BOARD OF TRUSTEES

BOARD OF TRUSTEES - REGULAR MEETING

LEXINGTON ISD

CENTRAL OFFICE CONFERENCE ROOM

MONDAY, MAY 17, 2004

7:00 P.M.

AGENDA:

. CALL TO ORDER

. QUORUM DECLARED

. PUBLIC INPUT

. DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

. DISCUSSION/POSSIBLE ACTION – APPROVE AGREEMENT WITH EDUCATION SERVICE CENTER FOR THE LEASE PURCHASE OF COMPUTERS

. DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO CHANGE THE ADDITIONAL PENALTY FOR COLLECTION OF DELINQUENT TAXES FROM 15% TO 20%

. DISCUSSION/POSSIBLE ACTION – REQUEST TO CHANGE THE APPROVED OUT-OF-STATE BAND TRIP FROM WASHINGTON , D.C. TO DISNEY WORLD IN ORLANDO , FLORIDA

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

. DISCUSSION/POSSIBLE ACTION – MAKE POSSIBLE CHANGES TO THE 2004-05 SCHOOL CALENDAR

. DISCUSSION/POSSIBLE ACTION – EVALUATE THE MAINTENANCE OF FACILITIES

. DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES DEA, DEB, DEC, DEE , AND DEG

. DISCUSSION/POSSIBLE ACTION – CONSIDERATION/CHANGES TO POLICY DCD (LOCAL)

. DISCUSSION/POSSIBLE ACTION – REVIEW SUPERINTENDENT GOALS

. DISCUSSION/POSSIBLE ACTION – REVIEW JUNE CALENDAR FOR ACTION

. DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, MAY 18, 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)

. Acceptance of Resignations

. Employment of Staff

. Real Estate

. 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