001Ready? Let's uh let's go ahead and get started. Uh so this is a special called meeting of the board of trustees. It is Monday, May 4th. 2026 and it is 6:39 p.m. Roll call. Everyone is present. All four members are present. So we have a full quorum. Um next item, public comment. >> No public comment. >> U action items? None. Uh discussion. We're now going to close session pursuant to section 551.071 and 551.0741. session and it is 6:40 p.m. Ready. Okay, we are back from executive session and it is 71 p.m. item E appropate action and discussing position. >> Uh yes sir the approval regarding the recommendation for the director of peace position uh board. I recommend Mr. Lao Garca as our team's director. >> I make a motion to approve Mr. Ga. Motion by
002second by Lois. All those in favor? >> Motion carries unanimously. >> Any other business? >> I have a communications update. I just got this uh this afternoon. I haven't even told Dr. But apparently uh a student was was submitted an artwork for the Congressman Congressional uh award that's going to be uh displayed at the at the uh at the capital for a year. He's going to come on on Wednesday the 6th at 9:30 to present it to to the student. I'm not going to say the student's name in uh live because that student doesn't know yet. But um >> is it a elementary or middle or high? >> High school student. >> Yes. So I'm coordinating with Nancy and Henry Guya's office to give that date. I'll text you all the date if anybody would
003like to attend. Uh it would be but the time and date >> junior the time is what? >> Uh the time is 9:30 a.m. And the date will be this Wednesday the 6th. Uh tough back. I mean that's I just got this afternoon. >> 9:30. I'll text you though once I confirm. Okay. >> But the date and time that won't change. It will be Wednesday 9:30. And the other the the other item is um I'm also going to ask for consideration for a special call very soon because we have a couple of pending business uh to do with some purchases over 25,000. Our contracts also need to be approved. We're behind schedule on that. U and and I know that things are going to get real tight real soon. So any considerations for that would
004uh if y'all can come up with a date, I would really appreciate that. >> So you want it sooner than the um the regular? >> So technically I want it next week. >> Okay. >> On items over 25,000 >> and contracts. >> Okay. >> Why not today? >> Because we didn't get it on >> because my failure to plan does not constitute an emergency to you. >> All right. Yeah. >> Is that it? >> That's it. >> Okay. Any other questions? If not, motion to motion by second by Luis. All in favor? >> I. your turn and