[00:00:04]
PLEASE STAND AND JOIN US FOR A MOMENT OF SILENCE AND REMAIN STANDING FOR THE PLEDGE OF ALLEGIANCE AND SALUTE TO THE TEXAS FLAG.[2. Moment of Silence and Pledge of Allegiance]
THE FOLLOWING TRUSTEES ARE PHYSICALLY PRESENT OR PARTICIPATING SIMULTANEOUSLY BY VIDEO CONFERENCE.QUORUM OF THE BOARD IS PHYSICALLY PRESENT AT THIS LOCATION.
DISTRICT SEVEN BEN MACKEY AND MYSELF, DISTRICT NINE OUR SUPERINTENDENT OF SCHOOLS WILL JOIN US.
THE PUBLIC TO ABIDE BY THE RULES OUTLINED IN THE LOCAL PERTAINING TO PUBLIC EDUCATION.
IT IS A CRIMINAL OFFENSE FOR A PERSON WITH THE INTENT TO PREVENT OR DISRUPT A LAWFUL MEETING, TO SUBSTANTIALLY OBSTRUCT OR INTERFERE WITH THE ORDINARY CONDUCT OF A MEETING BY PHYSICAL ACTION OR VERBAL UTTERANCE, AND THEREBY CURTAIL THE EXERCISE OF OTHERS FIRST AMENDMENT RIGHTS SPEAKERS ARE CAUTIONED THAT WHAT THEY SAY COULD VIOLATE THE RIGHTS OF OTHERS UNDER THE LAW OF DEFAMATION OR INVASION OF PRIVACY.
ANY PERSON WHO BECOMES BOISTEROUS OR DISRUPTIVE WHILE ADDRESSING THE BOARD OR WHILE ATTENDING THIS MEETING SHALL BE ASKED TO LEAVE [INAUDIBLE] LEAVE, WHEN REQUESTED TO DO SO, MAY RESULT IN THE PERSON BEING ESCORTED FROM THE MEETING AND SUBJECT TO ARREST.
OUR AGENDA NOW CALLS FOR A PUBLIC FORUM OF THE MEETING, HOWEVER INFORMED THAT THERE ARE NO SPEAKERS.
[3. Public Comment]
[4. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:]
THE BOARD WILL NOW RETIRE THE CLOSED SESSION.THE PUBLIC PORTION OF THE MEETING WILL RESUME AFTER CLOSED SESSION.
THE BOARD WILL RETIRE THE CLOSED SESSION PURSUANT TO THE TEXAS GOVERNMENT CODE SECTION 551 CONCERNING ANY AND ALL PURPOSES PERMITTED BY THE ACT, INCLUDING BUT NOT LIMITED TO GOVERNMENT CODE SECTIONS 551.071 FOR PRIVATE CONSULTATION WITH ITS ATTORNEY ABOUT PENDING OR CONTEMPLATED LITIGATION ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL 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 THE EMPLOYMENT AND CONTRACT OF THE NEW SUPERINTENDENT OF SCHOOLS.
551.074 TO DELIBERATE THE EMPLOYMENT, EMPLOYMENT EVALUATION, REASSIGNMENT DUTIES, DISCIPLINE OR DISMISSAL OF A PUBLIC OFFICE OR EMPLOYEE, INCLUDING THE HIRING AND CONTRACT OF NEW SUPERINTENDENT OF SCHOOLS.
551.129 TO CONSULTS WITH THE ATTORNEYS BY USE OF TELEPHONE CONFERENCE CALL, VIDEO CONFERENCE CALL COMMUNICATIONS OVER THE INTERNET AND AN OPEN MEETING IN OUR CLOSED MEETING AND ADVICE ON ISSUES RELATED TO THE EMPLOYMENT AND CONTRACT OF THE NEW SUPERINTENDENT OF SCHOOLS.
AND WE ARE IN CLOSED SESSION, I ESTIMATE ANYWHERE FROM 30 MINUTES TO AN HOUR FOR CLOSED SESSION.
YEAH. TRUE. THE TIME IS NOW 1:09 A.M.
AND WE'RE BACK IN OPEN SESSION.
THE BOARD TOOK NO ACTION IN CLOSED SESSION.
[5. Action Item]
WE'RE MOVING ON TO OUR FIRST AGENDA ITEM, WHICH IS CONSIDER AND TAKE POSSIBLE ACTION TO IMPROVE THE EMPLOYMENT CONTRACT, MOVING EXPENSES AGREEMENT AND EMPLOYMENT OF STEPHANIE ELIZALDE, SUPERINTENDENT OF SCHOOLS.DO I HAVE A MOTION TO APPROVE THE EMPLOYMENT CONTRACT MOVING EXPENSES AGREEMENT AND EMPLOYMENT OF STEPHANIE ELIZALDE AS SUPERINTENDENT? SO MOVED.
SECOND. IT HAS BEEN MOVED BY TRUSTEE JOHNSON AND SECOND MADE BY TRUSTEE FOREMAN TO APPROVE THE EMPLOYMENT CONTRACT MOVING EXPENSES AGREEMENT AND EMPLOYMENT OF STEPHANIE ELIZALDE AS SUPERINTENDENT OF SCHOOLS AS THEIR DISCUSSION.
[00:05:42]
TRUSTEE MICCICHE WAS TRYING TO GET IN, SO I WENT AND TALKED TO THE TECH PEOPLE TO TRY TO GET HIM IN.ARE YOU TALLYING THE VOTES? YES.
PLEASE RECAST YOUR VOTES ON THE SCREEN.
THANK YOU. THE MOTION PASSES SEVEN VOTING YES TWO NOT PRESENT TO VOTE. TRUSTEES YOU JUST ADOPTED THE MOTION TO APPROVE THE EMPLOYMENT CONTRACT MOVING EXPENSES AGREEMENT AND EMPLOYMENT OF STEPHANIE ELIZALDE AS SUPERINTENDENT OF SCHOOLS THE TIME, IS NOW 1:12 P.M.
THIS MEETING IS ADJOURNED. I WAS TRYING TO SPEAK, MR. PRESIDENT, AND YOU JUST WENT PAST ME.
WANTED TO SAY IS, IS THAT CONGRATULATIONS, DR.
WE LOOK FORWARD TO YOU COMING BACK TO YOUR HOME IN DALLAS ISD.
AND WE LOOK FORWARD TO ALL THE GREAT WORK THAT WILL TAKE PLACE WITH YOU BEING HERE.
* This transcript was compiled from uncorrected Closed Captioning.