[1. CALL TO ORDER]
          [00:00:03]
          I'M LAUREN TYRA, BOARD PRESIDENT, PRESIDING OFFICER,
NOTING THAT A QUORUM IS PRESENT, I WILL CALL TO ORDER THIS BOARD MEETING OF THE PLANO ISD BOARD OF TRUSTEES AT 5:30 P.M. ON MONDAY, JUNE 1ST,
2026. 
          ON THE BOARD'S BEHALF, I'D LIKE TO WELCOME EVERYONE. AT THIS TIME,
I WILL ASK SUPERINTENDENT DOCTOR THERESA WILLIAMS TO PLEASE VERIFY THAT WE ARE IN COMPLIANCE WITH THE PROVISIONS OF THE TEXAS OPEN MEETINGS ACT REGARDING THE NOTICE FOR
THIS MEETING. PRESIDENT TYRA. 
          I WANT TO 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 TEXAS SENATE BILL 413,
WHICH AMENDS SECTION 11.062, ONE OF THE TEXAS EDUCATION CODE. THE MINUTES OF THIS MEETING WILL REFLECT EACH MEMBER'S
ATTENDANCE AND THEIR VOTE ON ANY ITEM. ADDITIONALLY, THE APPROVED MINUTES, ANY ADOPTED RESOLUTIONS AND THE RECORDING OF THIS MEETING WILL BE
POSTED ON OUR DISTRICT'S WEBSITE NO LATER THAN SEVEN CALENDAR DAYS AFTER TODAY'S MEETING. 
          BOARD MEMBERS, WE WILL NOW PROCEED WITH THE ROLL CALL. PLEASE KINDLY RESPOND WHEN YOUR
NAME IS ANNOUNCED. LAUREN TYRA. 
          I'M PRESENT. NANCY HUMPHREY. I'M HERE. KATHERINE GOODWIN. 
          I AM HERE. TARRAH LANTZ IS PROBABLY ON HER WAY. 
          WE'LL NOTE THE TIME WHEN SHE ARRIVES. SAM JOHNSON. 
          PRESENT. MICHAEL COOK. PRESENT. ELISA KLEIN. PRESENT. 
          ALL RIGHTY. THANK YOU TRUSTEES. I WOULD ALSO LIKE TO INTRODUCE OUR STAFF AT THE DAIS. 
          TO MY LEFT, DOCTOR THERESA WILLIAMS, SUPERINTENDENT. 
          WE WILL NOW MOVE ON TO AGENDA ITEM TWO. PUBLIC COMMENT. 
          [2. PUBLIC COMMENT SESSION - AGENDA ITEMS ONLY]
PUBLIC COMMENT SESSION. AGENDA ITEMS ONLY. BOARD MEETINGS. THE BOARD PERMITS PUBLIC
COMMENT REGARDING AGENDA ITEMS. AGENDA RELATED COMMENTS WILL BE HEARD AT THIS TIME. DOCTOR WILLIAMS, DO WE HAVE ANY SPEAKERS REGARDING AGENDA ITEMS THIS EVENING? DOCTOR TYRA WE DO NOT HAVE ANY SPEAKER ANY SPEAKERS REGARDING AGENDA ITEMS THIS EVENING. 
          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. 
          I WILL ASK THAT ALL PARTIES EXCEPT FOR THE BOARD OF TRUSTEES,
THE SUPERINTENDENT, THE PARTIES PARTICIPATING IN THE HEARING, AND THE BOARD'S LEGAL COUNSEL. PLEASE PROCEED TO THE LOBBY AT THIS TIME. THE TIME IS 5:32
P.M.. 
          [4.  RECONVENE OPEN SESSION ]
BOARD WILL NOW RECONVENE OPEN SESSION. THE TIME IS 8:50 P.M.. 
          [5.  DISCUSSION AND ACTION ]
WE WILL NOW MOVE TO DISCUSSION AND ACTION. WE WILL START WITH ITEM 5.1 CONSIDERATION,
DELIBERATION AND POSSIBLE ACTION REGARDING ADOPTING, REJECTING AND OR MODIFYING THE FINDINGS IN TEA DOCKET NUMBER 087-LH12-2025,
PURSUANT TO THE COMMISSIONER'S REMAND OF THIS MATTER ON APPEAL. 
          OKAY. WE WILL NOW CONSIDER THE POSSIBLE ACTION REGARDING ADOPTING,
REJECTING OR MODIFYING FINDINGS IN THE TEA DOCKET 087-LH12-2025, PURSUANT TO THE COMMISSIONER'S REMAND OF THIS MATTER ON APPEAL. TRUSTEES,
MAY I PLEASE HAVE A MOTION? I MOVE THAT THE BOARD OF TRUSTEES ADOPT, REJECT OR CHANGE THE INDEPENDENT HEARING EXAMINER'S FINDINGS OF FACT AND CONCLUSIONS OF
LAW, AS PRESENTED IN WRITING TO THE BOARD AT THE CONCLUSION OF TONIGHT'S HEARING BY COUNSEL FOR
THE DISTRICT'S ADMINISTRATION WITH THE BOARD'S REVISIONS, AND THAT DOCTOR TYRA SIGNED THESE FINDINGS AND CONCLUSIONS EVIDENCING THE
BOARD'S WRITTEN REASONS FOR ADOPTING, REJECTING, OR CHANGING THE SAME. I FURTHER MOVE THAT THESE WRITTEN FINDINGS BE
INCORPORATED BY REFERENCE INTO THE RECORD OF THIS HEARING. 
          SECOND. THANK YOU TRUSTEES. I HAVE A MOTION BY BOARD VICE PRESIDENT NANCY HUMPHREY AND A
SECOND BY TRUSTEE TARRAH LANTZ THAT THE BOARD OF TRUSTEES ADOPT, REJECT OR CHANGE THE INDEPENDENT HEARING EXAMINER'S FINDINGS OF FACT AND
CONCLUSIONS OF LAW AS PRESENTED IN WRITING TO THE BOARD AT THE CONCLUSION OF TONIGHT'S HEARING BY THE COUNCIL FOR DISTRICT ADMINISTRATION WITH THE BOARD'S REVISIONS AND THAT
DOCTOR TYRA MYSELF SIGNED THESE FINDINGS AND CONCLUSIONS EVIDENCING THE BOARD'S WRITTEN REASONS FOR ADOPTING, REJECTING OR CHANGING THE SAME. 
          THE MOTION FURTHER STATES THAT THESE WRITTEN FINDINGS SHALL BE INCORPORATED BY,
INCORPORATED BY REFERENCE INTO THE RECORD OF THIS HEARING. 
          TRUSTEES. IS THERE ANY FURTHER DISCUSSION? THANK YOU. 
          SEEING AND HEARING NONE. I WILL CALL FOR A VOTE. 
          ALL THOSE IN FAVOR, PLEASE RAISE YOUR HAND. ALL RIGHT. 
          THAT'S SEVEN HANDS UP. THAT MOTION PASSES UNANIMOUSLY. 
          WE WILL NOW MOVE TO ITEM 5.2 CONSIDERATION, DELIBERATION AND POSSIBLE ACTION REGARDING THE
EMPLOYMENT STATUS OF FRANCINE KILGORE. 
          WE WILL NOW CONSIDER POSSIBLE ACTION REGARDING THE EMPLOYMENT STATUS OF FRANCINE KILGORE. 
          TRUSTEES. MAY I PLEASE HAVE A MOTION? I MOVE THAT THE BOARD OF TRUSTEES AFFIRM THAT MISS
KILGORE PROBATIONARY CONTRACT WAS TERMINATED ON MARCH 10TH, 2026, AND THAT HER CONTRACT REMAINS TERMINATED. 
          SECOND. THANK YOU TRUSTEES. I HAVE A MOTION BY BOARD VICE PRESIDENT NANCY HUMPHREY AND A
SECOND BY TRUSTEE TARRAH LANTZ OF THE BOARD OF TRUSTEES AFFIRMS THAT MISS KILGORE'S PROBATIONARY CONTRACT WAS TERMINATED ON MARCH 10TH,
2026, AND THAT HER CONTRACT REMAINS TERMINATED. 
          [00:05:05]
TRUSTEES. IS THERE ANY FURTHER DISCUSSION? ALL RIGHT. 
          SEEING AND HEARING NONE. I'LL CALL FOR A VOTE. ALL THOSE IN FAVOR,
PLEASE RAISE YOUR HAND. ALL RIGHT, THAT'S SEVEN. HANDS UP. THAT MOTION PASSES UNANIMOUSLY. 
          WE ARE NOW READY FOR ITEM SIX. ADJOURNMENT. IF THERE IS NO FURTHER BUSINESS OR ANY
OBJECTIONS FROM THE BOARD, 
          [6. ADJOURNMENT]
THE MEETING IS NOW ADJOURNED. THE TIME IS 8:53 P.M. 
          ON MONDAY, JUNE 1ST, 2026.
* This transcript was compiled from uncorrected Closed Captioning.