[00:00:01]
THE TIME IS 3:59 P.M. WE HAVE A QUORUM AND THE MEETING HAS BEEN DULY POSTED.
[1. NOTICE AND RETURN]
GOOD EVENING AND WELCOME TO THE CALLED BOARD MEETING OF THE DALLAS INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES.ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.
ONE AND INDIVISIBLE. THE FOLLOWING TRUSTEES ARE EITHER PHYSICALLY PRESENT OR PARTICIPATING SIMULTANEOUSLY BY VIDEO CONFERENCE. THE QUORUM OF THE BOARD IS PHYSICALLY PRESENT AT THIS LOCATION. TRUSTEE FOR DISTRICT 2, SARAH WEINBERG. DISTRICT 3, DAN MICCICHE. DISTRICT 4, PRISMA GARCIA.
DISTRICT 5, BYRON SANDERS. DISTRICT 6, JOYCE FOREMAN.
DISTRICT 7, BEN MACKEY. DISTRICT 9, ED TURNER.
OUR SUPERINTENDENT OF SCHOOLS, DR. STEPHANIE ELIZALDE JOINS US. AND I'M JOE CARREON, TRUSTEE FOR DISTRICT 8 AND BOARD PRESIDENT. THIS MEETING WILL BE AVAILABLE SIMULTANEOUSLY IN ENGLISH AND SPANISH AT DALLASISD.ORG.
I WANT TO LET IT BE KNOWN THAT THIS MEETING WILL BE CONDUCTED IN AN ORDERLY FASHION. ASK THE PUBLIC TO ABIDE BY THE RULES OUTLINED IN BOARD POLICY B, THE LOCAL PERTAINING TO PUBLIC PARTICIPATION. 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 WHAT THEY SAY COULD VIOLATE THE RIGHTS OF OTHERS UNDER THE LAW OF DEFAMATION OR INVASION OF PRIVACY. IF THEY'RE UNSURE OF THE LEGAL EFFECT OF THEIR REMARKS, THEY MAY WANT TO SEEK LEGAL ADVICE PRIOR TO THE UTTERANCE. ANY PERSON WHO BECOMES BOISTEROUS, DISRUPTIVE OR FAILS TO ABIDE BY THE RULES OF THIS ASSEMBLY WHILE ADDRESSING THE BOARD OR WHILE ATTENDING THIS MEETING, SHALL BE ASKED TO LEAVE. FAILURE TO LEAVE WHEN REQUESTED TO DO SO MAY RESULT IN THE PERSON BEING ESCORTED FROM THE MEETING AND SUBJECT TO ARREST.
TRUSTEES, WE'LL TURN NOW TO AGENDA ITEM 3. PUBLIC FORUM.
HOWEVER, FOR THIS SPECIFIC PUBLIC FORUM, I WAS INFORMED THAT WE HAVE NO SPEAKERS FOR THIS MEETING.
SO, TRUSTEES, WE'LL TURN TO AGENDA ITEM 4. CLOSED SESSION.
THE BOARD, HOWEVER, WILL NOT RETIRE TO CLOSED SESSION DURING THIS PARTICULAR MEETING.
SO TRUSTEES, WE'LL NOW TURN TO AGENDA ITEM 5.
[5. ACTION ITEMS]
SPECIFICALLY. 5.A. ACTION ITEM SPECIFICALLY 5.A.CONSIDER AND TAKE POSSIBLE ACTION TO CONVENE AN ORGANIZATIONAL MEETING FOR THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITY CORPORATION FOR PURPOSES PURSUANT TO SECTION 303.026, CHAPTER 303. LOCAL GOVERNMENT CODE AND OTHER PURPOSES IDENTIFIED IN THE AGENDA.
DO WE HAVE A MOTION? MOVE TO APPROVE. TRUSTEE SANDERS.
SORRY. YOUR MICROPHONE, PLEASE. I MOVE THAT THE BOARD CONVENE AN ORGANIZATIONAL MEETING FOR THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITY CORPORATION FOR PURPOSES PURSUANT TO 303.026.
CH3O3 LOCAL GOVERNANCE CODE AND OTHER PURPOSES IDENTIFIED IN THE AGENDA.
SECOND. OKAY. WE HAVE A MOTION AND A SECOND. IT HAS BEEN MOVED AND SECONDED.
OKAY. ALL THOSE IN FAVOR OF THE MOTION? OH, IT'S UP.
MOTION PASSES 8-0. TRUSTEE. DID YOU JUST ADOPTED A.
TO CONVENE THE ORGANIZATIONAL MEETING OF THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITIES CORPORATION FOR PURPOSES PURSUANT TO SECTION 303 .026, CHAPTER 303 LOCAL GOVERNMENT CODE AND OTHER PURPOSES IDENTIFIED IN THE AGENDA. TRUSTEES WILL NOW TURN TO AGENDA ITEM FIVE B CONSIDERING.
[00:05:06]
TAKE POSSIBLE ACTION TO CONFIRM AND ACCEPT THE APPOINTMENT OF THE INITIAL DIRECTORS OF THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITIES CORPORATION TRUSTEES. DO I HAVE A MOTION? TRUSTEE SANDERS, I MOVE TO CONFIRM AND ACCEPT APPOINTMENT OF THE INITIAL DIRECTORS OF THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITY CORPORATION. TRUSTEE, IS THERE A SECOND? SECOND. OKAY. TRUSTEE HAS BEEN MOVED AND SECONDED.TRUSTEES, IS THERE A MOTION? IS THERE A DISCUSSION? I'M SORRY. NO DISCUSSIONS.
AND TRUSTEES, PLEASE CAST YOUR VOTES.
MOTION PASSES EIGHT ZERO. TRUSTEE. JUDITH ADOPTED TO CONFIRM AND ACCEPT THE APPOINTMENT OF THE INITIAL DIRECTORS OF THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITIES CORPORATION. TRUSTEES WILL NOW TURN TO AGENDA ITEM FIVE C CONSIDERING A POSSIBLE ACTION TO ELECT OFFICERS OF THE BOARD OF DIRECTORS OF THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITIES FOUNDATION CORPORATION FACILITY CORPORATION.
TRUSTEES. DO I HAVE A MOTION? TRUSTEE SANDERS.
I MOVE THAT THE DALLAS ISD PUBLIC FACILITY CORPORATION NOMINATE AND APPROVE THE CURRENT DALLAS ISD BOARD OF TRUSTEE OFFICERS TO SERVE IN THEIR RESPECTIVE POSITIONS AS PRESIDENT. JOE CARREON, FIRST VICE PRESIDENT.
ED TURNER, SECOND VICE PRESIDENT LANCE CURRY AND SECRETARY GARCIA OF THE PFC, AND FURTHER NOMINATE JOYCE FORMAN TO THE POSITION OF TREASURER FOR THE UPCOMING TERM. TRUSTEES, WE HAVE A MOTION.
IS THERE A SECOND? SECOND. OKAY. MOTION AND SECOND.
TRUSTEES. IS THERE A DISCUSSION? SEEING. NO DISCUSSION.
AS JOE GARIN PRESIDENT FIRST VICE PRESIDENT. ED TURNER, SECOND VICE PRESIDENT LANCE CURRIE, SECRETARY GARCIA OF THE PSC AND AND FURTHER TRUSTEE FOREMAN FOR THE POSITION OF TREASURER FOR THE UPCOMING TERM, TRUSTEES WILL NOW TURN TO AGENDA ITEM FIVE NINE, CONSIDERING TAKING POSSIBLE ACTION TO AUTHORIZE THE APPLICATION FOR LICENSES AND PERMITS, INCLUDING TO US INTERNAL REVENUE SERVICE FOR AN EMPLOYER ID NUMBER FOR THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITY CORPORATION.
TRUSTEE. DO I HAVE A MOTION? TRUSTEE. SANDERS MOVE TO AUTHORIZE THE APPLICATION FOR LIGHT.
EXCUSE ME. A MOVE TO AUTHORIZE THE APPLICATION FOR LICENSES AND PERMITS, INCLUDING TO US INTERNAL REVENUE SERVICE FOR AN EMPLOYER ID NUMBER FOR THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITY CORPORATION.
IS THERE A SECOND? SECOND TRUSTEE HAS BEEN. MOTION AND SECONDED.
TRUSTEE. IS THERE A DISCUSSION? SEEING NO DISCUSSION, TRUSTEES PLEASE CAST YOUR VOTES.
THE MOTION PASSES SEVEN ZERO. TRUSTEES. YOU JUST ADOPTED THE MOTION TO AUTHORIZE THE APPLICATION FOR LICENSES AND PERMITS, INCLUDING TO US INTERNAL REVENUE SERVICE FOR AN EMPLOYER ID NUMBER FOR THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITIES CORPORATION.
TRUSTEES WILL NOW TURN TO AGENDA ITEM FIVE E CONSIDERING TAKE POSSIBLE ACTION TO ADOPT THE BYLAWS OF THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC PUBLIC FACILITIES CORPORATION TRUSTEES. DO I HAVE A MOTION? I MOVE TO ADOPT THE BYLAWS OF THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITY CORPORATION.
IS THERE A SECOND? SECOND, SECOND. OKAY. OKAY.
TRUSTEES, THERE'S A MOTION TO SECOND. IS THERE A DISCUSSION? OKAY.
SEEING NO DISCUSSION, TRUSTEES, PLEASE CAST YOUR VOTES.
MOTION PASSES EIGHT ZERO. TRUSTEES. YOU JUST ADOPTED.
YOU JUST ADOPTED THE MOTION TO ADOPT THE BYLAWS OF THE OF THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITIES CORPORATION. TRUSTEES WILL NOW TURN TO AGENDA ITEM FIVE F CONSIDERING. TAKE POSSIBLE ACTION TO APPROVE THE MINUTE BOOK FOR THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITIES CORPORATION TRUSTEES. DO I HAVE A MOTION? I MOVE TO APPROVE THE MINUTE BOOK FOR THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITY CORPORATION.
[00:10:05]
SECOND TRUSTEE CARREÓN MOTION. AND SECOND, IS THERE A DISCUSSION? SEEING NO DISCUSSION, TRUSTEES CAST YOUR VOTES.TRUSTEES WILL NOW TURN TO AGENDA ITEM FIVE G CONSIDERING.
COSTS INCURRED TO ACQUIRE, CONSTRUCT, EQUIP, FURNISH AND PLACE IN SERVICE CERTAIN FACILITIES FOR, FOR AND ON BEHALF OF THE DALLAS INDEPENDENT SCHOOL DISTRICT PRIOR TO THE ISSUANCE OF SUCH OBLIGATIONS AND OTHER MATTERS IN CONNECTION THEREWITH.
TRUSTEES. DO I HAVE A MOTION? MOVE TO APPROVE THE RESOLUTION EXPRESSING OFFICIAL INTEREST.
EXCUSE ME. OFFICIAL INTENT TO REIMBURSE WITH TAX EXEMPT OBLIGATION PROCEEDS.
COSTS INCURRED TO ACQUIRE, CONSTRUCT, EQUIP, FURNISH AND PLACE IN SERVICE CERTAIN FACILITIES AND ON BEHALF OF THE DALLAS INDEPENDENT SCHOOL DISTRICT. PRIOR TO THE ISSUANCE OF SUCH OBLIGATIONS AND OTHER MATTERS IN CONNECTION THEREWITH.
SECOND MOTION. SECOND. TRUSTEES. IS THERE DISCUSSION? NO. DISCUSSION. TRUSTEES, PLEASE CAST YOUR VOTES.
MOTION PASSES EIGHT ZERO. TRUSTEE. YOU JUST ADOPTED THE THE MOTION TO APPROVE THE RESOLUTION EXPRESSING THE OFFICIAL INTENT TO REIMBURSE WITH TAX EXEMPT OBLIGATION PROCEEDS, COST INCURRED TO ACQUIRE, CONSTRUCT, EQUIP, FURNISH, AND PLACE IN CERTAIN AND SERVICE CERTAIN FACILITIES FOR AND ON BEHALF OF DALLAS INDEPENDENT SCHOOL DISTRICT PRIOR TO THE ISSUANCE OF SUCH OBLIGATIONS AND OTHER MATTERS IN CONNECTION THEREWITH TRUSTEES.
WE WILL NOW TURN TO AGENDA ITEM FIVE H. CONSIDERING.
SECOND TRUSTEE HAS BEEN MOVED AND SECONDED. TRUSTEES.
IS THERE DISCUSSION? OKAY. SEEING NO DISCUSSION, TRUSTEES, PLEASE CAST YOUR VOTES.
TRUSTEES WILL NOW TURN TO AGENDA ITEM FIVE. I CONSIDER AND TAKE POSSIBLE ACTION TO AUTHORIZE THE ESTABLISHMENT OF BANK ACCOUNTS FOR THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITIES CORPORATION. TRUSTEES DO HAVE A MOTION.
SECOND, IT'S BEEN MOVED AND SECONDED. TRUSTEES.
IS THERE DISCUSSION? SEEING NO DISCUSSION, TRUSTEES, PLEASE CAST YOUR VOTES.
MOTION PASSES EIGHT ZERO. TRUSTEES. YOU JUST ADOPTED THE MOTION TO AUTHORIZE THE ESTABLISHMENT OF BANK ACCOUNTS FOR THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITIES CORPORATION. TRUSTEES WILL NOW TURN TO AGENDA ITEM SIX. ADJOURNMENT. THE TIME IS 4:13 P.M.
AND THIS MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.