BOARD OF TRUSTEES   -    REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, DECEMBER 16, 2002

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION AND RECOMMENDATION BY FACILITIES COMMITTEE AND FACILITIES PLAN

.           DISCUSSION/POSSIBLE ACTION - APPROVE FUNDRAISERS FOR THE SPRING SEMESTER

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION ON PROCEDURES FOR LEAVER AUDIT

.           DISCUSSION/POSSIBLE ACTION – APPROVE ESL/BILINGUAL EVALUATION

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION ON CAMPUS SCHEDULES FOR 2003-04

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF POSSIBLE OUTDOOR EDUCATION ELECTIVE FOR MIDDLE SCHOOL AS A LOCAL CREDIT

.           DISCUSSION/POSSIBLE ACTION – PRELIMINARY PRESENTATION OF COURSE OFFERINGS

.           DISCUSSION/POSSIBLE ACTION – TRANSPORTATION OPTIONS FOR STUDENTS STAYING FOR AFTER-SCHOOL TUTORIALS

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF POLICY CI LOCAL

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF POLICY DEC LOCAL

.           DISCUSSION/POSSIBLE ACTION – APPROVE REVISIONS TO LOCAL POLICIES DC, DCB, DCC, DCD, DCE, AND DC (EXHIBIT)

.           DISCUSSION/POSSIBLE ACTION – REPORT ON BOARD MEMBER

            TRAINING

.           DISCUSSION/POSSIBLE ACTION – JOHNSON CONTROLS UPDATE

.           DISCUSSION/POSSIBLE ACTION – SET DATES FOR COMMUNITY MEETINGS

            .           DISCUSSION/POSSIBLE ACTION – APPROVE THE MONTHLY

                        NEWS ARTICLE

            .           DISCUSSION/POSSIBLE ACTION – APPROVE JANUARY

                        CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – SUMMATIVE EVALUATION OF SUPERINTENDENT AND TEAM OF EIGHT EXPECTATIONS

            .           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS

                        MEETING AND RECONVENE ON TUESDAY, DECEMBER 17

            .           LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed

Session, Action in Open Session, as per Texas Government Code

Chapter 551, Section 071, 072, 073, 074, 075, 076, 082, 083, 084)

.           Legal

.           Real Estate

.           Personnel

            .           DISCUSSION/POSSIBLE ACTION – BUSINESS AS A RESULT OF

                        CLOSED SESSION

The Lexington I.S.D. 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

BOARD OF TRUSTEES   -    REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                TUESDAY, DECEMBER 17, 2002

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION AND RECOMMENDATION BY FACILITIES COMMITTEE AND FACILITIES PLAN

.           DISCUSSION/POSSIBLE ACTION - APPROVE FUNDRAISERS FOR THE SPRING SEMESTER

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION ON PROCEDURES FOR LEAVER AUDIT

.           DISCUSSION/POSSIBLE ACTION – APPROVE ESL/BILINGUAL EVALUATION

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION ON CAMPUS SCHEDULES FOR 2003-04

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF POSSIBLE OUTDOOR EDUCATION ELECTIVE FOR MIDDLE SCHOOL AS A LOCAL CREDIT

.           DISCUSSION/POSSIBLE ACTION – PRELIMINARY PRESENTATION OF COURSE OFFERINGS

.           DISCUSSION/POSSIBLE ACTION – TRANSPORTATION OPTIONS FOR STUDENTS STAYING FOR AFTER-SCHOOL TUTORIALS

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF POLICY CI LOCAL

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF POLICY DEC LOCAL

.           DISCUSSION/POSSIBLE ACTION – APPROVE REVISIONS TO LOCAL POLICIES DC, DCB, DCC, DCD, DCE, AND DC (EXHIBIT)

.           DISCUSSION/POSSIBLE ACTION – REPORT ON BOARD MEMBER

            TRAINING

.           DISCUSSION/POSSIBLE ACTION – JOHNSON CONTROLS UPDATE

.           DISCUSSION/POSSIBLE ACTION – SET DATES FOR COMMUNITY MEETINGS

            .           DISCUSSION/POSSIBLE ACTION – APPROVE THE MONTHLY

                        NEWS ARTICLE

            .           DISCUSSION/POSSIBLE ACTION – APPROVE JANUARY

                        CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – SUMMATIVE EVALUATION OF SUPERINTENDENT AND TEAM OF EIGHT EXPECTATIONS

            .           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS

                        MEETING AND RECONVENE ON TUESDAY, DECEMBER 17

            .           LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed

Session, Action in Open Session, as per Texas Government Code

Chapter 551, Section 071, 072, 073, 074, 075, 076, 082, 083, 084)

.           Legal

.           Real Estate

.           Personnel

            .           DISCUSSION/POSSIBLE ACTION – BUSINESS AS A RESULT OF

                        CLOSED SESSION

The Lexington I.S.D. 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 12/11/2002 8:50 am