[00:00:05]
          GOOD AFTERNOON. WELCOME TO A CALLED MEETING OF THE RICHARDSON ISD BOARD OF TRUSTEES. 
          [I. CALL TO ORDER]
I'M CHRIS POTEET, PRESIDENT OF THE BOARD. 
          WE HAVE A QUORUM PRESENT. 
          AND THIS MEETING, THIS CALLED MEETING IS CALLED TO ORDER AT 12:02 P.M.. 
          OUR ONLY ACTION ITEM TODAY IS TO CONSIDER GIVING AUTHORITY TO THE ADMINISTRATION TO
PUBLISH THE REQUIRED LEGAL NOTICE AND NEGOTIATE AND ENTER INTO A 
          [III.A. Consider Authority to Publish Required Legal Notice and Negotiate and Enter into a Contract to Sell Real Property Located at 600, 610, and 616 S. Sherman St. Richardson, Texas 75081.]
CONTRACT TO SELL REAL PROPERTIES LOCATED AT 600, 610, AND 616 SOUTH SHERMAN STREET, MISS
BRANUM. 
          THANK YOU BOARD FIRST THANK YOU BOARD FOR GIVING OF YOUR TIME TODAY IN ORDER FOR US TO
EXPEDITE THIS. 
          AND I WANT TO THANK, OF COURSE, OUR PARTNERS WITH CITADEL, WHO ARE ALSO HELPING SUPPORT
IN THIS PROCESS. 
          AND REALLY, YOU ALL ARE WELL AWARE OF THROUGH PROJECT RIGHT SIZE, IDENTIFICATION OF
EXCESS BUILDING ASSETS AND THE ABILITY FOR US TO SELL THOSE ASSETS SO THAT WE CAN CONTINUE TO SUPPLANT OUR DEFICIT BUDGET AND OUR I'M NOT IN A REGULAR BOARD MEETING, SO I NEED TO OUR FUND BALANCE. 
          THAT'S THE WORD I WAS LOOKING FOR TO CONTINUE TO SUPPORT OUR FUND BALANCE. 
          AS WE KNOW WE'RE HAVING TO ADOPT A DEFICIT BUDGET. 
          AND SO WITH THAT, I RECOMMEND THAT THE BOARD AUTHORIZE THE ADMINISTRATION TO PUBLISH THE
REQUIRED LEGAL NOTICES OUTLINED UNDER LOCAL GOVERNMENT CODE SECTION 272 001, AND PROVIDE THE ADMINISTRATION WITH THE AUTHORITY TO NEGOTIATE AND ENTER INTO A CONTRACT TO SELL
PROPERTIES LOCATED AT 600, 610, AND 616 SOUTH SHERMAN STREET, AS SET OUT IN THE RESOLUTION. 
          THANK YOU, MISS BRANUM. 
          BOARD IS THERE A MOTION? SO MOVED. OKAY. 
          DO WE HAVE A SECOND? SECOND. THANK YOU, MS. MCGOWAN. OKAY. 
          WE HAVE A MOTION BY MISS TIMME AND A SECOND BY MS. MCGOWAN. ARE THERE ANY COMMENTS OR QUESTIONS FROM THE BOARD? OKAY. HEARING NONE. 
          ALL IN FAVOR, PLEASE RAISE YOUR HAND. 
          ALL RIGHT. THE MOTION PASSES 4 TO 0. 
          THIS MEETING IS ADJOURNED AT 12:04 P.M. 
          ON SEPTEMBER 26TH, 2024. 
          THANK YOU.
* This transcript was compiled from uncorrected Closed Captioning.