May 15, 2008 at 8:00 AM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel Matters pursuant to Government Code Section 551.074

II.B. Purchase, Exchange, Lease or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Possible Litigation

III. NEW BUSINESS FOR POSSIBLE BOARD ACTION

III.A. Matters from Executive Session

III.A.1. Routine Personnel including but not limited to Administrative Appointments

III.A.2. Possible Action regarding the Purchase, Exchange, Lease or Value of Real Property

III.A.3. Possible Action regarding Litigation

III.B. Resolutions

III.B.1. Resolution Canvassing the Returns

III.C. Board Business

III.C.1. Election of Officers for the Board of Trustees

IV. ADJOURNMENT