February 4, 2008 at 6:00 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel Matters pursuant to Government Code Section 551.074

II.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Possible Litigation

III. NEW BUSINESS FOR POSSIBLE BOARD ACTION

III.A. Matters from Executive Session

III.A.1. Routine Personnel including but not limited to Administrative Appointments

III.A.2. Possible Action regarding the Purchase, Exchange, Lease, or Value of Real Property

III.A.3. Possible Action regarding Litigation

III.B. Finance

III.B.1. Purchases $50,000 or Greater

III.B.2. Budget Amendment #9

IV. ADJOURNMENT