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I. OTHER ACTION ITEMS11-02-1581 Bill Payment11-02-1582 Reschedule Date of March Board Meeting11-02-1583 Resolution Endorsing the Concept of Amending AnnexationAgreement Regarding Impact and TransitionJ. DISCUSSION ITEMS1. Capital Construction BillK. CLOSED SESSION1. To consider and discuss the appointment, employment, compensation, discipline,performance or dismissal of specific employees.2. Student discipline3. LitigationL. OTHER ACTION ITEMS11-02-1584 Resolution Rescinding Opposition to Byron Withdrawal from OCEC11-02-1585 Student DisciplineM. ADJOURNMENT.