the change is. um coach the group uh if he sees loopholes, things that aren't aren't well expressed or things that aren't going to be clear to the public or you know basically that he doesn't agree with you know that's that's where his experience expertise. That's why we hire somebody there. >> We're hiring the best person we can find and we've done searches, >> you know, and been very picky about who we we choose and we struggle sometimes. But you know what? If if you don't respect that process, you're going to lose the faith of the people that are doing the work in the district. >> And I would hate to see that happen. >> Um I have a procedural question. How does one >> how does one um >> support a program that is up as a motion to be adopted when they [clears throat] don't believe that the adoption is appropriate? >> So this is what could happen. one, Mark can withdraw a second and if nobody else seconds it, the motion dies. And then if someone wants to make a motion for support, that's fine. Or if people just want to say, "Hey, we support you. Go forth." That's also fine. If Mark doesn't withdraw a second, Jack won't amend his motion. If you don't believe it, you can say, "Hey, I'm voting no." Not because I don't believe in what you're doing. I don't believe in the motion. It can fail. And then if you want to make a motion for support or just say, "Hey, we support you all. Go forth." You can do it that way. So those are the two pathways. Go ahead, Mark. >> Jack, would you be willing to uh change the language in such a way that becomes more nebulous so that we can leave this for a further discussion? Uh I believe the board in general is supportive. We want to show that support. The work they've done, the super is done. Again, this is a different philosophical question. I don't want the uh the nuances of this to sidetrack or, you know, give us an offramp that we don't want. Would you be willing to uh change the verbiage of your motion? >> I understand where you're coming from, Mark. I just want to read this one last thing. I kind of wrote it down, so I might as well read it. Uh the superintendent has the authority to manage the district. No one's Nobody questions that. I don't question that. >> Is that is my time up? [laughter] >> The board has a responsibility to govern it. When a proposal fundamentally changes the educational program for every middle school student, governance requires that the board have the opportunity to review the rationale, evaluate the educational impact, and determine whether the change aligns with the district's goals and policies, which I believe it does before the implementation by a vote representing the voice of the people they represent. Um, this is about oversight. This isn't about controlling what the superintendent does daytoday. And basically, if we approve this, which I think we would by a vote, we're sending we're saying good job. We're saying go at it. But not to do that is I it it it flies in the face of the history of the 20 years I've been over here. So, what what were you thinking, Mark, as far as an amendment? Because you know what an open mind. >> The board is supportive of the schedule as as presented. We're supportive. >> Yeah. Change, adopt to support. >> If they want to change another thing, do they have to come to us again? Like I don't want to even part of that. >> Even what you just read doesn't talk about voting to to to uh >> Well, I mean, everybody has a boss. Everyone has to answer to somebody. >> Yeah. And they >> he's barely asking you to vote you to maybe vote to support, not >> adopt. >> Are you willing to change the verbiage to support, Jack? >> That's what you read. That's what you used as a, you know, as you're trying to make your point that we have, we have a responsibility to lend our voice to >> can we determine whether or not we support it. >> No, we really need they they need to know what direction they're going because we >> Well, they're going to go in that either way they're going to go in that >> So, so the whole thing is about not having the vote. >> So, okay. So, do >> you know what? Let's do support. I I I will amend that to support. >> Okay. But I think that's a huge I I'm telling you right now we're abdicating some of our responsibilities that and that's how I I feel very strongly about >> So we're going to amend it from adopt to >> All right. >> Any further discussion? >> Would you be kind enough to read the motion [laughter] >> just to make like ah so the original motion was Mr. Mr. Sapia motion to adopt the changes to the middle school UA schedule as delivered by Mitch Menus tonight. So it will be Mr. Sapia supports supported supports to adoptive supportive [laughter] >> adopt needs to be taken out. >> The middle school UA schedule has to be taken out. >> Yes. Okay. >> Excellent. >> All right. Any other discussion? All right. All those in favor? >> Opposed and abstaining from here. >> 701. Yeah. >> Thank you all for coming. My daughter's very excited for this. Thank you guys for putting all the work in for it. >> Have a good rest of your summer as you have. >> Thanks, guys. [laughter] >> You started this by saying, "I don't care which way the grass is mow." You do care which way the grass is mowed. And you've talked about it many times. >> I care about [laughter] the grass is growing. >> Next up is deliberative session. >> All right, guys. deliberative session update. Um to kind of rewind and and get everyone back, I believe it starts on page 91 of your packets. Uh to bring you through the process, you had visited the board of selection with me in the spring. We had asked for kind of their partnership and help in getting that survey out. Uh we had support from all four towns. That survey was out and open uh for about two months and closed on June 30th. The results are there in front of you. 525 submissions. The breakdown generally across the board is about 25% of folks still wanting an opt for a Thursday time, 13% of folks opting for a Friday time, and 62% of folks opting for the Saturday time options that were available there. You wanted to see this information to kind of get a dipstick of kind of where the community is at and then discuss as a board maybe next steps as we think about what date we want to be setting for the delivery session in 27. All right. So, it looks like Saturday is going to be the day. >> Could Could you just repeat the percentage for Saturday? I think you may have misspoken, Mr. Kger. >> Uh 62. >> 62. Okay. >> For the combination [clears throat] of two times. >> Yeah. The combination >> we had. So, again, to be clear, we had six options. And I'm just looking to give high level information. How many folks? Thursday, Friday, Saturday. Again, the times I think were only separated by an hour. The >> start times, >> right? So, >> yeah. Um yeah, Sean, go ahead. So, it looks like we had some decent participation from the four different towns in the district. So, thank you to the folks at home that um participated in the survey because that's really helpful for us. I know as a board um I was the one that wanted it on the agenda for the August meeting because I think it's important for all of us, meaning the board, the SAU team, the district, as well as the voters to be able to prep, plan, prepare well in advance. It seems to me that it makes the most sense to um move deliberative to a Saturday morning. um rise and shine early. So, I'll make a motion to set the uh deliberative date for Saturday, February 6th at 9:00 a.m. 6th. >> Isn't it the first Saturday? >> Am I wrong? >> Why don't we Why don't we just make a motion to vote for a Saturday and then we can coordinate with the towns. >> I was going to say that to figure out which Saturday. >> So, why don't you just make a motion? I'll make a motion to um set the day of the week for a deliberative to be a Saturday. >> I would like to second that. >> Saturday at a certain time. Do you want to do it then? >> Okay. Just Saturday at that. Okay. So, Shauna made the motion to set the day as a Saturday for deliver session. Mark second it. Discussion. Marian. Go ahead. >> I think we had input from the towns that the first Saturday of the window was >> Yeah. Yeah, I think we need to do it the second >> and we needed the second Saturday of the window. Do you have the date of the window? >> Yes, I couldn't remember what it was. >> So, that's also my recollection, but I would want to verify that we're going back and confirming that with everybody. >> Um, >> yeah, but I think say go ahead and the vote to set it for a Saturday, getting that information, then we can come back and then that way all the calendars can be updated and I think and then we can do the time at that point as well. >> So, any other discussion on that? That's not so much to question it what it is, but then I'm looking at next year basically we evaluate this, you know, how it went, how was the turnout, stuff like that conversation again. >> Mhm. Oh yeah, 100%. Okay. >> Like tea time. So you're going to be okay. [laughter] It's >> February, man. Now it's 21. >> All right. Any other discussion? >> All right. All right. All those in favor post and abstain. All right. Deliver will be Saturday and we'll kind of follow up whenever we can kind of get some about some dates. >> Yeah, I think with CMBB and probably around the board second, but I think we'll have it as an agenda item where we can actually set the date when we bring back some more information about what the actual window is. It might give me the time a month to get to the board of select and just verify. Okay. >> That there's our first. >> That sounds great. >> Thank you guys for sending out that um evaluation that survey and thank you again for all the people that uh participated so that we could hear your voice. All right. Next is elementary enrollment update. >> You've got that in front of you. I believe that's page 94 perhaps of your packet. Um there is no substantial change uh from the last time in terms of any recommendations from administration at this point. Uh the one thing I do want to point out is that we had a position at Danville that was going to account for a swing position as some classrooms were getting close to capacity. Um they're still close to capacity. They're not over. And in that same time period, uh, by policy, we've had pard rise to a level where we needed a staff member. So, we've taken that swing position and moved that over the pard. That's the only change that's in front of you. But, we have nothing more to suggest or act upon for you at this time. We're just going to simply continue to monitor it through the beginning of school like we would always do. And if there's a point to come back and ask for any change to policy or any other thing we would need to do as a district to provide for the student numbers, we would bring that back for you and make a recommendation. And just to cap, the swing position at Danville is getting moved to Pard because Pard is overclassized by policy, but Danville, even though they're they're full, they're not over policy. >> That is exactly correct. It's a policy driven decision. >> Can I just clarify? >> Where what's the position that is at the fifth grade? >> It's grade one. >> Oh, grade one. >> It was grade one. They were below 60. >> Um with three sections and they went over um by three. As you can see, they're at 63 now. So by policy they were exceeding 20 students per section and so we increased. >> Okay. Thank you. >> Um I realize that's a position that's moving. Um is that a new hire or is that a person who was previously at Dan who will move into a different school? >> Uh >> it's a new hire. >> It's a new hire. >> It's a new hire. We posted it um within the past several weeks and um I believe we were hopeful that you would be seeing us a nomination tonight. Um so we're in the process of hiring and filling up [snorts] those right now. So any other questions about the enrollment update. All right, moving on. Uh see we got two requests for proposal. First one is going to be the heating oil. >> Yeah, I'll I'll present both on behalf of Dr. Martin here. Um I believe first one is a 96 of your packet [clears throat] is for heating oil. Um both of these also went through um the facilities committee as well. So I don't know if Jack and Mark will also have some input. But with regard to heating oil, uh it looks like there was that we've served not all of our schools, but the ones we do are identified there. Um, and in compliance with DJ, uh, we're looking to, uh, recommend Palmer Gas and Oil to supply home heating oil, and there's a firm price of 3.579 per gallon. This is again an RFP that we received one uh, single bid for. >> Does anybody from facilities want to speak to this since this came out of that? >> Mark, why don't you because I think you did range thing, right? >> Yeah. With the electric, not on the oil. >> All right. See, it seems like uh the what is it? The $3.57 a gallon. That's actually not too terribly. >> And it's for a single year. >> Yeah. Okay. Make a motion to approve entering into a one-year contract with Palmer Gas and Oil for home heating oil at a price of $3.579 per gallon. >> Second. Second by Alyssa. Any other discussion? All those in favor? Opposed? and abstain. Unanimous. Okay. And then next it looks like our sand down north day tank. >> Yep. Sand down north day tank. So the day tank, what is a day tank? Uh a day tank is a day a tank that sits above the ground and sees the daytime. Um so we've got a one that's uh um respective to the age of the building. So it's kind of pushing 20 years. It requires an annual certification uh by folks that are not school district personnel. Um, so this is a matter of kind of just some discussions with the fire chief that's there who also serves as that fire marshal. And it's at a point of of placement right now that not only our tech feels strongly about what could possibly happen there in terms of fire, uh, but we will not be able to get a signature on it by the person who needs to sign it that says it's in working order. So, we're looking to uh, look to the board. We went out, we had one bid. It's at $32,900 and it's to replace that day tank with a doublelinined tank. Anybody from facilities want to talk about it? >> There was a good deal of discussion about this uh in talking with uh the fire chiefs both from Plast and Sandown. Essentially, it's a safety and environmental issue. There's one tank outside uh with one lining, not two lining. So, if anything could fail uh or does fail, it would be quite problematic. Uh we are out of uh best practices. Our chief for several years has said, "Hey, it should be better. improve it, but I'll sign off this year." He's done that a couple times, and at this point, he's saying, "I'm no longer signing off. Uh it needs to be done one way or the other. Unlike other building ordinances, uh the the fire when it comes to fire and safety, uh tanks and other equipment are not grandfathered in." So, uh in his opinion, it is his purview and he's been generous in, you know, stretching it and allowing, you know, allowing to go through for the past several years. It's 20 plus year old tank. He's not willing to do it anymore. This is a must, not a not a want, unfortunately. >> Motion. Sure. >> I will make a motion to approve entering into contract with com tank to replace a single walled day tank located at Sandown North with a doublewalled unit for $32,900. >> Motion by Mark. Do I have a second? Seconded by Don. Any other discussion? >> Yeah, go ahead. Did I miss an RFP on >> Uh the RFP it was should have been in the board packet that you should have been able to >> see as the executive summary. >> It's linked into detail. >> It was linked. Yeah, the one that we would have gotten beforehand. >> I just see anything mentioned in the executive summary. Okay. >> How many people responded that? >> Just the one. >> Just one. >> Who knows? >> That was >> that was right. We had one response for each of the separate >> ah >> we had one for oil and we had one for the tank. >> Great. Yeah. Cool. Thank you. those in favor? Opposed? And abstain. Okay. Moving along to [gasps] budget to actual report. Miss Watkins. >> Good evening, Maria. >> How are you? >> You enjoying the meeting? resume meetings. [snorts] >> So, um I present the financial um report for the end of the year as of June 2026 for the Timberland Regional School District. Um I first wanted to know that uh the dashboard includes Ken, [laughter] >> you weren't warming up on the exercise. >> Maria dashboard. >> Okay, thank you. >> Isn't he cute? >> It's okay. Dean struggle. Dean is perfect. [laughter] He's in Scandinavia, too. on his way. >> He's always somewhere. [snorts] Which page >> is 98 of the packet? >> The chart. You just >> 94. >> Yeah, it's 98. Mine. Sorry. >> Yeah, mine too. >> So, in fiscal year 2026, uh we received 75,793,695 in revenue. that is 101% of what was budgeted [cough] and in expenses we have 82,36350 which is 99% of our expenses for the year. So basically we utilize all the money that was aortioned for the district. Um, I want to mention and really express my gratitude to all the employees of the district that help us in one way or another to accomplish this and to stay within our budget because it was a challenge to very challenging year financially. Uh I think it was a collective effort of all of us to make it happen and I cannot say enough how much I appreciate and how much gratitude I have towards that. Um the revenue sources were uh 70 80% was from taxpayers, 17% was from state and federal sources and about 3% was from uh local sources. the actual expenses. Salaries counted for 45% of of the expenses, benefits counted for 25% of the expenses, and operating expenses counted for 30% of expenses. Um, compared to last year, the expenses were uh almost $4 million $4 million lower due to the as you all remember on 2025, we prepaid the f the first phase of the lease. So basically that's what counted for the for the deal uh going into the cash flow. Uh we ended the year with um $4.7 million in the budget. Uh this is the other challenge that we have when our budgets are so restricted because to manage the cash flow is extremely challenging. Um, ending up the year with $4.5 million in a district this size is very worrying and challenging because if when you look at it, we ended June with $4.5 million in the bank and then in July our dispersements were three and a half million. >> So if we did not receive payments from the town in the month of July, then we wouldn't we wouldn't end up with $1 million in the bank. So that's another thing that I want to mention because it I think it helps for people to understand what the challenge is managing a cash flow when the budgets are so restricted. Um I don't know if you have any questions about that. >> Does anybody have any questions for Maria for the chart and then the cash flow? Okay. So, with that said, um our unassigned fund balance [clears throat] this year is 1.1 million uh one,62,786. Um basically what contributed to that um unassigned fund balance was the additional revenue that we received over the projected revenue. Uh the main contributors to that were uh tuition revenue which was $383,000, Medicaid revenue which was $234,000 above what we were expecting special education aid $135,000 interest income $135,000 state and federal which includes uh the bill free grant that we applied for and received and it also include another grant that we applied for to get the lead out of the water. Um, that accounted for $50,000. No, I'm sorry, for 46 for $50,000. Uh, then we got [clears throat] a couple of refunds from the New Hampshire Retirement System and Voya, which is the the the >> It's okay. the benefit that our employees have to to put aside money for medical or for or for uh child care, we receive a refund for that as well. And then vocational transportation, we receive an additional $38,000. So basically a million of that unassigned fund balance was additional revenue. So the portion of unassignment balance that was directly related to the operations of the district was under $200,000 which is 2% of our budget. >> And all the additional revenue that racks up to a million dollars is stuff that we didn't budget for. Right. It went over what we thought it was going to be. >> Okay. [snorts] >> Talk about threading a needle. >> Go ahead. is the special education aid that 135,000 is that beyond the um unanticipated revenue that we got approval to use or is that part of it? >> Yeah. So it gives us a a a set amount of used to be called catastrophic a now special edition aid. So they give us an amount and this $135,000 is beyond that. So there are different probably Justin can speak better to that. >> It's it's both. It's beyond that. And yes, it's exactly that's the revenue we identified when we wrote to the governor or sorry the um the commissioner about spending additional revenue. Most of that revenue Maria just went over is exactly the revenue we identified to spend if we needed to on required expenses related to special education. >> Wow. >> Don, did you have something? Well, I guess questions moving forward, you know, what are we looking for in a a warrant article to make it so you don't have to luck out like we did at the end of the game. [snorts] this we have a three [laughter] 3% uh article 13 instead of 2.5% you know I mean what would be uh we'll see where we stand at the end of the the process but you know pretty pretty lucky that we ended up be able to make it >> is this number also before we vote on the incumbrances >> yes the bud the budget number that you see for expenses are includes the from that. Yes. >> So if if we take that out of the equation, we went over budget, but because we have the incumbrances, yeah, we pull over into the new year. >> Mark, uh first of all, remarkable job. Uh kind of scary how how tight this all was. And so uh had it not been for that additional revenue had you said it would be 0.2%. >> Uh in what was the recommendation recommendation our auditors suggested uh we end the year with our unexplained >> or unexpected uh expenses. Was that in the 5 to 7% range? >> Yeah. And actually [clears throat] there is a a document for best practices in school districts which suggests that a healthy balance to carry is about 12%. So >> and we were at what again? >> 22 not even a whole one Jack. >> So a couple questions and then just a couple. [clears throat] How much do you think we spent, Justin or Maria, in administering the additional like how much more time did you guys have to put in dayto day knowing that it was [snorts] where it was, right? I mean, that comes at a cost. >> Not for Maria and I. [laughter] >> No, no. Well, well, it does because you know what? While you're doing that, you could have been doing something else. >> But maybe Yeah. >> I'm the costic guy. So, and then the other thing is one of the questions that was asked, how come don't we know on the button and you I think you answered it, the unanticipated revenue, the unanticipated expenses. I mean, think about it. If we had a couple more snowstorms or an event out back with a, you know, where we had to do some construction, which we typically always do, that would have really put a monkey wrench in into the into the wheel, right? Um, but when you say unexpected revenue, how long like you brought up the u the grant for the belfree? [clears throat] Can you is that really unanticipated or do we know we're getting it? Like explain that because people like how don't we know monthtomonth exactly where the number is? So >> could we use the bellree as an example? >> Well, yeah. Well, that's why I Yeah, >> because it's a great thing about time. >> It's a question that gets asked all the time. So when we are um crafting they were making the budget projections for revenue right we don't know yet Jack that we are even going to apply for that grant right or that piece as it moves through and we apply for it and receive it when it comes in it's not expected revenue for us. There's no guarantee it's going to show up. There's no guarantee it's going to show up in the year that we like. So it's unexpected. we we don't know what's coming. If it's an if it's going to happen in the same cycle where we're projecting something, >> then maybe we would want to we would want to do that. But the danger for saying you're going to get it and it doesn't come in. >> It's happened to us, >> right? So like though that that's kind of the balance that you want to play, but it's unexpected if it's not happening in the same cycle. And I I [clears throat] still go back to that RSA that says if the state mandates, it's been a thorn in my side now. If the state mandates us to do something that there is an RSA that says they have to fund it. You had the same smile on your face the last time I said >> But it does exist. And [clears throat] is there any way we could force that? I'm sure there isn't, or else it would be being done. But I I actually I think I gave everyone the RSA and I'm like state mandates something they have to fund it. And why is that not exercised? I it's a large discussion across public education about why there are unfunded mandates. >> There's a great deal of them. >> All right. It seems like they're in violation of their own. >> Yes. Yes. >> Right. So, but I I again for those people that say when it comes to there was a million bucks left over. Well, that was after a lot of cutting, a lot of hard work and and let me ask you this. >> Were there things we went without >> that we should have had and could you identify a few of those things if in fact [clears throat] they >> several staff members I'm not talking to you right now. No, >> what I'd ra Jack. What I'd rather do is come back and report out. I think as we had talked about before, there's really two cycles to this. There's what did we reduce to align to the voted budget >> and then there's what did we not do within the fiscal year this year so we could move to get to this end point where we surfaced above what? I mean, I guess my point is, and I I watched some deliberatives over the last because I got nothing better to do with my life. You know, there were people who walk out, we can run the district for 50 million. No, the number 71. And I don't want anyone to have the false idea that this was just something. See, they did it. They pulled it off. We can do it again. Um, [clears throat] as we said the other day, we're here to educate kids. We have unfunded mandates that we've that we've that legally we have got to do. Um, and we ignored things for on the facility side for 40 years and that caught up to us. Um, if you look at the interest, well, if you look at the interest uh and inflation, how much I can look at what we've done over the last five to six years and say it cost us $40 million, right? It'd be nice to be nice to have that. So, anyways, well, it would be nice if the residents didn't have to expend that money. That's a better way of putting it. Thank you, Maria. Marian >> um on the unassigned fund balance um why is that fiscal year 26 encumbrances different from the encumbrances that are on the next page that you're going to ask us to approve >> because of the way the encumbrances that you approve in 25 to bring over to 26 the incumbrances that I'm going to ask you to approve today are the incumbrances that going to go into 27 >> so that incumbrances piece goes back two years >> when we so one year you encumber and on that year on the on that following year that you encumbered the ones from the prior year come back of the financial come come out of the financial statements and the ones for that year increase the the budget >> by that amount. >> Any other questions for Maria? Thank you guys for all the work that you did with this year that was threading very [laughter] small. >> We also with that said uh this year is the last year that we that you guys have the option to retain any of that fund balance uh because of the bills that pass that is no longer an option. But this year I confirm with the DR the program administration that is the last year that we that you guys can make the decision to retain any of that. uh we can retain up until 1.4 1,493,000. So you have the ability to retain any of that fund balance for emergencies. So I just put it out there for your consideration if you will consider that. >> Just a little history I think that I wrote to you before is that this is this the warrant that passed this year. You had the ability to retain some. There was a citizens petition to kind of move against that. There were some clarity issues about whether you what people meant but you've got the ability to retain up to two and a half% moving forward and Marie has given you that dollar per year. >> Do we have to decide tonight or can we decide or is it another >> you can decide in September? Not not after September >> but we could do it the f in September that like >> we decide before we set tax rates. So, >> okay. >> So, that mean on this dateish next year, we're not talking about this 2 and a half% return. >> Correct. Not an option. >> All right. So, this this comes back to the taxpayers in some form or another. >> Anyway, >> just a little bit delayed. And I understand every penny is important to taxpayers and to the schools and everything. I just wanted to get up mental future because we can't do it. It's just break pretty much, right? other than incumbrances. So I just yeah I want to be clear that we're that you've got the same information I think or understanding we do [clears throat] right and >> if you retain something Paul you could let it I believe sit there all year and then lapse back to taxpayers >> right >> you could also take a vote of the board actually you could hold a public hearing >> let them know what you want to use the money for take a vote of the board to do that um so you could also use that money for anything that comes up in the future as well by retaining it the voters have already g they've given you the authority to spend it. So, if you retain it, you don't need to go back to the voters and ask for their permission to spend it. You need to inform them, yeah, what you're going to do, and you need to hold a vote to verify that. >> But you got two options to to do, or you can let it offset the just purely offset the tax rate. >> So, I would just say for the board, I would um very much probably like to do this in like September, maybe the first meeting in September. That way it gives the board plenty of time to meet with Maria and Justin or and and talk and ask their questions. That way you can make a we can make a decision on that day because like what they said, this is the last year we can do it. Um we came in at 0.2%. That's not much of a safety net. so is the board okay with doing that? Waiting till September. Yeah. Okay. All >> Would you do you guys need anything other other information from us at that September meeting to help with that conversation or decision? any info that might be helpful? >> Well, by September, this might not be have any change on what you just said, but we will have already written a check for $1 million payment to the lease. No. Or what's the what's the what's the thing there with that you had talked about earlier? >> So, we couldn't carry over the invoice came out in June was due in July, correct? >> So, what where is that going in this car thing? So we are using um you're gonna help me with this after talking to the author. [laughter] >> I don't >> She's like I don't understand this. >> That is just an an accounting entry. It was a it was an audit entry. >> To allocate the payment that we did in June to July because it was it is due on July. So basically, we're caught up with our lease payments as of July of 26, which is fiscal year 27. >> All right. So, yeah. So, the money's gone either way, but the but it's it's this current year's budget that that came out of. >> Yes. It's going to come out of this current year. >> Okay. Got it. Okay. That that clears it up for me. >> Okay. Okay. So, I would just say between now and that September, if anybody has any questions, just email them either directly to um Justin and Maria or me and Mark, whatever you want to do. That way that meeting, we can kind of make a decision and see where we want to go from there. Any other questions about the cash flow, any of the charts or in the um unassigned fund balance that Maria's presented so far today? All right. Moving on to incumbrances. >> Yes. So as every year um we are requesting for you to approve the encumbrances. Uh just to remind everybody these encumbrances the they have to fall into certain criteria. The main one is that we do have to have um a contract or a or a bounding um contract to to be able to encumber this. This year they are the lowest that I have ever seen them since I work here is 366,875,35 cents. Um and they are again each of them has a contract or a purchase orders that find us uh on them throughout each week. Okay. Any questions about the incumbrances? >> Like to make a motion to approve the fiscal year 2026 incumbrances in the amount of $366,875.35. Second by Paul. Any discussion? All right. And then I think on the next page you have where the list with the account numbers and everything. Okay. Any other discussion on this? All right. All those in favor post and abstain unanimous. Thank you. >> Thank you so much, Maria. >> We're an M, guys. [laughter] >> Schoolboard goals. >> I did not receive them. >> I [snorts] sent them. >> Was she on that email? >> I sent them to her this morning. >> But then No, it's okay. But then also, Maryanne, didn't you send an email? sent him last yesterday. I think >> I was going to make it. >> It's okay. But I think >> Sorry. No, it's it's okay. Um we've got it on our phones. We can talk about it. Uh but I think >> you can pull it up on the TV if you want. >> Yeah. Well, Sandy and Justin are talking on it. >> Yeah. [laughter] I'll look at my email. I'll put it in the Google Drive. Um but at one of our previous workshops we had asked um Justin and Sandy to kind of review our current goals that we have and just kind of give a summary of um what they thought about them, what the you know operation operationalizing them and uh so you get let you guys do that while they're pulling up the goals. >> Awesome. Well, I am going to have uh Sandy walk through kind of a status report of the four pieces of the learning goals and then I will run through the remaining eight pieces there. And again, this is just kind of our feedback of kind of really kind of our checking in about where we think we stand on some of these pieces. >> Um, so >> thank you. So >> sorry, Sandy, go ahead. >> No, that's okay. I want to make sure you're all ready. >> Okay. So, um, I think the document that you are looking at right now, those are draft goals, I believe. >> Um, I'll be speaking to your goals from last year through a reflective process. So just want to acknowledge that what you're looking at is not what all these babies. >> Thank you whenever [laughter] you can. >> So uh although it looks like there is similarity. So um just in the learning uh area of the schoolboard goals from 2025 2026 um the first goal was connected [clears throat] to enhancing personalized learning through um a variety of different learning pathways. Those include ELOs's um dual enrollment, AP courses, SEAL, CTE um and uh the wording was also to expand on that through [clears throat] policy and budgetary development implementation as reported by administration. So I would say um this goal just as feedback um aligned very well with the work that we had been in process of that we worked on last year that we will continue to work [clears throat] on in the coming year. Um just a few things of note. Um some of this data I think we've been fortunate to have Danielle Foley come here multiple times to update us on um the status of extended learning opportunities evening division. Um >> she talked about high set programming. She has talked to us about somewhat about CTE. We've had students come and speak to their experience and we even were fortunate to have parents come and talk to us about that from a data perspective. Um you may remember and it should be posted on the website um but it's certainly in a board packet on January 22nd um I brought you some updated data in the form of an academic dashboard that looked similar um to the financial dashboard that you see every month. Um but some of that data referenced how we have expanded some of those programs. So just capturing a few of those things because I I I [clears throat] really want to highlight this um and it will continue to be an area of focus. We expanded our extending learning opportunities at the high school in 2022 23 from 14 to 31 and 2324 to 43 and 2425. Um and those were the three years of data that we reported on to you this past year. We'll continue to update that um over the coming year. Should this continue to be a goal, should it not be an ongoing schoolboard goal, it will still continue to be an area of focus for us in learning. Um, CTE likewise has expanded um, exponentially as well. Just want to acknowledge that our ability to expand CTE programming is limited by the number of seats that we as a district can access at our regional CTE centers at Salem and Pinkerton Academy. So, just want to recognize that. So, um, we feel that we had a high level of success in accomplishing this goal. That said, um, it will still continue to be an area of focus. Uh, another piece that the school spoke to is policy. Um, I just want to recognize that you as a board had the opportunity to review through the 306 changes that we spoke to you multiple times about. Um, there were multiple policies that came to you regarding extended learning opportunities, alternative pathways, um, requirements that are now in place at the state level through policy that we are in complete compliance with. I feel that we are in very good shape. um in many cases I think we are ahead of other districts in implementing policy. So as a board goal related to your um approval of policies connected to mandates that connect to RSA and educational requirements. I'd say we have met that. Um but again this will be ongoing work. Uh the second goal was around professional development opportunities that align with enhancing personalized learning. Um that again will be an ongoing goal. We um plan our PD. We try to take staff input but at the same time move forward with um the work that we've been doing for multiple years around universal design for learning, multi-tered systems of support. Those are both structures and systems that we've been working on for several years. They connect to our strategic plan. Um but they really help us to promote and ensure that we're providing levels of personalization instructionally for all students. So again, that will continue to be an ongoing goal for us in the curriculum [clears throat] lens. Um, so that is, I'd say, in progress, but also met regarding our annual goals that we set for ourselves. Number three was monitoring the alignment of district-wide instruction, assessment, and reporting um to build consistency. That has been an ongoing goal. It will remain one. Um, I really like to highlight within this some of the language around assessment and reporting um to really focus in on the work that we've been doing around competency based um education also connected to the ED306 rules that are the minimum standards for school approval. Um we will be moving forward uh in two weeks once we open our schools with um competencies for credit at the high school. We've talked a lot about that. We've invested a lot of time um in professional development, in collaboration um and things of that nature to make sure that our teachers feel equipped to um flip the switch on this this coming year. They will have additional time two weeks from now on our PD days to um dig into that again. again, ongoing, but uh we feel that we're in a good position to to say that we met that goal last year regarding all of the work that came with the 306s, which was extensive. And lastly, in learning, uh the following, the last one was around identifying a comparison [clears throat] group of New Hampshire school districts um to look at our state assessment and achievement data. Uh we've been doing that for five years. I've been using the same set of 25 school districts that are really in the southern tier of the state. They range as far west as where they range as far east as exit portsmith. Um and we compare ourselves obviously against the state average, but you had a a formal presentation on January 22nd. We'll continue to monitor our performance with the data that is available to us. Um we're starting to dig into that right now. State assessment data is still embargoed. it will remain so for a couple months. Um but once we have that available, we will once again bring that back to you next year and report um our performance against that same set of schools across the district to see how we are doing. So that's my update for learning. >> Did um anybody have any questions for Sandy and what she talked about our board goals met ongoing. >> Mr. Even today's presentation about the wind and the changes there are evidence of us expanding that you know personalization piece >> you know >> consistent with our goal >> yeah good point on thank you >> you have eight more goals had eight more goals I guess uh so feedback on the two for personnel um evaluating the performance of the SAU I think you've had that specifically that evaluation of me those last years and I think we've [clears throat] talked through some ideas of how to maybe improve and continue that system of feedback and evaluation. I think you've definitely been involved in the reorganization of the school district. Uh think about the addition of some positions, facilitators, special education and social workers. Think about the reorganization of some of the SAU pieces here. Uh and all the while um kind of maintaining and the challenge of going through reductions in forces, including at the administrative level. Um, so I think that is something that you're going to want to continue to do is to evaluate how the district is organized. So I think that's an ongoing piece. I wanted to point out some of those pieces that I think you've checked off. Um, in terms of ensuring implementation of or organizational chart, that is something that we have done and shown you. In terms of succession plan, we have much more of a of a preliminary one along three or four levels of lines of support. We've also used that to step up in vacancies across the district as well. Uh but in terms of um you know using uh job descriptions and having robust analytics for staff and those are things that we need to be able to improve on to be able to report to you how those evaluation systems are working. It is something Sandy and I continually talk about. Um communities uh and connections and pieces. The first one there is about exploring uh uh alternative methods for district efficacy. Um, and I'm pointing out some of the things that S did before about the learning dashboard that she made and all the other ways that we can kind of bring to you that you've seen over the course of the years. Um, ways that the district is successful. One of the ways that we are absolutely trying to do that is to have people share their own experiences with you, whether it's a student or a staff or a family. And we hoping that those real live anecdotal things um are data points that we can't collect otherwise and they only come through conversation. So, we want to continue to do those and we hope that those are informative to you. >> Uh, in terms of engaging families, I think we've checked that off. It's a it's a thing that's happening here. I think it's in the culture. Our administrators are used to be able to to bring people forward, though. So, if that disappears from the board goal, that's going to continue to be something that Sandy and I would want to bring here. Uh, increase some engagement with stakeholders. Um you guys a year ago had the subcommittee uh not a subcommittee but you had some opened sessions during the budget cycle for school board members where you had dropin sessions um pointing that out. Maybe we continue to do that but I think the next big opportunity is what the board of selectment has opened up for us in my last visits about more partnering with the school district and having education system with residents around school district issues. Um so I think that could be something where we extend that or you can extend that into the towns itself. um and we can do that together. Uh and lastly, there community has developed the opportunities for parents, students, staff, stakeholders to engage around mental health uh and wellness. Um we are clearly uh on the outfront with that week that we organize over at the high school, which is now becoming more district-wide. And I think what's happened is as teachers and staff see your guys support of what's happened at the high school, it allows them to do dovetail off and build onto those things. So, it is truly now a district event uh versus just a high school event. So, things that you can show up, maybe run the 5K, uh do those things that they would be would be helpful. Facilities and learning environments. Uh it's funny to read these right now. [laughter] Uh adopt and monitor current budget, identifying concerns that may impact student learning spaces. Uh the board is at its conclusion of expending $25 million through the lease piece. I think the next stage is about planning what we need to do yeartoear so the district isn't in a position where it has to get all eggs in a basket 20 years from now and I think there are people here on this group that want to do that and can have some skill sets to help us do that. Uh and then lastly ensuring a district-wide maintenance schedule. This has a huge plus sign uh next to it. This is something we need to do. Uh we don't have this right now. We don't have a long-term maintenance plan. We're working on it. It's been a long time in terms of having people here and not here and here and not here. I think we are now staffed and set up to do this with you, but it's it's two bullet point number one there too is we got to get together and figure out what's the next step in terms of long range planning. Um particularly how do we protect all the investment we've just done? >> Anybody have any comments about what Justin talked about? Just to that point, I thought we did an audit to give us direction to do exactly that. Did we still have that? >> We did. And and there were things that were tagged uh and with barcodes on them so that they automatically be reminded. I think >> Justin may have been referring to something that was a bit more holistic and larger rather than individual pieces of equipment. >> Correct. Yes. Yeah. Yeah. much a more not a maintenance schedule for things or how we're going to service individual items, but what is this plan in terms of long range planning for facilities? You do not have that. >> There are there are other audit tools to do exactly that. um that you can get help even from probably UNH because they help educate you know people uh in their u you know administrator administration program to to use those you know to kind of get consensus about what the direction of the district is going to be and to do an estimate of what it would take you know to to get there. I think it's been [clears throat] you have to have a tool to work with if you're going to do that work and start to think about long longterm >> you know planning longterm work. >> Yeah. So I had a document and it was it was pretty insightful and it spoke to facilities and doing those deep dives and those 30-year forecasts and you really you can do it yourself. You can hire firms to come in and do it. I mean, it can be a very very deep and extensive dive. It really comes down to how much you want to invest on the front end. And so maybe those are now maybe is the time if if that's what we want to dedicate ourselves to is to looking into those options to say, okay, how much do we want to commit to doing this? And I and I think the return on the back end justifies doing whatever we got to do. But, you know, there are some realities around that as well. So, um, yeah, I I'll share that document with you guys. It's great stuff. Thank you. >> All right. Any other, um, comments about what Justin Sandy reported out about our current goals? If not, we're going to Yeah. Oh, go ahead, Sean. Sorry. No, I just thank you for this. This is really helpful. I know I've been kind of asking for for this for a little bit. Um, I would love to see this be something that we do annually from now on, like getting this update. So before we consider our goals that we have um some time and consideration, it would be really great if maybe even an executive summary or a couple bullet points for each goal going forward so that um as board members change over at least it's like a document that um shows a little bit of historical knowledge of um past, present and ongoing things that have been going on. That's all I wanted to say. This was really great and very helpful. Thank >> All right. Um, so those were our current goals. It seems like we've accomplished quite a bit. And then there's also some that if we decide no, we're not going to do that, you guys are going to continue doing it anyways. >> So, [laughter] well, >> with your support, >> well, is it safe to say that given that it was a goal and a goal was met, it is now a practice? >> For the district. >> I like that language. >> Nice language. But in saying that up on the board, uh Shauna also uh everything we talked about is really well written up here. Shauna, do you want to talk about your how you broke these up and how you came to these? >> Me I mean it was really that the last um meeting where we had some collaborative conversation, right? Reviewing sort of the other plethora of goals and trying to streamline the process more into sort of those three headings um based on the folks that were present for that particular meeting. um the big focus being learning, community connection and communication and then facilities and learning environments. We felt like those were sort of the three um top areas of um of target for goals. And really what I did was just jot down a bunch of notes that people were seeing, things that had gone well. Basically, you know, in in terms of goals, they're either met, ongoing, partially met, or need to be revised. And so essentially what we did was we had a conversation about some of the things that we wanted to revise and some things that are now current practice in the district that we want to continue to be a goal to um continue to extend. And so essentially that's what I did um was just try and capture all of that um conversation uh and create three goals and and they are um needy. Um, however, I know they are. They really are. But I feel like they capture um based on the the heading that they're under, they capture encapsulate a lot of um the areas that are have been concerns for um the board and the community as well as things that are going really well in the district that we'd love to see some continuation and expansion on. >> Marian, I know you had one comment. You've been emailing about it. Did you want to one of the goals that you s thought about? >> Yeah. So my one thought was the one under community connection and communication. >> Um that to me that's really two separate things there. Strengthening engagement with all me um member communities and stakeholders as one and then maintain a sustainable financial approach that balances education excellence, taxpayer affordability and long-term viability of the district. Um to me making them into one might make it appear that the engagement piece is really about the finan financial issues so much about [laughter] um educational excellence. So I think we need to engage with all member communities for everything not just financials. >> What was your intentional thing? So the the intent was exactly what you just said that unless those those communications are strong and and holding then the educational excellence and the sustainable financial approach isn't going to happen. It won't sustain long term. So it can certainly revise to be more intentional but that we have the same intention. >> It's not to me it doesn't you know weak of looking for ways to get a whole lot of money. >> [laughter] >> And it's more a matter of getting enough people involved so you have a representation of the needs and uh goals uh of the district in terms of the quality of education we can afford. >> That's what I was trying to convey. But I'm >> so I think it's great. >> Maryanne, with that better explanation, does that help you or are you still wanting to have something change with it? Um because I think I think I think the way that she's written it and the way that I think it's the same thing. It's just the way you two are seeing it. So >> I mean I have a suggestion for Marian if I could. If we cross out the beginning just say maintain a sustainable financial approach that balances educational experience tax affordability long-term viability of the district. Period. Uh strengthen in uh to these end strengthen engagement with all member communities and stakeholders. In other words, explain why we're doing it. I think it's a cart horse thing. >> Um, yeah. I think the way it's written emphasizes the engagement and it puts the meat, right? >> What I consider me um as a separate part. Um, I had I thought about what I would was proposing and I thought if we could have four goals and one being long-term vis viability of the district and this might tie in with the district-wide maintenance plan that you're talking about, but I didn't put that in because I hadn't thought of that. Um, long-term viability of the district, maintain a sustain sustainable education excellence and taxpayer affordability. And then just separately the community connection and communication strengthen engagement with all member communities and stakeholders. Um and maybe put something at the end that just um encapsulates everything because we really want engagement with stakeholders and comm um and communities on everything we do. We want um we want involvement from the staff and the parents and the students on educational um excellence and we want um input from um residents taxpayers on financial aspects and also to know what's going on. So I think you know that piece kind of for me stands alone. So I think what you're looking for is you like the strength engagement with You also like the maintaining a sust sustainable financial approach. I think what you're looking for is something in between, right? That's like because you're wanting like what's something that could be that one goal that's >> [clears throat] >> um like what to what you're talking about. But I think the way that Shauna has written it like her the verbiage that she used I mean strength image all member communities say cultural ideas >> I think you look at you're trying to have the why you know why do you why do you want to have good communication >> you know so you can build the district [clears throat] you want >> you know that that that meets everybody's needs and at cost we can afford >> and I I think it's a good bridge I think it's a good way to go is to okay >> you know talk with the you know the idea of getting you know important people in the room stakeholders in in the room to to be a part of that that process to understand what's at stake and how much is it going to cost and what what does it mean [clears throat] you know to be able to provide a good education to kids you know in terms of what's it going to cost >> how about we uh maintain a sustainable financial approach continue it And then uh oh just lost it. Dang it. >> Sorry. I just about >> increase. Yeah. Then at the se then put uh increase engagement with all member communities and stakeholders at the end as a separate sentence. >> Hold on Jack and then Paul. Sorry. >> Oh go ahead Paul. >> I might be totally off on everybody's intent here. >> No you're good. >> But if we change the word while for me anyway I cross that out. in order to because maintain and only I'm disagreeing with you slightly only in your I get what you're saying and I I believe in it >> but for a goal I'm thinking this is very intentional. We end up at these deliberative sessions with like and it's just the it's the loud it's just gets loud and it's rooting for laundry and it's not as productive as it could be. However, uh you could if we did strengthen the engagement with the member with all member communities and stakeholders in order to maintain a sustainable financial approach because that's the big thing for the communities. >> It balances educational excellence, taxpayer affordability, and long-term viability of the district. It kind of encompasses all those things even though they're not pointed out. I get what you're saying. You want engagement and communication, everything. >> I wrote it down. Okay. >> Yeah, that's all I'm saying. is just that I think that's very specifically worded or intended to say >> let's not argue about every single dollar somebody come walk 20 million you guys will figure it out or I want to add 20 million we need we need to be educated and engaged and and show what we're doing and show what we need >> not everybody's going to agree I get it but I don't know I think that >> so you say I I think that's a good point Paul I think if we take out while and do in order to maintain I think that to me that feels like It's got more teeth in it. >> That sounds good to me. Um connecting it that way. >> To be sure, >> my question is this is a school board goal, right? >> What are we going to do? >> Do we have ideas about what we're going to do to accomplish this goal? >> Yeah. So the goals are meant to be kind of broad sweeping and then that's when they take our goals and they come up with some in concurrence with us like so we looked at you know doing the one of the things that we did was during budget season we were like okay hey in order to better communicate let's do these drop in office hours that was one of it and that kind of concludes the goal. So if it's a board goal, >> we don't turn it over to the administration to do we >> they operationalize our goal. >> So we kind of do turn it over. >> Yeah, Jack, go ahead. >> So to I was going right where you're going. Here are some and I'm not being Debbie the downer here, but here are some realities. Probably about 85% of the people unless you have a kid in the district and those people have kids in the district the specific right where those kids are. I I keep telling people, well, when your kids are in grammar school, be looking at middle school. When your kids are in middle school, be looking at the high school because before you know it, it's over, right? So, I can't even get parents who have kids that are engaged in school to stay focused there. So, the question is, how do you implement this? 70% of our budget is salaries. >> It's out of our control, right? >> So, that's a challenge. Um, as we're sitting here, you know, I like finding solutions to problems. I'm like, do we have should we put together another committee? It's called the communications committee. To to your point, it's a schoolboard goal. So, should we be because we're not going to talk about outreach at every one of our meetings, right? >> Do I think it's important? Yes, I do. We put together something with the administration and come up with I mean, I don't care. A fair a fair is a I mean, like a big event that I've been preaching out. That's a way to communicate and get people involved maybe in a fun way. Sandy, you had talked about putting up if we did the fair educational booths. Well, I don't know if you remember doing that, but when we had someone else here, you were like, "Oh, yeah, you did." So, I'm just wondering with 70% and I know I'm going along, Marian. I'm sorry. 70% of our budget being fixed, how much control do we actually have? [clears throat] the communication expert unless we're committed to it. It it's one of those things that you say these I'm not into this little which kind of do and then after deliberative session's over to Paul's point they come back to fight next year >> we did have the meetings with all the talents multiple times with Justin I mean these are >> no that's that those are good >> yeah those would be examples for me but I don't think there are goals >> Shauna and then um Don >> I was going to say that you're going as a representative of your town to your selecting meetings and having uh open dialogue. I'm going to ask folks about what's going on, what's interesting to them, what are they concerned about or give and giving them a report as superintendent has done in each town. Um and in many cases with board members, you know, there to support that conversation or take part depending on how it goes. Um I, you know, I think that's an important aspect of it. But I have seen uh this school board in in previous decades um attend uh at with a table and artifacts for people to look at the old you know old home days and things like that in each town. you know, being a presence in your town for who we are as a board and what we're doing as a district and encouraging feedback. You know, suggestion box, you know, um displaying, you know, some of the artwork or, you know, things that were created in the shop or whatever it is, you know, those things go a long way to um communicating, you know, kind of randomly, you know, people who are uh in your town. So, you know, I think there there's a lot to be said for that type of outreach. Yeah. So to circle back, >> so thanks, Don. The the process of this is for us to um and this is something that I had mentioned pre in the last two meetings as well is to set these goals and then the hope being that our administration takes the new set of goals and comes up with their own benchmarks and comes back to us and checks in because I think one of the biggest things is how they're interpreting our goals as well. That's been a a conversation of we're setting this goal. how do you interpret it? Let's continue to have conversation because then our role as the board just like Jack was saying is to say like now what's next, right? Like so that's great that you're addressing this, but can we beef this up so that it's more in a collaborative manner? So I think we just did like our little state of the union or annual review of our goals. My hope would be that there would be quarter check-ins from now through the rest of the year so that we can continue like um Jack said to have oversight and and collaboration on these goals because at this point we're setting the goal and we're asking you to interpret them with your teams and come up with benchmarks and come back to us and I think we're going to continue to have these conversations about community engagement committees and and other different ways and mechanisms for all of us to work collaboratively to get this accomplished. >> Yeah. I I believe you need an action plan to match the goal >> and and [clears throat] I think that's what you just described. >> And that's what we're asking for in a way from our district uh employees, you know, too is, you know, have goals, have have a way to uh make a plan to meet those goals and have those things known. So, you know, I think we're on the right track there. >> All right. So, for the goals on the community one, we're going to change while to in order to maintain. Um, does anyone else have any other questions? And just because we vote on these goals tonight throughout the year, we can revisit them at any point. We can add things if we're like maybe those were too broadreaching that one of the check-ins they're like, "That's too broadreaching. Maybe we need to get something that's a little bit more f we can absolutely do that." So, these aren't just concrete, but this is we have pushed this. We usually do this in June so that they can do that. Um they can make their goals to operationalize our goals. So we do need to at least do something with this tonight and then if we feel like we need to revisit this later on throughout the year at the first check-in, then I think that would be a a better thing. But at least that way they have direction. So what is um >> motion here? >> Yeah. Yeah. Go ahead. So, I'll make a motion to accept the um Timberland School Board goals as revised um to eliminate while maintaining and put in order to >> maintain. Maintain >> maintain. >> Okay. Do I have a second? Seconded by Mark. Any other discussion? We'll change the title to 262. >> Yes. Sorry. Change the title. Thanks, Marian. [laughter] >> I did it on the I did it as I saved the document but didn't edit the document. All right. Any other discussion? All right. All those in favor? Opposed? Abstain. All right, guys. We got through a very long agenda. >> We did. It was a very good discussion. Good job, everyone. Now we're to administrator's report. >> Yeah. I'm sorry to have to break your momentum, but we got [laughter] maybe 62 items. >> Fine. >> Like 17 at least. >> Sy's got one item to run through with you. We have a new teacher induction next week. Uh, so we want to just brief you on that. And I do not have 62. I have two. >> Well, hold on. First of all, I was congratulating us, not you two. >> Carry on. Carry on. >> My apologies. [laughter] We have a very short list to report out to the two. I will start with Sandy just to highlight new teacher. >> I I will keep it very brief. Um, just wanted Justin already announced. So, next um Tuesday and Wednesday, we will be welcoming all of our new teachers who are able to attend um to two full days of induction. Um it is our formal welcome um to the district. They receive some high level training and information ranging from everything on [clears throat] how to log into uh the different uh systems that we use to manage our our learning systems with students um all the way to curriculum documents [clears throat] um assessment development working with a mentor um exploring their buildings and all all of the above. they get a tour, a virtual tour of the district and all of the schools regardless of the school that they will be working in. So, um, and I just want to also emphasize that that program, our mentoring and new teacher induction program is, um, almost completely grant-f funded um, through the title 2A federal grant. Um, and that is an annual application that we write. Um and so we are fortunate that we've been able to sustain that. So um we're looking forward to having them come. Yes. >> Real fast question just circling back. It's a grant we're applying for and lucky enough it's well written enough we receive monies for those. Would those in general be included with the unexpected revenue because we don't budget in to receive that? >> I think the answer is no. Uh well, but I'm not sure because it it it is a program that we've maintained through the title grant funding. >> Um you do have to reapply every year. I will tell you that the parameters change every year. So in any case, >> okay, >> remember the three funds of your school district. You have your general fund and then you've got your grant funds and you have your food service fund. And they all three total together are that's the total school district fund. But you it just it depends on how we're talking about it. Mark, >> I guess I was saying if that hadn't been received, would that 0.2% be 0.198%? >> if it wasn't received, >> yes, >> we would not be able to run that >> Then we wouldn't be able to run. Okay, understood. >> Yeah, we are able to access those grant funds to supplement what we provide, not to supplant. So um that is a key and fundamental um rule >> around federal funding. Um that is grant funding. So yeah, >> thank you. >> Y >> this is a perfect segue. So we just went over board goals about community connection and about engaging with a community and figuring out like how to make this work. I think it's my job to tell you there are two opportunities coming up where you can engage [laughter] with the community and I think it may be your job to say, "Hey, is that something I can do?" Um, so the first day is August 18th. If you've got any time during that day, you could just um res uh RSVP to Kelly and Sandy and I will work out um some way that you can get in there and engage with some of the new staff that are there. Preferably, we'd like to do it in the AM um to have all you guys there at once if you're able to do, but it would be powerful if we could introduce a few of you and you could spend some time talking with them and maybe giving them some direction and welcoming them to the district. >> Second opportunity is on opening day. A lot of you have attended this before. This will be the day that we're all at the pack with the staff this year. So, every person that works in our district is in one physical location and we're able to kind of rally everyone and set the course. That will be August 26th. I don't have an exact time for you, but I think that it may be around 10:00 a.m. And I think you could budget an hour or an hour and a half for that time, and you'd certainly be invited to stay for lunch after that. Also, please RSVP to Kelly just so we can plan uh and announce your attendance and make sure the staff is there. >> Um other kind of just quick hits, pard construction is rolling. We are still on target to open and have staff back in there on August 20th. Um there have been no interruptions or delays or setbacks. Uh so we are still projecting that date. >> A lot of people working hard. Um, I shared the budget committee schedule with you previously, but I wanted to just highlight for you those two important dates that we have set and established as joint meetings with the school board. Again, those are September 24th and November 23rd. September 24th, November 24th, joint meetings with the budget committee. I wrote to you about House Bill 1300 that is now law. Yeah, >> we haven't spoken about that publicly yet, but I did want to at least do it here so the community understands that there will be a tax cap that will be put in front of voters at the New Hampshire general election uh both in 2026 in November, in 2028 in November. Um it's similar to what we've seen through the school district voting process at our annual meetings when we've had citizen petition or warrant articles for a tax cap. The difference here is that this will not be presented through the typical school district process annual meeting through our designation as an SB2 community, but will instead be part of the New Hampshire general election. Uh what it will look to do is cap uh the current year or the the planned year spending at the last tax levy rate. Um and then it will adjust for two op two occasions. Anything to do with inflation and any anything to do with construction. That law also caps SAU uh spending and what's what a district can expend on its SAU facilities and also has some language around bonds. I've shared with you your district legal council's uh interpretation of that and the things that are known right now and some of also those open questions. Uh but really pointing out the challenge that we're going to have with the inongruent timelines with regard to how the election process will unfold and how our school district budget and SP2 process unfolds. So something we got to get our heads around that we're going to work through with the budget committee. I've also shared that same information with them. I've also shared it with the board of selectmen because I think that this could also be another engagement for us as a team to be working with the board to understand that they as their town are holding these elections that we get to speak to the potential impact for the school district. Um we had our admin meeting uh time this week. We had three days together, full admin team together. I would like to let you know that the general consensus was that people left that after 3 days, not feeling too overwhelmed, which I couldn't believe because we talked about some legal sessions with our with your legal counsel and went over some legislative changes. We dedicated some times to branching minds and how we're going to roll out collectively our MTSS piece. We met with members of the New Hampshire Attorney General's office and did some anti-discrimination work as a team. We talked about tone and expectations as a group of administrators about how we work together and how we talk about kids and how we talk about families. We did some work with HR looking at some contractual updates to make sure we're all on the same page with that. We reviewed our financials that we reviewed with you this afternoon, so or this evening. So, all of our board is on that. We met with Katie Pagnata around her work with our book study with our admin team about brain and body work. We had some special education work with Ginger and her team and Mark led us through some safety and some reification stuff. >> That is not an exhaustive admin time over three days, >> but I think it's a very strategic piece and very well time spent here on campus working together as a group because we are welcoming kids. There's another special day today, right? Two weeks from today. Two weeks from today, we'll have students in the building on day one of their school. So, we're looking forward to welcoming them when they arrive. >> Look forward to giving my feral child back. [laughter] >> Let the record show. That's it for the >> Oh, all right. Cool. Uh personnel report. So over the summer, um it's board policy that um because we're not meeting that there is three board members that sign uh nomination and resignation. Uh we do have to read them into the record. Um yeah, Sha. Okay. So please [snorts] include in the meeting minutes the following names provided on the electronically signed personnel reports dated June 24th and June 26th, July 7th, 10th, 14th, 21st, and July 24th, 2026. The professional nominations of Brian Benson, science teacher, Timberlane High School. Natasha Bibo, elementary teacher, Danville Elementary. Taylor Dunovan, school counselor, Timberlane Middle School. Jessica Winter, English teacher, Timberlane Middle School. Samantha Cahill, elementary teacher, Sandown North. Amy Champion, elementary teacher, Sandown North. Crystal Hat Zimmanololis, ELA enrichment teacher, Timberlane Middle School. Charles Anguin, out of out of district coordinator, district. Lisa Cartright, special education teacher, Timberlane Middle School. Lyanna Perkins, elementary teacher, Danville Elementary. And Alexander Proto, social studies teacher, Timberlane High School. Professional resignations. Kimberly Rivers, early childhood coordinator, TLC. Ashley Sarnney, EL ELA elementary teacher. Oh, that doesn't look right. ELA teacher, Timberlain Middle School. Um, Jennifer Toth, library media specialist, Atinson Academy. Elise Merrill, elementary teacher, Danville Elementary. Alexandra Stevens, social studies teacher, Timberlane High School. Nicole Dantis, elementary teacher, Danville Elementary. Reomination of Wendy Bowen, eleuse me, kindergarten teacher, Pard School. And then we have >> and I make a motion to accept the professional um nomination of Amanda Bonaventura, elementary teacher, Pard School, and the professional resignations of Danielle Morrison, special education facilitator, Timberland Middle School, and Jamie Dup, special education teacher, Sandown North. >> I have a motion by Shauna. Do I have a second? >> Oh, second by Alyssa. Any discussion? All those in favor? Opposed and abstain. All right. Very well done, Shauna. Thank you so much. [laughter] >> Welcome aboard and thank you for your um commitment to our students. Those are moving on. All right. Committee reports. Uh Maryanne, I'll start with you. >> Uh so curriculum and assessment had um a long meeting where we um talked about the middle school change. Um also we're reviewing curriculum um that will be coming to the board um next month maybe after our next um second read. So, um, it was a very productive meeting even during the summer when there were some people on vacations. Um, and I had the opportunity to attend a CIP meeting which I'm sure Jack will talk about instead. Sorry, that's all I have. >> I have nothing. >> Alyssa, >> nothing. Shauna. >> Um I don't have a committee report, but I do have a schoolboard member report as I went to visit our um extended school year um programs um this year. So I was able to go to TLC and see the younger friends over on that side of um our district and I saw so many amazing things while I was there. smiles, a lot of tears because we have some of our younger population that are transitioning into the three-year-old um classrooms there. Um but what I saw was a lot of collaboration and a lot of um educators working together to build connections with kiddos early on so that the start of their school year is going to be a better transition for them. And I saw a lot of smiles. I got some hugs which was super exciting. Um and then I was able to um go over to the middle school the next day and see um even more with some of our older kiddos and populations. Um there was a lot of really cool programming happening over there in terms of um sort of like a soft start which has been I know a model at um the elementary school. They really brought that um to the um ESY experience there. They had kiddos doing um like a collaborative like physical activity. Um I saw them playing kickball. Super fun. There was a um situation where a friend was out clearly in this umpire's opinion. Um but the kids were divided on it. And then there was this really natural opportunity for them to problem solve and and resolve the problem themselves. And by the way, he was out and and [laughter] that was okay because the kids were part of that process, which is really cool. And then I saw them come in and engage in an art class. And these are kiddos that are on, you know, um some of our most vulnerable um students that we serve um through the district and they were doing the same art activity but at their own individual level which is really cool to see. A lot of creativity, problem solving um happening there. And then um it was some really great math data collecting over um which type of macaroni and cheese flavor was the the best. So they prepared the macaroni and cheese, they prepped, planned, organized, and then they did like a blindfold taste test kind of situation and just all of those fun activities that are really rooted in building those, you know, keeping and maintaining those academic skills. I dare I say didn't seem like it was school. It was more like fun. Um, but I'm really glad that I got to stop by and I'm really grateful for all of the people that um, work with our kids over the summer. Um, enjoy the next two weeks that you have as a break. Um, get some rest so that you can come back ready to serve the rest of the gang when we all start in two weeks from today. But, um, it was awesome to see. >> So, glad you got to go see all that. >> It was fun. >> Sean is being a bit modest. She did have another community uh, report. We've been here for the past five hours. >> Oh, yeah. >> I was letting you do that. >> Yeah. TTA negotiations uh we met today the groundwork has been laid uh where we are in the preliminary stages are reviewing some uh some of the items that will be up for discussion there's a lot of research that needs to be done I think this will be another productive collaborative effort uh for facilities uh quite a busy busy facilities uh meaning that we had had a lot of the discussion around the uh day tank single liners dual liners uh statute of limitations etc. We now know we need uh to get that replacement tank. Spent a lot of time talking about the siding. AL2 different cons configurations for that. Uh >> AL13. >> AL13. Sorry. Yeah. AL2 is a catheter I used to use. Sorry. [laughter] >> Yeah. Little slip there. And a lot of discussion about windows. So the windows in the high school are 20 to 23 years old. >> uh they have a lot of them have seen better days and number of them are uh absolutely non-functioning. Uh when we were talking about the envelope of the building uh initially our thoughts had been the envelope and in my thought processes had not necessarily included the windows. Uh the more we looked into it the the more challenging the project would be. So we have asked for pricing on replacing the windows as well. uh several different windows, window types, window varieties, window construction, uh what's the most expensive, what's the most cost effective, uh and also uh learn that there is a good deal of maintenance that goes on with the current windows that we have. They're 20some years old. Uh and anybody that has an older home knows that there's a lot of condensation that tends to build on the inside, especially as the windows get old, it drips down. And if you have wood, which we do for our sills, the wood rots, gets dry rot. So this is uh some manh hours, some maintenance that our maintenance staff has to address on a yearly basis. So you know this is this is a pill that nobody wants to take. Uh but we're trying to educate ourselves as much as possible and we're getting in some uh some different pricing tiers for the windows for the project with windows project without windows which we will be bringing forward also some visualization for the uh for the outdoor project. uh just to try to make certain that it uh when we do replace the outside of the buildings, it's something to be proud of and not just a patch job. Uh >> when are you all expecting to get that that information? >> Yeah, the go. So just a couple more things. We had some very good news around that topic that project. uh one [laughter] uh it can be done EI feels comfortable that it can be done during the course of the summer which was first questionable [clears throat] Egyptian board uh the architect has agreed that you know with the proper application of blue skin that we don't >> for the most part that is going to be fine that was a big >> yeah that was a big >> big big [clears throat] >> that was a big deal um so those are two very positive things around the windows I I invite anyone uh after school hours or until school starts to drive around the back and you can see the windows failing and falling apart. I took some pictures, but um so when that was brought to our attention, as as difficult as that is, uh it's something that we're also addressing at the CIP level that that was put in as as a potential uh project or to to put into the CIP depending on we're going to be getting our numbers in October for both the windows and the project that's going out to bid. I'm not misspeaking, am I, Justin? That That's my understanding of it. Okay. So, and it will actually we'll get the numbers the day before the next school board meeting. >> So, it's going to go out to RFP, the project itself, or should I say not out to RFP, I apologize. Either getting their numbers. I got the RFP of the brain there. Uh, and the same thing with the Windows. And I think they g the architect came in, gave us a great presentation on the windows, good, better, best, uh, designs, colors, uh, the multitude of options. And I I think Mark and I were both in agreement on a specific window and a specific style, uh, color to be determined based on what the design of the project is going to be. Uh, >> So that's Sorry. >> Yeah. and and for public knowledge. I think it's important that not only we looking for two different price points for the project depending on how large in scope it needs to be, not that we want it to be that it needs to be uh but also two different we're asking for some pretty complex uh financial analysis depending on how much of the gypsum board does need to be replaced. Uh we have elected to go down the avenue of not replacing all of it even though it is you know uh many decades old. if it doesn't need to be because if we replaced it even though it didn't need to be, if it's structurally doing what it should be doing as a vapor barrier, we don't want to replace it to make this project as inexpensive as possible. I think it's important for, you know, the the few members of the public that that are watching that are tuned into this stuff. This is not just, you know, a car blind type thing. We're trying to nitpick and save every penny we can. Um, also, uh, for the facilities, you know, we talked about the oil contract. We have an electric contract which is which will be coming up. We received some pricing uh by an energy vendor. Uh they wanted to lock us in multi-year pricing. Uh Doc Martin is going out and and contacting some other energy vendors to see whether we can tighten that down anymore. uh because the pricing they gave us uh was it guaranteed a nice number that we could budget in but there was obviously some uh fat built in there for their for the liability they are assuming with locking some in for something in for multi-year contract but we're trying to do what we can uh you know around the margins so we hope next meeting to have some of that information for you >> okay >> I assume there's going to be a map of you know where you have gibson board where you don't uh forever, you know, available as you try to maintain a thing that is differently put together around the building. >> When when you say what we >> when you talk about, you know, areas where you're going to be replacing an area you're not, >> we don't we've had troubles with is knowing what we have because we had >> Oh, I see what you're saying from the getgo. I hate to see us, >> you know, 20 years from now when we're not here. Y >> uh and our facility people are different. uh you know we we we have the information we need. >> That's a good point, Don. I haven't thought of it. That will absolutely be brought up. That's that's a fantastic idea. >> I guess Don, my question to you is what? So the first place where we took and and looked into the wall, it was in a corner underneath the flashing underneath the entrance way out back right in the news section. >> He's talking about going forward, Jack. I I think I think what he's trying to say is that like as facilities when you all are updating things are you keeping a master list a master map that way like 10 years from now we're like what's there what was done there you have a log or whatever that can tell you what it is. I guess my question I think that's irrelevant because and not to just because >> No, no, no, no, no. Because most of what we've taken off looks like brand new because believe it or not, the tar paper did an incredible job. I mean, it looks brand new. The one place that was compromised was about 16 square feet. It was in a corner where the water ran in behind the wall, right down the wall that there's going to be a couple more conditions like that. We have put in an allowance of 400 square feet of replacement gypsson board, but we're going to be replacing it in kind and hopefully the water I mean it's all going to be protected with the same skim coat. Uh it's called blue skin. So it's all going to be exactly the same. >> Yeah. Does that make sense? >> No. [clears throat] Yeah, it does. I think just what to what to uh Don's thing is is just that making sure that there is a running >> list or something of like you know like what you said like if that was all done then make sure there's a note that hey >> in 20 years they don't have to pull it off and then go through the two months that we did trying to figure out what the project product was because we didn't know what it was initially. If in 20 years we're pulling any of that off other than maybe just up >> contract would have elevation plans and electrical plans and >> certain we have we'll make certain that so right now electronically >> we want to mitigate the amount of gypson we have to replace. So we're gonna we're gonna >> we're going to know. >> All right. Did you have anything else? >> All right. I don't have anything. Don, did you have anything? >> No. Jack, anything else? >> CIP. >> Oh, CIP. >> CIP. Uh, first of all, before I go on the CIP, I I want to say with the curriculum committee, I'm enjoying my time there because I'm surrounded by talented people. Uh, Sandy, you are who you are. >> But I'll tell you, the board should appreciate what Maryanne brings to the table. >> She's extremely talented and extremely good. And maybe when everyone else is picking on me, you'll take it easy on me. Uh but no, it's a it's a pleasure to have someone that really is is that good on on a on a committee. [clears throat] CIP, I would say we had a spirited discussion on CIP. Uh the first thing is we had a gentleman come in and and this is I know this is important. Daryl Britain came in and talked about the water sprinkler systems in both Danville and Sandown. Um, Danville, uh, because it's mostly masonry, uh, building could be, uh, have a dry system. Sandown, on the other hand, uh, is basically a bunch a bunch of candlesticks. I mean, it's it's it's all twigs. So, that's going to have to be a wet system, which incorporates a 30,000gallon sistern. Um, but he ran the numbers. Uh, and what I will tell you is the things that we're struggling with is sandown is very expensive and Danville is not to put in that fire suppression system. Uh, >> what's the water supply situation at Danville? >> I I Well, they talked about going with the dry system. So, I think that would >> So, what I mean >> I am not a fire suppression guy and I know you are. >> So, the reason I ask is because Sandown >> Yep. They don't have any water supply. There's no hydrants. So if that building >> catches on fire, >> there's no sprinkler system, which means that every minute that goes by, that fire quadruples, triples, and then by the time the fire department actually gets there, which it could be fast, but their tanks they have are only a thousand gallons. You take the square footage, divide by three, that tells you if the whole entire thing was involved, how many gallons a minute that you would need. >> So that's why the 30,000 gallon system of water, >> Right. Gets will probably mitigate the impact until the fire department gets there. Right. >> And the idea like we talked like well it's good. The good news is what I got out of both of those there'll be no life safety issues. But the problem >> what >> is that if you the sand down say we're going to say sand down for instance if that building catches on fire >> it's going to burn to the ground >> then what are you going to do with all the students >> well if if [laughter] if let me finish the report so I know >> that's the discussion that we had it's what do you do with all those students now we got into and and this is going to be the second part of my thing we got into does the are we insured does the insurance company come in with a bunch of mods. Do we have an alternative plan? Is there are there R&D buildings around here that aren't full [snorts] that we So those were discussions that we had that quite frankly that's a broader discussion with more talented people. Not that the people there aren't, but when you're trying to justify the cost or even justify doing a project like that, >> those are all considerations that were discussed. Yeah. Marian, do you want to because you were there? Oh, >> she's like, "No." [laughter] >> I mean, I think the progress was that the number that had previously been listed for the sandown sprinkler system was way under under what it's going to >> So, it was it was roughly to do this. >> 2 and a half million. One of the problems with CIP is we get projects, and this is how backed up things are. We get projects with a price tag on them from 2016, right? So unless that project moves to the top of the list, typically we're not updating from a budgetary standpoint each one of those projects. >> Not to throw another wrench in the system. >> How many homes did Sandown just approve to start building single family homes? >> 200. >> So >> that's another consideration that we had that this system that was designed for the $2.5 million. It also allows for ex potential expansion of what was it 20,000 square feet I think so >> I think it was another 20,000 square feet >> and um I think the number was 2.1 million though >> was it 2.1 I'm I'm mistaken >> oh good yeah [laughter] I'll sleep better at it tonight >> save you some money >> but anyways >> I feel like the sandown I mean I feel like especially the sandown that situ situation with especially what's going on. I don't think that's something CIP like I don't think >> was on the list. >> No, I I agree with you, but I'm just saying with the like the the homes that are being built in that area, if it catches on fire, there's not like you're not going to put it out. I know it's not a life safety thing, but then that's hundreds of students that are displaced. >> We had the dism where the defend pads. >> I'm serious though. you would have you'd have a gap between you would be able to rebuild. >> So, we're looking at this as a warrant article thing. I mean, that's it can't be CI. >> Well, let's let's put it this way. >> It was on the list. >> Yeah. We had no idea what the budget number was. >> We got the budget number and I'm reporting that back to you. That's >> you're like, I don't want to step in this. >> Don't kill. A It's not my Bailey Wick. It's more your bailey wick than mine. And and but those were all things that we talked about. Um, the other thing I I want to talk about briefly about the CIP is again there seems to be what the CIP does is it takes prop uh requests from administrators or from school board reps and they determine whether it gets on the list or doesn't get on the list and then we prioritize it. And the only thing that we really should be doing is when we bring something and when it works its way up through the years to the top of the list, um, we have to vote that up or down based on the information that we have. I I feel like there's a reason why we go through that process. And that process was very well thought out by by quite frankly Sue and John Sherman. Uh, they put a lot of time and hard work and and thought into it. Um and and you just why spend the time and the energy updating all those budgetary numbers that on and the other good news is we had that thing was deep. There were hundreds of things. I >> I don't think we have 50 now. I mean I think it's less than 50. >> It was about 30 I think. >> Yeah. So so we've done a good job of archiving those things. We never get rid of them. Uh but we archive them just in case. And the reason, the original reason, just so everyone knows, because some people think the CIP is kind of fooled us. The problem that we had back, I'm going to say 2012, 13, 14, is we would come up with a project and everyone say great and then we would get deliberate session and people would forget some of the things we were talking about and some of those projects fall into the abyss. So, or someone say, well, I didn't know you needed that. >> So, and I think the minimum, we raised the minimum quite a bit. It's like up to 100,000 now I believe for a project. >> So just an FYI. >> Anything else for committee reports? >> Okay. Any other business at this time? >> Did you >> do we want to add the sandown fire suppression system as a future agenda item? >> I think we need to. I think it's specifically for that town in general because they're we're gonna with the homes that are being built, they're adding to their student population. We're going to have to look at some point about like what's our expansion look like? What's >> I mean, what's that? What is that going to >> That was another topic on the CIP because it was on the list. >> Somewhere in out of space exists a set of drawings >> somewhere [laughter] >> somewhere and no one can find them. So, let's say they let's say they don't exist. So again, I defer to that as a a broader Yeah. discussion uh beyond the CIP. >> Oh yeah, 100%. Yeah, I think I think uh the agenda item for the sprinkler systems at uh Sandown and then Danville just because you mentioned it and then also too we should probably be looking at Sandown in general about like expansion and like what that town's future plans are just to kind of because we don't want to wait till we have to. We we should be planning. >> How soon does NASDAQ get their hands on [snorts] the you know demographics? Well, that's a good question. >> Good point. Just that they do that work into it. >> So, I I think this is an opportunity for Justin and I also when we recoordinate with uh the sand with a BOS and sand down, they would have the most up-to-date numbers and the building permits and occupancies and >> uh so that's something you and I can work on. >> I guess the question for me is when when I because I struggle with the price tag versus it burning to the ground. >> If we were to have an event there, right? Yeah. >> How much does a fi fire suppression system? Cuz those areas that are >> most likely to something would occur >> are sprinkled >> like the boiler room, the kitchen, those areas have some type of suppress suppression system, but it is a tinder box. So the question is if you do put in the suppression system, >> how much do you lose versus losing everything? >> Are we saving the basement by putting it in? Right. Well, it just it depend it depends. [clears throat] I mean, the fact is is that's very old construction. I mean, so I mean, it take I mean, it could take off, but I'm telling you right now, not having anything I mean, you you're looking at losing the entire building versus you might lose just a >> Well, that's >> Yeah. I mean, but yeah, that's a good point. Good points to do. >> Again, the only other thing I will say, and I I say this all the time, >> that is the only >> when we do things on the cheap. >> Right. Instead of putting that building up masonry, which it probably should have been done, we end up I can look at just about every project we have done and said if we' done it right in the first place, we would have spent less money. >> Seen districts go to things like double sessions where they would have, you know, morning and an afternoon basically population of students coming in. It's [clears throat] a nightmare, you know, just looking at hiring people. I mean that you'd be forced to do some [clears throat] traffic. >> Yeah, we was. I would prefer not get there. [laughter] >> So don't tell that. >> Say it with a smile. >> The question that was unanswered was is the building insured in the morning. >> It is. >> Yeah. All the buildings are insured. >> That's what I assumed, but it was a question. >> All right. Any other business at this time? >> All right. We don't have a non-public. I'm going to close this meeting at 9:15. There's no other delegates. >> Oh, there's no other delegates, individuals. Thank you, Shauna. All right, I'm closing this meeting at 9:15. Good night, everybody.