Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Executive Session 90 minutes

Education Planners Report

Board Discussion

Targeted HR Discussion 90 minutes

HR Discussion

Next Steps

Any Other Business

Adjournment 1 minutes

Recommendation for end of Executive Session and Adjournment