[00:00:02]
[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.THE TIME IS NOW SIX 15 AT THIS TIME, LET'S GO AHEAD AND STAND FOR THE PLEDGE OF ALLEGIANCE, PLEASE.
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 FLAG.
I PLEDGE ALL TO BE TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE.
UH, WE DO NOT HAVE ANY PUBLIC COMMENT AT THIS TIME, SO WE
[IV. Closed Session]
WILL MOVE ON.THE NEXT ORDER OF BUSINESS IS CLOSED SESSION.
THE BOARD OF TRUSTEES WILL NOW ADJOURN INTO CLOSED SESSION.
CLOSED SESSION UNDER THE FOLLOWING SECTIONS OF THE TEXAS OPEN MEETING ACT, TGC 5 5 0 7 1 CONSULTATION WITH LEGAL COUNSEL, CG UH, TGC 5 5 1 0 4 7.
DISCUSSION OF PERSONNEL PURSUANT OF TEXAS GOVERNMENT CODE SECTION 5 5 7 1 5 5 1 0 7 4 AND 5 5 0 8 2 HERE.
AND CONSIDER THE LEVEL THREE GRIEVANCE OF BIANCA B IN ACCORDANCE WITH DGBA LOCAL AND CONSULT WITH ATTORNEY ON LEGAL ISSUES RELATED TO GOVERNANCE.
WE WILL NOT BE DOING ITEM C AS THAT PERSON IS NO, IS NOT HERE.
ALSO, PURSUANT OF TEXAS GOVERNMENT CODE SECTIONS 5 5 1 0 7 1 5 5 1 0 7 4 5 5 1 0 8 2 HERE AND CONSIDERED A LEVEL THREE GRIEVANCE OF STEPHEN M IN ACCORDANCE WITH.
THE BOARD WILL NOW RECONVENE INTO OPEN SESSION.
[V. Approve Action Items Discussed in Closed Session]
NEXT ORDER OF BUSINESS.THE BOARD WILL TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
THE FIRST ITEM IS CONSIDER AND TAKE POSSIBLE ACTION ON THE LEVEL THREE GRIEVANCE OF STEVEN MI MAKE THE MOTION TO DENY THIS, THE GRIEVANCE.
DO I HAVE A SECOND? SECOND, SECOND.
ALL THOSE IN FAVOR PLEASE SAY AYE.
THE NEXT ITEM IS TO CONSIDER AND TAKE POSSIBLE ACTION ON THE LEVEL THREE GRIEVANCE OF BEYOND.
I MAKE THE MOTION THAT THE BOARD TAKE NO ACTION.
THE BOARD DOES NOT HAVE THE AUTHORITY TO GRANT THE RE DO I HAVE A SECOND? SECOND BY TRUSTEE HAY WOODWARD.
ALL THOSE IN F IN FAVOR OR, SORRY.
ALL THOSE IN FAVOR PLEASE SAY AYE.
AT THIS TIME, DO I HAVE A MOTION TO ADJOURN? I MOVE THAT WE ADJOURN THE MEETING.