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good evening with this meeting of the School Board of Independent School District 279 please come to order it is the fifth of January 2016 in the time is 60 4pm seated in front of you this evening is from my left your right is director Jessica Craig director Linda edem director Jackie Gertz director dean Henke director Jim forget director Bob Gerhart and Superintendent of Schools dr. Kate McGuire but everybody please stand for the Pledge the Republic for which it stands one nation under God indivisible with liberty and justice for all werd members in front of you is the agenda are there any additions to the agenda hearing none I would move to accept the agenda as printed do we have a second second second invite director Gertz all those in favor please say aye aye opposed the motion carries to accept the agenda as printed our next agenda item is the election of officers and our first board position is the the board chair and so I will open nominations for the boards chair outgoing chai