001So, we'll call to order the meeting. May I have a motion to call the meeting to order? We have a first, Bruce. Second, >> Lisa. All in favor? Right. Pledge of allegiance. >> I pledge algiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. I would like to make a motion to enter into executive session for the purposes of discussing personnel. I have a first a second. All in favor? Um may I have a motion um to return from executive session first? Kate, a second. Lisa, all in favor? All right, we're now in public session. We have our audience to visitors section. After identifying themselves, a resident may comment on both agenda and non-aggenda items. There
002is nobody present today in our audience. So, we will proceed um to section five, the marine lab bid. U make a motion um for the bid award bid 2026-1. Second, Bruce. All in favor? I'm going to take um section five appointments as a slate. Um may I have a motion or first a second? All in favor? Moving on. You're going to take consideration for contracts for underlined staff number six as a slate from page two to page three. May I have a motion? First, Bruce second. Questions? All in favor? Um I'd like to walk on an amendment to um resolution um was approved at our last meeting. Um there was changes in the language to that resolution which was pertaining to substantial increases in state reimbursement rates for out of school out of district special
003education placements. And I have a motion to >> accept the amended resolution. First, Lisa the second Bruce um discussion. It appears that the two um resolutions in the amendment look substantially similar to me. I don't know if anyone sees anyone else sees anything else, but just to be clear, put that on for it. Um I would also like to walk another motion um to add uh Anthony Clemen's letter of resation um dated July 9th. Can I have a first? >> Oh, for purposes of retirement and I have to make a motion to add it. So, I have a motion to add it. Second. Oops. All in favor? All right. So I have can I have a motion to approve um the letter of resation for purposes of retirement? We have a first a second. >>
004All in favor for the proposed resolution that I think I don't think you have to walk on just to >> just to approve it. All right. So to show the form I'll go back and have I should have had a motion to walk it on first. I guess we'll go through and add that >> I think approve it for it approval. So we'll add a motion to approve it. We first had a motion to walk it on and I failed to put the second in favor process. >> All right. So I guess that's it. A motion to adjourn. I have a first second. All in favor?