[I. Call to Order]
          [00:00:05]
          GOOD EVENING. 
          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. 
          PRESENT. MR. GEORGE PRESENT. 
          MR. GREENWELL. MISS LEE. 
          PRESENT. MR. MEYERS HERE. 
          MR. MICHAELSON HERE. 
          MR. MILLER HERE. 
          [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. 
          THE DISTRICT LEGAL COUNSEL, EITHER IN PERSON OR BY ELECTRONIC MEANS, IS ANGIE
SCHNEIDERMAN OF MOORE CORBETT LAW FIRM. 
          BOARD MEMBERS IS THERE A MOTION? SO MOVED. SECOND. 
          BOARD MEMBERS, IS THERE ANY DISCUSSION? SEANIECE, PLEASE CALL THE ROLL. 
          WE ARE NOW IN CLOSED SESSION. 
          [V. Adjourn Closed Session / Return to Open Session]
SESSION? SO MOVED. 
          SECOND. ALL THOSE IN FAVOR SAY AYE. 
          AYE. THOSE OPPOSED NAY. 
          WE ARE NOW IN OPEN SESSION. 
          BOARD MEMBER THERE IS A MOTION TO APPROVE THE SETTLEMENT AGREEMENT AND RELEASE OF THE
TERMINATION OF ITS CONTRACT WITH ACTIVE INTERNET TECHNOLOGY, LLC, 
          [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. 
          ALL THOSE IN FAVOR SAY AYE. 
          AYE, AYE. ALL THOSE OPPOSED SAY NAY. 
          THE MOTION PASSES SIX ZERO. 
          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. 
          MOTION IS PASSED. 
          WE ARE ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.