[00:00:01]
[1. Notice and Return]
PLEASE STAND AND JOIN US FOR A MOMENT OF SILENCE AND REMAIN STANDING FOR THE PLEDGE OF ALLEGIANCE AND A SALUTE TO THE TEXAS FLAG.A QUORUM OF THE BOARD IS PHYSICALLY PRESENT AT THE AT THE LOCATION.
TRUSTEE DAN MICCICHE. I WANT TO INTRODUCE THE NEW DISTRICT BOARD TRUSTEE CAMILE WHITE.
THANK YOU FOR BEING HERE AND BEING PART OF OUR BOARD.
DISTRICT FIVE, MAXIE JOHNSON, DISTRICT SIX, JOYCE FORMAN, DISTRICT SEVEN.
BEN MACKEY WILL BE JOINING US, IS JOINING US ON VIDEO.
OUR AGENDA CALLS FOR THE PUBLIC FORUM SEGMENT OF OUR MEETING.
HOWEVER, I WAS INFORMED NO ONE SIGNED UP TO SPEAK.
SO THE NEXT ITEM ON THE AGENDA IS THE CLOSED SESSION.
[4. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:]
THE BOARD WILL RETIRE TO CLOSE SESSION.THE PUBLIC PORTION OF THE MEETING WILL RESUME AFTER CLOSED SESSION.
THE BOARD WILL RETIRE TO CLOSED SESSION PURSUANT TO THE TEXAS GOVERNMENT CODE SECTION 551 CONCERNING ANY AND ALL PURPOSES PERMITTED BY THE ACT, INCLUDING BUT NOT LIMITED TO THE FOLLOWING SECTIONS 551.07 TO DELIBERATE THE APPOINTMENT, EMPLOYMENT EVALUATION, REASSIGNMENT DUTIES, DISCIPLINE OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE, INCLUDING INTERVIEWS OF CANDIDATES FOR THE SUPERINTENDENT OF SCHOOLS.
THE 551.071 FOR PRIVATE CONSULTATION WITH ITS ATTORNEY ABOUT PENDING OR CONTEMPLATED LITIGATION, OR ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENT BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THIS CHAPTER, INCLUDING LEGAL CONSULTATION AND ADVICE ON ISSUES RELATED TO EMPLOYMENT OF THE NEW SUPERINTENDENT OF SCHOOLS AND 551.129 TO CONSULT WITH ITS ATTORNEY BY USE OF TELEPHONE, CONFERENCE CALL, VIDEO CONFERENCE CALL OR COMMUNICATIONS OVER THE INTERNET AND OPEN MEETING AND OR CLOSED MEETING AND ADVICE ON ISSUES RELATED TO THE EMPLOYMENT OF THE NEW SUPERINTENDENT OF SCHOOLS. THE TIME IS NOW 6:04 AND WE ARE IN CLOSED SESSION.
AND WE'RE BACK IN OPEN SESSION.
THE BOARD TOOK NO ACTION IN CLOSED SESSION, SO THE NEXT ITEM ON THE AGENDA IS FIVE.
[A. Consider and Take Possible Action Regarding Superintendent Search Applicants, to Include Naming Finalist for the Superintendent Position]
CONSIDER AND TAKE POSSIBLE ACTION REGARDING SUPERINTENDENT SEARCH APPLICANTS TO INCLUDE NAMING FINALISTS FOR THE SUPERINTENDENT OF SCHOOLS POSITION.TRUSTEE MICCICHE, DO I HAVE A MOTION? YES, MR. PRESIDENT.
I NOMINATE STEPHANIE ELIZALDE AS THE NEXT SUPERINTENDENT OF DALLAS ISD SECOND.
ALL RIGHT. SO WE HAVE A MOTION TO NAME STEPHANIE ELIZALDE AS THE FINALIST FOR THE POSITION OF SUPERINTENDENT OF SCHOOLS FOR DALLAS ISD AND APPROVED BOARDS COUNSEL TO PREPARE THE CONTRACT DISCUSSED IN CLOSED SESSION.
WE HAVE A MOTION AND A SECOND.
ALL THOSE IN FAVOR RAISE YOUR RIGHT HAND.
OH WE'RE DOING IT BY WITH THE LITTLE DOODAD.
WELL, BUT IT DOESN'T SAY WHAT IT IS.
I THINK WE SHOULD JUST DO A SHOW OF HANDS.
WHAT DO YOU THINK? ALL THOSE IN FAVOR.
THANK YOU. MOTION PASSES UNANIMOUS.
SO WE HAVE NOW ADOPTED THE MOTION TO NAME DR.
6:47 PM AND THIS MEETING IS ADJOURNED.
THANK YOU.
* This transcript was compiled from uncorrected Closed Captioning.