001okay it is 8:51 um we are on item 3 D do we have a motion to exit from executive session I'll make the motion to come out of an executive session where limited Personnel matter was discussed review of super superintendent contract and employee status review of discussion of intrum superintendent agreement and where we discuss pending or we have a motion on the floor do we have a second I'll second okay we have a motion a second uh to come out of executive session uh Mr Davalos hi Miss Lopez hi miles I miss Agia I myself I okay we are coming out of executive session at 8:52 p.m item 4A possible discussion in action regarding 10-5-1 H2 limited Personnel matters um item one superintendent contract and employment status do we have any discussion or motions I
002move that the Dexter Consolidated Board of Education issue a notice of discharge to Dr Tom Graves which notice will be outlined in an a message that is delivered following this meeting okay we have a motion on the floor do we have a second a second okay we have a motion and a second uh roll call vote Mr Davalos I miss Lopez I miss miles I I abstain and Miss agobia I item 4 A2 interim superintendent agreement do we have any discussion or action I moveed that next Consolidated Schools Board of Education offer Miss mly Pierce a contract of interim superintendent effective Wednesday February 19th through June 30th 2025 at a pratic contract rate of 140,000 per year okay we have a motion on the floor do we have a second make okay we have a
003motion in a second uh roll call vote Mr lalos I miss Lopez I miss miles I missia I I okay motion passes item 4B possible discussion and action regarding 10-5-1 H7 litigation pending or threaten uh no action will be taken unless there's any discussion on that action okay um item five adjournment do we have a motion on the floor I would like to make a a motion to adjourn this meeting okay a motion to adjourn do we have a second I'll second that a motion in a second all in favor I this meeting is adjourned at 8:54 p.m. thank you