[I. Call to Order]
[00:00:04]
GOOD EVENING. IT IS FEBRUARY 26TH, 2024 AT 5:00.
I NOW CALL THIS SPECIAL MEETING TO ORDER.
NOTICE PUBLIC COMMENT IS NOT A REGULAR PART OF SPECIAL MEETINGS OF THE BOARD.
PER BOARD POLICY 204.15 SEANIECE, WILL YOU PLEASE CALL THE ROLL? MR. EHMCKE.
HERE. BOARD MEMBERS, IT IS TIME TO APPROVE THE AGENDA FOR THE SPECIAL MEETING.
[III. Approval of Agenda]
IS THERE A MOTION TO APPROVE THE AGENDA? SO MOVED. SECOND, WE HAVE A FIRST AND WE HAVE A SECOND.ALL THOSE IN FAVOR OF APPROVING THE AGENDA SAY AYE.
AYE. ALL THOSE OPPOSED, SAY NAY.
AGENDA IS APPROVED. SEVEN ZERO.
[IV. Approval of Closed Session / Closed Session]
APPOINTMENT, HIRING, PERFORMANCE OR DISCHARGE IS BEING CONSIDERED WHEN NECESSARY, TO PREVENT NEEDLESS AND IRREPARABLE INJURY TO THAT INDIVIDUAL'S REPUTATION AND THAT INDIVIDUAL'S REQUEST A CLOSED SESSION AS PROVIDED IN SECTION 21.51 I OF THE IOWA CODE.IS THERE A MOTION? SO MOVED. SECOND.
THERE'S A FIRST, AND THERE'S A SECOND SEANIECE.
PLEASE. CAN WE HAVE A DISCUSSION.
DOCTOR EARLEYWINE DID YOU REQUEST A CLOSED SESSION? I DID. OKAY, THANK YOU VERY MUCH.
IN WRITING. IT DIDN'T HAVE IT ON MY SCRIPT.
SO. OKAY. OKAY, SO I GUESS I WOULD ASSUME I NEED TO ASK, RIGHT? FOR? THAT, HE REQUESTED A CLOSED SESSION.
WE ALREADY GOT IT TAKEN CARE OF.
OKAY, SEANIECE, WILL YOU PLEASE CALL THE ROLL? MR. EHMCKE? YEA. MR. GEORGE. YES.
THE RECOMMENDATION IS APPROVED.
WE WILL NOW GO INTO CLOSED SESSION.
WE GOT ALL OUR BOARD MEMBERS HERE.
BOARD MEMBERS 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 FIRST. WE HAVE A SECOND.
AYE. ALL THOSE OPPOSED SAY NAY.
WE ARE NOW BACK IN OPEN SESSION.
IS THERE A MOTION TO ADJOURN THIS SPECIAL MEETING? SO MOVED. SECOND.
THERE'S A FIRST AND THERE'S A SECOND.
AYE. ALL THOSE OPPOSED SAY NAY.
SPECIAL MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.