BOARD OF TRUSTEES   -    CALLED SPECIAL MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, JANUARY 6, 2003

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           DISCUSSION/POSSIBLE ACTION – FACILITIES PLAN

            .           DISCUSSION/POSSIBLE ACTION – PASSAGE OF AN ORDER

                        CALLING A BOND ELECTION TO BE HELD IN THE DISTRICT

            .           DISCUSSION/POSSIBLE ACTION – PASSAGE OF A RESOLUTION

                        APPOINTING ELECTION OFFICERS TO CONDUCT THE DISTRICT

                        BOND ELECTION

            .           DISCUSSION/POSSIBLE ACTION – APPROVE AND AUTHORIZE

EXECUTION OF AN AGREEMENT WITH FISHER & NEWSOM, P.C., FOR SERVICES AS THE DISTRICT’S BOND COUNSEL

            .           DISCUSSION/POSSIBLE ACTION – EMPLOYMENT OF FINANCIAL

                        CONSULTANT

            .           DISCUSSION/POSSIBLE ACTION – EMPLOYMENT OF AN

                        ARCHITECT

Posted 12-20-02

            9:00 a.m.

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