SPECIAL VOTING MEETING

HIGH SCHOOL NORTH

September 14, 2004

6:30 p.m. – Closed Session

7:30 p.m. – Special Voting Meeting

ORDER OF BUSINESS

1. CALL TO ORDER & SUNSHINE NOTICE

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. OPEN TO PUBLIC-COMMENTS ON AGENDA ITEMS ONLY

5. BOARD PRESIDENT REPORT

1) Accept Resignation of Michael Roberts, Board President

2) Elect New Board President

3) Direct Administration to seek candidate for Board vacancy

6. MOTION TO ADJOIN SPECIAL VOTING MEETING