January 11, 2008 at 7:30 PM - Special
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1. Call the meeting to order.
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2. Establish quorum.
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3. Invocation.
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4. Open forum
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5. Consent Action Agenda
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5.A. Approval of Minutes
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5.A.1. Regular Meeting - December 17, 2007
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5.A.2. Special Meeting - December 27, 2007
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6. Consider employment of Todd Lintzen as Superintendent of Schools.
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7. Consider approval of Superintendent's Contract
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8. Consider approval and signing of all bank signature authorizations to add new Superintendent, Todd Lintzen, as authorized signer and district authority for all district business.
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9. Accept completed 06-07 audit as prepared by Morgan, Davis, & Company, PC
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10. Adjournment.
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