001Recording in progress. 13 BW Sabinal Street, Crystal City, Texas 78839. This board calling the meeting to order. Uh roll call. Yes. Mr. Sammy Houston. Here. Mr. Cruz Mata. Absent. Mr. Victor W. Nia the third. Present. Mr. Gabriel S. Nino III. Here. Mr. Ray S. Nino III. Absent. Mr. Vince Martinez. Here. And Ms. Peggy Young. Here. Okay. We do have a quorum on record. Now, moment of reflection. Okay. Any public comments? No one, sir. Now, we go to action items. Uh let me see. As per board, all other board meetings public comments shall be limited to Oh, there's no public comments. All right. All right, action items. Uh recognition of the board of trustees. Sure, I'll make a motion. I'll nominate you to be the board president. Thank you, sir. I cannot accept it right now.
002I cannot accept it. Thank you, but I cannot accept it. But I'll make a nomination. Yes. I want to nominate Vince. Okay. Um Are there any other nominations? Oh, Vince, I'm sorry. Vince, do you accept? I accept the nomination. Okay. Uh any other nominations for president? No, I just want to make if I make make a comment No, I'm not going to make nominate anybody else. Just we must be aware that the job of the president requires sometimes meeting during the day with the superintendent. Um um meeting with in the like in our case, uh we have litigation. We meeting with the attorneys that they set them up here through whatever such and all. It's a daily thing. And I just And I just want to add to that that is one of the main
003reasons I couldn't accept this. You know, it's a big responsibility. But uh Vince, do you accept? I do accept, and I and I do understand the responsibility of of being the president and what it would entail, all the meetings that that possibly could come up with it. Um now, I wouldn't be guaranteed that I can probably be here at every single meeting, but I am available via Zoom throughout the day um whenever it's scheduled. Um so, in that sense, I will be available in the in the in in the any sorts of of virtual uh meetings um whenever needed. Okay. Do we take this to a vote? >> [clears throat] >> I don't know if Are there any more? Yeah, any other nominations? Any other nominations? He just got here. Uh Vince was nominated for
004president. Okay. I was nominated, but I couldn't accept. No. I don't know. Okay, then I guess we put it to a vote. Make it official. All right. So, do we second it or any motions then? If not, okay, then I can move to close the motion. Okay. Then we'll put it to a vote. Yeah. All for Vince for president, raise your hand. I raise my hand Abstain. Okay, all right. Any against? No abstentions. Okay, so I abstain. One, two, three, four. So, four for and two abstentions. No, none against. Okay, so we got we got that. Thank you, Vince. Thank you, Vince. Thank you for trusting me. I know you will. Next part is discussion action to approve a resolution for authorization signatures for district of financial matters. Yes. Do We're only reor- We're only
005reorganiza- organizing for the for the presidency, right? I I think when we align, we align for everything. Do we align for vice president? >> Once he uh Yeah, I guess so. All right. Do we So, for vice president, I'll nominate Sammy Houston. I'll nominate Sammy. Okay, I accept. Yes, sir, I'll accept I'll accept that up. Okay. Any other nominations for vice president? Okay, and now for uh for me for vice president, I'll call that one fine. I Okay. If that passes, now for secretary, I'll nominate Wiki. We'll just keep it the same. >> [laughter] >> Keep it Accept? Yeah, yeah, I'm fine with it. Unless you're not too busy now. No, I'm I'm I'm I'm fine. Any other nominations for secretary? I think let's put it to a vote. All for Cruz Mata for secretary.
006Passes. Okay. We got the got the arrangement. Now, we move on to discussion action to Congratulations. Action to approve a resolution for the authorization signatures for district financial matters. Uh sir, I think this time that Okay. he can take the spot. I see. Modification. Okay. You don't have to move or you could just move the outlet over here. For right now. Yeah. Sorry. I'll just sit here in the center. You got the agenda, right? Yeah, I have this. That's the only language I gave him. Excuse what? That's the only language I gave him before. Oh, okay. At this time, we'll be um moving on to item 5B, discussion action to approve a resolution for authorization of signatures for district financial matters. Do you have a copy of the resolution so we can read it in?
007I believe it's page seven on the packet. Is that Sign no nothing else. That's the actual copy in Is somebody in the in the packet? I'll let you know. I'll copy everything. >> [clears throat] >> Mario, is he is he live right now? Mario Yes, I Good good evening. This is Mario. Yes, for the record. Thank I just wanted to read the the You have to read that one. Yeah, I just want to make sure it's the same. Okay. Yes, it's the same. Um Mario, we have to read this into the record, correct? The entire resolution? You don't have to. Uh you could just uh note on the record that the resolution as presented to the board in the board packet was [snorts] was approved as read. Okay. So move. Motion made by Mr. W.
008Nia. In my board packet. >> [clears throat] >> Uh second. I motion second. I don't know what y'all are looking at. I didn't get anything in my packet. That's on the third page, Peggy. Can you check on the It's page seven of the packet. Okay. No, this is not It's page seven. It's a resolution that that changes the authorization >> It's the last page. from Mr. S. Nino to mine, I would say. Um it was presented to the page seven of the packet uh right before the adjournment. I don't know if you printed it out, maybe the one that was sent to us versus the one that was uh handed to us. I don't know. This is the copy. Do you want to look at it before? Hey, you have your packet? I didn't get
009this. Okay. This is for the new signatures, right? We do have a motion and a second. Um discussion. I just uh maybe recommend that even though we don't need to the whole uh uh authorization that at least we mention that the signature the signatures are going to be on the on that affidavit or the authorization uh the resolution is going to be your name and Cruz's name as the president and [clears throat] secretary. It would be the only comment. All right. I believe mine's already there, so Yes, it's your name. The only change that we made will be adding my name as the presidency and You check You'll have to go to the bank. Okay. Uh I think that you're that out of my packet. Uh At this time, This time on to item six,
010closed session. The board of trustees will meet in closed session as authorized by the Texas Government Code Chapter 551 and the Open Meetings Act. Time is 5:21. At what time? 41. Recording stopped.