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I.
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Opening Items
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A.
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Call the Meeting to Order
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B.
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Roll Call of Board Members
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C.
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Approval of Agenda
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D.
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Public Comments
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E.
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Approve Minutes
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Minutes for Regular Scheduled Meeting on January 28, 2021
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F.
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Executive Director Report
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II.
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Finance
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A.
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January Financials
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B.
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Second Interims
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III.
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Operations
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A.
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Harassment, Discrimination, Intimidation and Bullying Prevention Policy
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B.
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2020-21 Auditor Selection
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C.
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Public Random Drawing/Lottery Policy
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IV.
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Other Business
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A.
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Executive Director Support and Evaluation Policy and Procedure & Timelines
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B.
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Executive Director Evaluation Timeline for Current Year
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C.
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Closed Session: Conference with Legal Counsel - Potential Litigation ยง54956.9
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V.
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Closing Items
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A.
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Announcement of Next Regular Scheduled Meeting March 25, 2021 at 6:00pm
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B.
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Adjourn Meeting
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