I.A. Call to Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Superintendent's Report (Dr. Alicia Sigee) (Goal 3)

II.A. Claycomb Associates Architects - Early Childhood Center update

II.B. Exhibit Concepts - The Learning Experience

III. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak. 

IV. Finance

IV.A. Information/Discussion Items: (Goal 3)

IV.A.1. G&G Purchase of Land on Pheasant Road for New NELC

IV.A.2. Guaranteed Maximum Price (GMP) for the new Early Learning Center

V. Action Item:

V.A. Consideration of and possible approval of the Guaranteed Maximum Price (GMP) for the new Early Learning Center
 

V.B. Consider approval of G&G Purchase of Land on Pheasant Road for New NELC

VI. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VI.A. Discussion of Termination

VI.A.1. Consider legal advice regarding approval of the proposed termination of Kathleen Rogers’ Chapter 21 term contract and related actions

VI.A.2. Consider approval of the proposed termination of Kathleen Rogers’ Chapter 21 term contract and related issues

VII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

VIII. Personnel (Human Resources)

VIII.A. Action Item:

VIII.A.1. Consider approval of contractual staff 

VIII.A.2. Consider proposal to terminate  Kathleen Rogers’ Chapter 21 term contract and related actions

IX. Adjourn