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[00:00:02]

GOOD AFTERNOON. IT IS 12:30 PM, I CALL TO ORDER THIS SPECIAL MEETING OF THE FRISCO ISD

[1. Open special meeting, call to order, and announce quorum]

BOARD OF TRUSTEES, WE DO HAVE QUORUM WITH SIX MEMBERS PRESENT, FIRST ITEM ON THE AGENDA

[2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E (Part 1 of 3)]

IS CLOSED SESSION.

WE'LL RECESS IN A CLOSED SESSION UNDER TEXAS GOVERNMENT CODE CHAPTERS 551 SUBCHAPTERS D AND E AND RECONVENE INTO REGULAR SESSION MOMENTARILY.

WE DO NEED TO MOMENTARILY RECONVENE INTO OPEN SESSION AT 12:36 AT THIS TIME, MEMBERS OF

[2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E (Part 2 of 3)]

THE BOARD, WE WILL MOVE TO AGENDA ITEM NUMBER TWO, WHICH IS TO HEAR AND CONSIDER THE LEVEL THREE APPEAL FILED BY MR. JOSEPH SEAN CORNELL PURSUANT TO SECTION 551.071 AND 551.074 OF THE TEXAS GOVERNMENT CODE, WHICH IS COMMONLY KNOWN AS THE TEXAS OPEN MEETINGS ACT, MEMBERS OF THE BOARD WILL ADJOURN INTO CLOSED SESSION TO CONSULT WITH THE BOARD'S ATTORNEY REGARDING THE PROCESS AND PROCEDURES FOR THE LEVEL THREE FILING THE LEVEL THREE APPEAL HEARING FILED BY MR. CORNELL. ADDITIONALLY, IN ACCORDANCE WITH SECTION 551.074 AND 551.082 OF THE TEXAS GOVERNMENT CODE, THE BOARD WILL THEN HEAR AND CONSIDER THE LEVEL THREE APPEAL HEARING IN CLOSED SESSION. AND WE WILL NOW ADJOURN INTO CLOSE SESSION.

IT IS 1:11, WE WILL RECONVENE INTO OPEN SESSION, NEXT ITEM ON THE AGENDA IS ITEM COMMUNICATIONS TO AND FROM THE BOARD, INCLUDING PUBLIC COMMENT, MS. CRUTCHER. NO ONE SIGNED UP.

I CAN STALL.

YOU HAVE TO STAND UP IF YOU'RE GOING TO RAISE YOUR HAND LIKE THAT.

COULDN'T SEE YA.

[3.B. Consideration and possible action regarding Level III appeal filed by Sean Cornell.]

THREE APPEAL FILED BY SEAN CORNELL.

THE TIME IS 1:13 P.M.

PURSUANT TO SECTION 551.071 AND 551.074 OF THE TEXAS GOVERNMENT CODE.

MEMBERS OF THE BOARD ADJOURNED TO CLOSE SESSION TO CONSULT WITH THE BOARD'S ATTORNEY REGARDING THE PROCESS AND PROCEDURES FOR THE LEVEL THREE APPEAL HEARING FILED BY MR. CORNELL. THE BOARD SUBSEQUENTLY CONDUCTED THE LEVEL THREE APPEAL HEARING FILED BY MR. JOSEPH CORNELL IN CLOSED SESSION PURSUANT TO SECTIONS 551.074 AND 551.082 OF THE TEXAS GOVERNMENT CODE. THE BOARD THEN MET IN EXECUTIVE SESSION PURSUANT TO SECTION 551.082, 551.074 AND 551.071 OF THE TEXAS GOVERNMENT CODE FOLLOWING EXECUTIVE SESSION, THE BOARD NOW HAS RECONVENED IN OPEN SESSION IN ACCORDANCE WITH CHAPTERS 551 OF THE TEXAS OPEN MEETINGS ACT OF THE TEXAS GOVERNMENT CODE.

ANY ACTION TAKEN REGARDING THIS MATTER MUST BE TAKEN IN OPEN SESSION.

BOARD, ANY FURTHER QUESTIONS OR COMMENTS OR I'LL LOOK FOR A MOTION.

MOVE THAT. THE BOARD DENIED A LEVEL THREE APPEAL OF JOSEPH SEAN CORNELL, THEREBY UPHOLDING THE ADMINISTRATION'S DECISION AT LEVEL TWO.

MOTION BY MR. CLASSE, SECOND BY MRS ARCHAMBAULT.

ALL IN FAVOR. MOTION PASSES SIX ZERO.

[3.C. Consider and act on personnel recommendations]

ITEM C, CONSIDER AND ACT ON PERSONNEL RECOMMENDATIONS, DR.

[00:05:03]

LINTON. THANK YOU WITHIN THE PERSONNEL REPORT THAT YOU HAVE RESIGNATIONS, OF COURSE ARE FOR YOUR INFORMATION ONLY, WE ARE RECOMMENDING JENNIFER OF HUMAN RESOURCES.

JENNIFER HAS BEEN WITH FISD SINCE 2005, AND SHE IS CURRENTLY THE PRINCIPAL OF MEMORIAL HIGH SCHOOL, WHICH SHE OPENED IN 2018N.

WE ARE ALSO RECOMMENDING NICOLE PARK AS MANAGING DIRECTOR OF SPECIAL EDUCATION, AND NICOLE HAS OVER 10 YEARS IN SPECIAL ED.

SHE JOINED FISD IN 2019 AND CURRENTLY SERVES AS A COORDINATOR WITHIN OUR SPECIAL ED DEPARTMENT. ALL CONTRACT RECOMMENDATIONS ARE SUBMITTED FOR YOUR CONSIDERATION AND APPROVAL. THANK YOU.

THANK YOU. BOARD ANY QUESTIONS OR I'LL LOOK FOR A MOTION.

MOVE TO APPROVE PERSONNEL RECOMMENDATIONS AS PRESENTED.

MOTION BY MS. ARCHAMBAULT SECOND BY MRS. GILLESPIE. ALL IN FAVOR.

AYE.

MOTION PASSES SIX ZERO.

CONGRATULATIONS TO MS. PARK AND MS. SO SHE'LL BE SADLY MISSED.

BUT CONGRATULATIONS. BEFORE WE MOVE TO ITEM D, WE DO NEED TO RECONVENE INTO CLOSED

[2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E (Part 3 of 3)]

SESSION. SO WE WILL RECESS INTO CLOSED SESSION UNDER TEXAS GOVERNMENT CODE'S CHAPTERS 551 SUBCHAPTER D AND E AND RECONVENE INTO OPEN SESSION IN A FEW MINUTES.

IT IS 1:53, WE WILL RECONVENE BACK INTO OPEN SESSION, NEXT ITEM ON THE AGENDA IS ITEM

[3.D. Consider and act on amendments to Board Operating Procedures]

D, CONSIDER AND ACT ON THE AMENDMENTS TO THE BOARD OPERATING PROCEDURES.

BOARD YOU'VE ALL RECEIVED A COPY OF THAT.

THIS STARTED MAYBE BACK FROM THE POLICY REVIEW COMMITTEE.

WE LOOKED AT THE WE'RE LOOKING AT OUR POLICIES AND WE'RE A LITTLE BIT INCONSISTENT.

BUT WITH WHAT WE WERE DOING IN THE BOARD MEETING DURING PUBLIC COMMENT, AS WELL AS ENSURING THAT WE'RE GOING TO BE MORE CONSISTENT WITH HOW WE'RE HANDLING PUBLIC COMMENT DURING OUR MEETING. SO ANY FURTHER QUESTIONS THAT OR I'LL LOOK FOR A MOTION? I MOVE TO ADOPT THE RECOMMENDED AMENDMENTS TO THE BOARD OPERATING PROCEDURES AS DISCUSSED IN CLOSED SESSION.

SECOND. MOTION BY MR. ARCHAMBAULT. SECOND BY MS. DAVIS. ALL IN FAVOR. AYE.

MOTION PASSES SIX ZERO.

ITEM E CONSIDER AND ACT ON CIVIL ACTION NUMBER 419-CV-00814 PENDING IN THE UNITED STATES

[3.E. Consider and act on Civil Action No.419-CV-00814, pending in the United States District Court for the Eastern District of Texas.]

DISTRICT COURT OF THE EASTERN DISTRICT OF TEXAS.

BOARD WE HAD AN UPDATE ON THIS IN CLOSED SESSION.

ANY FURTHER QUESTIONS OR I'LL LOOK FOR MOTION.

MOVE TO APPROVE THE RESOLUTION OF CIVIL ACTION NUMBER 419-CV-00814 AS PRESENTED IN CLOSED SESSION. SECOND.

MOTION BY MS. ARCHAMBAULT, SECOND BY MS. DAVIS. ALL IN FAVOR.

AYE. MOTION PASSES SIX ZERO.

ITEM 4, CONSIDER AND ACT ON ADJOURNMENT.

MOTION MY MS. ARCHAMBAULT SECOND BY MR. CLASSE. ALL IN FAVOR. AYE. 6-0. WE ARE ADJOURNED.

THANK YOU FOR JOINING US TODAY.

WE REALLY APPRECIATE IT.

* This transcript was compiled from uncorrected Closed Captioning.