Est. Time

6:30

7:00

7:15

8:15

9:15

10:15

1.  Executive Session (anticipated)

     (a)  Discussion re: Scheduled Interviews

2.  Comments and Written Statements from the Public

3.  Special Matter – Interviews for Firm Charged with

     Superintendent Search

     (a)  NESDEC

     (b)  Hazard, Young, Attea & Associates

     (c)  Future Management Systems

4.  Regular Matters  

     (a)   Approval of Accounts Payables and Payroll Warrants

10:20

10:30

10:45

5.  Comments from the Public

6.  Executive Session  

     (a)  Discussion re: Negotiations with WTA

7.  Adjournment

“The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting.  Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.”