[00:00:02]
UNKNOWN: GOOD EVENING, I HEREBY CALL TO ORDER THE NOVEMBER 12
[1.0 Call to Order]
2020 CALLED BOARD MEETING BY VIDEO CONFERENCE OF THE CROWLEY ISD BOARD OF TRUSTEES AND CERTIFY THAT WE ARE IN COMPLIANCE WITH THE PROVISIONS OF 551.041 AND 551.045. THE TEXAS GOVERNMENT CODE PURSUANT TO THE PUBLIC NOTICE OF THIS MEETING, AND AS ALLOWED BY THE TEXAS ATTORNEY GENERAL'S ISSUANCE, A TEMPORARY SUSPENSIONS TO START AN OPEN MEETING LAWS DUE TO THE COVID-19 EPIDEMIC ENCLOSURES. OUR REQUESTS THE OFFICIAL ROLL CALL, PLEASE MR. KIRCHNER. YES, MA'AM.TRUSTEE PLACE ONE NEDRA OBINSON.
THANK YOU TRUSTEE PLACE 2 DR. LA TONYA WOODSON-MAYFIELD. PRESENT.
THANK YOU TRUSTEE PLACE THREE MIA HALL PRESENT.
THANK YOU TRUSTEE PLACE 4 JUNE W DAVIS. PRESENT. THANK YOU TRUSTEE PLACE FIVE RYAN RAY.
THANK YOU TRUSTEE PLAY SIX GARY GRASSIA. MR. GARSSIA IF YOU CAN HEAR US WE CAN'T HEAR YOU YET. ALL RIGHT, WE'LL KEEP WORKING ON MR. GRASSIA. AND THEN TRUSTEE PLACE SEVEN LINDSAY BENTON.
THANK YOU AND SUPERINTENDENT DR. MICHAEL MCFARLAND. PRESENT.
THANK YOU ALL FOR JOINING OUR MEETING THIS EVENING, WHICH IS ALSO OPEN TO THE PUBLIC TO JOIN BY VIDEO CONFERENCE. WE HAVE IMPORTANT BUSINESS TO ATTEND TO THIS EVENING. I WOULD ASK THAT YOU BE PATIENT AS WE CONDUCT OUR MEETING IN THIS FORMAT. PLEASE ENSURE THAT YOUR DEVICES ARE MUTED. IF YOU EXPERIENCE ANY TECHNICAL DIFFICULTIES, PLEASE SEND A TEXT MESSAGE OR EMAIL TO MR. KIRCHNER. TONIGHT, WE DID NOT HAVE ANYONE SIGN UP FOR AN OPEN FORUM. AND WITH THAT BEING THE CASE, WE WILL THEN PROCEED TO OUR EXECUTIVE SESSION. AT THIS TIME, THE BOARD WILL
[3.0 Executive Session]
ADJOURN TO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE 551.074 TO DISCUSS PERSONNEL SUPERINTENDENT PERFORMANCE APPRAISAL CONTRACT. OTHER PARTICIPANTS MAY REMAIN ON THIS LINE AND THE BOARD WILL RETURN IMMEDIATELY FOLLOWING EXECUTIVE SESSION. WE ARE ADJOURNING TO EXECUTIVE SESSION AT 6:04PM. WE ARE BACK IN OPEN SESSION AT 9:27PM. LET'S SEE. WE ARE MOVING NOW TO OUR CONSIDERATION AND POSSIBLE[4.0 Discussion and / or Possible Action Item(s)]
ACTION ITEMS AGENDA ITEM 4.1. APPROVAL OF THE SUPERINTENDENT PERFORMANCE APPRAISAL AND CONTRACT MODIFICATIONS. DO WE HAVE A MOTION? I MOVE THAT WE APPROVE THE CONTRACT EXTENSION AS STATED. OR I GUESS, NEED TO BE MORE SPECIFIC THAN THAT? YES, MISS. DOES ANYONE HAVE? NEED TO MOVE TO ACCEPT THE SUPERINTENDENT'S EVALUATION AND CONTRACT EXTENSION AS DISCUSSED IN EXECUTIVE SESSION.OKAY, SO WE'RE GOING TO TAKE THAT MOTION FROM MISS BENTON. IS THERE A SECOND? AND MR. RAY IS GOING TO SECOND. THANK YOU MOVE TO VOTE PLEASE.
YES, MISS BENTON. YES. THANK YOU, MISS DAVIS. YES. THANK YOU.
MR. GRASSIA. YES. THANK YOU, MISS HALL.
THANK YOU. DR. WOODSON-MAYFIELD. YES. THANK YOU, MR. RAY. YES.
THE MOTION PASSES UNANIMOUSLY. ALL RIGHT. IF THERE IS NO FURTHER BUSINESS TO BRING BEFORE THE BOARD, WE ARE ADJOURNED AT 9:29PM
* This transcript was compiled from uncorrected Closed Captioning.