Items I - III

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

Items IV - VI

IV. Approval of Closed Session / Closed Session RECOMMENDATION: That the Board of Directors go into a closed session to discuss strategy with counsel in matters that are presently in litigation where is disclosure would be likely to prejudice or disadvantage the position of the District in that litigation under Iowa Code 21.5(1)(c). V. Adjourn Closed Session / Return to Open Session VI. Adjourn