1. Items for Board Action
A. Consideration of Approval of Administrative Appointment
B. Consideration of Approval of Student Educational Travel
C. Consideration of Request for Early Retirement Incentive Plans
2. Items for Board Discussion (as needed)
3. Special Business (as needed)
A. Motion & Vote - Board Closed Session
B. Board Closed Session (Legal, Property, Personnel, and/or other Closed Session Issues)
Notice of Special Accommodations (ADA)
In Compliance with the American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Mike Larsen, Director of Human Resources, at 354-7400 at least three working days prior to the meeting.