Consent Agenda

*THIS MEETING HAS BEEN JOINED IN PROGRESS A. Approval of Minutes of the 12/16 Business Meeting B. Approval of Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of CSE/CPSE Report

Item 6

Resolution A. Resolution for Settlement Agreement and General Release for Employee #00289

Item 7 (Part 1 of 2)

Presentation A. Report on Summer Programs

Item 7 (Part 2 of 2)

Presentation A. Report on Summer Programs

Items 8 & 9

8. Future Business A. Upcoming meetings 9. Motion to Adjourn