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May 13, 2008 Board of Trustees Special Meeting Agenda

Tuesday, May 13, 2008 – 5:00 p.m. - Board Room (C307)

1.                  Call to Order

2.                  Pledge of Allegiance

3.                  Roll Call

4.                  Approval of Agenda

5.                  Closed Session –  1) the appointment of legal counsel for the public body; 2) collective negotiating matters between the public body and its employees or their representatives; and 3) imminent litigation

6.                  Appointment of Legal Counsel for Collective Negotiating Matters

7.                  Other

8.                  Adjournment