1.      Call to Order & Roll Call

2.      Pledge of Allegiance

3.      Reading the Vision, Mission, and Value Statements

Vision:       “A locally cultivated, healthier community.”

Mission: “To provide, promote, and partner in quality healthcare for all.”     Values: “Compassion – Commitment – Excellence”

4.      Declarations of Conflict [Board members disclose any conflicts of interest with agenda items]

5.      Approval of Agenda                    ACTION

       [*Directors may request moving any consent calendar item to the regular calendar or change the order of the agenda items.]

6.      Public Comment – Items not on the Agenda   

7.      Presentations – Public Comment taken following each presentation.

A.     CEO Succession Plan – First Review

8.      Consent Calendar – Public Comment is taken prior to Board Action              ACTION

A.     *Approve Board of Directors Meeting Minutes – March 09, 2026

9.      Regular Calendar – The Board President will open public comment for each item before discussion and/or action.                              

A.     *Any Consent Calendar items moved to the Regular Calendar                                            ACTION

B.     Purchase of Life Line Ambulance to replace 2006 Ambulance                                      ACTION

C.     Res 2026-05 Recognition of Director Luis Avila’s Service                                      ACTION

10.   Department Reports

A.     Campus Phase 1 Timeline Update

B.     Board Members – Reports on Activities or Topic Requests for Future Meeting

11.   Upcoming Regular Board and Standing Committee Meeting Dates

• Board: Mon, Apr 13-7:00 PM, City Hall
• Board: Mon, Apr 27-6:00 PM, City Hall
• Board: Mon, May 11-7:00 PM, City Hall
• Board: Mon, May 25 Canceled Due To Holiday
• Finance: Tues, Mar 24-6:00 PM, District Office
• Finance: Tues, Apr 28-6:00 PM, District Office
• Finance: Tues, May 26-6:00 PM, District Office

12.   Adjourn