[00:00:01] ALL RIGHT. THANK YOU, DILBERT. GOOD AFTERNOON. IT IS NOW 4:30, AND THIS IS A SPECIAL BOARD MEETING TUESDAY, FEBRUARY THE 10TH, FOR THE BOND PROGRAM. [I. Call to Order and Determination of Quorum] SO THIS PARTICULAR TIME, WE WILL CALL THIS MEETING TO ORDER AND DETERMINE THAT, YES, THERE IS A QUORUM PRESENT AT THIS TIME. WE'LL HAVE ITEM NUMBER TWO, A PUBLIC FORUM. MISS HOGAN, DO WE HAVE ANY SPEAKERS? SEEING NONE, WE WILL MOVE ON TO ITEM NUMBER THREE, AND THE SUPERINTENDENT'S MESSAGE. DOCTOR LOPEZ. [III. Superintendent's Message] NOTHING AT THIS TIME. VERY GOOD. DOCTOR LOPEZ. THAT'S QUICK, I LIKE IT. THAT TAKES US TO ITEM NUMBER FOUR, INFORMATION ITEMS. [IV.A. Receive Presentation on Bond 2023 Program Summary Update — Javier Fernandez] ITEM A, RECEIVE A PRESENTATION ON THE BOND 2023 PROGRAM SUMMARY UPDATE. MR. FERNANDEZ. THANK YOU. BOARD PRESIDENT BEACH, MEMBERS OF THE BOARD. DOCTOR LOPEZ. WE'RE HERE TONIGHT TO PRESENT TO YOU AN UPDATE ON THE BOND PROGRAM. THIS IS OUR FEBRUARY REPORT. AGAIN, THE BOND PROPOSITION IS MADE UP OF THREE SEPARATE PROPOSITIONS. THIS IS OUR TIMELINE. THIS IS A FIVE PHASE BOND PROGRAM THAT TAKES US THROUGH 2028 AND OUR SOFTBALL BASEBALL IMPROVEMENTS. GIVE YOU AN UPDATE ON THAT ONE. SO ON PART THREE, WE ARE CURRENTLY WORKING ON THE ABATEMENT AND UTILITY DISCONNECT FOR THE VALLE STUDENT SERVICES BUILDING. YOU CAN SEE THAT IF YOU DRIVE BY THERE, THE FENCE IS ALREADY UP. WE'VE GOT THE STAFF THAT USED TO BE IN THERE HAS REMOVED ALL OF THEIR ITEMS. AND SO WE'VE TAKEN CARE OF ANYTHING THAT NEEDED TO BE SALVAGED FROM THAT BUILDING HAS BEEN REMOVED, AND WE ARE MOVING FORWARD WITH THE ABATEMENT, AND THEN WE'LL MOVE FORWARD WITH THE RAISING OF THAT BUILDING. SOFTBALL FIELD AND THE COMMON AREAS IS SCHEDULED TO BEGIN LATER THIS MONTH FOR THAT PORTION OF THE PROJECT. AND THEN THE BASEBALL FIELD WILL BE FORTHCOMING AFTER THAT. OUR HIGH SCHOOL FIELD HOUSES AND MULTI-PROGRAM ACTIVITY CENTERS. YOU CAN SEE THE PERCENTAGE OF COMPLETIONS BY CAMPUS THERE. THE FIRE LANES THAT ARE SHOWING 100% AND 95% FOR THE VARIOUS CAMPUSES ARE STORM WATER, DOMESTIC WATER, GAS. SO WE'VE GOT SITE WORK, UTILITY WORK STRUCTURE ON THE ENVELOPE. AS WE GET FURTHER ALONG ON THE INTERIOR, WE'LL START TO REPORT ON THE INTERIOR PORTIONS OF THE CONSTRUCTION THAT HAS TAKEN PLACE AS WELL. THERE'S SOME PHOTOS OF GARLAND HIGH SCHOOLS. THE MULTI MULTI PROGRAM ACTIVITY CENTER. AND THIS IS SOUTH GARLAND HIGH SCHOOL'S FACILITY. NORTH GARLAND HIGH SCHOOL'S FACILITY. LAKEVIEW CENTENNIAL'S FACILITY YOU CAN SEE THERE AT LAKEVIEW, THEY'VE ALREADY STARTED WITH THE FIELDHOUSE PORTION. SO THEY'LL BE SEEING SOME STILL MOVING FORWARD WITH THAT WITH THAT HERE SHORTLY. NAAMAN FOREST HIGH SCHOOL, WE'RE STILL WORKING ON THAT ONE. WE'VE GOT SOME EXTERIOR WORK THAT'S STILL TAKING PLACE AND INTERIOR WORK. A LOT OF INTERIOR WORK THAT'S TAKING PLACE. THERE'S A LOT OF CMU SINCE THIS IS A FIELD HOUSE, IT'S GOT A LOT OF CMU WORK THAT'S TAKING PLACE ON THE INSIDE. THIS IS ROWLETT HIGH SCHOOL, THEIR FACILITY AND SACHSE HIGH SCHOOL AND THEIR FACILITY. OUR FREEMAN ELEMENTARY, YOU CAN SEE THE WORK THAT'S TAKING PLACE. THERE ARE DRIVE, DRIVE PAVING IS ABOUT 30%. THE FIRE ALARM, FIRE LANES ARE COMPLETE. ON THE SITE WORK AND UTILITY WORK, THE UNDERGROUND UTILITIES THAT ARE TAKING PLACE, THE FOUNDATION WORK AND THE STRUCTURAL WORK THAT'S ACTUALLY TAKING PLACE. THIS IS IF YOU DRIVE BY THERE, YOU'LL SEE THE STRUCTURE THAT'S THAT'S TAKING PLACE. THE ONE THAT'S REALLY TAKING SHAPE IS THE EARLY CHILDHOOD CENTER THAT SITS IN THE BACK END OF THE BUILDING. THAT'S REALLY STARTING TO TAKE SHAPE FROM AN AERIAL PERSPECTIVE. KIMBERLIN ACADEMY FOR EXCELLENCE, THE WORK THAT'S TAKING PLACE THERE, THE DRIVE LANE PAVING, HAS BEEN COMPLETE. THE APPROACHES ARE 100% DONE. THE FOUNDATION WORK, THE PIERS AND THE GRADE BEAMS ARE COMPLETE. SO YOU CAN SEE THE PERCENTAGE OF WORK THAT'S TAKING PLACE THERE. THIS IS THE SITE VIEW LOOKING TOWARDS MILLER OFF OF DARY. LAKEVIEW CENTENNIAL HIGH SCHOOL AND NAAMAN FOREST HIGH SCHOOL. THAT PROJECT THERE A LOT OF WORK THAT'S TAKING PLACE ON THOSE TWO SCHOOLS. YOU CAN SEE PERCENTAGE OF COMPLETION FOR THE WORK, THE SITE UTILITIES, THE UNDERGROUND WORK. SO WE'VE GOT A LOT OF WORK THAT'S TAKING PLACE ON THOSE TWO FACILITIES. THIS IS THE ADDITION AT LAKEVIEW CENTENNIAL, PREPPING THE THE THE SITE FOR THE WHERE THE ADDITION IS GOING TO GO. [00:05:06] AND THIS IS WHERE THE FRONT ADDITION IS, IS PUSHING OUT THE ADMINISTRATIVE AREA FOR NAAMAN FOREST. OUR ELEMENTARY AND PRE KINDERGARTEN PLAYGROUNDS. ALL THE PLAYGROUNDS ARE 100% COMPLETE NOW. WE'RE DOING OUR TASS, IS IN PROGRESS FOR ALL OF OUR CAMPUSES AND FIELD OBSERVATIONS. THOSE ARE STILL IN PROGRESS. AND SO WE'RE STARTING TO WORK ON OUR FINAL CERTIFICATES OF SUBSTANTIAL COMPLETION FOR EACH ONE OF THOSE CAMPUSES. THIS IS KEELEY ELEMENTARY. THIS IS A PLAYGROUND THAT WE HAVE FOR THAT SCHOOL. AND THEN OUR FENCING PROJECT YOU CAN SEE THAT ONE KICKED OFF. AND SO THE PERCENTAGE OF COMPLETION, YOU'LL SEE A LOT OF ZEROS THERE, BECAUSE WE'RE SHOWING YOU ALL THE CAMPUSES THAT ARE ASSOCIATED WITH THIS PROJECT. AND THEN THE PERCENTAGE OF COMPLETION FOR EACH ONE OF THOSE AS WE WORK THROUGH THOSE. OUR FIRE ALARM WORK. THERE'S 39 CAMPUSES THAT ARE ASSOCIATED WITH IT. NINE OF THE CAMPUSES ARE COMPLETE, SO WE'RE STILL MOVING FORWARD. A LOT OF WORK TO DO WITH THE FIRE ALARM PORTION OF IT. AGAIN, THAT WORK ON THE FIRE ALARM, IT TAKES PLACE AT NIGHT. SO IT'S NOT DURING THE DAY SO THAT WE'RE NOT DISTURBING THE OUR STUDENTS OR STAFF. ALL OF THAT WORK TAKES PLACE AT NIGHT. OUR SECURITY CAMERA REFRESH. THERE'S 49 CAMPUSES THAT WE'RE TAKING, THE WORK THAT'S BEING DONE THERE. WE STILL HAVEN'T COMPLETED ONE, BUT WE'RE WORKING THROUGH THAT. OUR ACCESS CONTROL, YOU CAN SEE THE THE FOUR FIVE PHASES THAT HAVE TO DO WITH THAT. AND WHICH CAMPUSES ARE ASSOCIATED WITH THAT. THE ACCESS CONTROL. LINDA GRIFFIN ELEMENTARY SCHOOL, THE DECOMMISSIONING OF ALL THE SALVAGE GOODS. THIS IS FOR THE MONTCLAIR FACILITY. SO WE ARE BEGINNING THE THE DEMOLITION. WE'RE STARTING TO RAMP UP FOR THAT. THE FIRST THING YOU'LL SEE IS SITE FENCING GOING UP, SWP FENCING GOING UP. THOSE ARE THE THINGS THAT YOU'LL SEE. THE GMP TWO, IT'S BEEN APPROVED BY THE BOARD. AND SO WE'RE MOVING FORWARD WITH THAT PROJECT. CARSON=MULKEY AGRICULTURAL SCIENCE CENTER. WE HAD 100% PAGE TURN IN FEBRUARY, WHICH IS THIS MONTH, JUST LAST WEEK, GMP PACKAGE, WE'RE LOOKING TO RELEASE IT NEXT MONTH. AND OUR TARGET IS TO START CONSTRUCTION IN APRIL. AND SO THIS IS A FACILITY THAT IS LOCATED IN SACHSE. OUR SOUTH GARLAND NORTH GARLAND. AGAIN, THAT IS A PROJECT THAT IS BROKEN UP INTO TWO SEPARATE GMPS, A GMP NUMBER ONE GUARANTEED MAXIMUM PRICE, THAT IS FOR PRIMARILY ALL THE ROOF REPLACEMENTS AT NORTH AND SOUTH. AND THE GMP NUMBER TWO, THAT IS FOR ALL THE INTERIOR WORK THAT'S TAKING PLACE AT BOTH OF THOSE CAMPUSES. OUR NORTH LAKE ROWLETT AND TOLER, WE HAD A BID OPENING IN JANUARY. WE HAD SUBMISSIONS, SUBMITTED THE DOCUMENTATION FROM THE CMAR OVER TO THE DISTRICT IN FEBRUARY, AND OUR GOAL IS TO BRING THIS TO YOU FOR A RECOMMENDATION NEXT MONTH. THAT WOULD BE A GMP FOR THESE THREE CAMPUSES. OUR FENCING PROJECT WE ANTICIPATE DOING A PROCUREMENT IN APRIL. SO WE'RE FINALIZING THAT THAT PORTION OF THE WORK. AND SO ONCE WE DO OUR 100% CD PAGE TURN, WE'LL BE ABLE TO PUT THAT OUT TO THE STREET. OUR BEAVER TECHNOLOGY, GARLAND HIGH SCHOOL AND CARVER, INSTALLATION FOR BEAVER IS AT 90% AND CARVER IS SPENDING THEIR FINAL PROPOSAL IN GARLAND HIGH SCHOOL. HAS GOT A FINAL PROPOSAL FROM FROM THE CONTRACTOR. THIS IS AN UPDATE FOR OUR HVAC WORK. AND YOU CAN SEE THE WORK THAT'S TAKING PLACE THERE. LAKEVIEW. EXCUSE ME, THE LOCAL AREA NETWORK, THE WORK THAT'S TAKING PLACE THERE. THIS IS THE EQUIPMENT PROCUREMENT FOR 2027. WE ANTICIPATE GETTING THAT EQUIPMENT ON THE FIRST QUARTER OF 2027. THAT'S FOR THE, THAT IS, FOR OUR NETWORK INFRASTRUCTURE EQUIPMENT. AGAIN, THE BOND PROGRAM HAS TWO PIECES TO IT WHEN IT COMES TO TECHNOLOGY. THERE'S THE PROP, A PORTION THAT HAS TO DO WITH THE LOCAL AREA NETWORK, THE WIDE AREA NETWORK. THAT'S FOR THE INFRASTRUCTURE. AND THAT'S PART OF PROP EIGHT. AND PROP C ACTUALLY HAS THE TECHNOLOGY, THE END USER TECHNOLOGY THAT IS DONE AT THAT TIME. REPLACEMENT ELEMENTARY SCHOOL NUMBER FOUR, A SCHEMATIC DESIGN WE'VE GOT THAT IS ONGOING, DEMOLITION GMP WE'RE SCHEDULED TO DEMO GMP CONSTRUCTION START IS NOVEMBER OF THIS YEAR. [00:10:01] AND SO WORKING TOWARDS THAT, THAT IS THE NEWLY ACQUIRED FACILITY THAT IS OFF OF ARAPAHO. OUR SOUTH GARLAND NORTH GARLAND, LAKEVIEW CENTENNIAL, THAT'S THE ATHLETIC PACKAGE. THAT WAS APPROVED IN JANUARY BY OUR BOARD OF TRUSTEES, AND SO WE'VE GOT SITE AND BUILDING PERMITS. THEY'VE BEEN APPROVED BY THE CITY. AND SO WE'RE WORKING ON GETTING THAT STARTED HERE. SO WE'LL BE STARTING THAT WORK LATER THIS MONTH. THE AUSTIN ACADEMY, HOUSTON MIDDLE SCHOOL, JACKSON TECHNOLOGY, ABBETT AND BRADFIELD. AGAIN, THAT PROJECT IS BROKEN UP INTO TWO PIECES, THE ELEMENTARY SWITCHGEAR REPLACEMENT AND THEN THE MIDDLE SCHOOL ADDITION AND RENOVATION. YOU CAN SEE THE WORK THAT'S TAKING PLACE THERE. WE PLAN ON BRINGING YOU THE MIDDLE SCHOOL ADDITION AND RENOVATION TO THE MARCH BOARD THAT WILL BE BROUGHT TO YOU. THAT IS ACTUALLY A CSP THAT WILL BE BRINGING TO YOU FOR BOARD, FOR RECOMMENDATION FOR THAT SCOPE OF WORK. THE NEW DOCTOR MARVIN D. RODEN TECHNOLOGY CENTER. THAT IS, PLAN ON BRINGING YOU A RECOMMENDATION AT THIS BOARD MEETING. WE HAVE A AN ACTION ITEM THAT WILL BRING A GMP NUMBER TWO FOR FOR THAT, FOR THAT SPECIFIC PROJECT. AND SO LET ME GO BACK TO THIS PROJECT HERE FOR OUR CITIZENRY, THIS IS ACTUALLY OUR NEW MARVIN D. RODEN TECHNOLOGY CENTER. IT'S GOING TO BE LOCATED RIGHT NEXT TO OUR VACANT PROPERTY THAT WE HAVE NEXT TO THE NATATORIUM. AND SO THAT IS WHERE THIS FACILITY WILL BE IS BEING BUILT. OUR GRCTC ADDITION, WE CONTINUE TO DO PROGRAMING, WE'RE WORKING WITH OUR ARCHITECTS TO, TO DEVELOP A PROGRAM FOR THAT. AND OUR SD PACKAGE IS BEING UPDATED CONCURRENTLY. SO WE PLAN TO BRING YOU SCHEMATIC DESIGN HERE VERY SHORTLY TO THE BOARD WHERE WE'LL HAVE AN ARCHITECT. CORGAN IS THE DESIGNER OF RECORD, WE'LL BRING THEM TO YOU AND PRESENT TO YOU OUR OUR SCHEMATIC DESIGN FOR THAT FACILITY. ROWLETT AND SACHSE. THAT'S THE RENOVATIONS FOR THAT PROJECT. WE CONTINUE TO WORK WITH THE ARCHITECT AND THE FINE ARTS DEPARTMENT AND THE ATHLETIC DEPARTMENT ON THE VARIOUS RENOVATIONS THAT ARE TAKING PLACE FOR THOSE TWO CAMPUSES. AND SO WE'RE WORKING WITH THEM AND, AND THOSE TWO DEPARTMENTS TO SOLIDIFY THE WORK THAT NEEDS TO TAKE PLACE WITHIN THOSE TWO CAMPUSES. BRANDENBURG, O'BANION, LYLES AND SOUTHGATE. WE'VE GOT THAT'S A WE'RE STILL ON STB, WHICH IS A SCOPE TO BUDGET PHASE. THAT'S RIGHT AFTER OUR DISCOVERY PHASE, WE'VE DEVELOPED A SCOPE TO BUDGET, LETS US KNOW WHERE WE'RE AT FROM SCOPE VERSUS COST AND SCHEDULE. AND SO WE'RE STILL IN DEVELOPMENT FOR THAT FOR PHASE FOR BID FOR. AND OUR BUSSEY SELLERS, WEBB, SHOREHAVEN AND WILLIAMS ELEMENTARY, WE'RE STILL IN THE SAME PLACE AS WE WERE FOR THE PREVIOUS PROJECT. WE'RE STILL WORKING ON A SCOPE TO BUDGET PHASE FOR THAT. PARSONS KINDERGARTEN, PARSONS PRE-KINDERGARTEN AND CISNEROS PRE-KINDERGARTEN. WE HAVE COMMENCED THE SCOPE TO BUDGET PHASE FOR THAT. THAT'S PRIMARILY A LARGE AMOUNT OF ROOF AND HVAC REPLACEMENT IN THOSE TWO CAMPUSES. NEW MEMORIAL PATHWAY, THE MARIA, EXCUSE ME, THE MANUEL AND MARIA VALLE STUDENT SERVICES CENTER. WE'VE GOT 50% CD DRAWINGS. THOSE ARE ONGOING. AND WE CONTINUE TO MEET WITH OUR STAFF TO TALK ABOUT THE VARIOUS PIECES FOR THE MEMORIAL PATHWAY AND THE STUDENT SERVICES PIECE, ALONG WITH STUDENT NUTRITION SERVICES. AND WE'VE GOT A BUNCH OF DIFFERENT ORGANIZATIONS, DEPARTMENTS THAT WE'RE WORKING AND VETTING THROUGH THE REQUIREMENTS FOR EACH DEPARTMENT FOR THIS NEW FACILITY. OUR HIGH SCHOOL SPORTS LIGHTING REPLACEMENT. ON THIS PARTICULAR PROJECT, WE'VE GOT LAKEVIEW CENTENNIAL IS COMPLETE. NORTH GARLAND HIGH SCHOOL IS COMPLETE. SOUTH GARLAND HIGH SCHOOL IS ONGOING. AND THEN SACHSE STARTED THIS MONTH, WE STARTED THE REPLACEMENT FOR THOSE LIGHTS THERE. SO IT WAS MOVING ALONG VERY NICELY. AND OUR NEW TRANSPORTATION CENTER WE BROUGHT ON THE ARCHITECT IN DECEMBER, AND WE'VE WE ARE CURRENTLY REVIEWING THE PRELIMINARY SITE PLAN FROM KAI, WHO IS THE DESIGNER OF RECORD REVIEWING THAT AND MAKING AN ASSESSMENT OF OF THAT TRANSPORTATION CENTER. GARLAND HIGH SCHOOL RENOVATION, WHICH IS PHASE FIVE, PACK TWO. WE STARTED THAT IN DECEMBER, AND WE ARE PROVIDING PROVIDED PRELIMINARY SCHEDULE FOR US FROM KAI, AND WE'VE HAD SOME WALKS IN JANUARY, AND WE'RE STILL WALKING THAT CAMPUS TO MAKE SURE THAT WE VETTED OUT ALL OF THE REQUIREMENTS, THE TASKS THAT WE HAVE TO DO FOR THAT RENOVATION. [00:15:03] OUR MIDDLE SCHOOL, ELEMENTARY SCHOOL RENOVATIONS. THAT'S COYLE, HUDSON, SCHRADE, STEVENS AND WATSON. WE'VE COMPLETED OUR WALKS IN JANUARY, AND SO WE'RE, THAT'S ALTA ARCHITECTS IS WORKING ON THIS ONE. AND SO WE'RE WORKING THROUGH THAT WITH THEM AND TO DEVELOP A SCHEDULE SO WE CAN HAVE A PROJECT SCHEDULE WE CAN PRESENT TO YOU. SAME THING WITH OUR SUPPORT SERVICES RENOVATIONS, WHICH IS THE MARVIN PADGETT, OUR TAX OFFICE AND TRANSITION CENTER. THOSE THREE FACILITIES WE'RE WORKING WITH WRA, WHICH IS THE DESIGNER OF RECORD FOR THAT TO DEVELOP A SCHEDULE SO WE CAN WORK THROUGH THAT. AND THEN OUR HARRIS HILL ROOF REPLACEMENT FOR THIS FACILITY HERE. WE'RE WORKING THROUGH, WE'VE ACTUALLY WALKED THIS CAMPUS, WALKED THE ROOF. AND SO WE'RE DEVELOPING A SCHEDULE NOW THAT WE CAN BRING BACK AND START DEVELOPING A SCOPE TO BUDGET FROM THERE. AND OUR PROPOSITION C. PROPOSITION C, WE'VE GOT YOU CAN SEE THE DEVELOPMENT, THE DEPLOYMENT IS TAKING PLACE NEXT MONTH FOR OUR CHROMEBOOKS FROM MARCH THROUGH AUGUST. AND OUR IPAD REFRESH, THAT DEPLOYMENT IS STILL ONGOING AND EXPECTED TO BE COMPLETE AT THE END OF THIS MONTH. AND THAT IS FOR THE IPAD REFRESH. SO WITH THAT, WE'LL TAKE ANY QUESTIONS THE BOARD MAY HAVE AND ANY SPECIFIC PROJECT THAT WE'RE WORKING ON. THANK YOU. FOR NOW WE'LL GO AROUND THE TABLE HERE AND SEE. MR. SELDERS. ANY QUESTIONS? JUST A QUICK QUESTION. THANK YOU FOR THAT PRESENTATION. YOU TALKED ABOUT THE I THINK IT WAS TWO BID PACKAGE, 15 FOR THE LOCAL AREA NETWORK UPGRADES FOR THE TRIPLE C AND FOR THE NOC AND WITH THE NOC, KIND OF HAVING THE TIMING THAT IT IS. REMIND ME WHAT INFRASTRUCTURE EQUIPMENT WE'RE ACTUALLY GOING TO BE PROCURING WITH THIS BID PACKAGE. SO WHEN WE SAY INFRASTRUCTURE EQUIPMENT THIS IS A LOT OF THIS IS SERVERS, ROUTERS, PIECES THAT ARE REPLACEMENTS FOR EQUIPMENT THAT IS AT ITS END OF LIFE TO SUPPORT. REMEMBER, OUR MAIN HUBS ARE THE CCC AND THE TECHNOLOGY CENTER. THOSE ARE OUR MAIN HUBS. AND SO PART OF WHAT PROP A ALLOWED US TO DO IS TO REPLACE THAT EXISTING EQUIPMENT WITH NEW EQUIPMENT FOR THOSE FACILITIES. AND SO SERVICE ROUTERS, UPSS, THINGS THAT, UPS IS OUR BACKUP SYSTEM FOR THAT HELPS IT, KEEPS THE POWER ON BEFORE THE GENERATOR KICKS ON. AND SO THOSE THOSE THAT'S THE TYPE OF EQUIPMENT THAT IS BEING REPLACED AT THESE TWO FACILITIES. SO IS THIS MORE OR LESS A PLACEHOLDER. AND ARE WE GOING TO PHASE THOSE REPLACEMENTS IN, OR IS IT GOING TO BE A WHOLESALE CHANGE WHENEVER 2027 COMES? NO, WE'RE ACTUALLY REPLACING THAT EQUIPMENT. IF YOU WANT, I CAN GIVE YOU MORE INFORMATION. I'VE GOT MISTER FIERS WITH OUR TECHNOLOGY DEPARTMENT CAN PROVIDE YOU MORE INSIGHT FOR THAT. SURE. THIS EQUIPMENT IS WHEN WE STAND, WE'RE NOT TAKING THE OLD EQUIPMENT FROM THE CURRENT TECHNOLOGY CENTER. WE DIDN'T UPGRADE THE EQUIPMENT IN THE CURRENT TECHNOLOGY CENTER. SO WHEN WE STAND UP THIS BUILDING, THE NEW EQUIPMENT WE PURCHASED FOR THE NEW TECHNOLOGY CENTER AS HE SPOKE ABOUT. OKAY. SO WE WON'T BE UPGRADING. IT'S JUST GOING TO BE A COMPLETE REPLACEMENT WHEN WE GET INTO THE NEW FACILITY. THE EQUIPMENT THAT'S STILL GOT VIABLE USE WILL MOVE TO THE NEW TECHNOLOGY CENTER, BUT THIS IS A DISTRICT NETWORK INFRASTRUCTURE EQUIPMENT UPGRADE. AND SO WE CHOSE TO HOLD OFF ON THAT TO INSTALL THAT NEW EQUIPMENT AT THE NEW FACILITY. AND THEN WHAT ABOUT AT THE TRIPLE C? IS THAT JUST GOING TO BE REFRESHED AS NEEDED OR? THE TRIPLE C GETS SOME EQUIPMENT THERE. IT'S THE REDUNDANCY SIDE OF OUR OUR SYSTEMS. OKAY. THANK YOU. YOU'RE WELCOME, MR. GLICK. THANK YOU SIR. THREE DIFFERENT QUESTIONS. YOU USE THE TERM THAT I DON'T REMEMBER USING BEFORE. WHEN YOU WERE TALKING ABOUT THE CARSON MULKEY, YOU SAID A 90% CD PAGE TURN. WHAT IS. WHAT DOES THAT MEAN? SO WHAT WE DO, THIS IS AN INTERNAL PROCESS. WE HAVE SO DURING THE DURING THE DESIGN PROCESS THE ARCHITECT WILL GO THROUGH VARIOUS DESIGN PHASES, STAGES OF DESIGN WHERE WE GET SCHEMATIC DESIGN, SCOPE TO BUDGET, SCHEMATIC DESIGN, DESIGN DEVELOPMENT, AND THEN YOU GET INTO CONSTRUCTION DOCUMENT PHASE WITHIN THE CONSTRUCTION DOCUMENT PHASE. WE REQUEST THAT THAT THE ARCHITECT PROVIDE US A 50% REVIEW, SO THE DOCUMENTS ARE AT 50% COMPLETE. WE HAVE DOCUMENTS THAT ARE PRESENTED AT 90% COMPLETE AND THEN DOCUMENTS THAT ARE 100% COMPLETE. AND SO THOSE ARE THE IT'S JUST A PERCENT OF COMPLETION OF THE FINAL CONSTRUCTION SET OF DOCUMENTS THAT WE HAVE. [00:20:02] OKAY. SO PAGE TURN JUST MEANS THAT COMPLETION. RIGHT. AND SO A PAGE TURN, WHAT THAT DOES FOR US IS WHAT WE DO. WE SPECIFICALLY HAVE ON OUR PROJECT SCHEDULE. WE HAVE A WHAT WE CALL A SPECIFIC DAY WHERE WE OPEN UP THE PACKAGE. WE REVIEW THE DOCUMENTATION TO MAKE SURE THAT IT IS IN LINE WITH WHAT WE AS A DISTRICT ARE SEEKING. SO WE GO THROUGH EVERY SINGLE PAGE. THIS IS WHERE WE'LL LOOK AT THE ARCHITECTURAL FEATURES. WE'LL LOOK AT THE MECHANICAL FEATURES. WE LOOK AT THE ELECTRICAL, PLUMBING, THE SITE PACKAGE. WE LOOK AT THE ENTIRE PACKAGE AND GIVE COMMENTS BACK TO THE DESIGNER TO MAKE SURE THAT WE'RE ACTUALLY BUILDING IT THE WAY THE DISTRICT WANTS. OKAY. SECOND QUESTION. YOU AND I HAVE TALKED FOR MANY, MANY YEARS NOW ABOUT THE REDESIGN OF WHAT'S CALLED WE USED TO CALL IT THE ROWLETT ELEMENTARY MODEL. NOW NORTH LAKE ROWLETT AND AND TOLER BECAUSE OF THE OPEN CONCEPT. AND THERE ARE OTHER PROJECTS BEHIND THIS ONE. THERE ARE ANOTHER 9 OR 10 SCHOOLS, ARE WE? IT LOOKS LIKE WE'RE GETTING CLOSE. WE'LL USE THE MODEL THAT WE SEE IN MARCH. WILL THAT BE ONE WE CAN TRANSFER TO THE OTHER CAMPUSES? IS THAT IS THAT WHAT WE'RE EXPECTING OR HOPING? SO. VERY GOOD QUESTION, AND I APPRECIATE YOU ASKING THAT QUESTION. THE REASON THAT THE BOND PROGRAM WAS BUILT THE WAY IT WAS, WITH VARIOUS CAMPUSES BEING CONSOLIDATED INTO ONE BIG PACK, IS BECAUSE THIS BOND PROGRAM HAS ALL THE CAMPUSES THAT ARE SISTER SCHOOLS COMBINED TOGETHER. AND SO THOSE THREE SCHOOLS ARE WHAT WE CALL PROTOTYPES, SISTER SCHOOLS. AND SO WE'VE GOT ANOTHER PROTOTYPE. THERE'S ABOUT 3 OR 4, 3 OR 4 DIFFERENT PROTOTYPES THAT WE HAVE WITHIN THE DISTRICT THAT WE HAVE SISTER SCHOOLS THAT ARE, THAT ARE BUILT THE EXACT SAME WAY. SO THIS ONE HERE, YES, WE CAN TAKE SOME. WE ARE TAKING SOME CONCEPTS OF THE WORK THAT'S ACTUALLY TAKING PLACE BETWEEN THIS ONE AND THE OTHER DESIGNS. THE INTENT IS GOING TO BE EXACTLY THE SAME IS TO CREATE, TO ELIMINATE THE ABILITY TO TRANSITION BETWEEN VARIOUS VARIOUS CLASSROOMS WITHOUT ENTERING THE MAJOR CORRIDOR. AND I'M GLAD WE'RE FINALLY GETTING TO THIS POINT, BECAUSE OBVIOUSLY THE SAFETY ISSUES HAVE BEEN SOMETHING WE'VE TALKED ABOUT FOR QUITE A WHILE. YES, SIR. AND THEN FINALLY ON THE TRANSPORTATION CENTER WE HAVE WE DON'T HAVE A SITE YET. IS THAT IS THAT CORRECT OR HAVE I MISSED THAT? WELL, WE'VE GOT A PRELIMINARY IDEA OF A SITE. AND SO WE'RE DOING A SITE CONCEPT RIGHT NOW. PRELIMINARY. HAS THAT BEEN ANNOUNCED? NOT ANNOUNCED THAT WE'RE. NO. NOT ANNOUNCED BECAUSE WE DON'T WANT. THERE'S SO MANY LOGISTICAL THINGS THAT COME WITH TRANSPORTATION, INCLUDING THEN THE SURROUNDING INFRASTRUCTURE. BEFORE WE BRING IT TO THE BOARD, WE WANT A COMPREHENSIVE OUTLOOK, IF THIS IS EVEN FEASIBLE OR NOT. OKAY, GOOD. THANK YOU SIR. MR. MILLER. YEAH, JUST REAL QUICK WITH RESPECT TO PROJECTS LIKE THE ONE WE JUST MENTIONED AND OTHERS. ARE THERE ANY ARE THERE ANY OF OUR PROJECTS WHERE THE SITE HAS BEEN SELECTED THAT WE'RE STILL WAITING ON PERMITTING ON, OR ARE WE READY TO GO WITH THOSE PENDING DRAWINGS AND OUR DEMO OR ANYTHING ELSE? IS THERE ANY? I THINK WE'RE GOOD TO GO WITH EVERYTHING FOR THE ENTIRE BOND. THE LAST ONE, I THINK THE LAST DOMINO THAT HAD TO FALL WITH ELEMENTARY NUMBER FOUR. AND WE'VE, WE'VE SOLIDIFIED THAT. SO ALL THE PERMITTING IS DONE. NO NO NO. AS FAR AS THE PERMITTING GOES, NO, THE PERMITTING PROCESS IS PART OF AS A PROJECT GETS TO AS WE GET TO THAT PERMITTING PHASE, WE'LL WILL REQUEST FOR, WE'LL SUBMIT FOR PERMITTING. BUT EACH PROJECT HAS ITS OWN SEPARATE TIMELINE ON PERMITS. OKAY. AND THE REASON I ASK IS BECAUSE WE EXPERIENCED SOME DELAY IN SOME OF OUR PREVIOUS PERMITTING. AND I JUST WONDERED IF YOU EXPECTED THAT TO BE AN ISSUE GOING FORWARD, OR WILL ALL OF THAT, DO YOU EXPECT IT TO BE TIMELY? WELL, I'LL TELL YOU THAT WE HAVE WE'VE WE'VE GOTTEN WE'VE DONE SOME REALLY GOOD WORK. THE DISTRICT AND AND THE CITY, WE HAVE REALLY WORKED REALLY HARD TOGETHER TO COME TOGETHER AND TO TALK ABOUT PERMITTING AND WHERE WE'RE AT WITH THE SPECIFIC SITE. AND I'M GOING TO I'M GOING TO ALLUDE TO A, AN EXAMPLE OF THAT. SO WE MET WITH THE CITY AND REACHING OUT TO CITY STAFF. AND SO WE HAVE THREE PROJECTS RIGHT NOW. WE'VE GOT OUR NEW ELEMENTARY NUMBER FOUR, WHICH IS OVER THERE OFF OF ARAPAHO. OUR NEW MEMORIAL PATHWAY, MANUEL AND MARIA VALLE STUDENT SERVICES CENTER, WHERE IT'S AT, HEB? HEB. I KEEP SAYING HEB. BUT IT'S AT IT'S AT OUR NEW STADIUM. [00:25:06] HBJ. HBJ BEACH STADIUM, I APOLOGIZE. IT'S AT OUR HBJ STADIUM, AND WE HAVE OUR NEW LINDA GRIFFIN ELEMENTARY THAT IS REPLACING MONTCLAIR. EACH ONE OF THOSE AS WE'RE WORKING WITH THE DESIGNER, EACH ONE OF THOSE THE CITY HAS, HAS REACHED OUT TO ME AND SAID WE HAVE A CONCERN WITH OUR SEWER SEWER LINES. AND SO RATHER THAN JUST GO THROUGH THE DESIGN PROCESS, HAVE YOUR DESIGNER REACH OUT TO US. WE START ASKING THEM QUESTIONS WHEN WE GET INTO THE PLAT TO THE PERMITTING PHASE, WE'RE GOING TO GO AHEAD AND WE AS A CITY ARE GOING TO GO AHEAD AND EXECUTE AN ARRANGEMENT WITH OUR EXISTING CONSULTANT, FREESE AND NICHOLS, AND WE'RE GOING TO WE'RE GOING TO GO AHEAD AND DO THIS PARTNERSHIP WITH THEM EARLY ON, AND THEY'RE GOING TO LOOK AT ALL THREE OF THESE SOONER THAN LATER. AS LONG AS ARE YOU GOOD WITH THAT GARLAND. CAN WE PARTNER WITH YOU. AND WE SAID ABSOLUTELY. SO WE'RE WE'RE WORKING WITH THEM IN, IN THOSE UNIQUE WAYS TO SAVE TIME WHEN IT COMES TO, WHEN IT COMES TO THE ACTUAL PERMITTING PIECE. AND SO WE'VE, WE'VE, WE'RE WORKING VERY CLOSELY WITH THE ENGINEERING GROUP AND THE BUILDING INSPECTION DEPARTMENT AT THIS TIME. OKAY. THANK YOU VERY MUCH, MR. JOHNSON. MISS STANLEY. I JUST HAD ONE QUICK QUESTION. SO ON THE ATHLETIC PACKAGE FOR SOUTH GARLAND, NORTH GARLAND AND LAKEVIEW, WHAT IS ARE THOSE FIELDS? BECAUSE IT'S NOT THE MAX, RIGHT? THAT'S CORRECT. SO A SUMMARY OF THE WORK THAT'S TAKING PLACE THERE. THAT IS FOR THAT IS A NEW, A NEW TURF FIELD FOR SOUTH AND NORTH. IF YOU RECALL, LAKEVIEW CENTENNIAL HAD THEIR TURF REPLACED SEVERAL YEARS BACK, A FEW YEARS BACK, AND ALSO HAD THEIR TRACK RESURFACED A COUPLE YEARS BACK. SO SOUTH AND NORTH HAVE NOT HAD ANY WORK DONE ON THOSE CAMPUSES. AND SO THE BOND PROGRAM THANKFUL TO THE COMMUNITY FOR APPROVING THE BOND PROGRAM. IT NOW ALLOWS US TO DO A NEW TURF, A NEW TRACK, NEW SPORTS LIGHTING, A NEW PRESS BOX, NEW BLEACHERS FOR NORTH AND SOUTH, ALONG WITH CONCESSIONS AND RESTROOMS. AT LAKEVIEW, IT ALLOWS US TO DO SPORTS LIGHTING, SPECTATOR BLEACHERS, PRESS BOX, AND RESTROOMS FOR THAT FACILITY. SO WHEN THAT PROJECT IS OVER, ALL SEVEN OF OUR CAMPUSES WILL HAVE THE ABILITY TO HOST OUR JV GAMES THERE. WE COULD HOST OUR SOCCER GAMES THERE. WE CAN NOW TRULY SAY THAT WE'VE ACTUALLY HAVE ACTIVITIES THAT WE CAN HOST ON SITE WITHOUT HAVING TO UTILIZE OUR TWO MAJOR STADIUMS. PERFECT. THANK YOU. PERFECT. ANY OTHER QUESTIONS? THANK YOU, MR. FERNANDEZ. ALL RIGHT, EVERYBODY, GET THEIR CLICKERS READY. WE'RE GOING TO GO TO ACTION ITEM NUMBER ON NUMBER 5.A CONSIDER APPROVAL OF THE RECOMMENDED GUARANTEED MAXIMUM PRICE GMP NUMBER TWO FOR BOND [V.A. Consider Approval of Recommended Guaranteed Maximum Price (GMP) #2 for Bond 2023 Technology Network Operations Center (NOC) – Javier Fernandez] 2023 TECHNOLOGY NETWORK OPERATIONS CENTER THE NOC. MR. FERNANDEZ THANK YOU. PRESIDENT BEACH, MEMBERS OF THE BOARD, DOCTOR LOPEZ. TONIGHT WE'RE HERE TO PRESENT TO YOU A RECOMMENDATION. WE'RE RECOMMENDING SATTERFIELD PONTICUS AS THE CONTRACTOR CONSTRUCTION MANAGER AT RISK FOR THIS IS FOR GMP NUMBER TWO. WE PREVIOUSLY APPROVED GMP NUMBER ONE, WHICH WAS FOR THE SITE WORK. THIS IS A RECOMMENDATION FOR GMP NUMBER TWO, FOR A TOTAL OF NOT TO EXCEED AMOUNT OF $22,400,775 TO BE FUNDED OUT OF THE 683 FUND BOND 2023. ANY QUESTIONS? BOARD. ANY QUESTIONS? SEEING NONE. DO I HAVE A MOTION ON THIS PARTICULAR ITEM? MR. MILLER? YES, SIR. MR. BEACH, I MOVE THAT WE APPROVE THE RECOMMENDED GUARANTEED MINIMUM. I'M SORRY. LET ME START THAT OVER. NOT MINIMUM. MAXIMUM. MOVE TO APPROVE RECOMMENDED GUARANTEED MAXIMUM PRICE GMP NUMBER TWO FOR BOND 2023 TECHNOLOGY NETWORK OPERATIONS CENTER AS PRESENTED TO THE BOARD OF TRUSTEES TONIGHT. SECOND. MOTION BY MR. MILLER AND A SECOND BY MR. GLICK. ANY DISCUSSION? SEEING NONE. PLEASE VOTE. VOTE IS OPEN. VOTE CLOSED. AND THAT PASSES SIX ZERO. THANK YOU. BOARD. THANK YOU, MR. FERNANDEZ. THAT TAKES US TO ITEM B, ACTION ITEM. [V.B. Consider Approval of Easement and Right-of-Way at Lakeview Centennial High School Between Garland ISD and Atmos Energy Corporation – Javier Fernandez] CONSIDER APPROVAL OF THE EASEMENT AND RIGHT OF WAY AT LAKEVIEW CENTENNIAL HIGH SCHOOL BETWEEN GARLAND ISD AND ATMOS ENERGY CORPORATION. [00:30:07] MR. FERNANDEZ, THANK YOU. PRESIDENT BEACH, MEMBERS OF THE BOARD, DOCTOR LOPEZ. WE'RE HERE TONIGHT TO PRESENT TO YOU FOR CONSIDERATION AN EASEMENT AND A RIGHT OF WAY AT LAKEVIEW CENTENNIAL HIGH SCHOOL. THIS IS BETWEEN THE GARLAND ISD AND ATMOS ENERGY. THIS IS INTO, THIS IS IN SUPPORT OF OUR FIELD HOUSE AND MULTI-PROGRAM ACTIVITY CENTER THERE AT LAKEVIEW CENTENNIAL. THIS ALLOWS US TO GAIN OUR GAS SERVICES FOR OUR NEW FACILITY. ANYONE HAVE QUESTIONS CONCERNING THAT? ANY QUESTIONS ON THE BOARD? DO I HAVE A MOTION? MR. JOHNSON? MR. PRESIDENT, I MOVE THAT WE APPROVE THE EASEMENT AND RIGHT OF WAY AT LAKEVIEW CENTENNIAL HIGH SCHOOL BETWEEN GARLAND ISD AND ATMOS ENERGY, AS PRESENTED TONIGHT. SECOND. WE HAVE A SECOND. A MOTION BY MR. JOHNSON, SECOND BY MISS STANLEY. THE VOTE IS OPEN. VOTE OPEN. VOTE CLOSE. THAT PASSES SIX ZERO. I LOVE THE AMOUNT PAID BY THE GUARANTEE. $10. THAT'S GOOD. YEAH. ALRIGHT, THAT TAKES US TO ITEM C, ACTION ITEM. [V.C. Consider Approval of Easement and Right-of-Way at Lakeview Centennial High School Between Garland ISD and Oncor Electric Delivery Company LLC – Javier Fernandez] CONSIDER APPROVAL OF THE EASEMENT AND RIGHT OF WAY AT LAKEVIEW CENTENNIAL HIGH SCHOOL BETWEEN GARLAND ISD AND ONCOR ELECTRIC DELIVERY COMPANY, LLC. MR. FERNANDEZ. THANK YOU. PRESIDENT BEACH, MEMBERS OF THE BOARD, DOCTOR LOPEZ. WE'RE HERE TONIGHT TO PRESENT TO YOU A RECOMMENDATION FOR CONSIDERATION. THIS IS FOR AN APPROVAL OF AN EASEMENT AND RIGHT OF WAY AT LAKEVIEW CENTENNIAL HIGH SCHOOL. THIS IS BETWEEN GARLAND ISD AND ONCOR ELECTRIC DELIVERY COMPANY. THIS IS TO SUPPORT THE FIELD HOUSE AND MULTI-PROGRAM ACTIVITY CENTERS. THE CENTER THAT IS BEING BUILT AT LAKEVIEW CENTENNIAL. JUST A NOTE HERE THAT WHILE IT IS IN THE CITY OF GARLAND, ONCOR IS THE WIRES COMPANY, IF YOU WILL, FOR THAT FACILITY. AND SO A LOT OF OUR FACILITIES, A MAJORITY OF OUR FACILITIES ARE SERVED BY GARLAND POWER AND LIGHT IN THE, IN THE CITY OF GARLAND. BUT THIS PARTICULAR FACILITY IS SERVED BY ONCOR. SO THIS PROVIDES THEM A PATHWAY TO PROVIDE US A TRANSFORMER AND PRIMARY SERVICES FOR OUR NEW FACILITY. ANY QUESTIONS? BOARD? DO I HAVE A MOTION, MR. JOHNSON? YES. MR. PRESIDENT, I MOVE THAT WE APPROVE THE EASEMENT AND RIGHT OF WAY BETWEEN LAKEVIEW CENTENNIAL HIGH SCHOOL AT LAKEVIEW CENTENNIAL HIGH SCHOOL BETWEEN GARLAND ISD AND ONCOR ELECTRIC DELIVERY COMPANY, LLC. SECOND. MOTION BY MR. JOHNSON. SECOND BY MR. GLICK. THE VOTE IS OPEN. PLEASE VOTE. VOTE CLOSED. THAT PASSES SIX ZERO. THANK YOU. BOARD. LET'S MOVE ON TO ITEM NUMBER D ACTION ITEM, CONSIDER APPROVAL OF EASEMENT AND RIGHT OF WAY AT ROWLETT HIGH SCHOOL BETWEEN GARLAND ISD [V.D. Consider Approval of Easement and Right-of-Way at Rowlett High School Between Garland ISD and Oncor Electric Delivery Company LLC – Javier Fernandez] AND ONCOR ELECTRIC DELIVERY COMPANY, LLC. MR. FERNANDEZ. THANK YOU. PRESIDENT BEACH, MEMBERS OF THE BOARD, DOCTOR LOPEZ. HERE TONIGHT TO PROVIDE A RECOMMENDATION FOR CONSIDERATION. THIS IS FOR AN EASEMENT AND RIGHT OF WAY AT ROWLETT HIGH SCHOOL. THIS IS BETWEEN GARLAND ISD AND ONCOR ELECTRIC DELIVERY. THIS IS TO SUPPORT OUR NEW FIELD HOUSE AND MULTI-PROGRAM ACTIVITY FACILITY THAT IS BEING BUILT ON ROWLETT HIGH SCHOOL'S CAMPUS. ANY QUESTIONS OR DISCUSSION? OKAY. SEEING NONE. DO I HAVE A MOTION? YES. MR. BEACH. YES. MR. SELDERS. APPROVE THE EASEMENT AND RIGHT OF WAY AT ROWLETT HIGH SCHOOL BETWEEN GARLAND ISD AND THE ONCORE ELECTRIC DELIVERY COMPANY, LLC, AS PRESENTED IN OUR AGENDA. SECOND. MOTION BY MR. SELDERS AND A SECOND BY MR. GLICK. THE VOTE IS OPEN. PLEASE VOTE. VOTE IS CLOSED. PASSES SIX ZERO. THANK YOU. BOARD. IT GOES TO ITEM NUMBER E ACTION ITEM. [V.E. Consider Approval of Easement and Right-of-Way at Sachse High School Between Garland ISD and Oncor Electric Delivery Company LLC – Javier Fernandez] CONSIDER APPROVAL OF EASEMENT AND RIGHT OF WAY AT SACHSE HIGH SCHOOL BETWEEN GARLAND ISD AND ONCOR ELECTRIC DELIVERY COMPANY LLC. MR. FERNANDEZ. THANK YOU. PRESIDENT BEACH, MEMBERS OF THE BOARD, DOCTOR LOPEZ. WE'RE HERE TONIGHT TO PROVIDE YOU A FOR CONSIDERATION AND APPROVAL, AN EASEMENT AND RIGHT OF WAY AT SACHSE HIGH SCHOOL. THIS IS BETWEEN GARLAND ISD AND ONCOR ELECTRIC DELIVERY. THIS IS IN SUPPORT OF OUR NEW FACILITY THAT'S BEING BUILT THERE, OUR FIELD HOUSE AND OUR MULTI-PROGRAM ACTIVITY CENTERS. THIS ALLOWS US TO PROVIDE ELECTRIC SERVICES FOR THIS NEW FACILITY. ANY DISCUSSION? DO I HAVE A MOTION? MR. BEACH YES. I MOVE TO APPROVE THE EASEMENT AND RIGHT OF WAY AT SACHSE HIGH SCHOOL BETWEEN GARLAND ISD AND THE ONCOR ELECTRIC DELIVERY COMPANY, LLC AS PRINTED IN OUR AGENDA. SECOND. MOTION BY MR. SELDERS. SECOND BY MR. GLICK. THE VOTE IS OPEN. PLEASE VOTE. VOTE CLOSED. IT PASSES SIX ZERO. [00:35:03] THANK YOU AGAIN. BOARD. THANK YOU, MR. FERNANDEZ, FOR THE PRESENTATIONS. YES, SIR. ALL RIGHT. THAT TAKES US TO ITEM NUMBER SIX, EXECUTIVE SESSION. AND I SEE THAT WE HAVE NONE FOR THIS EVENING. IS THAT CORRECT, MICHELLE? CORRECT. SUPERINTENDENT. OKAY. SEEING NONE, IT IS 5:06. DO I HAVE A MOTION FOR ADJOURNMENT? [VII. Adjournment] SO MOVED. SO MOVED. WE ARE ADJOURNED AT 5:06. WE WILL START THE FINANCE AND FACILITIES AT 5:30. * This transcript was compiled from uncorrected Closed Captioning.