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. Board Authorization to Request Modified Supplemental Amount for Increasing Enrollment – Patty Blankenship RECOMMENDATION: That the Board of Directors authorizes the request to the SBRC for $3,077,424 of modified supplemental amount for increasing enrollment. VI. Adjourn