001I now call to order the special uh session for the Lake County Unified School District October 31st, 2025. Roll call, please. >> Evelyn Tinsley, >> here. >> Lisa, >> here. David Rose, >> here. >> Now, we will have a moment of silence and private reflection and prayer. Amen. Would you please stand for the pledge of allegiance? >> I pledge algiance to the flag of the United States of America and to the republic for it stands one nation indivisibley and justice for all. All right. I need a motion and a second to approve item 2.1. >> I move to approve item 2.1. >> And I second. >> Evelyn Tinsley. >> Yes. >> Lisman. >> Yes. >> David Rose. >> Yes. Item 3.1 business services resolution fiscal year 2025206. >> Is there any discussion? Dr. Well, just
002share that this is resolution 252602. It was approved at your July 9th board meeting, but since then we have a new CFO. Um, so we're removing our business consultant, Mrs. Ferrar, and adding our new CFO, Miss Ransom, and our HR director, Mrs. Forbath, to that resolution. Um, for signing checks, being authorized to do so. Um, this is a maintenance resolution and does not affect any substantial change in our current operating procedure. >> Right. Thank you. All right. Is there any questions from the governing board? All at this time, I need a motion and a second to approve item 3.1. >> I move to approve 3.1. >> I second. >> Evelyn Tinsley. >> Yes. >> M. >> Yes. >> David Rose. >> Yes. All right. I need a motion and a second to adjurnn. >> I
003move to adjurnn. >> A second. >> Evelyn Tinsley. Evelyn, >> I think she's >> Evelyn Tinsley >> still here. Can you hear me now? >> Yes. Do you do you agree to a motion to adjourn? >> Yes, that I do. >> Okay. Lisa Raman, >> yes. >> David Rose, >> yes. All right. Have a good day.