[I. Call to Order]
[00:00:04]
GOOD AFTERNOON. I HEREBY CALL THIS SPECIAL MEETING TO ORDER.IT'S SEPTEMBER 25TH, 2023, AT 5:30 P.M..
SEANIECE. WOULD YOU CALL THE ROLL, PLEASE? MR. GEORGE PRESENT.
PRESENT. MR. MICHAELSON HERE. MISS SCARLETT HERE.
JUST AN ANNOUNCEMENT ON MISS SCALERO.
SHE CONTACTED ME ON SATURDAY AND INDICATED SHE WAS UNABLE TO BE HERE FOR TONIGHT'S MEETINGS DUE TO A ISSUE WITH HER HOUSE IN SOUTH CAROLINA THAT SHE HAD TO ATTEND TO. SO SHE WON'T BE HERE FOR THE SPECIAL MEETING.
OKAY, BOARD MEMBERS, YOU HAVE IN FRONT OF YOU AN AGENDA FOR THIS AFTERNOON'S MEETING.
IS THERE A MOTION TO APPROVE THE AGENDA?
[III. Approval of Agenda]
SO MOVED. SECOND.WE HAVE A MOTION AND A SECOND TO APPROVE THE AGENDA.
ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.
AYE. AND AN AGENDA IS APPROVED.
[IV. Approval of Closed Session / Closed Session]
IRING, PERFORMANCE OR DISCHARGE IS BEING CONSIDERED WHEN NECESSARY TO PREVENT NEEDLESS AND IRREPARABLE INJURY TO THAT INDIVIDUAL'S REPUTATION AND THAT INDIVIDUAL REQUEST A CLOSED SESSION AS PROVIDED IN SECTION 21.51I OF THE IOWA CODE.IS THERE A MOTION TO GO INTO CLOSED SESSION? SO MOVED. SECOND.
THERE'S A MOTION A SECOND TO GO INTO CLOSED SESSION.
ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.
AYE. AND BOARD MEMBERS, WE'RE NOW IN CLOSED SESSION.
OKAY. ALL RIGHT, BOARD MEMBERS, WE'VE CONCLUDED OUR BUSINESS IN THE CLOSED SESSION.
IS THERE A MOTION TO ADJOURN THE CLOSED SESSION AND RETURN TO OPEN SESSION?
[V. Adjourn Closed Session / Return to Open Session]
SO MOVED. SECOND.OKAY. WE HAVE A MOTION. A SECOND TO ADJOURN THE CLOSED SESSION AND RETURN TO OPEN SESSION.
ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.
BOARD MEMBERS, WE'RE NOW BACK IN OPEN SESSION.
IS THERE A MOTION TO ADJOURN THIS SPECIAL MEETING? SO MOVED. SECOND.
WE HAVE A MOTION AND A SECOND TO ADJOURN THIS SPECIAL MEETING.
ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE? AYE. OKAY, MEETING ADJOURNED.
AND WE'LL START THE REGULAR MEETING IN THREE MINUTES.
* This transcript was compiled from uncorrected Closed Captioning.