Item I

Call to Order and Determination of Quorum

Item III

Trustees' Report

Item IV

Message from Board President

Item V

Superintendent's Report

Item VI A

Action Items Consider Approval of Resolution Concerning Waiver of Local Board Policy to Require Two Readings of Policy before Adoption

Item VI B

Consider Approval of Revisions to Board Policy DEA (LOCAL)

Item VI C

Consider Approval and Discuss Adoption of Emergency Delegation of Authority to Superintendent Resolution

Items VII A & X

VII. Discussion Item A. Discussion of Facilities Condition Assessment, Educational Adequacy Assessment, possible Long Range Capital Plan and Bond Planning Process X. Adjournment