January 24, 2008 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Campus Focus - Secondary School

IV. Recognition of School Board Members

V. Public Comment

VI. Consideration of Approval of December 6, 2007 Minutes

VII. Discussion of Financial Matters

VIII. Consideration of Approval of Quarterly Investment Report

IX. Consideration of Approval of AEIS Report and Public Hearing

X. Consideration of Approval of Fiscal Year 2007 External Audit

XI. Consideration of Approval of Authorizing the Superintendent to Enter Negotiations with Alvidrez Architectural, Inc.

XII. Superintendent's Report

XIII. Personnel Matters

XIII.A) Hiring / Issuing Contracts

XIII.A)1) New Personnel

XIII.B) Resignations

XIII.C) Reductions in Staff

XIII.D) Retiring

XIII.E) Reassignments

XIII.F) New Positions

XIII.G) Superintendent's Evaluation and Contract

XIV. Adjourn