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[00:00:01]

IT IS 1:00 P.M.

WE'LL CALL TO ORDER THE SPECIAL MEETING OF THE FRISCO ISD BOARD OF TRUSTEES.

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

WE DO HAVE A QUORUM WITH US TODAY.

PRESIDENT ARCHAMBAULT, SECRETARY RUDY AND MS. GILLESPIE WEREN'T ABLE TO BE WITH US.

SO WE'LL MOVE TO ITEM 1A COMMUNICATION TO AND FROM THE BOARD, INCLUDING PUBLIC COMMENT.

WE DO NOT HAVE ANY BLUE CARDS TODAY, SO WE'LL MOVE TO ITEM B, CONSIDER AND ACT ON

[1.B. Consider and act on personnel recommendations]

PERSONNEL RECOMMENDATIONS GOOD AFTERNOON. THANK YOU.

YOU HAVE THE PERSONNEL REPORT BEFORE YOU.

IT INCLUDES OUR RECOMMENDATION OF CHRISTOPHER CLARK AS MANAGING DIRECTOR OF ADVANCED ACADEMIC PROGRAMS. MR. CLARK HAS OVER 20 YEARS OF EXPERIENCE IN EDUCATION.

HE JOINED US IN 2019 AND HE CURRENTLY SERVES AS PRINCIPAL OF HUNT MIDDLE SCHOOL.

ALL CONTACT RECOMMENDATIONS ARE SUBMITTED FOR YOUR CONSIDERATION AND APPROVAL.

THANK YOU. BOARD ANY QUESTIONS OR COMMENTS OR I'LL LOOK FOR A MOTION? I MOVE TO APPROVE, SECOND, MOTION BY MS. HEBERT, SECOND BY MR. PONANGI ALL IN FAVOR.

AYE. MOTION PASSES FOUR ZERO.

CONGRATULATIONS, MR. CLARK AND ALL.

I'LL MOVE ON TO ITEM C CONSENT AGENDA.

[1.C. Consent Agenda]

WHO AM I GOING TO GIVE THIS OR BOARD DO YOU HAVE ANY ITEMS THAT YOU WANT TO PULL FOR DISCUSSION OR LOOK FOR A MOTION? DON'T ALL JUMP, IT LOOKS GREAT TO ME.

THANK YOU FOR GIVING US THE OPPORTUNITY TO READ THIS BEFOREHAND, I MOVE TO I'D LIKE TO MAKE A MOTION TO APPROVE THE CONSENT AGENDA.

SECOND.

MOTION BY MS. HEBERT. SECOND BY MS. DAVIS. ALL IN FAVOR.

AYE. MOTION PASSES FOUR ZERO AND THE LAST AGENDA ITEM NUMBER 2 CONSIDER AND ACT ON ADJOURNMENT.

MS. HEBERT. I WOULD LIKE TO MAKE A MOTION, MOVE TO ADJOURN HEBERT SECOND BY MR. PONANGI ALL IN FAVOR, AYE, MOTION PASSES FOUR ZERO.

IT'S 1:02 AND WE ARE ADJOURNED.

THANK YOU, EVERYBODY.

* This transcript was compiled from uncorrected Closed Captioning.