2022-11-01 PPS School Board Work Session
District | Portland Public Schools |
---|---|
Date | 2022-11-01 |
Time | 18:00:00 |
Venue | PESC Windows Room |
Meeting Type | work |
Directors Present | missing |
Documents / Media
Notices/Agendas
Materials
Resolution 6601 - to adopt the Index to the minutes - draft for consideration (39f45af5bfa1bf75).pdf Resolution 6601 - to adopt the Index to the minutes - draft for consideration
2022 10 11 Index to the Minutes- Revised, with statement- draft for consideration (b309e5f8e27b3ea8).pdf 2022_10_11_Index to the Minutes- Revised, with statement- draft for consideration
2022 10 25 Index to the Minutes Draft (7479035d895708f2).pdf 2022_10_25_Index to the Minutes_Draft
Resolution 6602 - Expenditure Contracts - as proposed for consideration (3866b34cf07d0273).pdf Resolution 6602 - Expenditure Contracts - as proposed for consideration
Resolution 6603 - Revenue Contracts - as proposed (ffa3da471a30bdff).pdf Resolution 6603 - Revenue Contracts - as proposed
Resolution 6604 - to authorize off-campus activities (68a06be9ca61d8d9).pdf Resolution 6604 - to authorize off-campus activities
Board Resolution to appoint CBRC committee members Nov 01 2022 (2) (cbeca1ce61dc9596).pdf Board Resolution to appoint CBRC committee members_Nov 01 2022 (2)
CGCS Suggested PPS Protocols 10-22 - Redlined (5a83c08d2a3156a4).pdf CGCS Suggested PPS Protocols 10-22 - Redlined
Minutes
Transcripts
Event 1: PPS Board of Education Work Session - 11/01/2022
00h 00m 00s
Heaven
um this work session Evelyn's work
session of the board of education for
November 1 2022 is called the order
for tonight's do you mean any item that
will be voted on has been posted on the
PBS website on the board in meetings
uh good evening thanks everyone for
being here this evening
um
we have tonight's work session work
session will be Focus sorry yeah yeah we
are we are so tonight's work session
will be a discussion focused on our
board protocols as a follow-up to the
September 17th board retreat with
covering the coaches from the Council of
great City Schools before we dive into
that this evening we do have a consent
agenda to vote on so we are in we are a
regular uh board meeting right now
um consent agenda the board will now
vote on the consent agenda if there are
any items you'd like to pull for
discussion we will set those aside for
discussion to vote
Ms Bradshaw have there been any changes
to the consent agenda no no changes
board members are there any image you'd
like to pull from the consent agenda
I don't want to pull anything but I do
want to again point out the fact that on
the contracts that we have if there is
no 75 people who want to leave at all
you know and so I'm going to try to
point that out
thank you director Hollins thank you and
every every time I hope I help you do
point it out that's not the only one
yeah I would like to
say what Grayson
what do you see do I have a motion and a
second
agenda secondary constant moves uh
director green seconds
uh is there any more discussion on the
consent agenda
what we just had it the world will now
vote on resolution 6601 through 6605 all
in favor please indicate by saying yes
yes
all the post was indicate by saying no
it's a student representative yes
any extensions
set agenda is approved by a vote
student representative
and now I was really happy
are you gonna bang the table I know I'm
gonna back the table the next regular
meeting of the board will be held on
November 15th this meeting is adjourned
and now coming back in for work session
um as I mentioned tonight we're going to
be discussing and considering the
protocols that were recommended uh from
descriptions at the council great City
School song or Retreat last month and
um let me go ahead and and dive in
everybody should have a copy in front of
them of the board protocols um clean
copy just so you know what was said
around
um it actually was a clean copy and a
non-clean copy but if your computer
settings weren't set that way if they
both showed up as Redline which was
confusing so
um I actually first time like these are
both Redline and then when you turn off
the markup it's a queen it's a truck
chain to the suits in terms exactly so I
think so anyway so I did ask staff to go
ahead and just put together this clean
version
um the the reason the red line that you
have sort of the second real red line is
a red line from our existing protocols
to these they're pretty significant
because these are pretty significant
changes
um so I also want to recognize and we
were able to
um have conversation you know just just
talk a little bit um with a couple of
board members you know beforehand these
are just these are exactly what we got
from Council of great City Schools I
will tell you that I I have some changes
and that I would like to see as well in
these but I wanted to just send these
out to the board
um you know so you could take a look at
them the purpose of tonight's meeting is
really to go through and figure out
where do we have General consensus on
moving forward on some of these
protocols and where
um do we not right where is there
consensus changes and then maybe where
are there areas where maybe we don't or
we're not in agreement the board is
maybe a little bit split
um the goal of tonight is not to make
specific decisions around these because
we don't have time for that so we're not
each one of these we're going to go
through what I'm what I'm hoping to do
is we're gonna we're gonna take each
section as a section let folks make
comments or or so forth we're going to
try and capture all that in the minutes
um then we're going to go back Barry and
I are going to discuss the feedback we
got in this work session for board
members
and then bring back a revised set of
protocols that again folks can review
we'll figure out at that point if we
need another board discussion or if
we're ready to move forward to
it these are something I would like to
get adopted sooner rather than later
um but that is the process that I was
thinking about the other thing I would
like to say just in in moving forward
this is actually something director brim
Edwards brought up which I think is a
really valuable Point
um
in a lot of ways these are a very
significant change from our current
process we're also already in the middle
of a school year
um and so to the extent that the board
adopts these protocols you know in in
you know four to six weeks um at a
future board meeting
00h 05m 00s
um it is going to be a pretty big change
and I think viewing this as a pilot
project viewing this as you know sort of
let's let's see how these new protocols
let's try them on let's see how they
work for us
um having real Grace for um each other
as we go through this having Grace for
the superintendent and staff as we make
these changes it's going to be really
important
so again I think directly Meadows it was
an excellent point
sort of I think that's it's a good frame
uh in terms of how we should how we
should be doing this
questions before we dive into the
specifics
and again I'm going to try and move a
suggestion
when I was here from a lot of the
conversations
on a couple of these that everybody was
agreeing to strike black friends on the
communication number four
um do we want to just still go through
all them or do we want to kind of go
through one of that got pretty consensus
on
to okay again and then go back or thumb
I mean this is awesome yeah so so what
I'm thinking today is is is again taking
each section I think areas where we
heard General consistency let's say that
let's note that right you know um
because again those were mostly taking
place in just individual conversations I
think it's good uh in a work session
like this uh with the whole board
um to sort of note those things but
again if there's no opposition either to
keeping something or removing something
then we're going to talk about it except
just to note that there's there's
General employment that way we can focus
on things
any other questions before we Dive In
okay
um what I'd like to do is again take it
by section
um and so
um we'll go ahead and just start with
Section number one roles and
responsibilities
um and I think I you know I I don't I
don't you all have this so I don't need
to you know revisit sort of what's here
um but maybe just sort of open it up to
um questions or comments or thoughts
about how the rules and responsibilities
are
everyone's diving in has to be first
okay
and Amy was in the session too at the
council was this idea around
um I'm on as board members to do this
work responsibility we commit to is that
okay are we still just on the first one
yep no no we're on that whole the whole
section yeah so that first page there
second section D making decisions is a
full board only at public meetings it
was an interesting conversation with the
person Ben from Dallas saying one of the
things we have to understand is our own
individual power and that how we have to
sort of understand that we're part of
the collective and that can be really
challenging
um so I just think that that's a really
important one to note as far as
we can't take Standalone action it's
it's the collective and that that's
really an important centering uh point
for all of us
at least for me to remember that
it's it's the work I do with the group
that matters most
I just think having all this Nostalgia
because I wind up my last year on the
board and thinking about what I've done
and what I realized is I haven't
actually done anything it's been
together as a team that we've done
things and so his comments were really
powerful in that way
and I would say the school board
Partners also recommends
um showing up collectively but again if
you're from a culture that's more
individualistic it might be farther to
go to understand that you can't do
anything about yourself
that you you really do need to other
people to get anything moved
overall question that refers to all of
this stuff is that ultimately like my
and I'd love to hear other things but
like my role as the student
representative is different I think in a
lot of ways to the role of you all as
board members I am not publicly elected
I my job like I am a student so I have
different relationships with like
academics and you know student body I
also run the District student council
which in itself and definitely what I'm
hearing from those members is that they
also want that to be a place of advocacy
in which students can come and Advocate
things to the board and so I I wonder
like how
to kind of navigate the two different
roles is like leading the DSC being a
voice for students and then my role is
like
being on the board because I I don't I
also don't vote on stuff and then I look
at stuff like firing and evaluating the
superintendent annually that obviously
does has nothing to do with me so
I guess like for future student
Representatives if we're going to be
taking on this new thing then maybe
trying to get some clarity for them in
terms of what Does Your Role look like
because you do not have every privilege
and then you also have other privileges
that these you all as board members
don't have like I get to spend every day
in school
um which I do see as a privilege and
00h 10m 00s
also it allows me to be a lot closer to
my peers in my community so I guess just
understanding like how does the student
rep fit into this when really our roles
do differ
some in some areas quite quickly
it is a great point this is so when
we're talking about like governance I
think maybe I mean maybe we should
distinguish between what applies and
what doesn't also in that section around
meetings and what gets on a board agenda
or not if we are truly going to be
student-centered perhaps we should allow
a quarterly you know 10-minute item for
updates from students from the DSC
um that I don't think we have a regular
we have just student report but we don't
have
uh the advocacy coming from
the DSC is as a whole body yeah so
if we could somehow institutionalize a
practice where we allow you know how we
allow Pat to come and talk whatever we
could allows DSC to come quarterly and I
have more questions just about like the
meeting section but I'll wait till we
get there
well there's nothing else on that first
section let's dive to the second so
priority setting and board and
superintendent evaluation
um so again this is broken out um sort
of talk about student outcomes Focus
priority setting or professional
development self-evaluation
superintendence evaluation
um
so again I'm not I'm not going to read
through here but the student now comes
Focus priority setting
um
um you know really talking about you
know adopting that Vision uh adopting
potentially adopting guardrails which is
something we have not yet done but
something we did talk about in our
Retreat
um
aligning our work with those guards and
with those goals and the guardrails
monitoring progress
um you know every month with an
intention of investing in just half of
our time and board meetings and goal
monitoring one of the questions or
comments that came up in our discussions
about this was making sure we actually
are monitoring that that we don't just
say it that we're actually doing some
you know some some some thinking
afterwards about how much did we spend
and then
evaluation that should be a key part of
it as well that we adhere to that and I
think okay I've raised that one and
um
I think part of that is in agenda
setting and part of that is in our own
kind of self-regulation
really using our Collective time
I'm focused on students and student
outcomes or my topics
back to your inspiring
sermon when we were doing our day to die
you know that really stayed with me
say that again
inspiring yeah
[Laughter]
no I mean sincere that um that was very
moody and
um it was a it was a call to action I
think for all of us like how are we
spending our time what are we talking
about and is it really the thing
the um section B here talks about
um board professional development and
self-evaluation that we should be
evaluating ourselves annually using a
research information doesn't doesn't
dictate what that instrument is so again
this has changed a little bit this
practice has been inconsistent in three
years I've been here but I think it is a
good practice
um in terms of doing that that
self-evaluation
um to that point Andrew
um the school board Partners has a
rubric that they use that takes an
anti-racist anti-racist lens in
self-evaluation for board members and I
would I'd love to share it and maybe
consider yeah
using parts of it or the whole thing if
possible it's got the same criteria and
rating scale as we've been used that
we've used in the past it's just from
it's their brand yeah
great
to share that with you uh and and you
know on that note
um you know you'll be looking for a
volunteer to step forward to help do our
self-evaluation this year so
members should be thinking about who's
really really interested in doing that
so we would do that uh at the same time
uh yeah it's not specified here when but
at least annually I think that makes
some sense yeah and and perhaps would be
four since since superintendent's
evaluation has now been moved to fall
after we have test data
um summer may be a good time for the
board to do a self-evaluation in advance
of that
and then again superintendent's
evaluation
um making sure we're evaluating the
superintendent based on the
accomplishment of the goals adherence to
the guard rails
um and uh and check in with the
superintendent orderly to
collaboratively assess progress towards
achieving those District goals
any thoughts on this section any changes
any concerns
some comments on previous session I
didn't know if you just went by them so
I wasn't sure I'm gonna go so I'm going
to go back just one sure the
um the guard rails
in order to ensure that we don't violate
00h 15m 00s
the protocols as soon as we adopt them
we should have a work session on the
protocol on the guardrails before we
actually adopt these
because otherwise you know the
um
you know it'll be a trailing play and if
we want to actually
um
adhere to them when they're adopted like
because that seems like a key piece of
the work
um but we should it's not just one point
of view and then
the half the meeting minutes is
um I uh to Amy's point I do think there
is like part of its agenda but also
um if half the meeting
um is about student goals then
there's also recognition we're legally
obligated to do our work and do our work
in public
um
and
we have to
um I mean we have currently and we have
we had a conversation about this like
what are all the reports that we get
that aren't things that we're legally
required to do at board meeting so if we
continue to do that it seems like
and instead if
I'd rather have half the meeting the
half that's not the student outcome be
about things that we actually need to
discuss and decide versus just getting
reports that we could actually
read and send questions in
um because we do spend a lot of time on
public comment I mean you think about it
public comment there's 30 minutes right
there that it's an hour yeah so
um I guess that would just be my comment
part of it is like how we're set up I
don't see how I don't see how we could
do that unless we have like
for our meetings or longer to make it
half
I think our last meeting was a good
example of you know trying to put our
student outcomes focused governance into
practice where enrollment is something
that we're really interested in our
community is really interested in but it
can be an email you know
questions
I think this question will keep coming
up for me but um I think
with the self-evaluation and I also
evaluated with all of you
and is it the same our expectations
different from you than they will be
Progressive board and then also the
board leadership will set or will
annually set expectations and priorities
for board professional development again
like what does that look like for
students well so there's like in I have
been researching it and like I've been
talking with the
um governance team that we had a
conversation about and trying to
develop more stuff for student board
members but as of right now like it's
not like the landscape is bare there's I
also think there's certainly things I
can take away from
um development designed for regularly
for like regular board members I guess
but I think that like I'm not voting so
like there's just like some differences
in terms of like what might be useful
for me and what should be the
expectation for me and like future
student Reps versus like what the
expectations for professional
development are for like the other ones
we're just thinking about like how do we
apply these things and those
expectations and then how we measure
those expectations to someone who
functions differently
yeah excellent I think we should make it
explicit if it seems necessary that the
student rep is part of the board
self-evaluation
like aside from what you're talking
about which is is introspection on your
function in the DSC function
to make clear that student matters
yeah I just think in terms of like if
we're going to adopt this and like
obviously we're it's up in the air
whether we might keep this for wherever
or whatever but I think in terms of like
if we have adopt anything then we need
to be taking into account like the
student representative because
ultimately like it's also very hard for
them to understand like what the dynamic
is for themselves and especially since
we keep changing every year like we do
need to set like have expectations for
like after me it will be someone
completely new who has no idea what's
going on so I won't really the student
rep doesn't really get to grow alongside
the other board members in terms of
understanding like what expectations are
so I think making it explicit for them
to understand like how they're evaluated
and what they're supposed to be doing is
going to be a really useful
foreign
anything else on this section Thursday
that's section two section two yeah
okay
um section three so this gets into
meetings and how we run our meetings
um
it talks a lot about agenda creation and
then
um timeline so I think we have a lot to
talk about here
00h 20m 00s
um
this first section section A under
meetings let's let's take that as a
separate thing you know the agenda
creation I think this is our current
practice in terms of board leadership
working the superintendent reviewing the
agenda you know deciding what gets
placed on and whatnot
um but then you know the recommendation
from Council great City Schools is to is
to sort things into one of three
categories yes it's automatically
eligible to go on the board meeting
agenda no it's not allowed on the board
meeting agenda and maybe if you know
with additional scrutiny and then it
sort of defines those what what's in the
yes what's in the know what's in the
maybe
um you know one of the comments that I I
heard about this is is is this is this
too prescriptive
um in terms of you know could we just
essentially stop after that first
sentence that says you know look you're
gonna things that are requested they go
into these one of these three categories
yes no or maybe
um and that's fine and you know I I
actually I do I I also felt this was
pretty prescriptive as I read through it
I think maybe one of my questions from a
from a board for the board to sort of
consider is you know we do get things
from board members around agenda setting
um I think one of the things that that
Roseanne does but we need to make sure
that you know
some of it's on Roseanne maybe it's more
on onboard leadership as well on the
board chair is really communicating back
out so if you say hey I'd like to see
these three things and one of them gets
on and two of them don't you know who's
responsible for communicating back
um having these really detailed things
sort of works although I'll be honest as
I went through them
um it feels like most of the things that
are obvious are going to end up in yes
or no they're already obvious the things
that are not obvious are going to end up
in Navy which is already somewhat
subjective
um so that's maybe a long way of sort of
asking oh yeah and I think that whole
this whole session should go because
having been in leadership I think that's
the point of agenda setting
um is there some things that are pretty
clearly yes like legally required view
like we've got to do it
and no and then the babies get discussed
at Agenda setting and you know they
that I know of that there's not a lot of
things that end up on the agenda that
isn't like board leadership and the
superintendent senior staff agreeing
that it should be on the agenda so to me
I think this is all
um
unnecessary and I think it's a way too
prescriptive
um
and I think there's a piece that you
mentioned about
if somebody has an idea for agenda
setting and throws it in there then like
part of the recap is like either we
didn't discuss it or like hey it's on
this is gonna be on the agenda this
month or this date and
you know your your question that's the
other thing I would say is the other
thing that could also be helpful
is on under the section number two
priority setting
um
priority setting there's a section uh a
five and six in which it has you know
about agenda setting the board
leadership will solicit input from board
members so if you're doing that from the
front end
and then the second one which is board
leadership will regularly check in with
the full board regarding the board
meeting structure progress on board
goals and addressing board member
priorities
um to me those those are other places
for those conversations
to to occur
um
so did you to me it's just like not it's
not just not necessary yeah I'm just
curious real quick would you keep would
you would you keep that the essentially
the first sentence of agenda a sort of
striking that and making the
determination that's that's
just like for sentence
I say I don't know that I've ever seen
something that get on the board meeting
agenda that both the superintendent and
the board of leadership didn't agree on
I would keep that whole section A
because if we're going to adopt it it
just makes it clear and it can sit clear
to the public like
this is how it determine what our Board
needs are and to get rid of the
followers
yes so a so that first sentence yeah but
maybe even the whole a you know or at
least the first
uh
I mean I kind of like being explicit
about gold scarves I kind of do too I
like that it's it's like a decision tree
um
but it also feels I feel two ways about
it also feels prescriptive
um
I mean is this gonna if if we adopt this
will it result in
agendas that are
more focused and
so that's what the end goal is how do we
get to there
you know what I mean that's what the
goal is the goal is so we're not like
00h 25m 00s
talking about everything under the Sun
but rather focused on
student outcomes I mean just asking a
yes or no question like like making a
decision tree you know is it student
focused yes or no is it a legal
requirement yes or no
getting rid of
well the interesting thing is it doesn't
even say here under the yes things that
are legally required
um
I was looking at this and I think for me
is the fact that I'm looking at it if
it's not me who knows this right so if
you have other board coming on board
right they might not already have your
experience so they might need to know
okay what things that we should put on
here so that's how I'm looking at this
protocol piece not so much for the ones
that know what it is but for those who
might not
um and then so when I looked at I looked
at well it is still prescriptive and I
kind of looked at it as another way or
maybe we put some here as far as you
know legal things that we have to do as
far as things that need to go on the
agenda then we have another one as far
as direct impact on kids and then an
optional category you know I think that
keeps the focus on our kids
um and also make sure that we will do
our requirements legally that what we
have to do as well but I do like how it
some of this I wouldn't just change to
Yes No Maybe to Legal direct impact on
kids or optional
um but I think it is important for new
board members as they come on because
you know the onboarding piece needs a
lot of work and so having something like
this that they another Boardman can get
it and be clear to say okay you know
what this is how this works I think
would be important and as we know when
we all know and and as a chair this
would have been really helpful to have
when I stepped into that role
so I I quite like it and I think we can
adapt it but I think it's it's super
helpful to have that sort of
understanding of what what do board
meetings consist of and what are our
priorities
I like it from the perspective of when I
was looking to get something on the
agenda
um understanding the process that
I have to get X number of people to
agree that I can even bring it up as an
item to go on the agenda and then after
I get X number of people to agree that I
can get it on then I got to present it
to somebody else
and then they get to decide whether or
not they think it should go or or not go
so to be able to to be able to answer
this question for myself ahead of time
that yes you know it it lines up with
our goals the student focused and
then to me that would have been that
would have been helpful versus what I
you know having to call around ask
people how do I get this on what do I
need to do to get this on and what's the
process that I need to go through raise
your hand if you've got that question
from Herman you know and so and so it's
it's it's one of those it's one of those
situations where I feel like this type
of information this type of information
is helpful
um especially not knowing as a novice
not knowing how to get something on the
agenda and then when you ask hey can we
put this on the agenda oh well let's you
know let's let's look at it and then you
never get any type of follow-up
if I don't get follow-up
then how what am I supposed to be just
okay what's what's going on so I I do
think that it's important like you said
to there needs somebody that I don't
want to put more work on Roseanne
because it's not like she doesn't have
enough to do yeah but somebody needs to
be following back up to say hey we
talked about it we discussed it and
because of where we're at and what we
have going on we're not going to put it
on now we are going to get to it but
we've got this this in front of it and
we'll get to it here it doesn't meet our
criteria
for example when Haley was the chair she
sent out a note if I sent something in
like
hey you've brought up three items like
one of them got added one of them we
think it's going to be covered in some
future work session and the third like
that's going to be a committee or you
know whatever the answer was but then
you knew like right it wasn't just like
throwing things into the
deep dark
um Abyss thanks thank you for saying
that because I had texted Andrew when he
said something about maybe the board
chair or Roseanne or someone should
write back I'm like I did when I was
chairs
I actually just want to move on it feels
like I'm hearing consensus that people
think the board share should be the one
communicating about the items that got
on or not yep and not putting that on
Roseanne which I agree because I think
that way I think putting on staff just
is taken away from the hard decisions of
board leadership
and not just what didn't get on but like
00h 30m 00s
how it's going to be addressed right
whether it's in committee or we didn't
think this was the board like that
follow-up I think is important too
because you know Julia always had good
things that she raised but it was like
maybe it's being addressed over here in
this other way or it's coming it's this
which was helpful to know yes so I have
a question this is like great so we're
going to add that just FYI to get the
chair okay
to Herman's um question
so this though wouldn't
maybe this is a legal question like a
board member couldn't go ask everybody
else like hey I want to have a consensus
that the full board should consider like
I have four votes to consider this and
then go to the chair and say I have
oracles to consider it because you that
so
I didn't do that that's what you did but
I mean I understand the power of that
but well I'm just saying it's like what
this says is essentially the chair just
gets to decide
ah so that's it's not the price the
whole illegal thing right
Andrew pastor
communication that you just referred to
that would not be okay but there would
still be nothing to stop a board member
from just bringing a resolution on the
floor yeah yes anyone can always do that
and there's a and again there's nothing
to board member from even in advance of
the meeting a board member could email
and say I I am planning to bring this
right um you know and do not respond at
all
there's nothing wrong with that that's
illegal too
see I need to know all the illegal
things thank you you're welcome that's
how we have lived okay so I'm hearing a
little bit of a mix though in terms of
these and what I'm going to suggest to
move us forward is that I'm hearing a
desire for a desire for some clarity
around why what the criteria are and and
I think both so existing but also future
board members sort of understand but I
also really liked and again I'm probably
going to task you with this section
because I liked what you wrote about you
know maybe maybe you know sort of having
is it legal doesn't have a direct impact
on our kids
um you know is it optional and sort of
thinking through so so what I'm going to
suggest is that we we're gonna we're
gonna rework this a little bit
um but keep some of the criteria just so
there's some clarity
we're going to cut our student report
because it's optional but I think it
fits in with our
um honoring student voice like that's
one of our top three things so I don't
think your student report's gonna get
cut from the agenda I can't tell you
what future chairs are going to do I can
tell you I will not cut you
you're a good guy okay let's talk about
this next section so this next section
about board timelines um board agenda
timelines for regular meetings
so this takes us all the way down
through all the way to see so this is
about really it's about it's about
accountability on both sides when do we
as board members get our materials
um what's our timeline for how we
respond to those materials what's the
timeline for the superintendent
responding to us I will say just
right off the bat that this this the
sort of the 12-day timeline is a little
bit more geared towards Boards of me
once a month there are lots of boards of
being once a month
um it will be very very challenging
potentially impossible to do a 12-day
timeline with every other week of
meetings yeah
um
and we have we thought about our had a
conversation about doing board meetings
watching
we should talk about
yeah I mean I have a little bit of a
retreat and yeah I know you know folks
have before I yes some districts do it
actually
I have a question
hold on just a second but do I do I hear
you teeing that up as a potential yeah I
think that should be a question as far
as having them you know I guess when I
second the motion
um the committee meetings and the board
meetings right we spend a lot of time in
this building I know I spent a lot of
time in this building how many hours
were you here on Wednesday too many
and so but I'm just thinking like if
we're going to be efficient and I'm
looking at efficiency if we did a once a
month meeting
with having the committee meetings in
between then I think something like this
could be attainable right
um and then that way we're not trying to
you know change it up still have these
two of me because we still want to be
here A whole lot of time even with doing
the two weeks I just saw we should bring
that up at least think about doing
absolutely worth bringing to me here's
my concern I'm gonna be blunt I don't
think as a our core culture is is is I
think one meeting a month would be a
six-hour meeting because I don't think
as a board I don't think we have the
culture to move through things quickly
00h 35m 00s
and if you take our things that show up
on two different agenda items which we
usually take two to three hours each the
only way one meeting a month works is if
we're willing to just move very quickly
and specifically through that I'm going
to take this last example you know the
lent decision it's a major decision that
impacts you know the community we took
an hour and a half on it if we're moving
to Once once a month meetings that's
going to be a 20 to 30 minute decision
right discussion decision vote move on
and I'm not I guess my question is as a
board are we comfortable
sort of sort of doing that because I
just I haven't seen this board and I
haven't seen prior PPS boards either
like be willing to really sort of say
look our job is to move through is to
approve things it's not to you know make
statements it's not spontificate it's
not to sort of you know go on it's just
it's just to do the business of the
district
um and so I just worry it'll be it'll be
a midnight meeting only once but
midnight
I think part of what you're getting at
like when we get to the later point
about having a public q a with questions
so
um part part of our time is spent in
board meetings asking questions
sometimes but we're looking to Institute
more discipline there where people get
their questions in in advance and
they're shared with everyone
um so there's that but then we have to
be honest another big time step is
people uh is kind of grandstanding you
know just not not getting questions
answered and not conversation in service
to driving toward a decision but just
like wanting to make a public statement
so if if we are gonna
get closer to that kind of efficiency
people have to be willing to let that go
which kind of goes back to your original
point maybe
thank you
and then the other way to slice it Gary
what you're talking about here when you
raised going to once a month the other
way to slice it is just eliminating
committee meetings which many boards
I'm done
yeah I have similar concerns there about
does that just mean all that committee
work then just gets done in our board
meeting I would say some of the long
um discussions of the board meeting is
when things come to the a big decision
comes to the board meeting and that's
the first time there's been
more discussion about it
um
and so the practice of like I thought
the budget calendar was a good example
um this last year so we had a hey
you know quick like here's what we're
thinking if you have any you know at the
board meeting if you have thoughts
you know weigh in and then the vote was
at the next meeting and so it's not like
hey I'm just seeing this and then we're
doing stuff on the Fly
um and so having this and I mean it's in
our current it's already in our current
protocols anyway that if something just
hasn't gone through the committee
because I think most things that go
through the Committees
you know it's like the facts are there
things are pretty decided
um
that that's a
a way in which you can speed agenda
items like you have a quick look the
next meeting like we're gonna vote on
this I mean we did that like in the
first barn and I'll say just on the lent
is like there was in one week's time
favorite things coming out of the
District staff about trans and you know
I think getting Clarity like but it was
confusing to the community about what
actually PBS was
promising and so that that's why it took
longer whereas if he had a like a
pre-meeting anyway I just think that
took longer at the board meeting I mean
I whether there was confusion or not but
I mean is that why
why it took longer
well well no no I'm just I'm just trying
to get it sort of the issue of why it
takes so long but here's here's actually
what I propose can we can we parking lot
the monthly board meetings I mean I'm
well actually let me ask unless a
majority of the board wants to actually
talk about that and do that right now I
think it's a good conversation
but I guess I'm thinking for now we're
keeping by bi-weekly meetings oh this is
not supposed to be open until what next
school year right now so once we adopt
the board goals I mean the protocols
we're not implementing them right now
right it's an implementation time frame
right so we and we vote on this day
tomorrow we're not every meeting at the
next board meeting
well I I think that's the conversation
the goal is to implement this as soon as
we can yeah Andrew
I think we do a lot of things and I
wonder how much of it is actually for
work
and I think our community has an
expectation for us and we have a culture
of how we show up and I'm not sure that
it is
the most effective or efficient for our
school district it's not it's not the
most anti-racist Michelle I know you
brought that up a lot last year when you
were a chair
00h 40m 00s
um and so I think we have to sort of
break our addiction to the busyness and
to the
the the way we've been so I would be
really interested to talk about a
monthly board meeting in the future I
don't it would be nice to maybe adopt
the protocols and then think about it
but I know with the timeline piece of
meeting materials that might be
something to think about but how do we
really get really good at doing the
things that are shown to really move the
district forward rather than continuing
to do the same things we've always done
yeah and I appreciate that that's a big
cultural shift there but also we think
about you know as the board changes
every couple of years who's actually
able to
dedicate eight meetings a month right it
does limit who serves and and that's a
big deal for us it limits who has the
time to serve when you're here every
other night
um it also doesn't make us look any
better and busier it makes us look like
we're we're not being effective with our
time so more meetings does not equate to
more Effectiveness
um I'm on a board right now that meets
six times a year every other month and
when we walk in the door
the only thing we have to do is take
votes on the six or eight items it's
been socialized over the two over the
eight weeks it's organized if the
conversations have happened
you know and we walk in and it's an hour
and a half and we can you know socialize
um if we want to or it's an hour and a
half meeting every every other month and
that makes it that makes sense though
that we if we really utilize and the
staff gets us ready we should then we
shouldn't be happy you know you know we
should be able to be efficient if we're
utilizing the if we're going by the
guidelines that we set for the for the
committee meetings as far as having
objectives having a timeline having an
outcome of what you want to do as a
meeting until those things get done at
the committee the committee meeting left
by the time of the board meeting comes
it should be just that simple we should
just be like you know this is what we're
going over this one we're going over
that's what we're going
yeah there's no check mark in that
column there's extension expenditures
there's Revenue contracts and the other
thing about culture changes that it's us
like it's not up to other people it is
we have the power to move the culture
because we are the decision makers so if
if we could all agree
um that we do do this once a month and
we are the people in charge of kind of
making that happen like we can't look to
anybody else to do this work the irony
is we have three meetings a month
actually
I mean besides of the committee meetings
because we have our two board meetings
and then we have all these dates held
that always get used so like I think we
shouldn't
um kid ourselves that like we just have
two meetings it's like there's actually
then we gotta asked like hey you
committed to all these two board
meetings a month and then we actually
need these other dates as well and
so I I think
it should be a holistic look because
it's not just the two board meetings
it's you know tonight we had four
meetings actually
yeah sorry Center for black excellence
there's Jefferson I mean there's lots of
community stuff happening too
uh I just want to Echo what um Andrew's
saying actually I like you guys a lot
likelihood that you could make one
meeting a month work is like I don't
really see that as a possibility
um
unless we Implement some secondary
structure which is like the time limits
like you can only talk for this long and
then if you waste your time like
pandering or whatever then like we're
not then you're cut off for the rest of
the meeting and you can only vote like
because I just I I totally think that so
many meetings is really inaccessible
it's very inaccessible for a student it
like I'm a full IB student I also do a
bunch of other things like do taking on
this job was like a big choice for me
because it's so much time invested and
so I understand like the Allure of
having that meeting but I think that
like we already run long having two
meetings and if I think we're having one
then we will be going well past 12
o'clock if we don't have any like
organized time structure in terms of
making sure we're not talking as much I
think what Julia said about making sure
that like the board meeting isn't the
first time we get to talk about anything
is really important because I I do agree
with Julia that's the some of the big
reason why like it takes us so long is
because like for a lot of people like or
for a lot of us as a board this is the
first time we've ever talked about
anything and I definitely am like
conscientious of the amount of time I
take up during board meetings as well
um but I think that moving to one
meeting without that secondary thing is
just going to mean that like we're
making decisions after nine o'clock and
as Andrew has continuously said like
during board meetings we are like
00h 45m 00s
Effectiveness is going to reduce the
longer we go on and also like less
people are going to be able to access
meetings that are running so late at
night and I think that it's really
important that like we're making
meetings and we're making time when like
our community can actually watch them
and like can actually like be there or
be listening if they're interested
because like no one wants to be staying
plus like the strain on staff is like
can you imagine if we had one meeting
and then staff had to like wait for
their report at the end of the meeting
for like hours and hours and hours like
it might be once again
I just feel like that's gonna make me
try to make what we have met for hours
yeah hours six hours sometimes but going
with uh Byron that's exactly what we
should be looking at right when we look
at some of these
um
the meeting agenda timeline stuff that
they have as far as the 12-day 13-day
well at some point some of these things
gets cut off for instance if when you
look at some of these things in here if
it's not
there's no items is added by this date
it don't get on whether it's board or
whether it's staff it just don't get on
and we move on right so I think what
she's saying is that when we look at
everything in totality
when we put those secondary places in
place then it's more feasible to do a
one once a month or a meeting type of
deal well and also I think you know
another thing that could be perceived as
that secondary structure that you're
talking about is just the criteria that
we've just discussed like maybe when you
actually use that as a litmus test in
agenda setting you realize like okay we
don't have anything proposed for this
next Tuesday that actually meets these
student center objectives so we're not
going to have a meeting
so this section
is about when materials are provided
when we get you know questions and
responses so forth
um I think we can talk about it in terms
of our current meeting structure right
two meetings a month or if the board
wants to seriously consider a different
structure
maybe it's once a month board meeting
once a month work session you know
alternating every couple weeks but we
can do that before doing this section
one question about this subject
um the student report uh do it I don't
need to have that written right like
that doesn't need to be something that I
get okay
I was like 12 days oh dear
okay
I'm wondering
um we can hear maybe from Roseanne about
this or the board office staff about
just because
just a perspective of like just the
logistics
um
staff actually
digested these
calls that you all are going to be
discussing and so
I did things like prototype the calendar
what would it look like if it were 12
days and
you can see how impacted and jammed up
against
going the way we're going
um and so
yeah when we talk about a monthly we
could be really hard line and
disciplined about two weeks out the
consent calendar is probably going to be
twice as long but you better have your
stuff in afford everybody opportunities
ask questions think in advance because
we're not going to add a meeting because
you have the contract all of a sudden it
has to you know it's pending you're
really gonna have to be disciplined
about it that's just an example
um but most of the feedback we heard
from senior staff was you know
well we have so many meet board meetings
overlapping
12 days is not realistic and in fact
we're gonna Roseanne's gonna screen
share the episodes that we went through
uh just to kind of jump to uh
did you just show in real time what this
what those 12-day looks looks like so
Roseanne
we also have Dr Proctor on Virtual data
yeah well I mean I don't I don't want to
touch it off no please but I think we
are I think we understand the 12-day
stuff for the two
really realistic so yeah I don't know if
we need to really go through this
example
um
I do like the visuals for me it's like
you just go to the third page I'll leave
it there for you to just react yeah
those are two meetings that overlap with
each other but I do hear saying that it
could be more feasible to be more
discipline doing it at once a month with
these these guidelines that's just here
whether we do these guidelines or not
but it certainly seem more I think two
paths forward at this point
one if we know the 12 days doesn't work
for our two meetings if our plan is to
keep two meetings for the rest of the
school year then I think we need to talk
about
do we want to adopt some timelines that
work with our two meeting schedule
that's one path or
let's not go down this road at all let's
have a more immediate conversation about
switching to once a month meetings in
which case let's see if we can figure
00h 50m 00s
out whether that worked before we dive
into the timelines
once we made that decision you know if
the board says yes we'll go to once a
month then you know then we can we can
figure out what the time
yeah we get rid of the other
um
the the days we're holding because no
because we need those for bargaining for
executive sessions for complaints we're
going to be getting a lot more
complaints now right I mean it's like I
don't we can't yeah no actually we're
going to get fewer we should get four
yeah because of the sixth
the formal complaint process we should
get fewer okay yeah I just weird the
second instead of the third so I thought
maybe we'll get more but um if you've
narrow the focus to what were legally
required the board is legally required
to hear it reduces
um but you know with bargain all the
rest of that I I don't think we can't we
can't we can't come here for one day a
month and get briefed on all the pat
bargaining do all of our complaints do
our you know
um
three to two because right now we're I
think every month we have two board
meetings and then we're keeping it like
tonight like a third
date and like I would just suggest the
discipline of if we're going to go to
one board meeting then we have one other
meeting not well actually we're just
spreading your work
over you know more more meetings
wait I just want to make sure I
understand so are you so your your
suggestion would be
okay so right now we have generally two
board meetings a month right plus a date
and then plus another one held is that
we actually instead of just leaving it
at we're gonna have one board meeting
and then we're still going to have two
other meetings which still require
you know board members to come here prep
and everything else is to try and have
one board meeting a month and then the
other date that's being held for the
board meeting become the work session
executive session complaint session so
like like tonight yes but
because instead of that 30. right
because otherwise you actually still we
still have three meetings that was
similar to what I was going to suggest
which is that if we go to once a month
maybe this is just temporary maybe we
can get better but if we go to once a
month do we do once a month board
meeting but in between a work session
right now we have the two board meetings
a month plus attached to those we have
holes on top of those so we said we're
going to go on those same days and then
we have a third day that's been out so
if we're going to go over once a month
whatever that my suggestion will be
whatever that the one that we're not
going to do that once a month but
nothing is scheduled for that day
so when do we do all the other things
so you have you still have the other
work sessions times so all you're doing
is you're taking away one day you mean
hold the work session two weeks after
the board meeting hold those dates for
work session and executive session and
stuff but get rid of the the off
that's what I'm suggesting and then you
use the use the second board meeting as
the work session the special hearings
the executive session the bargaining
things all the other one because
like right now we actually have three
meetings right so right now we've got a
board meeting
week off working usually and then we've
got another day right that's how it
varies per month but let's say that's on
a on a Wednesday right you know in
between
I think I'm not sure you guys are saying
the same thing I think Julie I think I
think what I hear you saying is
let's get rid of this
do board meeting once a month and this
becomes a work session
are you correct but Gary I think
I don't do boards very often
but you're saying something different
aren't you yeah so I'm so go back to
what you had up there yeah so I'm saying
if we are taking off that board meeting
right there's not either one you still
have that day later yeah right that's
what I'm saying you know the same thing
we adopt we adopted and I think people
like set their work calendars and
personal calendars by like what are the
board meeting dates so to me it makes
more sense than
calendar
um well yes we do okay I think I mean I
mean stuff around when of course like
the whole the whole one seems like the
easier ones
okay
00h 55m 00s
we're gonna we're gonna work on this it
is 7 20. I want to make sure that we
removed because there's still a lot to
talk about oh I think this was so when
you talk about how you be efficient you
know when you're going to once a month
exactly what you just did that's how
you've been fishing hey you got here I'm
gonna be here do you know how many times
I try and cover I love that I
oh
when's another time we're going to
discuss this I think we're very close to
consensus here I think we can move
forward actually yeah no no I think we
need to go I think we need to let
Roseanne go back through and figure out
what would it actually look like and
yeah
this power
hi everybody
um I texted Amy this this one thought
and this is something that hasn't
happened in the past is you could
convert a regular meeting a month to a
study session with a consent agenda or
an extra session with a consent agenda
so you keep those held dates
does that make sense the ones that are
in your calendar
but we do yeah maybe sometimes you don't
need it but
probably you often do like tonight
we only had 48 Hours okay so then two
two things coming out of this one but
also holding one ID I'm sorry uh Andrew
but or just caught
um one of the other things is that we do
in budget season though I think we
should keep in mind the need to have
times for
um an extra mean like once a month for
either a budget hearing or something
yeah such a limited time period I would
just be cautious at that time that would
be my my thought too yeah well and there
are you know regulations as you know
um so then I if I think you're right
we're close to consensus I think we can
come up with a calendar bring it back
um then the question becomes
you know and really I'll turn to the
superintendent for this if we're doing
and actually I want to ask you there's
two different ways
I'm going to suggest I want feedback if
we did a board meeting once a month that
we would do timelines and maybe this
maybe 12 days works right for a once a
month board meeting but our work session
would have different timelines yeah I
don't think the timelines would not
exist I think it's important to still
have them but they wouldn't be 12 days
for a work session they would be
something much more limited well also
because what's being conveyed for a work
session is information it's not
information that you need we're not
voting we're not voting on it yeah but I
also I I would have some timeline
because like you want people to have had
a chance if you yeah if you have a day
job coming straight here when like here
it is you sit down and like you're
absorbing it and that you're raising an
issue about something that's actually on
Slide 10.
the timeline that we have right now
for for the work sessions and then do
like the 12th day Thursday and Tuesday
yeah Thursday I mean I because I do but
I think they have some like level
timeline because I don't want to come
you know Monday and then you're telling
me oh here's the information for
tomorrow stop lying to me
having sat at the dance with people who
unsealed their
penis every single week that would be me
it's not great
formalizing the work session timeline
but recognize it can be different how do
people feel conceptually about this idea
that you're going to get your materials
so much in advance you will then have
three days maybe three or four in this
four days to get in your questions if
you do not get in your questions in four
days your questions do not get answered
yeah and so I think this is the
accountability and then the
superintendent has to get back within
three days of those questions right and
then that's an accountability that we
hold him and his team responsible for
what we're responsible for meeting but
then you know then you sort of once
you're beyond that q a it's not
the whole point of this and I think if
AJ we're here to be telling us it's to
avoid that last minute flirt that the
questions are asked the questions are
answered
information if and the information share
with everybody if if the question is not
answered sufficiently
then a board member may choose not to
vote May or to vote or to vote no and
say you know I didn't get the answer
that I needed but it's avoiding this
sort of like oh well now that we've got
your your q a we're going back we're
doing a second round and a third round
of questions I mean the goal of this is
is not to do that really when you get to
that final point it's pencils down but
the information is there you can digest
it and you either have what you need or
if you don't but then what do we do with
what do we do with so
we take that I take the model I like the
model
but now because I know I only got a
certain amount of time I got questions
and I expect them to be answered and so
now I submit I got 20 questions and I
submit my 20 questions because I got
concerns about them all then the
responses that that come back don't
01h 00m 00s
quite add up right there it's not quite
at the level of where I'm getting
understanding I'm getting clarity as to
where it makes sense to me and so I'm
like no this this is what I'm trying to
say what I'm concerned about here now
doing this is if I know that I only got
x amount of time to get my questions in
you best believe I'm giving you my
questions and I expect a response and
then if you can't give me that response
I don't want to hear about well staff
has this to do what staff has had to do
is I don't give a dang this is all the
time that I got to get my questions
answered so if you don't want me to act
a fool on the diet then you need to
answer my questions now because I'm
gonna show point out that I've been
trying to answer this ask this question
you have failed to respond to my answer
and now here so don't put this on me so
I'm trying to play Both Sides here
because if we stick to something like
this then that's what we end up coming
to right because now you're putting us
in a position from a board perspective
I'm not voting for something that I
don't have Clarity on and I don't want
to hear I don't have time to give you
clarity and I think that's and that's
the accountability part that we're
talking about right yeah we're going to
this model the accountability is that
okay if you have four days to get the
questions in super 10 to have three days
to create it we're not there's no
excuses why they don't come back and I
think that's the accountability piece
just like there's no excuses that we
don't get them in right for whatever
reason I don't care what it is if we
don't get them in we just don't get them
in so can we say but let me let me ask
because I agree with all this today
there is also a reasonableness if I
submit 500 questions yeah there's four
days three days three days to answer
at a certain point as individual board
members you get to decide whether you
have enough information to vote or not
but here's the trick and this is where
we get back to we all as individuals
have no power we only have powers to
collected if you say or I'm going to use
myself as a example if I submit 20
questions and you know the
superintendent he gets back on on those
20 questions but some of them are a
little bit like you know like like I
don't think you need this information to
make a vote and I say at the board
meeting I didn't have enough information
I'm voting no but six board members or
five or four board members said I had
plenty of impression on voting yes my
question is why is it even on the table
to vote so if I can if I have certain
amount of time to get my questions in or
I don't get to talk then you should have
certain amount of time to get clarity a
clerical a clarified response or it
doesn't make it to the table take it off
but but one but but what I'm getting is
it's only a collective as the board that
gets that decision but the but what you
what you just said contradicts because
what you what you just stated was that
they feel you don't need that to make a
decision
they don't know what I need to make a
decision they don't get to tell me what
information I need to make a decision
their job is to respond to the question
the 500 questions so anything that's if
it's about that thing if it's if it's
about the thing and it's student focused
and it's focused on what we're doing
from an academic perspective and I need
clarity
then answer the question
okay so actually this is important
though it is very
six other members say
I don't need that information why are
you why are you asking why are you
asking them to spend you know
[Music]
questions
I'm trying to first of all I think is
going to answer all the questions
because I think we're all going to ask
reasonable questions but we do need to
be prepared for a situation where a
board member just Launches on something
and at which point it really is the
superintendent needs to use you know his
perspective to sort of say am I going to
dedicate 10 staff eight hours a day for
the next three days to answer these
board members questions
it's not our job to manage no but wait
what you're doing right there is trying
to manage it's not our job to manage
it's his job that's what I said I know
but when you're doing is you're trying
to manage for him it's his job to manage
not ours our job is to get the
information to make a the decision not
our job to manage if he had if we send
500 questions take that he said 500
questions it's his job to get his staff
of this 1.8 billion dollar organization
that we have an example but it's not our
job to manage this is job to manage but
but for one board member regardless
that's but that's that's that's the
Skylight that we're setting up oh so
then then if that's if if we're
suggesting that any single question that
any board member asks has to be answered
then I don't support this conversation
back because previously in our protocols
which were not adopted we had language
around
um information requests and questions
about like if it takes longer than x
amount of time then
um that the superintendent determines
then either the board chair makes the
call or the board chair gets a sense of
01h 05m 00s
whether the majority and that's in here
later
of what we're talking about though
because it's like if it's a question you
know if you asked 30 questions and 25 of
them can be answered in like you know
five minutes then yes they should answer
them all to satisfy your need but if you
ask 10 questions that nobody else thinks
are relevant and that are gonna sense
but nobody else is going to know those
questions
so but you're talking about something
different Amy because information
requests there is a whole process but
we're talking about things we have to
vote on yeah
I hear what you're saying about what I'm
saying to that I won't know what
questions Andrew asked because they're
going to go to him and he's going to
provide a question answer three days
later so I won't know what those
questions are but when I hear you say
like I understand what you're saying and
so my thing is we say we get a
superintendent I'm not gonna tell you a
little bit who don't want to answer
questions right who's like no I don't
think that's good for you I don't think
you need to know that Collective board
can push back on that and say no we vote
against everything no no I know I'm just
saying but I think we have to use a
sense of reasonability right I don't
think we're gonna have 500 questions
right and I think he's going to do I
think that any superintendent is going
to make sure that they answered the
questions as much as they can so I think
we have to use a little bit of
reasonable reasonability with not
thinking it's going to be one extreme on
the other yeah
I also think like
I wonder so answers will come back what
if board members have questions about
those answers
you just can't ask them but I feel like
at some level like you you could have
500 questions send them in they provide
you you're always gonna like questions
about those responses like most likely
and so I feel like like the problem that
I see with like
setting it up like this is I just don't
know if there will be the the
I don't really I don't know if like
we'll be able to just be like okay
here's the three days ask all your
questions you don't get anything else
because there will I feel like a lot of
board members have questions on those
things I think the problem I'm going to
speak the problem I'm trying so with
this section of protocols is the flurry
on Monday and Tuesday
and I think that's bad guys that we have
a ton of questions coming in staff are
scrambling their answers I mean I don't
read my Eve I can't read my email on
Tuesdays so I come to abort me you want
to talk about people opening their
packet I come to a board meeting on
Tuesday I've read through everything we
had I've gone through all the materials
and all of a sudden people are saying oh
there was an email that came around at 4
15 today oh did you see the email you
know last year at 6 30 p.m and I'm like
you know what I haven't seen that email
and half support
so the problem I want to solve is making
sure that at some point well in advance
of the board meeting like the pencils
are down we've asked them and because
pencils get put down no matter what they
just right now they get put down at 6 PM
when we start at work right yeah but I
think I appreciate the conversation I I
think we're all trying to resolve sort
of a problem we're all economically
experiencing so it's much easier for me
to commit to say we're going to have
once a month
weekend and we can adopt a much more
disciplined approach to how we manage
this right if for the regular meeting
November 1st by October 15th you can bet
you're gonna you can expect to see a
real-time live q a and you'll see the
questions because it might be the same
ones you had uh if there's a follow-up
question and we might even sort of note
time you know that you know maybe there
there's a reason there's a
reasonableness but you know yeah we have
three four days but now that staff knows
that's once a month they'll carve out a
little bit more time to make sure
they're ready to have bandwidth to
answer those uh in advance and if it's
something that's just like look here's
what I can say about this now after a
little bit of research and time and this
part of your question he'd take another
eight hours uh then then the board has
to sort of over time look at the
cumulative sort of effort that it takes
collectively and decide you know is this
how we want to spend a resource of Staff
time if we're seeing how much actually
but until we capture it and can quantify
it it's it's hard to do that I think we
can make a good faith effort you know to
try it on I I'm excited by it because I
think it brings some sanity to the
workflow around here and we can just
move with the cycle of the month uh to
make sure you have what you need well in
advance and that everybody's prepared
and we know what to expect and it cuts
down on all the questioning live in the
regular meeting because you've already
asked those and they're publicly posted
so I would be comfortable get excited
with the idea that the that every
question was answered but the answer
might be it's going to take eight
additional staff hours to get that data
is that the will of the board because
that's my concern is we want to we want
our senior staff and all of our people
to be focused on students and if so
there's if they're spending I mean
01h 10m 00s
that's that's thousands of dollars that
we're having spent on board member
questions so I think then we as a board
have to take responsibility to say yes
we want you to then spend all that
additional time on that answer but I
think the answer could be this is going
to take us 10 hours to find this
information is that actually something
is that the will of the board for us to
do that and I think and then I think
that goes back to the leadership of the
board right say you know what no we're
not going to do that yeah right because
so that way the leadership of the board
can say you know what this question came
in they're going to estimate it's going
to take 10 hours and the chairboard
chair had to say you know what no we're
not going to do that or yes we are going
to do that so at least that's the way to
answer all the questions
it might be it's going to take this
amount of time is that really what you
want is that really I think so there's a
little trick in that in terms of the
support I think you can go back to
leadership you can't go back to the
board it has to go back to leadership
I just want to say I think also we're
having this conversation I think oh I
just want to remind us that the
relationship between staff and board
continues right like so there's still
the expectation that you have regular
meetings Roseanne we have cabinet
members joining you depending on the
items and so there is ongoing
conversation we're not going we're not
going we're not reverting to just paper
right and email it's like we're still
having a relationship so
you have a concern or hey you answer my
questions but I still didn't get clarity
on this or you know something because
sometimes it's easier for you to have a
conversation with the person versus
going back and forth in email so I just
want to add that like we still have the
relational
uh trust that we are building and
continue to build between staff and
board that that should play into how
this plays yeah actually I'm glad you
brought that up Jonathan because I
actually feel there are different
standards
um there's a lot of focus on written
questions and information being shared
but when staff calls and provides
information to a board member
doesn't then get captured and get sent
to the rest of the board and so you end
up then having board members having
access to different information which
everybody's been really clear can we get
to that and get the communication
Jonathan and I brought up so that's why
yeah no but I want to make sure we move
it on this piece because I want to talk
about that but I think that's on the
communication piece if you don't mind
none okay okay so it is we'll come back
yeah yeah
and I'll just let's move on I just I
want to clarify because I think you and
I are on the same page my only I think
the superintendent needs to manage that
q a process yeah and then each of us
individual board members get to decide
did we get enough information or did we
yeah hey that's my point I look at it
like this we got seven or six other
people asking questions we get that q a
some of the questions I might have let
me follow up might be in those questions
already right and I think as important
we just have to say this is the
information you're going to get right
and
everything you have to use that
information to make the best decision
that you can and then you just move on
it's got to be like you said it pins
down at some point right we can't keep
having and I understand you don't want
to follow up after follow-up but once
again it has to be pins down at some
point and board leadership has it so you
know what this is what we're going to do
that's how we're going to do it and then
move on okay one small thing on the um
consent agenda section here uh is
anything else really important Julia
yeah I was just going to say um so I
love the 12 days because when we get 2
000 Pages like I think this is great the
eight days and the five days are going
to occur on a weekend and I don't think
we so I think those need to be moved to
Fridays or
we don't want somebody some staff person
having to you know send something out on
the weekend I would want us to lock up a
calendar for a year so everybody's yeah
so then we can just shift the day so
that if something is is going to fall on
a on a weekend date we can move into
afternoon
okay
yeah
I was thinking oh okay I was not
assuming business days I wasn't either
so yeah it says it's always been
calendar days it's like
the mock-up had was based on business
days business so we got to mock up a
calendar I'm moving us on consent Agenda
One Small Change
um this this protocol says that two
board members have to request an 100 we
move from consent agenda I think it
should be one I think the point of a
consent it is unanimous consent so um
and again it doesn't mean it's going to
be taken off the agenda it just means it
becomes a regular item so unless there's
any objection to that what number is it
this is uh four
um or is it four days before the board
four days okay thanks and it just notes
that
um board members have until 9 A.M on the
following day to request items removed
from the consent agenda placed on the
regular if two board members request an
item be moved to a separate vote
um the superintendent will immediately
make the change I think it's just one
because again it's unanimous consent and
and what that just means is it won't be
on consent it'll just become a regular
item I agree with that one I agree okay
great but but the key here is that you
01h 15m 00s
you have to you have to let Roseanne
know you want it removed by this
deadline if you do not let her know
before this deadline it is on consent
agenda and then and then it goes on to
say
a majority of the board could still
remove it from consent agenda at the
board meeting but then it gets delayed
from the following me which will be a
month
so what about this conflict of interest
so we're gonna
so does that get changed if only one
board member
has it
so this is a pretty small item so if
there's an item on the consent agenda
that you have to recuse it's just saying
they'll do a recusal consent agenda so
that you can still vote on that one
right yeah
so if you're removing if you're
requesting to remove an item the consent
agenda it's not going to say that a
question because you've had an
opportunity to ask that question and
have it answered it's because you want
to have a discussion started position
okay
for a year you didn't get an adequate
answer
okay
um
additional meeting expectations these
are mostly repeats from before I
believed you know we're Mexican prepared
the time is used as a guide uh We should
strive to start the end of the meetings
on time
um confidentiality yes uh listening yes
um what
uh you're expecting to cast a voter
stand on all matters all right seven if
they miss a meeting board members and
leadership team would read a review
video just say current and then again
all this one actually let's talk about
this really quickly Board number eight
board members will submit all Technical
and tactical questions prior to the
board meeting the board should not
expect the superintendent to be prepared
to respond to technical or tactical
questions that are asked for the first
time during school board meetings
instead the superintendent will respond
to those questions and write in here in
the follow weeks regular board update
this came up a little bit in our
conversation this doesn't prohibit the
superintendent from responding to a
question that is being asked the first
time if he or his team know the answer
they'll answer it's more about what that
expectation so if I haven't asked a
question in advance and I get there and
I say you know could you tell me about X
Y or Z if he knows that he tells me if
he doesn't he says I'm going to get back
to you in a q a
yeah the only issue you have I mean I
guess I expect if we have something
that's
technical
um on the agenda I'm just like the per
response ever
I actually would expect the
um
the staff I'm not necessarily the
superintendent to answer the question
about the purse Bond but I wouldn't
expect to vote on something and be like
I'm going to give you the answer to your
question after you vote on it
um I mean I just think like and again
this goes into the race and pilot aspect
of it is like you know the people who
have got stuff on the agenda I would
expect they would
you know be at the meeting be able to
answer like most questions and so this
this seems kind of like oh no that's the
first time you asked so like everybody
else is going to wonder about like what
the answer to that question is and
you're going to vote on it not knowing
the answer so I think it's overly
I think we'll staff will always do their
best to provide a substantive answer if
it requires a little digging or some
research or thinking to compile well
that's something but it's sort of like
if it's something like key like I you
gave me the answer to the question but
something that got raised in public
comment or in the presentation or
another board member who has some
expertise like that asks a question
to me I think this is
for like a public body and it would be
one thing if
you weren't voting on something but you
know I
so I want to be like informed and I
would say like if staff is putting
something for us if they can't answer
like so I think about it it's two
different ways one I want to make sure
we're not missing the first sentence
because it's not about staff that's
about us board members Wilson all
Technical and Technical questions prior
so they're the goal of this protocol is
accountability on us that we have we
have thought through what those
questions are now that said stuff's
going to come up right and and there's
going to be something like you said
testimony is a great example where
someone says something that I didn't
think about that and then we ask
honestly I think at that point it just
becomes again does a majority of the
board have the information they need to
move forward or does the majority of the
board if the superintendent says I don't
have the answer to that I can get it to
you does the board say okay you know
what we're actually gonna we're gonna
table this item for our next meeting
because we don't think we have enough
and I think that's where just as the
majority of the board needs to weigh in
on way leadership
wait
that's the trade-off right you don't
have all the information you need yeah
people
I mean to me I think
some perspective what adds
um
01h 20m 00s
credibility to the
the board and the district's work is
like
when we look like we're informed about
what we're voting on and if somebody has
like a legitimate question and for a
woman was like we don't care like we
want to just vote on because we because
we have the information and maybe you
it's not your area of expertise so
you know you just are gonna have to
either vote for it or get your question
unanswered and you know I I know there's
things that like I'm not a technical
expert at and there's other things that
like I have a lot of knowledge about
and
um
I I actually like hearing everybody
else's questions and you know I think it
builds a stronger decision-making
culture versus hey we have like I have
what I need because I knocked a bunch of
people in the community this is my field
so I'm good and too bad Gary if that's
not what you've done so I but I think
the trade up you use the word legitimate
question and I think that's where what's
legitimate to one board member may not
be to another and and this is where I
keep coming back to the collective what
AJ would say I'm sure if he were here is
it's not up to each individual board
member to decide what's legitimate or
not it's up to the board as a whole to
the side so I'll give it I'll give an
extreme example but if we were voting on
like uh something having to do with the
technology you know for our students and
I said I would like to know the CPU
capacity of every Chromebook that we're
handing out to our students like each
individual wanting I need to know that
because I it's really important to me to
know what our students are going to get
so we're just gonna say you know what I
don't have that information
can we just can I just say well until I
get that information I can't vote so I'm
going to hold this issue hostage until
next no I think six board members are
going to look at me they're going to say
we don't need that information and then
it's my choice I can either vote for it
without the information or I can abstain
or I can vote no and say you should have
had that information here at the meeting
but I really think this comes back to
the collective that at a certain point
we can't let into because that question
of legitimate I mean it it really is
important right
and and one individual award member may
have a different view than than others
and we each have to decide for ourselves
do I have enough information here to
vote or not it goes back to the idea
that no we don't actually have
individual power board members none of
us
we don't we think we do and and the
community treats us like we do but we
don't actually and we can we have
influence but we don't have power
and I think that's that's part of how
we've come to a culture of
sort of trying to fight for each one of
ourselves instead of looking at how do
we best operate as a collective that's
why I think for me
if Herman if you don't have everything
you need to vote but I do and so does
Julia and Gary and Michelle and then
we're going to vote on it and that's
that's part of like what it is like you
know to to be in a group and that that's
hard and so then the question might be
if that consistently happens
then the board leadership should be like
okay we have to do them like differently
how do we get our Herman's questions
just not being answered does he need
extra briefings like what is the problem
so then we we don't just leave the board
member out there hanging but it's how do
we collectively work together to get
what you need if that happens
but what's important about what you're
saying is that at the front end we have
our process so everyone can get their
questions answered
I think for me and for me is because I I
trust my board members right and so if
there's an issue about art and I don't
know if there's so much about but I know
uh Amy I'm gonna trust what she has to
say but as a board member because I
trust I think that's the piece of the
board I trust her so for me that's how
it is for me if I don't have information
on some or we're talking about some
legal stuff that has to do with you know
um
because we all come in with individual
knowledges of things and individual
um ideas and expertise and so for me is
I trust Department because I have that
to be hopefully making the right
decisions
to be a personal expert on every single
thing
in this organization yeah I mean I think
that's rooted in white supremacy also
like where you're supposed to know
everything and leaders are supposed to
know everything nobody knows everything
good leaders know what they don't know
and then they resource it you know I
don't know how to do excel I'm going to
get someone that does
as a leader you know you can't do
everything well and so you do have to
have a level of trust with your
colleagues which I think I've displayed
and I I mean I know what I'm not good at
um
7 45 yes so so I'm saying I'm in
agreement with this idea that if we're
01h 25m 00s
ready to vote we're ready to vote
okay I want to move us on to the
communication section because there's a
lot here as well
um
relatively straightforward
um
so at the top of well I don't stop
everyone's but I think it is uh under
communication Aid to the last bullet is
something we talked about the retreat
but I just want to reiterate
um rare green is a board if we're
contacted about an issue we're going to
provide
the Community member with the
information on how to contact the
appropriate staff person or if it's not
known to superintendent's designee which
would be Roseanne I believe for General
comments the board members will not
contact District staff on behalf of
community members and I will just own
this I do this and I think that really
the retreat was very useful for me to
sort of hear the perspective because it
seemed like oh that's the right thing to
do like I'm gonna I'm giving an example
Community member contacting me about
facilities issues at IW Wells and I
forwarded the email to uh to Dan and
with the Community member on it and I
said hey Dan just wanted to make you
aware of this and then of course Dan
very professionally and immediately
responds back he says thanks so much
I'll take care of this that's directing
staff and I think in the retreat that
was really useful for me to reckon I was
like oh yeah shoot that's directing
staff right like I wasn't intended to I
was intended to help what this says is
I'm gonna get back to that Community
member I'm going to say you should
contact Dan young about this issue or
you know
and here's his email but I'm not the one
inserting myself into that process so I
just want to make sure the board's
comfortable with that and if we don't
know who we go to Roseanne Rose
very good well I I would say one of the
things that would be helpful is that
in order to be referring things too
because
like this whole thing that's going on
right now with Compact and math it's
like everything's coming in it's like
are we sending those just to Cheryl
Proctor or should we send them to
Guadalupe and Guadalupe sends them out
I mean if it's going to be Roseanne I
like have a really good question about
the capacity of the board office to do
all of that
um but I to say like we're get
we're going to give somebody
and I'm not arguing for the current
system but I'm just saying like like how
do you operationalize this like uh
am I supposed to be sending it to Dana
back to math or am I sending it to
Cheryl or am I sending it to Guadalupe
but I don't think I should be sending
instructions
could help you figure out like who who
who who gets
the sheet of here it is because I don't
want to call Roseanne every time I get
it I don't want board members directing
questions all up and down the work chart
either because then I've always said
we're not contacting staff at all right
okay no but I wanna I don't want to have
to call Roseanne every time like who
should I be telling this person that
they should contact so like I want to
know like where the portals are going to
go in the chief academic officer or me
and we'll get because okay people on
your leadership team right there's only
eight people that we communicate
directly with anyway but that's not what
this says so I think we should be clear
because
I I questioned whether it should say
most questions there's multiple
questions that's why we have the let's
talk function
single human every human in the every
time you say in a stop a single staff
person and when it is a tradition or an
issue of General uh concern or general
interest that's actually why let's talk
provides
um the sheet right the list of here are
the topics and here's uh who will be
responsible for answering them it's a
great organizer for tickets
I don't want to interrupt but but this
is not the this is your job to manage
where the stuff that comes in so for
instance if they didn't email the board
member at all an email directly or email
Danielle directly they would you would
have direct click on let's talk your
answer questions so so the only thing
we're talking about here from a board
perspective is what are we telling using
so for example at this may or may not
have been the right thing but we got a
bunch of comments about the Llewellyn
portable and I wrote back to all of
those folks and directed them to Hassan
because he is the person above the
principal and so for me that was the
understanding of the org thing is like
if you if you feel like you've gone to
the principal and this hasn't resolved
the next step is this person and you
know this but that may not be the right
thing to do but I was just like if you
can't resolve it at the school then you
go up you don't go from the principal to
the board member where you go to the
area director
but like with something like compacted
math oh your leadership team which is
what works yeah
I mean I want to be really clear here
it's it's fine for us to direct people
like again
right it's just saying here's a person
you can contact and just Hassan could
have been looked up by any of those
community members right and they would
have contacted yeah so that's the I mean
01h 30m 00s
is that the right thing to do I've
always been taught that you try to
resolve it like down the chain closer to
the thing but it should I have referred
them to so we're in the leads on this I
want to pull us back up again Julia what
was your major concern here I don't have
any objection to it but I'm just like I
think it's unreasonable to ask me
especially when I had like longevity in
my job to like call Roseanne to say like
I don't know who this is who is it so
like I just want like
the piece of paper that says if you get
a question about this whether it's a
lead solution like hey you go you up go
up right next one and then give me the
chart with people's email addresses so
it's really easy to just
thank you for writing you know here's
the person you need to contact okay
can can figure out is what what's the
direction he wants to give to the board
in terms of where so I'm agreeing with
Julia that I thought I did the right
thing but I may not have so it'd be nice
to have some guidance of who do we call
who do we refer people to in the org is
it the principal supervisor is it the
yes Chief academic officer I'm moving us
on and so the other thing Andrew no no
it's okay because like I mean I know we
have 10 more pages so I'm just at 7 45.
anything that should be approved
Communications
um that we should have the ability to
forward it
to staff what do you mean you guys need
a little more detail okay somebody makes
a complaint uh like a sexual harassment
complaint or
my student was
um assaulted on a bus or
um this
you know staff person violated the
ethics rules
so for the districts
protection it seems like
we like there should be a way to to send
those and maybe that's part of the chart
like anything but what I'm concerned
about is if we have like sending
somebody whose child got assaulted on a
bus
um to let's talk or sure to Roseanne I
think mandatory reporting things are
legal that's a much more limited number
I was confused why we wouldn't direct
people to the executive staff of the
district that's what we should that's
great then that we just we just know
that's what
because it says that we're supposed to
go to the superintendent or his designee
yeah I I would like to if I can make a
comment if it's okay I had my hand
raised but I didn't know if uh nobody
saw that you got to start yelling at
people
all right thank you no no problem
um I think uh between uh with the elt we
could kind of come back to this and let
you know exactly what we uh decide as
protocol what I do want to offer though
is that
um it is perfectly acceptable uh to
forward
um these things to the superintendent in
some districts it goes to the
superintendent or the chief of staff
um and then uh it goes out accordingly
or you could send it to the appropriate
executive
um uh person on the executive leadership
team so for example the superintendent
has two Deputy superintendents and one
Deputy superintendent is over three four
offices the other is over the other
three four offices so it could and then
from there we can disseminate but it
doesn't have to be all senior staff it
doesn't have to be
um all staff it could be really a very
limited
um case staff the superintendent myself
as Deputy over instruction School
communities it could be
um you know if we had a deputy over
business and Ops and we also have a
chief of staff we can keep it very
limited uh but we could go back as an
executive leadership team and kind of
hash this through ourselves so that we
could kind of give a little bit more uh
support to the conversation and help the
board to kind of help us all to come
together with how it could flow as far
as the questions
thank you
okay moving moving on
um section four here uh I disagree with
if community members send a
communication all board members or
Quorum an includes the board chair to
violation violation vote means let the
board chair will respond on behalf of
all board members and include an
explanation for why they were blind yeah
we're all individually elected board
members and each of you can respond to
whoever the heck you want so I think we
had all questions all right go to strike
number four yeah
um and then I was glad that we kept sort
of the racial Equity lens language I
think that was from our earlier
protocols um but just making sure we're
we're being really cognizant about who
who has social capital and who
communicates with us and
um I think that's important
communication board members and staff
who do not report to the board
01h 35m 00s
um
so board members will not initiate
communication about business district
with District staff except for the
superintendent or designee I think we
want to talk about that in a second
um if contacted by District staff
without the direction of the
superintendent board members will solve
the procedure about oh being contacted
by a Community member
um and I guess that's useful because we
do hear from teachers and other
employers throughout the organization
can you Orient me again I must oh I'm
sorry we're in section B under
communication on uh one two and three
um
and then board members agree to
communicate directly with the
superintendent and or members of the
leadership team when you have a
substantive question or a significant
concern is uh arises
here do you want to talk about this you
want me to talk yeah so
um
you know when we're
I just I have a opinion as far as how to
train a command should happen uh and
when we're talking about communication
between board members and staff that
don't report to the board
um I think the onus and the
responsibility should be on the
superintendent you know when we're
having
conversation or questions about District
business that's the superintendent's job
right it's not for him to uh designate
to someone else now how he met was
getting how he manages it is his his uh
option right right
however he meant is it but as a board
you know we should be funneling all our
questions about District business
operations to the superintendent and
then having him get back to us versus
you know me calling Jonathan or me
calling uh Dr Proctor or you know Dr
Adams no my employee is the
superintendent only
and if his job to manage the information
or to disseminate the information out
and get back to me as far as the um
response
and so that's just my my thought process
on this communication between board and
staff
and that to Julia's point about not
knowing who to contact I mean that takes
a guesswork out of it as well
let's leave it to the superintendent to
make that determination
so is this Andrew where I should bring
up the upper hand
um I I don't know where I think that's
sounds like it that's no that's a little
bit later that's in the response it's in
the next section of communication
so I'm not trying to keep you free thank
you for bringing it up but I think I
think I think it's specifically yeah
um
it's in section four sort of whether we
want to expand that so thoughts thoughts
on on what Vice chair Hollins has raised
well what I appreciate about
what about your Holland is saying is
if you really
have a question that's important to you
and you haven't got a response or
I oftentimes will have no idea that you
asked him right because unless it came
to me there's no way for me to manage a
response for you
right and so it's for for me to figure
out internally how I want to delegate
coordinate that or traffic control it
but my responsibility is to you the
board member at last
so you know and so we've been kind of
in the interest of trying to keep open
lines of communication with senior staff
and board members try to keep it a
little bit more fluid but
reflecting back in hindsight it's like
oftentimes then
it creates situations where there isn't
awareness among the team that there's an
outstanding question out there yeah or
or maybe it was forwarded to a few
people and so nobody knows who's voted
at all
um let me ask Gary just to clarify a
little bit if if I were to if I were to
email uh Guadalupe a question about a
student enrollment
um
in that scenario and I'd say yeah I got
this question about student enrollment
is it fine for for the superintendent to
then say I'm gonna have Dr Adams contact
you no is he should he should contact Dr
Adam say hey however he does it as an
example hey doctor I don't think this is
a question from the board
can't even answer this or not and then
he scores it back or he can have
yeah if I was just there for him to
afford it back now he could forward the
information he got from Dr Adams do you
you know or however he wants to do some
of that information but I think in order
to keep everything streamlined and Alive
it will happen if it comes to you to him
and she comes from him to you
that sounds like a lot of uh back and
forth though rather than if you have a
question you ask the superintendent
the superintendent puts you in touch
with you know Dr Adams and
but I think the trade-off yeah no no
he's not putting him in touch with Dr
Adams he's having to get the information
01h 40m 00s
that he's turning it back to to them
the chaos that we have now exactly what
we were talking about not knowing not
knowing if people are getting their
needs met not knowing if people are
communicating appropriately with your
staff and we don't want director Hollins
or any other book director yeah just
Chase it down right yeah because like
friends that Andrew is Guadalupe and
Guadalupe said well can you respond back
to him we'll do Andrew respond back to
him you know so I think that in order to
keep it clear
however he gets information it's called
Lupe's job to get it back to you I've
seen two different ways that this can
work I've seen the situation where
I've received an email from a
superintendent that would say you know
Dr Adams please see the question from
Vice chair Hollins hello please respond
to him and copy me in the response yeah
so that's what I was suggesting I've
seen that work I've also seen where
um board members contacted senior staff
and the expectation was on the reply the
board office and the superintendent's
office were coming okay so I'm just I
just want to offer those two experiences
that I've had that both seem to work and
and both I guess I was counting the
number of emails back and forth
right so we would do a little thinking
internally about how to make sure it
stays organized maybe I launch a new
email that's distinct to the board where
there's the new prioritize or maybe we
launched the function on let's talk
that's just distinct to the board and I
mean there's a few ways to organize that
but that's his responsibility
no I agree
I think the old I think the the the
um
I'm gonna agree I think all our
questions should go to the
superintendent I think maybe where I'm
I'm I'm I'm struggling a little bit is
is I also don't want the superintendent
to be spending you know 40 hours a week
on the phone with board members or
emailing board members so I'm trying to
think of like
I think I think the question going to
superintendent makes sense I think it's
the superintendent's job to manage how
those get answered and then if he says
you know hey this is a pretty detailed
question from director Scott Dr Adams
can can you know and get back to me and
say I'm gonna have Dr Adams call you
right to walk you through this or or
like you said forward the email and say
you know copy me on the response I think
that
let me rephrase it a different way I
think the communication from senior
staff to the board is actually really
helpful because these are the experts in
in the room and like having that direct
communication
from them to us works I think it's when
we go to them first that it causes
somebody exactly I think it's both ways
but see this is why but and I hear what
you're saying but I think then you get
back to that confusion piece of him not
being looped in it man but he is but
once again we're not managing that's for
him to figure out you're trying to
manage how he does it I would actually
say you're trying to manage because
you're saying he can't allow his senior
no no no what I'm saying he can do with
it however he was to manage oh okay yeah
yeah no I'm not okay yeah I don't think
they admit him I thought you were saying
that senior staff shouldn't no no no I'm
just giving my opinion but Gary just
wants an answer from him yeah yeah I'm
just saying it's his job to figure out
how that however he wants to do it then
that's fine but it's his job
if Guadalupe direct senior staff to
contact foreign
Scott I mean to your point
um it's for us to figure out knowing
that we want the superintendent in
schools you know like that is you know
it is for for us he's going to assign us
staff to think about how to support this
right so but that's that's how I figured
out exactly yeah
yeah and a lot of time being the person
to have to respond versus well if he
chose to do that then I saw him
I'm not I'm not saying he should
want to direct him to do that
what Dr Adams said which is like just
the superintendent would say just copy
me so I know it's been resolved however
he wants to do it yeah my question is
just going to him yes however he answers
however he answers it's fine but that's
his story
so next section communication between
members and staff so one correction here
and number one the only staff members
report directly Board of the
superintendent and and odding staff so
general counsel does not report to us
I'll get rid of the rest of that stuff
I'm sorry what no you're on C
communication section c
the communication so communication
between board members and staff who
report directly
I just want to know the Auditors as well
yeah
just are the superintendent so it's not
general counsel no not yet no
I would get rid of the rest of this
stuff in that section just not really
relevant
what do you mean the whole two and three
foreign
01h 45m 00s
well it's number four that we're gonna
we're gonna talk about it but but Amy
I'm a little surprised because like
number three
number three contains like you know all
requests you know should go to direct
report of the designee which again yeah
I mean we have
to be a superintendent and then and then
this gets to the you know timelines for
responding
which I think are important
maybe it's two that you think is a
little Superfluous right
because I think that's just that's built
in on my place I'm sorry what do you
number two seems a little it's just it
says it's appropriate for board members
to meet with the superintendent
that's kind of what it says
and it's common for the board chair to
me regularly but I mean that that's all
built into other places
no just number two because just number
two this was done getting rid of number
two okay and then number three
I think there's some good stuff there
and then number four Julia this is where
any response to a question is a question
or a question now admitted by a board
member or a direct report to a direct
report of the board must be shared with
Bob warmers the weekly update this
email.board members and I think what you
mentioned earlier was you know is this
just written information or is it other
information yeah like talking to AJ he's
like everything should be written and so
I'll
suddenly how I feel is there is this
focus on hey you got a written response
you need to share with everybody else
but then there's all these like phone
calls and meetings happened some of them
initiated by staff like before board
meetings like hey we want to make sure
you're okay with everything
information gets transmitted and that is
not shared with anybody else
and so my my sense is is whatever is
applied to like the written rules should
like also apply to you know I I call Dr
Proctor and say I don't understand how
this compacted math Works um I'd like to
set up a 15-minute phone call because
I've got a bunch of questions at it
because there's something like we're
going to vote on a curriculum at a board
meeting
so I get my questions answered and
if it doesn't
if staff doesn't then share it out to
the rest of the board then you have the
same situation that people yeah so I
agree I'm going to make one addendum
because I think you're not gonna have
electric doctor I haven't you're just
hold on a sec you're calling the
superintendent to say I'm just saying
I'm just I'm walking through the new
protocols
okay I don't think this one is we're
talking about the superintendent or your
leadership staff this is I think this
one as far as directly to people who do
work directly to the board
superintendent and the auditor so that
that's the only people we're talking
about here yep yeah right have you guys
done okay I just want to make think of
that clear so that's why I'm just I'm
clarifying thank you under the protocol
under the under the protocols Julia's
question about come back to math we'll
go to the superintendent let's assume
the superintendent says Dr Proctor could
you call director from Edwards because
she has questions about company you have
that conversation I completely agree
with you if if Dr Proctor is delivering
new information to you that has not
previously been provided with the board
it's her job to report back to
superintendent and say hey I had this
conversation by the way I shared some
stuff that hasn't previously gone out
and I assumed the superintendent
and he's fine if we want to document it
is going to say great could you make
sure that gets out to the rest of the
board as well
they're reacting to like Jonathan's
statement and maybe you're going to
amend it because now if everything's
going to Guadalupe but I sometimes feel
like hey it looks like they talked to
everybody else on the board except for
me
um and like I submitted my questions
because you know when especially when I
was had a regular you know eight to six
job I had to send my questions at night
like I couldn't pick up the phone and
call people
um
and so I sometimes feel like hey or hey
like we're you need to round up the
votes for something so we're going to
call and just check in with people with
people or new information came out that
was shared in Roxanne's weekly
one-on-one meetings
that everybody else didn't have access
to
um and so whatever the system is
it needs to be
Equitable of like how that new
information whether it's a phone call a
meeting or a written question because
actually the written question I mean AJ
I say his his
perspective was it all should be in
writing because that
like
people have questions versus calling up
you know the superintendent asking the
question
because then you have some clarity on
what the question is and what the answer
was and not in a game of telephone
um so I I feel like there's
um different standards right now for
different methods of communications and
I think we could have a standardized
yeah so I think tonight's conversation
in the way that we've been talking about
might
hopefully alleviate a lot of that so
we've already agreed that if there's
questions they're going into a logged q
01h 50m 00s
a so everyone's going to see them for
Action items uh where there's questions
and then we just finished talking about
and then when there's other kinds of
General inference or questions those
would come to me you'll get a response
um so the only question is are we
distinguishing questions that are
related to an action item on a board
agenda
from just a question you have in an area
of interest that you got an answer to
and then your support members feel like
well that was pretty substantive stuff
but maybe I'll share this out with
everybody I read the staff member will
but are we doing that for every question
that the board may ask it's not related
to a board regular meeting agenda item
right
and then the briefings are just another
opportunity that coach staff especially
tries to for directors before board
meeting when we have a big topic and the
information being shared is the same
information being shared on our
one-on-one with you like all of us
should have one-on-ones with you where
we have a chance to ask questions or
bring up topics or hear from you right
but I'm not cataloging this week when I
met with Ailey we talked about these
three things I mean things are different
questions and so if you're not because
it's specifically designed to avoid
done those briefings like people are
getting because different questions get
answered and so people are getting are
getting different information
and so I
again because I'm struggling though
because it is a really important part of
any government to do briefings with
elected officials so how do you I mean
do you have a proposal I think you're
right like I would I would amend this to
say any response to a question or
request whether written or verbal that
is submitted by a board membership
report I think I think I think you're
right to capture those things but I I
don't go so far as to say that we
shouldn't be doing staff briefings
because the staff briefing with one
board member may have a different
conversation with another that's I'm not
saying they shouldn't happen what I'm
saying is
everybody should get the same
information so if people have the same
information
okay but you in those briefings yeah
people ask questions and they get
answers
but you're getting just what you need
because you ask your questions in your
session you get what you need the whole
the whole issue here is like everybody
have if everybody having the same
substantive information I'm talking
about little like minor immaterial
questions I'm talking about like a big
you know a big question like hey Herman
asked this question the weekly briefing
that you know about something related to
North Portland that I wouldn't have any
idea about like hey how's this going to
impact you know Roosevelt because it's
got a different enrollment or CTE
program
it's like if it's something related to
that's going to go back to related to
something we're going to vote on I would
think everybody should get that
information because
because it's relevant Roseanne will
often say to me I think Andrew you're on
Mondays and who else is on Mondays with
you are you Gary I can't remember but at
one point she would be like oh Gary
asked this really great question in
their briefing like she would do some of
that so maybe we ask that whoever's
doing the briefings could capture any
substantive questions and share them
with the full yeah and I think that's
the way to do it I just said yeah but I
don't I don't think for example on like
things that we're not voting on that's
like a totally different
topic and I do think that then you have
the standard of like how much time is
this like do you really need to know the
details of contacted math because we're
not actually going to vote on it or
versus hey we're going to vote on this
curriculum adoption and I don't
understand I don't understand it okay
comment about this I know we're over
time but so with public Contracting when
um contractors come to like the zoo to
do a walk through of the animal cages in
order to bid on it and questions come up
from different contractors see it's the
questions someone takes all those
questions down and a memo gets sent out
to everyone that showed up at that you
know the scary everyone that showed up
at that meeting gets the same whether it
was their question or not so it sounds
like we need to I'm going to come back
to any response to a question or request
whether written or verbal that is
submitted by a board member to a direct
report must be shared with all board
members
I think that captures it right yeah yep
okay yes yep yes so so we just need a
question
any response to a question or request
whether it's a briefing substance an
agenda item or it's just a one-on-one I
think it should just be
from a Humanities
Humane standpoint just things related to
this meeting and then at the discretion
of the you know the superintendent
otherwise because I
do too because we all should I mean
agenda
intermediate agenda items will be in the
running q a log everybody will see those
whether they're formally submitted and
I'm hearing that fast in a briefing or
whatever and then I heard for any small
01h 55m 00s
group board briefings that notes would
be captured and shared out at the end of
those briefings summarizing
and then the individual q and A's that
are just front of the middle have a
question about this or that
any comments on the rest of this section
I'm eating
yes okay request for information or
decision making so section actually why
are we removing
board members need to adequate time to
review materials
um
it's
under number six
I mean sometimes like I want to be super
reminiscent of like what a passing of
Staff but I also think sorry which
section in the communication section
underneath number six it's um well it's
not on your if you have the red line
version it's not there anymore I did
foreign
it's under the communication section and
it's
I have the redline version that's why I
can still see it and it says what again
it says board members need adequate time
to review materials before meetings of
the board and that would be like
executive sessions everything right
isn't that captured in the the whole
time conception well only if we're
considering it for all meetings because
we haven't set a schedule for work
session right but like we talked about
about an hour ago there will be a
timeline for the board meetings and then
a timeline for work sessions they make
it differ but we'll have clear timelines
for each response for everything there
is because I feel like sometimes it's
like wow that was a lot of work and it
just all gets pushed off and it's like
hey now all that work of this this
building then you know gets funneled
into
board members to look at it and to me
that's part of the represent you know
also records you know recognizing staff
needs time but also
just a statement of board members
anyway it's important to me because I
feel like sometimes it's like hey you
got the information it's like yeah but I
have you know exit work and I could
never look at something that you sent
um right but I think that's solved by by
the time by adopting time to see the
the previous draft or the current draft
doesn't have it so I guess I'll want to
just hold on to that until I see
whatever the new current draft you have
in front of you has the timelines right
the 12 days eight days five days
four but does that apply to for example
going into an executive session on
bargaining
no
okay because I don't think we can come
out of a session on bargaining and brief
us I mean unless we wait 12 days for it
well what I okay I'll just speaking for
myself by going to a meeting like
and being like okay we need your
decision on something and now we're
going to put it up on what's your
suggestion for the Cardinals leaving in
the statement
that's currently in here board members
need adequate time to review materials
before enemies the boarding materials
should not arrive you should not arrive
or be changed late in the process so I'm
just but it's pretty subjective what was
in there before what's adequate it's
adequate two hours 12 hours it would be
overly prescriptive but I think it's
important right I mean because because
it's been in there and and and and
consistently you know we show up on
meetings at and there are things that
are brand new
agenda or like we're just seven days
we're seeing a presentation for the
first like a PowerPoint for the first
first time
you can't make decisions in executive
session anyway right right isn't that
but we're a lot of times asked to set
direction right and
you know I don't think we do our best
best work on the Fly
and I may be asking you a question
that's on like slide 10 but
you know I didn't know it was on slide
10. I actually think the subjective
standard has a place there for those
kinds of issues so there are some
that puts a professional puts
professional judgment on the part of
staff to say if we have these three days
in advance we can send them out but if
the meeting with Pat just happened and
we need a bargaining update in the last
36 hours we'll do it as quickly as we
can to get you but I mean there is some
give in terms of how much in advance of
a meeting the substance actually exists
and so there I do think and that should
have enough time is that but I and I
also
still consistently go to meetings where
it's like and I'm usually texting
Roseanne that's like hey I've never seen
that presentation before like where is
it and sometimes that PowerPoint is just
a distilled pre version of the documents
that have gone out that's for the public
to see and sometimes it's not but when
it when it is those those
I don't I don't know I I maybe I'm not
very clear maybe I'm just tired
I I we should level set expectations and
staff should be candid about capability
to have all presentations that are going
to be in meetings done
several days in advance it's just not
02h 00m 00s
how the data and the presentations come
together and I
I look to my colleagues here about
whether we have either substance or
capability to do it that many days in
advance for the formal presentation
that's that's largely for the public to
be able to absorb complex information in
in a PowerPoint form which is different
than complex materials and the
paragraphs and the charts and the data
that distilled version it usually is the
last thing that we develop for those
meetings and that's why it comes in late
and I we should have we should level
seven on that because I think we do have
a disconnect so we don't want to make
busy work
so in this section and I don't make most
of them so I mean this is a good segue
into section five because a lot of some
of this stuff maybe I missed this in
four and five it refers to a weekly
update I didn't know if we struck that
or if it's referring to something more
leadership Was preparing or is that a
new expectation for super it is a new
expectation I think it shows up a little
bit earlier in the protocols um that
that communication that there will be a
regular weekly update answering the Q a
um answering I believe it goes back I'd
have to go back and find it in there I
think it goes back to
um
the timelines around board meetings
so the Q a around questions related to
board agenda items is one thing but
capturing questions and Reporting
background weekly that's a different
thing
it um it sounds like there is a
Unwritten
practice is happening that I've seen in
another District where the
superintendent sent a weekly update
every week to the board
and it sounds like it's behind all of
this it's that practice going on on an
ongoing basis so there's certain things
that don't get answered at the moment
but go into that next weekly update but
I don't know if that's new or not
we all have documents superintendent I
think this is an area where how you want
to communicate out okay on a regular
basis
I think I think what you're hearing from
the board is a desire to have a regular
can we just deliver that the responses
to the questions are going directly to
the director of who asked it
no
I think that's really key
so any response to a question or request
is written by board larger direct report
must be shared with all board members
that's part of that as part of that
update
can we just put a period there any
question response or any question or
request to submitted by a board member
to a direct report of the board must be
shared with all board members period and
then leave it up if you're going to
determine how that shares whether it's
in the weekly the update or
I'm fine with that and then
and and that's in it's only questions
related to board like voting like voting
that's what I was asking okay
so that's some yeah so that particular
section which has generated a lot of
discussion any response to a question or
request whether written or verbal that
is related to an upcoming agenda item uh
that is submitted by a board member to a
direct report of the board must be
shared with all board members yeah
those will be transparently shared
and we're including
questions that were verbally asked
either written or verbal
that I'm aware of yeah
I think we had this is
I think what Gary's get into is like
you're it's your responsibility to tell
staff if you get contacted by a board
member asking you about an agenda item
that says this is a substantive question
not like a formatting or like I didn't
quite understand how that chart worked
or something but like a substantive
question
but the board's not going to be doing
that pardon
but you're you're going to be
the person answering those questions
not
the only question was questions coming
to me that are related to court agendas
are captured in the Q a law right versus
every day running the world questions
that maybe aren't an agenda item
those are those are also being
distributed okay so so there's going to
be no that's what I thought we are we
are down seven rabbit holes and I guess
I really want to pull us back too I want
to pull us back to what is the problem
we're trying to solve and what are the
questions that are remaining but this is
a really important question so I like I
heard one thing from Jonathan about
senior staff and relationships with
board members which implies there's
conversations and information
being shared back and forth
and so but if we're doing the model that
everything goes through Guadalupe there
aren't any of those other things
during this one during the 101
02h 05m 00s
so we canceled those one-on-ones
okay but there's
there's more briefings in
the model are we using because it's kind
of like well we're going to use
everything's going to go Guadalupe
except for
when there's like weekly briefings or
yeah
pardon everything's going to Guadalupe
he made he may direct staff get back to
us written verbal he there
and you know maybe something in
conversation with board leadership we
say oh you know what we're going to have
staff do briefings with individual board
members like all those things maybe
still happen but it's decision
okay so Jonathan you're okay because you
articulated something different
about what but this is an event question
we're agreeing to mama said it ain't
what Jonathan what we tell who directs
him to do that
I honestly don't remember
yeah
these are going to get written and
distributed again so like we're not
deciding tonight what's gonna happen
we're deciding tonight what's going to
be written in the protocol
at least everyone's agreeing that we're
going to share information now can we
can we can we move against this concern
that you want to make sure that all
board members have Equitable access to
the same information I think it's equal
access to the same information so yeah
this is something too and
but I think that's the problem we're
trying to solve and I I hope we've been
able to do that and like Andrew said
these will come back so we can all take
a look
and then we can
figure out if our new systems are
working
yeah does everyone have their say on
this please can I move on absolutely
thank you
um section number six request for
information and decision making
providing documents to the board in
review and Advance meetings what we're
just talking about
um
so this gets to the agenda and again if
we're moving towards a once a month
meeting I think we can do this the
agenda will be done 14 days in advance
notes from a Genus setting will be sent
out to the entire board by the board
office but um again I think we're also
talking about the board chair
communicating
um about specific decisions
capturing that here
um
and then there's your reports of student
representative and superintendent By
Ernie so officially in the protocols
uh the majority of items that require
board action will be first reviewed in a
board committee meeting an executive
session or a board meeting so again I
guess things that gets back I I like the
language majority because it allows the
possibility that it doesn't but I think
but if people want a different word
there I don't know where are you I'm in
section 5a3
a clean versions
um
long agenda sets items well that's what
we do now for the most part I think this
is existing language it is existing
language it's just like not necessarily
always existing
most of the time okay so number four
staff and the superintendent will have
the board book and any sporting
documentation available at least four
days prior to the board meeting so again
this is getting back to we go through
all our q a uh answers back and then
sort of again pencils down four days
prior to the board meeting
um information gets provided in board
book do we need that though because
we've already laid out
I think this is just saying this is when
the materials are I mean this is kind of
more of a public thing I mean it's
available in well now that this protocol
requires that
agenda items to be 12 days in advance to
the public
that's what it says
it's two board members 12 days in
advance no it's I'm pretty sure it says
it's both the superintendent will
provide a draft agenda to the public and
all appropriate supporting documents at
least 12 days prior to the regular
appointment where's that I'm reading
section it's it's in the 12 days like
that
a draft agenda the public oh and all
appropriate sporting documentation okay
I was reading the first sentence just
says
we draft and designed a calendar that
has all
so deadlines it'll be clear but I think
given that you're right we can strike
for
as it is be a hold over
um here we're getting into PowerPoints
um if PowerPoint presentation is given
us by staff during a board meeting it
will be included in the board packet
with the understanding there may be
changes it's final board presentation
any changes will be noted for the board
copies of final materials and
presentations will be posted as part of
the many materials does anyone object to
that
no no I don't either I think this isn't
happening
it's done it's great okay but he says
PowerPoints can change
02h 10m 00s
and it will be noted okay and it will be
noted and which is when I'm looking at
it when I'm looking at something that's
like hey I have like I printed this the
day that you sent the board packet and
I'm looking at a different PowerPoint
presentation
numbers can we know substantive changes
versus grammatical or Fort Smithy a
script nurse scriveness
no you changed the picture I want to
know
for example
I I agree like those are fine but like
for example if you change the order of
the slides sometimes if you've like
looked at the slides in advance a lot of
questions and it's like hey what
happened to that slide or
like I had a question but now like it's
not the order so
just so if you think about people some
people reviewing stuff in advance and
like what should what should we know
that's like substantively that could be
order or
material like numbers changing so I'm
going to add any substantive changes
versus like we changed the picture of
Guadalupe and which school or number six
for contracts listed uh staff will
provide memos the actual contract will
be available memorable so okay any
further questions on this section can we
do a quick question number five can we
limit the how many pages a PowerPoint
needs to be
you can do anything we want for the
board but I think that's a staff that's
the superintendent yeah that's his no no
I'm not saying with gold in those five
to put whatever they want in a five
times
because that I think and I know some
stuff will need to be more but a lot of
the size we get that I've noticed so far
is a lot of us is
I get it but if I'm coming at the end of
the day and I'm all day I don't need all
the fluff stuff all the time sometimes
it's great but that doesn't but I think
I think people can say what they need to
say within five slides if we're going by
if we're going by with at the retreat we
talked about those three things that
we're supposed to be accomplishing as a
board for coming from a government
standpoint as far as what are the inputs
what are the out uh outcomes outputs
what other outputs I think they can do
that within five or six years I think we
need to trust our staff yeah
that's my opinion yeah no no bye already
I was like oh I'm sorry
um you're the only one who should be
talking right
um I just think that like but also I
going back to like we talked about this
like a while ago but mainly the
PowerPoint presentations are usually for
like the community so we get like the
memo and you know we didn't have time to
read it and under this new schedule well
you'll have even more time to read it so
I think that like I think we should just
leave it down to the description stuff
oh so I like all the picture slides I I
want to be working on making all of mine
briefer yeah I want to leave it up to
staff you've heard of some people I
wanna I wanna leave it up to staff but I
actually like it I like the idea you're
setting forward which is that it should
be brief yeah I don't disagree a 10 to
12 minute PowerPoint presentation
generally on the topic you know that's
five or six slides two minutes a piece
some things will be brief there will be
some more in depth that's that should be
the norm
um the next section of community
protocols we talked about pretty
extensively at The Retreat
um most committees have done a good job
of following up it is it is pretty
prescriptive and I think this is one of
those issues I'll be honest I have not
followed up with each committee chair to
sort of say you know do we have your
deliverables in the dates and all the
rest of that
um any any objections to what's in here
so one of the things and this is part of
hard things here is
um if say we're going to roll this over
for
23 24. it means like the first
work that the the full Board needs to do
is agree on what we want to do during
the year and the work plan because these
a B and C are all dependent upon
the
the board was moving on its agenda and
then then the chair is like basically
orchestrating what the full board has
decided it's going to be its agenda and
so in this case like we didn't have a
long discussion at The Retreat really
very much about the the work plan so
thinking about like that
so it seems like a should be actually
the full board actually it's so it's in
here somewhere the full board setting
the agenda and then underneath that like
and here's how the chair
helps manage that but it's versus like
the chair just telling cheers
Korean shares what to do
I forget where the
02h 15m 00s
uh yeah it's back in section two the
board will align us work with the board
of opticals and guard rails
um
there's a little bit before that about
it when the chair requires committee
members to or committee chairs
so it's it's so it seems like loading
that up at the beginning and then
these other people
the other pieces are going underneath
that
okay let me let me see what we can do
there
for me I felt like we should have um for
this we could have had more for the
different committees looking at the
structure that we've been talking about
how does this the the student
involvement be with the student Focus
you know like what it what is your
committee what role is your committee
playing in in student focused work
because that's what if we're spending
half our time focusing on what student
focused and then the other is the
residual what's left over then I think
there needs to be a clear defined uh
like
this is how from and I'm gonna use me
because I only like to talk about me
because I know all y'all got y'all stuff
together me on the other hand I'm weird
and so
from a from a uh alternative in charter
schools how are you making sure that
half of the time is focused on student
achievement student you know I'm saying
what students are doing how they're how
their how their needs are being met and
then the other half of the time we can
talk about
um Charter School business but then what
are those elements from the um student
achievement from the benchmarking how
does that tie in with Dr Adams and and
his reporting how are we gauging where
those numbers are going up and down at
who do I talk to about those numbers and
that so if half of our work is going to
be around that then
coming into this now by making this
shift
I need time to set that set like this
this is what we're going this is how I'm
going to establish deliverables this is
how I'm going to to go about looking at
the data finding out what it is that we
need to be talking about what it is we
need to be gauging otherwise I'm trying
to do I'm trying to do the soup's job
you know it's like and that's what I've
been asking myself like how much it is
how much of what I'm doing and and again
this is just me I don't know about
everybody else how much of what I'm
doing within the within the committee is
my job versus the suits job right and so
because that's what we had to ask
ourselves if it's if it's my job like
board work or super and that's what I'm
that's what I'm trying to gauge honestly
as we're trying to think because I don't
want to do his job I'm not good at it
I'm only good at mine
[Laughter]
have we decided only to find their
outlined on our website like audit
policy uh Charter and also like those
like core ones that have won the P one
of the members chairs are our committees
or is it like the kind of the broader
thing that we discussed at The Retreat
which is like anything that only the
board can resolve is
it was a legally required discussion
yeah
because technically like District
student council has like a policy so we
can only be resolved by the board so do
I need to be getting them to write
deliverables
for us and would we get dissolved
we don't do that yeah okay I would put
students
yes we're dissolving you that's terrible
and I think Herman what I hear you
saying is as we adjust right like this
there's a lot right you don't need to
given that time right yes you know to
make that adjustment
and again thinking about if we get these
protocols in place for next year it
might be a little bit clearer
100 and and I I really feel like that if
we're using this year as like what we
say the the pilot year then it's really
causing us to at least for me anyway ask
the question of why why are we trying to
hold on to something so tightly that we
need to have a looser grip on and you
know what I mean and so like why am I so
locked in on I gotta have this this
community I gotta have this thing when
really do I really have to I mean is it
is it really necessary and am I or am I
holding on to it because it makes me
feel better versus it actually you know
I'm saying it's substantive for moving
our needle so I'm that's what I'm asking
myself that's what I'm dealing with and
so okay I think that's what came out of
our Retreat you know saying these are
the deliverables the deliverables are
directly related to our board goals you
know if you're contemplating doing stuff
that doesn't fit that that's not the
work of this community
um last section it's 8 45 wow um
02h 20m 00s
really prescription
that the chair of the committee is
immediately removed
I think about policy development for
instance and then there are other
deliverables and other committees where
I think it's actually a strategic or
thoughtful piece today we need more
engagement so the policy we promise on a
certain day is actually going to be
later because we want to get more
feedback I mean not all
strategic work fits in that little box
and there's a balance but that's a
pretty Draconian remedy if you really
mean it and I haven't heard any
discussion about it yeah no and and this
came up I mean I don't know if AJ is
watching or not I I I understand exactly
where he's coming from on this but I
agree with you that um
it's just not the way real life Works
here's here's where it didn't bother me
is that you know if money fails reduces
deliverable by the assigned due date but
that assigned due date can be adjusted
right so I saw it as a little bit of a
loophole right so if Haley says I'm
going to have his policy out by January
1 and on December you know well 25th
you'll be busy but you know on the 20th
you know Haley says we're not going to
make it by December 1. you're like
January 1. then the question is did we
just revise that today and now the due
date is going to be you know
is going to be applied
um you know like who who it might harm
would the board be more comfortable I
mean again the reason why it's there is
is so that our communities don't just
kind of go through the year as frankly
as they often have like oh what do you
know we got a committee meeting we
better come up with an agenda we better
figure out what to do in our Wheels you
know and spin our wheels so this is
really designed to get a job to do do
the job be done with it okay but if but
if the board wants to some of this
language removed I'd rather not working
it strikes me is like in this world as
like
punitive based system
it's like well we're going to remove you
as committee chair and it's like what if
it wasn't the committee chair that
delayed things or they didn't move
things
um and like I say I I think it will
it will change the Dynamics because it
will be it will be hard to not apply it
somewhat subjectively because
the chair actually doesn't come to all
the committee meetings to know like why
something didn't move or why you know
it's like maybe staff raised a really
significant concern or like hey
everybody felt like we haven't heard
from the right people yet
um
so to me I think it maybe add something
about Communications
because like you said you can you can
shift some of the stuff
but let's So Soft maybe we could talk
about a different remedy because Gary's
getting anxious and when Gary gets
anxious yeah
I'm worried about you over there
a few more minutes
the last section
turns
I have very mixed feelings about this I
think it's important that we have we and
I say we I mean the board as an entity
have the ability to address really
inappropriate behavior
I also think this is just very lengthy
and prescriptive
um
and I don't want to again I guess I'm
curious what other board members think
about this I think this is something
that should we should be able to address
in like one parent
so have something but maybe shorter and
simpler other thoughts
um I would create a threshold
um and I guess I'm gonna maybe trying to
find what you said really serious
egregious Behavior like violations of
Law and ethics rules
um like where there's a subjective
standard or I'm sorry uh like objectives
more objective standard
um because I mean there are cases where
that that would be the case and you know
my 20 years on the board we've had
over in jail before we've had you know
committee and and so it seems like
yeah board members in jail apparently
yeah
we'll talk about another time and it's
the question is like is it here's my
question
um how to make it like less if it is
really if you're like hey we can't
remove this person like that we so
here's so there's a jail term okay so
here's the question on this this is
designed this is designed to be for
board members who violate the protocols
right that's why it's in the programs
right because so I think the question is
and but I don't want to put words in
your mouth what I think I hear you
saying is violating the protocols
should not
have anything in here actually like law
it's much broader than that if a board
member believes another board member has
02h 25m 00s
violated the conflict of interest rules
board rules and procedures board policy
state or federal law it's responsible
sure okay you're right it's broader But
it includes board protocols yeah
so well well again I would like
let me let me give an example board
protocols is our
energy not an exercise you can always
use me as the example well no I was I
was just going to say what if um what if
I decide this
you can go no no no we want to know
because we talked about board members in
jail
does this um process also
yes if you go to jail you're out
what it looks like for a climate protest
she went to jail anyways like
I'm I'm really hoping not to go to jail
in like the next year but um if like do
I just go through the same process like
board member raise concerns about me I'm
taken to one of my papers and I just
follow this protocol
yeah because also the ethics codes apply
to me differently than they do to you
guys I did actually reach out to the
ethics people and like ask them about it
just because I'm not like um a publicly
elected official yeah so I just have
concerns about like maybe just throwing
a little caveat thing being like just
remember not everything applies to me
and then also I have bylaws and a board
policy that like pertain to my role yeah
so also being cognizant that those
things apply to me in all yeah great
yeah
um let's include something that speaks
directly to us too
just
having something
I think just to be I'll just I'll put
myself an example what if I um
what if I start uh contacting all the
vegetables in the district
um and telling them exactly how I think
they should produce
and um
and you know well let's say I'm not
chair and so the leadership at the time
says uh you can't do that that's like a
that's like a vial you're not allowed to
contact and I said I don't really care
I'm just gonna do it that's not a
violation of law not a violation of
policy it's not a violation of Ethics do
we as a board want to have an ability
for a board member that says I'm going
to do it that's my job I know how to run
these schools I'm going to tell those
those principals how to run their
schools do we want to have an ability to
Center that yes how can you think
ask a question Center through a vote so
what do that mean do that mean again the
way AJ lays it out they become a
centered board member and they lose so
and we can decide they they don't lose
their vote because we can't take that
away from right but they could lose
access to Roseanne they could lose
access to the superintendent senior
staff
they could lose access to any training
or development they don't get to go to
conferences they don't get things along
those lines and what AJ would say I
think this sounds a little weird but you
know he did it in his district they
would be introduced as censure board
member anderschka
thank you
I guess for me the only thing is if you
have somebody who's been that blatant
anyway
don't matter to him anyway so I don't
that's why I got to pay for some meal or
so I don't get to go to if I'm gonna be
in that Clayton
it's not a real concept he's already he
already doesn't care I eat before I come
right
I'm just trying to figure out is there
something legally we can do to
if we're going to send to somebody up
here do we not let them talk at the
board meeting yes they can they can be
not recognized I'm not recognized I
don't mean they can't speak
we don't recognize you can still talk
yeah but if you're disruptive I mean you
could be all right
that's what I would want to know what's
the real consequences of of doing
something and this is presuming that
we've done all these other steps
we've done all the mitigation steps so
now if I'm here with Gary saying now in
life what that means we've got I've
tried to talk to you a couple of us have
tried to talk to you we've gone through
all these pieces and you still blatantly
said man I don't care about none of that
I'm gonna do what I want to do because
this is Herman's world no because I was
elected yes
that we can't do anything
right
I mean I will say that most boards have
a center mechanism yeah
does that means
that's why I want to get clear so when
we say censure that means that we have
the board meeting and I can't speak on
the topic
like my mic is if muted if if the chair
decides not to recognize essential board
member to be really clear I don't have
to recognize anybody right
um I don't think I yeah
but my question what do that mean like I
02h 30m 00s
mean I don't get to speak like my mic is
muted but that's what I want to know
what does that mean I mean it could
again I think that's something I mean I
do a lot of time he got there I'm
praying that we've had several
conversations
yeah I just want to make sure that what
we're doing is going to be sometimes I'm
actually real action that we can take
versus just putting some out there but I
also want to be really worse we're
limited in our power right right
things we can do but we cannot remove
somebody we can't keep them from voting
um you know so so so the I think what
I'm well actually I'm not here I'm going
to suggest what Amy said I think keeping
something in here but simplifying this
um but we may try and do I really like
the number one I really like the first
sentence bullet point just saying what
is the purpose of this and sort of the
intention is to be in right relationship
with one another and to do so in a
restorative manner I really appreciate
that as the foundation that this isn't
about so this is about resolving C1 C1 C
General board member concerns about the
performance of other members should
model the district's beliefs and
restorative practices by attempting to
stress the manner in a non-public
healing manner this is the intention of
the following steps to follow a
graduated approach to Performance
concerns in the event a village illegal
activity board members should confer
with the district's legal counsel to
determine if this process is most
appropriate or if an alternative process
would be more appropriate I really like
that for the next rounding place I think
what those steps then look like are a
bit prescriptive
um but I do like the idea of like
one-on-one and then maybe
you know bring a buddy and then
yeah but like get rid of all the
verbiage just like yeah yeah it could be
a lot simpler yeah
and I've only spent too much time on
this because we're never yeah I guess
the only thing I always wanted to say is
I don't know ignorance
back to these protocols yeah that these
protocols have been adopted by the board
so that we um you know we all agree that
we will abide by these protocols and so
having some kind of mechanism like this
is necessary when people uh you know
don't abide by these protocols that
we've adopted and even if we adopt them
like five to two or something
another tentative board governance is
that you know once a decision has been
made by the full board you abide by that
decision even if you were at the center
okay
um Roseanne told me she said there's no
way you're going to get through this an
hour and a half I said no Roseanne trust
me trust me this board there trust me
you can do it an hour and a half here we
have three hours in
any final comments no yes
I think they need to expire it on June
30th and be re-reviewed and adopted by
because every board I agree no
and you know if you say we have one new
board member or four new board members
everybody needs to understand them
because I think then it's like hey I
didn't know that was the rule
I do think that's a really important
like grounding as it goes back to the
onboarding is like if these are the
rules we're going to expect people doing
abide by and we're gonna have you know
some punitive mechanisms in here and
just like here's how we do our work
then
we need to be adopted by every because
every board is different because I I've
never seen when you haven't had a
rotation off a board yeah I think I
think it's a really good idea I hope it
doesn't become normal practice to to
revise them significantly every year
because that'll just take up a ton of
time performance evaluation
keep it but I think your point of each
sport adopted every every board is
different right so I think it should
expire I'm sure it's the pilot too like
I mean I would expect like Steph would
have some input
um maybe about like the change
done
I want to uh this wasn't addressed under
performance concerns
about seven eight two this is about any
staff member district who doesn't other
than the Auditors and this
superintendent
um and it suggests that uh it allows for
board members to speak publicly about
concerns
performance it doesn't do that in the
context of all the other public
discussions about performance it doesn't
have the language in there about
restorative practices or activity
address the matter in other ways it just
goes straight into as soon as you've
talked to the superintendent then you
can talk about the performance concern
publicly I don't know I can't think of
any situation when that would be
appropriate or productive
um or fully informed so I I would ask
that that be entirely number two get
02h 35m 00s
accused of some due process violations
yeah yes yeah fair enough well do we
wanna just a query about that it's about
numerals
number two so
there could be a discussion about
a process
that
as long as it's about the process versus
about a stock performance that you
know
there are going to be conversations
about it in public I mean I think this
is framed by 7a1 which is such concerns
that board members can raise must be
limited to
actions which are could be illegal or it
could be violation support policy so I
don't I think two isn't broader than
that yeah so when you talk about
concerns of the program or a function I
think that's a difference so like versus
saying in a meeting like so and so I
think like violated vote
so do we just are we just are we
striking to or are we are we how about
above concerns probably about above
concerns
I guess here's what here's my question
if we take it out then we're actually
taking out a Prohibition that board
members shouldn't talk about well you
can rewrite it to say board members may
not speak publicly about concerns the
staff performance period we say it to
public you can just take out without
leaving the steps above so I'm going to
pick up on Julia's I'm going to pick up
on Julia's point though here
what if we had an illegal you know uh uh
or substantiated you know um illegal
Behavior by a teacher
that if we just say we can't speak
publicly about that and it's public
right it's in the paper I I don't think
you can restrict board members for
talking about that or I don't think we
should
right sure that's not the Restriction
here that's it's not even close to it I
think it is isn't it I mean if we write
it to say no or it could be illegal if
they've been found to be illegal
then I think that's a different stand a
substantially different standard than
what's up here I anybody can in fact we
daily get allegations
uh of misconduct what kind of District
are we running
what's this oh my God this is a bunch of
Hoagies running around
so what's your recommendations that it
be removed that that so if you don't
have no board member may speak publicly
about conservatives
you could you could edit the two bullet
points about
um in
regarding you could do that I think if
you take it out
781 speaks to when it has a like when I
become concerned the first place I go is
the superintendent right and if you take
that if you take two out altogether
I don't think that Ty's board members
hands of talking about things that are
in the paper it also doesn't set up
it
I think
I think we just want to be clear if you
get arrested because you've been
touching people you ain't supposed to be
touching
I get to say something yeah we get to
talk about Mitch Whitehurst right
because that is it and we talked about
it right but you know as my lawyer now
because you got you got your legal hat
on
I'ma say something
yeah and and if we're I I just don't
know that you need to say you may not or
you may if you've done these things I
think I read 7a1 to talk about where do
you take your concerns when you have
them you take them to the superintendent
so if you get rid of two altogether
that addresses
the issue
right because this is what you're
supposed to do this is what you're
supposed to do and then you have I mean
it's
it doesn't address whether or not board
members should be talking about
individual staff members so I can't call
a press release
correct okay I would just say I think
it's just want to be clear board members
can
talk about process or like the process
that didn't happen
um
and that's not talking about I mean it
it is because somebody actually
was involved in it but that's very
different than saying so-and-so didn't
do their job
so and so did something that possibly
could be illegal or possibly a violation
that's what you can't do that's what you
shouldn't do okay but
when you end the sentence where you said
you should have it ended that's actually
02h 40m 00s
yes
because if you add on
if you say no board members I speak
publicly about concerns with staff
performance you know because they could
be the legal for violations
it's 903. work on some language thank
you any other comments thoughts thank
you okay
uh okay
uh good uh sorry I I'm really really
sorry I just have one really quick thing
so District student council we have a
policy with that policy were assigned to
staff liaison to the district
um just putting that out there I don't
Yan is doing a great job I'm just
wondering whether if DSC members or I
have concerns about that staff member
our policy is very limited in terms of
what a violation
so I'm wondering do I just report any
concerns directly to you and because
that's something I can just go put in my
violence it does I don't think it needs
being here I'm just wondering
because I think so I run the I run the
District student council under our board
policy that like is my policy because it
has everything that I do as the student
representative it also has everything
that our staff liaison which we get
assigned the superintendent assigns
someone to our group I'm wondering if I
don't if I have a concern that is not
necessary necessarily something that
they did that was illegal and not
necessarily something that was a
violation of our policy but is a
relationship issue should I report that
to you and I should put that in our
bylaws no I don't think you need to put
it anymore okay yeah interesting yeah
thanks to the conversation everybody's
Sources
- PPS Board of Education, BoardBook Public View, https://meetings.boardbook.org/Public/Organization/915 (accessed: 2023-01-25T21:27:49.720701Z)
- PPS Communications, "Board of Education" (YouTube playlist), https://www.youtube.com/playlist?list=PL8CC942A46270A16E (accessed: 2023-10-10T04:10:04.879786Z)
- PPS Communications, "PPS Board of Education Meetings" (YouTube playlist), https://www.youtube.com/playlist?list=PLbZtlBHJZmkdC_tt72iEiQXsgBxAQRwtM (accessed: 2023-10-14T01:02:33.351363Z)
- PPS Board of Education, PPS Board of Education - Full Board Meetings (YouTube playlist), https://www.youtube.com/playlist?list=PLk0IYRijyKDW0GVGkV4xIiOAc-j4KVdFh (accessed: 2023-10-11T05:43:28.081119Z)