December 22, 2008 at 6:00 PM - Special
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                                        1. CALL MEETING TO ORDER ESTABLISH A QUORUM                 | 
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                                        2. INVOCATION                 | 
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                                        3. BUSINESS TO COME BEFORE THE BOARD                 | 
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                                        3.A. Regular Business/Board Training                 | 
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                                        3.A.1. Recognition of Guests and Patrons                 | 
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                                        3.B. Discussion and Action Items                 | 
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                                        3.B.1. Review Construction Bids                 | 
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                                        3.B.2. Approve Guaranteed Maximum Price                 | 
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                                        3.B.3. Direct Superintendent to solicit bids & quotes for Baseball and Softball Field lighting.                 | 
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                                        4. ADJOURNMENT                 |