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[00:00:01]

GOOD AFTERNOON. IT IS 2:05 AND I CALL TO ORDER A SPECIAL MEETING OF THE BOARD OF TRUSTEES OF FRISCO ISD.

[1. Communication to and from the Board including public comment]

WE DO HAVE QUORUM WITH FIVE MEMBERS PRESENT.

FIRST ITEM ON OUR AGENDA IS COMMUNICATION TO AND FROM THE BOARD, INCLUDING PUBLIC COMMENT.

WE DID NOT HAVE ANY COMMUNICATION, NOR DID WE HAVE ANY COMMUNITY MEMBERS SIGN UP FOR PUBLIC COMMENTS.

WE'LL MOVE ON TO OUR ACTION ITEMS 2A CONSIDER AND ACT ON A RESOLUTION FOR CRITICAL TRANSITION STIPENDS.

[2.A. Consider and act on a resolution for critical transition stipends]

MISS SMITH. THANK YOU.

I SENT YOU GUYS AN EMAIL ABOUT THIS EARLIER THIS WEEK, BUT THE STIPEND IS FOR $1,000 FOR CLASSROOM TEACHERS AND $500 FOR CLASSROOM AIDES WHO ARE REQUIRED TO TRANSFER TO A NEW SCHOOL AFTER THE BEGINNING OF THEIR 2022-2023 WORKDAY CALENDAR.

THE DIFFERENCE BETWEEN THIS STIPEND AND OTHER STIPENDS THAT WE PAY IS THAT THIS ONE, IF THEY DO RESIGN PRIOR TO THE LAST DAY OF THEIR CONTRACT YEAR, THEY WOULD BE REQUIRED TO REPAY THAT STIPEND.

BOARD. ANY QUESTIONS FOR MISS SMITH? IF NOT, I'LL LOOK FOR A MOTION.

MOVE TO APPROGVE THE RESOLUTION IS PRESENTED.

MOTION BY MR. CLASSE.

SECONDED BY MS. GILLESPIE.

ALL IN FAVOR. MOTION PASSES FIVE ZERO.

THANK YOU. MOVE ON TO ITEM B CONSENT AGENDA.

[2.B. Consent Agenda]

BOARD ANY QUESTIONS FOR ANY OF THE ITEMS ON CONSENT? IF NOT, I WILL LOOK FOR A MOTION.

MOVE TO APPROVE THE CONSENT AGENDA.

MOTION BY MR. CLASSE.

SECONDED BY MS. DAVIS.

ALL IN FAVOR. AYE.

MOTION PASSES FIVE ZERO.

THANK YOU. WE WILL NOW MOVE ON TO ITEM THREE.

[3. Closed Session under Texas Government Code Chapter 551, Subchapters D and E]

CLOSED SESSION UNDER TEXAS GOVERNMENT CODE CHAPTER 551, SUBCHAPTER Z AND E.

WE WILL RETURN AT APPROXIMATELY 5:06 P.M.

OUT OF CLOSED SESSION.

* This transcript was compiled from uncorrected Closed Captioning.