001meeting will begin shortly. the new meeting, leasing corps is here by called to order. Can I have a motion and a second -- MAY I have a motion a second. so moved. moved by DR. Zeman, second by MS. Hixon. All in favor say aye. Aye. All opposed say no. Motion carries. All board of directors is present. Notice of this meeting was duelly published. The first order of business is the election of directors, because the corporation serves as an arm of the school board, the article inquire that the member of the school board be directors of the motion. I will entertain a motion and a second to nominate the directors as a directors of the corporation. so moved. second. moved by MS. Hixon, second by zeman. all those in favor of nominating, cervera, hixon, directors as
002the corporation to serve until their term is expired please signify by saying aye. aye. all opposed say no. The record should reflect the motion is -- pass with MS. Alhadeff and MS. Hixon not on the dais. The following officers be nominated, sarah leonardi and holness. Is there motion and a second for such nominations. so moved. all in favor of the election of sarah leonardi board chair and DR. Holness, vice chair and hepburn and secretary and assistant secretary please signify by saying aye. aye. All opposed. Without MS. Bulman and hz alhadeff on the dais. It is appropriate at this time for the board to ratify any actions taken by the officers and directors since our last meeting, accordingly I will entertain a motion to the officers of the corporation since MARCH 11, 2025. Is there a
003motion and a second. so moved. moved and second. All in favor please signify by saying aye. aye. all opposed. Unanimous lea proved without MS. Bulman and hz al ha defendant on dais. There being no other business before this board, he will entertain a motion to adjourn. so moved. moved by DR. Zeman. Second by MS. Rupert. The motion having moved and second, the meeting is adjourned. Okay. Moving, can we move to the