[00:00:02] IT IS AUGUST 12TH, 2025 AT 4:04 P.M. I CALL TO ORDER THE SPECIAL MEETING OF THE FRISCO ISD BOARD OF TRUSTEES. [1. Call Meeting to Order] WE HAVE FIVE TRUSTEES PRESENT AND WE MOVE TO AGENDA ITEM TWO. COMMUNICATIONS TO THE BOARD, INCLUDING PUBLIC COMMENT. THERE BEING NO SPEAKERS TODAY. WE NOW MOVE ON TO AGENDA ITEM THREE. [3.A. Consider and Act on minutes from the July 31st Special Meeting] AGENDA ITEM 3.A IS. CONSIDER AN ACT ON THE MINUTES FROM THE JULY 31ST SPECIAL MEETING. I MOVE TO APPROVE THE MINUTES FROM THE JULY 31ST SPECIAL MEETING AS PRESENTED. I SECOND. MOTION BY TRUSTEE DAVIS. SECOND BY. WAS THAT RENEE? TRUSTEE SAMPLE. I NOW OPEN THE AGENDA ITEM UP FOR QUESTIONS AND DISCUSSION. I WAS JUST GOING TO MAKE A COMMENT THAT THERE WAS A CHANGE TO THE MINUTES TO INDICATE THAT I HAD PARTICIPATED REMOTELY AND DID NOT HAVE ANY VOTES ON RECORD, SO THOSE MINUTES WERE UPDATED EARLIER TODAY. BUT THAT IS A CHANGE FROM WHAT WAS IN BOARD BOOK. AND TO REFLECT THAT THERE WAS A 6-0 VOTE, CORRECT? YES. OKAY. AND SO THOSE MINUTES HAVE BEEN UPDATED. THAT IS THE SUBJECT OF THE MOTION. HAVING HEARD NO OTHER QUESTIONS OR DISCUSSION BOARD, I NOW LOOK FOR A VOTE. MOTION PASSES FIVE ZERO. WE NOW MOVE ON TO AGENDA ITEM 4. [4. Consent Agenda] THE CONSENT AGENDA. ITEMS A AND B. BOARD I LOOK FOR A MOTION ON CONSENT AGENDA ITEMS A AND B. I MOVE TO APPROVE THE CONSENT AGENDA AS PRESENTED. SECOND. MOTION BY TRUSTEE ELAD. SECOND BY TRUSTEE DAVIS. BOARD, I OPEN UP AGENDA ITEM 4 A AND B, CONSENT AGENDA ITEMS A AND B FOR DISCUSSION OR QUESTIONS, IF ANY. HAVING HEARD NO QUESTIONS OR DISCUSSION, I NOW CALL FOR A VOTE. VOTE IS SIX ZERO. I WOULD JUST NOTE FOR THE RECORD. TRUSTEE MADDOX HAS JOINED US AND HAS BEEN ABLE TO JOIN US FOR VOTE ON AGENDA ITEM 4. THANK YOU KEITH. MOTION PASSES SIX ZERO. WITH THAT, WE NOW MOVE ON TO AGENDA ITEM 5 AND WE ADJOURN THE MEETING. THIS CONCLUDES THE SPECIAL MEETING. IT IS 4:07 P.M.. THANK YOU ALL. * This transcript was compiled from uncorrected Closed Captioning.