[A. CALL TO ORDER] [00:00:06] GOOD MORNING. IT IS 8 A.M. ON TUESDAY, AUGUST 2ND, 2022. I HEREBY CALL THIS MEETING OF THE ROUND ROCK INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES CALLED BOARD MEETING TO ORDER. TODAY IN ATTENDANCE ARE TRUSTEES WESTON, FELLER, HARRISON AND WEIR. TRUSTEES BONE AND VESSA ARE ABSENT. AND TRUSTEE JOHNSON, I UNDERSTAND, IS ON THE WAY, SO HOPEFULLY HE WILL BE JOINING US SHORTLY. PLEASE STAND FOR THE PLEDGE. . WE HAD ONE PUBLIC SPEAKER SIGN UP ONLINE TO SPEAK IN PERSON, BUT THAT PERSON IS NOT HERE. SO I WILL SKIP THE PUBLIC COMMENT SPEECH AND I WILL SKIP SECTION C ON THE AGENDA. IT IS 8:01. TRUSTEE JOHNSON HAS ARRIVED. WELCOME, MR. JOHNSON. DR. JOHNSON, WE ARE ON TO ITEM D-1. [D. ACTION ITEMS] DR. AZAIEZ DO YOU NEED TO SAY ANYTHING OR MS. HILL NEED TO SAY ANYTHING PRIOR TO THE MOTION? I WOULD SAY ONE THING. WE WERE WAITING TO GIVE YOU THE EXHIBITS A AND B UNTIL WE HAD POLLING PLACES. WE'VE CHECKED WITH BOTH TRAVIS COUNTY AND WILLIAMSON COUNTY, AND AS OF YESTERDAY, AT CLOSE OF BUSINESS, THEY HAD STILL NOT SET THE POLLING PLACES FOR EITHER THE GENERAL ELECTION OR THE SPECIAL ELECTION. WE WILL FILE A SUPPLEMENTAL EXHIBITS A AND B, WHICH HAVE A LIST OF THE POLLING PLACES AS SOON AS THE COUNTY SET THOSE. FANTASTIC. THANK YOU. DO I HAVE ANY MOTIONS? YEAH. I MOVE THAT THE BOARD APPROVE THE ORDER FOR THE REGULAR TRUSTEE ELECTION TITLED ORDER FOR JOINT ELECTION THAT WILL APPOINT THE ELECTION ADMINISTRATORS OF WILLIAMSON AND TRAVIS COUNTIES AS THE EARLY VOTING CLERK FOR THE JOINT ELECTION AND AS AGENT FOR THE CUSTODIAN OF VOTED BALLOTS. SECOND, I HAVE A MOTION AND A SECOND. ANY COMMENTS? SEEING NONE. ALL IN FAVOR. RAISE YOUR HAND. ALL OPPOSED? SEEING NONE. MOTION PASSES 5-0. ON TO ITEM D-2 ORDER OF AN APPROVAL OF AN ORDER FOR JOINT ELECTION FOR THE NOVEMBER SPECIAL ELECTION TRUST SPECIAL TRUSTEE ELECTION. ANY COMMENTS? NO COMMENT. DO YOU HAVE A MOTION? I HAVE A MOTION. I MOVE THAT THE BOARD APPROVE THE ATTACHED ORDER FOR JOINT ELECTION FOR THE NOVEMBER SPECIAL TRUSTEE ELECTION THAT WILL APPOINT THE ELECTION ADMINISTRATORS OF WILLIAMSON AND TRAVIS COUNTIES AS THE EARLY VOTING CLERK FOR THE JOINT ELECTION AND AS AGENT FOR THE CUSTODIAN OF VOTED BALLOTS. SECOND. I HAVE A MOTION AND A SECOND. ANY COMMENTS? SEEING NONE. ALL IN FAVOR OF RAISE YOUR HAND. ALL OPPOSED? SEEING NONE. MOTION PASSES 5-0 AND THAT'S ALL OF THE AGENDA. IT IS 8:03 AND WE ARE ADJOURNED. * This transcript was compiled from uncorrected Closed Captioning.