1. CALL TO ORDER

2. STUDENT RECOGNITION

3. SPECIAL RECOGNITION (Part 1 of 2)

4. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD

5. BOARD MEMBER COMMITTEE REPORTS

6. CLOSED SESSION

7. OPEN SESSION (Immediately Following Closed Session -- Approximately 5:40 p.m.)

3. SPECIAL RECOGNITION (Part 2 of 2)

8. CONSENT ACTION ITEMS

10. INFORMATION ITEMS