May 17, 2005 at 6:00 PM - Special
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.C. Board of Trustee Business
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1.C.1. Canvass Election Results for School Board Trustee Election held on Saturday, May 7, 2005
Attachments:
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1.C.2. Administer Oath of Office and Statement of Elected Officer to Newly Elected Members (no Board action required)
Attachments:
()
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1.C.3. Reorganization of the Board - Nomination/Selection of Officers
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1.C.3.a. President
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1.C.3.b. Vice-President
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1.C.3.c. Secretary
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1.C.4. Appointment of Board Members to Special Board Committees:
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1.C.4.a. Personnel
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1.C.4.b. Policy
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1.C.4.c. Instruction & Student Services
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1.C.4.d. Facilities & Finance
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1.C.5. Recognition of Jose Villarreal and Charley Hecker
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1.C.6. Recognition of CHS HOSA (Health Occupation Students of America) Students
Attachments:
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1.C.7. Review of Board Member Code of Ethics
Attachments:
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1.D. Consent Agenda
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1.D.1. Budget Amendments
Attachments:
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1.D.2. Declaration of Surplus Property and Authorization for Disposal of Surplus Property
Attachments:
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1.E. Reports
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1.E.1. Presentation of Spring Safety Award Winners - Yusuf Farran/LouAnn Estrada
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1.E.2. Status Report on Collaborative Efforts with El Paso Community College
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1.E.3. Status Report on Isela Rubalcava Blvd.
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1.E.4. Presentation on Westside Sportsplex - Memo Barajas & Jerry Bernal
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. NONE
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4. Business and Finance
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4.A. District Depository Contract RFP #05-10
Attachments:
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4.B. Consider funding source for landscaping for the new high school
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5. Administration
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5.A. NONE
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6. Adjournment
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