[00:00:02]
          GOOD EVENING. I'M LAUREN TYRA, BOARD PRESIDENT AND PRESIDING OFFICER. 
          [1. CALL TO ORDER]
UNLESS OTHER. OH, NO, I'M BOARD PRESIDENT. PRESIDING OFFICER. 
          NOTING THAT A QUORUM IS PRESENT, I CALL TO ORDER THIS BOARD MEETING THE PLANO ISD BOARD OF
TRUSTEES AT 5:30 P.M. 
          ON TUESDAY, DECEMBER 16TH, 2025. ON THE BOARD'S BEHALF,
I'D LIKE TO WELCOME EVERYONE AT THIS TIME. 
          I WILL ASK SUPERINTENDENT DOCTOR TERESA WILLIAMS TO PLEASE VERIFY THAT WE ARE IN
COMPLIANCE WITH THE PROVISIONS OF THE TEXAS OPEN MEETINGS ACT REGARDING THE NOTICE FOR THIS MEETING. THANK YOU. PRESIDENT TYRA, I VERIFY THAT THIS MEETING HAS BEEN POSTED IN
COMPLIANCE WITH THE PROVISIONS OF THE TEXAS OPEN MEETINGS ACT. 
          THANK YOU. THIS SEGMENT IS BEING RECORDED IN COMPLIANCE WITH SENATE BILL 413,
WHICH AMENDS SECTION 11.0621 OF THE TEXAS EDUCATION CODE BOARD MEMBERS. 
          I WILL NOW PROCEED WITH ROLL CALL. KINDLY PLEASE RESPOND WHEN YOUR NAME IS ANNOUNCED.
LAUREN TYRA I'M PRESIDENT NANCY HUMPHREY, PRESENT. TARA LANTZ PRESENT. MICHAEL COOK. HERE. 
          ALISA KLEIN, PRESENT. KATHERINE GOODWIN PRESENT. 
          AND SAM JOHNSON JOINING US VIA ZOOM. WILL YOU PLEASE JUST VERBALLY CONFIRM YOUR PRESENT? PRESENT. THANK YOU. ALL RIGHT. THANK YOU. TRUSTEES,
I'D LIKE TO INTRODUCE STAFF SEATED AT THE DAIS. 
          SUPERINTENDENT DOCTOR THERESA WILLIAMS. AND ON MY RIGHT JOHNNY HILL,
DEPUTY SUPERINTENDENT FOR BUSINESS AND EMPLOYEE SERVICES AND TECHNOLOGY. 
          WE WILL NOW MOVE ON TO AGENDA ITEM TWO, PUBLIC COMMENT,
WHICH IS AGENDA ITEMS ONLY AT BOARD MEETINGS. 
          THE BOARD PERMITS PUBLIC COMMENT REGARDING AGENDA ITEMS. AGENDA RELATED COMMENTS WILL BE HEARD AT THIS TIME. 
          MR. HILL, DO WE HAVE ANY SPEAKERS REGARDING AGENDA ITEMS? PRESIDENT TYRA. WE HAVE NO SPEAKERS REGARDING ANONYMOUS AT THIS TIME. 
          GREAT. THANK YOU. IF THERE ARE NO OBJECTIONS FROM THE BOARD,
WE WILL NOW ADJOURN TO CLOSED SESSION AS AUTHORIZED UNDER THE TEXAS OPEN MEETINGS ACT FOR 
          [3. CLOSED SESSION]
THE FOLLOWING PURPOSE. SECTION 551.071 AND SECTION 551.074. 
          THE TIME IS 5:32 P.M.. IS 5:54 P.M.. WE WILL NOW MOVE TO AGENDA ITEM FIVE, 
          [4. RECONVENE OPEN SESSION]
          [5. DISCUSSION AND ACTION]
DISCUSSION AND ACTION CONSIDERATION AND TAKE POSSIBLE ACTION TO PROPOSE TERMINATION FOR
THE IDENTIFIED PROBATIONARY EMPLOYEE IN ACCORDANCE WITH BOARD POLICY. DFAA LEGAL. 
          WE WILL NOW CONSIDER AND TAKE POSSIBLE ACTION TO PROPOSE PROPOSED TERMINATION FOR THE
IDENTIFIED PROBATIONARY EMPLOYEE PURSUANT TO BOARD POLICY. 
          DEA LEGAL TRUSTEES, MAY I PLEASE HAVE A MOTION? I MOVE THAT THE BOARD CONSIDER AND TAKE POSSIBLE ACTION TO PROPOSE TERMINATION FOR
FRANCINE KILGORE, A PROBATIONARY EMPLOYEE PURSUANT TO BOARD POLICY DFA LEGAL. 
          I SECOND. THANK YOU. TRUSTEES. I HAVE A MOTION BY BOARD SECRETARY TARRAH LANTZ AND A
SECOND BY TRUSTEE LISA KLEIN, THAT THE BOARD OF TRUSTEES CONSIDER AND TAKE POSSIBLE ACTION TO PROPOSE TERMINATION FOR
FRANCINE KILGORE, PROBATIONARY EMPLOYEE PURSUANT TO BOARD POLICY DFA LEGAL TRUSTEES. 
          IS THERE ANY FURTHER DISCUSSION? THANK YOU. SEEING AND HEARING NONE. 
          I'LL CALL FOR A VOTE. ALL THOSE IN FAVOR, PLEASE RAISE YOUR HAND. OKAY. 
          I SEE SAM'S HANDS UP. CAN YOU GIVE US A VERBAL EYE,
PLEASE? OKAY. THANK YOU. THAT MOTION PASSES UNANIMOUSLY,
7 TO 0. 
          WE ARE NOW READY FOR AGENDA ITEM SIX. ADJOURNMENT. 
          IF THERE'S NO FURTHER BUSINESS OR ANY OBJECTIONS FROM THE BOARD,
THE MEETING IS NOW ADJOURNED. THE TIME IS 5:55 P.M. 
          ON TUESDAY, DECEMBER 16TH, 2025.
* This transcript was compiled from uncorrected Closed Captioning.