[I. OPEN SESSION]
[00:00:14]
>> DOSICK, CAN YOU LEAD US IN THE PLEDGE?
>> SURE. I PLEDGE ALLEGIANCE 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 USD BOARD MEETINGS ARE LIVE. THE LIFESTREAM IS AVAILABLE FOR VIEWING ONLINE AND RECORDS WILL BE AVAILABLE AFTER THE BOARD MEETING. THE RECORDINGS WILL CAPTURE ALL ACTIVITY, DISCUSSIONS, BEFORE, DURING, AND AFTER MEETINGS.
PUBLIC COMMENT WILL ONLY BE ACCEPTABLE IN REGARDS TO ITEMS ON THE AGENDA SINCE THIS IS A SPECIAL BOARD MEETING.
INDIVIDUALS WISHING TO ADDRESS THE BOARD MUST SUBMIT A COMMENT
[IV. APPROVAL OF THE AGENDA]
CARD PRIOR TO CONSIDERATION OF THE ITEM. NEXT UP I WILL LOOK FOR A MOTION TO APPROVE THE AGENDA. MOVED BY TRUSTEE HARDEN, SECOND BY DOSICK . ROLLCALL. MOTION CARRIES 5-0. THE BOARD[V ANNOUNCEMENT OF ITEMS TO BE DISCUSSED IN CLOSED SESSION]
WILL BE GOING INTO CLOSED SESSION TO DISCUSS CONFERENCE WITH PUBLIC EMPLOYEE APPOINTMENT OF INTERIM CHIEF BUSINESS OFFICIAL . IS THERE ANYONE HERE TODAY THAT WOULD LIKE TO COMMENT[VII. CLOSED SESSION]
ON THE ONE ITEM FOR CLOSED SESSION? SEEING NONE, WE WILL RETURN SHORTLY THEREAFTER CLOS[VIII. RECONVENE IN OPEN SESSION]
>> WE ARE RECONVENING OPEN SESSION AT 7:58 A.M. . IN CLOSED
[IX. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION]
SESSION THE BOARD APPOINTED DR. FRED AS INTERIM CHIEF BUSINESS OFFICIAL COMMENCING MONDAY MARCH 24TH -2025 . THE BOARD WILL CONSIDER EMPLOYMENT AGREEMENT WITH HIM AND REGULAR BOARD MEETING IS SCHEDULED ON WEDNESDAY, APRIL 26. -- APRIL 16, 2025. THE GOVERNMENT COULD RESTRICT THE BOARD'S AUTHORITY TO APPROVE AN AGREEMENT AT A SPECIAL MEETING. THE VOTE WAS UNANIMOUS. I GUESS THAT IS IT.* This transcript was compiled from uncorrected Closed Captioning.