001Andrea, can you be sort of the scribe for the meeting? >> I will. >> Okay. And so I am going to call the meeting to order. Today is December 21st um uh 2020. Um and it is the start of a special board of education meeting. Um and um I would like to make a motion for us to go into executive um session uh to uh uh clear out I don't know what the word is. I don't think it's clear out um but end um the assistant superintendent secretary um superintendent's um contract. Can I >> I'll second that. >> Okay. Um and we have invited no one but the board um to this meeting. Um but we do have a phone number to the human resource um person Lori Leine um if we find that we
002um need to use it in case we don't have the correct numbers. Um but I will um I have a second. Do I have any discussion about going into um >> I just think specifically just to be in line with the agenda um that we're going to discuss the assistant superintendent's compensation. >> Thank you. I I I meant compens compensation, but I did say contract. See what happens when you throw a little bit of pain medication even though it's 24 hours. All right. Um, and Mark, if there's anyone else that um joins us, um, can you send us into the breakout room? >> I will. >> Oh, the only the only person that's going to join us is Rita, right? >> That's correct. >> Okay. >> All right. Sending you now. >> Thank you. Here
003we go. We I get to see Mark again. Hi, Mark. >> Hey there. How are you, dear? >> I was beginning to think you forgot. [Laughter] >> Sorry, Mark. >> How could we ever forget you, dear? >> All right. And so, um, we're back, um, in regular section session at 7:16. Um, Andrea, can you please read the motion? >> Yes. Move to finalize the assistant superintendent's compensation to approve payment of of 20 unused vacation days as she transitions to superintendent of schools. >> Can I have a second, please? >> You can pick anybody, Kim. >> Pick any. >> Yeah. >> Um, I'm gonna go with Rita, please. Is there any discussion about this? >> No more. >> No. No. >> All those in favor of the motion that is on on the floor. Um do
004I need to read that again? >> No. >> There was no discussion. All right. So, all those in favor of the motion on the floor, please um signify by saying I >> I >> oppose. Abstain. The motion carried unanimously. I need a motion for adjournment. >> Motion to adjurnn. >> So we adjourn 77 717. It's been seconded by Lee. You guys, um, see you in the first of the new year, please. >> Kim, I hope you're I hope you're surviving, Kim. >> I will. I will be. >> Take care of yourself, Kim. You need >> Yeah.