[00:00:02]
[1. Notice and Return]
IF YOU PLEASE STAND AND JOIN US FOR A MOMENT OF SILENCE, REMAIN STANDING FOR THE PLEDGE OF ALLEGIANCE AND A SALUTE TO THE FLAG.A QUORUM OF THE BOARD IS PHYSICALLY PRESENT AT THIS LOCATION.
HERE WE HAVE DISTRICT FOUR, CAMILLE WHITE IS IN THE ROOM.
DISTRICT FIVE TRUSTEE MACKEY JOHNSON IS HERE IN THE STEPPED OUT.
DISTRICT SIX TRUSTEE JUSTICE JOYCE FOREMAN.
DISTRICT SEVEN TRUSTEE BEEN MACKEY.
AND I'M JUSTIN HENRY, BOARD PRESIDENT.
JOE, DO YOU WANT TO READ THIS [INAUDIBLE] THANK YOU. OUR AGENDA NOW CALLS FOR THE FORM SEGMENT OF OUR MEETING.
HOWEVER, I WAS INFORMED NO ONE WAS SIGNED UP TO SPEAK.
THE BOARD IS GOING TO NOW RETIRE TO 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 PUBLIC AND STAFF ARE WELCOME TO STAY IN THIS ROOM WHILE THE BOARD LEAVES THE MEETING TO ATTEND THE CLOSED SESSION.THE PUBLIC PORTION OF THE MEETING WILL RESUME AFTER CLOSED SESSION.
THE BOARD WILL RETIRE THE 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 551.087.
TO DELIBERATE WITH THE DISTRICT'S CONSULTANT REGARDING ECONOMIC DEVELOPMENT APPLICATION FOR PROJECT REDEEMER B551.129 TO CONSULT WITH HIS ATTORNEYS BY USE OF TELECONFERENCE, CALL VIDEOCONFERENCE, CALL COMMUNICATIONS OVER THE INTERNET AND OPEN MEETING AND OR CLOSED MEETING AND ADVICE ON ISSUES RELATED TO ECONOMIC DEVELOPMENT.
APPLICATION FOR PROJECT REDEEMER.
ALL RIGHT. THE TIME IS NOW 6:40 P.M.
AND WE'RE BACKING UP IN SESSION.
THE BOARD TOOK NO ACTION IN CLOSED SESSION.
WE HAVE ONE ACTION ITEM ON THE AGENDA.
[5. Action Item]
ACTION ITEM, FIVE A. CONSIDER AND TAKE POSSIBLE ACTION TO ACCEPT AND APPROVE THE APPLICATION FOR PROJECT REDEEMER FOR AN APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY AND AUTHORIZE THE SUPERINTENDENT OF SCHOOLS TO SUBMIT TO THE CONTROLLER TO HAVE A MOTION TO ACCEPT AND APPROVE THE APPLICATION FOR PROJECT REDEEMER FOR AN APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY AND AUTHORIZE THE SUPERINTENDENT OF SCHOOL TO SUBMIT TO THE COMPTROLLER.SECOND. MOTION MADE BY TRUSTEE MACKEY SECOND BY TRUSTEE CARREÓN.
TRUSTEES, IS THERE DISCUSSION? YES. THANK YOU. BASED OFF INFORMATION THAT I RECEIVE, I WILL BE ABSTAINING FROM THIS VOTE.
I DON'T HAVE ENOUGH INFORMATION TO MAKE A PRUDENT DECISION AND SO I WILL NOT PUT MY DISTRICT FIVE IN HARM'S WAY BY VOTING ON SOMETHING THAT I HAVE REALLY NO UNDERSTANDING OF WHAT'S REALLY GOING ON.
THANK YOU. THE DISCUSSION TRUSTEES, WILL YOU PLEASE CAST YOUR VOTES BY.
GO AHEAD. THANK YOU, CHANTELLE.
I JUST WANTED TO HAVE SOMEONE EXPLAIN THE PROCEDURAL POSTURE HERE THAT THIS IS NOT A FINAL DECISION, AS I UNDERSTAND IT, BUT BUT SIMPLY A DECISION THAT WOULD ALLOW US TO HAVE FURTHER CONSIDERATION OF THIS PROPOSAL.
IS THAT CORRECT? TRUSTEE MICCICHE, THIS IS DUANE.
WHAT THE BOARD IS BEING ASKED TO APPROVE IS TO SUBMIT THE APPLICATION TO THE COMPTROLLER.
THE COMPTROLLER WOULD THEN CONSIDER THE APPLICATION AND IF APPROVED, IT WOULD COME BACK TO THE BOARD AT A LATER DATE IN THE FORM OF A DEVELOPMENT AGREEMENT THAT THE BOARD COULD CONSIDER AT THAT TIME.
THANK YOU. THANK YOU TRUSTEE MICCICHE.
[00:05:05]
WOULD HAVE LIKED TO HAVE MORE INFORMATION.THOSE ARE SOME OF THE THINGS THAT WAS, YOU KNOW, DEFINITELY DISCUSSED.
AND I'M REALLY I REALLY HAVEN'T MADE A DECISION YET.
BUT THERE ARE SOME DETAILS THAT I DEFINITELY AM IN NEED OF ADDITIONAL DETAILS.
ALL RIGHT, SEEING NO OTHER QUESTIONS OR COMMENTS.
[INAUDIBLE] TRUSTEES WILL YOU PLEASE CAST YOUR VOTES BY HAND.
TRUSTEES, IF YOU'RE IN FAVOR, WILL YOU PLEASE RAISE YOUR RIGHT HAND.
TRUSTEES THAT ARE OPPOSED, WILL YOU PLEASE RAISE YOUR RIGHT HAND.
AND TRUSTEES THAT ARE ABSTAINING.
YOU JUST ABSTAIN? MOTION PASSES EIGHT VOTING YES AND ONE ABSTAINING.
THANK YOU, TRUSTEE. YOU JUST ADOPTED THE MOTION TO ACCEPT AND APPROVE THE APPLICATION FOR PROJECT REDEEMER FOR AN APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY AND AUTHORIZE THE SUPERINTENDENT SCHOOL TO SUBMIT TO THE COMPTROLLER.
AND THIS MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.