[I. Call to Order]
[00:00:03]
READY? YEP.THIS WORKSHOP ORDER THE TIME IS 6:16 PM IN ACCORDANCE TO THE TEXAS OPEN MEETINGS ACT, TEXAS CODE FIVE FIVE FORUM PRESIDENT AND THE P TO APPLY OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE FOR LIBERTY, JUSTICE, ALL THE TEXAS CITY, TEXAS STATE, UNDER ONE AN INDIVISIBLE.
WE HAVE NO ONE SIGNED UP FOR COMMENT TODAY.
[IV. Closed Session]
WE, THE BOARD WILL NOT BE BEING IN CLOSED SESSION OF AUTHORIZED FOR THE TEXAS GOVERNMENT CODE CHAPTER 5 5 1 20 0 7 4.CONSIDER THE SUPERINTENDENT RECOMMENDATIONS POSSIBLE HIRING A DIRECTOR OF CHILD NUTRITION OPPORTUNITY CENTER, DAEP, PRINCIPAL.
[V. Approve Action Items Discussed in Closed Session]
THE BOARD EXHIBITS CLOSED SESSION AT 6:26 PM AND IT'S NOW CONVENE, NO SESSION WITH THE FORUM PRESENT.DO I HAVE A MOTION REGARDING THE HIRING OF THE DIRECTOR OF CHILD NUTRITION? YES.
I'LL MAKE THE MOTION TO HIRE MICHAEL AU AS DIRECTOR OF CHILD NUTRITION VICE PRESIDENT.
DO I HAVE A SECOND TRUSTEE? UH, RIGHT.
WAS THERE ANY DISCUSSION? ALL THOSE IN FAVOR? MOTION PASSES UNANIMOUSLY.
NEXT, DO I HAVE A MOTION REGARDING THE HIRING OF THE PRINCIPAL OPPORTUNITY CENTER, DAP? YES.
I'LL MAKE THE MOTION TO HIRE RASHAD RAY AS THE OPPORTUNITY CENTER, DEAP, PRINCIPAL VICE PRESIDENT CIS MAKES A MOTION.
DO I HAVE A SECOND TRUSTEE? C SECOND.
WITH THAT? ALL THOSE IN FAVOR? YES.
[VI. Lone Star Governance Workshop]
YOU.NOW WE'LL BEGIN OUR LOW START GOVERNANCE WORKSHOP.