BOARD OF TRUSTEES   -    CALLED SPECIAL MEETING

                                                LEXINGTON ISD

                                                ELEMENTARY SCHOOL LIBRARY

                                                MONDAY, AUGUST 12, 2002

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           SWEAR IN NEWLY APPOINTED BOARD MEMBER

.           DISCUSSION/POSSIBLE ACTION – APPROVE CHANGES TO

            PORTABLES FOR CENTRAL OFFICES

.           DISCUSSION/POSSIBLE ACTION– APPROVE PART-TIME ASSISTANT         PRINCIPALS

.           DISCUSSION/POSSIBLE ACTION – FACILITIES PLAN

.           BUDGET WORKSHOP

.           SET PROPOSED TAX RATE

The Board of Trustees may go into closed session at any point on the agenda as provided in Texas Government Code Chapter 551, Section 071, 072, 073, 074, 075, 076, 082, 083, 084

Posted  8-08-02

            3:35 p.m.