WEBVTT 00:00:00.000 --> 00:00:29.980 Thank you. 00:00:30.000 --> 00:00:36.520 Consent items. Board, are there any items that were requested to remove from consent? 00:00:38.480 --> 00:00:41.620 If not, we're ready for a motion on the consent items. 00:00:44.420 --> 00:00:49.780 I move that we accept consent items 1 through 10. 00:00:51.260 --> 00:00:52.840 I second that motion. 00:00:53.360 --> 00:00:53.740 Thank you. 00:00:53.780 --> 00:00:59.060 We have a motion for Mr. Robison, a second for Ms. Hogan on consent items 1 through 10. 00:00:59.060 --> 00:01:01.580 All in favor of that motion, please say aye. 00:01:01.860 --> 00:01:02.120 Aye. 00:01:02.740 --> 00:01:04.400 Any opposed with a nay? 00:01:05.220 --> 00:01:07.000 Okay, that one passes unanimously. 00:01:29.060 --> 00:01:34.500 The first group is consent items. 00:01:34.620 --> 00:01:41.820 Board, before we open that for a vote, are there any items that you'd like moved from the consent agenda to a business item? 00:01:44.360 --> 00:01:44.840 Okay. 00:01:45.080 --> 00:01:48.700 With that, we're ready for a motion on the consent items 1 through 9. 00:01:50.000 --> 00:01:50.400 10? 00:01:51.960 --> 00:01:52.520 10? 00:01:53.700 --> 00:01:54.220 What's that? 00:01:54.300 --> 00:01:54.820 There are 10. 00:01:55.020 --> 00:01:55.900 Oh, you're right. 00:01:56.000 --> 00:01:57.440 There's a more recent version. 00:01:58.100 --> 00:01:58.740 Mine says 9. 00:01:58.880 --> 00:01:59.060 Yeah. 00:01:59.220 --> 00:02:01.200 Okay, so it's consent items 1 through 10. 00:02:01.340 --> 00:02:01.740 Thank you. 00:02:02.140 --> 00:02:05.160 I move we approve consent items 1 through 10. 00:02:05.920 --> 00:02:06.660 I'll second that. 00:02:06.900 --> 00:02:12.780 So we have a motion from Mr. Robison, a second from Ms. Gerrard to approve consent items 1 through 10. 00:02:13.880 --> 00:02:15.920 All in favor of that motion, say aye. 00:02:16.240 --> 00:02:16.580 Aye. 00:02:17.360 --> 00:02:18.080 Any opposed? 00:02:18.480 --> 00:02:19.520 That's unanimous. 00:02:19.620 --> 00:02:19.820 We'll move. 00:02:20.000 --> 00:02:34.940 We'll move now to our consent items. 00:02:35.300 --> 00:02:39.860 Board members, are there any items that you'd like to move from consent to a business item? 00:02:40.740 --> 00:02:46.040 President Mumford, I would like to move item number 2 to a business item, please. 00:02:46.920 --> 00:02:47.560 Thank you. 00:02:47.620 --> 00:02:53.400 So I'm going to move item number 2 to the top of our business items, and that leaves the board minutes as a consent item. 00:02:53.820 --> 00:02:55.880 We need a motion to approve those minutes. 00:02:58.720 --> 00:03:00.440 I'll move that we approve the minutes. 00:03:01.380 --> 00:03:01.840 I'll second. 00:03:02.560 --> 00:03:06.780 So we have a motion from Ms. Gerrard and a second from Ms. Price to approve the minutes. 00:03:06.880 --> 00:03:08.300 Any discussion or questions? 00:03:09.520 --> 00:03:11.100 All in favor, please say aye. 00:03:11.320 --> 00:03:11.540 Aye. 00:03:11.620 --> 00:03:11.860 Aye. 00:03:12.360 --> 00:03:13.420 That's unanimous. 00:03:13.700 --> 00:03:18.540 We'll move forward now to our business items and the board appeal committee recommendations. 00:03:32.560 --> 00:03:35.040 If not, I think we're ready for a vote. 00:03:35.240 --> 00:03:36.940 If not, I think we're ready for a vote. 00:03:37.040 --> 00:03:40.820 We had a motion by Ms. Gerrard and a second by Mr. Robison. 00:03:40.980 --> 00:03:47.800 All in favor of the motion to approve the board appeal committee recommendation to reinstate 00:03:47.800 --> 00:03:52.280 the Bible in all DSD media centers, please say aye. 00:03:52.780 --> 00:03:53.060 Aye. 00:03:53.980 --> 00:03:55.540 That's unanimous by the board. 00:03:56.160 --> 00:03:56.980 Thank you, Dr. Taylor. 00:04:02.560 --> 00:04:21.240 Thank you, Dr. Taylor. 00:04:21.240 --> 00:04:21.640 Great. 00:04:21.720 --> 00:04:23.380 Next, we have our consent items. 00:04:23.520 --> 00:04:28.040 Board, are there any items you'd like to remove from the consent agenda to a regular business 00:04:28.040 --> 00:04:28.360 item? 00:04:30.920 --> 00:04:35.180 Seeing none, we'll take a motion to approve consent items 1 through 8. 00:04:37.780 --> 00:04:40.520 I move we accept the consent items 1 through 8. 00:04:41.180 --> 00:04:42.320 I'll second that motion. 00:04:42.540 --> 00:04:46.500 So we have a motion from Mr. Lamb and a second from Ms. Price. 00:04:46.620 --> 00:04:50.700 All in favor of accepting consent items 1 through 8, please say aye. 00:04:51.180 --> 00:04:51.580 Aye. 00:04:51.580 --> 00:04:52.180 Aye. 00:05:00.920 --> 00:05:17.000 I'm going to proceed on our agenda to consent items. 00:05:17.340 --> 00:05:22.120 Are there any items that a board member would like to move off of consent to a business item? 00:05:24.280 --> 00:05:28.320 Seeing none, we're ready for a motion to approve consent items 1 through 6. 00:05:28.500 --> 00:05:29.160 Oh, sorry. 00:05:29.640 --> 00:05:29.920 Ms. Powell. 00:05:29.920 --> 00:05:30.060 Yeah. 00:05:30.480 --> 00:05:32.680 Or just a question before we proceed? 00:05:33.200 --> 00:05:36.520 Well, like, so if I want a discussion, move it, too. 00:05:36.580 --> 00:05:36.800 Move it? 00:05:37.000 --> 00:05:37.240 Yeah. 00:05:37.340 --> 00:05:37.540 Move it. 00:05:37.540 --> 00:05:43.100 So 5 and 6, the additional one-time compensation and superintendent contract, those are the two. 00:05:43.500 --> 00:05:43.780 Okay. 00:05:44.840 --> 00:05:45.480 Sounds good. 00:05:45.480 --> 00:05:48.600 So we need a motion to approve consent items 1 through 4. 00:05:53.760 --> 00:05:57.360 I move that we approve the consent items 1 through 4. 00:05:57.820 --> 00:05:58.420 I'll second that. 00:05:58.720 --> 00:06:03.940 So we've got a motion from Ms. Hogan and a second from Ms. Gerrard to approve consent items 1 through 4. 00:06:03.940 --> 00:06:05.420 All in favor, please say aye. 00:06:05.840 --> 00:06:06.100 Aye. 00:06:06.800 --> 00:06:07.900 That's unanimous. 00:06:08.500 --> 00:06:08.840 Okay. 00:06:14.840 --> 00:06:43.540 So if there's no objections to items 1 through 6, we'll take a motion to approve the consent items. 00:06:43.540 --> 00:06:52.000 I'll move that we approve the consent items 1 through 6 with the small change. 00:06:52.920 --> 00:06:53.860 I'll second that. 00:06:54.500 --> 00:07:00.880 So we have a motion from Ms. Gerrard and a second from Ms. Price to approve consent items 1 through 6, 00:07:01.000 --> 00:07:06.020 noting a clerical change to the minutes as noted by Ms. Powell. 00:07:06.380 --> 00:07:07.280 Any discussion? 00:07:08.120 --> 00:07:11.760 I just want to clarify for Ms. Powell over there. 00:07:11.760 --> 00:07:12.780 The other Ms. Powell. 00:07:13.080 --> 00:07:16.960 It was the October 3rd meeting and under board reports. 00:07:18.400 --> 00:07:19.620 Did you get what I said? 00:07:19.720 --> 00:07:22.980 It should say legislative priorities, not religious leader. 00:07:23.200 --> 00:07:24.140 I'm sure it was just a. 00:07:25.480 --> 00:07:26.160 Thank you. 00:07:26.580 --> 00:07:26.840 Okay. 00:07:26.900 --> 00:07:28.120 All in favor, please say aye. 00:07:28.280 --> 00:07:28.620 Aye. 00:07:28.760 --> 00:07:28.940 Aye. 00:07:29.260 --> 00:07:29.960 Thank you. 00:07:43.080 --> 00:08:00.000 I'll move that we approve consent items 1 through 6. 00:08:00.000 --> 00:08:00.620 Okay. 00:08:00.620 --> 00:08:01.460 Next up, we're going to move to our consent items. 00:08:01.460 --> 00:08:04.400 Board, are there any requests to move a consent item to business? 00:08:04.400 --> 00:08:07.980 Motion to approve consent items 1 through 6? 00:08:08.700 --> 00:08:13.160 I'll move that we approve consent items 1 through 6. 00:08:13.480 --> 00:08:13.860 Second. 00:08:14.340 --> 00:08:14.860 Thank you. 00:08:14.920 --> 00:08:17.740 So we have a motion from Ms. Gerrard, a second from Ms. Powell. 00:08:18.100 --> 00:08:22.560 All in favor of that motion to consent on items 1 through 6, please say aye. 00:08:22.860 --> 00:08:23.300 Aye. 00:08:23.420 --> 00:08:23.880 Aye. 00:08:24.440 --> 00:08:24.960 Thank you. 00:08:25.040 --> 00:08:25.920 That's unanimous. 00:08:25.920 --> 00:08:26.220 We'll move. 00:08:34.400 --> 00:08:50.720 We're to the portion of our meeting to the consent items, and hopefully you've had plenty 00:08:50.720 --> 00:08:52.860 of time to look at those consent items. 00:08:52.860 --> 00:08:59.580 Are there any items that anyone would like to move off of consent onto a business item? 00:09:00.680 --> 00:09:01.620 President Gerrard. 00:09:02.260 --> 00:09:02.480 Yes. 00:09:02.480 --> 00:09:06.560 I'd like to remove Item 8, Sensitive Materials Appeal Committee Recommendation. 00:09:07.280 --> 00:09:07.720 Okay. 00:09:10.060 --> 00:09:11.560 Let me find that. 00:09:13.180 --> 00:09:13.580 Okay. 00:09:15.360 --> 00:09:16.920 We will move that to a business item. 00:09:16.980 --> 00:09:18.940 Do we have to vote on that, Mr. Lovell? 00:09:19.000 --> 00:09:19.620 We don't, do we? 00:09:20.340 --> 00:09:22.420 It's just a request of a board member, I believe. 00:09:22.460 --> 00:09:25.400 I think you would just vote to approve everything else besides that one. 00:09:25.480 --> 00:09:27.340 Yeah, but we don't have to vote to move it. 00:09:27.340 --> 00:09:28.400 So, okay. 00:09:29.400 --> 00:09:30.340 Anything else? 00:09:32.040 --> 00:09:39.720 Do we have a motion to approve the consent items except for number 8, the Sensitive Materials 00:09:39.720 --> 00:09:41.060 Appeal Committee Recommendation? 00:09:42.860 --> 00:09:45.520 I move to approve Consent Items 1 through 7. 00:09:46.240 --> 00:09:46.900 I'll second that. 00:09:47.260 --> 00:09:47.600 Okay. 00:09:47.600 --> 00:09:55.060 So, we had a motion by Ms. Powell and a second by Ms. Price to approve the consent items except 00:09:55.060 --> 00:09:55.780 for an abrate. 00:09:56.700 --> 00:09:57.280 Thank you. 00:09:57.400 --> 00:09:58.280 All in favor? 00:09:58.840 --> 00:09:59.340 Aye. 00:09:59.340 --> 00:09:59.540 Aye. 00:09:59.540 --> 00:10:00.040 Aye. 00:10:00.600 --> 00:10:01.420 Any opposed? 00:10:02.040 --> 00:10:27.540 Okay, so we have the motion on the floor to table the sensitive materials appeals recommendation 00:10:27.540 --> 00:10:32.100 until February and until after some more information will be added on to the website. 00:10:32.100 --> 00:10:35.640 All in favor, say aye. 00:10:35.640 --> 00:10:36.640 Aye. 00:10:36.640 --> 00:10:38.640 Any opposed? 00:10:38.640 --> 00:10:39.640 Thank you. 00:10:39.640 --> 00:10:40.640 One opposed. 00:10:40.640 --> 00:10:41.640 Oh, no. 00:10:41.640 --> 00:10:42.640 Sorry. 00:10:42.640 --> 00:10:43.640 Was that? 00:10:43.640 --> 00:10:44.640 No. 00:10:44.640 --> 00:10:45.640 Okay. 00:10:45.640 --> 00:10:46.640 Okay. 00:10:46.640 --> 00:10:47.200 Unanimous then. 00:10:57.540 --> 00:11:12.540 Okay, now, consent items. 00:11:12.540 --> 00:11:19.540 Okay, is there any piece of a consent item, any number that you want to move to business item? 00:11:19.540 --> 00:11:32.540 If not, I will entertain a motion. 00:11:32.540 --> 00:11:36.540 I move that we approve consent items one through six. 00:11:36.540 --> 00:11:37.540 Second. 00:11:37.540 --> 00:11:38.540 Okay. 00:11:38.540 --> 00:11:45.540 We have a motion by Ms. Hogan and a second by Ms. Powell to approve the consent items one through 00:11:45.540 --> 00:11:46.540 six. 00:11:46.540 --> 00:11:47.540 All in favor? 00:11:47.540 --> 00:11:48.540 Aye. 00:11:48.540 --> 00:11:49.540 Any opposed? 00:11:49.540 --> 00:11:50.540 Okay. 00:11:50.540 --> 00:11:52.980 That passes. 00:12:02.540 --> 00:12:11.540 Hopefully you've had a chance to look at the consent items. 00:12:11.540 --> 00:12:16.540 Are there any items that you would like to move to a business item on that list? 00:12:16.540 --> 00:12:17.540 Ms. Hogan? 00:12:17.540 --> 00:12:18.540 Yeah. 00:12:18.540 --> 00:12:25.540 I request we pull number seven sensitive materials appeal committee recommendation from consent. 00:12:25.540 --> 00:12:26.540 Okay. 00:12:26.540 --> 00:12:27.540 To business. 00:12:27.540 --> 00:12:28.540 Okay. 00:12:28.540 --> 00:12:33.540 We will pull that and put that on our business item agenda. 00:12:33.540 --> 00:12:36.540 We'll do that one first. 00:12:36.540 --> 00:12:41.540 Do I hear a motion on the rest of the consent items minus number seven? 00:12:41.540 --> 00:12:51.540 So, I move that we approve consent items one through six and eight. 00:12:51.540 --> 00:12:53.540 I'll second that motion. 00:12:53.540 --> 00:12:54.540 Okay. 00:12:54.540 --> 00:13:01.540 We have a motion to approve the consent items one through six and then eight minus number 00:13:01.540 --> 00:13:02.540 seven. 00:13:02.540 --> 00:13:06.540 And it was motioned by Ms. Barber and seconded by Ms. Price. 00:13:06.540 --> 00:13:07.540 All in favor, say aye. 00:13:07.540 --> 00:13:08.540 Aye. 00:13:08.540 --> 00:13:09.540 Aye. 00:13:09.540 --> 00:13:10.540 Any opposed? 00:13:10.540 --> 00:13:11.540 Okay. 00:13:11.540 --> 00:13:12.140 Thank you. 00:13:23.540 --> 00:13:46.820 okay we have a motion and a second on the floor I'm not going to read the motion again but all in 00:13:46.820 --> 00:13:58.180 favor say aye aye all opposed to the motion no no no okay so help me vote raise your hand with the 00:13:58.900 --> 00:14:06.580 four to three okay four for the motion no you probably want to let's do a raise of hand all 00:14:06.580 --> 00:14:15.300 those in favor of the motion so there's one two three all those against the motion the other four 00:14:15.300 --> 00:14:29.300 okay that motion fails 00:14:43.780 --> 00:14:57.780 so is there a motion on the other side I move we approve the sensitive materials appeal committee 00:14:57.780 --> 00:15:05.780 recommendation item seven in the consent items I'll second okay so all in favor of that motion to approve 00:15:05.780 --> 00:15:17.060 the original consent item say aye aye all opposed no opposed okay so same vote so that motion passes 00:15:17.060 --> 00:15:19.780 the original motion on the consent agenda so okay 00:15:35.780 --> 00:15:52.260 okay we have our consent agenda items one through six is there anything on the consent agenda that 00:15:52.260 --> 00:16:04.260 anyone would like move to a business item if not I will hear motion on our consent items one through six 00:16:04.260 --> 00:16:20.260 I move to accept consent items one through six thank you okay we have a motion from Ms. Hogan and the second was from Ms. Powell to approve consent items one through six any other discussion 00:16:20.260 --> 00:16:30.100 any other discussion okay all in favor of approving consent items one through six say aye aye any opposed 00:16:30.900 --> 00:16:34.600 okay that motion passes thank you 00:16:50.260 --> 00:17:06.260 okay we have our consent agenda okay okay next board we have our consent agenda items one through 11 is there um anything on our consent agenda that you would like to move to a business item 00:17:06.260 --> 00:17:30.260 no no if not i will entertain a motion on our consent i move to approve consent items one through 11. okay Ms. Price has made the motion is there a second second okay we have a motion by Ms. Price and a second by Ms. Hogan to approve the consent items one through 11. okay Ms. Price has made the motion is there a second second okay we have a motion by Ms. Price and a second by Ms. Hogan to approve the consent items one through 11. 00:17:30.260 --> 00:17:38.260 any other discussion all in favor aye aye any opposed okay those have passed 00:17:38.260 --> 00:17:52.260 we'll move to our consent items next so we have consent items one through six is there any consent anything on the consent agenda that anyone would like to move julie 00:17:52.260 --> 00:18:08.260 yeah i would like to move the board minutes and it's i just need to make a small correction on my board report section in the minutes and i noticed this after the agenda was posted so i have to do this in a public board meeting so 00:18:08.260 --> 00:18:30.260 okay we'll do that well we'll do that afterwards we'll uh i'll entertain a motion right now for consent um items two through six we'll do that first and then we'll go to the other one is there a motion for that i move that we approve consent items two through six okay i'll second that 00:18:30.260 --> 00:18:59.860 okay there's been a motion by Ms. Hogan to approve consent items two through six second by Ms. Price any more discussion okay all in favor to approve those say aye aye any opposed okay that motion passes for items two through six 00:19:00.260 --> 00:19:29.860 okay consent items we have consent items one through nine um is there any one of the consent items that anyone would like to move off to the uh to a 00:19:29.860 --> 00:19:39.460 uh to a business item no i'd like to move number five just for just i just want to make a comment okay okay 00:19:43.380 --> 00:19:54.420 okay okay so we'll we'll come back to that one so let's go ahead and uh do we have a motion to approve consent items one through nine 00:19:55.700 --> 00:20:06.500 not um not um minus number five i move to approve consent items one through four and six through nine 00:20:06.500 --> 00:20:14.900 oh good listed in the agenda okay okay we have a motion by Ms. Price and a second by Ms. Powell 00:20:15.460 --> 00:20:23.140 to uh approve uh consent items um one through four and then six through nine 00:20:24.420 --> 00:20:33.700 any discussion okay all in favor aye any opposed okay uh those passed 00:20:44.340 --> 00:20:54.020 so um the issue is it was just strictly a procedural uh kind of a technical issue that led into 00:20:54.020 --> 00:20:59.460 more substantive problem and it's my understanding this is the first time that it's been appealed to the board 00:21:00.500 --> 00:21:05.700 so that's why it's come up and why it may have happened 40 times before but this is the first time 00:21:05.700 --> 00:21:06.900 it's come up to the board level 00:21:11.540 --> 00:21:17.380 and and you can do some of that if it's non-controversial and routine on a consent uh calendar 00:21:18.820 --> 00:21:23.140 i just don't think in this case it worked and i do think that a judge should it get to the point of 00:21:23.140 --> 00:21:26.900 being reviewed by a judge would find that it was a problem and the easiest way to clean it up is to 00:21:26.900 --> 00:21:30.100 send it back and have them do it in accordance with that 00:21:30.500 --> 00:21:42.260 um it's they've adopted robert's rules of order and robert's rules of order specifically says that 00:21:42.260 --> 00:21:47.220 the only things that go on consent decrees uh i mean on the consent agenda or consent calendar are 00:21:47.220 --> 00:21:55.220 non-controversial and routine matters and so under these circumstances it's clearly not non-controversial 00:21:56.260 --> 00:22:00.740 routine i don't want to address because i don't know that this should ever be considered routine 00:22:01.380 --> 00:22:07.700 but their own policy specifically says that it has to be um to the full board for approval during a public 00:22:07.700 --> 00:22:12.980 board meeting and so it was it was a technical violation that kind of ran them into a substantive problem 00:22:13.460 --> 00:22:17.620 it's not something that can't be fixed it's not something that i think they were acting 00:22:17.620 --> 00:22:22.020 in bad faith on or anything like like they said they've done it repeatedly and nobody's called 00:22:22.020 --> 00:22:24.340 them on it this was the first time they got called on it 00:22:28.820 --> 00:22:34.980 i mean this is a very narrow issue uh because we didn't like i said we i didn't reach the issue 00:22:34.980 --> 00:22:39.300 of whether or not fight club actually violates sensitive materials because we don't have to 00:22:39.300 --> 00:22:44.980 there is a procedural issue and the procedural issue is required that they follow their policy 00:22:45.540 --> 00:22:50.500 i think that a court should it get past us could very well find that they did not because they've 00:22:50.500 --> 00:22:52.980 adopted robert's rules and they did not follow those 00:22:57.700 --> 00:23:00.580 because the whole point of the consent decree is there's a bunch of items on it 00:23:01.220 --> 00:23:06.900 and they're basically passed because they're routine and non-controversial and they get passed so you 00:23:06.900 --> 00:23:12.580 guys can save your time and do other things that that need to be much more discussed i think it was a 00:23:12.580 --> 00:23:19.140 technical issue i don't think it was an intentional i'm trying to hide the ball type of issue or 00:23:19.140 --> 00:23:23.060 anything like that i think it was a technical issue that they've done before and this is the first time 00:23:23.060 --> 00:23:31.140 that it's been brought to our attention and in reviewing what i was provided reviewing their rules 00:23:31.140 --> 00:23:37.060 reviewing our rules and robert's rules which i know far more about now than i ever wanted to 00:23:38.580 --> 00:23:45.140 i think that they are and i do think that a court would find that they were in violation just strictly 00:23:45.140 --> 00:23:51.460 on the not being clear on the appeal and the rationale for their decision