April 4, 2025, Virtual Emergency Called Board Meeting

001Afternoon everyone. We will now call this meeting to order at 12:33 p.m. The purpose of the emergency virtual call meeting is to authorize a superintendent to respond to required federal and state action. We will start with a roll call for the record. I am chair Dr. Carmen Sultan and I am present. When I call your name, please indicate if you are present and if not present, I will make note of it. Vice Chair UTS, present. Board member Tracy Anderson, I think she's muted. She's she's dialed in. I'm working uh behind the scenes to get her access to speak. We've got a couple of folks dialed in. Okay, we'll mark her as present. Board member James Hearnden, present. Board member Johnson Davis, present. Thank you. Thank you so much. This meeting has been called to authorize a superintendent to respond to required federal and state action. Do I have a motion to authorize a superintendent to respond to required federal and state action? I move authorize the pres the superintendent respond to state and federal. Board member Hearnen makes the motion. Do I have a second? Second. Vice Chair Utens the motion. Do I have any discussion? Hearing none. All those in favor? I I. The motion carries unanimously. Thank you for attending the emergency calls meeting. Our next meeting will take place as scheduled on April 15, 2025 at the Wilson Center. This meeting is adjourned at 12:35