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[00:00:05]

AND I WOULD LIKE TO CALL TO ORDER A SPECIAL MEETING OF THE BOARD OF TRUSTEES OF FRISCO ISD.

WE HAVE SIX TRUSTEES PRESENT AND WITH THAT, WE WILL MOVE TO AGENDA ITEM NUMBER 2, WHICH IS COMMUNICATION TO AND FROM THE BOARD, INCLUDING PUBLIC COMMENT.

WE DO NOT HAVE ANY REQUESTED SPEAKERS TODAY, SO WE'LL MOVE TO AGENDA ITEM NUMBER THREE, ACTION ITEM 3A CONSIDER AN ACT

[3.A. Consider and act on approval of the recommended employment contracts for identified personnel including: 1. Director of Human Resources]

ON APPROVAL OF THE RECOMMENDED EMPLOYMENT CONTRACTS FOR IDENTIFIED PERSONNEL, INCLUDING DIRECTOR OF HUMAN RESOURCES.

BOARD I'LL LOOK FOR A MOTION.

WE RECOMMEND A MOTION TO APPROVE THE RECOMMENDED EMPLOYMENT CONTRACTS FOR THE IDENTIFIED PERSONNEL AS PRESENTED.

SECOND. MOTION BY MR. PONANGI, SECOND BY MR. HILL. BOARD ARE THERE ANY QUESTIONS AT THIS TIME? IF THERE ARE NONE, I'LL LOOK FOR A VOTE.

ALL IN FAVOR BY A SHOW OF HANDS.

OKAY. I WAS LOOKING FOR THAT.

MOTION PASSES SIX ZERO.

BOARD WE'RE GOING TO GO INTO CLOSED SESSION TO DISCUSS CONSENT AGENDA ITEMS FOR A THROUGH C BEFORE WE

[EXECUTIVE SESSION]

COME OUT TO TAKE A VOTE.

SO IT IS 4:32 AND WE ARE GOING INTO CLOSED SESSION.

IT IS 4:53 AND WE ARE RETURNING FROM CLOSED SESSION.

BOARD, WE ARE NOW MOVING TO AGENDA ITEM 4, WHICH IS THE CONSENT AGENDA, AND I WILL LOOK FOR A VOTE

[4. Consent Agenda]

FOR CONSENT AGENDA ITEMS A, B, AND C.

LOOK FOR A MOTION.

MOVE TO APPROVE CONSENT AGENDA CONSENT AGENDA ITEMS AS PRESENTED.

MOTION BY MRS. ELAD, SECOND BY MR. PONANGI. BOARD ARE THERE ANY QUESTIONS AT THIS TIME? AND JUST FOR THE RECORD DURING CLOSED SESSION, THE BOARD WAS GIVEN DETAILED INFORMATION ON CONSENT AGENDA ITEMS A, B, AND C, AND IF THERE ARE NO QUESTIONS, I'LL LOOK FOR A VOTE.

MOTION PASSES SIX ZERO.

IT IS NOW 4:54, MOVE TO ADJOURN.

* This transcript was compiled from uncorrected Closed Captioning.