1. Consent Calendar

2. BOC Annual Election

3. Office of the Inspector General FY 2019 Annual Work Plan/Strategic Execution Plan

4. Amendment to the Information Technology Division Strategic Execution Plan to Approve the Empowered Learner Program

5. Amendment to the Information Technology Division Strategic Execution Plan to Approve New Strategic Technology Projects and Amend Existing Strategic Technology Projects

6. Amendment to the Information Technology Division Strategic Execution Plan to Amend the Radio Systems Modernization Project

7. Amendment to the Facilities Services Division Strategic Execution Plan to Approve a Project Definition Proposal for the 7th Street Elementary School New Food Service Building Project

8. Amendment to the Facilities Services Division Strategic Execution Plan to Define and Approve a Project to Address Critical School Repair Needs at Mount Gleason Middle School

10. Amendment to the Facilities Services Division Strategic Execution Plan to Define and Approve 10 Early Education Center Outdoor Classroom Projects

9. Amendment to the Facilities Services Division Strategic Execution Plan to Define and Approve 18 Board Member Priority and Local District Priority Projects

11. Amendment to the Facilities Services Division Strategic Execution Plan to Define and Approve Three Critical Barrier Removal Projects

12. Chief Facilities Executive's Report

13. Annual IT Strategic Execution Update

14. Public Comment

15. Discussion of Non-Agenda Matters