5.7.2025 200U Special Board Meeting

001You're good. You're good. Okay. It is 5:00 p.m. on Wednesday, May 7th. Calling the special board meeting into session, noting the absence of Stacy, Missouri. Please stand for the pledge of allegiance. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. Okay, I have no public comments. So, I need a motion to move into executive session for 5 CL120-2C3 and 2C1. So, move second. Belt, yes. Flickling, yes. For yes. Jenko, yes. Hansen, yes. Motion carried. Oh, I'll do it. It is 6:15 on Wednesday, May 7th. Our special board meeting is back in open session. Um, I nominate Miss Hansel for our open board seat. Second. Flores, yes. Venko, yes. Hansen, yes. Bel, yes. Flip, yes. Motion carried. I need a motion to adjourn the special board meeting. So moved. Second. All in favor say I. I. Opposed. Meeting adjourned.