[1. NOTICE AND RETURN]
[00:00:03]
GOOD AFTERNOON AND GOOD AFTERNOON. THE TIME IS 3:52 P.M..
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 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 TWO. SARAH WEINBERG. TRUSTEE FOR DISTRICT THREE. DAN MICCICHE. TRUSTEE FOR DISTRICT FOUR.
AND I'M JOE CARREÓN TRUSTEE FOR DISTRICT EIGHT AND BOARD PRESIDENT. THIS MEETING WILL BE AVAILABLE SIMULTANEOUSLY IN ENGLISH AND SPANISH AT ESTA REUNIÓN ESTARÁ DISPONIBLE SIMULTÁNEAMENTE EN INGLES Y EN ESPAÑOL EN IN ORDER FOR BOARD TO HOLD THIS MEETING IN AN EFFECTIVE MANNER, I WANT TO LET IT BE KNOWN THIS MEETING WILL BE CONDUCTED IN ORDERLY FASHION AND 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 THE INTENT TO PREVENT OR DISRUPT A LAWFUL MEETING, TO SUBSTANTIALLY OBSTRUCT OR INTERFERE WITH THE ORDINARY COGNITIVE OF MEETING BY PHYSICAL ACTION OR VERBAL UTTERANCE, AND THEREBY CURTAIL THE EXERCISE OF OTHERS FIRST AMMENDMENT RIGHTS.
SPEAKERS ARE CAUTIONED THAT WHAT THEY SAY COULD VIOLATE THE RIGHTS OF OTHERS UNDER THE LAW. DEFAMATION INVASION OF PRIVACY IF THEY ENSURE 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 WHEN REQUESTED TO DO SO, MAY RESULT IN THE PERSON BEING ESCORTED FROM THE MEETING AND SUBJECT TO ARREST.
TRUSTEES WE'LL NOW TURN TO AGENDA ITEM THREE PUBLIC FORUM FOR THIS SPECIFIC MEETING.
WE HAVE NO SPEAKERS. SO TRUSTEES WE'LL NOW TURN TO AGENDA ITEM FOUR CLOSED SESSION.
[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 TO 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 SECTION 551.071 FOR PRIVATE CONSULTATION WITH ATTORNEY ABOUT PENDING OR CONTEMPLATED LITIGATION ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY OF THE GOVERNMENTAL BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT IN THE STATE BAR OF TEXAS, CLEARLY CONFLICT WITH THIS CHAPTER. SECTION 551.072 TO DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY.
IF DELIBERATION IN AN OPEN MEETING WOULD HAVE A DETRIMENTAL EFFECT ON THE POSITION OF THE GOVERNMENTAL BODY IN NEGOTIATIONS WITH A THIRD PERSON IN SECTION 551.074 TO DELIBERATE THE APPOINTMENT, EMPLOYMENT EVALUATION, REASSIGNMENT DUTIES, DISCIPLINE OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE, OR TO HEAR A COMPLAINT OR CHARGE AGAINST AN OFFICER OR EMPLOYEE.
SECTION 551.129 TO CONSULT WITH ATTORNEYS BY USE OF TELEPHONE, CONFERENCE CALL, VIDEO CONFERENCE CALL OR COMMUNICATIONS OVER THE INTERNET IN AN OPEN MEETING AND OR CLOSED MEETING. TRUSTEES THE TIME IS 3:56 P.M.
AND WE ARE IN CLOSED SESSION. THE TIME IS 4:16 P.M. AND WE ARE BACK IN OPEN SESSION. THE BOARD TOOK NO ACTION IN CLOSED SESSION.
[5. ACTION ITEMS]
AUTHORIZING ONE, ASSIGNMENT TO THE DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITY CORPORATION OF A REAL ESTATE PURCHASE CONTRACT.AND THREE, THE SALE, FINANCING AND SECURITY DOCUMENTS RELATED TO THE ISSUANCE OF LEASE REVENUE BONDS BY THE DALLAS ISD PUBLIC FACILITY CORPORATION FOR A NEW ADMINISTRATIVE SERVICES FACILITY FOR DALLAS ISD TRUSTEES.
DO I HAVE A MOTION. MOVE TO APPROVE. SECOND. TRUSTEE HAS BEEN MOVED AND SECONDED.
TRUSTEES. IS THERE DISCUSSION? SEEING NO DISCUSSION.
TRUSTEES, PLEASE CAST YOUR VOTE TO USE THE MACHINE.
NO. BY SHOW OF HANDS. AGAIN. TRUSTEES. ALL THOSE IN FAVOR? PLEASE CAST YOUR VOTE. OKAY. OKAY. ALL THOSE OPPOSED?
[00:05:13]
MOTION PASSES SEVEN ZERO. OKAY. TRUSTEES YOU JUST ADOPTED TO APPROVE AN ORDER AUTHORIZING THE ASSIGNMENT TO AUTHORIZE ONE THE ASSIGNMENT TO THE DALLAS INDEPENDENT SCHOOL DISTRICT FACILITIES CORPORATION OF REAL ESTATE PURCHASE CONTRACT. TWO, THE EXECUTION OF A LEASE PURCHASE AGREEMENT WITH THE DALLAS INDEPENDENT SCHOOL DISTRICT FACILITIES CORPORATION. AND THREE, THE SALE FINANCING SECURITY DOCUMENTS RELATED TO THE ISSUANCE OF RELEASE REVENUE BONDS BY DALLAS ISD PUBLIC FACILITY CORPORATION OF A NEW ADMINISTRATIVE SERVICES FACILITY FOR DALLAS ISD TRUSTEES.THE TIME IS FOUR 18 P.M., AND THIS MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.