January 8, 2008
Regular Board Meeting
6:00 P.M.

Cancelled
Committee of the Whole Meeting

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearings
   1. None
5. Appointments and Presentations
   1. None
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
   1. Approval:         Meeting Minutes December 18, 2007
   2. Approval:         Vouchers
   3. Approval:         Approving a Change to the Prairie Glen Office Park Architecture
8. General Business
   1. Resolution:        Supporting the Need for the District #302 Referendum
   2. Resolution:        Authorizing an agreement with Engineering Enterprises, Inc
9. New Business
   1. None
10. Reports
    1. Staff Reports
    2. Trustee Reports
    3. Presidents Report
11. Public Comment
12. Airport Liaison Report
13. Adjournment