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         A-1  Consent Agenda
1. Acceptance of Resignation
2. Approval of Student Tours
3. Approval of Special Education Placements
4. Establishment of Board Meeting Dates,
      Time, and Place
5. Approval of 2008-2009 School Calendar
6. Approval of Fees for 2008-2009 School Year
7. Appointment of Budget Manager
8. Ratification of Regular Payroll

         A-2  Superintendent’s Report
         A-3  Board Reports
        
Education
E-1  Special Education

Finance
F-1  Presentation of Non-Personnel Statements
F-2  Presentation of Fund Balance, Fund Asset,
        And Fund Liability Accounts
F-3  2007-2008 Budget Evaluation
F-4  Approval of January 2008 Expenditure Report
F-5  Closed Session