BOARD OF TRUSTEES   -    REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, NOVEMBER 17, 2003

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           CONDUCT HEARING ON THE ACADEMIC EXCELLENCE

                        INDICATOR SYSTEM REPORT

            .           CONDUCT HEARING ON THE FINANCIAL REPORT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF BAND TRIP

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

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF FINAL PLANS AND AUTHORIZE TO LET BIDS FOR THE MIDDLE SCHOOL CONSTRUCTION PROJECT

.           DISCUSSION/POSSIBLE ACTION – CAST BALLOT FOR LEE COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS

.           DISCUSSION/POSSIBLE ACTION – APPROVE TEXTBOOK SELECTION COMMITTEE

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION AND APPROVAL OF ESL BILINGUAL EVALUATION

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION AND APPROVAL OF REPORT ON NUMBER OF VIOLENT OR CURRENT INCIDENTS

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION AND APPROVAL OF SAFE AND DRUG FREE SCHOOL EVALUATION

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF THE REGION XIII REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF SHARED SERVICES ARRANGEMENT AGREEMENT

.           DISCUSSION/POSSIBLE ACTION – APPROVE THE REVISED POLICY DEC (LOCAL)

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES CK, CKB, CKC, AND CLB           

.           DISCUSSION/POSSIBLE ACTION – APPROVE TAX LEVY ROLL

.           DISCUSSION/POSSIBLE ACTION – APPROVE DECEMBER CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, NOVEMBER 18, 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

.           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, NOVEMBER 18, 2003

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           CONDUCT HEARING ON THE ACADEMIC EXCELLENCE

                        INDICATOR SYSTEM REPORT

            .           CONDUCT HEARING ON THE FINANCIAL REPORT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF BAND TRIP

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

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF FINAL PLANS AND AUTHORIZE TO LET BIDS FOR THE MIDDLE SCHOOL CONSTRUCTION PROJECT

.           DISCUSSION/POSSIBLE ACTION – CAST BALLOT FOR LEE COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS

.           DISCUSSION/POSSIBLE ACTION – APPROVE TEXTBOOK SELECTION COMMITTEE

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION AND APPROVAL OF ESL BILINGUAL EVALUATION

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION AND APPROVAL OF REPORT ON NUMBER OF VIOLENT OR CURRENT INCIDENTS

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION AND APPROVAL OF SAFE AND DRUG FREE SCHOOL EVALUATION

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF THE REGION XIII REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF SHARED SERVICES ARRANGEMENT AGREEMENT

.           DISCUSSION/POSSIBLE ACTION – APPROVE THE REVISED POLICY DEC (LOCAL)

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES CK, CKB, CKC, AND CLB           

.           DISCUSSION/POSSIBLE ACTION – APPROVE TAX LEVY ROLL

.           DISCUSSION/POSSIBLE ACTION – APPROVE DECEMBER CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, NOVEMBER 18, 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

.           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 11-11-03 at 1:00 p.m.