[00:00:02] GOOD AFTERNOON, AND WELCOME TO THE CALLED BOARD MEETING OF THE DALLAS INDEPENDENT SCHOOL [1. Notice and Return] DISTRICT BOARD OF TRUSTEES. 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. I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS ONE NATION UNDER GOD, INDIVISIBLE WITH LIBERTY AND JUSTICE FOR ALL. HONOR, THE TEXAS FLAG, I PLEDGE ALLEGIANCE TO THE TEXAS ONE STATE UNDER GOD ONE AND INDIVISIBLE. THE FOLLOWING TRUSTEES ARE EITHER PHYSICALLY PRESENT OR PARTICIPATING SIMULTANEOUSLY VIA VIDEO CONFERENCE, A QUORUM OF THE BOARD IS PHYSICALLY PRESENT AT THIS LOCATION. DISTRICT ONE EDWIN FLORES DISTRICT TWO. JUSTIN MARSHALL DISTRICT THREE. DAN MICCICHE IS NOT WITH US YET. DISTRICT FOUR KARLA GARCIA DISTRICT FIVE. MAXINE JOHNSON DISTRICT SIX JOYCE FOREMAN IS NOT WITH US YET. DISTRICT SEVEN BEN MACKEY DISTRICT EIGHT JOE CARREON IS NOT WITH US YET, AND DISTRICT NINE JUSTIN HENRY IS NOT WITH US YET, BUT ALL ARE ON THEIR WAY. OUR SUPERINTENDENT OF SCHOOLS, MICHAEL HINOJOSA, JOINS US AND I, BEN MACKEY, BOARD PRESIDENT. IN ORDER FOR US TO HOLD THIS MEETING IN AN EFFECTIVE MANNER. I WANT TO LET IT BE KNOWN THAT THIS MEETING WILL BE CONDUCTED IN AN ORDERLY FASHION AND ASKED THE PUBLIC TO ABIDE BY THE RULES OUTLINED IN BOARD POLICY BED LOCAL PERTAINING TO PUBLIC PARTICIPATION. ADDITIONALLY, IT IS A CRIMINAL OFFENSE FOR A PERSON WITH INTENT TO DISRUPT A LAWFUL MEETING TO SUBSTANTIALLY OBSTRUCT OR INTERFERE WITH THE ORDINARY CONDUCT OF THE MEETING BY PHYSICAL ACTION OR VERBAL UTTERANCE, AND THEREBY CURTAIL THE EXERCISE OF OTHERS. FIRST AMENDMENT RIGHTS OUR SPEAKER NOW CALLS FOR THE PUBLIC FORUM OF THE SEGMENT PUBLIC FORUM SEGMENT OF OUR MEETING. HOWEVER, I WAS INFORMED THAT NO ONE SIGNED UP TO SPEAK. OH. I HAVE IT. SO WE'LL MOVE ON TO ITEM THREE, THE BOARD WILL NOW RETIRED TO CLOSED SESSION. [4. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following section:] THE BOARD, THE PUBLIC AND THE STAFF ARE WELCOME TO STAY CONNECTED TO ZOOM OR STAY IN THE ROOM, WHILE THE BOARD LEAVES THE MEETING TO ATTEND THE CLOSED SESSION. THE BOARD RETIRED OR CLOSED SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551 CONCERNING ANY AND ALL PURPOSES PERMITTED BY THE ACT, INCLUDING, BUT NOT LIMITED TO, THE FOLLOWING SECTION 551.074 TO DELIBERATE THE APPOINTMENT EMPLOYMENT EVALUATION, REASSIGNMENT DUTIES, DISCIPLINE OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE, OR TO HEAR A COMPLAINT OR CHARGE AGAINST THE OFFICER OR EMPLOYEE, INCLUDING THE EVALUATION OF THE 2021 PERFORMANCE OF THE SUPERINTENDENT OF SCHOOLS RESULTS. THE TIME IS NOW 4:47 AND WE ARE IN CLOSED SESSION. THE TIME IS NOW 5:03 P.M., AND WE ARE BACK IN OPEN SESSION. THE BOARD TOOK NO ACTION IN CLOSED SESSION. I THINK WE ARE WAITING ON ONE MORE TRUSTEE NOW. THERE HE IS. AT THIS TIME, WE'LL MOVE TO ITEM FOUR, APPROVE THE RESULTS OF THE 2020-21 SUPERINTENDENT [5. Action Item] OF SCHOOLS EVALUATION INSTRUMENT AND THE 2020-21 RESULTS. DO I HAVE A MOTION. MOVE TO APPROVE. IT HAS BEEN MOVED BY TRUSTEE MARSHALL, SECONDED BY TRUSTEE FLORES. TRUSTEES, IS THERE ANY DISCUSSION? SEEING NONE, PLEASE CAST YOUR VOTES BY ROLL CALL. START WITH DISTRICT ONE? YES. DISTRICT TWO? YES. DISTRICT THREE IS NOT PRESENT. DISTRICT FOUR? YES. DISTRICT FIVE? YES. DISTRICT SIX IS NOT PRESENT. DISTRICT SEVEN VOTES YES. DISTRICT EIGHT IS NOT PRESENT AND DISTRICT NINE? YES. TRUSTEES. OH SORRY, GO AHEAD. THE MOTION PASSES 6-0. TRUSTEES YOU'VE JUST ADOPTED THE MOTION APPROVING THE RESULTS OF THE 2020-21 SUPERINTENDENT SCHOOLS EVALUATION INSTRUMENT IN THE 2020-21 RESULTS, THE TIME IS NOW 5:04 P.M. AND THIS MEETING IS ADJOURNED. * This transcript was compiled from uncorrected Closed Captioning.