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[CALL TO ORDER]

[00:00:04]

>> WE DO NOT HAVE A QUORUM. THIS MEETING OF THE BOARD'S AUDIT COMMITTEE IS NOW CALLED THE ORDER FOR THE PURPOSES STATED IN THE DUALLY POSTED MEETING NOTICE.

THE TIME IS 3:12 PM. COMMITTEE MEMBERS PRESENT IN THE BOARD AUDITORIUM ARE TRUSTEE WADE, TRUSTEE CRUZ, MISS LOGAN, AND MYSELF.

THERE ARE NO ADDITIONAL BOARD MEMBERS IN THE AUDITORIUM.

WE HAVE COME TO THE PORTION OF OUR MEETING WHERE WE HEAR FROM SPEAKERS TO SPECIFIC AGENDA ITEMS. HOWEVER, WE HAVE NO REGISTERED SPEAKERS TODAY.

AT THIS TIME, THE COMMITTEE WILL ADJOURN

[CLOSED SESSION]

INTO CLOSED SESSION IN THE BOARD SERVICES CONFERENCE ROOM UNDER CHAPTER 551 OF TEXAS GOVERNMENT CODE OF THE MEETINGS ACT SUBSECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089.

[OVERLAPPING] WE HAVE BEEN JOINED BY TRUSTEE SANTOS.

SHOULD BOARD FINAL ACTION VOTER DECISION ON ANY MATTER CONSIDERED IN THE CLOSED SESSION BE REQUIRED, SUCH FINAL ACTION VOTER DECISION SHALL BE TAKEN AT THE OPEN MEETING COVERED BY THIS NOTICE UPON THE RECONVENING OF THIS PUBLIC MEETING OR AT A SUBSEQUENT PUBLIC MEETING OF THE BOARD UPON NOTICE THEREOF.

THE COMMITTEE HAS ADJOURNED TO CLOSE SESSION AT 3:14 PM.

[BACKGROUND].

SINCE WE HAVE A QUORUM OF THE BOARD BUT WE HAVE NOT CLOSED OUT OUR AUDIT COMMITTEE MEETING, WE HAVE TO CALL THE AUDIT COMMUNITY MEETING TO ORDER TO THEN CLOSE IT OUT.

TODAY'S AUDIT COMMITTEE MEETING IS NOW CALLED THE ORDER IS A SPECIAL MEETING OF THE BOARD OF EDUCATION SINCE THERE IS A QUORUM OF THE BOARD FOR PURPOSES STATED IN THE DUALLY POSTED MEETING NOTICE.

THE TIME IS 5:04 PM. WITH NO FURTHER BUSINESS TO DISCUSS, THIS MEETING OF THE AUDIT COMMITTEE IS NOW ADJOURNED AT 5:04 PM.

* This transcript was compiled from uncorrected Closed Captioning.