[A. Special Board Meeting - January 31, 2022 4:00 p.m.]
[00:00:24]
>> THIS BOARD MEETING IS BEING HELD REMOTELY AS WELL AS THE BOARD'S DETERMINATION TO HOLD THE MEETINGS REMOTELY FOR THE MONTH OF JANUARY AND FEBRUARY ALL BOARD MEETINGS AND STUDY SESSIONS AND SPECIAL BOARD MAZE WILL BE LIVE STREAM ON THE DISTRICT WEBSITE IF YOU ARE NOT ABLE TO ATTEND YOU MAY CALL TO LISTEN. FOUR TO 5-96-2813.
[B. Opening Items]
AS OF THIS TIME, WE HAVE THREE BOARD MEMBERS PRESENT OTHERS WILL BE JOINING SHORTLY. AND PARTICIPATING REMOTELY.AND FOR THE RECORD, DIRECTOR TROY, AND CARLSON OF MYSELF ARE HERE PRESENTLY DIRECTOR STUART AND DIRECTOR LISA WILL BE JOINING SOON. OKAY, SO WE HAVE ONE ITEM ON THE AGENDA FOR TONIGHT AND THAT IS THERE IT IS AN EXECUTIVE SESSION. I DO NEED TO APPROVE THE AGENDA FOR TONIGHT THOUGH SO I WILL ENTERTAIN A MOTION TO APPROVE
THE AGENDA FOR THIS MEETING. >> FOR APPROVAL.
>> SECOND. >> MOVED BY DIRECTOR CARLSON SECOND BY DIRECTOR JOYCE ALL THOSE IT FAVORS PLEASE SIGNIFIED
[C. Board Executive Session]
>> AYE. >> ANY OPPOSED AIRING ON THE MOTION CARRIES. THE ONLY ITEM FOR THE AND THE AGENDA TONIGHT IS EXECUTIVE SESSION.
THE BOARD ALLOWS ME FIRST EXECUTIVE SESSION FOR 60 MINUTES. THE PURPOSE OF EXECUTIVE SESSION IS TO CONSIDER THE SELECTION OF A SITE I'M SORRY.
CONSIDER THE SELECTION OF A SITE OR ACQUISITION OF REAL ESTATE BY LEASE OR PURCHASE. NUMBER TWO TO REVIEW THE IMPORTANT PERFORMANCE OF INNER EXECUTIVE EMPLOYEE.
FOLLOWING EXECUTIVE SESSION THIS MEETING WILL BE ADJOURNED AND NO ACTION WILL BE TAKEN. THE BOARD WILL COMPETE BEING INTO EXECUTIVE SESSION NOW, AT 4:02 P.M. WE WILL MEET, SO WE WILL RECONVENE IN 3 MINUTES FOR EXECUTIVE SESSION.
AND THAT IS ALL.
* This transcript was compiled from uncorrected Closed Captioning.