[This transcript was generated automatically from audio using AI and hasn't been reviewed by a person -- it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.] [0:00] No, no, no, no, yes, yes. [0:05] Okay, it is 531. We do have a quorum present. So i am opening the meeting of [0:14] the Siricholt ISB Board of Trustees and [0:31] public comments [0:37] in to close session by the Texas Open Meeting [0:40] So, [0:44] it's 551.001 to have 1.146 in the event of a close meeting, just to be convened, [0:54] the providing oppositional publicly identified, the section or sections, authorizing the closed meeting. [1:02] The sections may include, without limitation, the following sections, under subcharter's D and E, [1:08] which authorize the close meeting to discuss the following topics. [1:14] Section 5 by 1.071 for purpose of private consultation with the boys' attorney regarding [1:21] condiment litigation, a settlement offer or on a matter in which the duty of the attorney [1:28] to the district or board under the Texas disciplinary rules, professional conduct of the state [1:35] by Texas clearing conflicts with open meetings. Section 551.072 for the purpose of deliberating [1:43] on purchase exchange lease of value of real property deliberation in an open meeting [1:50] would have a detrimental effect on the position of the board in negotiations with a third person. [1:59] Section 551.074 for the purpose of deliberating, the point matching point [2:04] that reassignment duties discipline on dismissal of a public officer or employee or to hear [2:11] complaint are charged against an officer or employee under unless the officer or employee [2:18] who is the subject of the deliberation are hearing requests and open hearing. [2:24] And under that section have one board of trustees received and then section 551.066 for the [2:33] The purpose of deliberation is regarding the deployment or specific occasions of implementation [2:39] of security personnel or personnel or devices or security audits and E551.0821 to discuss [2:53] specific personal identifying information about these two. [3:00] We are in close session. [3:05] We now have action items, consider approving board guard rails, [3:17] Tessie Cook. [3:19] The board moves to approve the board guard rails as presented. [3:26] We're all safe in second. [3:29] This may move in properly second that we approve the guard rails, board guard rails as [3:35] present it question all [3:40] those in favor [3:48] okay I was like okay I'm seeing [3:52] things all right action item B guys [4:10] are lack of emotion [4:14] we're at a [4:31] We've got to win a new group. [4:33] I'm pretty excited about the way they sit. [4:35] Good night, all. [4:36] Good night. [4:36] Good night, thank you. [4:37] Good night, all.