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[A. CALL TO ORDER]

[00:00:07]

SPECIAL BOARD MEETING IS NOW CALLED TO ORDER.

THE TIME IS 5:30 P.M. AND A QUORUM IS PRESENT.

PER ELECTION CODE 67.004 A, TWO MEMBERS OF THE BOARD CONSTITUTE A QUORUM FOR THE PURPOSES OF CANVASSING ELECTION RETURNS.

DOCTOR STINSON, PLEASE CONFIRM THAT THE MEETING WAS DULY CALLED AND A NOTICE OF THE MEETING WAS POSTED IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT.

THAT'S RIGHT MRS. SANDERS-WISE, WE DID POST AND ADVERTISE THE MEETING IN ACCORDANCE WITH THE LAW. THANK YOU.

AS NO ONE HAS SIGNED UP TO SPEAK DURING THIS PART OF THE MEETING, WE WILL GO TO THE NEXT ITEM ON OUR AGENDA.

THAT NEXT ITEM IS ITEM F. CONSIDER ORDER CANVASSING ELECTION RETURNS FROM MAY 2ND.

[F. CONSIDER ORDER CANVASSING ELECTION RETURNS FOR THE MAY 2, 2026, BIRDVILLE ISD BOND ELECTION]

I MOVE THE BOARD. 2026 BIRDVILLE ISD BOND ELECTION.

DO WE HAVE A MOTION? I MOVE THAT THE BOARD APPROVE THE ORDER CANVASSING ELECTION RETURNS AND TO OFFICIALLY FIND, DETERMINE AND DECLARE THE FOLLOWING OFFICIAL RESULTS FROM THE MAY 2, 2026 BIRDVILLE ISD BOND ELECTION TO BE PROPOSITION A VOTES FOR 4,366 AND VOTES AGAINST 3,583. PROPOSITION B VOTES FOR 4,335 AND VOTES AGAINST 3,608.

THANK YOU, MR. TOLBERT. HAVE A SECOND? I'LL SECOND. THANK YOU, MR. DREES. ANY DISCUSSION OR QUESTIONS? IF NOT, ALL IN FAVOR, RAISE YOUR HAND.

MOTION PASSES. ITEM G CONSIDER ORDER CANVASSING ELECTION RETURNS FOR THE MAY 2, 2026 BOARD OF TRUSTEES GENERAL ELECTION.

[G. CONSIDER ORDER CANVASSING ELECTION RETURNS FOR THE MAY 2, 2026, BOARD OF TRUSTEES GENERAL ELECTION]

DO I HAVE A MOTION? YEAH. MADAM VICE PRESIDENT, I MOVE THAT THE BOARD APPROVE THE ORDER CANVASSING ELECTION RETURNS AND TO OFFICIALLY FIND, DETERMINE AND DECLARE THE FOLLOWING OFFICIAL RESULTS OF THE MAY 2, 2026 BOARD OF TRUSTEES GENERAL ELECTION TO BE PLACE ONE JOE TOLBERT 04,591 VOTES. STEPHANIE DAVENPORT 2,639 VOTES.

PLACE TWO. ANA MARIE AGUILAR DEYOUNG 2,435 VOTES.

KEVIN DILKS 4,495 VOTES. THANK YOU. DO I HAVE A SECOND? SECOND. THANK YOU, MR. DILKS. DO WE HAVE ANY DISCUSSION? IF NOT, ALL IN FAVOR. MOTION PASSES. UNANIMOUS.

ITEM H. FUTURE BOARD MEETINGS. OUR NEXT MEETING IS A SPECIAL MEETING FOR A BUDGET WORKSHOP ON MONDAY,

[H. FUTURE BOARD MEETINGS]

MAY 18TH, 5:30 P.M. AT THE PLAZA, 6351 BOULEVARD 26 NORTH RICHLAND HILLS.

AND OUR NEXT REGULAR MEETING WILL BE ON THURSDAY, MAY 28TH IN THE BOARDROOM, 6125 EAST BELKNAP, HALTOM CITY. CLOSED SESSION WILL BEGIN AT 5:30, AND WE WILL RECONVENE INTO OPEN SESSION AT 7 P.M..

ITEM I. AS WE HAVE NO FURTHER BUSINESS, DO I HEAR A MOTION TO ADJOURN? SO MOVED. I'LL SECOND. KELVIN MOVED. KELVIN. THANK YOU, MR. DILKS. THANK YOU, MR. DREES. MOTION. ANY DISCUSSION? NO MA'AM. ALL IN FAVOR? MOTION PASSES. MEETING ADJOURNED AT 5:33.

OH, THAT'S ALL RIGHT. OKAY.

* This transcript was compiled from uncorrected Closed Captioning.