BOARD OF TRUSTEES  -     REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, FEBRUARY 16, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – AMEND MINUTES OF THE DECEMBER 19, 2003 MEETING

.           DISCUSSION/POSSIBLE ACTION – REPORT SCHOOL BOARD MEMBERS TRAINING HOURS

.           DISCUSSION/POSSIBLE ACTION – CALL TRUSTEE ELECTION FOR MAY 15, 2004

.           DISCUSSION/POSSIBLE ACTION – ACCEPT DONATIONS

.           DISCUSSION/POSSIBLE ACTION – ACCEPT/REJECT BIDS FOR THE GYM ROOF

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

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF ADDITIONAL EXPENDITURES RELATED TO THE MIDDLE SCHOOL ADDITION

.           DISCUSSION/POSSIBLE ACTION – AWARD BIDS FROM THE

            DECEMBER 17, 2003 BID OPENING

.           DISCUSSION/POSSIBLE ACTION – HEAR PLANNING COMMITTEE REPORT AND POSSIBLE ACTION ON GOALS

.           DISCUSSION/POSSIBLE ACTION – REVIEW STATUS OF BUS FLEET

.           DISCUSSION/POSSIBLE ACTION – UPDATE ON ACTIVITIES PLANNED FOR PUBLIC SCHOOL WEEK

.           DISCUSSION/POSSIBLE ACTION – REVIEW INSTRUCTIONAL PROGRAMS

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION OF STUDENT PRE-REGISTRATION INFORMATION

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION OF MASTER SCHEDULE

.           DISCUSSION/POSSIBLE ACTION - REVIEW DISCIPLINE POLICIES

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES CPAB, CRE, CRF, CV, CVA, AND CVB

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

.           DISCUSSION/POSSIBLE ACTION – RENEW PROPERTY/ CASUALTY INSURANCE

.           DISCUSSION/POSSIBLE ACTION – APPROVE MARCH CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – EMPLOYMENT OF PRINCIPALS, SPECIAL PROGRAMS DIRECTOR, ASSISTANT PRINCIPALS, TECHNOLOGY DIRECTOR, BUSINESS MANAGER, SPECIAL EDUCATION DIAGNOSTICIAN/DIRECTOR, AND ATHLETIC DIRECTOR

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, FEBRUARY 17, 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)

            .           Employment of Principals

            .           Employment of Special Programs Director

            .           Employment of Assistant Principals

            .           Employment of Technology Director

            .           Employment of Business Manager

            .           Employment of Special Education Diagnostician/Director

            .           Employment of Athletic Director

            .           Employment of Teacher

            .           Accept/Reject Resignation

.           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, FEBRUARY 17, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – AMEND MINUTES OF THE DECEMBER 19, 2003 MEETING

.           DISCUSSION/POSSIBLE ACTION – REPORT SCHOOL BOARD MEMBERS TRAINING HOURS

.           DISCUSSION/POSSIBLE ACTION – CALL TRUSTEE ELECTION FOR MAY 15, 2004

.           DISCUSSION/POSSIBLE ACTION – ACCEPT DONATIONS

.           DISCUSSION/POSSIBLE ACTION – ACCEPT/REJECT BIDS FOR THE GYM ROOF

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

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF ADDITIONAL EXPENDITURES RELATED TO THE MIDDLE SCHOOL ADDITION

.           DISCUSSION/POSSIBLE ACTION – AWARD BIDS FROM THE

            DECEMBER 17, 2003 BID OPENING

.           DISCUSSION/POSSIBLE ACTION – HEAR PLANNING COMMITTEE REPORT AND POSSIBLE ACTION ON GOALS

.           DISCUSSION/POSSIBLE ACTION – REVIEW STATUS OF BUS FLEET

.           DISCUSSION/POSSIBLE ACTION – UPDATE ON ACTIVITIES PLANNED FOR PUBLIC SCHOOL WEEK

.           DISCUSSION/POSSIBLE ACTION – REVIEW INSTRUCTIONAL PROGRAMS

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION OF STUDENT PRE-REGISTRATION INFORMATION

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION OF MASTER SCHEDULE

.           DISCUSSION/POSSIBLE ACTION - REVIEW DISCIPLINE POLICIES

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES CPAB, CRE, CRF, CV, CVA, AND CVB

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

.           DISCUSSION/POSSIBLE ACTION – RENEW PROPERTY/ CASUALTY INSURANCE

.           DISCUSSION/POSSIBLE ACTION – APPROVE MARCH CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – EMPLOYMENT OF PRINCIPALS, SPECIAL PROGRAMS DIRECTOR, ASSISTANT PRINCIPALS, TECHNOLOGY DIRECTOR, BUSINESS MANAGER, SPECIAL EDUCATION DIAGNOSTICIAN/DIRECTOR, AND ATHLETIC DIRECTOR

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, FEBRUARY 17, 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)

            .           Employment of Principals

            .           Employment of Special Programs Director

            .           Employment of Assistant Principals

            .           Employment of Technology Director

            .           Employment of Business Manager

            .           Employment of Special Education Diagnostician/Director

            .           Employment of Athletic Director

            .           Employment of Teacher

            .           Accept/Reject Resignation

.           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 February 11 at 815 a.m.