Call to Order

A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. INSPIRATION

Item D

APPROVAL OF MINUTES

Item E

PUBLIC PARTICIPATION

Items F1 - F4

BUSINESS ITEMS - (Consent items determined at Study Session) 1. HCBOE Policy DJAA - Authorized Signatures 2. Wide Area Network Equipment purchase 3. Authorizing Execution of Conveyance and Easement For New Fire Line Meter/Vault at UGHS 4. Community Use of School Facilities

Item F5

Personnel

Items G & H

G. BOARD-SUPERINTENDENT CLOSING REMARKS H. ADJOURNMENT