May 16, 2005 at 5:30 PM - Special

I. Call to Order

I.A. Prayer - Gloria Casas

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Approve Minutes of Previous Meeting

II.A. May 9, 2005

III. Board of Trustees Election

III.A. Declare Unopposed Candidates as Elected

III.B. Administer Statement of Elected Officer and Secure Signatures

III.C. Administer Oath of Office to Newly Elected Board of Trustees Members and Secure Signatures

III.D. Board President Signs and Presents Certificate of Election to Newly Elected Trustees

III.E. Seat Newly Elected Trustees

III.F. Election of Officers

IV. Consideration and Approval

IV.A. Addition to Bleachers at Football Stadium

IV.B. RESOLUTION RELATING TO ESTABLISHING THE LA FERIA INDEPENDENT SCHOOL DISTRICT'S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS RELATING TO CONSTRUCTING AND EQUIPPING VARIOUS IMPROVEMENTS TO SCHOOL ATHLETIC FACILITIES FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS TO BE ISSUED FOR AUTHORIZED PURPOSES; AUTHORIZING OTHER MATTERS INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE

V. Adjourn