BOARD OF TRUSTEES   -    REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, JANUARY 19, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

            .           DISCUSSION/POSSIBLE ACTION – APPROVE AUDIT REPORT

.           DISCUSSION/POSSIBLE ACTION – RE-AWARD BID ON MIDDLE SCHOOL ADDITION

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

            .           DISCUSSION/POSSIBLE ACTION – ACCEPT DONATIONS

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION OF NEW COURSE OFFERINGS – SECOND REVIEW

.           DISCUSSION/POSSIBLE ACTION – REVIEW TRANSFER POLICY

.           DISCUSSION/POSSIBLE ACTION – EMPLOY AUDITOR FOR THE 2003-04 SCHOOL YEAR

.           DISCUSSION/POSSIBLE ACTION – REVIEW STAFF INCREMENT/INSURANCE PACKAGE

.           DISCUSSION/POSSIBLE ACTION – APPROVE QUARTERLY INVESTMENT REPORT

.           DISCUSSION/POSSIBLE ACTION – HEAR REPORT ON TPRI RESULTS

.           DISCUSSION/POSSIBLE ACTION – REVIEW SPECIAL EDUCATION OPERATING GUIDELINES

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF TASB UPDATE 71 ON SECOND READING

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES CPC, CQ, CRB, AND CRD

.           DISCUSSION/POSSIBLE ACTION – SET DATE FOR SUMMATIVE EVALUATION OF SUPERINTENDENT AND TEAM OF 8 EXPECTATIONS

.           DISCUSSION/POSSIBLE ACTION – APPROVE FEBRUARY CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, JANUARY 20, 2004

.           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)

            .           Personnel

            .           Review Principals’ Evaluations

.           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, JANUARY 20, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

            .           DISCUSSION/POSSIBLE ACTION – APPROVE AUDIT REPORT

.           DISCUSSION/POSSIBLE ACTION – RE-AWARD BID ON MIDDLE SCHOOL ADDITION

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

            .           DISCUSSION/POSSIBLE ACTION – ACCEPT DONATIONS

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION OF NEW COURSE OFFERINGS – SECOND REVIEW

.           DISCUSSION/POSSIBLE ACTION – REVIEW TRANSFER POLICY

.           DISCUSSION/POSSIBLE ACTION – EMPLOY AUDITOR FOR THE 2003-04 SCHOOL YEAR

.           DISCUSSION/POSSIBLE ACTION – REVIEW STAFF INCREMENT/INSURANCE PACKAGE

.           DISCUSSION/POSSIBLE ACTION – APPROVE QUARTERLY INVESTMENT REPORT

.           DISCUSSION/POSSIBLE ACTION – HEAR REPORT ON TPRI RESULTS

.           DISCUSSION/POSSIBLE ACTION – REVIEW SPECIAL EDUCATION OPERATING GUIDELINES

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF TASB UPDATE 71 ON SECOND READING

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES CPC, CQ, CRB, AND CRD

.           DISCUSSION/POSSIBLE ACTION – SET DATE FOR SUMMATIVE EVALUATION OF SUPERINTENDENT AND TEAM OF 8 EXPECTATIONS

.           DISCUSSION/POSSIBLE ACTION – APPROVE FEBRUARY CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, JANUARY 20, 2004

.           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)

            .           Personnel

            .           Review Principals’ Evaluations

.           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