BOARD OF TRUSTEES   -    REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, JANUARY 20, 2003

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

            .           DISCUSSION/POSSIBLE ACTION – APPROVE AUDIT REPORT

                        FOR THE YEAR ENDING AUGUST 31, 2002

            .           DISCUSSION/POSSIBLE ACTION – PRESENTATION OF NEW

                        COURSE OFFERINGS – SECOND REVIEW

.           UPDATE AND PRESENTATION OF CAMPUS SCHEDULES FOR 2003-2004

            .           DISCUSSION/POSSIBLE ACTION – POLICY CI LOCAL – SECOND

                        READING

            .           DISCUSSION/POSSIBLE ACTION – REPORT ON TPRI RESULTS

            .           DISCUSSION/POSSIBLE ACTION – REVIEW TRANSFER POLICY

            .           DISCUSSION/POSSIBLE ACTION – EMPLOYMENT OF AN

                        AUDITOR FOR YEAR ENDING AUGUST 31, 2003

.           DISCUSSION/POSSIBLE ACTION – STAFF INCREMENT AND BENEFIT PACKAGE

            .           DISCUSSION/POSSIBLE ACTION – APPROVE QUARTERLY

                        INVESTMENT REPORT

            .           DISCUSSION/POSSIBLE ACTION –APPROVE MONTHLY NEWS

                        ARTICLE

            .           DISCUSSION/POSSIBLE ACTION – JOHNSON CONTROLS

                        UPDATE

.           UPDATE ON AFTERNOON TUTORIALS   VS. MORNING TUTORIALS

            .           DISCUSSION/POSSIBLE ACTION – APPROVE FEBRUARY

                        CALENDAR FOR ACTION

            .           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS

                        MEETING AND RECONVENE ON TUESDAY, JANUARY 21

            .           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)

                        .           Review Principals’ and Special Programs Director’s Evaluations           

                        .           Review Athletic Director’s Evaluation

                        .           Employment of Teacher

            .           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, JANUARY 21, 2003

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

            .           DISCUSSION/POSSIBLE ACTION – APPROVE AUDIT REPORT

                        FOR THE YEAR ENDING AUGUST 31, 2002

            .           DISCUSSION/POSSIBLE ACTION – PRESENTATION OF NEW

                        COURSE OFFERINGS – SECOND REVIEW

.           UPDATE AND PRESENTATION OF CAMPUS SCHEDULES FOR 2003-2004

            .           DISCUSSION/POSSIBLE ACTION – POLICY CI LOCAL – SECOND

                        READING

            .           DISCUSSION/POSSIBLE ACTION – REPORT ON TPRI RESULTS

            .           DISCUSSION/POSSIBLE ACTION – REVIEW TRANSFER POLICY

            .           DISCUSSION/POSSIBLE ACTION – EMPLOYMENT OF AN

                        AUDITOR FOR YEAR ENDING AUGUST 31, 2003

.           DISCUSSION/POSSIBLE ACTION – STAFF INCREMENT AND BENEFIT PACKAGE

            .           DISCUSSION/POSSIBLE ACTION – APPROVE QUARTERLY

                        INVESTMENT REPORT

            .           DISCUSSION/POSSIBLE ACTION –APPROVE MONTHLY NEWS

                        ARTICLE

            .           DISCUSSION/POSSIBLE ACTION – JOHNSON CONTROLS

                        UPDATE

.           UPDATE ON AFTERNOON TUTORIALS   VS. MORNING TUTORIALS

            .           DISCUSSION/POSSIBLE ACTION – APPROVE FEBRUARY

                        CALENDAR FOR ACTION

            .           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS

                        MEETING AND RECONVENE ON TUESDAY, JANUARY 21

            .           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)

                        .           Review Principals’ and Special Programs Director’s Evaluations           

                        .           Review Athletic Director’s Evaluation

                        .           Employment of Teacher

            .           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 01/13/2003