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[00:00:04]
[1. Call Meeting to Order]
WE HAVE SIX TRUSTEES PRESENT. WE WILL MOVE TO AGENDA ITEM FOUR, ACTION ITEM.[4.A. Consider and Act on Annual Certification of Compliance with Certain Laws as Required by TEC 39.008]
A CONSIDERATION ACT ON ANNUAL CERTIFICATION OF COMPLIANCE WITH CERTAIN LAWS AS REQUIRED BY TEC 39.008.BOARD, I LOOK FOR A MOTION TO AGENDA ITEM 4.8.
WE RECOMMEND A MOTION TO APPROVE AND ADOPT THE RESOLUTION REGARDING THE TEXAS EDUCATION CODE.
39.008 CERTIFICATION OF COMPLIANCE AND AUTHORIZATION, AND AUTHORIZE THE SUPERINTENDENT TO SUBMIT THE TEXAS CODE, SECTION 39.008 CERTIFICATION OF COMPLIANCE OF THE TEXAS EDUCATION AGENCY.
HAVEN'T HEARD NO QUESTIONS OR DISCUSSION. I NOW LOOK FOR A VOTE.
MOTION PASSED SIX ZERO. THAT CONCLUDES TODAY'S SPECIAL MEETING AGENDA.
THIS MEETING IS NOW ADJOURNED AT 4:57 P.M..
* This transcript was compiled from uncorrected Closed Captioning.