Items I - III

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

Items IV & V

IV. Items of Presentation, Discussion, and/or Action A. Student Devices for Remote Learning – John Pritchard RECOMMENDATION: That the Board of Directors approves the purchase of 1,500 HP Stream 11 Pro G5 laptops ($231 each) for students for a total amount of $346,500. V. Adjourn