BOARD OF TRUSTEES   -    REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, FEBRUARY 17, 2003

                                                7:00 P.M.

AGENDA:

.           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – REPORT SCHOOL BOARD MEMBERS TRAINING HOURS

            .           DISCUSSION/POSSIBLE ACTION – CALL TRUSTEE ELECTION

                        FOR MAY 3, 2003

.           DISCUSSION/POSSIBLE ACTION – REVIEW STATUS OF BUS FLEET

.           DISCUSSION/POSSIBLE ACTION – PUBLIC SCHOOL WEEK ACTIVITIES

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION OF THE DISTRICT WRITING GUIDEBOOK

.           DISCUSSION/POSSIBLE ACTION  - ADOPTION OF OPERATING GUIDELINES FOR SPECIAL EDUCATION SERVICES

.           DISCUSSION/POSSIBLE ACTION – RENEW PROPERTY INSURANCE

.           DISCUSSION/POSSIBLE ACTION – ADOPT SCHOOL CALENDAR FOR 2003-2004 SCHOOL YEAR

.           DISCUSSION/POSSIBLE ACTION – REVIEW WORKERS’ COMPENSATION PROGRAM

.           DISCUSSION/POSSIBLE ACTION – REVIEW/REVISE POLICY DBB (LOCAL) AND POLICY FFAA (LOCAL)

.           DISCUSSION/POSSIBLE ACTION - APPROVE TASB UPDATE 69

.           DISCUSSION/POSSIBLE ACTION – REVISE POLICY DEC LOCAL

.           DISCUSSION/POSSIBLE ACTION – APPROVE MONTHLY NEWS ARTICLE

.           DISCUSSION/POSSIBLE ACTION – CHANGE DATE FOR MARCH BOARD MEETING

.           DISCUSSION/POSSIBLE ACTION – APPROVE MARCH CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, FEBRUARY 18

.           DISCUSSION/POSSIBLE ACTION – EMPLOYMENT OF ADMINISTRATORS

.           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)

            .           Employment of Principals

            .           Employment of Athletic Director

            .           Employment of Special Programs Director

            .           Employment of Business Manager

            .           Employment of Technology Director

            .           Employment of Teacher

            .           Real Estate

.           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, FEBRUARY 18, 2003

                                                7:00 P.M.

AGENDA:

.           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – REPORT SCHOOL BOARD MEMBERS TRAINING HOURS

            .           DISCUSSION/POSSIBLE ACTION – CALL TRUSTEE ELECTION

                        FOR MAY 3, 2003

.           DISCUSSION/POSSIBLE ACTION – REVIEW STATUS OF BUS FLEET

.           DISCUSSION/POSSIBLE ACTION – PUBLIC SCHOOL WEEK ACTIVITIES

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION OF THE DISTRICT WRITING GUIDEBOOK

.           DISCUSSION/POSSIBLE ACTION  - ADOPTION OF OPERATING GUIDELINES FOR SPECIAL EDUCATION SERVICES

.           DISCUSSION/POSSIBLE ACTION – RENEW PROPERTY INSURANCE

.           DISCUSSION/POSSIBLE ACTION – ADOPT SCHOOL CALENDAR FOR 2003-2004 SCHOOL YEAR

.           DISCUSSION/POSSIBLE ACTION – REVIEW WORKERS’ COMPENSATION PROGRAM

.           DISCUSSION/POSSIBLE ACTION – REVIEW/REVISE POLICY DBB (LOCAL) AND POLICY FFAA (LOCAL)

.           DISCUSSION/POSSIBLE ACTION - APPROVE TASB UPDATE 69

.           DISCUSSION/POSSIBLE ACTION – REVISE POLICY DEC LOCAL

.           DISCUSSION/POSSIBLE ACTION – APPROVE MONTHLY NEWS ARTICLE

.           DISCUSSION/POSSIBLE ACTION – CHANGE DATE FOR MARCH BOARD MEETING

.           DISCUSSION/POSSIBLE ACTION – APPROVE MARCH CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, FEBRUARY 18

.           DISCUSSION/POSSIBLE ACTION – EMPLOYMENT OF ADMINISTRATORS

.           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)

            .           Employment of Principals

            .           Employment of Athletic Director

            .           Employment of Special Programs Director

            .           Employment of Business Manager

            .           Employment of Technology Director

            .           Employment of Teacher

            .           Real Estate

.           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:  02/11/2003 11:15 AM