[00:00:02]
          GOOD EVENING. LET THE RECORD SHOW THAT A QUORUM IS PRESENT. 
          [I. Call to Order]
THE MEETING WAS POSTED IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT. 
          THE TIME IS 6:15. AND OUR FIRST ITEM ON THE AGENDA SINCE WE DON'T ACTUALLY IS PLEDGE OF
ALLEGIANCE. 
          THANK YOU. 
          NEXT UP WE HAVE PUBLIC COMMENT. AND AT THIS TIME THERE HAVE NOT BEEN ANYONE. 
          THERE HAS NOT BEEN ANYONE SIGNED UP TO SPEAK SO THAT WE WILL GO INTO CLOSED SESSION UNDER
TGC 551.071 CONSULTATION WITH 
          [IV. Closed Session]
LEGAL COUNSEL. 551.074 DISCUSSION OF PERSONNEL INTERVIEW AND DISCUSS POTENTIAL CANDIDATES
TO FILL BOARD VACANCY FOR SINGLE MEMBER DISTRICT SMD 5. 
          CONSIDER SUPERINTENDENTS RECOMMENDATION REGARDING POSSIBLE HIRING OF CHIEF OPERATIONS
OFFICER. 
          CONSIDER SUPERINTENDENTS RECOMMENDATION REGARDING POSSIBLE HIRING OF DEL VALLE HIGH SCHOOL
PRINCIPAL. 
          CONSIDER SUPERINTENDENTS RECOMMENDATION REGARDING POSSIBLE HIRING OF CDC NORTH DIRECTOR. 
          CONSIDER SUPERINTENDENTS RECOMMENDATION REGARDING POSSIBLE HIRING OF DALY MIDDLE SCHOOL
ASSISTANT PRINCIPAL. 
          CONSIDER SUPERINTENDENTS RECOMMENDATION REGARDING POSSIBLE HIRING OF CREEDMOOR ELEMENTARY
SCHOOL ASSISTANT. AT THIS TIME. 
          WE WILL GO INTO EXECUTIVE SESSION AT 6:17. THANK YOU. 
          THANK YOU. THE BOARD ENDED ITS EXECUTIVE SESSION AT 8:31. 
          [V. Approve Action Items Discussed in Closed Session]
THE TIME IS NOW 833. NEXT UP ON THE AGENDA WE HAVE. 
          VACANCY. AT THIS POINT, WE'RE NOT DOING ANY ACTION FOR SINGLE MEMBER DISTRICT FIVE. 
          NEXT UP IS CONSIDER SUPERINTENDENT'S RECOMMENDATION REGARDING POSSIBLE HIRING OF CHIEF
OPERATIONS OFFICER. DO I HAVE A MOTION? I MOVE TO APPROVE. 
          MARK WILLOUGHBY, JR. AS CHIEF OPERATIONS OFFICER. 
          SECOND. THANK YOU. MOTION IS MADE BY SECRETARY GUADIAN,
SECONDED BY TRUSTEE PANTOJA. 
          ALL THOSE IN FAVOR? BY SHOW OF HANDS. MOTION PASSES 6 TO 0. 
          WELCOME AND CONGRATULATIONS. YOU'RE WELCOME. 
          NEXT UP, WE HAVE DISCUSS AND CONSIDER POSSIBLE ACTION ON SUPERINTENDENT'S RECOMMENDATION
REGARDING POSSIBLE HIRING OF DEL VALLE HIGH SCHOOL. 
          I MOVE TO APPROVE LARRY DE LA CRUZ, STILL VALLEY HIGH SCHOOL PRINCIPAL. 
          THANK YOU. BECAUSE I DIDN'T SAY PRINCIPAL. IT'S THE HIGH SCHOOL PRINCIPAL. SO SECRETARY
GUADIAN MADE THE MOTION, SECONDED BY TRUSTEE HAYWOOD. ALL THOSE IN FAVOR? BY A SHOW OF HANDS, PLEASE. MOTION CARRIES 6 TO 0. 
          THANK YOU. NEXT UP, WE HAVE ACTION ON SUPERINTENDENT'S RECOMMENDATION REGARDING POSSIBLE
HIRING OF CDC NORTH DIRECTOR, DO I HAVE A MOTION? I MOVE TO APPROVE SANDY CHILTON,
A CDC NORTH DIRECTOR. 
          THANK YOU. MOTION MADE BY SECRETARY GUADIAN. DO I HAVE A SECOND? THANK YOU, TRUSTEE PANTOJA. ALL THOSE IN FAVOR? BY A SHOW OF HANDS. MOTION CARRIES 6 TO 0. AND LASTLY,
CONSIDER. 
          OKAY, WE'LL GET THERE DAILY. OH, I CHECKED THAT ONE OFF ALREADY. 
          MY BAD. SO, SUPERINTENDENT'S RECOMMENDATION REGARDING POSSIBLE HIRING OF DAILY DALY MIDDLE
SCHOOL ASSISTANT PRINCIPAL. 
          I MOVE TO APPROVE. ERIKA RAMIREZ AS DALY, MIDDLE SCHOOL ASSISTANT PRINCIPAL. 
          MOTION MADE BY SECRETARY GUADIAN. DO I HAVE A SECOND? TRUSTEE HAYWOOD. ALL THOSE IN FAVOR? BY A SHOW OF HANDS,
PLEASE. 
          MOTION PASSES 6 TO 0. AND LASTLY, SUPERINTENDENT'S RECOMMENDATION REGARDING POSSIBLE
HIRING OF CREEDMOOR ELEMENTARY SCHOOL. 
          ASSISTANT PRINCIPAL. DO I HAVE A MOTION? I MOVE TO APPROVE JARRETT DISHER AS CREEDMOOR
ELEMENTARY SCHOOL ASSISTANT PRINCIPAL. 
          PERFECT. MOTION IS MADE BY SECRETARY GUADIAN,
SECOND BY TRUSTEE CISNEROS. 
          ALL THOSE IN FAVOR? BY SHOW OF HANDS. AND LASTLY,
6 TO 0. 
          MOTION CARRIES. DO I HAVE A MOTION TO ADJOURN? PANTOJA. TRUSTEE. PANTOJA. SECONDED BY TRUSTEE BURTON. 
          ALL THOSE IN FAVOR? EVERYBODY'S OUT. THANK YOU. 
          MOTION CARRIES 6 TO 0. THE BOARD IS ADJOURNED. 
          ITS MEETING AT 8:36 P.M. HAVE A GOOD NIGHT.
* This transcript was compiled from uncorrected Closed Captioning.