[1. Call to Order] [00:00:05] GOOD EVENING, LADIES AND GENTLEMEN, IT IS SIX P.M. LET US COME TO ORDER FOR THE MEETING OF THE BOARD OF TRUSTEES. PLEASE LET THE RECORD SHOW THAT ALL TRUSTEES ARE PRESENT MINUS WARREN AND HE IS ON HIS WAY. I DID RECEIVE THE MESSAGE. THIS MOVES US TO PUBLIC COMMENTS. 3.1, THE CORRECT PROCEDURE FOR ADDRESSING THE BOARD DURING PUBLIC COMMENTS IS AS FOLLOWS, EACH SPEAKER SHOULD ADDRESS THE BOARD FROM THE PODIUM MICROPHONE AND STATE HIS OR HER NAME BEFORE SPEAKING. ALL SPEAKERS WILL BE LIMITED TO THREE MINUTES TO MAKE COMMENTS REGARDING ITEMS ON THE AGENDA. COPIES OF PRESENTATIONS SHOULD BE MADE AVAILABLE TO ALL TRUSTEES AND THE SUPERINTENDENT. BOARD POLICY PROHIBITS THE DISCUSSION OF COMPLAINTS AGAINST DISTRICT EMPLOYEES DURING AN OPEN FORUM. MS. MOYE, DO WE HAVE ANY? SEEING NONE, THIS MOVES US TO 4.1, CLOSED SESSION. [4. Closed Session] WE WILL NOW ADJOURN INTO CLOSED SESSION AT 5:03. * This transcript was compiled from uncorrected Closed Captioning.