January 9, 2007 5:30pm

1. CALL TO ORDER

2. CONSIDER ACTION FOR EXECUTIVE SESSION TO DISCUSS WESLEY BROWN SETTLEMENT AND OTHER POSSIBLE LEGAL ACTION IN ACCORDANCE WITH TITLE 25, SEC.307.B.4, AND DISCUSS COLLECTIVE BARGAINING MATTERS IN ACCORDANCE WITH TITLE 25, SEC.307.B.2.

3. CONSIDER POSSIBLE ACTION TO APPROVE WESLEY BROWN SETTLEMENT.

4. ADJOURNMENT