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[00:00:01]

GOOD MORNING. WELCOME TO THIS CALLED MEETING OF THE RICHARDSON ISD BOARD OF TRUSTEES.

[I. CALL TO ORDER]

I AM REGINA HARRIS, PRESIDENT OF THE BOARD.

WE HAVE A QUORUM PRESENT AND THE MEETING IS CALLED TO ORDER AT 8:03 A.M..

THE BOARD WILL NOW CONVENE TO A CLOSED SESSION IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT.

[II. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.074 - Personnel, Discussion with Search Firm on matters related to Superintendent Search; and Section 551.071 - Consultation with Attorney.]

TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL DISCUSSION.

WITH SEARCH FIRM ON MATTERS RELATED TO SUPERINTENDENT SEARCH AND 551.071 CONSULTATION WITH ATTORNEY.

THE BOARD CHOOSES TO TAKE ACTION TODAY.

ANY BOARD ACTION WILL OCCUR AFTER THE CLOSED SESSION.

THE BOARD IS RETURNING TO OPEN SESSION AT 10:02 A.M..

[III. RECONVENE OPEN MEETING]

HAVING TAKEN NO ACTION WHILE IN CLOSED SESSION AT THE APRIL 19 CALLED MEETING THE BOARD CONTRACTED

[V.A. Discussion and Action to approve Superintendent Search Timeline]

WITH O'HANLON, DEMERATH AND COSTELLO TO CONDUCT THE SUPERINTENDENT SEARCH.

TODAY WE HAVE MET WITH THEM TO DISCUSS TO DISCUSS MATTERS RELATED TO THE SEARCH, INCLUDING A TIMELINE FOR THE SEARCH.

IS THERE ANY DISCUSSION ABOUT THE TIMELINE? IS THERE A MOTION TO ADOPT THE PROPOSED TIMELINE? MS. HARRIS. I'D LIKE TO MAKE A MOTION TO ADOPT THE PROPOSED TIMELINE.

THANK YOU. IS THERE A SECOND? SECOND.

ARE THERE ANY QUESTIONS OR COMMENTS FROM THE BOARD? WE HAVE A MOTION BY MR. LINN, A SECOND BY MISS TIMME.

THERE ARE NO QUESTIONS.

ALL IN FAVOR PLEASE RAISE YOUR HAND.

THANK YOU. THE MOTION PASSES SIX ZERO.

THIS MEETING IS ADJOURNED AT 10:03 A.M..

* This transcript was compiled from uncorrected Closed Captioning.