[00:00:03]
[1.
CALL TO ORDER
]MADAM SECRETARY. DO WE HAVE A QUORUM? YES WE DO.EXCELLENT. AS PART OF TONIGHT'S MEETING AND EVERY MEETING, WE DO ALLOW FOR AN OPEN FORUM.
BUT THERE IS NO THERE ARE NO SPEAKERS SIGNED UP FOR TONIGHT.
[4.
CLOSED SESSION
]WE WILL THEN MOVE INTO CLOSED SESSION PURSUANT TO TEXAS GOVERNMENT CODE 551072 551074, 551076, AND 551071. WE WILL SEE YOU HERE BACK SHORTLY BEFORE 6 P.M.WHERE WE WILL CONCLUDE. THANK YOU. ALL RIGHT.
[5.
RECONVENE INTO OPEN SESSION
]THE TIME IS NOW 6:32. THE TRUSTEES HAVE CONCLUDED.WELL, WE HAVEN'T CONCLUDED OUR CLOSED SESSION TONIGHT, SO I'M GOING TO TAKE ASK FOR A MOTION TO POSTPONE THE ACTION ITEM THAT WE HAD IN OUR SPECIAL SESSION TONIGHT AND MOVE IT TO THE END OF OUR OPEN REGULAR SESSION AT SOME POINT LATER THIS EVENING.
COULD I GET A MOTION? SO MOVED. ALL RIGHT. SECOND FROM DIANE.
ALL RIGHT. MOVED BY JOHN, SECONDED BY DIANE. ALL IN FAVOR? ALL RIGHT, THE MOTION IS APPROVED 7-0. ALL RIGHT.
WE WILL CLOSE OUR SPECIAL SESSION. AND. 06 THE BOARD WILL CONVENE BACK INTO CLOSED SESSION TONIGHT TO FINISH SOME TOPICS WE DIDN'T GET TO EARLIER. AND THEN WE WILL COME BACK OUT AND WE HAVE A VOTE ON THESE MATTERS, AND THEN WE'LL ADJOURN.
THANK YOU SO MUCH. ALL RIGHT. THE TIME IS NOW 11:28.
[6.
DISCUSSION/ACTION
][6.1 Request to Approve Administrator Personal Services Contracts]
AND WE ARE WE HAVE FINISHED WITH OUR CLOSED SESSION.WE HAVE 3 ITEMS TO VOTE ON TONIGHT, AND THEN WE WILL ADJOURN OUR REGULAR MEETING.
THE FIRST ITEM FOR A VOTE IS ITEM 6.1 REQUEST TO APPROVE ADMINISTRATION PERSONNEL SERVICES CONTRACT.
DO I HAVE A MOTION? MOTION BY JOHN. I MOVE THAT WE APPROVE DOCTOR P POPPY'S PERSONAL SERVICES CONTRACTS AS PRESENTED PURSUANT TO HOUSE BILL 3372. ALL RIGHT.
SECONDED BY JAMES. ANY DISCUSSION? NO DISCUSSION.
ALL THOSE IN FAVOR, PLEASE SAY AYE. AYE. ANY NAYS? ALL RIGHT. THE VOTE CARRIES 7-0. THANK.
* This transcript was compiled from uncorrected Closed Captioning.