[00:00:01]
[I. Call to Order and Determination of a Quorum]
AND THIS IS A SPECIAL CALLED MEETING OF THE GARLAND ISD BOARD OF TRUSTEES.I HAVE DETERMINED THAT A QUORUM IS PRESENT OF THE TRUSTEES INVOLVED.
MS. HOGAN, DO WE HAVE ANY CARDS FOR PUBLIC FORUM? NO, SIR. ALL RIGHT.
SEEING THERE ARE NO CARDS FOR PUBLIC FORUM, THE NEXT AGENDA ITEM IS FOR EXECUTIVE SESSION.
[III. Executive Session]
EXECUTIVE SESSION WILL BE HEARD FOR THE PURPOSES PERMITTED BY THE TEXAS OPEN MEETINGS ACT, WHICH IS CODIFIED AT TEXAS GOVERNMENT CODE, SECTION 551.WE ARE GOING TO BE MEETING FOR PRIVATE CONSULTATIONS WITH ATTORNEYS AND IN ADDITION, WE WILL DO CONSULTATION AND DELIBERATION REGARDING INTERNAL AUDIT SCOPE OF WORK.
IT IS 12:02 AND WE WILL NOW ADJOURN TO CLOSED EXECUTIVE SESSION.
THANK YOU. IT IS 12:44 AND WE ARE RETURNING
[IV. Reconvene from Executive Session]
FROM CLOSED EXECUTIVE SESSION.I WILL CERTIFY THAT NOTHING WAS DISCUSSED IN EXECUTIVE SESSION THAT WASN'T APPROPRIATE UNDER SECTION 551.074 OF THE TEXAS GOVERNMENT CODE AND THE AGENDA POSTED ITEMS. DO WE HAVE ANY MOTIONS? YES, SIR. MR. PRESIDENT.
YES. I MOVE TO APPROVE THE RETENTION OF AN EXTERNAL LAW FIRM TO WORK WITH GIBSON CONSULTING TO ASSIST WITH PREVIOUSLY AUTHORIZED SCOPE OF WORK BY THE BOARD OF TRUSTEES.
A MOTION. DO WE HAVE A SECOND? SECOND. A MOTION BY MR. MILLER. A SECOND BY MISS GRIFFIN REGARDING THE RETENTION OF EXTERNAL LAW FIRM TO WORK WITH GIBSON CONSULTING GROUP REGARDING INTERNAL AUDIT SCOPE OF WORK AS PREVIOUSLY AUTHORIZED BY THE BOARD OF TRUSTEES.
ALL THOSE IN FAVOR, PLEASE RAISE THEIR HAND.
ANY OPPOSED? THAT PASSES SIX ZERO.
DO WE HAVE ANY MOTION TO ADJOURN?
[V. Adjournment]
I'LL MAKE A MOTION WE ADJOURN.OKAY. IT IS 12:45 AND WE ARE ADJOURNED.
THANK YOU VERY MUCH.
* This transcript was compiled from uncorrected Closed Captioning.