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JUST KEEP GOING.

[00:00:01]

ALL RIGHT.

UM, I WOULD LIKE TO CALL

[A. CALL TO ORDER]

TO ORDER THE SPECIAL CALL MEETING.

[B. EXECUTIVE SESSION]

CAN I HAVE A MOTION PLEASE TO COME OUT OF EXECUTIVE SESSION? I MAKE A MOTION.

WE COME OUT OF EXECUTIVE SESSION.

THANK YOU DR.

NUT.

IS THERE A SECOND? SECOND.

THANK YOU.

MRS. CARTER.

ALL IN FAVOR, PLEASE RAISE YOUR HAND.

THREE ZERO.

WE ARE NOW OUT OF EXECUTIVE SESSION.

[D. Personnel]

CAN I HAVE A MOTION PLEASE TO APPROVE THE PERSONNEL AS PRESENTED IN EXECUTIVE SESSION? I MAKE A MOTION TO APPROVE THE PERSONNEL READ SESSION.

THANK YOU.

MRS. CARTER.

IS THERE A SECOND? SECOND.

THANK YOU DR.

NUTT.

ALL IN FAVOR, PLEASE RAISE YOUR HAND.

THREE ZERO PERSONNEL AS APPROVED.

CAN I HAVE A MOTION PLEASE TO APPROVE THE MINUTES? READ AN EXECUTIVE SESSION.

THANK YOU DR.

NUD.

IS THERE A SECOND? SECOND.

THANK YOU MS. CARTER.

ALL IN FAVOR, PLEASE RAISE YOUR HAND.

THREE ZERO MINUTES ARE APPROVED.

UM, AND AT THIS TIME I WILL NOW ADJOURN OUR NOPE, WE ALREADY DID.

WE CLOSED OUR STUDY SESSION ALREADY.

WE

[C. Resolution for Executive Deferred Compensation]

CAME OUT, SO WE WILL NOW MOVE TO C OUR BUSINESS ITEM FOR THE AFTERNOON AND I'LL TURN IT OVER TO DR. PACE.

THANK YOU MADAM CH THANK YOU MADAM CHAIR.

UH, FOR THIS C ITEM RESOLUTION FOR EXECUTIVE DEFERRED COMPENSATION, I'D LIKE TO ASK MRS. SUMMER COX TO COME TO THE PODIUM TO PRESENT THIS ITEM.

HELLO.

GOOD AFTERNOON, MADAM CHAIR, MEMBERS OF THE BOARD AND SUPERINTENDENT PACE PURSUANT TO GEORGIA LAW, OCGA SECTION 45 DASH 18 DASH 32.

THIS BOARD ELECTED TO PARTICIPATE IN 4, 5 7 AND 401K DEFERRED COMPENSATION PLANS FOR QUALIFIED EMPLOYEES OF THE HENRY COUNTY BOARD OF EDUCATION.

THE DEFERRED COMPENSATION PLANS ARE ADMINISTERED THROUGH THE EMPLOYEE'S RETIREMENT SYSTEM OF GEORGIA AND MUST MEET THE APPROVAL OF ITS BOARD OF TRUSTEES.

THIS RESOLUTION AUTHORIZES THE AGREEMENT BETWEEN THE ERS AND THIS BOARD TO ENACT DEFERRED COMPENSATION CONTEMPLATED IN THE SUPERINTENDENT'S CONTRACT.

THIS ITEM IS ELIGIBLE FOR THE CONSENT AGENDA, DR. PACE.

THAT CONCLUDES WHAT I PREPARED AND I YIELD THE FLOOR TO YOU.

THANK YOU, MRS. COX.

MADAM CHAIR, THAT CONCLUDES OUR, UH, ITEM C RESOLUTION FOR EXECUTIVE DEFERRED COMPENSATION.

AND TURN IT OVER TO YOU.

THANK YOU SO MUCH DR. PACE, AND THANK YOU MRS. COX FOR THAT INFORMATION.

DOES ANY BOARD MEMBER HAVE ANY DISCUSSION? UH, SEEING NONE, WE WILL NOW VOTE ON THIS ITEM.

ALL IN FAVOR OF APPROVING THE RESOLUTION FOR EXECUTIVE DEFERRED COMPENSATION.

PLEASE RAISE YOUR HAND.

THREE ZERO.

UM, THE ITEM ITEM IS, NOPE.

CAN I HAVE A MOTION PLEASE TO APPROVE ITEM C, THE RESOLUTION FOR EXECUTIVE DEFERRED COMPENSATION.

I FORGOT TO GET A MOTION.

SORRY.

I'M SORRY.

YEAH, I MAKE A MOTION THAT WE APPROVE THE, UM, CHAIR'S RECOMMENDATION, UH, THE SUPERINTENDENT'S RECOMMENDATION OF DEFERRED COMPENSATION RESOLUTION.

THANK YOU, DR. KNIGHT.

IS THERE A SECOND? SECOND.

THANK YOU.

ANY DISCUSSION? NO.

ALL IN FAVOR, PLEASE RAISE YOUR HAND.

THREE ZERO.

UM, ITEM C IS APPROVED AND SEEING IS THERE IS NO FURTHER BUSINESS BEFORE THE BOARD.

I WILL NOW ADJOURN OUR SPECIAL CALL MEETING AT 4:46 PM.