001And we will do our best to say the pledge of allegiance all in unison, but it will not work. Hey Steve, why don't you Steve, you just take the lead and go and we'll follow. How about that? Just say you regularly would. Okay. And you guys try to follow with whatever delay your internet provides. Exactly. Yeah. Right. There we go. Is it up? Yep. Okay. Board, I would like to call this meeting to order with the pledge of allegiance. I pledge allegiance to the flag of the United States of America and to the republic for which it stands nation under God indivisible with liberty and justice for all. Board I like a motion to approve the agenda for May 6, 2025 as presented. So moved. Second Jane has moved. Uh, first and second is Amy.
002All those in favor say I. I. I. All those opposed say no. Eyes have it. Board, I like a motion to approve the lease purchase agreement with Clayton Holdings LLC and all associated documents as presented. So, Ron with the motion and Jane with the second. Uh, Miss Carol Embry will present. Yes. Thank you, President Blair. So, you will recall that on April 17th, you approved the purchase of technology equipment and you also authorized the execution of the lease purchase agreement with Clayton Holding Savings. And we had actually provided you a number of documents at that time supporting not only the purchase of the equipment but also the variety of lease financing options. Uh the closing date is scheduled for May 7th and that is why we need this special meeting. Our attorney will issue an
003attorney opinion following the approval of the actual lease document that has been posted on board docs for your preview. We've also provided you an update on some of the other bid items that will be coming to you for an actual vote during the May 15th meeting. If you have any questions, I'd be happy to answer those. Are there any questions for Director Embry? Okay. the uh the uh wait a minute the uh lawyer's opinion what what that's standard process that the attorney must issue an opinion that all the documentation is as it should be. Okay. All right. Any other questions? All those in favor say I. I. All those opposed say no. The eyes have it. Board, I like a motion to adjourn open session. So move. Second. Jane with a motion and Ron with
004a second. All those in favor say I. I. All those opposed say no. The eyes have it and the meeting is adjourned. Thank you.