001Good evening. Call this meeting to order. The time is 6:02 p.m. We'll begin with roll call. Lewis present. Jennifer Roach >> present. >> Heather Barrett. Karen Thomas. Lisa Kiss. [snorts] Philip Chapman >> present. >> And J.R. Hump >> present. >> We have five seven board members present. Please rise for our prayer led by Trusty Humphre and our posting of I mean our pledge of allegiance by [clears throat] trustee father, son and holy spirit. Lord grant us discernment. Your word tells us that no one is elected to a position if it was not your will. Help us all to be fair in the best interest of our students and everything that's best for this district. And I'd like to Say the Lord's Prayer with y'all if you would like to join. Our Father, who art in
002heaven, be thy name, thy kingdom come, thy will be done on earth as it is in heaven. Give us this day our daily bread, and forgive us our trespasses as we forgive those who trespass against us, and lead us not into temptation, but deliver us from evil. For thine is the kingdom, power, and glory forever. Amen. >> Now for the pledges. 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 Texas flag. I aliance to thee, Texas. One state and indivisible. [clears throat] At this time we do not have any requests to support the board. So we'll move on to the next item on our agenda and that is we will now
003move into close session and the time is 6:04 p.m. We are going into close session and according to the Texas government code 551.001 pursuant to Texas uh section 551.074 one and two. We will reconvene from close session. It's 9:48 p.m. moving on to open session. Consider approval of superintendent evaluation and related actions. >> Move the board approve superintendent evaluation. >> Second >> as discussed in close session. I have a motion by Trusty Humphre, a second by Trusty Kis. Any discussion? All those in favor signify by saying >> I. >> Opposed by nay. >> Motion carries. 61. Item B, consider approval of amendment to superintendent's contract and related actions. We'll table that, Madame President. >> That's if we had had >> if we had had that's for revisions, right? >> The superintendent contracting related actions. >>
004That's the amendment that's proposed. >> Okay. I'm sorry. >> You don't want to table that. >> Okay. I like I think that the board approved the amendment to superintend all those in discussion. >> All those in favor signify by saying I opposed by n. Motion carries 61. Have a motion to adjourn the meeting. Second. I have a motion by trusty wrote to second by trusty Thomas. All those in favor signify by saying >> I motion carries 70. Time is 9:49.