| I. Call to Order/Roll Call | |
| II. Elect Board Chair | |
| A. Accept/Cease Nominations for Board Chair | |
| B. Vote on Nominations for Board Chair | |
| III. Elect Board Vice Chair | |
| A. Accept/Cease Nominations for Vice Chair | |
| B. Vote on Nominations for Board Vice Chair | |
| IV. Appointing Board Secretary | |
| V. Appointing Board Treasurer | |
| VI. Hiring Board Attorney | |
| VII. Board Meeting Schedule | |
| VIII. Approve proposal for Trane equipment for HVAC and controls project (BG1 22-077) at Menifee County Central High School. Alternate 1 of the proposal will be contingent upon final project costs and budget constraints. | |
| IX. Approve purchase order for Trane equipment for HVAC and controls project (BG1 22-077) at Menifee County Central High School. Alternate 1 of the proposal will be contingent upon final project costs and budget constraints. | |
| X. Adjournment | |