001like to call this special school board meeting of the DC Everest school district to order. First up is roll call. Shannon >> here. >> Katie >> here. >> Josh >> here. >> Uh Larry >> here. >> I am here. Ye is currently not here and neither is Ben. 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. >> Ben has just joined us. Is there a motion to approve tonight's meeting agenda? >> So moved. >> Second. We have a motion and a second. This requires a voice vote. All those in favor state I. >> I. Any oppose. That passes. Next, um I will make a motion to
002adjourn to close session uh pursuant to 19.851F Wisconsin statute for considering financial, medical, social, or personal histories or disciplinary data of specific persons. Preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where paragraph B applies which if discussed in public would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data or involved in such problems or investigations. Um is there a second? >> Second. >> Uh this requires a roll call vote. Shannon, >> yes. Katie, >> yes. >> Josh, >> yes. >> Larry, >> yes. >> Ben, >> yes. >> And I vote yes. Welcome back. >> All right, we are back in open session now. I'd like to make a motion to authorize administration to take the necessary
003steps to pay out the full 11 years as calculated by administration and providing for an opt-in process and appropriate communication. >> Second. >> We have a motion and a second. Uh Larry, would you like to do a roll call vote? Is that what I >> remember? All right. Uh we will take a roll call vote. Ben, >> yes. >> Shannon, >> yes. Katie, >> yes. >> Josh, >> abstain. >> Larry, >> yes. >> And I vote yes. Thank you all. We will adjourn the meeting.