[I. Call to Order]
[00:00:03]
GOOD AFTERNOON. IT IS TUESDAY 2026 AT ONE OF THE SPECIAL MEETING TO ORDER.
PLEASE JOIN ME IN THE PLEDGE OF ALLEGIANCE. TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS. ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.
SEANIECE. PLEASE CALL. ROLL. MR. EHMCKE, DR. HANSON.
HERE. MISS LEE. MR. MYERS HERE. MR. MICHAELSON.
HERE. MR. MILLER. HERE. DR. SUPIOT. BOARD MEMBERS, IS THERE A MOTION TO APPROVE THE AGENDA?
[III. Approval of Agenda]
SO MOVED. SECOND. BOARD MEMBERS, IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR OF APPROVING THE AGENDA, SAY AYE. AYE.ALL THOSE OPPOSED, SAY NAY. THE AGENDA IS APPROVED 5 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.
AND THAT INDIVIDUAL REQUESTS A CLOSED SESSION.
SO MOVED. SECOND BOARD MEMBERS, IS THERE ANY DISCUSSION? PLEASE CALL ROLE. MR. EHMCKE. DR. HANSEN YES.
MR. MYERS. AYE. MR. MICHAELSON. YES. MR. MILLER YES.
MOTION PASSES FIVE ZERO. WE ARE NOW IN CLOSED SESSION.
[V. Adjourn Closed Session / Return to Open Session]
BOARD. IS THERE A MOTION TO ADJOURN THE CLOSED SESSION AND RETURN TO OPEN SESSION? SO MOVED.SECOND. SECOND. ALL THOSE IN FAVOR SAY AYE. AYE AYE AYE.
THOSE OPPOSED? SAY NAY. WE ARE NOW IN OPEN SESSION.
IS THERE A MOTION TO ADJOURN THE SPECIAL MEETING? SO MOVED. SECOND. ALL THOSE IN FAVOR SAY AYE.
AYE. ALL THOSE OPPOSED, SAY NAY. MOTION PASSES.
WE ARE NOW ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.