BOARD OF TRUSTEES   -    CALLED SPECIAL MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                FRIDAY, DECEMBER 19, 2003

                                                6:30 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

.           DISCUSSION/POSSIBLE ACTION – REVISION OF POLICY DCD (LOCAL)

.           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)

.           Consultation with school legal counsel regarding required mediation in lawsuit Cooper vs. Lexington I.S.D.

.           Personnel

.           DISCUSSION/POSSIBLE ACTION – BUSINESS AS A RESULT OF CLOSED SESSION

.           DISCUSSION/POSSIBLE ACTION – ACCEPT/REJECT BIDS ON THE MIDDLE SCHOOL ADDITION

Posted 12-16-03

            9:00 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