[I. Call to Order] [00:00:07] SEPTEMBER 28, 2026, AND THE TIME IS 6PM I NOW CALL THIS REGULAR MEETING TO ORDER. WOULD YOU PLEASE STAND FOR THE PLEDGE OF ALLEGIANCE? PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION, UNDER GOD, INDIVISIBLE LIBERTY AND JUSTICE FOR ALL. SHANICE, WILL YOU TAKE THE ROLL, PLEASE? DR. HANSEN. HERE. MR. HIBBS. PRESENT. MS. LEE. PRESENT. MR. MEYERS. HERE. MR. MICHAELSON. HERE. MR. MILLER. HERE. DR. SUPIOT. HERE. [IV. Approval of Agenda] BOARD MEMBERS, IS THERE A MOTION TO APPROVE THE AGENDA? SO MOVE. SECOND. ALL RIGHT. BOARD MEMBERS, IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR SAY AYE? HEARING NO OPPOSITION, THE AGENDA IS APPROVED. CITIZEN INPUT, AT THIS TIME, THE BOARD OF DIRECTORS INVITES INDIVIDUALS OR DELEGATIONS TO COME FORTH TO SPEAK ON ANY ISSUE RELATED TO SCHOOL DISTRICT OPERATIONS THAT ARE NOT INCLUDED ON TODAY'S AGENDA. CITIZEN INPUT ON ACTIONS AND DISCUSSION ITEMS WILL BE ACCEPTED AT THIS TIME. AND AT THE TIME OF DISCUSSION OF EACH AGENDA ITEM. EACH CITIZEN SIGNED UP TO SPEAK TONIGHT WILL BE ALLOWED ONE MINUTE. SHANICE, IS THERE ANY CITIZEN INPUT? THERE IS NONE. ALL RIGHT, THANK YOU. SPECIAL [VI. Special Recognition] RECOGNITIONS. I WILL TURN THIS OVER TO MR. VANDERLOO. THANK YOU. WE ARE EXCITED TONIGHT TO START SOMETHING NEW THIS SCHOOL YEAR. WE'VE ALWAYS RECOGNIZED OUR STAFF MEMBERS OF THE MONTH. THOSE ARE PEOPLE THAT ARE RECOGNIZED WITHIN THE BUILDING, VOTED ON BY PEOPLE WITHIN THE BUILDING, AND WE RECOGNIZE THOSE PEOPLE WITHIN THE BUILDING, BUT WE HAVE NEVER TAKEN THE OPPORTUNITY TO RECOGNIZE THEM IN PUBLIC AND IN FRONT OF OUR BOARD MEMBERS. SO I WOULD LIKE TO TAKE A MINUTE TONIGHT AND RECOGNIZE OUR SEPTEMBER STAFF MEMBERS OF THE MONTH. MARIA SANCHEZ, ANGELA THIELEN, JACQUELINE KENNEDY, IMELDA GARCIA, JAMIE BRATFOLD, ASHLEY MILLER. HANNAH STRAND, KAIA MCCREADY. SORRY. BETH DELAUDER, LISA GRAGE, DESIREE FETTERMAN, CRYSTAL BARRETT, SAVANNAH ANTEL, DENISE JENSEN, SHAWNA SONGSON, ANNETTE EAST, DAVE NASH, JENNA CHRISTENSEN, DR. CINDY RIKER, CARRIE HUBERT, STEPHANIE HAMUS, GARY NILES, JOE CRABTREE AND KIM SMITH. CONGRATULATIONS TO THOSE STAFF MEMBERS OF THE MONTH. WE WILL CONTINUE TO DO THIS WITH THE LAST BOARDING BOARD MEETING OF EACH MONTH AND RECOGNIZE EACH MONTH'S BOARD, BOARD MEMBER OR STAFF MEMBERS. SO THANK YOU. THANK YOU. THANK YOU, MR. VANDERLOO. AND CONGRATULATIONS TO ALL THOSE WHO WERE ACKNOWLEDGED. THE CONSENT [VII. Consent Action Item(s) ] AGENDA ITEMS ARE AS FOLLOWS. BOARD MEETING MINUTES FROM SEPTEMBER 14, 2026. BOARD MEETING MINUTES FROM SEPTEMBER 23, 2026. FINANCE REPORTS. AUDIT ENGAGEMENT LETTER FOR JUNE 30, 2026. IS THERE A MOTION TO APPROVE THE CONSENT AGENDA ITEMS? I MOVE. SECOND. THERE IS A FIRST AND SECOND. IS THERE ANY DISCUSSION? SHANICE, IS THERE ANY CITIZEN INPUT? ALL THOSE IN FAVOR SAY AYE? AYE. HEARING NO OPPOSITION, THE MOTION PASSES. THE CONSENT AGENDA ITEMS HAVE BEEN APPROVED. BOARD REPORTS. I'LL [VIII. Board Committee Reports] GO AHEAD. DIRECTOR HIBBS. YES, WE HAD THE STUDENT ACHIEVEMENT COMMITTEE MEET AND MR. VANDERLOO WAS SO NICE TO HAVE ALL OF THE CABINET MEMBERS COME IN AND KIND OF GIVE A SMALL PRESENTATION OF ALL OF THEIR, AS JIM CALLED THEM, HEAVY LIFTS FOR THE YEAR. SO WE GOT TO SEE EXACTLY WHAT THAT DEPARTMENT IS LOOKING FORWARD TO DO THIS YEAR AND KIND OF THEIR GOALS AND THEIR ACHIEVEMENTS. AND IT WAS ACTUALLY REALLY NICE TO SIT DOWN AND HEAR FROM THEIR POINT OF VIEW EXACTLY WHAT THEY'RE STRIVING TO ACCOMPLISH FOR THE YEAR COMING AHEAD. AND IT WAS A REALLY. IT WAS A REALLY GOOD MEETING. IT WAS A LOT OF INFORMATION. I TRIED TO TAKE AS BEST NOTES AS I COULD. BUT I WANT TO SAY THANK YOU TO ALL THE CABINET MEMBERS THAT WERE THERE. I KNOW THERE WERE A COUPLE THAT WEREN'T THERE BECAUSE THEY HAD SOME OTHER THINGS GOING ON, BUT THANK YOU, ALL CABINET MEMBERS FOR BEING THERE AND ALLOWING ME TO REALLY HEAR WHAT YOUR GOALS ARE GOING TO BE SET FOR THIS YEAR. THANK YOU, JOHN, DIRECTOR MEYER? FOR ONE MINUTE [00:05:01] LAST WEEK THERE WAS AN EXCELLENT STORY ON OUR ELECTRIC BUSES AND HOW MUCH THEY'RE SAVING US. IF YOU HAVEN'T SEEN IT, I'M SURE LESLIE CAN POINT YOU TO THE DIRECTION, BUT IT WAS REALLY VERY, VERY IMPRESSIVE. SECOND THING, SUPERINTENDENT VANDERLOO AND I WERE AT CHAMBER OF COMMERCE ON FRIDAY AND THE HEAD OF THE IOWA CHAMBER GROUP WAS THERE AND FOR US, THE MOST. WHAT IMPRESSED ISN'T EXACTLY THE WORD I WANT TO USE, BUT WHAT HE SAID REGARDING SCHOOLS WAS THAT THE ONLY REASON THEY DIDN'T ADD A 2% LIMITATION ON SCHOOL FUNDING WAS THAT THE SCHOOL FOUNDATION FORMULA IS SO COMPLICATED THEY COULDN'T GET IT DONE IN THE 35 HOURS THAT THEY HAD GOING WITHOUT SLEEP. SO WE ARE DEFINITELY GOING TO BE NOT AT THE TABLE, BUT CERTAINLY ON THE TABLE. SO TAKING AN ACTIVE STANCE IS SOMETHING THAT'S A REALLY GOOD IDEA. THANK YOU. ANYONE ELSE? ONE MORE THING. I JUST WANTED TO MAKE SURE THAT EVERYBODY KNOWS THAT THE BUILDING ADVISORY COMMITTEE IS GOING TO BE MEETING NEXT WEEK, OCTOBER 6TH AT 5:30. SO I'M REALLY EXCITED TO GET THAT COMMITTEE ROLLING AND I HOPE WE CAN DO SOME GOOD THINGS THERE. APPRECIATE THAT. THANK YOU. ONE NOTE TO THAT. IT'S A PUBLIC. SORRY, NO, IT'S A PUBLIC MEETING. SO NOT ONLY THE MEMBERS OF THE COMMITTEE CAN ATTEND OR SHOULD ATTEND, BUT EVERYBODY IN THE PUBLIC CAN ATTEND AND LISTEN TO THOSE MEETINGS. YES. THANK YOU VERY MUCH FOR THAT, CHRISTIAN. BOARD MEMBERS, I JUST WANT ANY OTHER BOARD MEMBERS ,I JUST WOULD LIKE TO TAKE A MOMENT TO ACKNOWLEDGE THE TRAGEDY THAT WE EXPERIENCED IN OUR DISTRICT, AND ALSO TO SEND OUR THOUGHTS TO THE FAMILY THAT HAS BEEN IMPACTED, OUR STUDENTS, BUT ALSO TO ACKNOWLEDGE OUR ADMINISTRATORS, THE TEAMS THAT WORKED WITH THAT, WORK WITH THESE CHILDREN AND WORK WITH OUR FAMILIES. THAT IS A HEAVY LIFT. WE'VE GOT A LOT OF THINGS THAT ARE GOING ON. AND I JUST WANT TO ACKNOWLEDGE THAT WE HAVE SOME GOOD SYSTEMS IN PLACE IN OUR BUILDINGS AND TO ENSURE THAT OUR KIDS ARE TAKEN CARE OF. AND OUR STAFF REALLY STEPPED UP TO ACKNOWLEDGE THEIR POSITION AND HOW WE WOULD MOVE AND HANDLE THINGS ACCORDINGLY. SO IT WOULD BE REMISS OF US NOT TO ACKNOWLEDGE THAT AND TO JUST KEEP THAT FAMILY IN YOUR THOUGHTS. SO WITH THAT BEING SAID, [IX. Future Meetings] WE WILL MOVE ON TO FUTURE MEETINGS. BOARD MEMBERS, AS YOU SEE ON THE AGENDA, FUTURE MEETINGS ARE LISTED. SO PLEASE BE MINDFUL OF YOUR RESPECTIVE COMMITTEES. AND RIGHT NOW, I'LL ASK FOR THE [X. Interim Superintendent's Report] INTERIM SUPERINTENDENT'S REPORT. THANK YOU AGAIN. AGAIN, A BUSY COUPLE WEEKS. I'LL BE BRIEF, BUT DID SPEND A COUPLE DAYS IN DES MOINES. THERE WAS AN IFSYS MEETING ON SCHOOL FINANCE AND THE FUTURE OF FINANCE WITH PUBLIC SCHOOLS. AND WE ALSO HAD A MENTORING SUPERINTENDENT MENTORING MEETING IN DES MOINES LAST WEEK. WE HAD A STATEWIDE SUPERINTENDENT MEETING TWO WEEKS AGO. HAD THE PRIVILEGE OF MEETING WITH SENATOR LENZ AND REPRESENTATIVE HENDERSON, ALONG WITH SOME CABINET MEMBERS TO TALK ABOUT OUR LEGISLATIVE PRIORITIES. WE ARE MEETING WITH REPRESENTATIVE DRE COMING UP IN THE NEAR FUTURE. WAS ABLE TO ATTEND ALONG WITH OUR CABINET MEMBERS. AND THANK YOU, CABINET MEMBERS FOR ATTENDING THE HOMECOMING PARADES AT BOTH NORTH AND EAST LAST WEEK. THE MISSOURI RIVER ACTIVITY SUPERINTENDENTS ALSO MET TO TALK ABOUT SOME NEW BYLAWS AND NEW MEMBERS. THE INSURANCE COMMITTEE MET LAST WEEK. HAD ALSO THE HONOR OF MEETING WITH SCA IN THE CABINET TO TALK ABOUT ANY ISSUES GOING ON WITHIN THE DISTRICT AND ATTENDED WITH JOHN HERE, THE CHAMBER OF COMMERCE GOVERNMENT RELATIONS COMMITTEE. SO THAT WAS ENLIGHTENING AS WELL. THANK YOU. THANK YOU. GOOD WORD. NEXT ON [XI.A. Human Resources Report(s) – Barb Caskey Priority: Staff Recruitment and Retention] THE AGENDA IS THE HUMAN RESOURCE REPORT, MS. CASKEY. SO I'M HERE FOR ANY QUESTIONS THAT YOU MIGHT HAVE FOR THE REPORT, BUT I DON'T KNOW THAT THERE'S ANYTHING THAT'LL CATCH YOU OFF GUARD ON THERE. ALL RIGHT, THANK YOU. IS THERE A MOTION TO APPROVE THE LISTED HUMAN RESOURCE REPORT? I'LL MOVE. SECOND. IS THERE ANY DISCUSSION? SHANICE, IS THERE ANY CITIZEN INPUT? ALL RIGHT, ALL THOSE IN FAVOR SAY AYE? HEARING NO [00:10:01] OPPOSITION. THE MOTION PASSES. [XI.B. Amendment to 2026-2027 NWAEA and SCCSD Service Delivery Plan – Jim Vanderloo Board Priority: Student Achievement/ Continuous Academic Improvement for All Students] THANK YOU, MR. VANDERLOO. THE NEXT ONE. SORRY. THE NEXT ONE IS JUST AN AMENDMENT TO THE AA CONTRACT THAT WE HAD SIGNED A FEW MEETINGS BACK, AND THERE WAS AN AMENDMENT TO IT THAT THEY'RE GOING TO PAY THEIR. THE BILLING IS GOING TO BECOME QUARTERLY INSTEAD OF BY YEARLY. AND SO THEY'VE CHANGED THAT. JUST A SIMPLE CONTRACT CHANGE. SO NOTHING WITHIN THE MEET OF THE CONTRACT CHANGE, JUST THE TIMING OF THE DELIVERY. IS THERE A MOTION TO APPROVE THE AMENDED NORTHWEST AREA EDUCATION AGENCY AND SIOUX CITY COMMUNITY SCHOOL DISTRICT 2627 SERVICE DELIVERY AGREEMENT. SO MOVED. SECOND. IS THERE ANY DISCUSSION, SHANICE? IS THERE ANY CITIZEN INPUT? ALL RIGHT. HEARING NONE. ALL THOSE IN FAVOR SAY AYE. AYE. THE MOTION PASSES. NEXT WE HAVE [XI.C. TAP Annual Contract Amendment – Kim Neal Board Priority: Student Achievement/ Continuous Academic Improvement for All Students] MS. NEAL AND SHE'S GOING TO TALK ABOUT THE TAP ANNUAL CONTRACT AMENDMENT. SO THIS IS THE ANNUAL REVIEW OF THE TRANSITION ALLIANCE PROGRAM GRANT. IT'S A PARTNERSHIP WE HAVE WITH WITH VOC REHAB AT FINANCE COMMITTEE. WE TALKED ABOUT THERE NEEDING TO BE A MINOR CHANGE IN THE CONTRACT DUE TO SOME CELL PHONE LANGUAGE THAT WE HAD IN THERE. WE WANTED TO CHANGE THAT FROM THE DISTRICT PROVIDING CELL PHONES TO A STIPEND. SO ON FRIDAY AFTERNOON I GOT THE REVISED CONTRACT AND WHEN WE TOOK THE CELL PHONE LANGUAGE OUT, IT DID IMPACT THE BUDGET AMOUNT. SO I'M GOING TO SHARE THE NEW BUDGET AMOUNT, WHICH SHOULD BE IN THE NEW CONTRACT THAT YOU RECEIVED. AT FINANCE, WE SAID THE BUDGET WOULD BE 02,233.60. BASED ON THE NEW LANGUAGE, IT IS $231,640.24. THANK YOU. IS THERE A MOTION TO APPROVE THE ANNUAL BUDGET AND STATEMENT OF WORK AND PERFORMANCE MEASURES? THE TOTAL BUDGET AMOUNT IS $231,640.24. I MOVE. SECOND. IS THERE ANY DISCUSSION? SHANICE, IS THERE ANY CITIZEN INPUT? OKAY. ALL THOSE IN FAVOR SAY AYE. AYE. NO OPPOSITION. THE MOTION PASSES. [XI.D. Johnson O’Malley Act Santee Sioux Nation – Dr. Mandi Bradford Board Priority: Student Achievement/ Continuous Academic Improvement for All Students ] MS. BRADFORD. HELLO, BRADFORD. SO THIS IS THE JOHNSON O' MALLEY SIOUX CITY SCHOOLS SERVES AS A PASS THROUGH FOR THIS. WE DON'T DIRECTLY ALLOCATE OR SPEND THE FUNDING, BUT RATHER WE FACILITATE THE PROCESS OF THE REIMBURSEMENT FOR THE STUDENT FORMS FOR SCHOOL RELATED EXPENSES. IS THERE A MOTION TO APPROVE THE JOM OPERATIONAL CONTRACT FOR THE 2627 SCHOOL YEAR, AUTHORIZING THE SIOUX CITY COMMUNITY SCHOOL DISTRICT TO ACT AS THE ADMINISTRATIVE MEDIATOR FOR THE PROGRAM? SO MOVED. SECOND. IS THERE ANY DISCUSSION, SHANICE, IS THERE ANY CITIZEN INPUT? ALL THOSE IN FAVOR SAY AYE? AYE. HEARING NO OPPOSITION, THE MOTION PASSES. THANK YOU. [XI.E. Contracts for Board Approval – Rebecca Rieken/ Jarod Mozer Board Priority: Student Achievement/ Continuous Academic Improvement for All Students ] CONTRACTS FOR THE BOARD APPROVAL? YEAH. ALL WE HAVE IS A STUDENT TEACHING AGREEMENT WITH DORT COLLEGE AND THEN WE HAVE THE ACTUAL CONTRACT TO PROVIDE THE PROFESSIONAL DEVELOPMENT SERVICES. VALLEY HEARN, IF YOU REMEMBER THE LAST BOARD MEETING, YOU APPROVE THE MOU. THIS IS JUST THE ACTUAL CONTRACT. SO IS THERE A MOTION TO APPROVE AND EXECUTE THE CONTRACTS TO SUPPORT STUDENT LEARNING AND ACTIVITIES. SO MOVED. SECOND. ALL RIGHT. IS THERE ANY DISCUSSION? SHANICE, ANY CITIZEN INPUT? ALL THOSE IN FAVOR SAY AYE? AYE. ANY OPPOSITION? THERE'S NONE. THE MOTION PASSES. THANK YOU. [XI.F. FY27 District LED Replacement Project – Ron Koch Priority: Facility Planning] THANK YOU, MR. COKE. RECORD SPEED. YEAH. SO, FIRST ONE I'M ASKING IS THAT THE BOARD ACCEPT LESSMAN ELECTRIC'S LOW BID OF 240,000 FOR 40,000 LED LAMPS. SO WHAT WE'RE HOPING IS THAT. WELL, ACTUALLY THE PLAN IS THAT WE WILL BE INSTALLING THOSE THROUGHOUT THE DISTRICT OVER THE NEXT YEAR. WE'LL HAVE THAT COMPLETED BEFORE THE START OR RIGHT AT, WE'RE HOPING RIGHT AT THE START OF THE FISCAL YEAR 2028. THIS WAS ORIGINALLY, I BELIEVE WE. WE HAD IT OUT OF SALES TAX, BUT NOW WE DID MOVE THAT TO A GENERAL FUND EXPENSE WITH THE THOUGHT THAT WE'RE GOING TO BE HAVING SOME PRETTY HEFTY SAVINGS. AND WE THINK OVER THAT THREE YEAR PERIOD THAT SHOULD BE PRETTY DOABLE. SO THAT'S WHY THAT CHANGE WAS MADE. IS THERE A MOTION TO ACCEPT THE LOW BID FROM LESSMAN ELECTRIC SUPPLY CO. INC. OF SIOUX CITY, IOWA IN THE AMOUNT OF $240,000 FOR 40,000 LED LIGHT LAMPS? SO MOVED. SECOND. ANY DISCUSSION? SHANICE, ANY CITIZEN INPUT? AND THE NEXT ONE IS THE WEST AND NORTH. GIVE ME JUST A MOMENT. WE'RE ROCKING AND ROLLING, BUT I GOT [00:15:02] TO GET OUT. ALL THOSE IN FAVOR SAY AYE. HEARING NO OPPOSITION, THE MOTION PASSES. OKAY, YOU'RE STILL UP. THERE YOU GO. PATIENCE IS A VIRTUAL WEST OF [XI.G. FY27 West and North Middle School Roof Renovation Project – Ron Koch Board Priority: Facility Planning] NORTH MIDDLE SCHOOL ROOF RENOVATION PROJECT. I'M RECOMMENDING THAT THE BOARD APPROVE CMBA'S PLAN SPECS AND ESTIMATED COSTS FOR THE ROOF RENOVATIONS AT BOTH WEST AND NORTH MIDDLE SCHOOLS. THE TOTAL ESTIMATED COST, INCLUDING THE ENGINEERING FEES WAS 917,915 FOR WEST MIDDLE AND 825,065 FOR NORTH MIDDLE. THIS WAS FUNDED THROUGH SALES TAX. BOTH THESE PROJECTS INCLUDE NEW ROOF, ROOFING MEMBRANES AND METAL FASCIA. BUT AT WEST MIDDLE, THE EXISTING BALLAST HAS TO BE REMOVED. SO LITTLE BIT DIFFERENT. IT'S A LITTLE BIT DIFFERENT ROOF AND REINSTALLED BECAUSE OF SOME STRUCTURAL LIMITATIONS THAT THERE WERE ON THAT BALLAST. I'M GOING TO ASK. I WOULD ALSO LIKE TO ASK THE BOARD TO SET THE PUBLIC HEARING FOR OCTOBER 12TH AT 6 O'CLOCK HERE AT THE SC. IS THERE A MOTION TO SET THE PUBLIC HEARING TO BE HELD AT 6:00PM LOCAL TIME AT THE EDUCATION SERVICE CENTER AT 627 4TH STREET, SIOUX CITY, IOWA ON 12 OCTOBER 2027? PLANS AND SPECIFICATIONS MAY BE REVIEWED AT THE PURCHASING MANAGER'S OFFICE LOCATED AT THE SAME ADDRESS. IS THERE A MOTION TO ACCEPT? YES. I MOVE. SECOND. IS THERE ANY DISCUSSION? SHANICE? IS THERE ANY CITIZEN INPUT? ALL THOSE IN FAVOR SAY AYE. AYE. DURING. NO OPPOSITION. THE MOTION PASSES. THANK YOU, MR. [XI.H. First Reading of Board Policies – Jim Vanderloo] VANDERLOO. SO TONIGHT, IN FRONT OF YOU IS THE FIRST READING OF BOARD POLICIES AS LISTED ON THE AGENDA. IS THERE A MOTION TO APPROVE THE LISTED BOARD POLICIES FOR THE FIRST READING? SO MOVE. SECOND. IS THERE ANY DISCUSSION? DIRECTOR LEE. DIRECTOR MILLER? BOARD POLICY 301, SUPERINTENDENT OF SCHOOLS, FELLOW BOARD MEMBERS. I HAD MADE A RECOMMENDATION THAT WE PUT A STIPULATION IN THERE THAT IF AN EMPLOYEE HAS LEFT THE DISTRICT NOT IN GOOD STANDING, THAT WE MAKE SURE THAT THAT IS LISTED IN THERE, AND THAT WOULD BE A PREVENTABLE REASON FROM HIRING SOMEBODY THAT DID NOT GET ADDED TO THE POLICY. AND I WOULD LIKE YOU ALL TO CONSIDER THAT. THINK ABOUT IT BEFORE WE GET TO SECOND READING. THE WAY IT'S WRITTEN. ANYBODY THAT WE HAVE LET GO, GIVEN A SEVERANCE PACKAGE TO, OR ANYTHING ELSE, WOULD BE ABLE TO APPLY AND BE HIRED IN THE FUTURE, WHICH I DON'T THINK IS IN THE BEST INTEREST OF THE DISTRICT. DID YOU GET THAT POLICY NUMBER? OKAY. OKAY. ALL RIGHT. ALL RIGHT. ANY OTHER DISCUSSION? HEARING, NONE, SHANICE? IS THERE ANY CITIZEN INPUT? PROBABLY BE IN THE NEXT BOARD POLICY? JUST. WE'LL TALK ABOUT IT IN THE NEXT BOARD POLICY MEETING. CORRECT. ALL RIGHT. ANY OTHER DISCUSSION? AND, SHANICE, THERE'S NO CITIZEN INPUT. ALL RIGHT. ALL THOSE IN FAVOR SAY AYE. AYE. ALL OPPOSED? NAY. MOTION PASSES. BOARD MEMBERS, I'M GOING TO STAY HERE FOR 20 MINUTES. IS THERE A MOTION TO ADJOURN? MOVED. ALL THOSE IN FAVOR SAY AYE? AYE. MOTION PASSES. MEETING ADJOURNED. * This transcript was compiled from uncorrected Closed Captioning.