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Board approves actions following closed-session security audit deliberations under Section 551.089
Summary
The board entered closed session under Section 551.089 for deliberations regarding a security audit and reconvened to approve actions related to that audit. The motion to approve the security-audit action carried unanimously among members present (Yea: 3, Nay: 0, Absent: 2).
The Charter Schools, Inc. board went into closed session at 1:09 p.m. under "Section 551.089. Deliberations Regarding Security Devices or Security Audits" to consider a security audit. The board reconvened in open session at 1:40 p.m. and approved actions related to the security audit as presented.
The motion to take action on the security audit was made by Charles Oliver and seconded by Linda Davis; the motion carried with three votes in favor and two absences (Yea: 3, Nay: 0, Absent: 2). The minutes provide the statutory citation used to convene closed session and record the board's approval but do not include details of the audit or the specific implementation steps approved.
Because the substantive security-audit discussion occurred in closed session under the statutory exemption, the minutes contain only the motion and outcome recorded in open session. Board members then moved to adjourn, which the minutes record as occurring at 1:41 p.m.
