Board of Trustees

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1. REPORTS
A. The Bond Steering Committee will report on the results of the community bond study process and present a recommendation for a bond referendum.
Presenter: Pam Wells, Ed Hogan [View agenda item]

2. ACTION ITEMS
      A. The Board will consider approving the budget amendments for the period of April 1, 2007 through June 30, 2007.
Presenter: George Hobson, Becky Knight [View agenda item]
      B. The Board will consider approving a resolution designating the investment officers for Cypress-Fairbanks ISD.
Presenter: George Hobson [View agenda item]
      C. The Board will consider a resolution pursuant to CDA (LEGAL) policy, approving without change the existing CDA (LOCAL) policy – OTHER REVENUES: Investments.
Presenter: George Hobson, Dave Pritchard [View agenda item]
      D. The Board will consider approving the Issuance of Cypress-Fairbanks Independent School District Unlimited Tax Schoolhouse and Refunding Bonds, Series 2007; setting certain parameters for the bonds; authorizing the superintendent or associate superintendent for Business Services to approve the amount, the interest rate, price, and terms thereof and certain other procedures and provisions related thereto; authorizing the redemption prior to maturity of certain outstanding bonds; authorizing the advance refunding of certain outstanding bonds and the execution and delivery of an escrow agreement and the subscription for and purchase of certain escrowed securities; and containing other matters related thereto.
Presenter: George Hobson [View agenda item]
      E. The Board will consider authorizing the superintendent or designee to enter into a contract with Region IV for a partnership with its Comprehensive Curriculum Assessment, and Professional Development (CCAP) System. [View agenda item]
Presenter: Deanna Swenke, George Hobson
      F. The Board will consider approving the administration's recommendation for out-of-district tuition for the 2007-2008 school year.
Presenter: Deborah Stewart [View agenda item]
      G. The Board will consider approving the sale of district furniture and equipment through a surplus Internet auction to be held in July 2007.
Presenter: Marty Edwards [View agenda item]
      H. The Board will consider an agreement between John Wesley United Methodist Church and Cypress-Fairbanks Independent School District for the joint use of the parking facilities at Yeager Elementary and John Wesley United Methodist Church.
Presenter: Pam Wells, Marty Edwards [View agenda item]
      I.    The Board will consider approving the Professional Study Leave of Absence for Brenda D. Thonsgaard for the purpose of pursuing a doctorate degree in education as deemed beneficial to the district.
Presenter: Debbie Emery, Teresa Hull [View agenda item]
      J.    The Board will consider approving the minutes of the June 11, 2007, regular meeting.
Presenter: Cindy Wright [View agenda item]
      K. The Board will consider approving a settlement and release from the District’s former energy provider related to payment for electricity used in add-on meters (incremental load) from June 2006 through May 2007 for Cypress Woods High School, Black Elementary School, Andre Elementary School and Postma Elementary School. [This matter may be discussed in closed session pursuant to Texas Gov. Code § 551.071].
Presenter: Pam Wells, Roy Sprague, Claude Yoas, Marney Collins Sims [View agenda item]

3. DISCUSSION
A. The Board will discuss the purchase, exchange, lease or value of real property. [This item may be discussed in closed session pursuant to Section 551.072.]
Presenter: David Anthony [View agenda item]

Closed Session

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