[1. NOTICE AND RETURN]
[4. PUBLIC FORUM]
[6. VISION/PROGRESS MONITORING]
[7. INFORMATION/REPORTS]
[9. MINUTES SUBMITTED FOR APPROVAL]
[10. STATUTORY ITEMS]
[11. POLICY UPDATES]
[13. CHIEF OF STAFF DIVISION]
[15. HUMAN CAPITAL MANAGEMENT DIVISION]
[17. ACADEMICS AND TRANSFORMATION DIVISION]
[19. INFORMATION TECHNOLOGY DIVISION]
[01:35:04]
THE ENDING OF THE CONTRACT IS 2027.
[01:35:07]
>> BUT YOUR ASKING FOR $1 MILLION NEAR DOLLARS FOR A
[01:35:10]
CONTRACT THAT ENDS IN 2027. IS THAT WHAT WE'RE DOING?[01:35:14]
>> IT IS A NEW CONTRACT. >> AND WHAT THAT DATE BE?
[01:35:28]
>> I BELIEVE AUGUST. >> IS ADDING 12 MILLION, THAT
[01:35:40]
WOULD BE A CONCERN F THAT WERE ADDED THAT MUCH MONEY?[01:35:46]
>> IT IS FOR FIVE YEARS. >> OVER THREE YEARS.
[01:35:52]
>> THIS IS FOR THREE YEARS. >> BUT THE END DATE FOR THE
[01:35:57]
CONTRACT WOULD BE WHAT? >> SHOULD TO BE '29.
[01:36:15]
>> IF IT IS THE CONTINUATION OF THE CONTRACT.
[01:36:18]
>> NO, THIS IS CONSIDERED TWO POSSIBLE ACTION TWO, AUTHORIZE,
[01:36:22]
NEGOTIATE, AND ENTER INTO. >> A NEW CONTRACT.
[01:36:25]
>> IT IS NEW. IT WOULD GO TO 2029.
[01:36:28]
LIE MAKE SURE ALL OF THE DOCUMENTS ARE ON-LINE.[01:36:32]
THANK YOU. >> ANYONE ELSE FOR 20B?
[01:36:40]
[01:36:46]
>> NOT RANDOM TRUSTEE, BUT NEWISH.
[01:36:49]
REMIND ME, IS THIS A NEW RELATIONSHIP OR SOMETHING THAT[01:36:56]
WE DO REGULAR. >> IT IS A NEW RELATIONSHIP THE
[01:37:00]
OPPORTUNITY TO POTENTIALLY GET ACCESS TO SOUTH WARNER AT A NO COST. NORD TO DO THAT, WE HAVE TOENTER INTO THIS CONTRACT. >> SO, THAT WAS ACTUALLY GOING TO BE MY QUESTION. ONE, SOMEONE IS PAYING FOR IT.
WE'RE ALL PAYING IT FOR SOME WAY.
BUT THE DISTRICT, WHAT DOES THIS REPLACE THAT WE WOULD HAVE BEEN
SPENDING MONEY ON? >> SO CURRENTLY WE'RE EVALUATING THE SPACE THERE'S SOME TOOLS THAT WE'RE UTILIZING CURRENTLY.
ONE IS WE'RE EVALUATING THE PRODUCTS THAT ARE AVAILABLE LOCAL. IF THROUGH OUR EVALUATION WE DEEM THAT THAT'S SOMETHING THAT WE COULD POTENTIALLY TRANSITION
>> WHICH IS EXCELLENT. THE BIGGEST QUESTION IS THE INVESTMENTS WE'VE BEEN MAKING OVER THE LAST COUPLE OF YEARS.
WHETHER CYBERSECURITY AND SURVEILLANCE, THOSE TYPES OF THINGS WOULD LOVE TO KNOW WHAT THIS IS NOW GOING TO REPLACE.
AND IT WOULD BE GATE TO KNOW, YOU KNOW HOW MUCH MONEY WE'RE SAVING. AND THEN, THE OTHER THING IS.
THE ONE QUESTION THAT I HAVE IS AROUND YOU ALREADY KNOW RISK AND RISK MITIGATION IN THE INTERLOCAL AGREEMENT.
WOULD THIS BE THEM EXECUTING THE OPERATION OF THE TOOLS? OR ARE THEY OR WE HAVE OUR HANDS ON THEM?
>> WE ARE JUST GIVING ACCESS THE TOOL FOR ME WITHIN OUR
ENVIRONMENT. >> SO WE WOULD OWN ALL OF THE DATA AND EVERYTHING THAT WOULD COME FROM.
>> ABSOLUTELY. >> ALL RIGHT, GREAT.
>> ANYONE ELSE FOR 20E? ANYONE ELSE FOR 20E.
[21. FINANCIAL SERVICES DIVISION]
TRUSTEE WILL TURN TO FINANCIAL SERVICES DIVISION, WHICH IS 22.23, 24, AND 25. ANYTHING UNDER FINANCIAL SERVICES DECISION IN? HEARING NOTHING UNDER FINANCIAL
[26. OPERATION SERVICES DIVISION]
SERVICES DIVISION. TRUSTEE WILL TURN TO OPERATIONS SERVICES DIVISION, WHICH 27 AND 28, NO 27.ANYTHING UNDER 27, OPERATION SERVICES DIVISION?
[28. CONSTRUCTION SERVICES DIVISION]
[01:40:03]
SEEING NONE NONE THE TRUSTEE WILL TURN TO SERVICES DIVISION, 28 AND 29 AND 30. 29 OR 30?>> I SEE TRUSTEE CURT. >> 29B.
>> MR. TURNER WHAT DO YOU HAVE? >> 29.
WE'LL START WITH FROM THE B TRUSTEE KURT.
>> JUST SIMPLE I WANT TO SHOUT THIS OUT BECAUSE I'M NOT SURE HOW OFTEN IT HAPPENS. 29B IS FOR MARCUS LEADERSHIP CAMP, WHICH AMAZING. IF YOU HAVE EVER BEEN THERE YOU BOBBEDDER WHY WOULD YOU WANT TO SLIDE THESE KIDS WITH ACHIEVEMENTS GET TO GO DOWN THE SLIDE TO CELEBRATE.
IT IS PART OF THE INSPIRATION OF THE CAMPUS.
IF I'M READING THIS CORRECTLY WE'RE UNDERBUDGET.
>> THAT'S CORRECT. >> WE RECEIVED A CREDIT.
>> IT IS AN ADJUSTMENT TO THE RECEIVE SOME CREDIT BACK.
CORRECT. >> AND THEN I BELIEVE ALSO AT 29F AND G. AND ALSO THE CONTRACT, I KNOW IT IS ALSO WE'RE UNDER BUDGET FOR THOSE CREDITS BACK.
>> THAT IS CORRECT. >> I KNOW THAT DOESN'T HAPPEN ON EVERY, SINGLE PROJECT. BUT MY DAY JOB I'M I CONSTRUCTION REAL ESTATE AGENT. I DON'T SEE A WHOLE LOT OF PROJECTS COMING IN UNDER. I WANTED TO TAKE A MOMENT ON THE MINUTES TO BE ABLE TO TELL TAXPAYERS COMING IN UNDER
>> THANK YOU, FOR AL YOU DO. >> ANYONE ELSE FOR 29B.
IF NOT, WE'LL JUMP TO 29E TRUSTEE CURT.
>> YES, I WANTED TO KNOW, WHAT EXACTLY WITH THIS THREE POINT?
>> WE TOOK 29D. THAT'S 29D, CORRECT
29B, I APOLOGIZE. >> JP STARKS PROVIDE THE PLUMBING IMPROVEMENT. REPLACEMENT AND NEW MARQUEE AND
DRAINAGE IMPROVEMENT. >> OKAY.
ALSO LOOKING AT THE SBE, IN RELATION I NOTICED THAT LOOKING AT THE RECORDS THOSE NUMBERS ARE REALLY LOW, COMPARED.
I'M JUST TRYING TO UNDERSTAND WHY WE ARE THIS HAS VERY LOW.
QUALITY BUT HOW DID THEY GET DID.
>> BEFORE WE HAVE A DISCUSSION ABOUT THAT SELECTION, LET'S HAVE A CONVERSATION ONE-ON-ONE OR IF NECESSARY CLOSED SESSION, WITH REGARD TO SELECTION. I'M NOT SURE I'M FOLLOWING WHAT SVE AND HOW THIS PROCESS IS. BECAUSE THE BOARD IS ABOUT TO
>> WE'LL TALK ABOUT IT OFF LINE. >> OKAY.
>> AND FOR THE RECORD THEN, IF IT NEEDS TO BECOME SOMETHING THAT THE ENTIRE BOARD OF DIRECTORS NEEDS TO BE APPRISED OF. THEN I'LL BRING IT TO THE ENTIRE
>> NO, THANK YOU. >> OKAY, TRUSTEE ANYTHING END UNDER CONSTRUCTION SERVICES OR DIVISION 29 OR 30?
>> 30C TRUSTEE ANDERS. >> I JUST-- IT HAS BEEN A LONG TIME COMING. BUT I THINK WE'VE GOTTEN TO WHERE WE NEED TO BE. I JUST WANT TO MAKE SURE I UNDERSTAND THIS TOO. WE ARE ESSENTIALLY SETTING THE NEW LONG-TERM LEASE FOR OUR RELATIONSHIP TO MOVE FORWARD ON STARTING CONSTRUCTION WITH AIMS. CORRECT?
>> THIS IS FOR THE EXISTING, THE RENOVATION PORTION.
TO FINISH OFF THEMATIONRY E WE ARE EXTENDING THAT LEASE IT.
[01:45:01]
WAS ABOUT TO EXPIRE, SO WE NEEDED TO EXTEND.>> GOT IT. SO, THIS IS THE PLACE WE'RE STILL TALKING ABOUT THE BASEMENT.
I UNDERSTAND. STILL LONG TIME COMING.
>> ANYONE ELSE FOR 30C? ANYTHING ELSE ON THE CONSTRUCTION SERVICES DIVISION? SEEING NOTHING ELSE TRUSTEE WILL TURN TO AGENDA ITEM 3 1. ADJOURNMENT THE TIME IS
* This transcript was compiled from uncorrected Closed Captioning.