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May 22, 2007 at 7:00 PM - Special

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