May 5, 2008 at 6:00 PM - 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. Discuss 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. Discuss Possible Litigation

III. BUDGET STUDY SESSION

IV. NEW BUSINESS FOR POSSIBLE BOARD ACTION

IV.A. Matters from Executive Session

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

IV.A.2. Purchase, Exchange, Lease, or Value of Real Property

IV.A.3. Consultation with Board's Attorney

IV.A.3.a. Possible Litigation

IV.B. Resolution(s)

IV.B.1. State Board of Education (SBOE) Resolution

IV.C. Finance

IV.C.1. Bid Items

IV.C.2. Purchases of $50,000 and Over

IV.D. Board Meeting Date

IV.D.1. Proposed Change of June Regular Board Meeting Date

IV.E. Board Policies

IV.E.1. Board Policy DEC (Local) - First Reading

V. ADJOURNMENT