Agenda
Transcript
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[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,
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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,
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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
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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
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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.
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And under that section have one board of trustees received and then section 551.066 for the
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The purpose of deliberation is regarding the deployment or specific occasions of implementation
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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.
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The board moves to approve the board guard rails as presented.
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We're all safe in second.
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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
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things all right action item B guys
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are lack of emotion
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we're at a
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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.