March 8, 2007 at 6:30 PM - Special

1. Call to Order and Establishment of Quorum

2. Consider Approval of Contract Addendum with Ray, Wood & Bonilla

3. Consider Approval of a Reimbursement Resolution

4. Consider Approval of Joint Agreement with Jefferson County

5. Consider Approval of Joint Election Agreement and Election Services Contract with Jefferson County

6. Consider Approval of Election Contract with Jefferson County Clerk

7. Consider Approval of Amended Resolution Order Calling for Election of Board of Trustees, Positions 3, 4, and 5

8. Consider Approval of Order Calling School Bond Election

9. Consider Approval of Engagement Contract with Bond Counsel

10. Discuss Acquisition and Value of Real Estate

11. Adjournment