001All right. I'm going to call our special board of education meeting in open session workshop then to be followed by a close session to order. Uh for tonight's open session workshop, it looks like we are going to um be looking at several city of Madison tax incremental districts or TIDs and uh directing our representative on on how to vote for those. Um is somebody opening up the conversation on well let me just get into the first one. Okay. So, the first TID that we have is TID number 36. And I'll start with the motion. I move that the board of education direct Maya Pearson as the representative on the city of Madison joint review board to vote in favor on the 2025 project plan amendment to TID number 36 also called the capital gateway TID
002as set forth in the documents prepared for the special board of education meeting in open session dated April 145. Second. Thank you, board member Sim. Is there any discussion on this? TID. All right. I see no from board member Bander Muan, Laura, or um Blair. Any All right. All those in favor? I. All right. Is it just us? One, two, three, four, five. All right. That passes unanimously. Thank you. We'll go on to the next TID. The next TID is uh TID number 44. I move that the board of education director Maya Pearson as the representative on the city of Madison joint review board to vote in favor on the 2025 project plan amendment to TID number 44 also called Royster Clark as set forth in the documents prepared for the special board of education
003meeting and open session workshop dated April 14th 2025. Second. Second. Second. Second by board member Simkin. All right. Any discussion or questions? All right. Hearing and seeing none. All those in favor? I. All right. Thank you. That passes unanimously. The next TID is TID number 46. I move that the board of education direct Maya Pearson as the representative on the city of Madison joint review board to vote on the 2025 or I'm sorry to vote in favor on the 2025 project plan administration to TID number 46 also called research park as set forth in the documents prepared for the special board of education meeting and open session workshop dated April 14th 2025. Second. Thank you. Or member Posner Pelam for the second. Any questions or comments? All right. Hearing and seeing none. All those in
004favor? All right. That passes unanimously. And the last one. This is TID number 51. I move that the board of education director Maya Pearson as the representative on the city of Madison joint review board to vote in in favor on the 2025 project planet amendment did number 51 also called South Madison as set forth in the documents prepared for the special board of education meeting and open session workshop dated April 14, 2025. Second. All right. Seconded by board member Simkin. Any questions or comments? All right. Hearing and seeing none. All those in favor? All right. Thank you. That passes unanimously. And thank you, Vice President Pearson, for representing us on the joint review board. That concludes um our open workshop topic. So, I'm going to make a motion to go into close session. I move
005that the board of education go into close session for the purpose of one considering negotiation strategy regarding collective bargaining based wages for all MMSD bargaining units pursuant to Wisconsin state statute sections 19.851E 851E and two conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin state statute sections 19.85 1G. Second. All right. Thank you, board member Simit. All right, I'll just do a roll call vote on this. Um, if you are in favor, indicate by saying I. And if not, you can do your no or nay. Board member Vanderm I. Vice President Pearson I. Board member Mosner Felam I. Board member Sim I. And board
006member Nichols I. All right. Thank you. We will go into