Monday, December 31, 2018 Call to Order/Opening Prayer/Pledge of Allegiance  1. APPROVAL & SIGNING OF MINUTES  8:30-9:00 8:30-9:00 9:00-9:30  Open Business-Public Comment Dan Miller-Personne! Matters Keith Stains-Personnel Matters  2.  UPCOMING MEETINGS  SIGNATURES/CORRESPONDENCE (see red folder)  Signatures Motions  December 18, 2018 Meeting Minutes  No motions-Administrative Only