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[00:00:04]

ALL RIGHT, BOARD MEMBERS, IT IS 5:45.

[I. Call to Order]

I HEREBY CALL THIS SPECIAL MEETING TO ORDER OF THE SIOUX CITY COMMUNITY SCHOOL DISTRICT, JUNE 26TH, 2023 AT 5:45 P.M..

SEANIECE WOULD YOU CALL THE ROLL, PLEASE? MS. ALARCON-FLORY PRESENT.

MR. GEORGE.

MR. GOODVIN HERE.

MR. GREENWELL HERE.

MR. MICHAELSON HERE.

MS. SCARLETT HERE.

MS. SCALARO. BOARD MEMBERS THERE IS AN AGENDA IN FRONT OF YOU FOR TODAY'S 5:45 MEETING.

IS THERE AN APPROVAL OF THE AGENDA? SO MOVED. SECOND.

THERE'S A MOTION AND A SECOND TO APPROVE THE AGENDA.

ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.

AYE. OKAY, BOARD MEMBERS, IT IS THE RECOMMENDATION THAT THE BOARD OF DIRECTORS GO INTO CLOSED SESSION SESSION PURSUANT TO IOWA CODE SECTION 21.5(1)(I) TO

[IV. Approval of Closed Session / Closed Session]

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 FOR SUCH? 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 BOARD MEMBERS, WE ARE IN CLOSED SESSION AND WE SHALL GO BACK TO THE BOARD CONFERENCE ROOM AND BE BACK SHORTLY.

BOARD MEMBERS WE HAVE CONCLUDED OUR BUSINESS IN THE CLOSED SESSION.

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

IS THERE A MOTION TO ADJOURN THE CLOSED SESSION AND RETURN TO OPEN SESSION? SO MOVED. SECOND, WE HAVE A MOTION AND A SECOND TO ADJOURN THE CLOSED SESSION AND RETURN TO OPEN SESSION.

ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.

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

BOARD MEMBERS THE ITEM ON OUR 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 AND A SECOND FOR THE RECOMMENDATION.

ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.

AYE. AYE. AND MOTION CARRIES.

BOARD MEMBERS WERE AT THE END OF OUR AGENDA.

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

ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.

AYE. AND MEETING IS ADJOURNED.

AND JUST FOR THOSE WHO ARE ONLINE AND IN THE AUDIENCE TONIGHT, WE'VE HAD SOME SPECIAL MEETINGS BEFORE OUR REGULAR MEETING.

OUR REGULAR MEETING WILL START AT 6 P.M., SO BEAR WITH US UNTIL 6:00.

* This transcript was compiled from uncorrected Closed Captioning.