April 21, 2009 at 9:00 AM - Special

I. EXECUTIVE SESSION - See Section IV

I.A. Employment Report (Report)

I.B. Land and Property Acquisition (Information/Action)

I.C. Pending or Threatened Litigation (Discussion/Action)

II. PRELIMINARY

II.A. Called to Order

II.B. Ascertain Quorum

III. BUSINESS

III.A. Approval of Change Order No. 22 - Deletion of Artificial Turf from Jaynes Corporation. Scope of Work at Cleveland High School (Action)

III.B. Approval of Synthetic Turf Purchase and Installation for VSCHS (Information/Action)

III.C. Approval of Change Order No. 23 - Phase 2 Baseball, Softball Fields, Site Improvements (Action)

IV. ADJOURNMENT