[I. Call to Order and Determination of a Quorum] [00:00:04] OK. GOOD AFTERNOON. IT IS 1:03. THIS IS THE GARLAND INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES SPECIAL MEETING. THIS IS TUESDAY, FEBRUARY. THE 8TH OF 2022. FIRST ORDER OF ON THE AGENDA IS TO CALL THE MEETING TO ORDER. WE DO HAVE A QUORUM AT THIS TIME WE ROUTINELY HAVE A PUBLIC FORUM. MICHELLE, DO WE HAVE ANY SPEAKERS FOR PUBLIC FORUM TODAY? WE HAVE NO SPEAKERS FOR PUBLIC FORUM, SO OUR ONLY ITEM OF ACTION OUR ONLY ITEM OF ON THE [III. Executive Session] AGENDA TODAY IS EXECUTIVE SESSION. THAT SESSION WILL BE HELD FOR PURPOSES PERMITTED BY THE TEXAS OPEN MEETING ACT. TEXAS GOVERNMENT CODE SECTION 551.001 SECTION EIGHT PURSUANT TO THE TEXAS GOVERNMENT CODE SECTION 551.071 A PRIVATE CONSULTATION WITH THE BOARD'S ATTORNEY IN PERSON OR BY PHONE WHEN THE BOARD SEEKS ADVICE OF ITS ATTORNEY ABOUT EITHER PENDING CONTEMPLATED LITIGATION ADVICE OF ITS ATTORNEY. I'M SORRY, A SETTLEMENT OFFER OR A MATTER ON WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENT BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONTACT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THIS CHAPTER. SECTION B PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.074 DELIBERATION REGARDING THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT DUTIES, DISCIPLINE OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE, OR TO HEAR A COMPLAINT OR CHARGE AGAINST AN OFFICER OR EMPLOYEE. SUBSECTION ONE TODAY CONSULTATION AND DELIBERATION REGARDING THE ANNUAL EVALUATION OF THE SUPERINTENDENT OF SCHOOLS. IT IS 1:05 AND WE WILL MOVE INTO EXECUTIVE SESSION. THANK YOU. * This transcript was compiled from uncorrected Closed Captioning.