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 A

Academic Action Items Approval of Authority to Negotiate and Execute a Memorandum of Understanding for the Juvenile Justice Alternative Education Program

Items II B - II D

II.B. Consider Issuing a School District Teaching Permit for Gary Vaughn to Teach Courses in Law and Public Service, Certified by the Superintendent II.C. Consider Issuing a School District Teaching Permit for Samantha Peterson to Teach Courses in Family and Consumer Science, Certified by the Superintendent II.D. Consider Issuing a School District Teaching Permit for Andrea Montemayor to Teach Courses in Health Science, Certified by the Superintendent

Item V A

Progress Measures

Item V B

Istation Presentation

Items V C & VI

V.C. First Reading of TASB Policy Update 119 VI. Adjournment