NOTICE IS HEREBY GIVEN that a SPECIAL meeting of the School Board of the Parish of St. Martin, State of Louisiana, has been ordered and called on Tuesday, January 20, 2009, at 5:00 p.m., at the Instructional Center, 111 Courville Street, Breaux Bridge, Louisiana, for the following purposes, to-wit:

AGENDA

1. Prayer and Pledge of Allegiance

2. Board Member's request:

a) Consider and/or approve a resolution for a new bond issue to find construction and capital projects program as described in the resolution – James Blanchard

3) Executive Session:

a) Appeals

•Expulsion

(Signed) Richard Lavergne, Secretary

ST. MARTIN PARISH SCHOOL BOARD