Items I - IV

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

Items V & VI

V. Items of Presentation, Discussion, and/or Action A. Certified Annual Report (CAR) – Dr. John Chalstrom RECOMMENDATION: That the Board of Directors approves the plan for timely submission of the CAR to the School Budget Review Committee. VI. Adjourn