SEP #2 Closed Session 5/7/26

SEP #2 Closed Session 5/7/26 Immediately following #1 Closed Session Attendance Voting Board Members Chad Crabb, Board President Brett Handy, Board Vice-President-Absent Tracy Dawson, Board Member Brigid Ernst, Board Member Grant Gillon, Board Member Kelly Simmons, Board Member 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 at 7:03 pm. A. Roll Call/Quorum - Declaration For roll call all board members were present except Brett Handy. B. Agenda Adoption Motion was made to adopt the agenda. Motion made by: Tracy Dawson Motion seconded by: Kelly Simmons Voting results: Unanimously Approved II. Closed Session A. Motion to go into Closed Session as provided by Iowa Code Section 21.5 (1) (j). Motion was made to go into closed session. Motion made by: Kelly Simmons Motion seconded by: Brigid Ernst 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: Brigid Ernst Motion seconded by: Grant Gillon Voting results: Unanimously Approved III. Open Session A. Action No action was taken at this time. IV. Adjournment Meeting was adjourned at 8:11 pm. Motion made by: Grant Gillon Motion seconded by: Brigid Ernst Voting results: Unanimously Approved May 20 2026 LIOW0519322