Calendar of Meetings
January 20, 2006
Meetings held at 2:00pm, Oxnard Union School District Board Room

Agenda of Last Meeting
November 4, 2005

I. OFFFICIAL OPENING OF MEETING

II. PLEDGE Of ALLEGIANCE

III. ADOPTION OF AGENDA

IV. MINUTES

V. AUDIENCE TO ADDRESS THE BOARD
Those persons wishing to address the board may do so at this time. Individual presentations are limited to three (3) minutes each, or in the case of a group of people speaking on a specific item, ten (10) minutes will be permitted.

VI. ACTION ITEMS

1. Consideration of Approval of Invoices and/or Bills

• Nordman, Cormany, Hair & Compton (Invoice #(s): 166834) - $460.00
• Franchise Tax Board - $10.00
• Canterbury Consulting, Inc. (Invoice # 6486) - $5,913.00
• Musick, Peeler & Garrett LLP (Invoice #136605) - $639.60
• Vance, Thrift & Biller LLP (Invoice # 28999) - $1,000.00

2. Consideration of Approval of Engagement Letter with Vance, Thrift & Biller  LLP for Preparation of 2004 Income Tax Returns

3.Consideration of approval to Authorize Monthly Payments of Invoices Prior to Board Meetings

VII. INFORMATION ITEMS

1. Investment Performance Review: Michael Lavin Canterbury Consulting, Inc.
2.  Website Development
3. Correspondence
4. 2004 Federal Return of organization Exempt from Income Tax & California Exempt Organization Annual Information Return
5. Financial Statements Dated June 30, 2005
6. CSEBO Medical, Dental and/or Vision estimated Income & Expense Report Period Ending July & August 2005
7 City National Bank Investments: September 2005 – Account # 478229100
8. City National Bank Money Market Investment: September 200 – Account #
9. Open Comments