January 16, 2007 at 6:00 PM - Special

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. REVIEW DISTRICT MISSION STATEMENT (1.2.3.4)

IV. DISCUSSION AND REVIEW OF PROCESS FOR BOARD MEMBER APPOINTMENT (2) [4,6]

V. EXECUTIVE SESSION

V.A. Public Officer

V.A.I. Trustees deliberation on appointment of public officer

VI. RECONVENE IN OPEN MEETING

VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

VII.A. Public Officer

VII.A.I. Recommendations

VII.A.II. Action on public officer appointment

VIII. ADJOURNMENT