College
Station Independent School District
Special
Meeting Minutes
November
12, 2014 11:45 a.m.
Administrative
Conference Room
A.
CALL
TO ORDER
President
Valerie Jochen called the meeting to order at 11:53 a.m.
B.
DECLARATION
OF QUORUM
Two
members were present – President Valerie Jochen and Secretary Jeff Harris. Only two members are needed for a quorum for
a canvassing meeting per Texas Election Code Section 67.004 (a). Vice-President
Paul Dorsett, Trustees Carol Barrett, Kimberly McAdams, Quinn Williams and
Michael Wesson were not in attendance.
C.
WORKSHOP
SESSION
1.
Consider
approval of an Order Canvassing Election Returns related to the Candidate
Election
Superintendent
Clark Ealy recognized Cari Horn, Election Coordinator for College Station ISD who
read the official results of the November 4, 2014 election into the record.
Candidate for Place 6 Michael Schaefer received 6,061 votes for 57.27%. Incumbent Kimberly McAdams received 4,522
votes for 42.73%. Michael Schaefer was
elected to the Board of Trustees with 57.27% of the votes. Incumbent for Place 7 Valerie Jochen received
9,215 votes for 58.53%. Valerie Jochen
was re-elected to the Board of Trustees with 58.53% of the votes.
MOTION 4513:
I move approval of the order canvassing the election returns related to
the Candidate Election as presented. The motion was made by Secretary Jeff
Harris and seconded by President Valerie Jochen. The motion passed with two ayes and zeros
nos.
D.
ADJOURN
Without
objection, President Valerie Jochen adjourned the meeting at 11:59 a.m.
VALERIE
JOCHEN
BOARD
PRESIDENT
The
Board of Trustees reserves the right to go into executive session in accordance
with Section 551.071 through 551.084 of the Texas Government Code to discuss
any item (s) it is authorized to discuss in executive session in accordance
with the Texas Open Meetings Act. Any
necessary Board action related to such item(s) will be taken in open session
following executive session.
VJ/ch
____________________________ __________________________
PRESIDENT SECRETARY