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From YouTube: ASD School Board Governance Committee 02/23/23
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A
A
Okay,
thank
you
very
much.
Moving
on
to
the
agenda
discussion
on
replies
board
policy,
5142.3
restraint
and
seclusion,
and
what
we
have
are
the
recommendations
for
the
changes.
I
assume
coming
out
of
the
administration,
correct
the
Department
of
Justice,
released
recommendations
or
legal
team
reviewed,
and
these
were
the
final
operations
and.
D
This
one
doesn't
have
all
the
changes.
I
thought
that
that
Matt
explained
still
has
seclusion
on
here.
Okay,.
B
So
this
is
the
latest
one,
so
we
did
another
spectator.
So
let
me
take
this
down.
No,
you
just
do
this
for
now,
do
you
have
one
that
you
can.
D
A
That
that's
a
concern
so
we'll
move
to
item
two
revised
board
on
2130,
School,
Board
committee
and
I.
Don't
know
who
brought
this
to
the
committee.
B
B
B
And
I
don't
see,
look
and
then
actually
Dora
Wilson,
remember
Wilson
and
she
I
think
is
the
one
that
originally
put
so
just
never
brought
that
language
forward.
So
if
we're
a
second
to.
A
F
A
G
F
Andy
I
I'm
happy
to
speak
to
it.
There
there
was
discussion,
I
actually
didn't
realize
it
was
going
to
come
to
governance.
So
at
this
point,
I
would
honestly
withdraw
it
for
some
further
discussion.
But
the
intention
was
because
we
have
a
more
of
a
community
engagement
update,
thank
you
during
the
communications
committee,
so
that
I
think
the
question
arised
as
to
whether
or
not
we
wanted
to
change
the
name.
F
But
we
did
have
some
discussion
in
our
Communications
meeting,
which
just
finished
up
as
to
keeping
the
name
the
same,
but
making
sure
that
we
incorporate
the
community
engagement
into
the
agenda.
So
at
this
point
I
I
I'm
comfortable
withdrawing
it,
and
then
we
can
have
future
conversation
about
it.
If
we
so
choose
to
change
the
name.
A
D
G
It
shared
that
there
was
a
proposal
for
an
audit
from
member
Higgins,
and
that
sounds
like
something
we're
going
to
be
talking.
We
may
be
talking
about
in
the
upcoming
finance
committee
that
we
we
had
moved
something
to
the
March
finance
committee
meeting,
so
that
might
be
where
that
conversation
is
going
to
be
held.
A
These
weren't
necessarily
Financial
audits,
but
more
like
an
audit
of
it,
doesn't
real
well
Financial
audits,
but
it
was
his
idea
was
more
along
the
lines
of
looking
at
how
we
do
things.
Looking
at
our
procedures,
looking
at
different
things
with
an
outside
group
to
audit
those,
so.
H
H
A
But
he
has
yet
to
actually
get
anything
written
good
product,
so
we
can
communicate
and
I
know
he
was
going
to
try
to
remote
in,
but
he
also
is
trying
to
fly
out
of
tuna
and
you
know
how
they
handle
snow,
so
he
he
thought
he
might
not
be
able
to
to
be
online
at
the
time.
We're
meeting
I,
don't
think
his
is
quite
as
time
sensitive
and
it'll
hold
for
a
little
bit
to
see
how.
C
Urgent,
the
restraint
and
seclusion
issue
is
it
didn't
need
to
be
dealt
with
today,
we'll
try
to
hang
out
and
do
that
has
to
say,
because
this
is
done.
I
think
just
the
not
latest
version
was
erroneously
uploaded
is
my
understanding.
B
C
B
The
the
latest
document
that
was
sent
to
Amanda
double
check
to
make
sure
that
the
changes
we
made
reflected
what
we
had
so
I,
don't
know.
Maybe
there
was
something
after
that
that
we
didn't
get
okay.
C
Got
it
so
we'll
allow
students
to
support
a
click
that
date
and
if
we
need
to
come
back,
we'll
come
back?
That's
the
important
thing
is
that
we
have
an
executed
agreement
with
the
Department
of
Justice
and
internally
we're
on
a
path
to
ending
seclusion
or
minimizing
seclusion
in
the
month
of
March
and
ending
it
by
the
beginning
of
next
school
year.
So,
regardless
of
the
policy
change,
the
terms
of
the
agreement
are
being
executed.
C
So
that's
the
gist,
but
one
of
the
requests
was
for
the
board
to
address
the
policy
so
that
it's
in
alignment
with
what
the
administration
will
actually
be
doing.
A
And
if
it
turns
out,
we
can
just
do
that
a
month
right,
but
if
you
need
it
to
happen
soon
for.
B
Example,
do
what
needs
to
be
done?
I
don't
have
my
I.
B
B
C
A
C
So
we'll
make
it
work,
but
so
we
apologize
for
the
confusion,
but
you
know
just
for
the
record
we're
executed
in
terms
of
the
agreement
regardless.
This
is
a
procedural
matter
as
part
of
some.
You
know,
yeah
and.
A
This
is
something
the
board's
been
updated
all
under
the
executive
section,
so
the
full
boards-
certainly
that's
everything
on
the
agenda.
H
New
business,
yes,
could
we
schedule
the
four
amendments
that
I
had
presented
to
your
Veterans
Day
policy
change?
They
were
referred
to
the
governance
committee,
I
believe
and
I'd
like
to
schedule.
Those.
A
E
I'm
kidding
yeah,
you
need
to
make
that
clear
that
you're
kidding.
A
H
B
H
Member
holloman's
Veterans
Day
policy
change,
not
the
last,
but
the
one
before
you
got
a
meeting.
A
E
Just
a
clarification
just
so
we
have
the
right.
Remember
if
remember
Donnelly.
Could
please
resend
resubmit
those
four
things
I
mean
I.
I
can
I
remember
them
from
discussion,
but
I,
don't
remember
the
exact
wording
of
them
and
we're
in
the
policy
that
would
change.
So
if
Amanda's
already
got
it,
that's
great,
but
if
she
doesn't
I
just
make
sure
we
get
it
right,
get
the
words
right.
Thank.
A
You
I'm
thinking
Amanda
will
have
them
and
they
are,
if
I
remember,
all
four
were
Standalone
and
that
they
they
weren't
changing
any
of
the
language
I.
Had
they
so
I
think
as
they've
already
been
created,
they're
ready
to
be
talked
about,
but
we'll
get
them
on
the
agenda
and
out
to
people
again
in
advance
of
the
meeting
so
that
people
have
a
chance
to
look
at
it.
G
Thanks
I
just
wanted
to
say
for
the
record:
I
will
I
have
a
conflict.
I
will
not
be
in
attendance
of
the
next
governance
committee
meeting,
but
if
there
are
materials
available
ahead
of
time,
I'd
be
glad
to
send
any
comments
to
share
Holloman
to
be
shared.
At
that
meeting.