When: 1 p.m., Thursday

Where: William A. Grant Water & Environmental Center on the WWCC campus, 500 Tausick Way

PUBLIC COMMENT: 3:15 p.m.

CONSENT AGENDA: Personnel, including resignations, retirements and separations.

REPORTS: Final annualized enrollment for 2018-2019; final summer 2019 enrollment; President Derek Brandes; board.

DISCUSSION: 2019-2020 operating budget; prepare for evaluation of President Derek Brandes.

ACTION ITEMS: Consider requesting temporary waiver from high school graduation requirements; executive session at 2:25 p.m. to consider employee performance.