BOARD OF TRUSTEES   -    CALLED SPECIAL MEETING

                                                LEXINGTON I.S.D.

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                SATURDAY, AUGUST 30, 2003

                                                10:30 A.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

.           DISCUSSION/POSSIBLE ACTION – APPROVE A BUDGET AMENDMENT FOR 2002-2003

.           DISCUSSION/POSSIBLE ACTION – PRIORITIZE FACILITIES NEEDS

.           DISCUSSION/POSSIBLE ACTION – APPROVE TAX COLLECTION CONTRACT

.           DISCUSSION/APPROVAL TO PROCEED ON BUS BARN AND/OR WAREHOUSE FACILITY

Posted 8-27-03

            10:15 a.m.

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