1
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No, no, no, no, yes, yes.

2
00:00:05,500 --> 00:00:14,400
Okay, it is 531. We do have a quorum present. So i am opening the meeting of

3
00:00:14,400 --> 00:00:19,060
the Siricholt ISB Board of Trustees and

4
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public comments

5
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in to close session by the Texas Open Meeting

6
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So,

7
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it's 551.001 to have 1.146 in the event of a close meeting, just to be convened,

8
00:00:54,980 --> 00:01:01,320
the providing oppositional publicly identified, the section or sections, authorizing the closed meeting.

9
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The sections may include, without limitation, the following sections, under subcharter's D and E,

10
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which authorize the close meeting to discuss the following topics.

11
00:01:14,610 --> 00:01:21,330
Section 5 by 1.071 for purpose of private consultation with the boys' attorney regarding

12
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condiment litigation, a settlement offer or on a matter in which the duty of the attorney

13
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to the district or board under the Texas disciplinary rules, professional conduct of the state

14
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by Texas clearing conflicts with open meetings. Section 551.072 for the purpose of deliberating

15
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on purchase exchange lease of value of real property deliberation in an open meeting

16
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would have a detrimental effect on the position of the board in negotiations with a third person.

17
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Section 551.074 for the purpose of deliberating, the point matching point

18
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that reassignment duties discipline on dismissal of a public officer or employee or to hear

19
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complaint are charged against an officer or employee under unless the officer or employee

20
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who is the subject of the deliberation are hearing requests and open hearing.

21
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And under that section have one board of trustees received and then section 551.066 for the

22
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The purpose of deliberation is regarding the deployment or specific occasions of implementation

23
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of security personnel or personnel or devices or security audits and E551.0821 to discuss

24
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specific personal identifying information about these two.

25
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We are in close session.

26
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We now have action items, consider approving board guard rails,

27
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Tessie Cook.

28
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The board moves to approve the board guard rails as presented.

29
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We're all safe in second.

30
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This may move in properly second that we approve the guard rails, board guard rails as

31
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present it question all

32
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those in favor

33
00:03:48,760 --> 00:03:52,780
okay I was like okay I'm seeing

34
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things all right action item B guys

35
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are lack of emotion

36
00:04:14,550 --> 00:04:31,170
we're at a

37
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We've got to win a new group.

38
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I'm pretty excited about the way they sit.

39
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Good night, all.

40
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Good night.

41
00:04:36,770 --> 00:04:37,730
Good night, thank you.

42
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Good night, all.