[00:00:01]
GOOD AFTERNOON. IT IS OCTOBER 27.
THIS IS THE SPECIAL BOARD MEETING FOR THE DALLAS COLLEGE BOARD OF TRUSTEES.
[1. Roll Call - Announcement of a Quorum]
ROLL CALL.CHAIR FLORES, ARE YOU PRESENT.
PRESENT? VICE CHANCELLOR JAMISON ARE YOU PRESENT? PRESENT.
TRUSTEE COMPTON ARE YOU PRESENT? PRESENT.
TRUSTEE BRAVO ARE YOU PRESENT? PRESENT.
TRUSTEE ZIMMERMAN, ARE YOU PRESENT? PRESENT.
TRUSTEE WILLIAMS, ARE YOU PRESENT? I SEE HIS NUMBER.
THERE WE GO. TRUSTEE RITTER, ARE YOU PRESENT.
PRESENT. CHAIR FLORES, I'M ABOUT TO SHARE THE AGENDA AND THEN YOU MAY BEGIN THE MEETING.
I'M TRYING TO PULL UP THE AGENDA FOR YOU AND THEN WE'LL BE READY TO GO.
MA'AM YOU'RE READY. TRUSTEES, THANK YOU FOR JOINING US TODAY, THIS SPECIAL MEETING.
[2. Certification of Notice Posted for the Meeting]
I'LL NOW DO A CERTIFICATION FOR THE MEETING IN ACCORDANCE WITH THE SUSPENDED RULES TO CERTIFY THAT NOTICE OF THIS SPECIAL BOARD MEETING HAS BEEN POSTED ONLINE FOR AT LEAST 72 HOURS, ALTHOUGH MEMBERS OF THE BOARD ARE NOT GATHERED IN THE CENTRAL PHYSICAL LOCATION.WE DO HAVE A QUORUM IN ATTENDANCE AT THIS MEETING BY VIDEO CONFERENCE OF TELEPHONE CALLS.
WE ARE MEETING BY USE OF CISCO WEBEX SOFTWARE APPLICATION, WHICH ALLOWS TWO WAY COMMUNICATION FOR INVITED PARTICIPANTS AND THE SWAGIT PLATFORM, WHICH ALLOWS FOR PUBLIC VIEWING THROUGH A POSTED WEBLINK.
AS WE WOULD AT ANY IN-PERSON MEETING.
MEMBERS OF THE PUBLIC WHO HAVE FOLLOWED THE INSTRUCTION ON THE DALLAS COLLEGE BOARD OF TRUSTEES WEBSITE FOR REGISTERING TO SPEAK DURING THE PUBLIC COMMENT PORTION WILL BE UNMUTED FOR FIVE MINUTES TO SPEAK.
IF THE SPEAKERS SUBMITTED WRITTEN COMMENTS IN ADVANCE THE BOARD LIAISON WILL READ THE COMMENTS INTO THE RECORD BEFORE OR DURING THE BOARD'S CONSIDERATION OF THAT ITEM, IF YOU WOULD LIKE TO PROVIDE COMMENT AT A FUTURE MEETING CONDUCTED BY VIDEO CONFERENCE OR TELEPHONE CALL, PLEASE FOLLOW INSTRUCTIONS ON THE BOARD'S WEBSITE.
ALL OF THE MEETING PROCEDURES WILL ADHERE TO BOARD ADOPTED PROCEDURES TO THE EXTENT POSSIBLE. THIS MEETING IS BEING BROADCAST OVER THE INTERNET AND AN AUDIO RECORDING AND A TRANSCRIPT OF THIS MEETING ARE BEING MADE AND WILL BE AVAILABLE TO THE PUBLIC AT A LATER DATE ON THE BOARD'S WEBSITE.
THIS SOFTWARE APPLICATION ALLOWS FOR 1000 PEOPLE TO PARTICIPATE IN THE VIRTUAL MEETING AND MORE THAN 10000 TO VIEW IT OVER STREAMING.
WE APOLOGIZE IN ADVANCE FOR ANY UNFORESEEABLE DIFFICULTIES AND APPRECIATE YOUR PRESENCE.
CHANCELLOR, CAN YOU CONFIRM THIS MEETING HAS BEEN POSTED? I CONFIRM THAT THIS MEETING HAS BEEN POSTED ACCORDING TO TEXAS CODE 551.054.
THANK YOU, MS. MOLINA. CAN YOU LET US KNOW IF THERE'S ANY CITIZEN DESIRING TO ADDRESS THE BOARD? MADAM CHAIR NO ONE HAS SIGNED UP TO SPEAK AT THIS MEETING.
VERY GOOD, CHANCELLOR OR TRUSTEES.
DO YOU HAVE ANY COMMENTS OR ANNOUNCEMENTS? I HAVE NONE. THANK YOU, MADAM CHAIR.
AGAIN, WE'VE CALLED THIS MEETING TO GET CLARIFICATION AND ASK QUESTIONS ABOUT WHERE WE ARE IN OUR RESTRUCTURING.
AND WITH THAT, WE WILL MOVE TO EXECUTIVE SESSION.
[8. Executive Session]
AND THE EXECUTIVE SESSION CAN COVER ANY OF THE FOUR ISSUES REQUIRED BY LAW, CONSULTATION WITH ATTORNEY REQUIRING REGARDING LEGAL MATTERS ARE PENDING AND ARE CONTEMPLATED.LITIGATION OR SETTLEMENT OFFERS, PERSONNEL MATTERS RELATING TO APPOINTMENT, EMPLOYMENT, EVALUATION, ASSIGNMENTS, DUTIES, DISCIPLINE OR DISMISSAL OF OFFICERS OR EMPLOYEES, DELIBERATE REGARDING REAL PROPERTY AND DELIBERATE INQUIRIES REGARDING SECURITY DEVICES OR SECURITY AUDITS. WITH THAT, WE WILL MOVE INTO EXECUTIVE SESSION AND WE WILL COME BACK TO ADJOURN THE MEETING. THANK YOU.
EVERYONE HAS ALREADY RECEIVED THE LINK, AND IF YOU'RE HAVING ISSUES, LET ME KNOW.
I'M GOING TO GO AHEAD AND START THE MEETING ON THE OTHER ROOM.
THE EXECUTIVE SESSION HAS ENDED.
MS. FLORES IF YOU'D LIKE TO ADJOURN THE MEETING.
[00:05:02]
YOU MAY. YES. WE ARE ADJOURNED BY MY CLOCK.THANK YOU SO MUCH. THIS MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.