[00:00:05]
IT'S OCTOBER 23RD, 2023 AT 5:30 P.M.
[I. Call to Order]
AND WE'RE HERE FOR A SPECIAL MEETING OF THE SIOUX CITY COMMUNITY SCHOOL DISTRICT.I HEREBY CALL THIS MEETING TO ORDER.
AND TONIGHT, AFTER SEANIECE CALLS, ROLL ON THE APPROVAL OF THE CLOSED SESSION, THE IASB HAS RECOMMENDED THAT WE DO ROLL CALL VOTES FOR GOING INTO CLOSED SESSION. SO WHEN YOU HEAR THAT, DON'T BE SURPRISED.
BUT SEANIECE, WOULD YOU MIND CALLING THE ROLL? ALL RIGHT, BOARD MEMBERS, YOU HAVE AN AGENDA IN FRONT OF YOU FOR THIS AFTERNOON'S MEETING.
[III. Approval of Agenda]
IS THERE A MOTION TO APPROVE THE AGENDA? SO MOVED. SECOND.WE HAVE A MOTION AND A SECOND.
ALL THOSE IN FAVOR OF APPROVING THE AGENDA SIGNIFY BY SAYING AYE.
BOARD MEMBERS, THE NEXT ITEM ON OUR AGENDA IS ITEM FOUR, APPROVAL OF CLOSED SESSION.
[IV. Approval of Closed Session / Closed Session]
AND THEN GOING INTO THE CLOSED SESSION, IT IS THE RECOMMENDATION THAT THE BOARD OF DIRECTORS GO INTO CLOSED SESSION PURSUANT TO IOWA CODE SECTION 21.51 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 FOR SUCH? SO MOVED. SECOND.
WE HAVE A MOTION. A SECOND SEANIECE.
WOULD YOU CALL THE ROLL, PLEASE? OKAY. THE MOTION CARRIES UNANIMOUSLY TO GO INTO CLOSED SESSION, AND WE ARE NOW GOING INTO CLOSED SESSION.
WE'VE CONCLUDED OUR WORK IN THE CLOSED SESSION.
IT'S NOW TIME TO RETURN TO OPEN 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.WE HAVE A MOTION AND A SECOND TO ADJOURN THE CLOSED SESSION AND RETURN TO OPEN SESSION.
SEANIECE. DO YOU WANT A ROLL CALL ON THIS ONE AS WELL? OKAY. BOARD MEMBERS, THE MOTION CARRIES AND WE'RE BACK IN OPEN SESSION.
ITEM SIX ON OUR AGENDA IS CONSIDERATION AND ACTION ON SETTLEMENT AGREEMENT AND RELEASE.
[VI. Items of Presentation, Discussion, and/ or Action]
IT IS THE RECOMMENDATION THAT THE BOARD OF DIRECTORS APPROVES THE TERMS OF THE SETTLEMENT AGREEMENT AND RELEASE.IS THERE A MOTION FOR SUCH? SO MOVED. SECOND, WE HAVE A MOTION, SECOND, TO APPROVE THE TERMS OF THE SETTLEMENT AGREEMENT AND RELEASE.
ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.
AYE. ANYBODY OPPOSED? MOTION CARRIES UNANIMOUSLY.
BOARD MEMBERS, WE'RE AT THE END OF OUR AGENDA FOR THE SPECIAL MEETING.
IS THERE A MOTION FOR ADJOURNMENT? SO MOVED. SECOND.
WE HAVE A MOTION, A SECOND FOR ADJOURNMENT.
ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE.
AYE, AYE. AND MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.