| INVOCATION: | |
| PUBLIC/BOARD DIALOGUE: | |
| ELECTION OF OFFICERS: | |
| REPORT: | |
| 1. Location of January 7, 2008 Board of Education Meeting-Allan Smith | |
| 2. Armory Update-Allan Smith | |
| 3. Leadership in Energy and Environmental Design (Leed) Certification-Gil Burroughs | |
| 4. 403(b) Plan-Michelle Maddox | |
| CONSIDER: | |
| 1. 2008-2009 School Calendar-Allan Smith | |
| APPROVE: | |
| 1. Minutes | |
| 2. Personnel | |
| 3. Financial Report | |
| BOARD MEMBERS REPORTS/REMARKS: | |