[1. NOTICE AND RETURN] [00:00:11] AFTERNOON. THE TIME IS 3:52 P.M. WE HAVE A QUORUM AND THIS MEETING HAS BEEN DULY POSTED. WELCOME TO THE CALLED BOARD MEETING OF THE DALLAS INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES. IF YOU ARE ABLE, PLEASE STAND AND JOIN US FOR A MOMENT OF SILENCE AND REMAIN STANDING FOR THE PLEDGE OF ALLEGIANCE AND A SALUTE TO THE 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 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 MITCHELL, A TRUSTEE FOR DISTRICT FOUR. PRISMA GARCIA, DISTRICT FIVE. BYRON SANDERS, OUR SUPERINTENDENT OF SCHOOLS. DOCTOR STEPHANIE JOINS US. AND I AM JOE CARRION, TRUSTEE FOR DISTRICT EIGHT AND BOARD PRESIDENT. THIS MEETING WILL BE AVAILABLE SIMULTANEOUSLY IN ENGLISH AND SPANISH AT DALLAS ISD.ORG INSTEAD IN ENGLISH EN ESPANOL IN DALLAS ISD. PUNTO. ORG, 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. PED 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 A MEETING BY PHYSICAL OR VERBAL UTTERANCE, AND THEREBY CURTAIL THE EXERCISE OF OTHERS. FIRST WOMAN RIGHTS SPEAKERS ARE CAUTIONED THAT WHAT THEY SAY COULD VIOLATE THE RIGHTS OF OTHERS UNDER THE LAW. DEFAMATION OR INVASION OF PRIVACY. IF THEY ENSURE 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 WE ASK 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 THREE PUBLIC FORUM. FOR THIS SPECIFIC MEETING. WE HAVE NO [4. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections] SPEAKERS, SO TRUSTEES WILL NOW TURN TO AGENDA ITEM FOR CLOSED SESSION. THE BOARD WILL NOW RETIRED A CLOSED SESSION. THE PUBLIC AND STAFF ARE WELCOME TO STAY IN THIS ROOM OR CONNECTED ONLINE WHILE THE BOARD LEAVES THE MEETING. TO ATTEND THIS 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 THE ATTORNEY ABOUT PENDING OR CONTEMPLATED LITIGATION ON A MANNER 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 CONFLICTS 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 AND 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 IN 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 THE TIME IS 4:16 AND WE ARE BACK IN OPEN SESSION. [5. ACTION ITEMS] THE BOARD TOOK NO ACTION IN CLOSED SESSION. TRUSTEES WILL NOW TURN TO AGENDA ITEM FIVE, CONCERNS POSSIBLE ACTION TO APPROVE AN ORDER AUTHORISING ONE ASSIGNMENT TO THE INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITY CORPORATION OF THE REAL ESTATE PURCHASE CONTRACT. EXECUTION RELEASE PURCHASE AGREEMENT WITH DALLAS INDEPENDENT SCHOOL DISTRICT PUBLIC FACILITY CORPORATION AND THE SALE FINANCING AND SECURITY DOCUMENTS RELATED TO THE ISSUANCE OF THESE REVENUE BONDS BY THE DALLAS ISD CORPORATION FOR NEW ADMINISTRATIVE SERVICES FACILITY FOR DALLAS ISD TRUSTEES. DO I HAVE A MOTION? >> MOVE TO APPROVE. >> SECOND. >> MOVED AND SECOND. IS THERE ANY DISCUSSION? SEEING NO DISCUSSION, PLEASE CAST YOUR VOTES. TRUSTEES, ALL THOSE IN FAVOR, PLEASE CAST YOUR VOTE. [00:05:12] ALL THOSE OPPOSED. >> MOTION PASSES 70. >> TO APPROVE THE ORDER ASSIGNMENT -- AUTHORISING ONE THE ASSIGNMENT TO DALLAS SCHOOL DISTRICT CORPORATION REAL ESTATE PURCHASE CONTRACT, EXECUTION AVI LEWIS PURCHASE AGREEMENT WITH PUBLIC FACILITIES CORPORATION AND THREE DOSE HEALTH RELATED TY DALLAS CORPORATION OF NEW ADMINISTRATIVE SERVICES FACILITY FOR DALLAS ISD TRUSTEES. THE TIME * This transcript was compiled from uncorrected Closed Captioning.