Items I & II

I. Call to Order II. Pledge of Allegiance

Item III

Consider and Act on Proposed Tax Rate to be Published in Truth in Taxation Notice

Item IV

Consider and Act on Maintenance and Technology Projects from Excess Bond Funds

Item V

Bond Committee Update

Closed Session

VI. Closed Session A. Discussion of Personnel B. Discussion of Superintendent's Compensation for 2019-2020 VII. Approve Action on Items Discussed in Closed Session VIII. Adjourn**