ORDER CANVASSING ELECTION RETURNS

THE STATE OF TEXAS §

COUNTY OF BRAZOS §

COLLEGE STATION INDEPENDENT SCHOOL DISTRICT §

WHEREAS, this Board of Trustees ordered an election to be held in said District on May 12, 2007, on the Trustee Places and Bond Proposition hereinafter stated; and

WHEREAS, said Board of Trustees has investigated all matters pertaining to said election, including the ordering, giving notice, officers, holding and making returns of said election; and

WHEREAS, the election officers who held said election have duly made the returns of the result thereof, and said returns have been duly delivered to said Board of Trustees.

WHEREAS, it is hereby officially found and determined that the meeting at which this Order was adopted was open to the public, and public notice of the time, place and purpose of said meeting was given, all as required by Chapter 551, Texas Government Code.

THEREFORE, BE IT ORDERED BY THE BOARD OF TRUSTEES OF COLLEGE STATION INDEPENDENT SCHOOL DISTRICT:

1. That the Board of Trustees officially finds and determines that said election was duly ordered, that proper notice of said election was duly given, that proper election officers were duly appointed prior to said election, that said election was duly held, that the District has complied with the Federal Voting Rights Act and the Texas Election Code, that due returns of the result of said election have been made and delivered, and that the Board of Trustees has duly canvassed said returns, all in accordance with law and the Order calling said election.

2. That the Board of Trustees officially finds and determines that the following votes were cast at said election on the Trustee Places and submitted Bond Proposition by the resident, qualified electors of said District, who voted at the election:

Trustee Places

Place 3

J. Garland Watson, Trustee For ______

Write in ______

Place 4

Mary L. Broussard, Trustee For ______

Write In ______

Place 5

Randall Pitcock, Trustee For ______

Write In ______

Bond Proposition

______ Votes: For

THE ISSUANCE OF $67,420,000 OF BONDS AND

LEVYING THE TAX IN PAYMENT THEREOF

_______Votes: Against

3. That the Board of Trustees officially finds, determines and declares the result of said election to be that the Bond Proposition so submitted has received a favorable majority vote in all respects and has carried.

4. That the submitted Trustee candidates named above have each received a favorable majority vote of all votes cast, and will take office and assume their offices as elected at this election and adoption of the oath of office with:

J. Garland Watson, Trustee Place 3

Mary L. Broussard, Trustee Place 4

Randall Pitcock, Trustee Place 5

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