All right, it's 6 o'clock. I'm going to call the meeting to order. Uh Pete is gone tonight. All the other members are accounted for. So, if we please rise for the pledge of allegiance. I pledge algiance to the flag of the
United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. All right, just uh one item to remove off the agenda and that's on our scheduled presenters. The senior center
was not able to make it here uh tonight. So, we're going to go ahead and take that off. Uh with that, I would look for a motion to approve the agenda as shown. I'll move to approve the agenda. I'll second
with motion Jolyn on the second. Any other discussion? All in favor say I. I. Oppose. Motion carries. All right. Scheduled presenters. We're going to turn it over to Reed.
What do you got? Thanks everybody. Um, I'll I'll just talk quickly about some highlights of the letter that was included um in your pack and what they sent. Um, as I haven't updated a video, but I did find uh a supportive video
from last year that we can watch here as well. Um, couple of big things here is their 9th through 12 grade governance. Um, that is uh starting new this year. Uh the biggest impact that it'll have for us
here at Canon Falls is we're going to have to not allow sixth grade participation in any of our individual sports this year like we have had in the past. And the main reason for that could be is um and we really won't have this
finalized until August is we're really looking at how we're going to identify and name all of those levels. Um the biggest change with this 9th through 12th grade governance is the way it was
written before and nobody followed it is if you were a junior high kid that got pulled up to a C level everything was great but you couldn't have any more of this back and forth and back and forth. So with now as we move forward, if if
somebody gets moved up to a C or a JV level from that 7th or eighth grade, that's not part of the 9th through 12th grade governance, they can go up and that's fine. If they want to go back, that's fine, but there's no more moving for the remainder of that year for that
for that program. Um, so part of us as ads as we take a look at with some of our programming that maybe doesn't have five levels, maybe they only have three. How can we create more flexibility for them, maybe we need to call something a varsity,
a JV, and maybe that seven or eight now becomes a C level so that we can have some more of that fluctuation. There's supposed to be a glossery of terms that we're supposed to be getting from the high school league. We haven't gotten that yet. Um, so we as HBL and again
we've been working with Three Rivers Conference as well as the Gopher Conference because those are our main non-conference opponents. We want it to be the same. And so if we call ours C and they don't and they stay at a seven
or eight, that even brings a whole another set of challenges with that. So, we're going to try to be consistent in how we're going to look at that. And just unfortunately, if it becomes more of that C on up, it removes sixth graders automatically. So, we're just going to have to do that moving forward.
Um, in that letter, they included their their purpose and their mission and their beliefs, their mission statement. Uh, Minnesota State High School provides educational opportunities for students through interclassic athletic and fine arts programs and provides leadership and support for member schools. want to
touch on that. Uh they talked about the number of coaches and officials that uh that it is taking through their state tournaments and fine arts festivals. We currently have 18 of our programs both athletic and activities competing in Minnesota State High School League
tournaments. Uh they touched on the rise of two programs in regards to boys volleyball and girls wrestling. Girls wrestling has impacted us only from two years ago. It was sections 1 through four were at this locations and sections
5 through eight were at that location. Last year was the first year of section each section had their own and that was down at Century I believe and that's going to continue and that's going to be something that's only going to grow. So um that moving on um
they touched on in that letter briefly. I don't know if you saw this evidenced by the growing number of educational models for students across the state uh and how they want to approach that online um student and what that's going to look like in regards to activities. They're
part of an ad hoc committee and they're going to be making recommendations moving forward. But really, other than this, this is all that we've really received is we know what's the problem. We're talking about it. We'll have something for you. But we've yet to have
that. Um, together we make a difference. And that's that's something that uh you'll see uh more discussed in the video. This is not anything that we did not attend this last year only for the simple fact of two years ago we went to Rochester
and it just there wasn't enough substance to it here as of yet. Um, but what we are doing as a HBL conference this year, we are going to have something in September at Cassiden where we're going to take a number of
our students as well as uh a handful of our coaches to go and have something as an HVL conference that we're going to work on there. Um and and lastly just that you know the membership for the high school league is growing over 600 and again that's those
member schools that includes those the homeschools that are cooperative programs with with us or anybody else they need to be a member school to make that happen. So any questions really about that letter
or anything? Just add one on the uh on the nth grade governance. Does that put any of our sports at jeopardy of of just not having enough numbers? Just No. No. Because we I know cuz track has had sixth graders run, right? And the way soccer, not soccer, not soccer, tennis.
Um but if we're already looking at everybody else in HBL already does varsity and JB. Um so we're we've been unique in regards to trying to make something happen for junior high. So there will be a little ripple effect and
we'll have to take a look at what that could be. That could be maybe more of a JV and a C kind of to be determined what that's going to look like. Cross country is another one and and and numbers are low in that program, but I removing sixth
grade won't be that big of an impact at cross country. Do you know the average amount per year for sixth graders that participate? No. Have is there any schools in any of the conference that we play against that they have removed middle school sports
yet? No. No. Everyone's Byron talked about it, but that did not happen. Good. And we are the only HBL that has allows sixth grade participation. We're the only ones that has. Okay. Yeah. Y
we have and it's been predominantly in our individual but we have allowed it in our team such as junior high and girls basketball if numbers were low or if um in softball junior high softball if those numbers were low but that's been a
number of years maybe I miss I thought Clint was ask anybody in the conference gone to club sports in middle school no Okay. Not yet. You know, I'll give you an example of
Redwing has not officially applied for membership to the conference yet, but that is something that as as a big nine model that they don't offer and they know that that's something that they would need to change moving forward. Sure. So, but no other other than Byron
having a discussion of whether that could be a cut for that program based off of what they were needing to accomplish. Um, that was something that they considered, but only briefly. And you're hoping to have this all resolved before fall sports. Well, a bunch of us wanted to have it
done, but because we couldn't really get anything from the high school league, we wanted Mhm. we're going to meet here first part of August again. Okay. Unless, you know, I the only way that that would get moved up is if the high school league shares that glossery of terms with us. Sure. Because the other piece of that is we can name it whatever
we want. We can all agree to that. But if the school league isn't going to recognize how we're doing that, then we're creating change with confusion, right? If that was something where that age group had to fall off, is club sports is that the only option then there for sixth grade? Yes. For that age
group, for sixth grade. Yep. And when they the fifth graders came up and did their um the day where they had their orientation orientation and they came to the office I said I just want everybody
to be prepared if you're part of CFIA or J or AU or anything like that that what you need to be focusing on that those are what your options are going to be this year. Okay. So all right. Um, each board has to be
trained in the Minnesota State High School League and part of that training is watching a video. And so, uh, this is last year's version of it. They did not update it. They've been updating about every two years or so. So, uh, good stuff over here.
Great. It's all about sportsmanship, right? coaches coach, officials officiate, our players play, and our fans cheer. That is the partnership that we're looking forward to. It's all around safety. It's all around sportsmanship, but it's all around having a great time around facilities.
[Music] The Minnesota State High School League is a dynamic partnership of more than 600 schools reaching all communities and corners of the state. Our mission is to provide educational opportunities in fine arts and athletics for all students.
Everything we do is focused on supporting, growing, and improving our students experiences through activities. As we move into a new school year, our ongoing work is focused on three main efforts. Our top priority is to promote and support safe, respectful, and
inclusive environments for participation and competition. We want all of our high schools to provide activities and events that are free from discrimination, harassment, and marginalization. That's why the Minnesota State High School League recently led a collaborative
effort of seven educational organizations across the state. Together, we make a difference was designed to amplify the voices and advance the vision of our students to ensure respectful and safe schools and environments. After attending the
conference, I really hope that as a smaller school, we're more inclusive and we include everybody and that everybody gets to be involved in fighting what they enjoy. The code of conduct was basically treating everybody with respect, the same respect you want to receive. Being kind, not like being rude
to somebody because they're not from the same background as you, like ethnics, religion, being inclusive. [Music] It's important to feel safe because within that you're able to perform the way you want to and you're able to give
the results you want to. In my personal opinion, when I'm not comfortable, I'm not giving all I can. Playing in an environment where like you feel comfortable, you feel safe, you're going to be playing at your best because you don't have to worry about other distractions. It takes a team of dedicated adults to provide the kind of
programming our students deserve. That's why we're focused on recruiting, retaining, and supporting our coaches, officials, and administrators. As an educationbased activities director, there's nobody more important than the coach or advisor for our students,
whether it's in the fine arts or athletics, because we know that each child is one car adult away from changing their path of their life. If you look at or listen to any successful person talk about how they got there, they never did it alone. There's always
a mentor. And so, we need those types of leaders in our schools today to help our young people understand what it means to be a strong, supportive person within the community. I enjoy appreciating for the people, the people that I work with. The camaraderie with them is the thing
that makes it enjoyable. There's coaches that make it enjoyable. There are students that make it enjoyable. We're somebody to help make the game better. We're there to make the athletic contest better. We're always looking for new officials. I think just from gaining awareness and visibility on the role of
officiating and how important it is. So definitely I encourage anybody that is interested in officiating to reach out and we have a lot of resources and a team to help out. Sometimes the most enduring lessons our students learn happen through activities
beyond the classroom. So, it's our goal to focus on enhancing the education of students through a broad range of opportunities that extend the traditional curriculum. When alumni come and talk to me, the one thing I always hear is, you know, they remember those
big moments, but they also remember what led up to them, everything that they've done to prepare and how those coaches and those experiences have helped prepare them. High school activities or extracurricular activities are often where students see themselves and find
the greatest version or the best version of themselves. And so they are essential in terms of what we try to accomplish in in really raising the whole child at our schools. At the Minnesota State High School League, it's about more than membership. It's about partnership. Because when our member schools commit
to common principles and expectations, we all share the responsibility to provide safe, respectful, and inclusive activities for all of our students. to do our best for student athletes and participants. We need to be good partners to one another and collaborate
with other schools and the Minnesota State High School League. Every single one of us has an important role to play in making sure that our students have the very best opportunities and experiences when they are participating in activities. There's good people that care about kids and want what's best for
them. that I'm just super excited about where we are and also where we can go and continuing to have these conversations to provide great high school experiences for kids. Nothing is more important than the well-being of our students and participation in activities is a great way to enhance our
students overall health. I think it's really really important that every high school student find something to be involved in. Finding some way to get involved in your school and in your community is so important. It not only positively benefits your mental health but helps you improve as a person, helps
you grow, helps you make connections with other people. These activities have helped shape who I am because it makes me understand the importance of being in something and it has helped me for the future because these activities help you
gain skills such as time management and communication. Giving students these valuable opportunities is the mission of the Minnesota State High School. And looking around the state this year, we've seen high participation numbers, tactics, and enthusiastic support from school
communities. And together, we have a bright future ahead. On behalf of the Minnesota State High School League, I want to thank everyone in all of our member schools for your continued active support. Because it's about more than membership, it's about partnership.
Remind me. Do the kids get to watch this video, too? [Music] Um, it's a good video. We have in past embedded it into our uh athletic registration for parents. Yeah. Like
like coach parent meet night or whatever like that. Yeah. Um, however, as I put in my report, a company bought out our athletic registration our school company. So, and we really don't have any other
details yet about what that new one is looking like yet. So, they may or hopefully Yes. Yeah. It's just it's a nice video. It's well worded and Yeah, for sure. Reed, is um women's flag football a high school league sport yet or not? Or is that just a club? I just
see it all over. Just a club type deal. And then uh is there any anyone in our conference or any of the conferences that we play with, are they adding men's volleyball? Most of our schools aren't big enough. I'm assuming we haven't had anybody in HVL that has reached out. I mean, I feel
if that were to come, it would be two, three of our cooperative schools. Exactly. Forming something, right? Cuz I think that's that's taken off quite a bit in the metro, hasn't it? Yeah. But it's it's also in the spring when it's the busiest time, right?
In theory, not it should be the when the gym is going to be most available. Yeah. All right. Any other questions for Reed? All right. Then we will move on to reports and communication. Is there Yeah, I was going to say Reed,
do we need to do the resolution? We need to do the resolution approval. Yeah, because I don't think that's later on, is it? No, I don't have We need to have the resolution approval. First page,
what page is that? part of my of your first we think in the first paragraph. Yes. Yep. Ready. resolved that the governing board or um
entity of Canif Falls School located um in the state of Minnesota delegates the control, supervision and regulation of intercolastic activities and athletics um to the Minnesota State High School League. So hereby certifies to the state commissioner of education as provided
for by Minnesota statues. Do I need like a yes or no vote for this one? Yeah, roll call. You'll need a roll call. Okay, first motion, second roll call. Okay. Okay. Uh look for a motion to approve.
I'll make a motion. I'll second Jody on the motion. Randy on the second. Any further discussion? I'll look for a yes or no vote. Ronnie, yes. Jody, yes. Luke, yes. Clinton, yes.
And myself is yes. And then Tomorrow I will send you an email electronic signature signature. All right. All right. Now on to reports and communications. Uh
Abby is not here. I don't know what we didn't get anything submitted. I'm assuming pretty quiet right now. No summer students. Yep. Uh, and then we'll go to uh, committee reports. Anyone have anything they'd like to add? Um, I was in for Jolene for
the GCED committee meeting. Um, just shar shared that the budget's ahead of schedule and looks good. The fund balance will increase by 20,000 and she's happy with that. Um, they're working on a new phone system. And the
other thing is their um group of group of top 10 for this Wallace grant which helps foster advancements in art, education, leadership and youth development. So hopefully they get that. That is a huge grant if we are able to
get that. Yeah, it's very large. Jason Newman from Zroa was interviewed so he said it went well and that's all I have. Anything anyone else would like to add? I'll just I can add uh the finance
committee we did did meet uh went over the final budget um that we will talk about later on here. But then we also just had discussion about the operating levy going out. Uh and the key part was about
the current $500 levy that we have in place right now and discussing if we wanted to look at doing a revoke and replace so we could have the inflationary factor added to that. and uh uh finance committee decided to
not do that just because of how complicated that would look on the ballot on the ballot. So uh so that will remain the same that we'd be looking at going at that doing that 950 with the uh inflation factor and keeping the current
500 in place. Uh, and I guess I will just add on the facility side of things that it looks like things are going good down at the elementary with the sidewalk and yeah, it's progressing quite along pretty well. We're getting sections and so that
we can keep different doors open. Mhm. They made it through the heat. Yeah. Last week and the rain and is it just a sidewalk update? the aprons to be the approach to the to everything out front that was kind of
heaved up and people were tripping. Yeah. A lot of trip hazards out there that we had the yellow paint all over the place. So that fixed fair. I'll add to um the Ed Foundation did meet um this last Wednesday. Not a lot
to report there. They're wrapping up their fiscal year ends the end of June. Um, not a lot to report other than I'd like to extend a thank you to Jerry Gikin and Julie Anderson are stepping back from the board. Um, we added two new members our last board meeting. We
don't know who's going to take over those executive roles, but they've done a lot for that board. So, um, thank you to both of them for everything that they've done. All right. Uh, I think that'll be good for that. We'll move to administrative
uh board reports. Uh you guys have your reports in front of you with the elementary middle school text. Um Reed, anything you want to add to your report at all? Um
I think the only that I would add is in regards to the tennis courts. U we did have the company back out to take a look at them. Um we started meeting with Stephen and then I showed up um partway
through um they took some measurements to see if uh the dimensions for the lines are accurate or not. So they're going to work on those. Um and they wanted us to get nets on and get playing
and to see if the waving in would start to blend. Um so nets are up on all eight courts. We have pickle ball lines on um the far two southoutheast courts. Uh and then after two weeks we'll see
how things are looking then uh we'll go from there. Okay. All right. Uh we'll go down to uh suit report. Yes. Um, I think the only thing that I wanted to add here, Quinton and I talked a little bit before the meeting
about the size of the the packets here, and I know at one point we talked about the electronic possibilities of either um having people bring their own devices to look at so we're not doing so many
printing off. Uh I also I want to check with VA um to see what we may have for old devices. I know with our current devices I don't think we have more than maybe 10 extra districtwide that students rotate out when there's get broken and so we
need to have those for student replacements. Um, but I want to see what we have maybe for some older devices that uh are still usable and if we only access them once a month, we can maybe cut down on some printing costs as well. Um, but I want to do some more
investigating of that uh as well. And if we don't have that, I can probably bringing back cost for cheap devices if you guys are interested looking at something uh for that as well. So, um, if you guys are interested in that, I
can bring that information you enjoy. Saves on printing cost. Yeah, I just thought it'd be I mean I'm assuming we all probably have a device we could bring in, but I just thought if it how inexpensive things are right now if we have something that stays here so no
one forgets it and whatever else. And um because we were just talking about paper costs and it would pay for itself relatively quickly. Yeah, for sure. So, could we do like the agenda printed out still? You know, the
two or three pages and then do away with the fact. Yeah, do away with the fact. That way you have the ability to take notes. I guess if we have a computer, you can do it right on the computer. But yeah, some of us maybe aren't that tech. That's why you hit the microphone button and talk into it. Probably wouldn't work
good when we're all just talking. But other than that, it's my reports as print too. Okay, we'll move on to public input. Is there anyone here that would like to speak to the board? All right, then we will close public
input. Moving on. Consideration to approve the finance report. Josh. Yeah. So, what we got there would be that the cash flow goes through mid September through the whole fiscal year in the office, but uh this is what is easily presentable. Um
quite a bit of cash on hand and cash balance are not the same as fund balance. It's important to understand that. But, uh, at the end of May, beginning of June, a lot of cash starts to come into the district. The tax payments, first half property taxes come in. Um, we had the sale of the bond for
uh, roof replacement and the tennis court resurface came in as about $800,000. Uh, as well as the manager money comes in at the end of the fiscal year. Uh what we won't have in uh the last payment of June and all of July uh
is revenue coming in from the state of Minnesota. The ideas payments cut off uh to almost nothing or very little uh during that time. Uh part of it is a cash flow thing because they know their tax is are coming in to offset that uh loss of revenue. Um so you see as the
sheet goes down uh the balance will decline to more normal operations for the district and cash. Um, one of the things that you'll see in the start of August would be debt service payment. uh most of what we do um there's two
payments for each of the I guess for lack of better terms mortgage payments for the district on uh fieldhouse audible interest payment made in January and then an intereston payment made in August and that is represented there by
the 2017 A 2017 B 2016A uh interest so just about $300,000 there um other than that it would be pretty much the normal normal operation of the district. You get payroll um that will go in and out and um ramping back up of ideas in
August. Uh August 15th usually is a cleanup payment. Uh it's partly the first payment of the fiscal year. Uh but it's also the clean up of the remaining funds from the prior fiscal year. Uh the way districts are funded is 9010 90% of the current fiscal year and then 10% of
the prior fiscal year. Um so all of you know they take some time to clean up as things go through. Just as you as we talk about the revised fiscal 25 budget and audit things take a while to clean up and go through. So they tend to hold back some funds so that they don't overpay districts um and have to pull
those dollars back from from districts. Any questions? I'm going to do my best to answer. Any questions for Josh? If not, I would look for a motion to approve the finance report. I'll make a motion. Jul on the motion. Second. Luke
on the second. Any other discussion? All in favor say I. I. Oppose. Motion carries. Consent agenda. Items under the consent agenda are considered routine and will be enacted
under one motion. In the event a board member wants to discuss any item, it will be removed from the consent agenda for separate action. Uh Jeeoff, would you like to read the resolution for acceptance of gifts, please? Yes. And we want to thank these donors uh for their generous uh
donations during this past month. $50 from Carrie Leesque for a fifth grade bus buddy appreciation celebration. $300 from Anderson Rock for the school garden. $500 or $50 I should say from Deian Coleman for fencing plants and
seeds. $250 from Don Turner for football, $120 from the community churches interaction council for senior de project. $50 from anonymous for manufacturing by design. $700 from the Ed Foundation for transition math for
Miss Dalan 9 through 12. $200 from the Ed Foundation for sensory tools for Miss Doan for 9 through 12. $700 from the Ed Foundation for outdoor classroom for Miss Dalan 9 through 12. 500 or 5,500
from the Ed Foundation for a snack shack, which is a new business, I believe, that she's going to start up. Uh $38.94 from the Ed Foundation for a World Rug for Coke for third grade for next year. $91467
from the Ed Foundation for ECF items for Kohl's prek or pre kindergarten. Uh $3,995 from the Ed Foundation for a courage retreat for Miss Miller in 7th grade and then $3,495
from the Ed Foundation for the kindness retreat, Miss Minger, fifth grade. Thank you again for your generosity. All right. Anyone want anything pulled out separately? I don't I don't need it pulled out, but can you expand on the snack shack? Yeah, please. Or if you
have any details on it. Oh, you know, I could pull it up on mine. We briefly briefly talked about it at the Ed Foundation meeting. Um there's not we don't have a lot. It's a studentrun um organization that Yeah. business to
teach. I think it's mostly mostly 10th and 11th graders that are in this group. Um they did give us kind of a breakdown of who's going to be doing what. Um that initial investment from the Ed Foundation should start them up and then
it should be self-run. It shouldn't need funding any more funding. Yeah. Um they're going to be doing a demo on the July meeting so no more and bring more information. So, it's just that startup cost and then upon approval of that, then they'll bring more information and
demo. Otherwise, they had like a list of ideas like if you have snacks and some drinks, like a little little coffee corner, something that's like Yeah, it's on wheels and it kind of toasts around and and like ponytails and hair brushes, like little extra pencils and whatever, like extra random things too, like stuff
like that. They'll maybe keep some supply, but then probably take orders and maybe the next week then they'll fulfill those orders from either teachers or students. And then they did talk about like some bomber cool stuff like bomber stuff, spirit stuff, that type of too depending on
cool more to come on that but it was initially approved by that foundation and um should be able to be self- sustained. And the only other thing I had was um I see there's a whole bunch of new hires and shifting and moving around. Do we know where we stand as far as going into
next year's the school year? is I try to follow it and try to see what positions we have to hire and what not. And it's just a lot of people around. There's a lot of movement this time of year. I believe we still have a fourth grade
long-term sub position. We thought we had somebody, but then they got a fulltime position in another district and we thought, well, it's kind of hard to tell them no on that. Um, but I think Steven was going to be contacting the other people that they interviewed for that position. Uh, and I guess I haven't
heard an update on that. And other than that, I believe we have all of our positions filled other than that one, but we want to knock on wood when you say that because sometimes stuff happens and it creates another shift. So, there were a
couple other options though for that fourth grade. Sounded like it. Okay. That's all I had. Yep. Thank you. All right. Nothing else. I'd look for a motion to approve the consent agenda. I move to approve. I'll second. Look on
the motion. Jody on the second. Any other discussion? All in favor say I. I. Oppose. Motion carries. Action items. Um there's no old business. We'll get on the new business.
Consideration to approve the fiscal year 25 final revised budget. Josh. Yeah. So, uh, as part of, uh, process and and by statute, we need to have an approval of the final revised budget, uh, for, uh, currently that
we're in by June 30th. Uh, so be the final revision. We've had a lot of budget talk in the last few meetings. I believe this one was revised, uh, in March. You saw the preliminary budget for 26 last month, and now you're seeing the final revision for 25. Uh, so I won't go into too much detail. has heard
quite a bit of it. But I think the main points to point out uh as we get closer to the end of the fiscal year, uh we get a little bit clearer picture on where numbers are going to fall. Uh there'll still be some clean up that needs to happen. Uh a lot of the final MARS numbers won't be finalized until even,
you know, October. Um and audit will need to clean up some of those things. Uh everything that is done in the district is based on uh pupils. So any you know significant change on that could affect to this. But uh this is our best uh shot at uh being as accurate as
we can at this moment. Uh the big point I guess to to point out in general fund that's going to be where the majority of our operations are occurring and really the one that we are honing on the most. Uh you'll see a slight uh gain uh really in terms of that sort of dollar amount
when you're talking $50 million as a balanced budget. Um it was not going to move the needle much on our undesated fund. We came in at about 3.3%. It's moved slightly. Uh not anything that's be significant. Um but it is better than being negative for sure. Um it will have
everything that is kind of occurred throughout the fiscal year. Um most of what we've done is kind of complete. Uh we do have u payroll that will occur in the next fiscal year that will be accounted for in fiscal 25. So um it's not 100% uh final in in terms of what
payroll has gone out uh but it is included in the budget in these dollars. Um food service we say slightly positive uh which is a good thing. Uh until we had gotten to having um you know free reduced lunches lunches provided uh
there were times where the district was having to um support food service with the transfer from the general fund. That hasn't been the case for several years. We've actually been able to do some nice improvements in food service um and stay on top of that. Uh with this budget and where things came at, we are not able to
transfer as much uh fuel utilities back to food service, you know, allocate there, but we're able to keep the the food service positive um and the fund balance for that fund positive. Uh community ed is doing fairly well. Uh a lot of that has to do with uh increases
in revenue u both price and and number of kids um in those areas. Um but while we show a positive balance here uh the overall fund balance for community ed is negative um it is moving in the right direction. Uh as we've talked about many
times whether it be community ed advisory or uh audit talks or budget talks uh community ed is allowed to be in deficit. Uh that's something we want to make sure we're keeping an eye on, striving towards being positive. Uh it is seen really as a feeder to the general program and and really a
community service for our community to um our citizens. So it is something that we want to make sure we're supporting. Uh we want to make sure that we're going forward uh we are able to do an allocation of new utilities to community end this year. Um and still remain with
that positive balance of the construction gets cleaned up. that it's finally now I think you've seen it now for three years the CTE HVAC project but that finally ramps everything up at the end of the fiscal year. So while that is a negative uh it just means that we're closing that balance down to zero. Uh
debt service uh historically in Guu County uh the taxes are collected uh reasonably well. They set the levy to receive at 105% assuming that there's going to be some sort of delinquent tax. um we tend to do very
well in terms of that portion of it. Um so it's not odd to see a deficit in debt service as some of those dollars are going back to the taxpayers and helping to to offset that. That's really where those dollars belong and therefore the debt service they were collected. They need to go back to to taxpayers. So uh
to see a deficit there is not an alarm at all. Uh we're set to fulfill our our uh obligations. Uh the last one, trust an agency. Uh for a long time that was just scholarships. Um, we also have some innovation lab Gemini funds that are carried over in there. Uh, some other
big donations from some individuals that we make sure carry over in there as well as the scoreboard account. Uh, funds are carried over in there. So, um, those are really set to offset themselves. Uh, if it were a general fund item without setting up a specific reserved account
for that, we can't carry those dollars over. So, we keep those in trust agency so those funds can be rolled over to the next fiscal year. um and then uh used as those programs are needed instead of having to try to make do at the end of the fiscal year. So, uh kind of the
short version of it, if you have any questions, I can certainly answer them for you. I don't really have a question, but I just wanted to make a comment on that community service. That's a that's a huge deal that we're able to get that back uh positive because there's been
many years where that's when $100,000 deficit that. Yeah. So we'll still be the fund balance itself community fund balance will be negative but if we had been well over six figures negative there and this should push us closer into that uh 60 65 sure moving in the
right direction defin well I'd say moving in the direction of big way right yep yep and you know if we don't allocate uh funds from community to help cover some utilities and fuel to make that number a little bit better in the end we we have to
really support that general fund as as well and keep an eye on that. So, um, when we're able to do so, we want to make sure that we're mining all the pots that we can. Um, but I think it's important that we move that community in that positive direction and still keep an eye on where we need to be at the general fund. I had a question on the
trusting agency on the scoreboard when those funds come in, right? So, like the gym has basketball and volleyball and then softball has their own now, right? And then football that comes all together and everybody shares that or is does softball get specific whatever they
you know if they have six spots they get that. No programs do not get that. Okay. That goes to things that we need to purchase whether that's for facility stuff or for example huddle is coming out of that. So everything comes into one and then you make recommendations on
what is needed for the programs. Like for example, a couple things that we're looking at is Zen needs to replace hurdles or we've looked at different five-year-old bleachers for out or benches at the tennis or any of those
types of things. Y or if we need to make any improvements, fixes to scoreboards or to pay for the next scoreboard is all out of that. Yeah. So that's where I I I go with
initially when I started up that um started doing the 5-year payment options to to pay for a scoreboard, but didn't keep charging even though the scoreboard's been paid for, but then that's why you keep building a fund balance and now we can keep updating
things and keep things on track. Are there opportunities for other um whether it's soccer or tennis to to replicate what we've done and the soccer hasn't soccer has them but are there other avenues that would bring in more revenue that we currently aren't doing?
We could look at something tennis, but that would have to we have to get creative. Meaning if we wanted to sell something, you know, we do we have the one wind screen that we that came out of that budget
last year. Sure. Um or that account last year, if we did something more and we wanted to sell more ads to put on that, that could be something that we could look at in the future because there really no scoreboard.
four times, right? For the gym, if you can find a company. Yeah. Was there availability for more supporters for the scoreboards to be added on to? Uh we did add a second roll down to John Burch for football last year. Okay. Um
and had to get the approval from the city to do that, which we did. Um, if we looked at adding anything else to our current structure, then we'd have to take a look at, do we have enough
strength and support to hold all those and so it doesn't become essentially a wind sale. Um, you know, our as we continue to talk about facilities and what that looks like, we want to do something for softball in regards to
some type of a grand stand and press box. We want to do something as similar for soccer out behind the elementary. Uh we'd like to get more of a varsity board for soccer there as well. Um and then
you know really the one at the stadium is really kind of the next one that of what that's going to look like. Um I will say that one is in terrible condition. Yeah. But you never know the guest score.
Correct. I would think baseball there'd be some opportunity on that score. There's nothing on there currently. We used to back in the day have like I think Coke or Pepsi was on there. Back in the day Coke would donate the whole house work. Yeah, cuz I know there's a fund set up
to help pay for the next scoreboard when that goes out. But I don't know if there's opportunities to just help pay for that when that happens. When it started several years ago, we had talked about I don't know if it was that admin or what committee level it was, but we had talked about we were only going to do um
sponsorships on varsity boards, not JV boards. Um yeah, I met John Birch Park is what where I was headed for baseball. Okay. Well, we don't own that board, so Yeah. Yeah. Like you said, softball and soccer though, I mean, that's definitely room
for growth and getting some stuff up there for those guys and definitely opportunities there for sure. Right. Any other questions for uh Josh at all? If not, I would look for a motion to approve the fiscal year 25 final revised
budget. Motion. Thank you. I have a second. Second. Go ahead. Ryan and the second. Any other discussion? All in favor say I. I. Oppose. Motion
carries. Consideration to approve fiscal year 26 property work comp and cyber insurance renewal. Yep. Um, I'm going to defer to Josh. Josh, uh, we go through, uh, freeway
insurance, another agent. They put together the quote, the lot of package that we put information together with. Um, the school insurance business has gotten to be a little bit tougher. Uh, so we just have the one quote here from Liberty. Um, we were with Liberty this
this past fiscal year, fiscal 25. um the year prior to that but it was handover and uh the last time we got a competitive pool from them it was quite a bit higher than what liberties was last year. So um it is significant increase uh it is an amount that uh when
I built the 26 preliminary budget it is inside of that to fit in there but it does take all of it. Um but it really is something we got to make sure that we are protecting our uh buildings. um $240,000 for the property insurance for
the quote. You see it how it's broken down there to the right would be last year's amount. So you can see the increase. Uh the work comp uh stayed fairly level from the prior year. And then slide down one more would be uh cyber uh and that stays relatively the
same. But uh overall just under $300,000 for property uh work comp and cyber insurance. Uh it's about4 what $5,000 increase from the prior year. Like I said, this is fit inside of the fiscal 26 budget. Um it does do there's more
square footage now. The CTH back project is complete. There's more square footage. Uh we've also updated the replacement cost uh to a more uh realistic standard to what it is now. Something were to be catastrophic. So those are parts of the increases to uh
property insurance but we also see them in our own homes where our property insurance has gone and that's reflected in this as well. So any other questions I can certainly answer. Josh, do you recall? So last year we had we had Liberty again but um do you recall how
many quotes we had or we usually if at most we get two handover and Liberty had been you know uh I think when pre go out they are shopping a little bit to get where they they poked as well but um you know it's been a while since we we've done I guess that process of going
through pre-work as a the agent. It has been a while since I expanded that out. Um rates have increased quite a bit in the last what I think four years this amount has doubled. Uh it's been 5 years and five years ago when this was under
$100,000 for this total package. But again square footage uh replacement cost and then just the market in terms of itself it done significant increases to that market. Thank you. Mhm.
Sounds like everything keeps to keep going up besides what we get. Yep. That is a correct. Perfect. All right. We'll look uh for a motion to approve the the Liberty Liberty Mutual
uh quote for the fiscal year 26 property work comp and cyber insurance renewal. I'll move to approve that. Randy on the motion. I'll second Jody on the second. Any other discussion?
All in favor say I. I oppose. Motion carries. Consideration to approve the 2526 milk proposal. Will you help me with that one? Good news. No went down. No, it did go down.
Yes. It based it off of the prior year's usage. So, it is a slight decrease. Really, that top portion right there summary is really all that you probably need to have to uh make your decision. The rest is just information based on how it breaks down on how we use milk.
Um, and then the bottom portion would just kind of show the milk usage over the last few years. Um, in terms of the amount of milk is going to be a decrease over the last 5 years, what's being consumed, but it could be attributed to a couple different things. We go to five gallon bags now, so maybe there's not as
much waste to it. Um, there definitely are probably fewer lunches going out. It would be a portion of that. Um, but it's just kind of there for information. Again, really the the port that you need to have to make your decision is that top portion. Uh we did only have one uh company bid. It's the current vendor
that we have, Prairie Farms. Um and it does come in at uh slightly less. Now, like most milk bids, it's based on escalator clause. So if the price of milk goes up, that changes or go down, that changes. And this is also a consumable. So if there's more consumption of milk, that price will go up. But um
in terms of how we used milk last year, projected out, it is a slight decrease. So, I know we get our milk a different way than a lot of other schools do by getting it in bulk and whatever else. Do we when it comes to reimbursement, is it just is it a set amount per lunch
meal? Mhm. Yeah. And milk is just one component that's required to be on that tray. So, not every tray will go out with the milk on it, right? But we get paid as if they Yep. And we no longer do milk break at
the elementary. I mean, for all grades. So that has something to do with less usage. Next year we'll have more usage because we have what nine less days in this calendar because of the and act and
sure snow days and stuff. Do we do we do we know if we make anything off of this or do we do we lose or on on how it balances out? I think it has been a winner for us. Sure.
Definitely tastewise. Oh, for sure. Yeah, we're at Cartons now with the summer lunch program. Oh, big difference. What do we do? We have a lot of field trips. We can't have balls in the summer. Sure. When we went to the five gallon bays,
wasn't there wasn't that cheaper too anyway? It is. So, so we had Mhm. was that in We had five gallon bases that year. So, that's apples to apples. But when we Yeah. So when we in 20 the year previous do we remember what that difference was at that saving? No, I
don't remember. I think you have it on there, don't you? Yeah, it's on just a little bit. You can see calculated out by So what a serving would uh the carton's 329 cents for a chocolate whereas uh um Oh, okay. You got to build
that for the the carton. So but I also think the where the biggest savings comes in is the wast Yeah. right there. They only get what they 27. It's essentially 5 cents less uh per serving for the bulk than it is for the
pint. And like Lori said, a lot better. Tasty. A lot better. I don't drink milk. And I'll even tell you it's a lot better. All right. I'd look for a motion to approve the 2526 milk proposal. I'll move to approve. I'll second. Look on
the motion. Joel Lynn on the second. Any other discussion? All in favor say I. Oppose. Motion carries. Consideration to approve the resolution relating to determining the necessity of
approving a new referendum revenue authorization and calling a special election there. Jeff talked earlier uh about the finance committee. Uh this uh resolution was
passed through the finance committee uh last week I believe it was. Uh we had a good discussion around is this the right resolution. Uh one option that we had was to uh take the current $500 uh
operating levy and add inflation to it. This resolution does not do that. This is a simple uh basically it's another operating levy that you uh that we will be creating at 950 with inflation. So
the question is in the resolution and it will read as a simple straightforward do you approve adding 950 with inflation uh creating an operating levy that way instead of having the revoke and replace language which I think has been
confusing for a lot of people and plus we won't because when you do the revoke and replace the total amount will go up to 1450 that might confuse some people also because the actual increase that we're looking for is 950
and you know people may think they were trying to increase it by 1450. So uh we felt or the committee I should say felt that the trade-off of not adding inflation to that $500 and doing a revoke and replace was well worth it to cut down on the confusion in the
ballot box when they get in or in the voting booth I should say. So therefore, we're recommending the resolution as it states here. Any questions on that? Just a just a question on how it reads
here, the the bold at the bottom. Um do we have to have both of those on there? You know, it seems like it's just screaming in everyone's face that we're they both have to do and they both have to be bold like that and they both have
we can't fine print those at our state of Minnesota doesn't allow that in Maryland. Bunch of little asterisks bullet point back. It's pretty bad when the uh when it's resulting in an increase in your property taxes is actually larger than a question. Yeah. Perfect.
We don't get to choose our question font size. No, that is all very well prescribed. Print that in white. That's a great idea. Do they talk about color? Yeah,
and this is a resolution. And so what would need to be the first two paragraphs or what? Can I ask a question first just to make sure I'm understanding it? So if you're taking So the increase of 950 doesn't mean that they're going to be charged
950. Is that correct? Based on this two this for example say 300,000 it's only going to go up 262. Correct. 950 per pupil. Per pupil. I think that's where people get confused because they're seeing the 950 instead of what it actually could
be. you know, your house is at 300,000, that's 262, not 950. And I think people read that as how the verbiage is. Yeah. And that's where it's hard. And we do that. We explain that in public meetings. This is the tax impact. You
know, you're not paying $950 per family. You're paying what your value of your house or your business is. You just get so many running with the 950 or whatever the amount is. Okay. And that's where that's where those conversations out in the community need to happen. If you hear that, we
need to correct it obviously and tell have them tell 10 of their friends that this is what it means and have those conversations. Definitely. All right. First, I'd look for a motion to approve the resolution. I'll make a motion.
Randy on the motion. No. Or Jod, sorry. Oh, Ronnie on the second. I have a second and click. I'll let you figure away. Be it resolved by the school board school district number 252 uh Minnesota as
follows. It is hereby found determined and declared as follows. The board has investigated the facts and does hereby find, determine, and declare that it is necessary and expedient to increase school district's general education revenue by 950 per pupil subject to an
annual increase at the rate of inflation. The proposed new referendum revenue authorization would be first levied in 2025 for taxes payable in 2026 and applicable for 10 years unless otherwise revoked or reduced as provided
by law. The question on the approval of the new referendum revenue authorization of the school district shall be submitted to the qualified electors of the school district at a special election which is hereby called and directed to be held on Tuesday, November 4th, 2025 between the hours of 7 a.m.
and 8:00 p.m. Am I looking for yes and no resolution? Lori, am I looking for yes? It is resolution. I'll take a yes or no vote from Randy. Yes. Jody, yes. Luke, yes. Clinton, yes. and myself is yes.
Okay. Okay. Moving on. Number five, consideration to approve the 2425 calendar adjustment recognizing snow days. Uh student days to 165. I don't know if that reader all out.
Close February 18th uh and March 5th. Yep. So those are the two days that we close school this year due to inclement weather and we this is a yearly item and we adjust our calendar uh recognizing those two days as yes we did close school and we adjusted our student count
days. So just need a simple approval of that. Look for a motion to approve that. I'll make motion. Jolyn on the motion. I'll second. Jody on a second. Any other discussion? All in favor say I. I I
oppose. Motion carries. Consideration to approve the 2526 elementary student handbook. Uh the changes are listed in uh the document. There's uh about six or seven
different items that Stephen listed out there as the changes and where those pieces are located at. Um nothing nothing too big. on there.
So, we do recommend approval on that. Any questions at all for Jeff on the changes? Now that is for a motion to we approve the 2526 student handbook changes. Student handbook to approve.
Luke on the motion. A second. Jody on the second. Any other discussion? All in favor say I. I. Oppose.
Motion carries. Consideration to approve the 2526 coaches and advisors handbooks. Uh this is pretty much the same. And I believe Reed did strikethroughs, just a few changes, uh the year, the board information,
the uniform rotation, so that that is updated. Uh and then we added a few more items on the end of season report on the back end. So very minor otherwise nothing else has changed.
This is silly but some of the emails are from past past board members. Just probably want to update those. Also we have the names updated email. Oh, funny. We'll make sure
by all means all your complaints. [Laughter] I will get those updated. Thank you for catching that. That's a super random question, but when they do like the head coach evaluation,
who looks over all of those? Is it just you? Just the head coach? Just curious. Yep. Hey, coach does the e uh evaluations on all their assistants and then coach and I go over those. We go over the
season report. We go over the survey data from both the parent guardians and the student participants. And then we go over their head coach evaluation. Any other questions for read on that? If not, I would look for a motion to approve the 2526 coaches and advisors
handbook. I move to approve. I'll second. Any in the motion? Joel Lynn on the second. Any other discussion? All in favor say I. I. Oppose.
Motion carries. consideration to approve the 2526 middle school high school student handbook and the 2025 or 2526 behavior matrix. So, uh Tim did pretty much the same thing. He outlined his uh handbook
changes and I believe he actually showed them in his strikeouts on his actual document and uh student behavior expectations and consequences for misbehaviors are also listed in there as well. And this needs email
correction, too. What's that? This needs email correction, too. Oh, it does. All right. Um, Lori, can you email Tim and notify him for the workers?
Somebody must have copied and pieces. That's a really old Olson's on that one. Yeah. Oh, Bill. Oh, yeah. Look at us catching stuff. At least they have the names in there correctly. It's just amazing for the emails. Just looking at two. My only
question would be um the backpack thing. Yeah, I was going to ask him. Yeah. Is that what What do you know what struck that as a believe that was staffed? Yeah. Distractions. Can I speak? Yeah. Yeah. Um so actually I was one of the
people that kind of spearheaded it. Um if you come into my room, they just they're all over the place and I'm stepping on them, tripping on them. they're they're really becoming a hazard, you know, and the original reason why we didn't want them in there were for safety reasons. And then of course we had CO, which we all
understand that, but CO is over now. There there were literally times just about every single day this year where I'd say to kids, "Where are your books?" They'd say, "Well, they're in my locker." Well, go get them. I don't know my combo. They don't ever go to their their lockers anymore. No way. and their
backpacks are I don't know how some of them aren't falling over in the hallway like literally backwards because they're tremendously heavy. Um and so I would say of the survey that I sent out 15 teachers said we need them out of the classroom. They're just they're
basically a hazard for you said before co that was what we did is we we didn't have backpacks right because there's always that fear that something is going to be placed in that backpack. So part of our whole Alice and safety and backpacks were supposed to be in the lockers. I can attest to the heaviness
of I was just gonna speak to that bag and and maybe some kids forgetting locker combinations location. Yeah, I I know there's a couple of kids I know that didn't use their locker all
year and and their backpacks are heavy. I'd go to move them off my kitchen floor and it take over. My daughter told me to get something out of her locker. She told me where it was at the locker number completely wrong and didn't need another combination.
Seems like a good change. Are we going to hurt the chiropractor business? Well, we might. Um, but that is I mean that bag I had I struggled. It's well over 50 lb of books and
maybe she had Yeah, we had to have some wall reinforcement done at our house. It broke one of our hooks. Good good change. Did you install the hook? No,
not we did not buy the right type of initially, but we got reinforcements. All right. Any other questions on that? If not, I'd look for a motion to approve the 2526 middle school high school student handbook.
Look on a motion. A second. till on the second. Any other discussion? All in favor say I. I oppose. Motion carries. Discussion of the inventors.
So, uh, every year, uh, we have this discussion on whether to continue using the inventory dollars for facility items as they were initially intended to when we when the district first received them. Oh, it's been well over 10 years
ago. 18 years ago. 18 years ago. Uh they originally used for the elementary roof installation and then when that was finally paid off uh we started the board decided to use them uh for facility items uh within the district. It's
roughly $150,000 uh each year and we just want to confirm if that is okay to continue to use them that way. Um, we will continue to do that and plan for that next fiscal year and I would recommend doing that.
We were talking earlier before the meeting. We got about two years two years. So the is a 20-year agreement. Uh we have fiscal 26 and fiscal 27 that will still receive those dollars. Uh in total it ends up there's a direct negotiated part uh with the school and
in energy at $210,000 a year for that time stretch. Then I received a portion from the city. Uh that payment started at 82,500 and that had an inflationary uh portion to it. Our last check that we got was 133,000. So it ends up being
about in the ballpark of 300 350,000 um in energy dollars. Uh when we talk about the $150,000, when we first got those funds, we had to do a roof replacement at the elementary school and the payment on that was about $150,000. Um the B the remaining inventory dollars
goes into undesated just to help with the general fund. Um and that $150,000 that was earmarked for the elementary roof payment. Um it kind of once that panel finished uh it kind of became the on was on the board to keep using those
funds for facility type items. Um we have a lot of our LTFM tied up in the UNESCO project. Um and so it just kind of made sense to be able to use uh and have an avenue to still do some facility type items. So um we just come back each year with the board uh blessing to make
sure that we still do that. That's also one huge thing to keep on the radar here. Uh so fiscal year 28 that will be no funds. So basically by that time with a couple more years of inflationary you're three what are we at 350 right
now? Just under 350. Yeah. So it'll be 360 something like that. Yep. But those direct payments will be turned over to the tax rosters. So but we're not sure if we're going to get all of Yeah. I don't know that we get the the same sort of kick from them. I need to talk
probably Mickey at Gucci County to see where that would fall once they've won the tax how much the district expected to receive. Um but there will be most likely a significant loss in revenue for for the district on that. Um but just makes it
highlight a little bit more maybe the importance of the referendum for one um but also other opportunities if something else were to come to the district to make sure that we are good partners with So something like that may use that potentially, but um it just
it had been a nice option for the district at the time. They needed to have the support of the county, the city, and the the school in order for it to happen. Um we were going to get offered relatively peanuts compared to what we got at the time. Um, but end up
being negotiated a nice deal for the district and it has helped offset for the elementary roof for sure, but again for our ability to do some facility type items with those funds as we have them. Um,
but it will come to an end at fiscal 28. Yeah. Is that something that that difference is that something we can ask the county here soon? I can I can check in and try to figure out to see if we were able to get an estimate of what
um that could be potentially that would happen but um I think maybe it'll give me some sort of estimation. Thank you. So this really isn't an action item, is it? I think just to continue using them the
way you're using Okay. [Music] If not, I'd look for a motion to be continuing to use the energy dollars the way that we have been using for uh
facility purposes. I'll move to approve continue. Luke on the motion. I'll second. Jody on the second. Any other discussion?
All in favor say I. I. Oppose. Motion carries. Page three. This is way too long. Consideration to approve the 2526 John Burch Park agreement with the city of Canon Falls. This is a yearly agreement.
Um few years back, uh we did not have anything written down and so the city administrator and myself at the time decided to make sure that we have agreements. We have an agreement to use the uh John Burch Park and they have an agreement to use our tennis facilities
and that's what the next two agreements cover. And um nothing really to change in there besides the date on what we've been able to accomplish over the past few years since this has been implemented. So
I recommend approval. Basically to kind of sum it up, $7,500 a year and then uh some additional costs when use the lights and such. Right. Yeah. They've been good partner forever.
Mhm. Yeah, fair. I believe if things get if they overly damaged and whatever else the school has helped out in the past and whatever else is needed if there's over excessive Y. Yeah, the city and us
have had good relationships and use the facilities at least since I've been here. All right. Any other questions on that? If not, I'd look for a motion to approve the 2526 John Bur Park agreement with the city of Canon Falls. I'll make motion. Jolen on the motion. I'll
second. Randy on the second. Any other discussion? All in favor say I. I. Opposed. Motion carries. [Music] consideration to approve the 2526 tennis
court agreement with the city of Camden Falls and this will be for our end and they will approve that at the city's end some point in near future recommend approval.
I'll make a motion on the motion second. Luke on the second. Any other discussion? All in favor say I. I. Oppose.
Motion carries. Consideration to approve the 2526 Canon Valley Senior Center facility agreement. This updated agreement reflects uh the budget uh considerations that we took earlier
on this year. And there is a $1,000 per month rental agreement due the first of every month which they have agreed to. And um Clinton and I did meet with a group probably a couple months ago. Uh they were planning on presenting tonight
but there was a funeral that came up that the presenter could not make it tonight and they are looking to reschedule. So I will see when that can get rescheduled and they're good with approving this before they present. Yep.
They've already actually signed their end of it. Yep. So, just recap this was a it was nothing and uh now we are charging something. it it it it
might look at it like a big increase to them. Uh especially coming from nothing, but at the same point uh uh both Tammy and Reed uh helped kind of put together a mock fee of what it would be for what
the um for everything that they do use and the time that they do use it and what their cost would be if it was affiliated with Canon Falls. And that does end up being like around $4,000 a month. So, we're still giving this at quite a discounted rate and um we're
trying to be fair to our community members. Uh we do value everything that they uh they do and contribute to our school uh with whether it's the Book Buddies program or their scholarship that they give or multiple other things that they help with in
town. So, um personally, I think this is a fair comp compromise. Uh yeah, I think in in my conversations too, you know, we we've through our financial situation, we've had to take things away from students and staff and and uh while we
appreciate the seniors, this this I hope this isn't viewed as a you know, we got to get it from somewhere, but um we've had to do it to our students, which is our most important body, right, in the district. And and uh so to allow them to use our
facilities for free just couldn't happen anymore. So, um, you know, I hope that I hope that they can understand that. So, well, and also in an effort to not remove it all together, I think it's appropriate to, you know, charge
something, but be fair. We're hoping we don't have to remove it all together. Yeah. So, a lot will determine on the vote in November. Yeah. Well, I'll make a motion. All right, Joe Lynn on the motion to approve
the 2526 uh Canon Valley Senior Center facility agreement. I'll second Randy on the second. Any other discussion? All in favor say I. I oppose.
Motion carries. All right, this is going to be the end of the open session. We are going to be moving into a close session to uh discuss the superintendent's end of the year evaluation.
Um once that is over, we are going to adjourn. If you want to stick around for that, you surely can. Uh what else? I would kindly ask everyone to get out of our air conditioned
environment.