May 8, 2012 at 6:00 PM - Special Board Meeting & Executive Session

I. Call to Order

II. Pledge of Allegiance

III. Adopt Agenda

IV. Consideration to Approve Minutes of the May 3, 2012 Regular Board Meeting

V. Public Commentary

VI. Consideration to Adopt Resolution for Notice of Lay Off........................................Tab 5

VII. Executive Session for Purposes of:

VII.A. Collective Bargaining Pursuant to Section 8.(c) of the Open Meetings Act

VII.B. Attorney-Client Privilage Pursuant to Section 8.(h) of the Open Meetings Act

VIII. Reconvene

IX. Adjournment