[00:00:01]
          GOOD EVENING. I CALL THIS MEETING TO ORDER. LET THE RECORD SHOW THAT A QUORUM IS PRESENT,
THAT THE NOTICE OF THIS MEETING HAS BEEN POSTED IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS 
          [I. Call to Order ]
ACT. THE TIME IS 6:16. Y'ALL WILL STILL STAND FOR THE PLEDGE. 
          AT THIS TIME, WE HAVE NO PUBLIC. NO ONE SIGNED UP FOR PUBLIC COMMENT. 
          SO WE'RE GOING TO GO AHEAD AND GO INTO CLOSED SESSION. 
          [IV. Closed Session ]
WE WILL NOW RECESS FOR CLOSED SESSION AS AUTHORIZED BY THE CHAPTER 551 OF THE TEXAS
GOVERNMENT CODE UNDER SECTIONS 551.074. 
          AS A REMINDER, CLOSED SESSION IS CONTINUATION OF THE BOARD MEETING. I RESPECTFULLY ASK
THAT THE AUDIENCE MEMBERS REFRAIN FROM APPROACHING THE DAIS AND BOARD MEMBERS AT THIS TIME. THE TIME IS 6:17. THE BOARD ENDED ITS CLOSED SESSION AT 6:23. 
          WE ARE NOW CONVENING BACK IN OPEN THE TIME IS 6:24. DO I HAVE A MOTION TO APPROVE EMPLOYMENT,
RESIGNATIONS AND TERMINATIONS OF PROFESSIONAL STAFF? 
          [V. Approve Action Items Discussed in Closed Session ]
I SO MOVE. SECRETARY WEGNER MAKES THE MOTION. 
          DO I HAVE A SECOND? TRUSTEE SIERRA MAKES A SECOND. 
          ALL THOSE IN FAVOR? MOTION PASSES UNANIMOUSLY. 
          AND NOW WE WILL NOW BEGIN OUR FACILITIES WORKSHOP. 
          AND WE CAN MOVE ON DOWN TO THE FLOOR.
* This transcript was compiled from uncorrected Closed Captioning.