Special Board Meeting
Central Administrative Offices Conference Room #133
April 29, 2008

Call to Order - 8:30 p.m.
Board Members - Allgaier, Gehl, Jones, Marcello, Schwei, Wartman, and Ziegler
Administrators -  Gibson

Approval of Agenda

8:30          1.  Election of Officers
                     a.  Election of Board President
                     b.  Election of Board Vice President
                     c.  Election of Board Clerk
                     d.  Election of Board Treasurer
8:45          2.  Adoption of 2008-09 Board Committee and Liaison Policy
9:00          3.  Adjournment