[00:00:10]
MADAM SECRETARY, DO WE HAVE A QUORUM? YES WE DO.THANK YOU. WE ARE NOW MOVING INTO CLOSED SESSION PURSUANT TO THE TEXAS GOVERNMENT CODE.
[4.
CLOSED SESSION
]SECTIONS 551.071, 551.074, 551.0821 AND 551.071. WE WILL RECONVENE INTO OPEN SESSION AT APPROXIMATELY 6 P.M..THANK YOU FOR COMING AND WE WILL SEE YOU IN AN HOUR.
GOOD EVENING EVERYONE. THE TIME IS NOW 6:19 AND WE WILL RECONVENE INTO OUR SPECIAL SESSION.
[5.
RECONVENE INTO OPEN SESSION
]OPEN SESSION. GOOD EVENING EVERYONE. WE HAVE BEEN IN CLOSED SESSION.WE OPENED THIS MEETING TONIGHT AT 5:00. WE'VE BEEN IN OPEN SESSION OR EXCUSE ME IN CLOSED SESSION.
AND WE ARE NOW COMING BACK INTO OUR 5 P.M. SPECIAL MEETING, OPEN SESSION.
TAKE CARE OF A LITTLE BIT OF BUSINESS, AND THEN WE WILL CLOSE THAT OUT AND OPEN UP OUR REGULAR MEETING THAT IS POSTED FOR 6:00 TONIGHT, RUNNING JUST A LITTLE BIT LATE. SO THANK YOU ALL FOR COMING.
AND OUR NEXT ITEM ON THE AGENDA IS THE 5:00 MEETING.
[6.1 Discussion and potential action on level 3 grievance based on presenta...]
YES. IS. NO THANK YOU. IS OUR DISCUSSION AND ACTION.WE HAVE AN ACTION FROM AN, A GRIEVANCE THAT WAS HEARD IN CLOSED SESSION.
AND FOR THAT ACTION ITEM, DO I HAVE A MOTION FROM THE BOARD? LAURA, I MOVE THAT THE BOARD APPROVE THE GRIEVANCE.
I HAVE A MOTION FROM LAURA. DO I HAVE A SECOND FROM THE BOARD? SORRY. AS PRESENTED. OH, SORRY.
YOU SHOULD HAVE PRINTED IT FOR US. I MOVED THAT THE BOARD UPHOLD THE LEVEL TWO GRIEVANCE.
I HAVE A MOTION FROM LAURA. DO I HAVE A SECOND FROM THE TRUSTEE? I HAVE A MOTION FROM LAURA AND A SECOND FROM JOHN.
ALL IN FAVOR OF THE MOTION? THE MOTION PASSES SIX ZERO.
WE ARE NOW, AFTER TAKING THAT ACTION, GOING TO CLOSE AND ADJOURN OUR 5 P.M SPECIAL MEETING
AND WE DO SO AT 06:21.
* This transcript was compiled from uncorrected Closed Captioning.