GOOD AFTERNOON AND WELCOME TO THE PUBLIC FACILITIES CORPORATION MEETING OF THE DALLAS
INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES. 
          [00:00:07]
IF YOU'RE ABLE, PLEASE STAND AND JOIN US FOR A MOMENT OF SILENCE AND REMAIN STANDING FOR
OUR PLEDGE OF ALLEGIANCE AND THE SALUTE TO 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 THEE. 
          TEXAS. ONE STATE UNDER GOD, ONE INDIVISIBLE. 
          THE FOLLOWING DIRECTORS ARE EITHER PHYSICALLY PRESENT OR PARTICIPATING SIMULTANEOUSLY BY
VIDEO CONFERENCE. 
          A QUORUM OF THE BOARD IS PHYSICALLY PRESENT AT THE LOCATION. 
          DIRECTOR LANCE CURRIE. DIRECTORS SARAH WEINBERG. 
          DIRECTOR DAN MICCICHE. DIRECTOR PRISMA GARCIA. 
          DIRECTOR BEN MACKEY. DIRECTOR ED TURNER. OUR SUPERINTENDENT OF SCHOOLS DR. 
          STEPHANIE ELIZALDE JOINS US. AND I AM JOE CARREÓN BOARD PRESIDENT. 
          THIS MEETING WILL BE AVAILABLE SIMULTANEOUSLY IN ENGLISH AND SPANISH AT DALLASISD.ORG. 
          ESTA REUNIÓN ESTARÁ DISPONIBLE SIMULTÁNEAMENTE EN INGLÉS Y EN ESPAÑOL EN DALLASISD.ORG. 
          IN ORDER FOR THE BOARD TO HOLD THIS MEETING IN AN EFFECTIVE MANNER,
I WANT TO LET IT BE KNOWN THAT THIS MEETING WILL BE CONDUCTED IN ORDERLY FASHION. ASK THE PUBLIC TO ABIDE BY THE RULES OUTLINED IN BOARD POLICY BED LOCAL PERTAINING TO PUBLIC
PARTICIPATION. 
          IT IS A CRIMINAL OFFENSE FOR A PERSON WITH INTENT TO PREVENT OR DISRUPT A LAWFUL MEETING,
TO SUBSTANTIALLY OBSTRUCT OR INTERFERE WITH THE ORDINARY COGNITIVE MEETING BY PHYSICAL ACTION OR VERBAL UTTERANCE, AND THEREBY CURTAIL THE EXERCISE OF OTHERS FOR WOMEN RIGHTS.
SPEAKERS ARE CAUTIONED THAT WHAT THEY SAY COULD VIOLATE THE LAW, THE RIGHTS OF OTHERS UNDER THE LAW OF DEFAMATION OR INVASION OF PRIVACY. 
          IF THEY'RE ENSURED 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. WHILE ATTENDING THIS MEETING SHALL BE ASKED TO LEAVE. FAILURE TO LEAVE AND REQUEST TO DO SO MAY RESULT IN THE PERSON BEING ESCORTED FROM THE MEETING AND SUBJECT TO
ARREST. WE ARE AGENDA NOW CALLS FOR THE PUBLIC FORUM SEGMENT OF OUR MEETING, BUT I WAS INFORMED THAT NO SPEAKERS HAVE SIGNED UP TO SPEAK FOR THIS SPECIFIC MEETING. 
          SO TRUSTEES, WE WILL NOW TURN TO SECTION 4, CLOSED SESSION. 
          DO WE HAVE A CLOSED SESSION AS PART OF THIS? NO. 
          NO, WE DO NOT. OKAY. SO TRUSTEES THE BOARD WILL NOT RETIRE TO CLOSED SESSION. 
          [5. ACTION ITEMS]
SO TRUSTEES WILL TURN TO AGENDA ITEM 5. ACTION ITEMS. SPECIFICALLY ACTION ITEM 5.A. CONSIDERING TAKE POSSIBLE ACTION TO APPROVE THE APRIL 9TH,
2026 DALLAS ISD PUBLIC FACILITIES CORPORATION MINUTES. 
          TRUSTEES DO HAVE A MOTION? MOVE TO APPROVE. SECOND. 
          TRUSTEES HAS BEEN MOVED AND SECONDED. IS THERE DISCUSSION? SEEING NO DISCUSSION. THEN TRUSTEES, IF YOU CAN,
PLEASE CAST YOUR VOTES BY SHOW OF HANDS. 
          ALL THOSE IN FAVOR OF THE MOTION, PLEASE RAISE YOUR HAND. 
          OKAY. TRUSTEES, ALL THOSE OPPOSED? MOTION PASSES 7-0. 
          TRUSTEES YOU JUST ADOPTED THE MOTION TO APPROVE THE APRIL 9TH,
2026 DALLAS ISD PUBLIC FACILITIES CORPORATION MEETING MINUTES. 
          SO TRUSTEES WILL NOW TURN TO AGENDA ITEM 5.B. 
          CONSIDER A POSSIBLE ACTION TO APPROVE THE RESOLUTION EXPRESSING OFFICIAL INTENT TO
REIMBURSE WITH TAX EXEMPT OR TAXABLE OBLIGATION PROCEED COSTS INCURRED TO ACQUIRE, CONSTRUCT, EQUIP, FURNISH OR AND PLACE IN SERVICE CERTAIN FACILITIES 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? SO MOVED. 
          SECOND. TRUSTEES HAS BEEN MOVED AND SECONDED. TRUSTEES,
IS THERE DISCUSSION? SEEING NO DISCUSSION. TRUSTEES BY SHOW OF HANDS,
ALL THOSE IN FAVOR, PLEASE CAST YOUR VOTE. ALL THOSE. 
          ALL THOSE OPPOSED? MOTION PASSES 7-0. TRUSTEES YOU JUST,
YOU JUST ADOPTED THE MOTION. THE TRUSTEES WILL NOW TURN TO AGENDA ITEM 5.C. 
          CONSIDERING A POSSIBLE ACTION TO APPROVE AMENDMENT NUMBER ONE TO THE BYLAWS OF THE DALLAS
INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITIES CORPORATION. TRUSTEES DO I HAVE A MOTION? MOVE TO APPROVE. SECOND. MR. CHAIR, IF YOU'RE,
IS TRUSTEES, NOT THE DIRECTORS. 
          THE DIRECTORS, NOT THE TRUSTEES. SORRY. SO DIRECTORS DO I HAVE A MOTION. 
          HEARD THERE WAS A MOVE. DIRECTOR MICCICHE MOVED. 
          DIRECTOR MICCICHE MOVED. DIRECTOR MACKEY SECOND. 
          DIRECTOR MACKEY SECONDED. DIRECTORS, IS THERE DISCUSSION? SEEING NO DISCUSSION. TRUSTEES, ALL THOSE IN FAVOR OF THE MOTION,
PLEASE VOTE BY SHOW OF HANDS. 
          OKAY. ALL THOSE OPPOSED? MOTION PASSES 7-0. OKAY. 
          TRUSTEES, YOU JUST ADOPTED THE APPROVED AMENDMENT NUMBER ONE TO THE BYLAWS OF THE DALLAS
INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITIES CORPORATION. 
          [00:05:04]
TRUSTEES WE'LL TURN TO AGENDA ITEM 6, ADJOURNMENT. 
          THE TIME IS 3:56 P.M., AND THIS MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.