August 22, 2019 Board of Trustees Special Meeting - Amended

Thursday, August 22, 2019 – 4:45 p.m. – Board Room C307

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Closed Session – collective negotiations and pending litigation

5. Possible Approval of Letter of Agreement

6. Closed Session – the selection of a person to fill a vacancy in a public office

7. Possible Appointment of a Board Trustee

8. Other

9. Adjournment