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Dallas Independent School District board meeting, date not confirmed yet

14 min · 0 public speakers

Meeting video · district archiveDallas Independent School DistrictDate not confirmed yetWatch on the district’s video site ↗Opens in a new tab; skip to 0:00

This board doesn’t post agenda times. Click a board member to jump to where they first speak; we list only members whose voice our check named. Video length 14 min.

  1. Who spoke · first speaks at
  2. Byron Sanders2nd Vice President
What happened

What happened at this meeting

Dallas ISD board takes steps to set up Public Facility Corporation 3:25

  • The board adopted motions to convene an organizational meeting of the Dallas Independent School District Public Facilities Corporation and to confirm and accept the appointment of its initial directors. 4:50
  • The motion to authorize applying for licenses and permits, including to the U.S. Internal Revenue Service for an employer ID number for the corporation, passed 7⁠-⁠0. 8:40
  • Trustees also voted to adopt the corporation's bylaws, accept its articles of incorporation, approve its minute book and authorize bank accounts for it. 9:42
Item by item (10)
  1. Opening and procedural matters 0:00
    • The presiding officer announced a quorum and opened the called board meeting of the Dallas Independent School District Board of Trustees at 3:59 PM. 0:00
    • The presiding officer said there were no speakers for the public forum and that the board would not retire to closed session. 2:23
  2. Organizational meeting of the corporation 0:00
    • Byron Sanders moved that the board convene an organizational meeting for the Dallas Independent School District Public Facility Corporation for purposes pursuant to 303.026 of the Local Government Code. 3:25
    • No trustee offered discussion before the vote. 3:52
    • The motion passed 8⁠-⁠0. 4:47
  3. Initial directors of the corporation 4:50
    • Byron Sanders moved to confirm and accept the appointment of the initial directors of the corporation. 5:18
    • The motion passed 8⁠-⁠0. 5:53
  4. Officers of the corporation's board 5:55
    • Byron Sanders moved that the current board officers serve in their respective positions for the corporation and that a trustee be nominated as treasurer for the upcoming term. 6:16
    • The motion passed 8⁠-⁠0. 7:10
  5. Licenses, permits and employer ID number 7:12
    • A motion was made to authorize the application for licenses and permits, including to the U.S. Internal Revenue Service for an employer ID number for the corporation. 7:54
    • The motion passed 7⁠-⁠0. 8:40
  6. Corporation bylaws 8:43
    • A motion was made to adopt the bylaws of the corporation. 9:07
    • The motion passed 8⁠-⁠0. 9:38
  7. Corporation minute book 9:42
    • A motion was made to approve the minute book for the corporation. 9:58
    • The motion passed 8⁠-⁠0. 10:23
  8. Reimbursement resolution for facility costs 10:26
    • A motion was made to approve a resolution expressing official intent to reimburse with tax-exempt obligation proceeds costs incurred to acquire, construct, equip, furnish and place in service certain facilities on behalf of the district before such obligations are issued. 10:57
    • The motion passed 8⁠-⁠0. 11:40
  9. Articles of incorporation 11:43
    • A motion was made to accept the articles of incorporation of the corporation. 12:17
    • The motion passed 8⁠-⁠0. 12:42
  10. Corporation bank accounts 12:44
    • A motion was made to authorize the establishment of bank accounts for the corporation. 13:04
    • The meeting was adjourned at 4:13 PM. 13:28
    • The motion passed 8⁠-⁠0. 13:26

Written by software from the meeting's transcript and checked sentence by sentence against it.

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