April 30, 2007 at 6:30 PM - Called

1. Call to Order

1.A) Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.

1.B) Invocation and Pledge of Allegiance

2. Action and/or Discussion Item

2.A) Consider acceptance of resignation of board president and related actions.

2.B) Declaration of board member position vacancy and related actions.

2.C) Consider appointment of new trustee to fill board member position vacancy and related actions.

2.D) Consider reorganization of the board and related actions.

3. Closed Session

4. Action on Closed Session Items

5. Adjournment