February 14, 2022 at 8:00 AM - Special Board Meeting
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                                        1. Call To Order                 | 
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                                        2. Verification of Quorum/Roll Call                 | 
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                                        3. Approval of Agenda*                 | 
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                                        4. Executive Session Pursuant to Section 10-15-1 (H)(2) Limited to Personnel Matters and 10-15-1(H)(3) Deliberations                 | 
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                                        5. Return to Open Session                 | 
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                                        6. Action Items*                 | 
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                                        7. Adjournment                 |