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[I. Call to Order]

[00:00:05]

GOOD AFTERNOON. WELCOME TO THE SPECIAL MEETING OF THE SIOUX CITY COMMUNITY SCHOOL DISTRICT.

IT'S JUNE 26TH, 2023, AT 5:15 P.M..

I HEREBY CALL THIS MEETING TO ORDER.

SEANIECE, WOULD YOU CALL THE ROLL, PLEASE? YES, MRS. ALARCON. FLORY PRESENT.

MR. GEORGE.

MR. GOODVIN HERE.

MR. GREENWELL HERE.

MR. MICHAELSON HERE.

MISS SCARLETT HERE.

MS. SCALARO.

OKAY. BOARD MEMBERS, YOU HAVE AN AGENDA IN FRONT OF YOU FOR THIS AFTERNOON'S 5:15 MEETING.

IS THERE A MOTION TO APPROVE THE AGENDA? SO MOVED. SECOND.

WE HAVE A MOTION AND A SECOND TO APPROVE THE AGENDA.

ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.

AYE. AYE. MOTION CARRIES.

[IV. Approval of Closed Session / Closed Session]

BOARD MEMBERS IT IS THE RECOMMENDATION THAT THE BOARD OF DIRECTORS GOES INTO CLOSED SESSION PURSUANT TO IOWA CODE SECTION 21.5(1)(I) TO EVALUATE THE PROFESSIONAL COMPETENCY OF AN INDIVIDUAL WHOSE APPOINTMENT, HIRING, PERFORMANCE, OR DISCHARGE IS BEING CONSIDERED WHEN NECESSARY TO PREVENT THE NEEDLESS AND IRREPARABLE INJURY TO THAT INDIVIDUAL'S REPUTATION AND THAT INDIVIDUAL REQUESTS A CLOSED SESSION.

IS THERE A MOTION TO GO INTO CLOSED SESSION? SO MOVED. SECOND.

WE HAVE A MOTION AND A SECOND TO GO INTO CLOSED SESSION.

ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.

AYE. AND WE ARE NOW IN CLOSED SESSION.

WE SHALL GO BACK TO THE BOARD CONFERENCE ROOM.

ALL RIGHT, BOARD MEMBERS, WE HAVE CONCLUDED THE BUSINESS IN OUR CLOSED SESSION AND WE ARE LOOKING FOR A MOTION TO ADJOURN THE CLOSED SESSION AND

[V. Adjourn Closed Session / Return to Open Session]

RETURN TO OPEN SESSION.

IS THERE A MOTION FOR SUCH? SO MOVED. SECOND.

WE HAVE A MOTION A SECOND TO ADJOURN THE CLOSED SESSION AND RETURN TO OPEN SESSION.

ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.

AYE. OKAY, BOARD MEMBERS, WE'RE BACK IN OPEN SESSION.

BOARD MEMBERS ITEM A ON THE AGENDA IS CONSIDERATION AND ACTION ON PERSONNEL SEPARATION AND RELEASE AGREEMENT.

[VI.A. Consideration and Action on Personnel Separation and Release Agreement ]

IT IS THE RECOMMENDATION THAT THE BOARD OF DIRECTORS APPROVE THE TERMS OF THE PERSONNEL SEPARATION AND RELEASE AGREEMENT.

IS THERE A MOTION FOR SUCH? SO MOVED. SECOND, WE HAVE A MOTION A SECOND FOR THE RECOMMENDATION.

ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.

AYE. AYE AYE. MOTION CARRIES AND BOARD MEMBERS.

IT'S WE'RE AT THE END OF OUR AGENDA.

IS THERE A MOTION TO ADJOURN THIS SPECIAL MEETING? SO MOVED. SECOND, WE HAVE A MOTION AND A SECOND TO ADJOURN THIS MEETING.

ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.

AYE. AYE. AND MEETING IS ADJOURNED.

* This transcript was compiled from uncorrected Closed Captioning.