001Good morning. I now call to order the special session of the Lake City Unified School District on July 9th, 2025. Roll call, please. Here. We will now have a moment of silent prayer or private reflection. Amen. Would you please stand for the pledge of allegiance? I aliance to the flag of the United States of America and to the republic for it stands one nation indivisible with liberty and justice for all. All right. Approval of agenda 2.1. I need a motion, please, and a second. I move to approve the agenda. A second. Yes. Uh we will now have a presentation from Dr. Rebecca Stone, our superintendent on item 3.1 of why we are here today. Dr. Stone, good morning. First, I just apologize for bringing you in a day before your actual meeting, but this is
002something that our department needs to do for checking. So, all of the checks that we wrote did require two signatures and our resolutions that were approved last month only included Victoria, our current acting CFO, myself. That's difficult, but only so we do have two new directors, Mr. Keller and Mrs. and we're adding them to that resolution that just says they are also authorized to sign those checks for the district when needed and really backing up. So I was thankful that you all took me today to get them approved for that resolution. All right. Is there any discussion from the board before calling for a vote? All right, I call for a vote. I'll make a I have a motion to approve 3.1. A second. Yes. Yes. All right. Is there any announcements from any of
003the governing board members? All right. We want to thank all of you for attending today. Uh our regularly scheduled board meeting will be tomorrow evening at 6 PM. I now call for a motion to adjurnn. I move to adjurnn. Yes. Right here.