Pam Wells View Agenda Item

1.

The Board will consider approving on second reading revisions to the following policy:
CV (Local) Facilities Construction (Local district update)

Leonard Brautigam and Deborah Stewart View Agenda Item

2.

The Board will consider approving the 2004-2005 Cypress-Fairbanks ISD Student Code of Conduct.

Leonard Brautigam View Agenda Item

3.

The Board will consider approving an addendum to its Interlocal Agreement with Harris County for the provision of law enforcement services through Precinct 4 Constables Office, to cover the period of August 7, 2004 through December 31, 2004.

John Fourqurean View Agenda Item

4.

The Board will consider approving the proposal from the Harris County Right of Way Division for an eminent domain acquisition of 0.1216 acres of land (Tract 1) and 0.1569 acres of land (Tract 2) on the northeast border of Hamilton Middle School and Hamilton Elementary School parallel to Grant Road for the purpose of expanding Grant Road to four lanes.  [This item may be discussed in closed session pursuant to Section 551.072.]

Betty Rennell View Agenda Item

5.

The Board will consider approving the naming of the principal for Truitt Middle School. [This item may be discussed in closed session pursuant to Section 551.074.]

Pam Wells View Agenda Item

6.

The Secretary of the Board will canvass the ballots of the May 15, 2004, Board of Trustees Election.

Pam Wells View Agenda Item

7.

The Board will consider approving the results and declaring the winners for Board Trustee positions Nos. 1 and 2.

Pam Wells View Agenda Item

8.

The superintendent's secretary will administer the oath of office to the newly elected Board of Trustees members.

Pam Wells View Agenda Item

9.

In accordance with Board Policy BDAA (Local), the Board will reorganize by electing a president, vice president, and secretary.

George Hobson View Agenda Item

10.

The Board will consider approving use of existing facsimile signatures on all checks until the new plates for the 2004-2005 Board of Trustees Officers are received.

Board Members View Agenda Item

11.

The Board will discuss the West Orange Cove Consolidated School District vs. Alanis litigation, which challenges the public school finance system in Texas.  [This item may be discussed in closed session pursuant to Section 551.071.]