BOARD OF TRUSTEES  -     CALLED SPECIAL MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, MARCH 1, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           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)

.           Formative Evaluation of Superintendent and Team of 8 Expectations

.           Consultation with School Attorney Regarding Pending Litigation

.           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 2-27-04

            11:00 a.m.