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[00:00:01]

GOOD MORNING.

I CALL THIS MEETING TO ORDER.

[I. Call to Order]

LET THE RECORD SHOW THAT A QUORUM IS PRESENT.

AND THAT NOTICE OF THIS MEETING HAS BEEN POSTED IN ACCORDANCE WITH THE TEXAS OPEN MEETING ACT.

WE WILL NOW STAND FOR THE PLEDGE OF ALLEGIANCE.

OUTSIDE TIME IS 9:02.

THANK YOU. I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA, AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

HONOR THE TEXAS FLAG, I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE.

[III. Public Comment]

WE DO NOT HAVE ANY PUBLIC COMMENT TODAY, SO WE'RE GOING TO MOVE STRAIGHT INTO OUR CLOSED SESSION ITEMS. OH, WAIT, WE HAVE ONE.

WE HAVE A PUBLIC COMMENT.

THE TIME IS 9:03.

SO PUBLIC COMMENT SHALL BE LIMITED TO ITEMS ON THE AGENDA POSTED WITH NOTICE TO THE MEETING.

INDIVIDUALS WHO WISH TO PARTICIPATE DURING THE PUBLIC COMMENT SHALL SIGN UP BEFORE THE MEETING BEGINS, AS SPECIFIED IN THE BOARD PROCEDURES ON PUBLIC COMMENT AND SHALL AND SHALL INDICATE THE AGENDA TOPIC ON WHICH THEY WISH TO ADDRESS THE BOARD, EXCEPT AS PERMITTED BY BOARD POLICY AND BOARD PROCEDURES ON PUBLIC COMMENT, AS INDIVIDUALS COMMENTS SHALL NOT EXCEED THREE MINUTES, SO YOU HAVE THREE MINUTES IN ORDER TO ADDRESS THE PUBLIC.

AT TWO MINUTES [INAUDIBLE] AFTER TWO MINUTES, WE WILL GIVE YOU A WARNING.

IT DOES NOT MEAN YOU NEED TO STOP, IT JUST MEANS THAT YOU HAVE ONE MINUTE WARNING.

OKAY. AND WITH THAT MISS BARBARA MARTINEZ.

GOOD MORNING. GOOD MORNING.

AND I'D LIKE TO THANK YOU GUYS FOR YOUR TIME THAT Y'ALL PUT IN EVERYTHING THAT Y'ALL DO.

A BIG, BIG, HUGE THANK YOU FOR CHANGES THAT HAVE TAKEN PLACE OVER THE LAST SEVERAL MONTHS.

IT SHOWS THAT Y'ALL HAVE LISTENED TO THE COMMUNITY TO SAY, WE NEED CHANGE, AND IT'S HAPPENING, AND WE'RE VERY THANKFUL. THOSE CHANGES WERE MADE BECAUSE SO MANY WRONGS WERE DONE.

TODAY IS YOUR DAY TO FIX SOME OF THOSE WRONGS.

PLEASE CONSIDER FIXING THEM.

THANK YOU. THANK YOU.

OKAY AT THIS TIME, WE WILL MOVE INTO CLOSED SESSION.

[IV. Closed Session (Part 1 of 2)]

SO THE BOARD OF TRUSTEES WILL NOW ADJOURN TO CLOSED SESSION UNDER THE FOLLOWING SECTIONS OF THE TEXAS OPEN MEETING ACT TGC 551.071 AND 551.074, AND TGC 551.082.

CONSIDER RESPONSE OF ELIGIBLE EMPLOYEES TO THE SUPERINTENDENT'S RECOMMENDATION THAT THE EMPLOYEE BE PLACED ON TEMPORARY DISABILITY LEAVE AND MAKE A DETERMINATION IN ACCORDANCE WITH T 21.409.

TGC 551.071 551.074, AND TGC 551.82 HEAR AND CONSIDER THE LEVEL THREE GRIEVANCE OF AA IN ACCORDANCE WITH DGBA LOCAL AND CONSULT WITH ATTORNEY ON LEGAL ISSUES RELATED TO TGC 551.071, 551.074 AND TGC 551.082 HERE AND CONSIDER THE LEVEL THREE GRIEVANCE OF RH IN ACCORDANCE WITH DGBA LOCAL AND CONSULT WITH ATTORNEY ON LEGAL ISSUES RELATED TO TGC 551.074.

REVIEW AND APPROVE EMPLOYMENT RESIGNATIONS AND TERMINATIONS OF PROFESSIONAL STAFF AND TGC 551.074 CONSIDER ACTING SUPERINTENDENT'S COMPENSATION. THE TIME IS 9:06.

OKAY, WE ARE NOW BACK, THE BOARD IS NOW IN OPEN SESSION.

THE TIME IS 1:31 P.M..

DO I HAVE A MOTION REGARDING THE APPEAL OF GRIEVANCE OF AA ORIGINALLY FILED ON APRIL 12TH, 2024.

[V. Approve Action Items Discussed in Closed Session (Part 1 of 2)]

MADAM PRESIDENT, I WOULD LIKE TO MAKE A MOTION THAT THE BOARD GRANT IN PART AND DENY IN PART

[00:05:09]

THE APPEAL AS DISCUSSED IN CLOSED SESSION.

DO I HAVE A SECOND? SECOND. OKAY.

ALL THOSE IN FAVOR? MOTION PASSES.

THANK YOU.

WHAT'S THE COUNT ON MOTION PASSES? SORRY. 6-0.

YES. THANK YOU. AND WE WILL BE ADDRESS, I THINK.

CAN WE DO THAT NOW? YES.

WE'RE NOW GOING TO HAVE MISS IRIS, WE'RE GOING TO TAKE YOU BACK TO EXPLAIN WHAT THE IN PART MEANS SO THAT YOU KNOW RIGHT NOW.

YEAH. SO CAN WE TAKE A RECESS MADAM PRESIDENT? YEAH, MAYBE. LET'S TAKE A RECESS AT 1:32.

FOR HOW LONG? HOW MANY? FIVE MINUTES. TEN MINUTES.

WHERE'S MR. MUNOZ? LET'S. LET'S DO TEN MINUTES TO ALLOW [INAUDIBLE] YOU CAN USE THE CONFERENCE ROOM.

AND IF IT'S IF YOU GUYS ARE DONE SOONER, WE'LL WE'LL RESUME.

THANK YOU OKAY.

[IV. Closed Session (Part 2 of 2)]

WE WILL NOW MOVE INTO WE WILL CONTINUE IN CLOSED SESSION.

THE TIME IS.

OH, WAIT, WE'RE GOING TO MOVE TO.

YEAH. OKAY.

WE WILL NOW END RECESS AT 1:44 P.M., AND WE WILL NOW MOVE INTO CLOSED SESSION AT 1:44 P.M..

THANK YOU. OKAY.

WE ARE NOW BACK IN SESSION AT 3:21 P.M..

OKAY. I DIDN'T BRING MY PAPER.

I'LL JUST LET YOU. DO YOU HAVE A MOTION? I FORGOT MY I WOULD LIKE TO ACTUALLY MAKE A STATEMENT IN REFERENCE TO THE RH GRIEVANCE THAT WE HAD.

THE GRIEVANCE HAS WITHDRAWN HIS REQUEST FOR RELIEF.

HOWEVER, WITH AS WITH ALL GRIEVANCES THE DISTRICT WILL CONSIDER ALL OF THE INFORMATION THAT WAS SUBMITTED.

AND THEN LASTLY, THE DISTRICT WILL ENDEAVOR TO ENSURE THAT ALL LAWS ARE ALWAYS FOLLOWED AND UPHELD.

THANK YOU. THANK YOU.

[V. Approve Action Items Discussed in Closed Session (Part 2 of 2)]

I WOULD LIKE TO MAKE A MOTION TO APPROVE THE ACTING SUPERINTENDENT'S SUPPLEMENTAL DUTY ASSIGNMENT AGREEMENT, AS DISCUSSED IN CLOSED SESSION.

DO I HAVE A SECOND? YES, MISS WOODY.

ALL THOSE IN FAVOR? MOTION PASSES 5-0.

I MOVE TO APPROVE THE EMPLOYMENT, RESIGNATIONS AND TERMINATIONS OF PROFESSIONAL STAFF AS PRESENTED.

DO I HAVE A SECOND? YEAH. ALL THOSE IN FAVOR? 5-0 MOTION PASSES.

WE WILL NOW ADJOURN THE MEETING AT 3:22 P.M..

THANK YOU.

* This transcript was compiled from uncorrected Closed Captioning.