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. RESOLUTION Against SF 159 – Dr. Paul Gausman RECOMMENDATION: That the Board of Directors approves RESOLUTION Against SF 159 – Scholarship Funds, Vouchers, Education Savings Accounts and Expanded Tax Credits. VI. Adjourn