| Meeting Opening | |
| Call to Order | |
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| Roll Call | |
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| Recognize Public and Visitors | |
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| Closed Session for Purpose of Discussing Pending Litigation | |
| Action as a Result of Closed Session | |
| Consider/ Approve Roof Settlement as Presented | |
| Information Items | |
| Discussion of Operations Committee Science Lab Renovation Overview | |
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| Review of Board Goals as Result of Self Evaluation Meeting | |
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| Review First Draft of Board Policy Project Calendar | |
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| Discussion of Board Committee Meeting Calendar | |
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| Adjournment | |
| Board Member Action | |
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