[I. Call to Order]
[00:00:08]
IT'S AUGUST 12TH, 2024 AT 4:30 P.M..
I WILL NOW CALL THIS SPECIAL MEETING TO ORDER.
PUBLIC COMMENT IS NOT A REGULAR PART OF SPECIAL MEETINGS OF THE BOARD PER POLICY 204.15.
SEANIECE WOULD YOU PLEASE CALL THE ROLL? MR. EHMCKE PRESENT.
HERE. IS THERE A MOTION TO APPROVE THE SPECIAL MEETING AGENDA?
[III. Approval of Agenda]
SO MOVED. SECOND.FIRST, WE HAVE A SECOND BOARD MEMBERS.
IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE.
THE SPECIAL MEETING AGENDA IS APPROVED.
[IV. Approval of Closed Session / Closed Session]
THE RECOMMENDATION IS THAT THE BOARD OF DIRECTORS GO INTO A CLOSED SESSION TO REVIEW AND DISCUSS RECORDS, WHICH ARE REQUIRED OR AUTHORIZED BY STATE OR FEDERAL LAW, TO BE KEPT CONFIDENTIAL OR TO BE KEPT CONFIDENTIAL AS A CONDITION FOR THE BOARD'S POSSESSION OR RECEIPT OF FEDERAL FUNDS.BOARD MEMBERS IS THERE A MOTION? MOVED. SECOND.
FIRST, WE HAVE A SECOND BOARD MEMBERS IS THERE ANY DISCUSSION? SEANIECE, PLEASE CALL THE ROLL.
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.
[VI. Items of Presentation, Discussion, and/or Action]
WE ARE NOW BACK IN OPEN SESSION.BOARD MEMBERS, IS THERE A MOTION TO APPROVE THE 2024-2025 DISTRICT EMERGENCY OPERATION PLAN? I MOVE TO APPROVE THE 2024-2025 EMERGENCY OPERATIONS PLAN.
SECOND. ALL THOSE IN FAVOR SAY AYE.
IS THERE A MOTION TO ADJOURN THIS SPECIAL MEETING? SO MOVED. SECOND.
AYE. ALL THOSE OPPOSED, SAY NAY.
MOTION PASSES.
* This transcript was compiled from uncorrected Closed Captioning.