[00:00:01]
          >> IT IS SEPTEMBER 23, 
          [I. Call to Order]
2024, AT 05:30. 
          I NOW CALL THE SPECIAL MEETING TO ORDER. 
          JUST A REMINDER, PUBLIC COMMENT IS NOT A REGULAR PART OF THE SPECIAL MEETING OF THE BOARD PER POLICY 204.15. 
          SHANICE, PLEASE CALL THE ROLL. 
          >> DIRECTOR MP? 
          >> PRESENT. 
          >> DIRECTOR GEORGE? 
          >> PRESENT. 
          >> DIRECTOR GREENWELL? 
          >> HERE. 
          >> MISS LEE? 
          >> PRESENT. 
          >> MR. MYERS. 
          >> HERE. 
          >> MR. MICHAELSON? 
          >> HERE. 
          >> MR. MILLER. 
          >> I'M HERE. 
          >> BOARD MEMBERS, IS THERE A MOTION TO APPROVE THE SPECIAL MEETING AGENDA? 
          [III. Approval of Agenda]
          >> I MOVE. 
          >> SECOND. 
          >> BOARD MEMBERS, IS THERE ANY DISCUSSION? 
          >> DR. LOGAN, I SAW THE NOTE YOU REQUESTED THIS, IS THAT CORRECT? 
          >> I DID. 
          >> ANY OTHER BOARD MEMBERS? ALL THOSE IN FAVOR OF APPROVING THE AGENDA, SAY AYE. 
          >> AYE. 
          >> ALL THOSE OPPOSED, SAY NAY. 
          THE AGENDA IS APPROVED. 
          THE RECOMMENDATION IS THAT THE BOARD OF DIRECTORS GO INTO CLOSED SESSION TO EVALUATE 
          [IV. Approval of Closed Session / Closed Session  ]
THE PROFESSIONAL COMPETENCY OF AN INDIVIDUAL WHOSE APPOINTMENT, HIRING, PERFORMANCE, OR DISCHARGE IS BEING CONSIDERED WHEN NECESSARY TO PREVENT NEEDLESS AND IRREPARABLE INJURY TO THAT INDIVIDUAL'S REPUTATION, AND THAT INDIVIDUAL'S REQUEST A CLOSED SESSION AS PROVIDED IN SECTION 21.51 I OF THE IOWA CODE. 
          BOARD MEMBERS, IS THERE A MOTION? 
          >> MOTION MOVED. 
          >> SECOND. 
          >> FIRST, WE HAVE A SECOND. 
          BOARD MEMBERS, IS THERE ANY DISCUSSION? SHANICE, PLEASE CALL THE ROLL. 
          >> MR. MK? 
          >> AYE. 
          >> MR. GEORGE? 
          >> YES. 
          >> MR. GREENWELL? 
          >> YES. 
          >> MISS LEE? 
          >> YES. 
          >> MR. MYERS? 
          >> AYE. 
          >> MR. MICHAELSON? 
          >> YES. 
          >> MR. MILLER. 
          >> YES. 
          >> WE ARE NOW IN CLOSED SESSION. 
          BOARD MEMBERS, IS THERE A MOTION TO ADJOURN 
          [V. Adjourn Closed Session / Return to Open Session]
IN THE CLOSED SESSION AND RETURN TO OPEN SESSION? 
          >> MOTION MOVED. 
          >> SECOND. 
          >> FIRST, WE HAVE A SECOND. 
          ALL THOSE IN FAVOR SAY AYE. 
          >> AYE. 
          >> AYE. 
          >> SAY THAT AGAIN, DIRECTOR MILLER. 
          >> AYE. 
          >> ALL THOSE OPPOSED SAY NAY. 
          THE MOTION PASSES, WE ARE NOW BACK IN OPEN SESSION. 
          IS THERE A MOTION TO ADJOURN THE SPECIAL MEETING? 
          >> MOVED. 
          >> SECOND. 
          >> ALL THOSE IN FAVOR SAY AYE. 
          >> AYE. 
          >> AYE. 
          >> ALL THOSE OPPOSED SAY NAY. 
          MOTION PASSES, WE ARE ADJOURNED. 
          WE'RE GOING TO TAKE ABOUT 7 MINUTES AND THEN WE'LL BE RIGHT BACK.
* This transcript was compiled from uncorrected Closed Captioning.