BOARD OF TRUSTEES   -    REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, SEPTEMBER 15, 2003

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION - APPROVE CONSENT AGENDA

            .           DISCUSSION/POSSIBLE ACTION – PRESENTATION REGARDING

THE 457 INVESTMENT PLAN AND APPROVAL TO INITIATE THE PLAN IN LISD

            .           DISCUSSION/POSSIBLE ACTION – PRESENTATION BY GEORGE RASH OF JOHNSON CONTROLS ON ENERGY                             SAVINGS

            .           DISCUSSION/POSSIBLE ACTION – NOMINATION BY RESOLUTION OF A REPRESENTATIVE TO THE LEE                             COUNTY

            APPRAISAL DISTRICT BOARD OF DIRECTORS

.           DISCUSSION/POSSIBLE ACTION – APPROVE PAYMENT TO AUSTIN COMMUNITY COLLEGE FOR DISTANCE LEARNING

.           DISCUSSION/POSSIBLE ACTION – MERIT PAY

.           DISCUSSION/POSSIBLE ACTION – APPROVE PAYMENT FOR FOOTBALL/TRACK LIGHTING

.           DISCUSSION/POSSIBLE ACTION – APPROVE PLANS FOR THE MIDDLE SCHOOL WING

.           DISCUSSION/POSSIBLE ACTION – APPROVE PLACEMENT REVIEW COMMITTEE

.           DISCUSSION/POSSIBLE ACTION – APPROVE CONTINUANCE OF AGREEMENT OF THE WORKERS’ COMPENSATION SELF-INSURANCE JOINT FUND WITH CLAIMS ADMINISTRATIVE SERVICES, INC.

.           DISCUSS/APPROVE EMPLOYMENT OF A CONSTRUCTION MANAGER

.           DISCUSSION/POSSIBLE ACTION – APPROVE MONTHLY NEWS ARTICLE

.           DISCUSSION/POSSIBLE ACTION – APPROVE OCTOBER CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, SEPTEMBER 16, 2003

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 09/09/2003 8:00 AM