BOARD OF TRUSTEES  -     REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, OCTOBER 20, 2003

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           CONDUCT HEARING ON THE FINANCIAL REPORT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – INTERVIEWS AND EMPLOYMENT OF A CONSTRUCTION MANAGER

            .           DISCUSSION/POSSIBLE ACTION – PRESENTATION BY GEORGE

                        RASH OF JOHNSON CONTROLS ON ENERGY SAVINGS

.           DISCUSSION/POSSIBLE ACTION – ACCEPT/REJECT BIDS ON  CONSTRUCTION OF TRANSPORTATION/ MAINTENANCE/ STORAGE BUILDING

.           DISCUSSION/POSSIBLE ACTION – ACCEPT/REJECT BIDS ON DEMOLITION AND REMOVAL OF THE THREE BUILDINGS ON THIRD STREET

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION BY LEXINGTON ECONOMIC DEVELOPMENT CORPORATION REGARDING PROPERTY OWNED BY LISD

.           DISCUSSION/POSSIBLE ACTION – POLICY ON PART-TIME/

FULL-TIME EMPLOYMENT FOR BENEFIT PURPOSES

.           DISCUSSION/POSSIBLE ACTION – REVIEW DISTRICTWIDE COMMITTEES

.           DISCUSSION/POSSIBLE ACTION – CONFIRM NOMINATION OF LISD’S REPRESENTATIVE TO THE LEE COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS

.           DISCUSSION/POSSIBLE ACTION – APPROVE QUARTERLY INVESTMENT REPORT

.           DISCUSSION/POSSIBLE ACTION – FEEDBACK ON CURRICULUM ALIGNMENT

.           DISCUSSION/POSSIBLE ACTION –  SET MEETING FOR BOARD SELF-EVALUATION

.           HEAR PRESENTATIONS FROM TASB CONFERENCE ATTENDEES

.           DISCUSSION/POSSIBLE ACTION – APPROVE MONTHLY NEWS ARTICLE

.           DISCUSSION/POSSIBLE ACTION – APPROVE NOVEMBER CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, OCTOBER 21, 2003

.           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)

            .           Real Estate

            .           Personnel

.           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, OCTOBER 21, 2003

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           CONDUCT HEARING ON THE FINANCIAL REPORT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – INTERVIEWS AND EMPLOYMENT OF A CONSTRUCTION MANAGER

            .           DISCUSSION/POSSIBLE ACTION – PRESENTATION BY GEORGE

                        RASH OF JOHNSON CONTROLS ON ENERGY SAVINGS

.           DISCUSSION/POSSIBLE ACTION – ACCEPT/REJECT BIDS ON  CONSTRUCTION OF TRANSPORTATION/ MAINTENANCE/ STORAGE BUILDING

.           DISCUSSION/POSSIBLE ACTION – ACCEPT/REJECT BIDS ON DEMOLITION AND REMOVAL OF THE THREE BUILDINGS ON THIRD STREET

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION BY LEXINGTON ECONOMIC DEVELOPMENT CORPORATION REGARDING PROPERTY OWNED BY LISD

.           DISCUSSION/POSSIBLE ACTION – POLICY ON PART-TIME/

FULL-TIME EMPLOYMENT FOR BENEFIT PURPOSES

.           DISCUSSION/POSSIBLE ACTION – REVIEW DISTRICTWIDE COMMITTEES

.           DISCUSSION/POSSIBLE ACTION – CONFIRM NOMINATION OF LISD’S REPRESENTATIVE TO THE LEE COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS

.           DISCUSSION/POSSIBLE ACTION – APPROVE QUARTERLY INVESTMENT REPORT

.           DISCUSSION/POSSIBLE ACTION – FEEDBACK ON CURRICULUM ALIGNMENT

.           DISCUSSION/POSSIBLE ACTION –  SET MEETING FOR BOARD SELF-EVALUATION

.           HEAR PRESENTATIONS FROM TASB CONFERENCE ATTENDEES

.           DISCUSSION/POSSIBLE ACTION – APPROVE MONTHLY NEWS ARTICLE

.           DISCUSSION/POSSIBLE ACTION – APPROVE NOVEMBER CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, OCTOBER 21, 2003

.           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)

            .           Real Estate

            .           Personnel

.           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 October 15, 2003 at 10:30 a.m.