001Uh, roll call please. Dennis Fear here. Jerry Jasper here. Dave Martin here. Jar Melan here. Peggy McKill here. Steve Olsson here. Check here. Okay, we do have a quorum. Um, 1.02, which I'm clicking on, but then nothing opens up. What is 1.0? I don't know why it got goofed up, but yeah, it it might say 1.03 on yours. Yeah, unless you refresh. I don't know why that extra agenda item got added. So the 1.02 new agenda item. Yeah, that shouldn't be there. Nothing there. Okay. Then we go to 1.04 which is approval of the agenda. Any questions regarding the agenda and I got moving. All right. Well, approval of the agenda. Uh, any board member any questions? Otherwise, I would look for a motion to approve the agenda as presented. Motion by Maw. There it
002is. Now I see it popped up. It's popping in. Is there a second? Second. Slow too. Second by fear. Uh, any further discussion? All those in favor say I. I. Opposed. Motion carries. Next is approval of the executive session agenda. Any questions regarding the executive session agenda? Otherwise, I would look for a motion to approve the executive session agenda as presented. So move motion by Olson. Is there a second? Second by fear. Any further discussion? All those in favor? Well, sorry. Yeah. Executive session. All those in favor say I. I. I. Opposed. Motion carries. The executive session agenda is approved as presented. Next is consideration to move to adjourn to executive session. I would look for a motion to move to executive session pursuant to Wisconsin stat 19.851c for considering employment, promotion, compensation or performance
003evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility under one F for considering financial, medical, social or personal histories or disciplinary data of specific persons. Preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where paragraph B applies which if discussed in public would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data or involved in such problems or investigations and to consider prior close session minutes. So moved second motion by fear second by Martinell. Any further discussion? Longer than usual. Yeah, I thought so, too. It's the motion you made, Dennis. So, okay, that's it. Uh, clerk, roll call, please. Dennis Fear. Hi. Dave Martin. Hi. Sherry Jasper. I Sharon Mackam. Hi.
004Peggy McKillip. Hi. Steve Olsson. Hi. Dave Czech. Hi. All right. We are.