Title: Approval of Board Meeting Minutes

Recommendation:
I recommend the Board approve the minutes as submitted.

Description: The following minutes were submitted for approval: 9/27/06 – Special Meeting re: Policies; 10/11/06 – Special Meeting re: Minutes; 10/11/06 – Special Meeting re: ERP Consultant Agreement/Phase II Amendment; 10/11/06 – Special Meeting re: Personnel; 10/11/06 – Immediate Takeover of CEP; 10/11/06 – Special Meeting re: Excel Contract Amendment; 10/11/06 – Special Meeting re: Bargaining Unit Approval; 10/11/06 – Attorney Client re: Antwerp; 10/11/06 – Attorney Client re: Corebridge; 10/11/06 – Special Meeting re: Corebridge; 10/11/06 – Special Meeting re: Expulsions.

For Additional Information, contact:

Alicia Palmer

Kristin Workman

Attachments (list):
9-27-06.SM re Policies.htm
10-11-06.AC re Antwerp.htm
10-11-06.AC re Corebridge.htm
10-11-06.Immediate Takeover of CEP.htm
10-11-06.SM Barg Unit Approval.htm
10-11-06.SM ERP Consultant Agreement.htm
10-11-06.SM Excel Contract.htm
10-11-06.SM re Corebridge.htm
10-11-06.SM re Minutes.htm
10-11-06.SM re Personnel.htm