Scottsbluff
September 15, 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. BUDGET HEARING - 7:00 PM (2008-2009 PROPOSED BUDGET)

4. REGULAR MEETING - 7:20 PM

4.a. Action to Adopt 2008-2009 Budget Resolution
Attachments:Budget Resolution 2008-2009

4.b. Action to Accept William D. Knapper, Director of Business Services, Resignation
Attachments:Bill Knapper's Resignation Letter

5. Future Meetings and Dates to Remember

5.a. September 18, 2008: Bond Committee Meeting, SHS Meeting Room, 7:00 PM

5.b. September 22, 2008: Regular Meeting, SHS Meeting Room, 7:00 PM

5.c. October 6, 2008: Regular Meeting, SHS Meeting Room, 7:00 PM

5.d. October 20, 2008: Regular Meeting, SHS Meeting Room, 7:00 PM

6. Adjourn