June 27, 2017 Special Meeting

CALL TO ORDER

President Stephanie Guerrero called the special June meeting to order at 5:30 p.m.  Board members present were: Stephanie Guerrero, Cynthia Ervin, Erech Pierson, Martha Leeper, Glenda Weldy.  Absent: Jeff Stahl, James Kent

VISITORS

President Guerrero recognized and welcomed Larry Dirks, Director of IASB Field Services.

EXECUTIVE SESSION

Cynthia Ervin moved and Glenda Weldy seconded the motion to enter closed session at 5:31 p.m. for the purpose of board self-evaluation. Roll call vote: Ayes- Stephanie Guerrero, Cynthia Ervin, Martha Leeper, Erech Pierson, and Glenda Weldy.  All voted in favor.  Motion carried.

James Kent entered at 5:32 p.m.

CLOSED SESSION ADJOURNMENT

Cynthia Ervin moved and Erech Pierson seconded the motion to reenter open session at 8:42 p. m. Roll call vote: Ayes- Stephanie Guerrero, Cynthia Ervin, James Kent, Martha Leeper, Erech Pierson, and Glenda Weldy.  All voted in favor.  Motion carried.

CLOSED SESSION MINUTES

Cynthia Ervin moved and James Kent seconded the motion to accept the closed session minutes as read in closed session. Roll call vote: Ayes- Stephanie Guerrero, Cynthia Ervin, James Kent, Martha Leeper, Erech Pierson, and Glenda Weldy.  All voted in favor.  Motion carried.

ADJOURNMENT

Erech Pierson moved and Glenda Weldy seconded the motion that the meeting be adjourned at 8:43 p.m. All voted in favor. Motion carried.