[00:00:03]
[1. Call to order and establishment of a quorum]
THIS IS A SPECIAL BOARD MEETING. MEETING BEING HELD ON FEBRUARY 10TH, 2025.WE HAVE A QUORUM WITH FIVE MEMBERS PRESENT. TRUSTEE BRUNZELL AND TRUSTEE EUBANK ARE ABSENT.
[3. CLOSED SESSION]
.072551.074 AND 551.082, THE OPEN MEETINGS ACT TO DISCUSS PERSONNEL LAND ACQUISITION OR CONSULTATION WITH OUR ATTORNEY. THE BOARD OF TRUSTEES ARE RETURNING FROM CLOSED SESSION.THE LAMAR ISD BOARD OF TRUSTEES ARE RETURNING FROM CLOSED SESSION.
WE ARE NOW BACK IN OPEN SESSION AT 7:39 P.M..
WE HAVE A QUORUM. ARE THERE ANY MOTIONS TO BE MADE? YES, MR. PRESIDENT, I MOVE THAT THE BOARD OF TRUSTEES APPROVE THE RECOMMENDATION TO GIVE WRITTEN NOTICE TO DAVID POLLARD OF THE PROPOSED TERMINATION OF HIS EMPLOYMENT CONTRACT FOR GOOD CAUSE. WE HAVE A MOTION.
DO WE HAVE A SECOND? SECRETARY WELCH MAKES A SECOND.
ANY DISCUSSION? HEARING NONE. I WILL NOW CALL.
CALL FOR THE VOTE. ALL IN FAVOR, SAY I. I. NONE OPPOSED.
THE MOTION PASSES THE MEETING. IT IS 7:40 P.M.
AND THE MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.