| I. Call Meeting to Order | |
| II. Set 2022 Tax Rates | |
| A. Real and Personal Property | |
| B. Vehicle and Water Craft | |
| C. Set date for Public Hearing | |
| III. Facilities | |
| A. Estill Springs | |
| 1. Consider/Approve all Bids for Option I and Award Contacts for Construction | |
| 2. Consider/Approve Revised BG1 | |
| B. South Irvine | |
| 1. Consider/Approve Finding for Life Safety and ADA Upgrades | |
| C. District Safety Upgrades | |
| 1. Consider/Approve and Emergency BG1 for District Safety and ADA Upgrades: Middle School and South Irvine | |
| D. Financial Advisor Engagement. | |
| 1. Consider approval of financial advisor engagement contract with Baird | |
| IV. Adjourn | |