Item I

Call to Order I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law

Item II

Public Hearing II.A. Discussion of Redistricting Plan Options for the Board of Trustees

Item III

Discussion of Draft Plan by the Board and amendments, if necessary, to finalize the draft plan for future adoption