Welcome and Call to Order 5 minutes

The meeting will be called to the order, beginning with the pledge of allegiance/Moment of Silence. (Note) Special Called meeting

Approval of Agenda 5 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.

Public Comment 5 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Governance Committee 15 minutes

• Board's role in ratifying employment decisions

Academic Excellence Committee 15 minutes

• Committee Meeting

Executive Session 15 minutes

• Discuss personnel item