BOARD OF TRUSTEES   -    REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, MARCH 15, 2004

                                                7:00 P.M.

AGENDA:

.           CALL TO ORDER

.           QUORUM DECLARED

.           PUBLIC INPUT

.           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – ACCEPT DONATIONS

.           DISCUSSION/POSSIBLE ACTION – APPROVE DISTRICT PLAN ON SECOND READING

.           DISCUSSION/POSSIBLE ACTION – APPROVE SCHOOL CALENDAR FOR THE 2004-05 SCHOOL YEAR

.           DISCUSSION/POSSIBLE ACTION – APPROVE THE REVISED SPECIAL PROGRAMS DIRECTOR JOB DESCRIPTION

.           DISCUSSION/POSSIBLE ACTION – REVIEW INSTRUCTIONAL, ATHLETIC, BAND AND GENERAL SUPPLIES BUDGET

.           DISCUSSION/POSSIBLE ACTION – REVIEW STAFFING NEEDS

.           DISCUSSION/POSSIBLE ACTION – ADOPT TEXTBOOKS

.           DISCUSSION/POSSIBLE ACTION – CAST BALLOTS FOR ESC BOARD

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES DAA, DAB, DBA, DBB, DBD AND DBF

.           DISCUSSION/POSSIBLE ACTION – REVIEW APRIL CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, MARCH 16, 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 Personnel

            .           Acceptance of Resignations

.           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, MARCH 16, 2004

                                                7:00 P.M.

AGENDA:

.           CALL TO ORDER

.           QUORUM DECLARED

.           PUBLIC INPUT

.           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – ACCEPT DONATIONS

.           DISCUSSION/POSSIBLE ACTION – APPROVE DISTRICT PLAN ON SECOND READING

.           DISCUSSION/POSSIBLE ACTION – APPROVE SCHOOL CALENDAR FOR THE 2004-05 SCHOOL YEAR

.           DISCUSSION/POSSIBLE ACTION – APPROVE THE REVISED SPECIAL PROGRAMS DIRECTOR JOB DESCRIPTION

.           DISCUSSION/POSSIBLE ACTION – REVIEW INSTRUCTIONAL, ATHLETIC, BAND AND GENERAL SUPPLIES BUDGET

.           DISCUSSION/POSSIBLE ACTION – REVIEW STAFFING NEEDS

.           DISCUSSION/POSSIBLE ACTION – ADOPT TEXTBOOKS

.           DISCUSSION/POSSIBLE ACTION – CAST BALLOTS FOR ESC BOARD

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES DAA, DAB, DBA, DBB, DBD AND DBF

.           DISCUSSION/POSSIBLE ACTION – REVIEW APRIL CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, MARCH 16, 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 Personnel

            .           Acceptance of Resignations

.           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  March 10, 2004 at 815 a.m.