[00:00:02]
          HERE WE GO. GOOD AFTERNOON. 
          [I. Call to Order]
IT'S JULY 22ND, 2024 AT 3 P.M.. 
          I NOW CALL THE SPECIAL MEETING TO ORDER. 
          PUBLIC COMMENT IS NOT A REGULAR PART OF SPECIAL MEETINGS OF THE BOARD PER POLICY 204.15
SEANIECE WILL YOU PLEASE CALL THE ROLL? DIRECTOR EHMCKE PRESENT. 
          MR. GEORGE PRESENT. 
          MR. GREENWELL HERE, MRS. LEE PRESENT. 
          MR. MEYERS HERE. 
          MR. MICHAELSON HERE. 
          MR. MILLER HERE. 
          [IV. Approval of Agenda]
BOARD MEMBERS, IS THERE A MOTION TO APPROVE THE SPECIAL MEETING AGENDA? SO MOVED. SECOND. 
          FIRST, WE HAVE A SECOND BOARD MEMBERS, IS THERE ANY DISCUSSION? YES. PRESIDENT GEORGE I JUST WANTED TO MAKE SURE MIC] ANY OTHER DISCUSSION BOARD MEMBERS? ALL THOSE IN FAVOR SAY AYE. 
          AYE. ALL THOSE OPPOSED, SAY NAY. 
          SPECIAL MEETING AGENDA IS APPROVED. 
          BOARD MEMBERS, THERE IS A MOTION. 
          IS THERE A THERE IS A MOTION OR. 
          LET ME START OVER. IS THERE A MOTION TO GO INTO CLOSED SESSION TO EVALUATE THE
PROFESSIONAL COMPETENCY OF AN INDIVIDUALS WHO APPOINTMENT, HIRING AND PERFORMANCE AND 
          [V. Approval of Closed Session / Closed Session]
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 21.51 I OF THE IOWA CODE. 
          IS THERE A MOTION SO MOVED? SECOND. WE HAVE FIRST AND WE HAVE A SECOND. 
          BOARD MEMBERS, IS THERE A DISCUSSION? SEANIECE, WILL YOU PLEASE CALL THE ROLL? MR. EHMCKE NAY. 
          MR. GEORGE. 
          YES, MR. GREENWELL. YES, MRS. LEE. YES, MR. MEYERS AYE. 
          MR. MICHAELSON YES, MR. MILLER YES. 
          MOTION PASSES. WE ARE NOW IN CLOSED SESSION. 
          BOARD MEMBERS IS THERE A MOTION TO ADJOURN THE CLOSED SESSION RETURN TO OPEN SESSION? 
          [VI. Adjourn Closed Session / Return to Open Session]
SO MOVED. SECOND. 
          WE HAVE A FIRST AND A SECOND. 
          ALL THOSE IN FAVOR SAY AYE. 
          AYE. ALL OPPOSED SAY NAY. 
          MOTION PASSES. 
          WE ARE NOW IN OPEN SESSION. 
          IS THERE MOTION TO ADJOURN THE SPECIAL MEETING? SO MOVED. SECOND, WE HAVE A FIRST AND A SECOND. 
          ALL THOSE IN FAVOR SAY AYE. 
          AYE. THOSE OPPOSED SAY NAY. 
          MOTION PASSES. WE ARE ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.