SEP #1 Closed Session Board Meeting 6-11-26

SEP #1 Closed Session Board Meeting 6-11-26 Immediately following the regular board meeting. Attendance Voting Board Members Chad Crabb, Board President Brett Handy, Board Vice-President Tracy Dawson, Board Member Brigid Ernst, Board Member Grant Gillon, Board Member Kelly Simmons, Board Member-Absent Lori Slings, Board Member Other Attendees Dr. Dirk Halupnik, Superintendent Lacey Beals, Board Recorder Kevin Baccam, Board Secretary I. Call to Order Meeting was called to order by Board President Chad Crabb at 6:09pm. A. Roll Call/Quorum - Declaration B. Agenda Adoption Motion was made to adopt the agenda. Motion made by: Brett Handy Motion seconded by: Grant Gillon Voting results: Unanimously Approved II. Closed SessionA. Motion to go into Closed Session as provided by Iowa Code Section 21.5 (1) (c) Motion was made to go into closed session as provided by Iowa Code Section 21.5(1)(c) to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. Motion made by: Brigid Ernst Motion seconded by: Brett Handy Voting results: Unanimously Approved B. Closed Session C. Motion to return to Open Session Motion was made to return to open session. Motion made by: Grant Gillon Motion seconded by: Brigid Ernst Voting results: Unanimously Approved III. Open Session A. Action No action was taken. IV. Adjournment Meeting was adjourned at 6:27pm. Motion made by: Tracy Dawson Motion seconded by: Grant Gillon Voting results: Unanimously Approved June 24 2026 LIOW0539280