[I. Call to Order]
[00:00:05]
I NOW CALL THE SPECIAL MEETING TO ORDER.
JUST A REMINDER, THERE IS NO PUBLIC COMMENT AT IN THIS SPECIAL MEETING OF THE BOARD PER BOARD POLICY [INAUDIBLE] SEANIECE, WILL YOU PLEASE CALL THE ROLL? MR. EHMCKE.
[III. Approval of Agenda]
IS THERE A MOTION TO APPROVE THE SPECIAL MEETING AGENDA? SO MOVED. SECOND.FIRST, WE HAVE A SECOND BOARD MEMBERS, IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE.
AYE. ALL THOSE OPPOSED, SAY NAY.
THE SPECIAL MEETING AGENDA IS APPROVED.
APPROVAL OF THE OF THE CLOSED SESSION.
[IV. Approval of Closed Session / Closed Session]
THE RECOMMENDATION IS THAT THE BOARD OF DIRECTORS GO INTO A CLOSED SESSION PURSUANT TO IOWA CODE SECTION 21.5(1)(C) TO DISCUSS STRATEGY WITH COUNSEL AND MATTERS THAT ARE PRESENTLY IN LITIGATION OR WHERE LITIGATION IS IMMINENT, WHERE IT'S DISCLOSURE WOULD BE LIKELY TO PREJUDICE OR DISADVANTAGE THE POSITION OF THE DISTRICT IN THAT LITIGATION.BOARD MEMBERS IS THERE A MOTION? SO MOVED. SECOND.
BOARD MEMBERS, IS THERE ANY DISCUSSION? SEANIECE, PLEASE CALL THE ROLL.
[V. Adjourn Closed Session / Return to Open Session]
SESSION? SO MOVED.SECOND. ALL THOSE IN FAVOR SAY AYE.
[VI. Items of Presentation, Discussion and/or Action]
D/B/A FINALSITE.IS THERE A MOTION FOR APPROVAL? SO MOVED. WELL, WE HAVE A FIRST AND WE HAVE A SECOND.
AYE, AYE. ALL THOSE OPPOSED SAY NAY.
IS THERE A MOTION TO ADJOURN THE SPECIAL MEETING? SO MOVED. SECOND.
FIRST WE HAVE A SECOND. ALL THOSE IN FAVOR SAY AYE.
AYE. ALL THOSE OPPOSED SAY NAY.
WE ARE ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.