[00:00:04]
[A. CALL TO ORDER: Establish a quorum]
TODAY IS OCTOBER 9TH, 2024.WE APPRECIATE EVERYBODY THAT IS IN ATTENDANCE AND ANYBODY THAT IS LISTENING ONLINE.
AND THIS MEETING IS OFFICIALLY CALLED TO ORDER.
ALL BOARD MEMBERS ARE PRESENT WITH THE EXCEPTION OF TRUSTEE RUNKLE.
ALL RIGHT. TEAM PUBLIC FORUM IS FIRST ON OUR AGENDA.
OKAY, SO PUBLIC FORUM IS DONE.
ALL RIGHT. AND SO WE HAVE ONE ACTION ITEM.
[C.1. Consideration and possible adoption of a Resolution Nominating Directors for the Hays County Appraisal Board]
THIS IS CONSIDERATION AND POSSIBLE ADOPTION OF A RESOLUTION NOMINATING DIRECTORS FOR THE HAYS COUNTY APPRAISAL BOARD.I WILL TAKE NOMINATIONS AS I LOOK TO MY RIGHT.
OKAY, MISS PETREA? YES. AND I JUST WANTED TO SAY NOTHING CRAZY THAT THIS WAS A SPECIAL BOARD MEETING TO DO THIS.
I KNOW SOMETIMES PEOPLE WONDER, WHY ARE YOU DOING THAT AT 7:30 IN THE MORNING? IT WAS JUST A DEADLINE THING.
AND WE'RE GOING TO AND WE WANT TO MAKE SURE WE MEET OUR DEADLINE.
THANK YOU, MA'AM. OKAY. ANYBODY ELSE TO MY RIGHT? LOOKING LEFT.
MISS OROSCO. WELL, I WOULD LIKE TO MAKE THE MOTION.
ARE YOU READY FOR ME? I MOVE THAT THE HAYS CISD BOARD OF TRUSTEES ADOPT THE RESOLUTION TO NOMINATE NORA PUENTE AND MARK JONES TO FILL A POSITION ON THE HAYS CENTRAL APPRAISAL BOARD, AS DISCUSSED. OKAY, WE HAVE A MOTION.
FURTHER DISCUSSION, LOOKING LEFT, LOOKING RIGHT.
ALL RIGHT. WE HAVE A MOTION. WE HAVE A SECOND.
ALL THOSE IN FAVOR? ANY OPPOSED? MOTION CARRIES SIX ZERO.
TEAM TAKES US TO ANY REQUESTS FOR INFORMATION FROM THE BOARD OF TRUSTEES? LOOKING RIGHT, LOOKING LEFT.
AND WE HAD NO QUESTIONS TODAY.
[F. UPCOMING BOARD MEETINGS]
UNLESS THERE IS DISSENT, WE ARE ADJOURNED AT 7:32 A.M..* This transcript was compiled from uncorrected Closed Captioning.