Agenda
Transcript
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[0:06]
Okay, it is 531. We do have a quorum present. So I am opening the meeting of the Cdical ISP, border trustee's
[0:31]
public comments.
[0:37]
to close session by the Texas COVID-19 pandemic.
[0:44]
So, it's 5.1.001 to 5.1.4.
[0:49]
It is good to give the event of a close meeting to to be convened,
[0:55]
a providing opposition publicly identified.
[0:57]
The section or sections authorizing the closed meeting.
[1:02]
Those sections may include without limitation,
[1:05]
the following sections under sub chapters D and E, which offer us a close meeting to
[1:11]
this test of following topics. Section 5 by 1.071 for purpose of five of
[1:18]
consultation with the boys of attorney regarding the litigation, a settlement
[1:23]
offer on a matter of which the duty of the attorney to the district or
[1:30]
or under the Texas Displusinary Rules, or Fescent Ocajada,
[1:35]
on the state bar, Texas Clear Offlets with Open Union Tanks.
[1:39]
Section 551.072 for the purpose of the liberating
[1:44]
converges, exchange, and means of a value of real property
[1:48]
and deliberation in an open meeting would have
[1:51]
a detrimental effect on the position of the board
[1:54]
and negotiations with the third person.
[1:58]
section I have 1.074 for the purpose of deliberating, the appointment, the appointment, the appointment, the assignment, the needs discipline, the discipline of the public officer or employee, or to hear complaint are charged against an officer or employee under unless the officer or employee who is subject of the deliberation or hearing request and open hear.
[2:23]
And under that section, we have one board of trustees retreat, and then section 5 by 1.06 for the purpose of the liberation and this regarding the deployed man for specific occasions of implementation of security, personal or personnel or devices or security audits.
[2:47]
And the 5.1.0821 is a specific personal identifying information about these two.
[3:00]
Before we call it here, we are in closed session.
[3:06]
We now have action items, consider approving board guardrails,
[3:18]
testi-cook.
[3:19]
The board was to approve the board guardrails as presented.
[3:26]
Ross Bacon, second, this may move them properly. Second, that we approved the guardrails,
[3:34]
board guardrails, as president. Question?
[3:40]
All those in favor?
[3:49]
Let's see. Okay. I was like, okay. I'm seeing things.
[3:53]
All right, action item B.
[4:10]
Guys are lack of emotion. We're at a German. Is there a motion for that?
[4:18]
I moved the wheels.
[4:20]
I can't.
[4:21]
I can't move the wheels.
[4:22]
I moved the wheels.
[4:26]
I moved the wheels.
[4:31]
Thank you.
[4:33]
Good night.
[4:36]
Good night.
[4:37]
Thank you.