May 22, 2007 at 7:00 PM - Special
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1. Call to Order and Establishment of Quorum
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2. Consider Approval to Canvass Election Returns and Declare Results of May 12, 2007 Board of Trustees Election
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3. Administer Oath of Office to Members of Board of Trustees, Positions 3, 4, & 5
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4. Election of Officers of Board of Trustees: President, Vice President, Secretary
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5. Consider Approval to Canvass Election Returns and Declare Results of May 12, 2007 Bond Election
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6. Discusss Issues Related to Bond
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6.A. Projected Construction Timeline
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6.B. Project Manager Job Description
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7. Consider Approval of Budget Amendment Number 4
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8. Consider Approval of Personnel Recommendations
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9. Discuss Acquisition and Value of Real Estate
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10. Adjournment
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