1. Call to Order (7:01pm)
  2. Roll Call (7:03pm)
  3. Additions and Corrections to the Agenda (7:04pm)
  4. Members of the Public to Address the Board (up to 30 minutes total)
  5. New Business
    a. DISCUSSION: Facility Planning (8:00pm)
    b. DISCUSSION: Cards for Kids Resolution Review (8:15pm)
    c. DISCUSSION: Executive Session Minutes review process (8:20pm)
    d. REPORTS:
    i. Director Reports and Announcements (8:25pm)
    ii. Trustee Reports and Announcements (8:35pm)
  6. Adjournment (8:36pm)