2026/01/20 Smith Valley School Special Board Meeting

001All right, we'll call this special board meeting to order. Pledge algiance 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. All right, we will start with a motion to approve the consent agenda. >> Make a motion to approve the consent agenda. >> Second. All in favor? I >> I. >> Any opposed? Motion carries. We still don't have any public, so we don't have to worry about public comment. All right, we have an action agenda. So, I need a motion to approve the action agenda. >> No, I need to read the >> Let's Okay, >> we're going into executive session. So the action agenda for discussion today, we will go into executive session pending a determination of the chair, which in this case is me, pursuant to criteria in section 2-3- 203 subsection 3 and district policy 1400. >> I'm going to stop the recording for executive session.