I'LL BE BACK. GOOD MORNING. IT IS 7:36 A.M. AND I CALL TO ORDER. 
          [1. Call Meeting to Order]
          [00:00:05]
SPECIAL MEETING OF THE FRISCO ISD BOARD OF TRUSTEES. 
          WE DO HAVE ALL SEVEN TRUSTEES PRESENT AND WILL MOVE TO AGENDA ITEM FOR COMMUNICATION TO
AND FROM THE BOARD. IT DOESN'T APPEAR THAT WE HAVE ANY. PUBLIC COMMENT,
SO WE'LL MOVE TO 
          [5.A. Consideration and possible Action to approve the Superintendent Retirement Agreement]
AGENDA ITEM FIVE WHICH ARE OUR ACTION ITEMS. WE'LL BEGIN WITH ACTION ITEM A CONSIDER AND
POSSIBLE ACTION TO APPROVE THE SUPERINTENDENT RETIREMENT AGREEMENT AS PRESENTED. 
          I LOOK FOR A MOTION. I MOVE THAT WE CONSIDER THE SUPERINTENDENT'S ACTION TO APPROVE THE
SUPERINTENDENT RETIREMENT AGREEMENT AS PRESENTED. SECOND. MOTION BY TRUSTEE MADDOX. 
          SECOND BY TRUSTEE. HILL BOARD. ARE THERE ANY QUESTIONS AT THIS TIME. 
          IF THERE ARE NONE BY A SHOW OF HAND, VOTE. I'LL LOOK FOR A VOTE. 
          ALL IN FAVOR? MOTION PASSES SEVEN ZERO. WE'LL MOVE TO ACTION ITEM FIVE B. 
          [5.B. Consideration and possible action to approve the contract for Dr. Todd Fouche as Superintendent]
CONSIDER AND POSSIBLE ACTION TO APPROVE THE CONTRACT. 
          FOR DOCTOR TODD FOUCHE AS SUPERINTENDENT. AS PRESENTED. 
          BOARD. I'LL LOOK FOR A MOTION. I MOVE TO APPROVE THE CONTRACT FOR DOCTOR TODD FOUCHE AS
SUPERINTENDENT. 
          SECOND. MOTION BY TRUSTEE SAMPLE. SECOND BY TRUSTEE MANDUVA. 
          BOARD. ARE THERE ANY QUESTIONS AT THIS TIME? IF THERE ARE NONE,
I'LL LOOK FOR A VOTE BY SHOW OF HANDS. 
          ALL IN FAVOR? MOTION PASSES SEVEN ZERO. CONGRATULATIONS,
DOCTOR TODD FOUCHE, SUPERINTENDENT OF FRISCO ISD. 
          IT IS 7:38. WE ARE ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.