[1. Call Meeting to Order]
          [00:00:03]
          GOOD EVENING. IT IS 5:09 AND I WOULD LIKE TO CALL TO ORDER A SPECIAL MEETING OF THE BOARD
OF TRUSTEES. 
          WE HAVE SEVEN TRUSTEES PRESENT, AND WITH THAT WE'LL MOVE TO AGENDA ITEM TWO,
CLOSED SESSION UNDER TEXAS GOVERNMENT CODE CHAPTER 
          [2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E]
551 SUBCHAPTERS D AND E. 
          IT IS 5:09 AND WE ARE RECONVENING INTO OPEN SESSION. 
          WE'LL NOW MOVE TO AGENDA ITEM THREE COMMUNICATION TO AND FROM THE BOARD,
INCLUDING PUBLIC COMMENTS. 
          WE DO NOT HAVE ANY PUBLIC COMMENTS THIS EVENING,
SO WE'LL MOVE TO AGENDA ITEM FOUR, WHICH IS CONSENT AGENDA ACTION ITEM A ACT ON APPROVAL 
          [4. Consent Agenda]
OF THE RECOMMENDED EMPLOYMENT CONTRACTS FOR IDENTIFIED PERSONNEL. 
          AND WITH THAT, I'LL LOOK FOR A MOTION. I MOVE TO APPROVE THE RECOMMENDED EMPLOYMENT
CONTRACTS FOR IDENTIFIED PERSONNEL. 
          SECOND. MOTION BY TRUSTEE SAMPLE. SECOND BY TRUSTEE ELAD. 
          BOARD IF THERE ARE NO QUESTIONS, I'LL LOOK FOR A VOTE. 
          OKAY. BOARD WE'LL TAKE A VOTE BY HAND. I'LL LOOK FOR A VOTE AT THIS TIME. 
          ALL IN FAVOR? MOTION PASSES SEVEN, ZERO. WITH THAT,
WE WILL ADJOURN OUR SPECIAL MEETING AT 5:10 P.M..
* This transcript was compiled from uncorrected Closed Captioning.