5:00 P.M.                        Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

5:05 P.M.                        Executive Session – Personnel – SDCL 1-25-2(1)

6:30 P.M.                        G&N Construction – Elevator Project

Discussion:                     Any other business that may come before the Board

                                        Adjournment