001That's 12 o'clock. And if you want, you can call the meeting to order. Okay. Um, let's call the meeting to order. It's 12:00. Today is um Tuesday, May 27, 2025. Special board meeting. I'll turn it over to Ben for roll call. All those present. Juan Bundia, Anamry Stevens, Sylvia Hendris, Kathleen Vance, Jessica Miguel, that completes roll call. Thank you. Then um go we'll go to number three. Routine business approval of May 27, 2025 special board meeting agenda. I just want to what? Go ahead. I I just want to let you know that there was a typo on Miss Holmes's uh resume. Uh it stated that her fingerprint card um expired in 25, but it actually expires in 31. And uh Sylvia caught that. And I just wanted to let you board members aware of that.
002Okay. Thank you. Thank you, Sylvia. I'm going to make the motion to approve the agenda. Motion by Sylvia Hendrick. Second. Is there a second? Oh, go ahead. Second the motion. All those in favor of the motion. No. All those in favor of the Okay. All those in favor of the motion. Kathleen Vance Mappa. Sylvia Hendrickx. Masappa. Jessica Miguel. Hi. Motion carries. Thank you. Next is number four, consent agenda. I make the motion to approve the consent agenda item. Is there a second? I second. Miss Hendricks's motion. Thank you, Miss Jesse. All those in favor of the motion, Kathleen Vance. Sylvia Hendricks. Jessica Miguel. Yeah. Motion carries. Motion carries. Uh number five, adjournment. So moved. Moved by Miss Hendris. A second. All those in favor of this motion to adjurnn? Uh Kathleen Vance. Sylvia Hendricks. Mapo.
003Jessica Miguel four. Motion carries. Uh, thank you board members for your time and I hope you have a great afternoon. Uh, I have to go ahead and get started and getting these hires done. Okay. Thank you. Take care. Have a good afternoon. You Bye.