[00:00:03]
IT'S JUST GONNA BE US TODAY. OKAY. GOOD MORNING. I'M MISSY BENDER BOARD PRESIDENT
[1. CALL TO ORDER: 10:00 A.M.]
AND PRESIDING OFFICER FOR PURPOSES OF CANVASSING AND ELECTION TO BOARD MEMBERS CONSTITUTE A QUORUM AND NOTING THAT A QUORUM IS PRESENT. I CALL THIS SPECIAL CALLED MEETING OF THE PLANO ISD BOARD OF TRUSTEES TO ORDER AT 10:02 A.M.ON TUESDAY MAY 14 2019 IN THE PLANO ISD THE ADMINISTRATION BUILDING BOARD ROOM.
ON THE BOARD'S BEHALF. I WISH TO EXTEND A WARM WELCOME TO ALL WHO ARE PRESENT AND TO OUR VIDEO VIEWERS. I VERIFY THAT THIS MEETING HAS BEEN POSTED IN COMPLIANCE WITH THE PROVISIONS OF THE TEXAS OPEN MEETINGS ACT. LET ME INTRODUCE MY FELLOW TRUSTEES PRESENT. SEATED TO MY RIGHT IS DR. YORAM SOLOMON BOARD VICE PRESIDENT. SEATED TO MY LEFT IS NANCY HUMPHREY BOARD SECRETARY TRUSTEE JERI CHAMBERS AND TRUSTEE ANGELA POWELL. THERE ARE NO ITEMS FOR CLOSED SESSION. THE BOARD WILL NOW CANVASS
[4. CANVASS ELECTION RESULTS OF THE MAY 4, 2019 PLANO INDEPENDENT SCHOOL DISTRICT BOARD TRUSTEE ELECTION]
ELECTION RESULTS OF THE MAY 4 2019 PLANO ISD BOARD TRUSTEE ELECTION IN ACCORDANCE WITH BOARD POLICY. BBBB LEGAL. MISS GLORIA FERNANDEZ. MANAGER OF POLICY ELECTIONS AND OPERATIONS WILL PROVIDE THE ELECTION RESULTS FOR THE BOARD'S INFORMATION. GLORIA MAY I HAVE THE RESULTS PLEASE? [INAUDIBLE] I HOPE ALL OF YOU HAVE GONE TO THE BOARD OFFICE TO REVIEW THESE AS WELL. ESPECIALLY PAGE 189. [LAUGHING] WOULD ANYONE LIKE TO REVIEW THIS PACKET OF INFORMATION? OK. WE'LL SET IT ASIDE FOR THE MOMENT. THE ELECTIONS ADMINISTRATOR OF COLLIN COUNTY HAS CERTIFIED THE RESULTS OF THE MAY 4 2019 PLANO ISD TRUSTEE ELECTION TO BE A FULL TRUE AND CORRECT TABULATION AUDIT IN COUNT OF THE VOTES CAST IN SAID ELECTION. I NOW ASK BOARD SECRETARY NANCY HUMPHREY TO READ THE ORDER DECLARING THE RESULTS OF THE PLANO ISD TRUSTEE ELECTION FOR CONSIDERATION AND APPROVAL. ALL RIGHT. ON THIS DAY THE 14TH DAY OF MAY 2019 THE BOARD OF TRUSTEES OF PLANO INDEPENDENT SCHOOL DISTRICT CONVENED A SPECIAL SESSION OPEN TO THE PUBLIC. AMONG OTHER PROCEEDINGS HAD SAID I HAD BY SAID BOARD OF TRUSTEES WAS THE FOLLOWING THE CONSIDERATION OF THE RETURNS OF AN ELECTION HELD ON THE FOURTH DAY OF MAY 2019 FOR THE PURPOSE OF ELECTING FOUR MEMBERS TO THE BOARD OF THE TRUST OF TRUSTEES AND SAID RETURNS OF SAID ELECTION HAVE DULY BEEN CANVASSED BY THE BOARD OF TRUSTEES AND THEY'RE BEING CAST AT SAID ELECTION A TOTAL OF TWO THOUSAND OR TWENTY FIVE THOUSAND SEVEN HUNDRED TWENTY FIVE VOTES AND EACH OF THE CANDIDATES IN SAID ELECTION RECEIVED THE FOLLOWING VOTES IN PLACE FOR HEATHER WANG RECEIVED ELEVEN THOUSAND SIX HUNDRED AND NINETEEN VOTES.KATHERINE CHAN GOODWIN RECEIVED SIX THOUSAND TWENTY FOUR VOTES AND LISA KOLODNY RECEIVED FOUR THOUSAND FOUR HUNDRED EIGHTY ONE VOTES IN PLACE FIVE [INAUDIBLE] RECEIVED SEVEN THOUSAND FIVE HUNDRED SIXTY TWO VOTES AND DAVID [INAUDIBLE] RECEIVED THIRTEEN THOUSAND THREE HUNDRED AND THIRTY EIGHT VOTES IN THE UNEXPIRED TERM OF PLACE SIX GRAYSON M. DUNN RECEIVED FOUR THOUSAND SIX HUNDRED NINETY NINE VOTES AND JERI CHAMBERS RECEIVED THIRTEEN THOUSAND TWO HUNDRED AND NINETEEN VOTES IN PLACE SEVEN DYLAN RAFFETY RECEIVED FOUR THOUSAND FIVE HUNDRED AND EIGHTY VOTES. [INAUDIBLE] RECEIVED TO SIX THOUSAND TWO HUNDRED FIFTY SEVEN VOTES AND CODY WEAVER RECEIVED TEN THOUSAND THREE HUNDRED FIFTY SIX VOTES.
ADDITIONALLY IN ACCORDANCE WITH SECTION 64.00C OF THE TEXAS ELECTION CODE ATTACHED HERE TO AS EXHIBIT A IS THE TABULATION REPORT OF VOTES BY PRECINCT. IT IS THEREFORE FOUND AND DECLARED AND SO ORDERED BY THE BOARD OF TRUSTEES OF THE PLANO INDEPENDENT SCHOOL DISTRICT THAT THE ABOVE TRUSTEE ELECTION WAS DULY CALLED THAT NOTICE OF SAID ELECTION WAS DULY GIVEN AND THAT SAID ELECTION WAS HELD IN ACCORDANCE WITH LAW. THAT AT SAID ELECTION HEATHER WANG PLACE 4 DAVID STOLLEY PLACE 5 JERRY CHAMBERS PLACE SIX UNEXPIRED TERM AND CODY WEAVER PLACE SEVEN WERE ELECTED TO THE BOARD OF TRUSTEES OF THE PLANO INDEPENDENT SCHOOL DISTRICT SUBJECT TO THEIR TAKING OF VOTES. IT IS FURTHER FOUND AND DETERMINED THAT WRITTEN NOTICE OF THE DATE PLACE AND SUBJECT OF THIS MEETING WAS POSTED ON THE BULLETIN BOARD LOCATED IN THE CENTRAL ADMINISTRATIVE OFFICE OF THE SCHOOL DISTRICT A PLACE CONVENIENT AND READILY ACCESSIBLE TO THE GENERAL PUBLIC AND SAID NOTICE HAVING BEEN SO POSTED REMAINED POSTED FOR AT LEAST 72 HOURS
[00:05:01]
PRECEDING THE SCHEDULED TIME OF SAID MEETING. THANK YOU MISS HUMPHREY MAY HAVE A MOTION? I MOVE THAT THE BOARD OF TRUSTEES APPROVES THE CANVASSING IT OFF RETURNS IN THE ORDER DECLARING THE RESULTS OF THE MAY 4TH 2019 PLANO ISD SCHOOL TRUST THE ELECTION. AND DO I HAVE A SECOND? I SECOND. I HAVE A MOTION BY YORAM SOLOMON A SECOND BY NANCY HUMPHREY THAT THE BOARD OF TRUSTEES APPROVES THE CANVASSING OF RETURNS AND THE ORDER DECLARING THE RESULTS OF THE MAY 4 2019 PLANO ISD SCHOOL TRUSTEE ELECTION. IS THERE ANY FURTHER DISCUSSION? WE WILL NOW VOTE ALL IN FAVOR PLEASE RAISE YOUR HAND. MOTION PASSES UNANIMOUSLY FIVE TO ZERO.THIS IS THE COMPLETION OF THE CANVASS ELECTION RESULTS OF THE MAY 4 2019 PLANO ISD BOARD TRUSTEE ELECTION. IN ACCORDANCE WITH BOARD POLICY BBBB LEGAL. AFTER
[5. ISSUE CERTIFICATE OF ELECTION]
THE COMPLETION OF A CANVASS THE PRESIDING OFFICER SAID OFFICERS SHALL PREPARE A CERTIFICATE OF ELECTION FOR EACH CANDIDATE THE AUTHORITY PREPARING A CERTIFICATE OF ELECTION SO SHALL PROMPTLY DELIVER IT TO THE PERSON FOR WHOM IT IS PREPARED AND I WILL NOW SIGN FOUR CERTIFICATES FOR OUR ELECTED BOARD MEMBERS LOOKING AT A MUCH MORE OFFICIAL THINK ABOUT THIS ONE PERSON SIGNING OFF YOUR PLACE IF THERE IS NO FURTHER BUSINESS BEFORE THE BOARD MEETING IS ADJOURNED AND THE TIME IS 10:08 A.M..
* This transcript was compiled from uncorrected Closed Captioning.