[1. NOTICE AND RETURN]
          [00:00:03]
          THE TIME IS 4:20 P.M.. WE HAVE A QUORUM AND THE MEETING HAS BEEN DULY POSTED. 
          GOOD AFTERNOON, AND WELCOME TO THE PUBLIC FACILITIES CORPORATION MEETING OF THE DALLAS
INDEPENDENT SCHOOL DISTRICT BOARD OF DIRECTORS. 
          PLEASE. WE WILL DISPENSE WITH THE PLEDGE OF ALLEGIANCE AND SALUTE TO THE TEXAS FLAG,
AS WE JUST DID BOTH MOMENTS AGO. 
          THE FOLLOWING DIRECTORS ARE PHYSICALLY PRESENT OR BY VIDEO CONFERENCE. 
          A QUORUM OF THE BOARD OF DIRECTORS IS PHYSICALLY PRESENT AT THIS LOCATION. DIRECTOR LANCE
CURRIE. 
          DIRECTOR SARAH WEINBERG. DIRECTOR DAN MICCICHE. 
          DIRECTOR PRISMA GARCIA. DIRECTOR BYRON SANDERS. 
          DIRECTOR ED TURNER. OUR SUPERINTENDENT SCHOOLS DOCTOR STEPHANIE ELIZALDE JOINED US AND I'M
JOE CARREÓN DIRECTOR AND BOARD PRESIDENT. 
          THIS MEETING WILL BE AVAILABLE SIMULTANEOUSLY IN ENGLISH AND SPANISH AT IN ORDER FOR THE 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 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 MEETING
BY PHYSICAL ACTION OR VERBAL UTTERANCE, AND THEREBY CURTAIL THE EXERCISE OF OTHERS. FIRST AMENDMENT RIGHTS SPEAKERS ARE CAUTIONED THAT WHAT THEY SAY COULD VIOLATE THE RIGHTS OF
OTHERS AND THE LAW OF DEFAMATION OR 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 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 TO NOW
AGENDA ITEM THREE PUBLIC FORUM FOR THIS SPECIFIC MEETING. 
          BUT FOR THIS SPECIFIC MEETING, NO SPEAKERS SIGNED UP. 
          SO TRUSTEES WE'LL TURN TO AGENDA ITEM FOR CLOSED SESSION. 
          THE BOARD WILL NOT RETIRE TO CLOSED SESSION FOR THIS MEETING. 
          SO TRUSTEES WILL NOW TURN TO AGENDA ITEM FIVE,
ACTION ITEM SPECIFICALLY 5.A CONSIDER TAKE POSSIBLE ACTION TO APPROVE A RESOLUTION 
          [5. ACTION ITEMS]
AUTHORIZING AND APPROVING ONE ACCEPTING ASSIGNMENT FROM THE DALLAS ISD OF A REAL ESTATE
PURCHASE CONTRACT, TWO, EXECUTION OF A LEASE PURCHASE CONTRACT,
THREE, ISSUANCE OF BONDS BY DALLAS ISD PUBLIC FACILITIES CORPORATION TO FINANCE THE PROJECT, FOUR, RELATED SALE, FINANCING AND SECURITY DOCUMENTS,
AND FIVE, DELEGATION OF AUTHORITY TO THE SUPERINTENDENT OR DESIGNEE TO FINALIZE THE TERMS OF THE BOND. TRUSTEES DO HAVE A MOTION? MOVE TO APPROVE. 
          SECOND. TRUSTEES. IT'S BEEN MOVED AND SECONDED. 
          TRUSTEES ARE IN DISCUSSION. OKAY. SEE NO DISCUSSION THEN TRUSTEES,
PLEASE CAST YOUR VOTES. 
          ARE WE DOING THIS BY SHOW OF HANDS AS WELL? TRUSTEES. 
          ALL THOSE IN FAVOR OF THE MOTION, PLEASE CAST YOUR VOTE BY SHOW OF HANDS. 
          ALL THOSE OPPOSED? MOTION PASSES SEVEN ZERO. TRUSTEES JUST ADOPTED TO APPROVE THE
RESOLUTION. 
          AUTHORIZING AND APPROVING THE ONE ACCEPTING ASSIGNMENT OF THE DALLAS ISD OF A REAL ESTATE
PURCHASE CONTRACT, TWO EXECUTION OF A LEASE PURCHASE CONTRACT, THREE,
ISSUANCE OF BONDS BY DALLAS ISD PUBLIC FACILITY CORPORATION TO FINANCE THE PROJECT, FOUR, RELATED SALE FINANCING, SECURITY DOCUMENTS AND FIVE DELEGATION OF AUTHORITY TO THE
SUPERINTENDENT AND OR DESIGNEE. 
          TO FINALIZE THE TERMS OF THE BOND. TRUSTEES WE'LL TURN TO NOW AGENDA ITEM SIX ADJOURNMENT. 
          THE TIME IS 4:23 P.M. AND THIS MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.