November 26, 2007 at 6:00 PM - Special
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.C. Board of Trustee Business
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1.C.1. Consultation with attorney
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1.C.2. Reorganization of the Board - Nomination/Selection of Officers:
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1.C.2.a. President
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1.C.2.b. Vice-President
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1.C.2.c. Secretary
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1.C.3. Appointment of Board Members to Special Board Committees:
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1.C.3.a. Facilities & Planning
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1.C.3.b. Finance & Audit
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1.C.3.c. Personnel
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1.C.3.d. Instruction & Student Services
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1.C.3.e. Policy
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. NONE
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4. Business and Finance
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4.A. Real Estate Contract with R. Lyon Investments LLC to acquire right-of-way for road adjacent to Garcia Elementary School
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4.B. Agreement with El Paso County Water District #1 for purchase of portion of La Union East Lateral
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5. Administration
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5.A. NONE
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6. Adjournment
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