BOARD OF TRUSTEES   -    CALLED SPECIAL MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, FEBRUARY 2, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

.           DISCUSSION/POSSIBLE ACTION – ACCEPT WITHDRAWAL OF BID ON MIDDLE SCHOOL ADDITION

.           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)

.           Closed Session 551.074 Personnel:  Consideration of Superintendent Contract Revision and Extension

.           CONSIDERATION AND APPROVAL OF SUPERINTENDENT CONTRACT REVISION AND EXTENSION

Posted  1-30-04

            10:00 a.m.