[00:00:01]
>> MISS MOLINA WILL YOU DO ROLL CALL.
[1. Roll Call - Announcement of a Quorum Roll Call - Announcement of a Quorum]
GOOD MORNING, EVERYONE, IT IS MAY 14TH T IT'S 9:05 A.M., THIS IS THE DALLAS COMMUNITY COLLEGE BOARD OF TRUSTEES SPECIAL MEETING AND I WILL BEGIN WITH A ROLL CALL.(ROLL CALL) TRUSTEE BOYD ARE YOU PRESENT?
TRUSTY WILLIAMS ARE YOU PRESENT?
>> TRUSTEE FLORES ARE YOU PRESENT?
>> VICE CHAIR ARE YOU PRESENT?
>> IN ACCORDANCE WITH CHAPTER 551 WITH THE TEXAS MEETING ACTS.
I CALL TO ORDER THE SPECIAL MEETING OF THE BOARD OF TRUSTEES OF DALLAS COMMUNITY COLLEGE AT 9:07 AM.
PURSUANT TO THE SPECIAL ROLLS BY THE ORDER OF GOVERNOR ABBOTT IN THE DECLARATION OF THE STATE DISASTER DUE TO THE COVID-19 PANDEMIC.
MEMBERS OF THE BOARD ARE NOT GATHERED IN A PHYSICAL LOCATION.
MEMBERS OF THE PUBLIC WHO HAVE FOLLOWED THE INSTRUCTIONS IN THE DALLAS COMMUNITY COLLEGE BOARD OF TRUSTEES WEBSITE.
THIS BOARD MEETING IS BEING BROADCAST OVER THE INTERNET AND AN AUDIO RECORDING AND TRANSCRIPT ARE BEING MADE AND WILL BE MADE AVAILABLE TO THE PUBLIC.
CHANCELLOR, CAN YOU PLEASE CONFIRM THAT THIS MEETS HAS BEEN POSTED IN ACCORDANCE TO THE LAW.
>> I CERTIFY THIS SPECIAL BOARD MEETING IS BEING HELD IN TEXAS GOVERNMENT CODE,
[2. Certification of Notice Posted for the Meeting Certification of Notice Posted for the Meeting]
551.001 THROUGH 551.146.VERIFICATION OF NOTICE OF MEETING AND AGENDA ARE ON FILE IN THE OFFICE OF BOARD RELATIONS.
PER TEXAS GOVERNMENT CODE 551.1282.
DO WE HAVE ANY CITIZENS WANTING TO ADDRESS THE BOARD TODAY?
[4. Executive Session Executive Session]
>> WE WILL NOW ADJOURN TO EXECUTIVE SESSION FOR THE FOLLOWING REASONS, CONSULTATION WITH ATTORNEY REGARDING LEGAL MATTERS OR PENDING OR CONTEMPLATED LITIGATION.
AND PERSONAL MATTERS RELATED TO APPOINTMENT, EMPLOYMENT, EVALUATION, ASSIGNMENT, DUTIES OR DISMISSAL OF OFFICERS.
YOU WILL BE SENDING US THE LINK TO JOIN EXECUTIVE SESSION? IS THAT CORRECT?
THE LINK HAS BEEN SENT GIVE ME TWO MINUTES TO OPEN THE ROOM UP AND THEN YOU CAN JOIN.
>> GOOD AFTERNOON EVERYONE, IT'S 10:51 A.M., WE'RE RETURNING FROM EXECUTIVE SESSION FOE FOR THE DALLAS COMMUNITY COLLEGE MAY 14TH.
I WILL BEGIN WITH THE ROLL CALL.
>> TRUSTEE WILLIAMS, ARE YOU PRESENT?
>> TRUSTEE FLORES ARE YOU PRESENT?
>> TRUSTEE ZIMMERMANN ARE YOU PRESENT?
>> TRUSTEE RITTER ARE YOU PRESENT?
>> TRUSTEE BOYD ARE YOU PRESENT? PRESENT.
>> AND, MISS COMPTON IS NOT PRESENT AT THE MEETING, BUT YOU HAVE OR QUORUM SO YOU MAY BEGIN.
WE'RE BACK FROM EXECUTIVE SESSION, AND WE WILL GO ONTO ITEM 5 ON THE CONSENT
[5. Consent Agenda Consent Agenda]
AGENDA.AND IN VIEW OF DOCTOR MAZE EXPRESS INTENTION TO RETIRE FROM THE POSITION OF CHANCELLOR EFFECTIVE ON AUGUST 31ST, 2022.
DO WE HAVE A MOTION FROM THE BOARD TO ACCEPT HIS PROPOSED RETIREMENT DATE AND DIRECT THAT THE BOARD CHAIR IN CONJUNCTION WITH THE GENERAL COUNCIL WORK TO DEVELOP THE REQUIRED MUTUALLY ACCEPTED AGREEMENT TO REFLECT THE TERMS OF HIS TRANSITION FROM THE ROLL OF CHANCELLOR TO THE ROLE OF CHANCELLOR EMERITUS AS PROPOSED.
>> SO WE HAVE A MOTION FROM VICE CHAIR RITTER.
[00:05:02]
AND SECOND FROM TRUSTEE FLORES.CAN WE TAKE A ROLL CALL ON THAT, MISS MOLINA?
TO PASS THE CONSENT AGENDA ITEM THE ROLL CALL VOTES GOES, CHAIR BRAVO?
IT >> TRUSTEE FLORES IN > AYE.
>> AND TRUSTEE COMPTON IS NOT PRESENT FOR ROLL CALL BUT EVERYONE HAS VOTED.
>> THE MOTION PASSES THANK YOU CHANCELLOR FOR YOUR SERVICE AND WE LOOK FORWARD TO HAVING YOU AROUND A FEW MONTHS LONGER.
AND SO WITH THAT, TODAY'S MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.