[1. NOTICE AND RETURN]
[00:00:13]
WE HAVE A QUORUM AND THE MEETING HAS BEEN DULY POSTED.
THE FOLLOWING TRUSTEES ARE EITHER PHYSICALLY PRESENT OR PARTICIPATING SIMULTANEOUSLY BY VIDEO CONFERENCE. A QUORUM OF THE BOARD IS PHYSICALLY PRESENT AT THIS LOCATION. TRUSTEE FOR DISTRICT 1, LANCE CURRIE. DISTRICT 2, SARAH WEINBERG IS IN THE BUILDING.
DISTRICT 3, DAN MICCICHE. DISTRICT 4, PRISMA GARCIA.
DISTRICT 5. 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 CARREÓN, TRUSTEE FOR DISTRICT 8 AND BOARD PRESIDENT.
THE 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 AND ASK THE PUBLIC TO ABIDE BY THE RULES OUTLINED IN BOARD POLICY BOARD 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 CONDUCT OF A MEETING BY PHYSICAL ACTION OR VERBAL UTTERANCE, AND THEREBY CURTAIL THE EXERCISE OF OTHERS FOR HUMAN RIGHTS. SPEAKERS ARE CAUTIONED THAT WHAT THEY SAY COULD VIOLATE THE RIGHTS OF OTHERS UNDER THE LAW OF DEFAMATION, INVASION OF PRIVACY AND IF THEY ARE UNSURE OF THE LEGAL EFFECT OF THEIR REMARKS, THEY MAY WISH 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 WHEN REQUESTED TO DO SO, MAY RESULT IN THE PERSON BEING ESCORTED FROM THE MEETING AND SUBJECT TO ARREST.
TRUSTEES WILL NOW TURN TO AGENDA ITEM 3, PUBLIC FORUM.
BUT I WAS INFORMED THAT NO SPEAKERS HAVE SIGNED UP TO SPEAK FOR THIS SPECIFIC MEETING.
SO TRUSTEES WILL NOW TURN TO AGENDA ITEM 4, CLOSED SESSION.
HOWEVER, THE BOARD WILL NOT RETIRE TO CLOSED SESSION DURING THIS MEETING.
SO TRUSTEES WILL NOW TURN TO AGENDA ITEM 5. SPECIFICALLY, 5.A.
[5. ACTION ITEMS]
CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE THE RESOLUTION RATIFYING, AUTHORIZING, APPROVING PUBLICATION OF NOTICE OF INTENTION TO ENTER INTO A CONTRACT FOR THE USE, PURCHASE OR OTHER ACQUISITION OF REAL PROPERTY OR IMPROVEMENTS TO REAL PROPERTY AND OTHER MATTERS IN CONNECTION THEREWITH.TRUSTEES, DO I HAVE A MOTION? SO MOVED. SECONDED.
ALL THOSE IN FAVOR OF THE MOTION, PLEASE VOTE BY SHOW OF HANDS.
OKAY THEN TRUSTEES, ALL THOSE OPPOSED, VOTE BY SHOW OF HANDS.
OKAY. MOTION PASSES. UNANIMOUSLY. TRUSTEES, YOU JUST ADOPTED 5.A.
SO TRUSTEES WILL NOW TURN TO AGENDA ITEM 5.B, CONSIDERING TAKE POSSIBLE ACTION TO APPROVE THE RESOLUTION EXPRESSING OFFICIAL INTENT TO REIMBURSE WITH TAX EXEMPT OR TAXABLE OBLIGATION PROCEEDS.
COST INCURRED TO ACQUIRE, CONSTRUCT, EQUIP, FURNISH 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? MOVE TO APPROVE.
SECOND. TRUSTEES HAS BEEN MOVED AND SECONDED.
TRUSTEES, IS THERE DISCUSSION? YES. TRUSTEE FOREMAN.
COULD I GET A BETTER CLARIFICATION OF EXACTLY WHAT WE'RE DOING? SO THIS MOTION WOULD ALLOW US TO PLACE AN EARNEST MONEY DEPOSIT ON THE PROPERTY BEFORE WE ACTUALLY HAVE FUNDING FOR THE PUBLIC FACILITY CORPORATION, WHICH WOULD ALLOW US TO CLOSE ON THE PROPERTY IN THE FUTURE.
THE EARNEST MONEY WOULD BE USED AS THE DEPOSIT FOR THE CLOSING OF THE PROPERTY.
AND WHAT FUND WOULD THE EARNEST MONEY COME? FROM THE GENERAL OPERATING FUND.
AND WHAT IS THAT AMOUNT? ESTIMATED CURRENTLY AT ABOUT 2.5 MILLION DEPOSIT.
THANK YOU. TRUSTEES, FURTHER DISCUSSION? SEEING NO FURTHER DISCUSSION.
TRUSTEES, PLEASE. ALL THOSE IN FAVOR OF THE MOTION, PLEASE VOTE BY SHOW OF HANDS.
ALL THOSE OPPOSED BY SHOW OF HANDS. ALL THOSE ABSTAINING BY SHOW OF HANDS.
OKAY. AND THERE YOU HAVE IT. MOTION PASSES 8 VOTING YES AND ONE ABSTENTION.
OKAY, TRUSTEES YOU JUST ADOPTED, WHAT WAS? 5.B.
THE TRUSTEES WILL NOW TURN TO AGENDA ITEM 5.C.
CONSIDERING AND TAKE POSSIBLE ACTION TO APPROVE THE RESOLUTION AUTHORIZING AND APPROVING AMENDMENT NO. 1 TO THE BYLAWS OF THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITIES FACILITY CORPORATION. TRUSTEES DO I HAVE A MOTION? MOVE TO APPROVE. SECOND. SECOND. TRUSTEES BEEN MOVED AND SECONDED.
TRUSTEES, IS THERE DISCUSSION? YES, COULD YOU READ THE AMENDMENT, PLEASE?
[00:05:27]
SO THE AMENDMENT WILL READ. THE CORPORATE SEAL SHALL BE A CIRCULAR AND SHALL HAVE INSCRIBED IN THE OUTER CIRCLE "DALLAS ISD PUBLIC FACILITY CORPORATION" AND SHALL HAVE INSCRIBED IN THE INNER CIRCLE A FIVE POINTED STAR.THANK YOU. TRUSTEES, FURTHER DISCUSSION? TRUSTEES, SEEING NO FURTHER DISCUSSION.
ALL THOSE IN FAVOR OF THE MOTION, PLEASE VOTE BY SHOW OF HANDS.
TRUSTEES, ALL THOSE OPPOSED THE MOTION. OKAY.
MOTION PASSES UNANIMOUSLY. TRUSTEE JUST ADOPTED ITEM 5.C.
TRUSTEES WILL NOW TURN TO AGENDA ITEM 6, ADJOURNMENT.
THE TIME IS 4:04 P.M., AND THIS MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.