Apr 24, 2023 Special Board of Trustees

[00:00:06]

GOOD EVENING. IT IS 6:00 AND THE BOARD WILL NOW RECONVENE INTO OPEN SESSION.

OUR FIRST SPECIAL MEETING OF THE EVENING IS NOW ADJOURNED AND WE WILL MOVE TO OUR SECOND SPECIAL MEETING.

SO I WILL CALL TO ORDER THE SPECIAL MEETING OF THE BOARD OF TRUSTEES OF FRISCO ISD.

OUR FIRST ITEM ON THIS AGENDA IS CLOSED SESSION UNDER TEXAS GOVERNMENT CODE.

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

GOOD EVENING. IT IS 6:08 P.M.

AND THE BOARD OF TRUSTEES WILL RECONVENE INTO OPEN SESSION.

[2. Review status of required trustee training]

SO WE HAVE LOOKED OVER.

THANK YOU, MS. CRUTCHER FOR ALL OF YOUR HARD WORK ON OUR TRUSTEE TRAINING.

WE DID HAVE FOUR TRUSTEES.

MARVIN, GOPAL, DYNETTE AND STEPHANIE WERE JUST MISSING SOME COMPLETION CREDITS ON A COUPLE OF THEIR TRAININGS.

MOST OF THOSE HAVE ALREADY BEEN TURNED IN.

THOSE THAT WE ARE WAITING ON WILL BE SENT TO MS. CRUTCHER PROBABLY TODAY OR TOMORROW, SO WE SHOULD BE IN GOOD SHAPE AFTER THOSE WERE SENT TO HER.

[3. Communication to and from the Board including public comments]

WE DO NOT HAVE ANY, SO WE'LL MOVE ON TO ACTION OR I'M SORRY, ITEM FOUR OUR ACTION ITEMS.

[4.A. Consider and take possible action regarding the administration's recommendation to terminate the identified probationary contract employee listed in the agenda packet, in the best interest of the District and at the end of the contract period pursuant to Board Policy DFAB(LEGAL)]

AND AT THE END OF THE CONTRACT PERIOD PURSUANT TO BOARD POLICY AB LEGAL BOARD, WE TALKED ABOUT THIS WITH DR.

WALDRIP IN CLOSED SESSION.

IF YOU DON'T HAVE ANY QUESTIONS, I WILL LOOK FOR A MOTION.

I'LL MOVE TO APPROVE DISTRICT ADMINISTRATION'S RECOMMENDATION TO TERMINATE THE IDENTIFIED PROBATIONARY CONTRACT EMPLOYEE LISTED IN THE AGENDA PACKET PURSUANT TO BOARD POLICY DFB LEGAL AS IT IS FOUND TO SERVE THE BEST INTERESTS OF THE DISTRICT.

MOTION BY MR. CLASSE, SECOND BY MISS DAVIS.

ALL IN FAVOR? MOTION PASSES SEVEN ZERO.

WE WILL NOW MOVE ON TO ITEM BE CONSIDER AND ACT ON THE RECOMMENDATION SELECTION OF CONTRACTUAL PERSONNEL BOARD.

[4.B. Consider and act on the recommended selection of contractual personnel]

IF YOU DON'T HAVE ANY QUESTIONS, I WILL LOOK FOR A MOTION.

I'LL MOVE TO APPROVE THE PERSONNEL RECOMMENDATIONS AS PRESENTED.

MOTION BY MR. CLASSE, SECOND BY MISS GILLESPIE.

ALL IN FAVOR? MOTION PASSES.

SEVEN ZERO. THANK YOU.

BOARD IT IS 6:10 P.M.

THIS MEETING WILL BE ADJOURNED AND WE WILL COME BACK FOR COMMUNITY INPUT NIGHT AT APPROXIMATELY 6:30.

* This transcript was compiled from uncorrected Closed Captioning.