[I. Call to Order]
[00:00:05]
GOOD AFTERNOON. IT IS TUESDAY, APRIL 14TH AT 3:30 P.M..
I NOW CALL THE SPECIAL MEETING TO ORDER. SEANIECE.
PLEASE CALL. ROLL. MR. EHMCKE, DR. HANSEN. HERE, MISS LEE, MR. MYERS, MR. MICHAELSON. MR. MILLER HERE. DR. SUPIOT.
YES. I'M HERE. 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, AYE. ALL THOSE OPPOSED SAY NAY. THE AGENDA IS APPROVED.
[IV. Approval of Closed Session / Closed Session]
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 REQUEST A CLOSED SESSION. I MOVE SECOND BOARD MEMBERS.IS THERE ANY DISCUSSION? SEANIECE. PLEASE CALL ROLE.
MR. EHMCKE. YES. DR. HANSEN. YES. MR. MYERS. MR. MICHAELSON. YES. MR. MILLER. YES. DR. SUPIOT.
YES. MOTION PASSES SIX ZERO. WE ARE NOW IN CLOSED SESSION.
[V. Adjourn Closed Session / Return to Open Session]
OKAY. ALL RIGHT. BOARD. IS THERE A MOTION TO ADJOURN THE CLOSED SESSION AND RETURN TO OPEN SESSION? SO MOVED. SO MOVED. SECOND. ALL THOSE IN FAVOR SAY AYE.AYE. AYE. THOSE OPPOSED, SAY NAY. WE ARE NOW IN OPEN SESSION.
BOARD. IS THERE A MOTION TO ADJOURN THE SPECIAL MEETING ON MOTION SECOND.
ALL THOSE IN FAVOR, SAY AYE. AYE, AYE. THOSE OPPOSED, SAY NAY.
MOTION PASSES. BOBBY, DON'T GO ANYWHERE.
* This transcript was compiled from uncorrected Closed Captioning.