[00:00:03]
          HERE WE GO. HERE WE GO. WHOO! IT IS 843, AND I WOULD LIKE TO CALL TO ORDER A SPECIAL
MEETING OF THE BOARD OF 
          [1. Call Meeting to Order]
TRUSTEES. WE HAVE FIVE TRUSTEES PRESENT. AND WITH THAT,
WE'LL MOVE TO CLOSED SESSION. 
          [2. Closed Session]
UNDER TEXAS GOVERNMENT CODE CHAPTER 551, CHAPTERS SUBCHAPTERS,
D AND E. 
          [3. Reconvene in Open Meeting]
IT IS 855 AND WE ARE MOVING TO AGENDA ITEM THREE,
WHICH IS RECONVENE INTO OPEN SESSION. 
          WE'LL NOW MOVE TO AGENDA ITEM FOUR, COMMUNICATION TO AND FROM THE BOARD,
INCLUDING PUBLIC COMMENTS. 
          WE DO NOT HAVE ANYONE SIGNED UP FOR PUBLIC COMMENT THIS MORNING. 
          SO, WE'LL MOVE TO AGENDA ITEM NUMBER FIVE. ACTION ITEMS. 
          [5.A. Consider and Act on approval of the recommended employment contracts for identified personnel]
CONSIDER AND ACT ON APPROVAL OF THE RECOMMENDED EMPLOYMENT CONTRACTS FOR IDENTIFIED
PERSONNEL. 
          I LOOK FOR A MOTION. I MOVE TO APPROVE THE RECOMMENDED EMPLOYMENT CONTRACTS FOR IDENTIFIED
PERSONNEL. 
          SECOND. MOTION BY MRS. BALLARD. SECOND BY MR. MADDOX. BY A SHOW OF HANDS. ALL IN FAVOR? MOTION PASSES 5-0. IT IS 8:56 A.M. WE ARE ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.