Special-called Board Meeting
June 29, 2006

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1.   ACTION ITEMS

      A. The Board will consider approving bids and contracts to the recommended vendors as follows:
Presenter: George Hobson, Pam Wells, Colleen Wells
1. #06-06-8938R, V-Curtains for the Arena at the Berry Center [View Agenda Item]

      B.   The Board will consider approving the budget amendments for the period of April 1, 2006 through June 30, 2006 .
Presenter: George Hobson, Becky Knight [View Agenda Item]

      C. The Board will consider adopting a resolution authorizing the Fixed Rate Conversion of Specified Maturities of the Cypress-Fairbanks Independent School District Unlimited Tax Adjustable Rate Schoolhouse Bonds, Series 2002B.
Presenter: George Hobson, Frank Ildebrando, Ryan O'Hara [View Agenda Item]

      D. The Board will consider adopting a resolution authorizing the issuance of Cypress-Fairbanks Independent School District Tax Anticipation Note, Series, 2006B.
Presenter: George Hobson, Frank Ildebrando, Ryan O'Hara [View Agenda Item]

      E.   The Board will consider suspending the rules and approving on one reading revisions to the following district policy:
Presenter: Debbie Emery, Marney Collins Sims
1. FNF (LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES: Interrogations and Searches [View Agenda Item]

      F.   The Board will consider approving the easement with CenterPoint Energy Houston Electric, LLC and CenterPoint Energy Resources Corporation for utility services to Patti Becker McFee Elementary School (No. 47). [This item may be discussed in closed session pursuant to Section 551.071 and Section 551.072.]
Presenter: Roy Sprague [View Agenda Item]

      G. The Board will consider approving the CenterPoint Energy Houston Electric, LLC and CenterPoint Energy Resources Corp. Blanket Easement to provide permanent utility services to our 130 acre multi-campus site. [This item may be discussed in closed session pursuant to Section 551.071 and Section 551.072.]
Presenter: Roy Sprague [View Agenda Item]

      H. The Board will consider approving the minutes of the June 12, 2006 , regular meeting.
Presenter: Cindy Wright [View Agenda Item]

2.   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

      B.   The Board will discuss the superintendent's goals, duties, evaluation and contract. [This item may be discussed in closed session pursuant to Section 551.071 and 551.074.]
Presenter: Board Members


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