Item 1

Call to Order A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. B. Invocation and Pledge of Allegiance

Item 2

Presentation and discussion regarding SMSD Class Size

Items 4 & 5

4. Closed Session 5. Return to Open Session

Item 6A

Consider and discuss rescheduling February board meeting.

Item 6B

Consider acceptance of 15-16 fiscal year audit.

Items 6C & 7

6C. Consider approval of the third amendment to Superintendent employment contract as discussed in Executive Session. 7. Adjournment