1. Call to Order - 5:00 p.m.

1.1 Acknowledgement of a Quorum

2. Pledge of Allegiance

3. Discussion of Superintendent's Recommendation for Amendments to the Board of Education Requested FY 2020 Capital Budget and FY 2019-2024 Capital Improvements Program

3.1 Northwood High School Possible Holding Center Facilities

3.2 Capital Improvements Program Funding Priorities (Oral Discussion)

4. Follow-ups

4.1 February 25, 2019, Work Session

5. Adjournment - 7:30 p.m.