001Okay. Good afternoon everyone. >> Good afternoon. Today is December 8th, and we have a need for a special full board meeting in which we will hear an appeal. We have a need for an executive session prior to this. But before I go into that, let me first just do the roll call so that we can have that properly documented. District one, Jasmine BS is absent. District two, Mark Christmas, >> Present. District three, Dr. Jesse Gore is absent. District 4, Miss Victoria Williams. >> District five, Dr. D. Haney. She was supposed to be here. She may be coming late. Um, District 6, Miss Mary Baker, >> present. >> District 7, Miss Sabrina Hill is absent. District 8, Miss Joy Telis Cooper, >> present. >> And lastly, myself, District 9, Benjamin Straker. Um, we have a need
002for an executive session to discuss personnel and legal matters. Can I get a motion for an executive session? Mary >> and seconded by Joy. The motion has been made by Miss Mary Baker and seconded by Miss Joy Cooper. If everybody can exit the cap cafe just for a few seconds so that we can discuss this and um and then we'll call you right back in for the vote. >> Take a vote of going into executive session. >> Okay. Excuse vote for executive session. >> Unanimous. >> And clarification, Mr. Chair, this is for student tribunal, not legal matters. >> Okay. Correct. Student trip, >> correct? >> Tribunal appeal. >> Yes, ma'am. >> Yes. >> Okay. Um, we have a recommend an amended recommendation by the superintendent to um to adjust the student tribunal hearing um to
003the recommendation in which you've heard during the executive session. Do I have a motion to accept the superintendent's amended recommendation for student tribunal um appeal 2025 2026-2 Joy Miss >> and Mr. Mr. Chair, let's can we just say the amended um the amended um the decision as amended in executive session. It's a technical matter. Um we'll keep the superintendent's recommendation, but the recommendation actually comes from the beginning administratively. >> It's technically okay. So I move that we accept the superintendent's amended the amended recommendation >> to accept the amended >> Oh we accept the amended recommendation and >> I'm sorry not the recommendation that's um to amend >> you want to write it out for us. You want to write it out? >> Sure. Sure. But it's it's to approve the amended decision. >> I move
004that we accept the amended decision. >> Do I need to do 2025? Okay. I got a second, >> Miss um Baker. The the um the motion has been made and properly second. Jo Miss Telus Cooper made the motion. Miss Baker seconded the motion. Can I get a vote? We got four to one. Okay. So, Miss Battles, we have um Miss Williams. Yes. Miss Baker, yes. Miss Cooper, yes. Myself, yes. Mr. Christmas, um um No. this picture. >> All right. Anything else? >> I'm saying he know. >> All right. The time is 1:13 and this special board meeting is a jour. Thank you.