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[1. CALL TO ORDER]

[00:00:02]

GOOD MORNING. I'M DAVID STOLLE FOR PRESIDENT AND PRESIDING OFFICER.

NOTING THAT A QUORUM IS PRESENT, I CALL TO ORDER THE SPECIAL CALLED MEETING OF THE PLANO ISD BOARD OF TRUSTEES AT 8:34 A.M.

ON FRIDAY, JUNE 3RD, EXCUSE ME, 2022.

THIS TIME I ASKED SUPERINTENDENT DR.

THERESA WILLIAMS TO VERIFY THAT WE WERE IN COMPLIANCE WITH THE PROVISION OF THE TEXAS OPEN MEETINGS ACT.

PRESIDENT STOLLE, I VERIFY THAT THIS MEETING HAS BEEN POSTED IN COMPLIANCE WITH THE PROVISIONS OF THE TEXAS OPEN MEETINGS ACT.

ALL RIGHT. IT IS TIME FOR PUBLIC SPEAKERS.

DO WE HAVE ANY WE DO NOT HAVE ANY SPEAKERS TODAY.

OKAY. SO WITH NO PUBLIC SPEAKERS.

WE WILL MOVE ON TO AGENDA ITEM 3.1.

[3.1. Approval of Revised Proposed Resolution for the 2022 - 2024 Texas Association of School Boards (TASB) Advocacy Agenda]

AT THE MAY 17, 2022 BOARD MEETING, THE BOARD APPROVED TWO PROPOSED RESOLUTIONS FOR THE 2022 TO 2024 TASB ADVOCACY, ONE PERTAINING TO LOCAL CONTROL, AND ANOTHER REGARDING RECAPTURE.

THE PROPOSED RESOLUTION REGARDING RECAPTURE AS AMENDED TO ADD THE NUMBER OF STUDENTS IMPACTED AND ALSO INCLUDES CHANGES TO MORE ACCURATELY DEFINE THE RESOLUTION.

AND SO WE'VE HAD AN OPPORTUNITY TO LOOK AT THE RESOLUTION.

AND SO LET ME FIRST ASK FOR A MOTION AND THEN WE CAN HAVE CONVERSATION, IF ANY.

IT'S IN OUR PACKET. SORRY, WE'RE.

I MOVE THAT THE BOARD OF TRUSTEES APPROVES THE REVISED PROPOSED RESOLUTION REGARDING RECAPTURE FOR THE 2022-2024 TASB ADVOCACY AGENDA.

I SECOND.

SO WE'VE GOT A MOTION BY NANCY HUMPHREY, A SECOND BY DR.

HEATHER WANG THAT THE BOARD OF TRUSTEES APPROVES A REVISED PROPOSED RESOLUTION REGARDING RECAPTURE FOR THE 2022 TO 2024 TASB ADVOCACY AGENDA.

IS THERE FURTHER DISCUSSION? SO JUST VERY BRIEFLY, NANCY, YOU WANT TO TALK ABOUT.

SURE. YEAH. YEAH.

I WOULD JUST JUMP IN AND SAY, YOU KNOW, WE'RE A RECAPTURE DISTRICT AND NOT EVERYBODY IS A RECAPTURE DISTRICT.

BUT WE WANTED TO MAKE SURE THAT RECAPTURE WAS AN AGENDA ITEM FOR THE ADVOCACY FOR TASB TO CARRY.

IT MAY NOT BE IN THEIR PRIMARY, BUT IT WILL BE PRINTED IF THEY APPROVE THIS RESOLUTION, WHICH I THINK THEY WILL.

BUT THE POINT IN THAT IS OUR RECAPTURE HAS HAS GONE OFF THE RAILS, AND IT IS NOW AN ISSUE OF EQUITY FOR THE DISTRICTS WHO ARE PAYING RECAPTURE.

SO IT'S A DIS EQUITY.

AND SO WE NEED TO HAVE THIS ON THE FOREFRONT.

THIS NEEDS TO BE IN THE CONVERSATION, THE STATEMENT OF REASONS THAT I HAD PREPARED PRIOR TO OR TRICIA AND I DID, WE HAD A NUMBER OF 10% AND THAT NUMBER WAS JUST WRONG.

AND SO I NEEDED TO FIX THAT.

AND WHEN WE HAD DISCUSSION AT THE BOARD, WE WERE PRETTY TIGHT ON THE REVISION.

SO THAT'S WHY WE'RE HERE TODAY, BECAUSE THE FIXING THAT NUMBER DIDN'T FIT IN THE TIGHTNESS OF WE JUST HAD FILLED IN A BLANK.

AND THEN WHEN I WENT BACK AND I LOOKED AT IT, I WAS LIKE, OKAY, WE'VE GOT TO FIX THIS.

AND IT'S GREAT TO SHOW THE IMPACT OF THE NUMBER OF STUDENTS.

SO THAT'S WHY WE'VE GOT THAT IN THERE.

THE DISTRICTS AND THE NUMBER OF STUDENTS IMPACTED BY RECAPTURE.

YEAH. SO, SO THE SPIRIT OF WHAT WE APPROVED AT THE PRIOR MEETING HAS NOT BEEN CHANGED.

IT'S THE FACTUAL INFORMATION IS NOW CORRECT.

AND SO ANY OTHER QUESTIONS OR COMMENTS ON THIS? LET'S PROCEED TO VOTE ALL IN FAVOR, IF YOU WOULD RAISE YOUR HAND.

THIS MOTION PASSES UNANIMOUSLY.

IF THERE ARE NO OBJECTIONS FROM THE BOARD, WE WILL ADJOURN TO CLOSED SESSION AS AUTHORIZED UNDER THE TEXAS OPEN MEETINGS ACT FOR THE FOLLOWING PURPOSE.

[4. CLOSED SESSION]

SECTION 551.071 AND 551.074 THE TIME IS 8:38.

ALL RIGHT.

* This transcript was compiled from uncorrected Closed Captioning.