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[I. Call to Order]

[00:00:02]

GOOD EVENING. MY NAME IS PRESIDENT WEGNER AND I CALL THIS MEETING TO ORDER AT 6:17 P.M..

LET THE RECORD SHOW THAT A QUORUM IS PRESENT AND THAT NOTICE OF THIS MEETING HAS BEEN POSTED IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT.

THE FIRST ITEM ON OUR AGENDA IS THE PLEDGE OF ALLEGIANCE IF YOU ALL WILL STAND WITH ME.

THERE IS NO PUBLIC COMMENT FOR THIS EVENING, SO AT THIS TIME I WOULD LIKE TO CALL CLOSED SESSION OR EXECUTIVE SESSION UNDER TEXAS

[IV. Closed Session]

GOVERNMENT CODE 551.071 AND 551.074, WHICH IS TO INTERVIEW AND DISCUSS POTENTIAL CANDIDATES TO FILL BOARD VACANCIES FOR SINGLE MEMBER DISTRICTS THREE AND FIVE.

THE TIME IS CURRENTLY 6:18. THANK YOU. THE BOARD OF TRUSTEES ENDED ITS CLOSED SESSION AT AT 10:08 P.M..

THE CURRENT TIME IS 10:11. DO I HAVE A MOTION FOR THE APPOINTMENT OF A BOARD MEMBER TO FILL SINGLE MEMBER

[V. Approve Action Items Discussed in Closed Session]

DISTRICT SMD THREE VACANCY? I'LL MAKE. I'LL MAKE A MOTION TO APPOINT CHARLES BURTON FOR SINGLE MEMBER DISTRICT THREE.

DO I HAVE A SECOND FOR THAT MOTION, PLEASE? I'LL SECOND.

SECOND. AND ALL THOSE IN FAVOR, RAISE YOUR RIGHT HAND.

CHAIR, THERE'S DISCUSSION, CORRECT? WOULD YOU LIKE TO HAVE A DISCUSSION? YEAH I'D LIKE TO HAVE A DISCUSSION. THANK YOU. I'D JUST LIKE TO SAY THAT I THINK WE HAD WONDERFUL QUALIFIED CANDIDATES FOR THAT APPLIED.

UNFORTUNATELY, WE DIDN'T HAVE ONE, WE HAD ONE THAT FELL ILL AND WAS NOT ABLE TO BE HERE TODAY.

SO WE WERE ONLY ABLE TO INTERVIEW ONE CANDIDATE AND I THINK IT'S IMPORTANT THE PUBLIC KNOW THAT THERE'S A REASON WHY WE ONLY INTERVIEWED ONE CANDIDATE FOR SINGLE MEMBER DISTRICT THREE. IT WOULD HAVE BEEN GREAT TO BE ABLE TO HEAR FROM THE OTHER POTENTIAL CANDIDATE, BOARD MEMBER OR CANDIDATE, THE APPLICANT. BUT UNFORTUNATELY, HE WAS NOT, HE WAS NOT AROUND.

THANK YOU. ALL THOSE IN FAVOR, RAISE YOUR RIGHT HAND. ONE.

TWO. THREE. FOUR. FIVE. SIX. ALL THOSE OPPOSED? ZERO. ALL THOSE ABSTAINING. ONE. MOTION CARRIES FOR CHARLES BURTON TO BE OUR APPOINTED CANDIDATE FOR SMD THREE. MOVING ON, DO I HAVE A MOTION TO APPOINT A BOARD MEMBER TO FILL SINGLE MEMBER DISTRICT FIVE VACANCY? I MOVE TO APPROVE BRIAN SCOTT RYAN. MOTION MADE BY TRUSTEE ELVIA GUADIAN.

SECONDED BY TRUSTEE PANTOJA. ALL THOSE IN FAVOR? MOTION PASSES SEVEN TO ZERO. THANK YOU BOARD, FOR YOUR VERY HARD WORK.

THANK YOU FOR COMING OUT AND BEING PART OF OUR BOARD INTERVIEWS.

AND SO THANK YOU VERY MUCH. DO I HAVE A MOTION TO ADJOURN AT 10:13.

SECOND. TRUSTEE WRIGHT -HAYWOOD MOTIONS TO ADJOURN, SECONDED BY TRUSTEE GUADIAN.

ALL THOSE IN FAVOR? ANOTHER UNANIMOUS VOTE. LOOK AT THAT.

THANK YOU SEVEN ZERO.

* This transcript was compiled from uncorrected Closed Captioning.