1.    Call to Order    Cindy Kyzer, SAU Board Chair

2.    Call of the Roll    Eleanor Burton, SAU Board Clerk

3.    Election of Officers   
        a.    Chair
        b.    Vice Chair
        c.    Clerk
        d.    Treasurer
        e.    Professional Development Committee Representative

4.    Old Business
        a.    Approval of Minutes
                October 3, 2007        Non-Public Session
                October 3, 2007        Public Session
                February 7, 2008        Non-Public Session
                February 7, 2008        Public Session
                February 18, 2008    Non-Public Session
       
         b.    Reports of Agents
                Human Resources Director
                Director of Special Services
                Business Administrator
                Assistant Superintendent of Schools
                Superintendent of Schools

         c.    Financial Statement

5.    New Business
        a.    SAU withdrawal
           
NON-PUBLIC SESSION RSA 91-A: 311(a)
        a.    Superintendents Evaluation
        b.    Personnel Issues
        c.    SAU Contracts
        d.    Performance Reviews
        e.    Nomination of Agents
        f.    Setting Salaries

Return to Public Session
        a.    Ratification of non-public session action.

6.    Set SAU 28 Semi-Annual Meeting Date

7.    Adjourn