[I. Call to Order]
[00:00:03]
BOARD. IT IS TUESDAY, APRIL 14TH, 2026 AT 4:35 P.M..
I NOW CALL THIS SPECIAL MEETING TO ORDER. SEANIECE.
PLEASE CALL ROLL. MR. EHMCKE. PRESENT. HE SAID PRESENT. ARE YOU WAITING? ARE WE WAITING FOR DR HANSEN TO COME? CAN'T HEAR ME. NOPE. I GOT YOU, LANCE. DR. HANSEN PRESENT, MISS LEE.
MR. MYERS, MR. MICHAELSON. MR. MILLER HERE. DR.
SUPIOT. 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]
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 OF A CLOSED SESSION. I'LL MOVE.SECOND BOARD MEMBERS, IS THERE ANY DISCUSSION? SEANIECE. PLEASE CALL ROLE. MR.EHMCKE. YES. DR.
HANSEN. YES. MISS LEE. YES, MR. MYERS. AYE. MR. MICHAELSON. MR. MILLER. YES. DR. SUPIOT YES. MOTION PASSES AND 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? I WILL MOTION SECOND. WELL, BOBBY, ALL THOSE IN FAVOR, SAY AYE.AYE, AYE. ALL THOSE OPPOSED, SAY NAY. WE'RE NOW IN OPEN SESSION.
BOARD. IS THERE A MOTION TO ADJOURN THE SPECIAL MEETING? YES.
MOTION MADE, I MOVE. ALL THOSE IN FAVOR, SAY AYE.
AYE, AYE. THOSE OPPOSED, SAY NAY. MOTION PASSES WERE NOW ADJOURNED.
THANK YOU. EVERYONE.
* This transcript was compiled from uncorrected Closed Captioning.