[1. CALL TO ORDER]
[00:00:08]
I CALL THIS SPECIAL CALL MEETING THE CARROLLTON FARMERS BRANCH EYES STEVE BOARD OF TRUSTEES TO ORDER AT EIGHT AM ON DECEMBER 16TH 2022 FOR THE RECORD BOARD MEMBERS. PRESIDENT. TERROR BOCEK , SALLY DEREK CASSANDRA HATFIELD , KIM BRADY, ILEANA GARCIA ROJAS , LESS BLACK AND CAROLINE BENAVIDEZ. WE CONSTITUTE A QUORUM AND MAY CONDUCT BUSINESS ON BEHALF OF THE DISTRICT. THE NEXT ITEM ON THE AGENDA IS AUDIENCE FOR GUESTS. PERSONS WHO WISH TO SPEAK DURING AUDIENCE FOR GUESTS MUST HAVE COMPLETED A FORM FOR THIS PURPOSE AND PLACE IT IN THE DESIGNATED LOCATION PRIOR TO THE OPENING OF THE MEETING. AND IT APPEARS WE HAVE NO ONE HERE FOR AUDIENCE FOR
[3. ADJOURNMENT TO CLOSED SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTION:]
GUESTS, SO WE WILL MOVE TO AGENDA ITEM NUMBER THREE, WHICH IS OUR CLOSED SESSION. AND I'VE GOT A MOUTHFUL OF AGENDA ITEMS TO READ HERE PURSUANT TO TEXAS GOVERNMENT CODE SECTIONS. 5 51.71. TO CONSULT WITH THE DISTRICT ATTORNEY IN PERSON OR BY PHONE ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE DISTRICT UNDER TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THE CHAPTER WITH CHAPTER 5 51 OF THE TEXAS LOCAL GOVERNMENT CODE. PURSUANT TO TEXAS GOVERNMENT CODE SECTIONS.5 51.74 FOR THE PURPOSE OF CONSIDERING THE APPOINTMENT. EMPLOYMENT EVALUATION, REASSIGNMENT DUTIES, DISCIPLINE OR DISMISSAL OF A PUBLIC OFFICER EMPLOY. OR TO HEAR COMPLAINTS AGAINST PUBLIC OFFICER OR EMPLOY THREE A DISCUSSION OF THE BOARD TO DEVELOP A PROFILE FOR THE SUPERINTENDENT. THREE B. DISCUSSION THE BOARD TO CONSIDER HIRING A SUPERINTENDENT.
AUDIENCE MEMBERS ARE WELCOME TO REMAIN IN THE BOARDROOM IS THE BOARD MEMBERS RECESS AND MOVE INTO THE EXECUTIVE CONFERENCE ROOM FOR DELIBERATIONS. THE TIME IS NOW 801 AM ALL RIGHT. WE'RE BACK ON THE RECORD AND OPEN SESSION, HAVING RETURNED FROM CLOSE SESSION. THE TIME IS NOW 9 56 A.M. WE'RE READY TO MOVE TO, UM ATTEND RMD , WHICH IS ADJOURNED ADJOURNMENT . WE'VE REACHED THE END OF OUR AGENDA. WE ARE ADJOURNED NOW AT
* This transcript was compiled from uncorrected Closed Captioning.