Items 1 - 3

1. Call to Order A. The President of the Board of Education will call the meeting to order 2. Anticipated Motion to Adjourn to Executive Session to Discuss Potential Litigation 3. Motion to Adjourn to Public Session

Item 4

Approval of Personnel Actions A. Personnnel Actions

Item 5

Announcement A. Annoucement of Tenure

Consent Agenda

Items 7A - 7E

Superintendent's Report

Superintendent's Report

Board Reports

Board Reports

Item 8

Resolution for Action A. Resolution Regarding Settlement of Claim

Item 9

Policies A. First Reading B. Policy 1400 - Public Complaints C. Policy 8123 - Hygiene Precautions and Procedures D. Policy 1440 - Complaints About School Personnel

Items 10 & 11

10. Future Business A. Announcement B. Upcoming Meetings 11. Motion to Adjourn