BOARD OF TRUSTEES  -     REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, JULY 21, 2003

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION _ APPROVE PAYING COST OF HEALTH INSURANCE DROPPED BY THE STATE

.           DISCUSS/POSSIBLE ACTION – APPROVE SALE OF TRACT 004A IN ABSTRACT A009 EASLEY, J.; 3.5 ACRES, PROPERTY #29506         

.               DISCUSSION/POSSIBLE ACTION – APPROVE MILK AND ICE CREAM BIDS

.           DISCUSSION/POSSIBLE ACTION – APPROVE VOLLEYBALL TEAM TRIP TO SINTON

.           DISCUSS/POSSIBLE ACTION – APPROVE PROCEEDING WITH PLANS ON MIDDLE SCHOOL BUILDING AND STORAGE FACILITY

.               DISCUSS/APPROVE STUDENT HANDBOOKS ON SECOND READING

.           DISCUSSION/POSSIBLE ACTION – STUDENT CODE OF CONDUCT

.           DISCUSSION/POSSIBLE ACTION – APPROVE EMPLOYEE HANDBOOK

.           DISCUSSION/POSSIBLE ACTION – APPROVE BANK DEPOSITORY BID

.           DISCUSSION/POSSIBLE ACTION – REVIEW FACILITIES USAGES AND FEES

.           DISCUSSION/POSSIBLE ACTION – APPROVE QUARTERLY INVESTMENT REPORT

.           DISCUSSION/POSSIBLE ACTION – REVIEW WORKERS’ COMPENSATION REPORT

.           DISCUSSION/POSSIBLE ACTION – APPROVE ATHLETIC INSURANCE FOR THE 2003-04 SCHOOL YEAR

.           SET DATE FOR BOARD MEMBERS’ TRAINING AND TEAM BUILDING

.           SET DATE FOR FORMATIVE EVALUATION OF SUPERINTENDENT AND TEAM OF EIGHT

.           SET DATE FOR WALK-THROUGH OF FACILITIES

.           DISCUSSION/POSSIBLE ACTION – APPROVE MONTHLY NEWS ARTICLE

.           DISCUSSION/POSSIBLE ACTION – APPROVE AUGUST CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, JULY 22^ND

.           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 Personnel

            .           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, JULY 22, 2003

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION _ APPROVE PAYING COST OF HEALTH INSURANCE DROPPED BY THE STATE

.           DISCUSS/POSSIBLE ACTION – APPROVE SALE OF TRACT 004A IN ABSTRACT A009 EASLEY, J.; 3.5 ACRES, PROPERTY #29506         

.               DISCUSSION/POSSIBLE ACTION – APPROVE MILK AND ICE CREAM BIDS

.           DISCUSSION/POSSIBLE ACTION – APPROVE VOLLEYBALL TEAM TRIP TO SINTON

.           DISCUSS/POSSIBLE ACTION – APPROVE PROCEEDING WITH PLANS ON MIDDLE SCHOOL BUILDING AND STORAGE FACILITY

.               DISCUSS/APPROVE STUDENT HANDBOOKS ON SECOND READING

.           DISCUSSION/POSSIBLE ACTION – STUDENT CODE OF CONDUCT

.           DISCUSSION/POSSIBLE ACTION – APPROVE EMPLOYEE HANDBOOK

.           DISCUSSION/POSSIBLE ACTION – APPROVE BANK DEPOSITORY BID

.           DISCUSSION/POSSIBLE ACTION – REVIEW FACILITIES USAGES AND FEES

.           DISCUSSION/POSSIBLE ACTION – APPROVE QUARTERLY INVESTMENT REPORT

.           DISCUSSION/POSSIBLE ACTION – REVIEW WORKERS’ COMPENSATION REPORT

.           DISCUSSION/POSSIBLE ACTION – APPROVE ATHLETIC INSURANCE FOR THE 2003-04 SCHOOL YEAR

.           SET DATE FOR BOARD MEMBERS’ TRAINING AND TEAM BUILDING

.           SET DATE FOR FORMATIVE EVALUATION OF SUPERINTENDENT AND TEAM OF EIGHT

.           SET DATE FOR WALK-THROUGH OF FACILITIES

.           DISCUSSION/POSSIBLE ACTION – APPROVE MONTHLY NEWS ARTICLE

.           DISCUSSION/POSSIBLE ACTION – APPROVE AUGUST CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, JULY 22^ND

.           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 Personnel

            .           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 07/15/2003 2:10 PM