Items I - III

I. Call to Order II. Roll Call of Members III. Approval of Agenda

Items IV - VI

IV. Approval of Closed Session / Adjourn to Closed Session RECOMMENDATION: That the Board of Directors hold a closed session to discuss the sale of particular real estate where premature disclosure could be reasonably expected to reduce the price the District would receive for that property, pursuant to Iowa Code Section 21.5(1)(j). V. Adjourn Closed Session / Return to Open Session VI. Adjourn