[1. Call to Order] [00:00:09] ON THE MICROPHONE. I CALL THIS PRE MEETING BRIEFING OF THE CARROLLTON-FARMERS BRANCH ISD BOARD OF TRUSTEES TO ORDER AT 6 P.M. ON MAY 1ST. IT'S MAY ALREADY. THE PURPOSE OF THIS PRE MEETING BRIEFING IS TO CONDUCT A BRIEFING SESSION WITH ADMINISTRATIVE STAFF REGARDING THE POSTED AGENDA FOR THE REGULAR BOARD MEETING, WHICH IS SCHEDULED FOR 7 P.M. TONIGHT. FOR THE RECORD BOARD MEMBERS PRESENT ARE TARA HABAKKUK, KIM BRADY, MARJORIE BARNES, CAROLYN BENAVIDES, ELIANA GARCIA ROJAS, SANDRA HATFIELD, AND I'M RANDY SCHEKMAN. WE ARE A QUORUM AND CONSTITUTE A QUORUM AND CAN CONDUCT BUSINESS. NEXT ITEM ON OUR AGENDA IS AUDIENCE FOR GUESTS. AND NO ONE HAS SIGNED UP FOR AUDIENCE FOR GUESTS FOR THIS MEETING. SO WE'RE GOING TO SKIP [3. Administrative Reports] THAT AND GO STRAIGHT TO OUR ADMINISTRATIVE REPORTS. DOCTOR ELDRIDGE, ARE THERE ANY ADMINISTRATIVE REPORTS? WE HAVE SEVERAL PRE MEETING REPORTS. THE FIRST ONE IS ITEM FIVE E. CONSIDER ACCEPTANCE OF DONATION OF AN AMBULANCE FOR OUR FIRE ACADEMY AT CREEKVIEW HIGH SCHOOL. LEON STONE, WOULD YOU LIKE TO INTRODUCE OUR GUEST AND GIVE A LITTLE OVERVIEW OF OUR AMBULANCE DONATION? YES. GOOD EVENING. FIRST, I'M VERY EXCITED TO JUST HAVE THE CONTINUED SUPPORT OF CARROLLTON FIRE RESCUE, ALONG WITH THE CITY OF CARROLLTON, TO MAKE SURE THAT OUR FIRE ACADEMY HAS BEEN ABLE TO LAUNCH IN THESE LAST TWO YEARS AS WE'VE GOT IT STARTED. AND SO I'M JUST GRATEFUL FOR ALL OF THEIR DONATION OF TIME AND RESOURCES TO HELP MAKE THAT HAPPEN. BUT WHAT WHO WE HAVE WITH US TODAY, WE HAVE CHRIS HOLTERHOFF, WHO IS THE CURRENT INSTRUCTOR, AND SO WE'RE GOING TO HAVE HIM COME UP AND TALK ABOUT THAT, ABOUT THE AMBULANCE DONATION THAT'S COMING IN, AND THEN IT WILL BE BUILT INTO THE WELL, I GUESS I CAN SPEAK A LITTLE BIT ON IT. THE AMBULANCE IS ACTUALLY GOING TO BE USED FOR TWO DIFFERENT PROGRAMS OF STUDY AT CREEKVIEW HIGH SCHOOL. AND SO THE BACK PART, THE BOX OF THE AMBULANCE IS GOING TO BE REMOVED FROM THE ACTUAL AMBULANCE FROM THE VEHICLE ITSELF, AND THEN WE'RE GOING TO HAVE THAT INSTALLED IN THE NEW CLASSROOM SO THAT THERE IS A, A SPACE WHERE THE STUDENTS CAN SIMULATE AN AMBULANCE RIDE WITHOUT HAVING TO ACTUALLY GET ON THE PHYSICAL AMBULANCE. AND I'LL HAVE MR. HOLTERHOFF COME UP AND SPEAK ABOUT THAT A LITTLE BIT. BUT THE SPACE CONSTRAINTS YOU DEAL WITH WHILE ON THE BACK OF AN AMBULANCE TRYING TO GET I'VE STARTED. I SOUND LIKE I'VE PROBABLY DONE THAT. I HAVEN'T, BUT I'VE HEARD THEM TELL ME ABOUT IT. AND SO ANYWAY, TRYING TO GET I'VE STARTED WHILE YOU'RE RUSHING HIM TO THE HOSPITAL IS SOMETHING DIFFERENT THAN STARTING AN IV IN, YOU KNOW, WITH PLENTY OF SPACE TO OPERATE. AND SO WE'RE REALLY EXCITED ABOUT OUR STUDENTS HAVING THAT OPPORTUNITY ON OUR CAMPUS AT CREEKVIEW HIGH SCHOOL. ONCE THAT THAT SPACE IS COMPLETE, AND THEN THE CHASSIS OF THE VEHICLE ALONG WITH THE ENGINE AND ALL, I MEAN, WE'RE NOT TAKING THE CAR APART, WE'RE GOING TO DRIVE THAT AROUND CREEKVIEW AND PUT THAT IN THE AUTO SHOP AND LET THOSE GUYS WORK ON IT, BECAUSE IT IS A FUNCTIONING AMBULANCE, BUT IT IS NOT IN ITS BEST WORKING ORDER. THAT'S WHY THEY ARE ABLE TO DONATE IT TO US. AND SO WE WANT AN OPPORTUNITY FOR OUR AUTO STUDENTS AT CREEKVIEW THAT WORK IN THAT DIESEL DEPARTMENT TO BE ABLE TO HAVE AN OPPORTUNITY TO WORK ON AN EXTRA VEHICLE THERE ON CAMPUS, SO THE REST OF THE VEHICLE WILL REMAIN ON CAMPUS AT CREEKVIEW HIGH SCHOOL. BUT CHRIS, DID YOU WANT TO COME SHARE ANYTHING EXTRA AND THEN INTRODUCE JULIAN AS WELL? SURE. HI, I WILL NOT SPEAK VERY LONG. I JUST WANTED TO MAKE THE POINT THAT THE CITY OF CARROLLTON'S MOTTO IS WHERE CONNECTIONS HAPPEN. AND THE CITY MANAGER, MY FIRE CHIEF MICHAEL THOMPSON, WHO WOULD LIKE TO BE HERE TONIGHT, BUT HE'S OUT OF THE STATE. THEY THOUGHT THE AMBULANCE DONATION WAS A GOOD WAY FOR THEM TO ACTUALLY FOLLOW THROUGH ON A MOTTO, BECAUSE SOMETIMES THEY'RE EASY TO JUST SOUND NICE, BUT NOT ACTUALLY BE IMPORTANT. SO WE ARE EXCITED TO HAVE IT BE USED BY THE PROGRAM AND IT'S GOING TO BE GREAT. AND YEAH, I THINK THAT'S MOSTLY WHAT I WANTED TO SAY. MR. JULIAN GOMEZ IS GOING TO BE THE LEAD INSTRUCTOR NEXT YEAR, BUT I'M STILL GOING TO BE AROUND AT LEAST 33 TO 50% OF THE TIME, IF NOT MORE, BECAUSE NEXT YEAR IS THE FIRST YEAR THAT WE'RE DOING ALL OF THE DUAL CREDIT STUFF. SO IT'S VERY EXCITING. YEAH. THANK YOU. YEAH, THAT IS GREAT. WE WOULD LIKE TO HONOR THIS DONATION WITH A PHOTO OP. MR. SCHUDLACK, WHO IS THE PRINCIPAL AT CREEKVIEW, IS HERE. AND MISS STONE AND THE TWO FIREFIGHTERS, DOCTOR ELDRIDGE, IF IT'S NOT TOO MUCH TO STAND UP AND GET YOU TO [00:05:02] JUMP OVER THE DIAS, MAYBE YOU GUYS COME UP HERE AND WE CAN STAND BEHIND YOU. I THINK IT'S A UNIFIED EFFORT. YES. WE'RE SO THANKFUL. 33%. AT LEAST GUARANTEED. OKAY, LET'S SIT DOWN. WE'LL MAKE A WINDOW. OKAY. SHOULD I TURN HER TURN? YEAH. THE MIDDLE. JUST A LITTLE BIT. YEAH. OKAY. LOOK AT OUR WINDOW. YES. YOU KNOW. YEAH. WE SHOULD. OKAY. THANK YOU, THANK YOU, THANK YOU, THANK YOU, THANK YOU SO MUCH. I KNOW. OKAY, OUR NEXT ADMINISTRATIVE REPORT IS ITEM 5.0. CONSIDER AN APPROVED TECHNOLOGY FOR SUMMER 2025 CAMPUS CONSTRUCTION PROJECTS. DOCTOR STOUT. THANK YOU. DOCTOR ELDRITCH, PRESIDENT CHAPMAN AND TRUSTEES, I'D LIKE TO PROVIDE SOME CLARIFICATION ON THAT CONSENT AGENDA ITEM REGARDING THE REQUEST TO. BASICALLY, WHAT WE'RE DOING IS WE'VE CHOSEN TO SEPARATE THE TECHNOLOGY PURCHASE OF PANELS FOR CREEKVIEW, BLAYLOCK, RANCH VIEW AND MCLAUGHLIN STRICKLAND CAMPUSES AS PART OF THEIR CONSTRUCTION PROJECT. WE HAD LEARNED THAT WE'RE ABLE TO LEVERAGE EDUCATION DISCOUNTS ON THE AS A SCHOOL DISTRICT ON THE PURCHASE OF THOSE BOARDS, IF WE PURCHASE THEM DIRECTLY, AS OPPOSED TO GOING THROUGH THE REGULAR PROCESS OF HAVING THE CONTRACTOR PURCHASE THEM. AND SO WE WANTED TO MAKE SURE THAT WE ARE USING THE DOLLARS EFFICIENTLY AND PURCHASE THEM ON OUR OWN WITH THOSE THOSE EDUCATION DISCOUNTS, WE EVALUATED TO BE A LITTLE PREEMPTIVE. WE EVALUATED THE POSSIBILITY OF TAKING SOME OF THE DISPLAY PANELS OUT OF OTHER CAMPUSES AND SHIFTING THEM AROUND TO COVER THE NEW CONSTRUCTION, BUT DETERMINED THAT THAT IS NOT ADVISABLE FOR A COUPLE OF DIFFERENT REASONS. THE FIRST ONE IS THAT THESE ARE NOT CART BASED BOARDS THE WAY THE ONES THAT ARE CURRENTLY ON THE CAMPUSES, THEY'RE THEY'RE ON CARTS THAT CAN BE MOVED AROUND. THESE ARE SEMI-PERMANENT INSTALLATIONS THAT ARE GOING TO BE MOUNTED DIRECTLY ON THE WALL. THE CURRENT BOARDS THAT WE HAVE, THE CURRENT DISPLAY PANELS THAT WE HAVE ON CAMPUSES RIGHT NOW ARE 5 TO 6 YEARS OLD, AND THEY'RE OPS, WHICH IS THE BRAIN THAT RUNS THE DEVICES, IS OPERATING RIGHT NOW USING WINDOWS 10, WINDOWS 10, MICROSOFT WINDOWS 10 SOFTWARE IS GOING END OF LIFE OCTOBER 15TH OF 2025. JUST OVER FIVE MONTHS FROM NOW. SO THE BOARDS AT THAT TIME, THE BOARDS THAT WE HAVE CURRENTLY DO NOT SUPPORT WINDOWS 11. AND SO THE IMPENDING UPDATE CAN RENDER THE BOARDS INOPERABLE, WHICH WOULD LEAD IN THE LONG RUN TO A LARGER OVERALL EXPENSE AS WE REMOVED THOSE BOARDS AND THEN REPLACED THEM WITH ONES THAT WERE ABLE TO SUPPORT WINDOWS 11, YOU WOULD HAVE TO INSTALL, UNINSTALL, AND REINSTALL THE BOARDS, SO WE FIGURED IT WAS JUST EASIEST TO DO A CLEAN START AND PROVIDE NEW TECHNOLOGY IN THE NEW CONSTRUCTION SITES. RIGHT? MEMBERS, ANY QUESTIONS? SO FOR THOSE CONSTRUCTION CONTRACTS THAT WE HAD ALREADY EXECUTED, WE ARE GETTING A CHANGE OF SCOPE OR REDUCTION IN SCOPE AND AMENDMENT TO CUT THAT OUT. GENERALLY WITH THE YEAH, YOU WANT TO COME UP AND I'M SORRY I'M IN THE AIR CONDITIONER. OH YEAH. NO DOCTOR SAID THAT WE SEE THE SAVINGS BENEFIT BY BUYING DIRECTLY. AND INSTEAD OF INCLUDING IN THE CONSTRUCTION CONTRACTOR CONTRACT. SO FOR THOSE CONTRACTS THAT WE'VE ALREADY EXECUTED, WE ARE SEEING A CHANGE IN SCOPE IN THOSE CONTRACTS FOR REDUCTION OR TAKING THAT MONEY BACK. YEAH. THANK YOU. MISS BENAVIDES. I WAS THINKING ABOUT THE TIME YOU SAID [00:10:07] THERE ARE 5 OR 6 YEARS OLD. WHAT WAS THE LONGEVITY PRESENTED AT THAT TIME? AND EXCUSE ME. AND WHAT WILL BE THE NEW LONGEVITY WITH ALL THE EXTRA EXPENSE TO UPGRADE THAT SOFTWARE? WELL, THERE ISN'T AN EXPENSE TO UPGRADE, IT'S JUST PURCHASING NEW BOARDS INSTEAD OF UTILIZING THE OLDER ONES. TYPICALLY, LIFESPAN OF THOSE INTERACTIVE DISPLAY PANELS ARE 5 TO 7 YEARS OLD, SO WE'RE RIGHT ON TARGET. SEVEN YEARS WE ARE ON TARGET. YES, WINDOWS IS KIND OF THROWING A LOOP FOR US RIGHT NOW. WE HAVE THE BOARDS THAT WE HAVE RIGHT NOW. WE'RE GOING TO TRY AND MODIFY BY PULLING THE CURRENT BRAINS OUT AND ORDERING OTHER OPS UNITS THAT ARE COMPATIBLE WITH WINDOWS 11 AND INSTALLING THOSE, WHICH WE CAN DO ON THE CART BASE BOARD, BECAUSE WE CAN ACCESS THE BACK OF THE PANEL, BUT THAT IS STILL IN THE TESTING PHASE. AND UNTIL WE UPGRADE TO WINDOWS 11, WE'RE WORKING THROUGH IT AS BEST AS WE CAN, BECAUSE WE FIGURE IF THE HARDWARE ON THE ONES THAT ARE STILL GOING TO BE USED IN THE CAMPUSES THAT CURRENTLY HAVE THEM. IF THE HARDWARE IS STILL OPERATIONAL, THEN IF WE UPGRADE THE PROCESSOR, THEN WE CAN CONTINUE TO TAKE ADVANTAGE OF THE HARDWARE ITSELF. OKAY. THANK YOU. SURE. ANY OTHER QUESTIONS? THANK YOU, DOCTOR STOUT. MR. BLACKBURN. GOOD. YOU'RE STANDING THERE BECAUSE I THINK YOU'RE UP NEXT. HE'S GOT THE NEXT FIVE ITEMS. THE FIRST ONE IS OUR APPROVAL OF OUR PA SYSTEMS. AND IF YOU'LL JUST GO THROUGH EACH ITEM NUMBER AS YOU BEGIN THE NEXT ONE. THANK YOU. COREY. DOCTOR ALDRIDGE, PRESIDENT SHACKMAN MEMBERS OF THE BOARD. IT'S GOOD TO SEE EVERYONE TONIGHT. THE FIRST ITEM, £0.05, IS THE UPGRADE OF THE PA SYSTEM AT LANDRY ELEMENTARY SCHOOL. THIS CAMPUS IS THE SECOND TO LAST CAMPUS TO USE ALL OF OUR OTHER CAMPUSES. THIS IS THE SECOND TO LAST ONE THAT WE'RE GETTING ON OUR CURRENT PA SYSTEM. WE'VE HAD REALLY GOOD RESPONSE SO FAR IN THE UPGRADES THAT WE'VE MADE AS PART OF THE 2023 BOND PROGRAM. THE ONLY COMPLAINT WE'VE HEARD FROM STAFF MEMBERS AND STUDENTS HAS BEEN IT'S A LITTLE LOUD IN A COUPLE OF SPOTS, SO WE'VE HAD TO TURN IT DOWN A LITTLE BIT. SO THAT'S A GOOD MY KIND OF COMPLAINT. BUT OTHERWISE WE'VE BEEN REAL HAPPY WITH THE RESULTS SO FAR. SO WE'LL HAVE THIS. ONCE WE DO THIS ONE, WE'LL HAVE ONE MORE CAMPUS TO GO, WHICH WE SHOULD BE ABLE TO GET STARTED IN THE FALL. AND THEN WE'LL ALL THE CAMPUSES WILL BE ON THE CURRENT SYSTEM. AND I'LL TAKE ANY QUESTIONS ON, ON THIS ITEM. OKAY. I THINK YOU'RE GOOD TO GO. I BELIEVE THE NEXT ITEM IS THE RENOVATION PACKAGE. 55Q THIS IS FOR POLK MIDDLE SCHOOL, COUNTRY PLACE ELEMENTARY AND THE CHILD DEVELOPMENT ACADEMY AT POLK. IT INCLUDES RESTROOM RENOVATIONS, FINE ARTS BED, LIBRARY RENOVATION, NEW TURF AND TRACK AT COUNTRY PLACE. IT INCLUDES REPLACEMENT, SPECIAL EDUCATION, FINE ARTS, STEM SPACE, AND A PLAYGROUND. AND THAT CHILD DEVELOPMENT ACADEMY INCLUDES THE ROOF, SOME ROOFING REPLACEMENT, AIR CONDITIONING, AND A FIRE ALARM REPLACEMENT. ANY QUESTIONS ON THIS ITEM? I ANTICIPATED TIME OF COMPLETION, ESPECIALLY AT POLK. WE EXPECT THAT WE SHOULD BE COMPLETE IN THE FALL OF 2026. OKAY. THANK YOU, BOARD MEMBERS. OTHER QUESTIONS THERE. ALL RIGHT. WE'LL MOVE ON. ALL RIGHT. THE NEXT ONE IS TITLE NINE CONCESSIONS. THIS IS PROVIDING A SOFTBALL CONCESSION STAND AT TURNER AND AT KELLY FIELD. THE CONCESSION STAND AT TURNER WILL BE ON THE THIRD BASE SIDE. AND THE CONCESSION STAND AT KELLY FIELD WILL BE ON THE FIRST BASE SIDE. WE'VE WALKED THE SITE WITH THE ATHLETIC STAFF TO LOOK AT THE BEST LOCATIONS. THEY AGREE THAT THESE TWO LOCATIONS SHOULD WORK WELL FOR THEM, SO WE ARE READY TO GO WITH THOSE AND WE EXPECT THAT THEY WILL BE READY NEXT SPRING. OKAY. BOARD MEMBERS, ANY QUESTIONS. ALL RIGHT THEN WE HAVE THE ATHLETIC FACILITIES. PHASE TWO B THIS IS THE RENOVATION AND OR REPLACEMENT OF TENNIS COURTS AND TRACKS. IT INCLUDES FOR TENNIS. IT INCLUDES RESURFACING AT TURNER AND RANCH VIEW, A LITTLE BIT OF REPAIR PLUS RESURFACING AT SMITH AND THEN A REPLACEMENT AT CREEKVIEW. AND THAT'S ALL FOR TENNIS, FOR TRACK AT TURNER AND SMITH, IT'LL BE A RESURFACE, AND FOR CREEKVIEW IT'LL BE A REPLACEMENT. CREEKVIEW HAS SOME REALLY LOVELY SOIL THAT IS REALLY DONE A NUMBER ON THOSE TWO FACILITIES. SO ANY QUESTIONS ON THOSE ITEMS? YES, MA'AM. WE [00:15:12] HAD A CONCERN FROM A COMMUNITY MEMBER ABOUT THE BALLS GOING INTO THE RIVER AT CREEKVIEW. ARE WE LOOKING AT ANY NETTING OR ANYTHING TO GO ON TOP OF THE TENNIS COURTS? WE DO PLAN TO REPLACE THE NETTING OR BASICALLY WINDSCREEN LIKE YOU MIGHT BE FAMILIAR WITH AROUND TENNIS COURTS. SO THERE'LL BE JUST A STANDARD TYPE OF WINDSCREEN NETTING AROUND THE TENNIS COURTS ON THE FENCE, ANYTHING EXTRA OR TALLER THAN USUAL. AT THIS TIME, WE'RE NOT PLANNING ON ANYTHING OUT OF THE ORDINARY. OKAY. THANK YOU. MISS CARTER. YOU MENTIONED CREEKVIEW HAS A SOIL ISSUE WITH THE TRACK AROUND IT. WHAT IS WHAT WAS THE EXPECTED LIFESPAN OF THE PAST OF THE LAST TRACK THAT'S BEING REPLACED? IS IT SHORTER OR LONGER? WHAT ARE WE LOOKING AT? WE ARE. WE'LL BE DOING WHAT'S CALLED CHEMICAL STABILIZATION, WHERE THEY INJECT A MIXTURE THAT STABILIZES THE SOIL, AND THEY'LL KEEP DOING IT UNTIL IT REACHES A CERTAIN LEVEL OF STABILIZATION. AND ONCE IT REACHES THAT LEVEL, THEN WE'LL BEGIN THE WORK ON THE NEW TRACK. SO THAT'S HOW IT WILL BE STABILIZED GOING FORWARD. AND THEY PLAN TO USE THE SAME PROCESS FOR THE TENNIS COURTS. THANKS FOR THE INFO. APPRECIATE IT. THANK YOU. YES, I JUST HAVE A QUESTION, GENERAL, ABOUT THESE. I KNOW AT ONE POINT WE HAD SIGNAGE UP THAT THINGS WERE BOND PROJECTS SO THAT THE PUBLIC, IF THEY WERE AT THESE FACILITIES AND THEY SAW ACTIVITY HAPPENING, KIND OF JUST ALERTING THE PUBLIC THAT LIKE, HEY, THIS IS YOUR DOLLARS AT WORK. ARE THERE ANY PLANS TO CONSIDER THAT IN ANY OF THESE PROJECTS, WE DON'T HAVE SIGNAGE PLANNED FOR AT THE MOMENT, BUT WE COULD CERTAINLY PUT UP SOME SMALL SIGNS TO LET PEOPLE KNOW WHAT'S GOING ON. THAT WOULDN'T BE A PROBLEM, JUST SOMETHING TO CONSIDER. I KNOW IT'S BEEN DONE IN THE PAST. IT'S BEEN SEVERAL YEARS, BUT WE DID HAVE LIKE SOME SIGNS IN DIFFERENT PLACES TO REALLY JUST JUST MAKE PEOPLE AWARE THAT THIS IS THERE DOLLARS AT WORK. THANK YOU. AND ON TO I THINK TO THE LAST I'M SORRY MISS, I WAS GOING TO ASK ABOUT THE INJECTIONS THAT YOU SPOKE OF BEING ENVIRONMENTALLY FRIENDLY. SINCE WE DO HAVE THAT STREAM AND RUNOFF, THERE ARE A COUPLE OF DIFFERENT SOLUTIONS THAT ARE USED AND THEY'RE THEY'RE BOTH ENVIRONMENTALLY FRIENDLY. THANK YOU. THANK YOU. OKAY. AND THE LAST ITEM AND. IS THAT IT I THINK THAT'S IT. ITEM FIVE T. THAT'S. YES. SORRY TO PURCHASE. THIS IS THE THIRD ROUND OF R2 PURCHASES UNDER THE 2023 BOND. AS YOU MAY REMEMBER WE HAVE DONE THIS A COUPLE OF TIMES BEFORE. ALREADY IN THIS BOND CYCLE. WE ARE MAINTENANCE DEPARTMENT IS HAS HAD BETTER EXPERIENCE. WHEN WE CONTROL WHICH R2 USE, WE GET TO MAKE SURE THEY'RE HIGH QUALITY AND EASILY MAINTAINED. AND WE'VE HAD GOOD EXPERIENCE SO FAR. SO THIS WILL BE THE THIRD ROUND OF THAT. AND THESE WILL ALL BE FOR TURNER HIGH SCHOOL IN THIS CASE. IF SOMEONE IS WATCHING ONLINE, RTU IS WHAT ROOFTOP UNIT OR AN AIR CONDITIONER, RIGHT? IT'S ROOFTOP MOUNTED AIR CONDITIONER. PERFECT. ANY OTHER QUESTIONS? THANK YOU, MR. BLACKBURN. YES, SIR. THAT CONCLUDES THE ADMINISTRATIVE REPORTS. BOARD MEMBERS, DO WE HAVE ANY [4. Briefing Session with Administrative Staff Regarding the Posted Agenda for the Regular Board Meeting Scheduled for 7:00 PM on May 1, 2025.] QUESTIONS REGARDING THE CONSENT AGENDA ITEMS? SEE NONE. I'M GOING TO ASSUME THAT WE'VE GOT THAT SOLVED. SO, BOARD MEMBERS, WE'VE REACHED THE END OF OUR AGENDA AT * This transcript was compiled from uncorrected Closed Captioning.