January 17, 2009 at 9:00 AM - 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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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. Evaluation of Internal Auditor
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3.B. Evaluation of Superintendent
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3.C. Amendment to Employment Contract of Superintendent to extend term of contract, modify salary and benefits
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3.D. Authorize Superintendent to provide consulting services and teach "on-line" course through Region 13 Education Service Center
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4. Business and Finance
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4.A. NONE
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5. Administration
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5.A. NONE
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6. Adjournment
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