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[*This meeting was joined in progress*]

[00:00:04]

WE ARE BACK IN OPEN SESSION AT 7:12 P.M..

WE WILL NOW MOVE TO AGENDA ITEM 4.1 FOR DISCUSSION AND POSSIBLE ACTION.

[4.0 Discussion and / or Possible Action Item(s)]

AGENDA ITEM 4.1 TARRANT APPRAISAL DISTRICT REAPPRAISAL PLAN.

DOCTOR MCFARLAND.

MR. PRESIDENT AND BOARD MEMBERS, BASED ON OUR DISCUSSION IN THE CLOSED SESSION, WE DO HAVE THE RECOMMENDATION.

YOU HAVE THAT IN YOUR PACKET.

MR. FISHER, WOULD YOU LIKE TO SHARE JUST AT A HIGH LEVEL KIND OF THE RECOMMENDATION.

YES, SIR.

REVISED REAPPRAISAL PLAN THAT HAS BEEN PRESENTED AND ADOPTED BY THE TARRANT COUNTY APPRAISAL DISTRICT ON AUGUST THE 9TH.

WE ARE ASKING OUR BOARD TO EXPRESS OUR DISSENT WITH THAT APPRAISAL PLAN, BECAUSE WE BELIEVE IT'S GOING TO HAVE AN ADVERSE IMPACT ON THE REVENUE OF OUR DISTRICT.

WE ARE ASKING OUR BOARD TO RECOMMEND TO APPROVE THE RESOLUTION DISAPPROVING THE TARRANT COUNTY APPRAISAL DISTRICT REAPPRAISAL PLAN AS PRESENTED.

THANK YOU, MR. FISHER.

BOARD. ARE THERE ANY QUESTIONS OR COMMENTS AT THIS TIME? OKAY. THIS IS A POSSIBLE ACTION ITEM.

AND SO AT THIS TIME WE WILL ENTERTAIN A MOTION IF THERE'S ONE.

I WILL. I RECOMMEND THAT THE BOARD APPROVE THE RESOLUTION.

RESOLUTION DISAPPROVING OF THE TARRANT APPRAISAL DISTRICT REAPPRAISAL.

REAPPRAISAL PLAN AS PRESENTED.

THANK YOU, TRUSTEE DAVIS.

IT HAS BEEN PROPERLY MOVED.

IS THERE A SECOND? SECOND. THANK YOU.

TRUSTEE STEVENSON. IT HAS BEEN PROPERLY MOVED AND SECONDED.

IS THERE ANY UNREADINESS? HEARING NONE. MOVE TO VOTE, PLEASE.

AND THE MOTION PASSES UNANIMOUSLY.

THANK YOU. BOARD.

WE'LL NOW MOVE TO AGENDA ITEM 4.2 RESOLUTION REGARDING TARRANT APPRAISAL DISTRICT PROPOSED BUDGET.

DOCTOR. MCFARLAND.

MADAM. EXCUSE ME, MR. PRESIDENT AND BOARD MEMBERS, AGAIN OUR CONVERSATION AROUND THIS TARRANT COUNTY BUDGET, TARRANT COUNTY APPRAISAL DISTRICT BUDGET DURING CLOSED SESSION. WE DISCUSSED THAT SPECIFIC AND WE ARE RECOMMENDING THAT WE DISAPPROVE THE BUDGET FOR TARRANT COUNTY.

THANK YOU. DOCTOR MCFARLAND BOARD MEMBERS, ARE THERE ANY QUESTIONS? THIS ALSO IS A POSSIBLE ACTION ITEM.

SO AT THIS TIME WE WILL ENTERTAIN A MOTION IF THERE IS ONE.

I RECOMMEND THAT THE BOARD APPROVE THE RESOLUTION DISAPPROVING OF THE TARRANT APPRAISAL DISTRICT 2025 BUDGET AS PRESENTED.

THANK YOU, DOCTOR WOODSON-MAYFIELD.

IT HAS BEEN PROPERLY MOVED.

IS THERE A SECOND? I SECOND. THANK YOU, TRUSTEE STEPHENSON FOR THE SECOND.

IT HAS BEEN PROPERLY MOVED AND SECONDED.

IS THERE ANY UNREADINESS? HEARING NONE. MOVE TO A VOTE PLEASE.

AND THE MOTION PASSES UNANIMOUSLY.

THANK YOU. BOARD. WE WILL NOW MOVE TO AGENDA ITEM 4.3 BOARD RESOLUTION CONCERNING THE A THROUGH F ACCOUNTABILITY SYSTEM FOR TEXAS PUBLIC SCHOOLS.

DOCTOR MCFARLAND.

MR. PRESIDENT, BOARD MEMBERS, WE ARE RECOMMENDING THAT YOU APPROVE THE LEGAL SERVICE AGREEMENT FOR REPRESENTATION IN THE LAWSUIT REGARDING THE A TO F PERFORMANCE RATINGS FOR THE 2324 SCHOOL YEAR AS PRESENTED.

THANK YOU, DOCTOR MCFARLAND.

TRUSTEES, ARE THERE ANY QUESTIONS OR COMMENTS.

ALL RIGHT.

THIS ALSO IS A POSSIBLE ACTION ITEM.

SO AT THIS TIME WE WILL ENTERTAIN A MOTION IF THERE IS ONE.

YES, SIR. MR. PRESIDENT I RECOMMEND APPROVAL OF THE LEGAL SERVICES AGREEMENT FOR REPRESENTATION IN THE LAWSUIT REGARDING THE A THROUGH F PERFORMANCE RATINGS FOR THE 2023 2024 SCHOOL YEAR AS PRESENTED.

THANK YOU, MADAM SECOND VICE PRESIDENT FOR THE MOTION.

IT HAS BEEN PROPERLY MOVED.

IS THERE A SECOND? I SECOND IT.

THANK YOU, TRUSTEE STEVENSON FOR THE SECOND.

IT HAS BEEN PROPERLY MOVED AND SECONDED.

IS THERE ANY UNREADINESS? HEARING NONE, MOVED TO VOTE, PLEASE.

[00:05:01]

AND THE MOTION PASSES UNANIMOUSLY AGAIN.

THANK YOU. BOARD.

WITH NO FURTHER BUSINESS TO BRING BEFORE THE BOARD, WE ARE ADJOURNED AT 7:17 P.M..

* This transcript was compiled from uncorrected Closed Captioning.