Good evening everyone. >> Evening. >> Good evening. Specially called meeting is now called to order. First item on our agenda is agenda review and approval.
>> Move approval of the agenda as presented. Second. >> It's been moved by Miss Beyer and seconded by Miss Carda-Auten., any other discussion. All those in favor say I. >> I. >> Any opposed? Passes unanimously. >> I'm dead. I'm virtual. >> Okay. I didn't I'm sorry, Miss Rogers. I didn't realize you were there. So, let's try that vote again. We'll do a roll call vote. We'll start with Miss Rogers. Oh, >> Millicent Rogers. And I vote I. Miss >> Beyer. I >> I >> I >> and I vote I as well. So it passes unanimously. We also have two board members, Mr. Tab and Mr. Harrell Goff who will join us a little later on this evening.
The next item on our agenda is a closed session. Similar to our practice and our our board meetings, we will not stream.
After the closed session. Our board will not take any action after that. So board, I'll take a motion to go into close. I'm said I move that we go into close session for the reasons stated on the agenda. >> Second. >> It's been moved by Miss Beyer and seconded by Miss Carter Autton. Is there any other discussion? We'll do a roll call vote. Miss Rogers. >> Melissa Rogers. And I vote I. >> Miss Byer >> I. >> Miss Carter. I I.
>> And I vote I as well. It passes unanimously. With that, we'll go into close session. Thank you.