BOARD OF TRUSTEES   -    CALLED SPECIAL MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, JANUARY 13, 2003

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           DISCUSSION/POSSIBLE ACTION – COMMUNITY MEETINGS FOR

                        BOND

            .           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)

                        .           Superintendent’s Evaluation

                        .           Superintendent’s Contract

            .           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 1-10-03

            1:30 p.m.