[00:00:02]
GOOD MORNING. THE TIME IS NOW 9:00 AND I CALL THE MAY 16TH MEETING OF THE EANES ISD BOARD OF TRUSTEES MEETING TO ORDER.
[2. ESTABLISH A QUORUM]
MADAME SECRETARY, DO WE HAVE A QUORUM? WE DO. THANK YOU.I GUESS WE WILL PROCEED TO THE FIRST ITEM ON OUR AGENDA.
[4.1 Order Canvassing Returns and Declaring Results of the May 6, 2023 General Trustee Election]
WE HAVE NO OPEN FORUM THIS MORNING, AND THE FIRST ACTION ITEM THAT WE HAVE IS AN ORDER CANVASING THE RETURNS AND DECLARING THE RESULTS OF THE MAY 6TH, 2023, GENERAL TRUSTEE ELECTION.I MOVE THAT THE EISD BOARD OF TRUSTEES APPROVE THE ORDER, CANVASING RETURNS AND DECLARING THE RESULTS OF THE MAY 6TH, 2023 GENERAL TRUSTEE ELECTION AS POSTED.
I HAVE A MOTION DO I HAVE A SECOND? HEATHER. I HAVE A MOTION FROM ELLEN.
IS THERE ANY DISCUSSION? LET ME JUST OFFER A THANK YOU TO YOU, DIANE.
AND THOUGH CHANDLER'S NOT HERE.
THANK YOU TO HER. THIS WAS A GREAT ELECTION CYCLE FOR OUR COMMUNITY.
I APPRECIATE IT. ANY OTHER DISCUSSION? ALL THOSE IN FAVOR. AYE.
[4.2 Order Canvassing Returns and Declaraing Results of the May 6, 2023 Bond Election]
DO I HAVE A MOTION? HEATHER? I MOVE THAT THE BOARD OF TRUSTEES APPROVE THE ORDER, CANVASING RETURNS AND DECLARING THE RESULTS OF THE MAY 6TH, 2023 BOND ELECTION.OKAY. I HAVE A MOTION FROM HEATHER AND DO I HAVE A SECOND? JAMES. SO I HAVE A MOTION FROM HEATHER.
IS THERE ANY DISCUSSION? HEATHER. I WOULD LIKE TO THANK OUR COMMUNITY FOR SUPPORTING THESE BONDS WHICH SUPPORT OUR STUDENTS AND OUR STAFF.
SO I ECHO YOUR APPRECIATION FOR THE COMMUNITY SUPPORT.
THAT SAID, ALL THOSE IN FAVOR.
THANK YOU. THE NEXT IS RESOLUTION FOR BOND REIMBURSEMENT OF CAPITAL EXPENDITURES.
[4.3 Resolution for Bond Reimbursement of Capital Expenditures]
DO I HAVE A MOTION, JAMES? I MOVE THAT THE EANES ISD BOARD OF TRUSTEES APPROVE THE RESOLUTION FOR BOND REIMBURSEMENT OF CAPITAL EXPENDITURES AS PRESENTED.DO I HAVE A SECOND, LAURA? THANK YOU. MOTION FROM JAMES.
ANY DISCUSSION? HEARING NONE. ALL THOSE IN FAVOR? AYE. THANK YOU.
[5. UPCOMING MEETINGS]
LET ME REMIND THE COMMUNITY THAT WE HAVE FOUR MEETINGS ON THE CALENDAR.MAY 18TH, WE HAVE A STUDY SESSION.
MAY 23RD WE HAVE A REGULAR MEETING.
OH, AND THEN THERE'S ANOTHER JUNE MEETING, JUNE 20TH.
WE GOT A BUNCH OF MEETINGS, FIVE MEETINGS COMING UP.
[6. CLOSED SESSION]
AND WITH THAT, WE WILL MOVE INTO CLOSED SESSION PURSUANT TO TEXAS GOVERNMENT CODE 551.074.WE'RE GOING TO ADJOURN. DO WE NEED CLOSED? WE DO NOT WANT TO DO THAT.
AND WITH THAT, WE ARE ADJOURNED.
I GOT 9:04. FOUR MINUTES.
* This transcript was compiled from uncorrected Closed Captioning.