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style=3D'font-size:14.0pt;font-family:Arial'>SPECIAL MEETING<o:p></o:p></sp=
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style=3D'mso-spacerun:yes'>&nbsp; </span>- 7:00 PM<o:p></o:p></span></b></p>

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<p class=3DMsoNormal>1<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Call
Meeting to Order.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>2.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Consider
Budgets for Fiscal Year 2005-2006.</p>

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<p class=3DMsoNormal>3.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Consider
Setting Date for Machine Vote on Fiscal Year 2005-2006 Budgets. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>4.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Consider
Setting Ballot for Fiscal Year 2005-2006 Budgets.</p>

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bsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>A<st1:PersonName
w:st=3D"on">dj</st1:PersonName>ourn.</p>

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