Updates on the Fight for Quality Public Education in Brevard County, FL

2022-12-13 - School Board Work Session

0:00 music

4:31 Thank you.

5:01 Good afternoon.

5:29 The December 13th work session is now in order.

5:31 Paul, roll call, please.

5:33 Mr. Susan?

5:34 Here.

5:34 Ms. Wright?

5:35 Here.

5:36 Mr. Trent?

5:36 Here.

5:37 Ms. Jenkins?

5:38 Present.

5:38 Ms. Campbell?

5:39 Here.

5:39 Please stand for the pledge.

5:47 I pledge allegiance to the flag of the United States of America

5:51 and to the Republic for

5:53 which it stands, one nation under God, indivisible, with liberty

5:57 and justice for all.

6:02 The first topic on today’s agenda is Space Coast Junior Senior

6:05 High School’s additional

6:06 construction management services.

6:08 Ms. Sue Hand, assistant of superintendent of facilities, will be

6:11 presenting.

6:12 Ms. Hand.

6:13 Good afternoon, everyone.

6:14 Thank you for the opportunity to walk you through where we are

6:18 with the Space Coast Junior Senior

6:20 High School track.

6:21 As you recall, the board approved the construction management

6:25 contract for the resurfacing rubberization

6:28 of the track in November.

6:29 However, there was an alternate option that was noted on the

6:34 agenda that was to widen the

6:36 track from six lanes to eight lanes.

6:38 And the board gave us an opportunity to go ahead and explore

6:42 that a little bit more and provide

6:44 some research to you as to how we’ve progressed through the

6:47 track capital program.

6:48 And so just very briefly, as I mentioned previously, we have

6:54 been working on renewal and rubberization

6:57 of all of our high school tracks, with the exceptions of West

7:01 Shore and Edgewood, who don’t actually

7:03 have functioning tracks.

7:04 So what I’m about to say applies to the other 14 tracks.

7:10 We have gone through the program on the theory of renewal of the

7:16 track assets that we have.

7:18 And then while we are doing that as part of the sales surtax

7:22 program, also going in and

7:24 rubberizing the tracks.

7:25 And so that was a big ask from our athletic directors a couple

7:28 of years ago.

7:29 And we were able to combine those two things while we’re on site.

7:33 And so we have, we’ve gone through several projects already.

7:38 And I just want to let you know, we have eight that are finished,

7:42 three that are under contract,

7:44 two that are under design.

7:46 And one, Satellite High School, that was done back in 2017.

7:49 And that was done largely with community funding.

7:53 Some district funds were involved in that project.

7:56 And that’s really the case for most of these.

7:58 So as we have progressed through the track program, the

8:02 parameters around which we have done them

8:04 is we, the district, will be renewing the track and rubberizing

8:09 the track.

8:10 We’ll do the interior curbing and exterior curbing because those

8:15 are, those are aspects of the project

8:18 that will preserve the life of the track.

8:20 So from the perspective of the building of the track itself,

8:25 that’s what we have included.

8:27 But we’re basically putting back what is there.

8:31 So in the case of a couple of schools, they went from seven to

8:36 eight lanes via striping.

8:39 The footprint of the track was wide enough to be able to do that.

8:43 Melbourne High School is the one exception.

8:45 They are constrained at six lanes.

8:47 We didn’t look at widening the Melbourne High School track

8:51 because they’re also constrained

8:53 by the turf field that they have and the grandstand bleachers

8:56 that they have.

8:57 And so there really was no physical way to do that without a

9:00 fairly significant project.

9:02 In the case of Space Coast Junior Senior High School, they have

9:06 six lanes.

9:07 And our normal protocol would have been to just simply resurface

9:12 what’s there

9:13 and then rubberize the six lanes that they have.

9:16 The width of the track was not sufficient to give them any more

9:20 lanes.

9:21 So they asked for an alternate to widen the track.

9:25 So we redesigned it so that it could be done.

9:27 And our construction manager gave us a price for it.

9:31 And that’s what we presented at the last board meeting at $183,000

9:35 to do that work.

9:36 The unique aspect of the Space Coast track is that the grandstand

9:41 bleachers

9:42 coincidentally were failing at approximately the same time.

9:47 And so the grandstand bleachers are no longer in the way because

9:51 we had to tear them down.

9:52 So the opportunity to widen the track at Space Coast Junior

9:56 Senior High School is present basically now.

9:59 And so the ability to do the widening is really now if we are

10:05 going to make that leap.

10:08 In terms of how we’ve treated other schools, the way that we

10:12 have framed this is that, as I said,

10:15 the district funds, the basic track renewal and rubberization,

10:17 and the schools have been fundraising for some of their

10:21 additional track assets that they’d like to have.

10:24 And those included field events.

10:26 So we did very few field events as part of the project unless

10:31 the school wanted to fund those.

10:34 And we had several schools that did do a fairly significant

10:36 amount of fundraising,

10:37 certainly some of them, to contribute resources to doing the

10:41 field events.

10:43 So in looking at our track inventory, I believe that there are

10:47 seven of them that can actually host regional meets,

10:51 meaning they have the track, they have the correct number of

10:54 lanes, correct distance and all of that, and they have the field

10:58 events.

10:59 So that is not the case with all of our tracks.

11:01 So some of them have been improved and are not slated for

11:04 hosting regional meets, like O’Galley is probably an example of

11:08 one of those.

11:09 So we’re kind of all over the board with our track situation.

11:12 So what you have before you today is a summary of what I’ve just

11:16 said.

11:17 And there is $183,000 cost to widen the track if we do that

11:23 concurrently with the rubberization and renewal contract.

11:29 So the board also asked me to take a look at how we could fund

11:32 the $183,000.

11:34 And so I took a look at our capital plan.

11:37 And we have a project in our capital plan that relates to Myla

11:40 Elementary School.

11:42 And we’ve been talking with the principal, and this goes back a

11:45 year or so, probably a little bit more than a year,

11:47 about serving the ESE students better at Myla.

11:52 And the current building in which those students are served

11:55 really could use a significant upgrade and potentially a

11:58 replacement.

11:59 But we really have to take a look at what is the best way to

12:03 deal with that situation.

12:06 Is it constructing a new building?

12:08 Is it trying to do rehabilitation and renovation of the existing

12:13 building?

12:13 Our initial thinking was around probably a new building.

12:17 But we really need to do an RFQ process to bring in an architect

12:22 to take a look at that situation.

12:24 And we just hadn’t quite gotten around to doing that part yet.

12:28 So in looking at the capital program, I was pretty comfortable

12:34 that we could proceed with the RFQ.

12:37 We could proceed with the initial phase where we bring in an

12:40 architect to do that analysis of what is the best way to serve

12:43 those students.

12:44 And then we backfill the remainder of the funding in the fiscal

12:49 year 24 capital plan.

12:51 So we actually have $250,000 that was slated, $100,000 from last

12:56 year, $150,000 from this year’s capital plan for that project.

13:01 We could use a portion of those resources for the track.

13:05 And then when we do the FY24 capital plan, we would simply

13:09 request that money be replenished.

13:11 And at that time, we’d probably have a better idea of exactly

13:14 what project we would be doing, what the scope would be.

13:17 So we’d have a better sense of what the design fees would be and

13:20 what the ultimate project would be and whether that’s an impact

13:24 fee type of project or whether it’s a capital project to serve

13:27 those students better.

13:29 So that was the option I looked at for potentially funding that

13:33 widening of the track.

13:35 And so with that, I’ll be happy to entertain any questions.

13:39 If the board had, whatever the consensus of the board is, if we

13:42 choose to move forward, then I would bring that as a formal

13:46 change order request at the January board meeting.

13:49 But the contractor is prepared to move ahead if that’s the will

13:52 of the board.

13:53 Thank you, Sue.

13:54 So what Sue’s asking is, do we, first off, if there’s any

13:57 discussion, but then also if we can approve and give direction.

14:00 So is there any discussion?

14:01 Does anybody want to talk about it?

14:03 Can I ask Sue a question?

14:05 Absolutely.

14:05 Just to be clear on the Myla project, the timeframe for that has

14:09 not been established yet.

14:11 It sounds like you’re the very beginning phases of that.

14:13 So we don’t, do you know what that project is going to

14:16 potentially cost us?

14:18 So, yes, we’re at the very beginning stages.

14:21 No on what it potentially would cost.

14:24 A classroom addition for an elementary school, $5 to $7 million,

14:28 depending on what we would be, what we would actually do for an

14:32 addition.

14:33 A renovation is probably about the same.

14:35 Okay.

14:39 So right now, if I’m hearing you correctly, it sounds like $250,000

14:43 is what’s been kind of carved out for that project.

14:46 So we’re still a ways off from what we’re going to need there.

14:49 Right.

14:50 And the intention was just to get started because we really need

14:53 to do a lot of work on the scoping of the project.

14:55 We have a similar project at West Melbourne Elementary where we’re

14:59 not quite sure what the answer is.

15:01 But we know we need some additional student stations there.

15:05 So that’s how, we’re going to pursue it very similarly to what

15:08 we’re doing at West Melbourne.

15:09 Got you.

15:10 Okay.

15:10 Ms. Campbell.

15:14 So this is a unique situation.

15:17 I, you know, I have a few just hesitations and then a suggestion.

15:23 You know, a hesitation is, you know, we, as much as we would

15:26 like for every high school to have the same facilities, the fact

15:30 is that they just don’t.

15:31 They weren’t all built at the same time.

15:32 They weren’t all built in the same, each, each high school has a

15:36 different footprint on their property.

15:38 You know, and I, you know, it’s not lost on me because I’ve had

15:43 community reach out to me multiple times about Mel High has zero

15:47 field events facilities.

15:50 And then we look at our two, you know, Heritage and, not

15:52 Heritage, West Shore and Edgewood all day, although they don’t

15:55 have tracks.

15:56 They do have track teams, correct?

15:58 So those are having to use other schools’ facilities.

16:02 Unfortunately, those two schools are close by other schools that

16:05 they can use.

16:06 But it does create a potential problem.

16:08 My other hesitation is that, you know, in the description on the

16:14 second page, it says,

16:16 the cost of widening the track is $183,000.

16:18 The school has indicated they’re not capable of this level of

16:21 fundraising.

16:21 I totally believe that because, you know, Space Coast Junior

16:25 Senior High is situated geographically in a place where they’re

16:29 not in a city.

16:30 You know, even some of our, you know, Coco has been a high-need

16:35 school that we’ve prioritized funding for because of the

16:38 percentage of free and reduced lunch and all that.

16:41 But Coco is very supported in their community because they’re

16:44 right in the middle of Coco.

16:45 And they have, you know, I know Ms. Jenkins has shared with us

16:47 before, you know, community, county, even state and, you know,

16:51 not international, but national recognition and help.

16:53 Space Coast Junior Senior High being in Port St. John, it’s just

16:57 not really, it’s not a city.

16:58 They don’t have the same kind of support like a Vieira or a Coco

17:02 or a Mel or some things like that.

17:04 So I understand, but I do feel like, because we have this

17:07 process of fundraising, that there should be some buy-in from

17:11 the school, even if it’s not this level.

17:14 So for our new board members, we have a process that Ms. Hand’s

17:18 area oversees called the school improvement, I don’t know, what’s

17:23 it called?

17:24 School initiated project.

17:25 School, yeah.

17:25 We have two SIPs.

17:27 One of them is this one, school initiated project fund, which is

17:29 a matching fund.

17:30 And we have priority schools, which are Title I schools and

17:34 schools that have different, you know, like I said, higher

17:37 ratios of free-reduced lunch.

17:39 They can get a bigger match.

17:41 So if a school wants to, up to $37,500, up to $25,000 for other

17:45 schools.

17:46 So if a school wants to do a big playground thing, we’ve had

17:48 this for years, they can raise whatever, they want a new marquee,

17:51 it’s going to cost $14,000.

17:53 They raise $7,000, the district matches it at $7,000.

17:56 If they’re priority school, they raise $7,000, the district

17:59 matches it at like a 75% match.

18:01 I feel like Space Coast is one of the ones that can get the 75%

18:04 match.

18:04 I’m not saying they need to raise up to $183,000, but I just

18:08 feel like the school needs to have some buy-in here.

18:10 It would be, and I’m not willing to set an amount right this

18:14 minute, but I just feel like it would be perceived by the rest

18:18 of the schools in the district to be more fair.

18:22 And because they have done the hard work of doing some

18:25 fundraising, like I said, I don’t believe they’re able to do

18:28 this level of fundraising, but I think it would be helpful to

18:30 have some kind of buy-in at this level.

18:34 And I don’t know, Ms. Han, if you’ve talked to the school

18:37 leadership there to see if they would be willing or able to do

18:40 that.

18:40 I’m sorry, Ms. Campbell.

18:42 I had not talked to the school leadership about that, but we’ve

18:46 been talking with them about some other athletic facilities, and

18:50 so I feel like a nominal type of contribution is probably within

18:55 their reach.

18:56 Okay.

18:57 I think.

18:57 Oh, I’m sorry, Mr. Susan, go ahead.

18:59 No, go ahead.

18:59 I’m sorry.

19:00 I thought you were finished.

19:01 And we would certainly work with them to be able to move forward

19:05 with the contract while they were doing their fundraising.

19:09 Right, yeah, right, because you said the time is now, and I don’t

19:12 want to necessarily put a hold on it, but, you know, just some

19:15 kind of, you know, skin in the game, I guess.

19:18 So I agree with you, Ms. Campbell.

19:20 Many of our facilities are inequity, right?

19:23 So Mel High received a, you know what I mean, over a million

19:27 dollars for their football field, and Palm Bay is the same way,

19:31 and school districts don’t.

19:33 Many schools have auditoriums.

19:34 Many schools have many, you know what I mean?

19:38 So there’s inequities out there, unfortunately.

19:40 Vieira High School doesn’t have a baseball and a softball field.

19:42 They have to go other places.

19:44 So I wanted to just tell a story from my perspective, so I

19:47 taught at Space Coast Junior Senior High School for six years,

19:50 and I loved that school.

19:52 Loved, I coached, I played, coached football, I coached

19:55 wrestling.

19:56 One of the issues that Space Coast Junior Senior High School has

19:59 is it was built as a middle school, and so your track and many

20:02 of the other facilities were built to become middle school

20:06 facilities.

20:08 So when you have, didn’t have a large auditorium, they don’t

20:10 have a lot of the things that a high school needs.

20:13 And one of the things that you pointed out, which I agree with

20:16 you 100% is, port’s not a, they’re not a, they’re not a city.

20:21 So like they literally have the bagel shop and a couple other

20:24 places that fund like every single rec league and everything

20:28 else.

20:28 And it’s a unique situation in that it’s a bedroom community

20:33 cornered off by basically forests, and you don’t have it

20:37 connected to others.

20:39 But at the same time, where I was coming across is, is there’s

20:43 inequities across, like Mel High has the field, Palm Bay has the

20:47 field, there’s certain ones there.

20:50 But I would say that I would be comfortable moving forward with

20:53 not making them go in, because the other piece is, is that we

20:56 would be taking away from one of those Title I schools,

21:00 because there’s only a certain amount of money that’s inside

21:02 that fund that they fund those with.

21:04 So if another school was to present a, um, a funding source and

21:09 they did not get it.

21:11 So like if your Title I schools all apply and Space Coast comes

21:14 in, they’ll get bumped because they’re not on the priority list.

21:18 So then we have a problem where we’re like, well, what are we

21:20 going to do?

21:21 So I, I feel, um, and this is, I understand a hundred percent

21:24 where you’re coming from, Ms. Campbell, but the fact that it was

21:27 built as a middle school to service for a while, then a high

21:30 school, the track was never built out.

21:32 Every single facility they have is like not big enough for the

21:35 next.

21:36 Um, and the fact that it would take away from possible Title I

21:39 schools for the fundraising, um, I would say that, you know what

21:43 I mean?

21:44 That would be my thought process that we would just move forward

21:46 with allowing them to do it.

21:47 Um, but I’m open to the board.

21:49 I just wanted to say that since everybody had had their part of

21:51 the conversation, any other comments?

21:54 Please, um, I, uh, would hope that this board, uh, uses this

22:03 moment to recognize and reflect the fact that inequity is rampant

22:10 throughout the district.

22:10 And I think it would be advantageous of us to actually educate

22:15 ourselves on where that inequity lies.

22:19 And if we’re going to talk about athletics, like, like, let’s

22:21 stick there.

22:21 Um, I’m not against these students getting what they deserve and

22:31 need and their community that can’t fundraise.

22:34 I acknowledge that.

22:35 Uh, I’ve always said, you know, there was a line that I read

22:38 that stuck with me forever.

22:39 There were, um, equal means everyone gets the same equity means

22:43 everyone gets what they need.

22:44 And so I believe in our school district, there’s no way we could

22:48 fund all these projects for every single school, right?

22:50 Of course.

22:51 Um, and I think it’s okay and right as a society and a community

22:55 for us to help those schools and communities that probably can’t

22:58 fund it themselves.

22:59 But I just want to highlight and make it very clear to everyone,

23:03 um, that this is an issue we’ve had for a while.

23:06 Um, and I want to make sure that we’re going to, if we start

23:10 this precedent, that we carry forward to all of our schools.

23:15 And, and that’s a precedent that we’re going to be setting and I’m

23:18 okay with that, but we need to recognize that that’s the

23:20 precedent we’re setting.

23:21 Um, and I hope we follow through with it because I know it’s

23:25 easy to mention our schools like Title Ones and stuff that we

23:28 say get more funding and all that.

23:30 Um, but, you know, when I was participating in that COCO project,

23:34 the only thing I was aware of, and correct me if I’m wrong, um,

23:38 that they were getting at the time was the track like everybody

23:40 else.

23:40 And, um, there’s a lot of need, there’s a lot of need in some of

23:44 our schools who can’t do it themselves.

23:47 And so, again, I’m not, I’m not against this by any means, but

23:50 this, if this is going to be a precedent, then we better follow

23:53 through.

23:54 We better be doing this for all of our students who, who have

23:56 those deficits and those needs.

23:58 Um, that is my only hesitation.

24:03 I, I don’t know if we’re going to do that.

24:05 Um, and that’s expensive.

24:07 Let’s be realistic about it, too.

24:09 Um, and I understand the timeline here.

24:11 I understand that, you know, um, this is the right time to do

24:14 this project.

24:15 So I, I acknowledge that wholeheartedly.

24:17 Um, but I think if we’re going to have that conversation, again,

24:20 we need to educate ourselves, um, and take a real hard look

24:23 about where those inequities lie.

24:25 Um, I might remind the board and we may be able to do that, but

24:31 I think, Ms. Sue, didn’t you spend some, um, aggressive time to

24:36 identify all the inequities inside the district athletic

24:39 facilities and other places?

24:41 I, I wouldn’t say all of them, but we have been trying to look

24:44 at that as, in fact, the field events is one area where we have

24:47 surveyed our schools.

24:48 So you saw the results of that.

24:50 Not all schools have all field events.

24:52 Space coast is one where there’s another piece of the, um,

24:55 potential ad alternates.

24:57 That’s $143,000 or so worth of improvements to the field

25:01 amenities that are not part of this contract.

25:04 And that would typically be something that the school would fund

25:09 and ha schools have funded those improvements.

25:13 So yes, we are trying to get there and we’re, we’re, we’ve

25:17 looked at all of our playgrounds.

25:20 We know who has two and who has eight, um, you know, it’s, we’re

25:24 trying to get a handle on that.

25:26 And so as we’re looking at conditions of assets, we do have, we’re

25:30 also comparing what assets are missing from schools.

25:36 So it’s kind of an ongoing work and it’s a little bit of art and

25:39 a little bit of science.

25:41 But we’re trying to get a much better handle on at least the

25:44 data so that we can make good decisions about these types of

25:46 things.

25:47 Can I just clarify that real quick?

25:49 Cause I didn’t want that to come across like the district and

25:51 the staff isn’t doing that.

25:53 I genuinely mean that us as board members have a responsibility

25:57 to be educated about it

25:58 and to make sure we understand it because we’re the ones who are

26:01 going to set that precedent.

26:02 So we need to understand it.

26:03 So I didn’t mean that, you know, you’re not looking into it.

26:05 I see.

26:06 No, I understand.

26:07 I know you’re on it.

26:08 There’s a lot of data that we don’t have.

26:14 And so in addition to what you said, we are trying to gather

26:18 more data about those issues so that we can

26:21 present you with, okay, here’s who has what tracks and here has

26:25 who has what field facilities

26:27 and who has field houses and who has turf fields and be able to

26:30 make good capital decisions,

26:32 capital programming decisions about our athletic facilities and

26:36 our ancillary facilities at our schools.

26:39 And I think, I’m sorry, Ms. Campbell, you go ahead.

26:42 I was just going to make a suggestion.

26:44 Ms. Han, you just very recently sent us the report from the

26:50 school initiated projects for the fall

26:52 round.

26:52 We do a fall round and a spring round and I believe there was

26:54 about $100,000 left over

26:56 because every semester we don’t always have all the requests and

26:59 all that money gets rolled over

27:00 and added to the funding for the spring.

27:02 We traditionally have money left over just about every time, if

27:05 I recall.

27:06 So what I would suggest is, I’m just going to toss out an amount

27:11 and I’m going to keep it low,

27:12 keep the bar low, that we ask the school to raise $5,000.

27:16 They would qualify for a $7,500 match because they are a

27:18 priority school.

27:19 That’s $12,500.

27:23 That doesn’t have to come out of Mila and capital, but it’s, but

27:26 it’s, I think it’s manageable,

27:28 you know, for a school to put that kind of fundraising effort

27:31 and it just shows good faith.

27:32 Hey, we’re going to, we’re going to at least put our part.

27:35 I don’t know if the rest of the board would be an agreement of

27:37 that.

27:37 We just ask them, you know, could you, would you contribute that

27:40 much?

27:40 And then some of that funding could come rather out of a capital,

27:43 come out of that school initiated project funding mechanism.

27:47 Ms. Han, are you allowed to apply for that one time per season?

27:52 Ms. Han, that’s one time per cycle.

27:53 So the next cycle opens in February and they would be able to

27:57 apply.

27:57 And if they’re successful, that would, that wouldn’t allow the $12,500

28:02 to be used.

28:03 And if they’re unsuccessful, their $5,000 could still be a

28:07 contribution to the, to the cost of the track.

28:10 And another question real quick.

28:12 And then I’m sorry if I have other people that would like, the

28:14 question is, is if they’re going,

28:17 does it behoove us as a school district to, if they’re

28:20 fundraising for the other

28:22 amenities that we spoke of, to have them, that built at the same

28:26 time as the track,

28:27 as they’re there if they’re fundraising for it?

28:29 Or is that, is that something that some of the other schools are

28:31 getting added on later?

28:32 Ms. Most of them are getting them added on at the end of the

28:37 track project.

28:38 So they’re still, while they’re still under construction.

28:42 But we’ll, we work with our vendors on that and try to match the

28:45 timing with the fundraising

28:47 so that we can support what the school is doing.

28:49 And if, if they apply for, to pay for what Ms. Campbell’s saying

28:54 in February,

28:54 they would not be able to reapply to fundraise for the internal

28:59 components to their track

29:00 until August of the next year, which would then become available

29:04 in like November of next year?

29:05 So a year from now?

29:06 So, um, yes.

29:08 Ms. Yes. So they, the cycle will open in February for the

29:11 balance, which is around 100,000.

29:14 And then if the board appropriates another 300,000 through the

29:17 capital cycle, that,

29:18 that cycle opens in October.

29:20 And again, if, if we know the schools are doing this, we’ll, we

29:23 will work with them on the,

29:24 on the funding to make sure that we finish their project and not

29:28 let the cycle affect

29:30 the project execution.

29:31 Ms. Can I ask a question just to be clear?

29:33 Because I, I like what you’re saying with Campbell about them

29:36 having skin in the game

29:37 and investing in it.

29:37 I understand that.

29:38 It’s just the amount of the project is so much that they can’t

29:41 come up with that.

29:42 So I don’t necessarily oppose that.

29:44 I just, to be clear though, the 12, five doesn’t get us there.

29:47 We’re still a long ways off, right?

29:48 Ms. Right.

29:49 No, but, but it’s a matter of where it’s coming from.

29:52 Oh, sorry.

29:53 Whatever it’s coming from.

29:54 So 5,000 is coming from the school.

29:55 7,500 is coming from this school initiated project grant.

29:59 Then that’s $12,500.

30:00 That’s not going to come from our capital budget,

30:03 which leaves more in the capital to put towards Myla and, and

30:08 things like that.

30:09 So it’s not a matter of, we’re not going to do it.

30:10 It’s a matter of letting them, and even if they don’t, as Ms.

30:13 Hand said,

30:14 even if they don’t, you do it through the matching, if they just

30:15 say, you know what,

30:16 we’re going to raise our 5,000 and put it towards it.

30:19 That’s, you know, it’s still a contribution, but it’s not

30:22 slowing down the process.

30:23 It’s just a matter of where the funding is going to come from.

30:25 Okay.

30:26 I understand.

30:26 And, and I agree.

30:27 I mean, there are schools that need additional attention and

30:29 help.

30:29 And I, I don’t think that that’s wrong to say that these schools

30:32 that, that are underprivileged,

30:33 that need additional help, that we, we should step in and help

30:36 in those aspects.

30:37 So, um, yeah, I just, um, just so everybody knows, I, I kind of

30:41 feel, you know, I used to do

30:43 the car washes and we would work all day for $240.

30:46 Right.

30:47 And then we would, um, go hit up all of the local bagel stores

30:50 and the pizza huts and,

30:52 and we would get $500.

30:54 And then, you know what I mean?

30:55 And they’re, and unfortunately for them, they get hit all the

30:57 time.

30:58 And, and it’s unique in the fact that Titusville, like you said,

31:01 has the Titusville and astronaut

31:03 has Titusville, Coco has Coco.

31:05 And you start running all the way down.

31:06 There’s many of our high schools have a city that they’re a part

31:09 of.

31:09 And Port St. John’s a unique thing.

31:11 So, um, with that and the knowledge that I had, um, I would like

31:15 to move on just letting

31:17 them receive it.

31:17 But if there’s board direction to go, um, Mr. Trent, you’ve been

31:20 kind of quiet on this.

31:21 You got, you got something.

31:22 So if you were going to build a, Ms. Hahn, if you were going to

31:27 build a new track for a

31:28 high school, would you build it at six lanes or would you build

31:31 it at eight lanes?

31:32 Eight lanes.

31:33 Um, it just seems like the timing is perfect that you’re there

31:38 doing work.

31:39 It’s almost a bare minimum at the space and would allow us to

31:44 get the eight lanes in.

31:46 Um, I would, I would suggest, you know, it looks like we have

31:50 the money from somewhere.

31:52 And, um, you know, the time is of essence.

31:54 They’re there to do it now.

31:55 Um, raising $5,000, that’s great for the schools.

31:58 I mean, I think having skin in the game, but it looks like they’re

32:01 going to be doing some

32:02 fundraising down the road for the other part of the project.

32:06 So, um, and again, not having that downtown, not having

32:11 businesses abundant in the area.

32:13 Um, I would, I would, I would move towards, let’s just get it

32:18 done and, and move on.

32:19 And equity is a part of, uh, and a fact of life here in the

32:22 county.

32:23 And I know we’re going to have this conversation again and again,

32:25 but in this instance, you know,

32:27 I, I, I just would like to get this done for the, for that

32:30 school.

32:30 I can, oh, sorry.

32:33 I have a follow up question.

32:34 So, or two questions.

32:36 So the school initiated projects, just to clarify and confirm,

32:40 if they were to apply for that,

32:42 they’re allowed to do partial project.

32:43 Yes ma’am.

32:45 Okay.

32:46 Just want to make sure.

32:46 And then, uh, Mr. Susan, Mr. Trent, I know that you, uh, foresee

32:53 them fundraising for the next

32:54 part of that project, which would be those field, uh, I don’t

32:58 know, I don’t know.

32:59 They’re like, you know me.

33:00 Shot put discus, discus long jump.

33:02 Thank you.

33:03 You know me when it comes to sports.

33:05 Um, but the, the reality is they’re not going to, they’re not

33:09 going to be able to fundraise

33:10 and fully fund that either, right?

33:12 So what, how much does that typically cost?

33:14 So in aggregate, the number was about 143,000.

33:18 Okay.

33:19 Um, and the events were about 25 to 60 each.

33:23 So, um, and, and they’ll have to look at the condition and what

33:27 is more important to upgrade,

33:28 that type of thing.

33:29 So I’ll work with Mr. Flora and, uh, when I bring this back to

33:32 you in January,

33:33 I’ll have a, a little better feel for what capacity they have

33:38 and how we might, uh, how we might handle

33:40 their, their share, so.

33:41 And the reason I’m asking that question is, um, not to say that

33:45 we’re funding all those projects

33:46 by any means, but the reason I’m saying that is because, um, the

33:49 likelihood of them then going

33:52 to fundraise for that when they can’t fundraise for this is

33:55 honestly slim, right?

33:56 Right.

33:56 Um, so by, by, um, applying for the school initiated project, it

34:00 doesn’t inhibit them for those projects

34:03 because they’re not at all.

34:04 Again, the reality is, is that’s a really costly project, um,

34:07 that they would also need support in.

34:09 And so, um, I see no harm in the game for them building some

34:13 pride and some buy into it.

34:14 Um, setting the bar at an achievable level and then again, you

34:18 know, using the funds we already have

34:20 set aside in a different categorical instead of going into

34:22 capital.

34:23 So I, I agree with Ms. Campbell on that one.

34:24 Yeah.

34:26 So, Ms. Um, Ms. Hand, what I’m seeing from the direction of the

34:31 board and if you want to speak again,

34:32 but it’s, hey, there’s some sort of ask for some of it, but you

34:36 think you could go back to Mr. Flora

34:38 and come back to us with a better suggestion of what they can do

34:41 rather than us trying to figure that piece out?

34:42 Yeah, I, I mean, I think you’ve given us, given me some

34:45 parameters and so I’ll work with Mr. Flora

34:47 and then when I present the change order, I’ll just disclose

34:51 what, what we’ve worked out with Mr. Flora

34:53 as part of the, the board action in January.

34:56 Right now it’s 2-2, so if you had something you wanted to say.

34:59 I just want to also be clear, this is not going to hurt Myla,

35:01 correct, with this, with moving this.

35:03 I don’t, I don’t want to do anything that’s going to hinder.

35:05 Okay, that’s, I want to be clear and make sure that’s clarified.

35:08 Um, I like the skin in the game.

35:10 I think that that makes it fair and I think that the schools

35:12 that have invested currently

35:13 into their tracks that they, they would appreciate the fact that

35:16 we are trying to raise something.

35:17 So I think that that school should be able to come up with a

35:20 little bit of the money

35:21 and I’ll help initiate some of that.

35:22 If they need some help knocking on doors and asking for money, I’ll,

35:25 I’ll get out there and do it with them.

35:26 So, um, but yeah, I think that that’s a good directive to go.

35:29 Perfect, I think you got direction unless Ms. Campbell wants to

35:32 say something.

35:33 Anybody else?

35:34 We’re all good.

35:34 Ms. No, Dr. Thetty?

35:35 Can I just provide one little point of clarification?

35:38 Um, Space Ghost is a Tier 1 school.

35:40 Um, it’s not one of our priority schools and I think I heard

35:42 that in the discussion.

35:43 So I just wanted to provide that point of clarification.

35:45 Right.

35:46 Thank you.

35:46 Yeah, but I think when it comes to the SIPs, I think they are.

35:51 So it’s Title 1 and priority schools and they may meet the Title

35:55 1 requirement.

35:57 I’m not positive off the top of my head.

35:58 They’re not a Title 1 school.

36:00 They don’t.

36:01 But I can’t remember.

36:02 No, they’re not.

36:03 I think they’re not a Tier 1.

36:04 Okay, so that would be a 50, so it would be a one-to-one match.

36:08 Yes, that’s why I wanted to point that, provide that

36:10 clarification.

36:11 Thank you.

36:12 I think Ms. Hand’s going to go meet with them and come back with

36:13 a proposal,

36:14 but I think you’ve got what you need.

36:15 Yes, sir.

36:16 All right.

36:16 Thank you.

36:16 Thank you for all your hard work.

36:18 Thank you, Ms. Hand.

36:19 Next up is the topic is the middle school financing presented by

36:22 Ms. Hand.

36:23 Oh, yes, sir.

36:25 Thank you.

36:25 So you might notice that foot-high stack of papers sitting there

36:30 in that green folder.

36:31 We’ve been working on this for a while.

36:33 And so the board had taken several previous actions on the

36:39 middle school that will be

36:42 built next next i’m sorry i’m no longer in my office where are

36:47 we that way next to vera high

36:50 school to the north and so we have we’ve done a number of things

36:55 to bring us to this point

36:57 more recently we have engaged an architect to use a prototype

37:02 design and that has been ongoing for

37:04 several months and they’re just about finished with their design

37:07 documents so ready ready to go

37:11 we concurrently engaged a construction manager and so the

37:14 construction manager has been working

37:16 alongside the architect as the design has been developed to try

37:20 to make sure that we are you know

37:24 we are managing our costs we are working with our stakeholders

37:28 to make sure that we’re delivering

37:29 the middle school that meets our needs here in the district and

37:34 so that process has been ongoing and

37:37 we realized a while back that our impact fee revenues are not

37:42 sufficient in terms of cash

37:44 on hand to be able to fund the project with cash and so we met

37:49 with the board and on two occasions in

37:51 workshop workshop session talking about we believe we’re going

37:54 to need some gap financing in order to

37:57 start construction when we’re ready to start construction and we

38:00 we are ready to start construction

38:01 basically now we have an early works guaranteed maximum price

38:06 proposal that will be before you this evening

38:08 that is about eight million dollars and that is to cover things

38:12 like buying mechanical equipment

38:15 electrical equipment early lead time items and also that will

38:19 allow the site work to get started

38:21 in January and so what we have previously told the board and it

38:25 remains true is that if if we

38:28 start the project now we’ll be able to open in august of 24 if

38:32 we delay

38:34 we will not be able to open in august of 24. so that was really

38:39 the impetus for

38:40 talking with the board about needing some some very short-term

38:44 gap financing

38:46 so the board gave us direction to proceed down those lines and

38:50 we issued an invitation to negotiate for

38:54 certificates of participation basically short-term financing and

38:59 framed it in in about a 30 million

39:03 dollar need between the the cash that i estimate having on hand

39:06 and the total cost of the project

39:08 so in order to issue a purchase order for 50 something million

39:13 dollar project we have to have the cash in

39:16 hand to be able to do that so we can’t issue a purchase order

39:19 for 55 million dollars if we don’t have

39:22 55 million dollars available so that was really the the key

39:26 point so we issued the invitation negotiate

39:30 indicated we wanted short-term financing and we wanted to be

39:34 able to pay it back as soon as possible that

39:37 was one of the the strong directions we received previously from

39:41 the board is we want to be able to

39:44 have that early payback if at all possible well several banks

39:48 gave us some very good very good proposals

39:50 but one allowed us to use a line of credit which is a little bit

39:56 unique in the certificates of

39:58 participation realm but the line of credit allows us to borrow

40:02 substantially less because as we are

40:05 proceeding through the construction of the project basically

40:08 spending money we’re also receiving quarterly

40:11 impact fee payments and so because we have that in and out we

40:16 actually will be able to borrow

40:18 much less than the total gap so having the line of credit out

40:22 there allows us to issue that purchase

40:25 order but we don’t actually need to draw down the same amount of

40:29 resources that we would have under

40:31 our traditional uh traditional uh traditional financing

40:35 structure so um with that we have um put together a

40:40 a um a structure that i mr ford i think could probably elaborate

40:45 on a little bit better but the

40:47 the um the terms for engineers is that we basically have a line

40:51 of credit and we will draw down that line

40:53 of credit when we need to my estimates at this point is that we

40:57 probably won’t even need to make a draw for

41:00 about another year as we do have about half of the cost of the

41:05 project cash on hand ready to go

41:09 and so the the cost of borrowing is significantly less than what

41:13 we had previously presented to the board

41:16 so we are we are ready to move forward what we have on your

41:20 agenda this evening is

41:22 and basically the analysis that i’ve just uh articulated

41:26 that will be considered by the board there are implementing

41:30 documents that go along with that

41:32 that are attached to the resolution and then the board will

41:35 recess will convene the leasing corp the leasing

41:38 corp will act on a similar resolution and then following that

41:43 the board will reconvene and then

41:45 potentially act on the early works proposal so that is where we

41:50 are with the middle school financing

41:52 and i’ll be happy to answer any questions thank you sue is there

41:57 anybody up here that has any questions

42:02 i have a side question because you just you just sparked my

42:05 memory of something i

42:07 we’ve been over this like a hundred times so thank you thank you

42:10 for re-articulating that for the

42:12 public as well um but i you just reminded me of something the

42:15 cost per student station and this

42:17 is more of a russell brune question but um was that part of our

42:20 legislature legislative um initiatives

42:23 that we were going to discuss this year about changing okay i

42:26 just wanted to i don’t remember um so

42:28 and just so you know fsba also made it part of their platform

42:32 okay awesome and for people listening

42:33 what that really means is um the state sets an amount that we

42:37 can technically fund to build new

42:39 schools and it is nowhere near the uh the appropriate amount and

42:43 so then it leaves this gap in order for

42:45 us to finance and figure out ourselves so and there’s many many

42:48 other laws constraining that but we

42:49 won’t get into that so anyway thank you um and um

42:55 just want to reiterate too uh not only do we want to open the

42:59 school as soon as possible because the

43:01 need has been here for years and years and years and the

43:03 community has been crying out um but just to

43:05 remind everybody it also saves us money in the long run because

43:08 the cost of goods has dramatically

43:10 increased and will only continue and is projected to only

43:13 continue to do so um so the faster we can do

43:15 this uh the better so thank you so much for all your hard work

43:19 thank you thank you miss jenkins

43:21 i just want to jump in there and say thank you because when i’m

43:24 you know i was one of the people

43:26 was adamant about this borrow as little as possible pay us off

43:29 pay it off as fast as possible i

43:30 couldn’t have imagined this so thank you mr for thank you team

43:34 um for helping us come to this solution

43:36 because i think this in the long run is going to be the very

43:39 best for brevard um you know as far as uh

43:42 financially and and getting this done in a timely in a timely

43:44 way so i just wanted to express my

43:46 appreciation miss wright i just have a few questions so when you

43:51 calculated the impact fees that and

43:54 realized they were not going to be sufficient enough to cover

43:56 the the cost of this build when what time

43:58 frame specifically did you calculate those fees how recently has

44:01 it been looked at oh about a week ago okay

44:06 all right so it’s very recent okay good yes ma’am all right um

44:10 can is it possible for you to um let us

44:13 know what the total limit is of the line of credit the total

44:17 limit we’re proposing as of today is 30.1

44:21 million okay we have one opportunity mr ford to downsize that

44:25 and we intend to do that when the

44:27 construction contract is before the board in march my guess is

44:31 that we’re going to downsize that to

44:34 around 22 million okay and then uh the other question i have is

44:38 in regards to coming from the private

44:40 sector and lines of credit usually are adjustable rates this is

44:44 not correct it is adjustable okay and

44:48 what is that rate look like for us right now and i’m sure it’s

44:51 tied to crime did you calculate that

44:54 yes ma’am the interest rate that right now is between 3.6 and 3.7

44:58 percent it’s based off of

45:00 what’s called the bisbee index which is a rate published by

45:03 bloomberg okay

45:04 and what what is our margins to to for the rate to rise i guess

45:11 that’s is it there’s there’s no

45:15 limitations as to how far the rate can rise although i believe

45:17 that there’s a statutory maximum of 12 in

45:20 florida okay um i would have to double check that figure but i

45:23 think that applies uh the floor on

45:24 this rate is zero okay so no event could get the interest rate

45:28 go negative okay all right thank you

45:30 see yeah that would be great if it didn’t

45:32 how can i make that up the other piece of data that um that you

45:38 may want mrs wright is that

45:40 we anticipate paying the note off july of 25 so it’s pretty

45:44 short-term financing and that will depend

45:47 upon the the impact fees that come in of course so though that

45:51 rate can also fluctuate so there’s a

45:53 lot of variables but based on a pretty conservative estimate i

45:56 feel pretty confident that we’ll be

45:58 able to pay this off in a couple years

46:03 so i just know that building with a a line of credit is so much

46:09 better than building with a

46:11 straight loan so for you to be able to secure even someone

46:15 allowing us to have this opportunity is uh

46:17 it it’s it’s it’s i can amend you for doing that so i know it’s

46:21 going to save the district

46:23 you know lots of money so i i appreciate the effort thank you i

46:26 have one more question if that’s okay

46:29 yeah uh in regards to where these students are coming from um

46:32 can you talk a little bit about

46:34 that on the schools that these students would be pulled from

46:37 possibly yes so that is going to be

46:40 a process that we kick off in january with a board workshop

46:43 because there are a number of different

46:46 options as to where those students can pull from and they the

46:50 middle school will affect potentially

46:52 adjacent schools and that would include delora kennedy and mcnair

46:57 and so that is a conversation we are

46:59 going to need to have as to how to balance the enrollment the

47:03 flip side of that is that we’ve looked at

47:06 the growth projections in the viera area in fact we look at it

47:10 countywide but there there is a tremendous

47:12 amount of growth projected for viera specifically like due west

47:16 of where we are and so i think over time

47:20 this will stabilize but that is that is a very important issue

47:24 and we are going to be spending

47:27 some quality time on that after the first of the year

47:29 thank you i think um we have everybody’s in full support a

47:34 couple extra questions and i think that’s

47:38 good i just have one i do have one question now that you say

47:41 that um i know i know that we’re constantly

47:43 in talks with vera and the growth and where they’re heading um

47:48 but i do know there was a weird flip and

47:51 change for flip and change um for when there was supposed to be

47:57 growth happening west of 95 and pinita

48:00 and then it kind of shifted their plan shifted a little bit and

48:05 so i just i want to just reconfirm i mean

48:07 they’re continuously having these conversations with us correct

48:11 correct okay um and so obviously they’re

48:13 going to be a part of this this conversation on the table when

48:15 we do talk about boundary changes because

48:17 in case they decide to flip again and start developing somewhere

48:21 different okay and i and i know you

48:24 know they’re they’re booming so fast um that they literally have

48:27 a lottery system for new builds within

48:29 their developments that are year year and a half out and so it’s

48:32 pretty easy for them to project where these

48:34 things are going to happen so thanks thank you i think you have

48:38 direction everybody okay you good to go

48:41 miss yes thank you appreciate it thank you very much um so it’s

48:46 now 2 43 right we have um normally we

48:50 finish these up at about 4 30. um and i didn’t know we have a

48:54 pretty packed agenda i didn’t know if you

48:57 guys wanted to possibly uh bring some of those other items up or

49:02 at least i wanted to get kind

49:04 of a survey from you guys if you’re okay to go to like five o’clock

49:08 or something like that on the back

49:10 end so first i’d like to discuss are you guys okay to move it to

49:14 five o’clock as a stop so that you guys

49:16 can get enough food and stuff like that and come back or is

49:19 there a need to finish up at 4 30. um just

49:22 like to kind of discuss that miss campbell since you made the

49:25 motion the last time just i guess i

49:27 you’re anticipating i just want i look i’m just trying to take

49:30 care of you i’m trying to take care

49:32 of you um no i would just suggest that we potentially could have

49:34 a long board meeting tonight so i think

49:36 getting some uh a break one mental break and some dinner is

49:41 going to be very important um five to five

49:44 30 is kind of tight um but let’s you know let’s uh plow through

49:49 i think if we’ve talked about the um

49:52 the public comment policy is something that we can you know even

49:56 if the meeting doesn’t go long

49:58 i’ll be an optimist for a minute tonight and we have some time

50:01 we could even bump that to discussion

50:03 to this evening but um clearly the next two items are high

50:08 priority for us so i um i meet in the middle

50:11 and say we you know chick-fil-a only takes five minutes but i

50:14 think we need a mental break as

50:18 much as we need a dinner break i think um what we can do is we

50:21 can about 4 20 make that decision and

50:24 then the other thing is is that um if you guys wanted to we

50:27 could go so i think that’s good on time

50:30 the next one is is that we could go to bring back the interim

50:34 and regular superintendent search and

50:37 move to the other items or we can start here um does anybody

50:40 want to move some of the other items up

50:43 and move this i the only reason i was mentioned in that was um

50:46 the superintendent search there’s

50:48 gonna be a lot of people watching tonight and i thought in my

50:50 mind i was like what would people

50:52 in the evening want to watch and that would probably be that one

50:55 over anything here so that’s

50:56 why i was saying if you wanted to move it up but i am open to

50:59 any ideas makes no difference let’s roll

51:02 okay all right here we go thank you very much um the next topic

51:07 is the interim superintendent search

51:10 um so everybody understands from the public we were i asked uh

51:17 mr gibbs to submit to ask the board

51:21 members to submit the um their rankings for the interim

51:25 superintendent search so just for the public to

51:28 understand we had 12 rankings i think four of them were for

51:31 former superintendents one of them was a

51:34 director over 22 schools in orange county so we had 12 a couple

51:39 of them were from the state of florida

51:41 a couple of them were from outside the state we had interim

51:44 superintendent rankings um and i’ll just read

51:48 them real quick miss katie campbell had james larson mark rendell

51:53 robert schiller james herholtz and cheryl baker

51:57 jennifer jenkins had james larson mariah poosh conister megan wright

52:03 had robert schiller mark rendell

52:06 michael ahearn i had mark rendell james larson robert schiller

52:11 and jean trent had mark rendell

52:14 so after all the points because you give 12 points to first

52:18 place 11 points to second place the total

52:21 that came out was mark rendell 46 points james larson 35 points

52:28 and robert schiller 32 points so we have

52:33 11 points lead and then we have three people that made the top

52:37 three um james larson and robert schiller a

52:41 little bit closer so with those in super interim superintendent

52:45 rankings i think the first thing

52:47 we wanted to do was see if we wanted to bring back five three or

52:51 make a decision today um based on what

52:55 we’re doing and just kind of discuss where your guys’s minds are

52:58 on that so i’ll open up the floor to

53:00 discuss how many we may want to bring back and also if um the

53:04 opportunity is is that you guys wanted to

53:08 bring it back back five three or make a decision today so i’m

53:10 going to leave the floor open um anybody want

53:13 to discuss

53:14 ms wright

53:19 um i would love the opportunity to be able to speak with each

53:25 one of these individuals before

53:26 we move forward so i don’t know if that’s i like the idea of the

53:29 top three being okay these are our

53:31 three that we kind of all collaboratively agree that they scored

53:34 the highest uh do we get the opportunity

53:36 now to speak with them and interview them uh before making any

53:39 decisions on the superintendent okay

53:42 the interim superintendent miss campbell yeah i i think this was

53:46 a good process for us to

53:47 you know just get to see if we can get um kind of a numerical

53:51 consensus uh i i will reiterate what i said

53:55 last monday um as far as the process i think if we i think we

53:59 need to we need to do our due diligence as

54:02 much as it’s added to our schedules over the next week i think

54:05 we need to do the interview process

54:07 and be as transparent as transparent although it would you know

54:11 maybe save us some time um to go

54:13 ahead and pick someone today i personally don’t feel comfortable

54:17 enough having just seen intent letters

54:19 and resumes and a few letters of recommendation and doing you

54:22 know quick google searches yeah to make that

54:24 decision today i think this is really important it gives our

54:28 community some time to um you know to

54:31 give their input as well some of them are already reaching out

54:34 to us um but some of them don’t even

54:35 know who’s on the list yet so this will give us some time so i

54:38 think i i would be um in agreement that

54:42 we just take these three and ask um you know staff to set up

54:46 interview times um it sounds like you would

54:48 like to have a private conversation in addition to group

54:51 interview is that what you’re suggesting

54:52 this right we’ve done that before with um i i would if that’s an

54:56 option i would prefer that if we’re you

54:59 know i know we’re up against the wire on time so if time is of

55:01 the essence and we can only do group

55:03 then we’ll do group that’s fine but if we only have three it

55:05 makes it much more yeah and feasible so

55:07 what we did in the past just so you guys know um if the

55:10 direction is that we take in the top three

55:13 is that they come in kind of like what paul did where there’s a

55:16 round table of three people and

55:18 we interview each one of them separately and they just kind of

55:21 move between us so

55:22 like they get up and run to the next room and meet with you it’s

55:24 like speaking only we can we can

55:27 do that or there’s an opportunity paul you may want to chime in

55:29 on what that experience was like

55:31 and then um the other thing you can do is is we being the fact

55:34 that there’s only three we may

55:36 want to just reach out to them and have a conversation with them

55:39 one-on-one

55:39 um on our own and then come back as a group to discuss so are we

55:43 allowed to do that paul to

55:44 reach out to them individually if it’s individual you can um we

55:48 have thursday reserved and friday

55:50 reserved with school board meetings so you could always schedule

55:54 three one-hour interview groups so

55:56 bring them in one at a time okay as a group and then in the app

56:00 take an hour break so let them go

56:02 down and get lunch and everybody kind of relax for an hour and

56:05 then set them up for a rotation and the way

56:08 it looked with me was i don’t remember how many total attorneys

56:12 you guys had but the board members

56:13 moved from room to room and so there were always three meetings

56:17 going on at the same time right

56:19 we made yeah we made us move and not them move because that’s

56:23 that wouldn’t be nice they we moved

56:25 and they got to stay in the same place we only had three at the

56:27 time so it actually worked pretty

56:29 well and and we didn’t do hour-long each we did like 15 to 20

56:32 minutes i think it was 45 minute like

56:35 one-on-ones and then there was like 15 minute break so you could

56:38 run to the bathroom or grab a snack yeah

56:40 i’m not really clear on one of these one of these applicants i’m

56:43 not sure that they’re in state so

56:46 that would be phone interviews so we would need to look at that

56:49 yeah and um let’s let’s go let’s slow

56:52 that piece down real quick because we have some other let’s i

56:54 hear the first two people saying that

56:56 they want to bring back the next three miss jenkins did you want

56:59 to um comment on that yeah um i think

57:02 we told the public that that’s what we’re going to do and so we

57:04 need to stick with it um so i am

57:06 definitely in agreement with that i think we need to bring the

57:08 top three back um and have real

57:10 conversations uh this is you know we’re the 49th largest school

57:14 district in the united states of

57:15 america um and i don’t think we hire someone to run it uh based

57:19 off of simply a resume so i think

57:21 it’s our due diligence to invite them here or via zoom obviously

57:25 um and at least have further

57:27 conversations all right and miss jenkins um are you okay so that’s

57:32 that’s a we’re good right so let’s

57:35 now that we have the top three um are we all okay with the top

57:39 three that were chosen um between the

57:41 points is that fair enough to you guys yeah absolutely good to

57:44 go miss jenkins all right

57:47 um so we have that set up and then one of the things that we

57:50 have is um it’s tuesday it’s tuesday

57:53 now and one of the problems we may have is is one of those just

57:57 like you said is from out of state

57:58 so do we want to move to do one of them um virtually or do we

58:03 you know what i mean to allow them to

58:06 interview virtually so they don’t have to move travel and all

58:09 that stuff and then the other one is do we

58:11 want to do this on like friday and then make the decision friday

58:15 um or do we want to take thursday

58:17 and friday together so the first thing would be are you guys

58:21 wanting them to fly in um and be in

58:24 person or would you want them to be on uh virtual i’m completely

58:28 fine with virtual that’s fine for me

58:30 yeah in fairness to the one who let them make the decision yeah

58:33 yeah i mean if he’s on vacation yeah

58:36 going to disney world they can just drive over for the day that’d

58:39 be great you know and we have no

58:40 idea there may be some life event that would prevent them from

58:44 interviewing on thursday i think staff

58:46 can take care of it if we have those days reserved um but i

58:49 would really like to do back to back to back

58:52 as a group i think for fairness so we’ve got all fresh in our

58:55 mind we do those back to back to back

58:57 together and then in the same day if we can if everybody’s the

59:01 three candidates to do the round

59:04 robin individual um times with them in the same day i think we

59:08 can get that done in a the reason i was

59:11 asking was a couple of things is if you if we decided to do it

59:15 all on friday then that gives them an extra

59:17 day to travel tell their families tell everybody that they’re

59:19 going to be moving right um but the other

59:22 issue that we have is is that in the event that we decided to

59:25 have the interviews do the group and

59:27 then make a decision that day um it only gives us uh saturday

59:31 sunday and monday to negotiate a contract

59:33 that we then rectify on tuesday so just so you guys know there’s

59:38 a little contract timing and um i

59:41 don’t know of course these individuals what their you know

59:44 contracts are but um you know what i mean

59:46 it might be a little bit tight but i think that that’s doable i

59:49 think if they’re coming in as an interim

59:51 they understand that um and we could do that possibly on on monday

59:55 paul what are your thoughts on that

59:57 on the negotiating part yeah i mean a lot of it can be done over

1:00:01 internet just paper you know

1:00:03 i’ll have a template ready for them for interim okay and then i’ll

1:00:07 shoot it to them let them redline

1:00:08 it in and if we need to sit down with the chair and me on a

1:00:11 phone call to hammer out the finer

1:00:13 details that are still up in the air we’ll do that sure okay so

1:00:17 i have a question really quick

1:00:18 absolutely if i can go ahead so we advertised thursday and friday

1:00:23 and tuesday to be such a way

1:00:26 that if we made a decision that we could go ahead and vote there

1:00:30 were interviews or school board

1:00:32 on any of those there were school board meetings to interview

1:00:35 and or select a interim school board

1:00:37 okay okay so so if we thought you know i understand you know if

1:00:41 we make it we need to really kind of need

1:00:43 to make a decision by the end of day friday so that staff can

1:00:47 negotiate and we can vote on the meeting

1:00:49 at the latest on tuesday so can then suggestions that we go

1:00:54 ahead and try to do unless there’s some

1:00:57 reason why one of the candidates can that we do all the

1:00:59 interviewing on thursday and that that leaves us

1:01:02 friday but i i hate to make the decision on thursday because

1:01:05 honestly i just need a little time to breathe

1:01:07 in between and pray and think and whatever um but then we make

1:01:11 the decision on friday if it’s possible

1:01:13 a little bit like i said if it’s not we have to do it all friday

1:01:16 we’ll do it we can but um okay um

1:01:20 if we can have everybody kind of have a conversation wrapped

1:01:23 around it go ahead go ahead ms jenkins um

1:01:26 so first uh i think we’re all in consensus that virtual is

1:01:30 totally fine uh but just to point out you

1:01:32 know it’s customary if we were to ask them to travel here that

1:01:35 we would pay for it so let’s avoid that um

1:01:40 i just want to remind everyone that we’re in this position of

1:01:43 feeling pressured and

1:01:44 rushed for time because we put ourselves here um and so mr gibbs

1:01:50 can you please just explain to me and explain to the public why

1:01:55 we would have to make that decision

1:01:57 so quickly on an interim yeah dr mullins is is still officially

1:02:02 superintendent through december 31st that’s

1:02:05 when his contract ends and he will officially be gone and we

1:02:09 will not have a superintendent come

1:02:12 january 1st to run the district so if something happens there is

1:02:16 nobody to call staff shut down

1:02:18 schools or make those decisions day to day and just for

1:02:22 conversation piece i think dr thetty how long

1:02:26 were you deciding to stay here in the event that we need my last

1:02:30 day in district is january 6th with my

1:02:33 final date january 20th gotcha so so those are the our the uh

1:02:39 pieces so miss jenkins do you have anything

1:02:41 else you’d like to yeah no i appreciate mr gibbs for um just

1:02:45 readdressing that um because i think it’s

1:02:47 important for the public to understand because there’s going to

1:02:51 be confusion but again we put ourselves here

1:02:53 so i think we need to do our due diligence and make sure we’re

1:02:56 taking this seriously

1:02:57 and do it right and do it transparently apparently as much as

1:03:00 possible thank you miss jenkins um anybody

1:03:03 else want to move in right now we have top three if they want to

1:03:07 stay virtual and call in for their

1:03:09 interviews they can um and then miss jenkins had mentioned pay

1:03:15 for their travel um that is customary and

1:03:18 if you look in many of the um uh you know to me proposals from

1:03:22 the other associations on the travel

1:03:25 um maybe something that we we decide to do to pay for them to

1:03:29 come um if we should stay on it does

1:03:32 anybody have anything else to say about the top three or virtual

1:03:34 if not we can move on to the pain okay

1:03:36 i think if we can have them in person i the travel two of them

1:03:39 are local i mean they can right they can be

1:03:41 here so i would just say give them the option and see see what

1:03:46 they say i i would the one that’s not

1:03:48 local obviously is probably not going to travel that’s very

1:03:51 short notice to be able to get on a

1:03:52 plane and come down here uh so it makes sense for that one to be

1:03:55 virtual but i guess we probably need

1:03:57 to offer the same to all three right we can’t offer one of them

1:04:00 virtual and the other two say we want

1:04:02 you in person so um i think i would yeah are you okay with

1:04:05 paying for their travel if they do to get

1:04:08 reimbursed because that’s what the other ones do if we offer we’re

1:04:12 going to be offering the

1:04:13 superintendents that come from around the state possibly or the

1:04:17 nation um i don’t know that’s another

1:04:19 conversation right it’s another conversation let’s um i i think

1:04:22 in order to save the money maybe do

1:04:24 give them all the virtual option first but if they want to

1:04:26 travel themselves then they can come

1:04:28 on their own dime yeah is everybody else okay with that i’m not

1:04:33 okay with that um if we’re putting

1:04:35 them as a candidate for this and we’re going to not offer to pay

1:04:38 for it we’re inhibiting one of those

1:04:40 candidates for having the same opportunity that candidates

1:04:43 nearby have so if we were going to open

1:04:45 this search nationwide then we need to do what we said we were

1:04:47 going to do and we need to offer the

1:04:49 money if they want to fly here i think that’s the right thing to

1:04:51 do otherwise we’re inhibiting them

1:04:53 and they’re not that’s not a level playing field they may not

1:04:55 have even implied then it doesn’t make any

1:04:57 sense so you’re saying that you would like to what is your

1:05:00 direction to reimburse okay um mr gibbs mr gibbs

1:05:06 do you have a say on it i’m sorry mr mr trent sorry i don’t know

1:05:11 ask mr trent um yeah extending the

1:05:15 offer is fine i mean i read his uh resume i’m sure he could he

1:05:19 could afford to do it he’s probably got

1:05:20 the email ready to go right now he’s a rock star and i would be

1:05:25 surprised if he doesn’t take us up on

1:05:28 that and get on a plane and get here yeah i think looking at his

1:05:31 resume he’s somebody that will be

1:05:33 coming okay he will be here friday um all right so we’ve got top

1:05:37 three virtual and we’re willing to

1:05:39 pay for the opportunity if they do come i think we have a

1:05:42 majority on all of that is that good and the top

1:05:45 three are the points just to reiterate mark rendell james larson

1:05:49 and robert schiller um do you need

1:05:52 anything else paul from the interim piece nope okay all right we’re

1:05:56 good on that one um the next one

1:05:59 that we want to move to is let me just get rid of all of these

1:06:03 um the superintendent search and there’s a

1:06:05 couple of layers to this one the first one is is selecting

1:06:09 possibly a superintendent search firm

1:06:11 and then sort of set in direction for what that looks like from

1:06:16 um from the perspective of how

1:06:20 long may we may want to make that search and some of the input

1:06:23 so if you guys have a second the first

1:06:25 thing is is in each one of your folders you should have a copy

1:06:28 and you should have received this i think

1:06:30 it was last friday we received these so that we could review

1:06:33 them um each one of the proposals

1:06:35 i’ll be honest with you i want to thank the firms that actually

1:06:37 did this in such a short amount of

1:06:39 time even though it is something that these organizations do on

1:06:42 a regular basis it does take

1:06:45 a second to do and there was four firms that brought it forward

1:06:48 there was the florida school board

1:06:51 association ray and associates mcpherson and jacobs and hazard

1:06:57 young atia and associates i want to i want

1:07:00 to say all four when i looked at them are very qualified firms

1:07:05 um i think that it’s they all kind

1:07:07 of niche into a different area so depending on how you guys

1:07:11 perceive it maybe the conversation is not

1:07:15 more about what’s here but more about what you guys see as a

1:07:17 search and then maybe dwindling it down

1:07:20 to what we decide based on that um so i’m going to leave the

1:07:23 floor open one of the things i would like to

1:07:26 do is hear when we do a search what are you looking for um

1:07:30 national state you know what i mean and then

1:07:32 we’ll go from there does that sound good all right i’ll leave

1:07:36 the floor open anybody miss miss wright

1:07:38 is on the mic so go ahead uh just to be clear so with the

1:07:42 interim superintendent there is there a time

1:07:45 limit on how long they can serve as the interim the my contract

1:07:48 proposal would say until this the new

1:07:51 superintendent is in place okay so does this decision about

1:07:55 hiring a firm need to be made right now or is

1:07:58 this something that we can look back in in 60 days once we’re

1:08:01 moving past this a little bit and

1:08:03 stabilizing things uh or do we need to start a firm search right

1:08:06 now it’s really up to the school

1:08:08 board’s timeline so there is no it has to be done before we

1:08:11 break for holiday it can be something

1:08:13 that you guys considered after the holidays if you want to okay

1:08:15 and my thought process on that is

1:08:18 if one of these interim superintendents is here and they are

1:08:21 amazing and we love them do we need a firm

1:08:23 and now we’ve hired a firm and we’re spending money that we don’t

1:08:25 maybe don’t necessarily need to

1:08:26 spend if if that ends up being that way so yeah i think i think

1:08:30 there’s an argument to be made there

1:08:32 um i think that if we were to select an interim and they did a

1:08:35 good job that you could make that

1:08:37 selection i think the other the other issue that you would see

1:08:40 is is that there’s going to be a lot more

1:08:42 applications that would come in and give us some more options

1:08:46 from the perspective of a national search

1:08:48 i do want to remind everybody that um collier charlotte manatee

1:08:54 sarasota and broward have all

1:08:57 decided and there’s some more that are coming um osceola just

1:09:01 retired right so there’s a um there’s an

1:09:04 opportunity to wait to make sure that we do things and then

1:09:07 there’s the other opportunity that the pool will

1:09:10 then become smaller as we get further down the line so just with

1:09:13 those two things i’m open to

1:09:15 suggestions but those were the two concerns with both sides i

1:09:17 completely understand where you’re

1:09:19 coming from is right and i can see both sides so um anybody else

1:09:23 yes that i’m i too have no interest

1:09:30 in jumping in quickly on a search i especially where we’re

1:09:34 coming up on the holiday that gives us ample time

1:09:38 ourselves to look at um the companies that have put forth or

1:09:42 these firms that have put forth uh the

1:09:45 proposals so uh and and and it’s money i that’s something that

1:09:49 we have to take very serious uh to

1:09:52 not jump in some kind of agreement um we have to i believe we

1:09:55 have this is where we have time in term

1:09:58 no we don’t have time we need to get we need to get somebody in

1:10:00 here this i think we have we have time

1:10:04 okay um uh either of you would like to speak yeah miss jenkins

1:10:09 so if we don’t make this decision we’re sending a message to the

1:10:18 public

1:10:19 that can be construed any which way they want to

1:10:23 again we had this conversation previously and i believe we have

1:10:30 an obligation to the community and the

1:10:32 public to continue to do what we said we were going to do one of

1:10:35 the things uh to consider if you don’t

1:10:37 do it um yes there’s the potential that you can like your

1:10:40 interim superintendent absolutely but

1:10:43 these timelines the shortest one i think is like almost four

1:10:46 months um up to six months and so if

1:10:49 you delay it then you’re going to delay having a full-term

1:10:52 superintendent and then at what point do you

1:10:55 do you decide you don’t like your interim superintendent enough

1:10:58 to open up the gate and then have that kind

1:11:00 of a public conversation um it’s kind of a weird uh a weird

1:11:05 thing to do um mr trent you bring up a good

1:11:10 point you know it’s money and it’s something we need to think

1:11:13 about and uh mr susan listed all of the

1:11:15 school districts that have uh vacancies we’re gonna have to pay

1:11:19 the superintendent a lot more money than we

1:11:21 paid the last one and the longer we wait the more we’re gonna

1:11:25 have to pay that superintendent as the

1:11:28 pool gets smaller and smaller um that’s just that’s just a

1:11:32 reality um and so if we’re concerned about

1:11:35 dollars then the smartest thing to do would be to jump on this

1:11:38 um it’s going to be the most cost effective

1:11:42 uh we’re gonna secure one of these or um companies who may not

1:11:46 be available anymore when we make that

1:11:48 decision two months from now um they may raise their cost

1:11:52 because their burden might be a little

1:11:54 bit higher um and again those candidates that are in that pool

1:11:57 are absolutely going to be requesting

1:11:59 a much larger salary than they probably would have requested a

1:12:02 couple of months prior

1:12:10 lastly i just

1:12:15 i just think it’s important for my fellow school board members

1:12:19 to uh

1:12:20 be honest about where we’re heading

1:12:25 because i also agree if we have an idea of what’s happening then

1:12:31 no let’s not waste 50 000

1:12:34 so um i want you to take a minute and think about that too thank

1:12:40 you thank you miss jenkins miss

1:12:43 campbell uh mr gibson christy rodriguez is in the room but do we

1:12:47 have any indication that these quotes

1:12:51 will be um this is their typical or do you have a lock in first

1:12:57 yeah i haven’t got anything saying

1:12:59 it’s only good for 10 days okay good good to hear um so i um

1:13:04 yeah i i what it sounds like there’s um not

1:13:10 anybody who’s ready i don’t know if you were mistaken ready to

1:13:13 put your preference in for these four you

1:13:15 didn’t speak to that and oh yeah i’m sorry i just wasn’t

1:13:17 speaking to that okay well did you want to do that

1:13:19 first okay i’ll sorry we weren’t going there so i didn’t like