001We are live. Yes. >> All right. All right. Well, good morning everybody. Uh we'll go ahead and call the meeting to order for this special board meeting. Um Amy, we can go ahead and do roll call, please. >> Mr. Chavez, >> present. >> Mrs. Evansson >> here. >> Mrs. Heights >> here. >> Mr. Jones >> here. >> Miss Lima >> here. All right. Do I have a motion to approve the agenda for today? >> Motion to approve the agenda. >> Second. >> Mr. Chavez, >> approve. >> Mrs. Evansson, >> yes. >> Mrs. Heights, >> yes. >> Mr. Jones, >> yes. >> Miss Lima, >> yes. >> All right. Okay. And so for on the agenda today, um we have Sorry, let me get to my um it's all that sunshine. >> I know. Sorry. I'm
002just trying to do everything from my phone here. Um so today we have the resolution uh for the grant for Chapida. Um did everybody have a chance to look over the resolution? Um which is just for the mineral just basically the board um granting the resolution um for the uh grant for Chapita. Do you have a motion for the resolution? >> Motion to approve the resolution. >> Second. There any discussion? This is similar to what we've done with Palisade when they've gone out for grants in any of our other schools that um look for these uses for these kinds of funds. Um so we we've done a lot of these before if anybody's curious and the resolution um is online if anybody's looking for the exact wording. So, >> and there is no financial commitment
003from the district here. This is just a $50,000 ask to complete some work that's being done at uh Chapida. >> Perfect. Thank you, Clint, for that clarification. Okay. All right. If there's no any other discussion or questions. >> Okay. >> Mr. Chavez, >> approved. >> Mrs. Evansson, >> yes. >> Mrs. Heights. >> Yes. >> Mr. Jones. >> Yes. >> Miss Lena. >> Yes. >> All right. That passes unanimously. All right. Board. Any other any other discussion? Okay. All right. Seeing none, uh, do I have a motion to adjurnn? >> Motion to adjurnn. >> All right. Thank you everybody. Have a good Friday. >> Thank you. Yeah, >> congrats. Yeah. >> All right. >> Thank you, guys.