[I. Call to Order]
[00:00:03]
IT'S AUGUST 26TH, 2024 AT 5:00.
I NOW CALL THE SPECIAL MEETING TO ORDER.
SEANIECE WILL YOU PLEASE CALL THE ROLL?
[III. Approval of Agenda]
IS THERE A MOTION TO APPROVE THE SPECIAL MEETING AND AGENDA? SO MOVED. SECOND.WE HAVE A FIRST. WE HAVE A SECOND.
BOARD MEMBERS, IS THERE ANY DISCUSSION? [INAUDIBLE] THERE IS. DIRECTOR GREENWELL.
THE NEXT ITEM. HAS THE INDIVIDUAL REQUESTED THIS CLOSED SESSION? DOCTOR EARLEYWINE. YES, THROUGH LEGAL COUNSEL.
OKAY. THANK YOU ANY OTHER DISCUSSION? BOARD MEMBERS. ALL THOSE IN FAVOR SAY AYE.
A SPECIAL MEETING AGENDA IS APPROVED.
[IV. Approval of Closed Session / Closed Session]
APPROVAL OF THE CLOSED SESSION.THE RECOMMENDATION IS THAT THE BOARD OF DIRECTORS GO INTO CLOSED SESSION TO EVALUATE THE PROFESSIONAL COMPETENCY OF AN INDIVIDUALS WHO APPOINTMENT, HIRING, AND PERFORMANCE OR DISCHARGE IS BEING CONSIDERED WHEN NECESSARY, TO PREVENT NEEDLESS AND IRREPARABLE INJURY TO THE INDIVIDUAL'S REPUTATION AND THE INDIVIDUAL REQUEST TO CLOSED SESSION, AS PROVIDED IN SECTION 21.5 1I OF THE IOWA CODE.
BOARD MEMBERS, IS THERE A MOTION? SO MOVED. WE HAVE A FIRST AND A SECOND.
BOARD MEMBERS. IS THERE ANY DISCUSSION? SEANIECE, PLEASE CALL THE ROLL.
WE ARE NOW IN CLOSED SESSION.
* This transcript was compiled from uncorrected Closed Captioning.