BOARD OF TRUSTEES   -    REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                TUESDAY, MARCH 11, 2003

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           CANVASS THE ELECTION RESULTS FROM THE MARCH 8^TH BOND ELECTION

.           CONDUCT A PUBLIC HEARING TO GATHER CITIZENS’ COMMENTS REGARDING BEGINNING THE 2003-04 SCHOOL YEAR ON AUGUST 14, 2003

.           DISCUSSION/POSSIBLE ACTION – APPROVE SENIOR CLASS TRIP

.           DISCUSSION/POSSIBLE ACTION – ADJUST THE 2002-2003 SCHOOL CALENDAR

.           DISCUSSION/POSSIBLE ACTION – APPROVE THE DISTRICT PLAN

.           DISCUSSION/POSSIBLE ACTION – REVIEW STAFFING NEEDS WITH MASTER SCHEDULE

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

            .           DISCUSSION/POSSIBLE ACTION – ELECT ESC BOARD MEMBERS

.           DISCUSSION/POSSIBLE ACTION – APPROVE TASB UPDATE 69 ON SECOND READING

.           DISCUSSION/POSSIBLE ACTION – SET DATE FOR FORMATIVE EVALUATION OF SUPERINTENDENT AND TEAM OF 8 EXPECTATIONS

.           DISCUSSION/POSSIBLE ACTION – APPROVE MONTHLY NEWS ARTICLE

.           DISCUSSION/POSSIBLE ACTION – APPROVE APRIL CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON WEDNESDAY, MARCH 12

            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)

            .           Consider Level III Grievance Presentation of Mike Matthews

                        .           Consideration of the Proposed Renewal and/or Nonrenewal of Contracts for Teachers, Librarian, Counselors, Nurse, and Special Education Director/Diagnostician

            .           Acceptance of Resignations

.           POSSIBLE ACTION ON LEVEL 3 GRIEVANCE PRESENTATION OF MIKE MATTHEWS

.           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

                                                WEDNESDAY, MARCH 12, 2003

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           CANVASS THE ELECTION RESULTS FROM THE MARCH 8^TH BOND ELECTION

.           CONDUCT A PUBLIC HEARING TO GATHER CITIZENS’ COMMENTS REGARDING BEGINNING THE 2003-04 SCHOOL YEAR ON AUGUST 14, 2003

.           DISCUSSION/POSSIBLE ACTION – APPROVE SENIOR CLASS TRIP

.           DISCUSSION/POSSIBLE ACTION – ADJUST THE 2002-2003 SCHOOL CALENDAR

.           DISCUSSION/POSSIBLE ACTION – APPROVE THE DISTRICT PLAN

.           DISCUSSION/POSSIBLE ACTION – REVIEW STAFFING NEEDS WITH MASTER SCHEDULE

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

            .           DISCUSSION/POSSIBLE ACTION – ELECT ESC BOARD MEMBERS

.           DISCUSSION/POSSIBLE ACTION – APPROVE TASB UPDATE 69 ON SECOND READING

.           DISCUSSION/POSSIBLE ACTION – SET DATE FOR FORMATIVE EVALUATION OF SUPERINTENDENT AND TEAM OF 8 EXPECTATIONS

.           DISCUSSION/POSSIBLE ACTION – APPROVE MONTHLY NEWS ARTICLE

.           DISCUSSION/POSSIBLE ACTION – APPROVE APRIL CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON WEDNESDAY, MARCH 12

            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)

            .           Consider Level III Grievance Presentation of Mike Matthews

                        .           Consideration of the Proposed Renewal and/or Nonrenewal of Contracts for Teachers, Librarian, Counselors, Nurse, and Special Education Director/Diagnostician

            .           Acceptance of Resignations

.           POSSIBLE ACTION ON LEVEL 3 GRIEVANCE PRESENTATION OF MIKE MATTHEWS

.           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 3/4/2003