TO: Susan Lowy, Board President

Board of Trustees

FROM: Steve Johnson, Superintendent

Beth French, Election Coordinator

DATE: April 8, 2003

SUBJECT: Consider Authorizing the Administration to Negotiate a Contract with

Texas Voting Systems

AGENDA ITEM: L-2

It is recommended that the Board of Trustees authorize the administration to negotiate with Texas Voting Systems a contract for conducting the Board Election for 2003.

/bf