Title: 1.  APPROVAL OF MINUTES

Requested Action:
THAT THE DUVAL SCHOOL BOARD LEASING CORPORATION APPROVE THE MINUTES OF THE NOVEMBER 21, 2006, MEETING.

Summary Explanation and Background:
Article III of Bylaws of the Duval School Bord Leasing Corporation, adopted at their August 15, 2000, meeting, provides for an annual meeting to be held in November of each year at the same time of the Duval County School Board's Organizational Meeting.

New Century Commission Recommendation/OPPAGA Recommendation/Council of Great City Schools Recommendation:
N/A

Financial Impact (Including HR/headcount/Source of Funds):
N/A

For Additional Information, contact:

Mr. Stephen Bright, Chief General Director, Business Services - 390-2322

Ms. Thresa Giles, Chief Business Officer - 390-2653