1. Call to Order-9:30 a.m.
2. Informational Summary
3.1 Actuarial Valuation of the MCPS Emplyee's Retirement and Pension Systems
3.2 Audit of the Financial Statements of MCPS
4. Construction Procurement
5. Fiscal Year 2019 Operating Budget
Items 6.1 & 6.2
Items 7 & 8