Item 1

CALL TO ORDER - PRESIDENT BARBARA PARSONS A. Pledge of Allegiance

Consent Agenda

CONSENT AGENDA A. Expenditures Exceeding $3,000.00 B. Payment of Accounts Payable C. Supplements and Transfers D. Supplements and Transfers Addendum E. Error Correction to Service Classifications

Items 3 & 4

3. PERSONNEL MATTERS A. Personnel List 4. ADJOURNMENT A. Next Board Meeting