[I. Call to Order] [00:00:06] GOOD AFTERNOON. IT IS APRIL 13TH, 2026 AT 4:45 P.M. I NOW CALL THE SPECIAL MEETING TO ORDER. PLEASE CALL. ROLL. MR. EHMCKE. PRESIENT. DOCTOR HANSON. PRESENT. MISS LEE. YES. MR. MYERS. HERE. MR. MICHAELSON. HERE. MR. MILLER. HERE. DOCTOR SUPIOT. HERE. BOARD MEMBERS, IS THERE A MOTION TO APPROVE THE AGENDA? [III. Approval of Agenda] SO MOVED. OKAY, BOARD MEMBERS, IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR OF APPROVING THE AGENDA, SAY AYE. AYE. AYE. ALL THOSE OPPOSED, SAY NAY. THE AGENDA IS APPROVED 7 TO 0. [IV. Approval of Closed Session / Closed Session] IS THERE A MOTION TO GO INTO CLOSED SESSION PURSUANT TO IOWA CODE SECTION 21.51 I TO EVALUATE 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 REQUESTS A CLOSED SESSION. I MOTION. SECOND. BOARD MEMBERS, IS THERE ANY DISCUSSION? PLEASE CALL ROLL. MR. EHMCKE. YES. DOCTOR HANSON. YES. MISS LEE. YES. MR. MYERS. AYE. MR. MICHAELSON. YES. MR. MILLER. YES, DOCTOR SUPIOT. YES. MOTION PASSES. WE WILL NOW GO INTO CLOSED SESSION. OR IS THERE A [V. Adjourn Closed Session / Return to Open Session] MOTION TO ADJOURN THE CLOSED SESSION AND RETURN TO OPEN SESSION? SECOND. ALL THOSE IN FAVOR, SAY AYE. AYE. ALL THOSE OPPOSED, SAY NAY. WE ARE NOW IN OPEN SESSION. OR IS THERE A MOTION TO ADJOURN THE SPECIAL MEETING? SO MOVED. SECOND. ALL THOSE IN FAVOR, SAY AYE. AYE. THOSE OPPOSED, SAY NAY. MOTION PASSES. WE ARE NOW ADJOURNED. * This transcript was compiled from uncorrected Closed Captioning.