[I. Call to Order]
[00:00:08]
GOOD EVENING. IT IS AUGUST 12TH, 2024 AT 5:07 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? MR. EHMCKE. PRESENT.
[III. Approval of Agenda]
HERE. IS THERE A MOTION TO APPROVE THE SPECIAL MEETING AGENDA? SO MOVED. SECOND.BOARD MEMBERS, IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR, SAY AYE.
[V. Adjourn Closed Session / Return to Open Session]
APPROVAL OF CLOSED SESSION.THE RECOMMENDATION IS THAT THE BOARD OF DIRECTORS GO INTO A CLOSED SESSION PURSUANT TO IOWA CODE SECTION 21.51C TO DISCUSS TO DISCUSS STRATEGIES WITH COUNSEL AND MATTERS THAT ARE PRESENTLY IN LITIGATION OR WHERE LITIGATION IS IMMINENT, WHERE ITS DISCLOSURE WOULD LIKELY TO PREJUDICE OR DISADVANTAGE THE POSITION OF THE DISTRICT IN THAT LITIGATION.
BOARD MEMBERS IS THERE A MOTION? SO MOVED. SECOND.
WE HAVE A FIRST WE HAVE A SECOND.
BOARD MEMBERS, IS THERE ANY DISCUSSION? SEANIECE, PLEASE CALL THE ROLL.
OKAY. BOARD MEMBERS IS THERE A MOTION TO ADJOURN THE CLOSED SESSION AND RETURN TO OPEN SESSION? SECOND. FIRST, WE HAVE A SECOND.
AYE. ALL THOSE OPPOSED ALL THOSE OPPOSED.
SAY NAY. WE ARE NOW BACK IN OPEN SESSION.
[VI. Items of Presentation, Discussion, and/or Action]
BOARD MEMBERS, IS THERE A MOTION TO AUTHORIZE THE LEGAL COUNSEL TO FILE AN APPEAL OF ALL RULINGS BY THE DISTRICT COURT THAT ARE ADVERSE TO THE DISTRICT AND INDIVIDUAL DEFENDANTS IN WOODBURY COUNTY DISTRICT COURT CASE NUMBER LACV 206787. YES.THERE YOU READ EXACTLY THE WAY I WOULD DO IT.
I MOVE THAT THE BOARD AUTHORIZE LEGAL COUNSEL TO THE APPEAL TO FILE AN APPEAL OF ALL RULINGS BY THE DISTRICT COURT THAT ARE ADVERSE TO THE DISTRICT AND TO THE INDIVIDUAL DEFENDANTS AND DEFENDANTS IN THE WOODBURY COUNTY DISTRICT COURT CASE NUMBER LACV 206787.
IS THERE A MOTION? THE MOTION PASSES SIX ONE.
IS THERE A MOTION TO ADJOURN THE SPECIAL MEETING? SO MOVED. SECOND.
AYE. ALL THOSE OPPOSED, SAY NAY.
MOTION IS PASSED. MOTION PASSES.
WE ARE IN ADJOURNMENT.
* This transcript was compiled from uncorrected Closed Captioning.