Scottsbluff
September 04, 2008 7:00PM
Special Board Meeting

1. Opening Procedures

1.a. Call to Order

1.b. Roll Call

1.c. Excuse Absent Member(s)

2. Consent Agenda

2.a. Adopt Agenda

3. SPECIAL MEETING to discuss BMS Bond Referendum w/Ameritas Representative & Co-Chairman

3.a. Review Organizational Chart
Attachments:1) Renovation Campaign Organizational Chart
2) Coordinator Descriptions

3.b. Review Election Timeline
Attachments:Election Timeline

3.c. Review Budgets for Fund-Raiser & Bond Referendum
Attachments:1) LO-WE-LI Renovation List
2) Scottsbluff Schools $14m Info

3.d. Review Casebook Information/History for BMS Renovation
Attachments:Bond Referendum Background History

4. Adjourn