Title: 2.  ELECTION OF OFFICERS - DUVAL SCHOOL BOARD LEASING CORPORATION

Requested Action:
THAT THE DUVAL SCHOOL BOARD LEASING CORPORATION ELECT OFFICERS FOR THE TERM OF NOVEMBER 20, 2007, THROUGH NOVEMBER 18, 2008.

Summary Explanation and Background:

Article III of Bylaws of the Duval School Board Leasing Corporation, adopted at their August 15, 2000, meeting, provides for an annual meeting to be held in November of each year at the same time of the Duval County School Board's Organizational Meeting.

The Corporation will elect a President, Vice-President, five Directors, and Secretary, for the term of November 20, 2007, through November 18, 2008.

New Century Commission Recommendation/OPPAGA Recommendation/Council of Great City Schools Recommendation:
N/A

Financial Impact (Including HR/headcount/Source of Funds):
N/A

For Additional Information, contact:

Mr. Stephen Bright, Chief General Director, Business Services - 390-2321

Ms. Thresa Giles, Chief Business Officer - 390-2653