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January 31, 2019 at 6:00 PM - Special Board Meeting

I. Call to Order
II. Roll Call
III. Establishment of a Quorum
IV. Approval of Agenda
V. Public comments
VI. Action Item
VI.1. First Reading of Proposed BP 3401
VI.2. Personnel Actions - New hire/Resignations
Attachments: (1)
VII. Date of next meeting
VIII. Adjournment
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