Special-called Board Meeting
May 16, 2005

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1. ACTION ITEMS

      A. The Board will consider adopting an order authorizing the issuance of $131.1 million in Unlimited Tax Schoolhouse Bonds, Series 2005. Presenter: George Hobson View Agenda Item

      B.   The Board will consider approving the contract of employment for the superintendent as presented by the general counsel in closed session. [This item may be discussed in closed session pursuant to Section 551.071 and Section 551.074.] Presenter: Board Members View Agenda Item

      C. The Secretary of the Board will canvass the ballots of the May 7, 2005, Trustee Election. Presenter: David Anthony View Agenda Item

      D. The Board will consider approving the results and declaring the winners for Trustee positions Nos. 3 and 4, expiring term of May 2008. Presenter: David Anthony View Agenda Item

      E.   The Board will consider approving the results and declaring the winner for Trustee position 7, expiring term of May 2006. Presenter: David Anthony View Agenda Item

      F.   The superintendent's secretary will administer the oath of office to the newly elected Trustees. Presenter: David Anthony View Agenda Item

      G. In accordance with Board Policy BDAA (Local), the Board will reorganize by electing a president, vice president, and secretary. Presenter: David Anthony View Agenda Item

      H. The Board will consider approving use of existing facsimile signatures on all checks until the new plates for the 2005-06 Board of Trustees Officers are received. Presenter: George Hobson View Agenda Item


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