Items 2 & 3

Roll Call 2. Roll Call Pledge of Allegiance 3. Pledge of Allegiance

Item 4

Order of Business Audit Committee Presentation/Progress Report and Committee Goals

Items 5 - 9

5. Independent Citizens Oversight Committee (ICOC) Presentation 6. Half-Cent Sales Tax Internal Audit 7. Board Discussion Closing Remarks 8. Closing Remarks Adjournment 9. Adjournment