BOARD OF TRUSTEES   -      CALLED SPECIAL MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, MAY 24, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

.           CANVASS ELECTION RESULTS FROM THE MAY 15^TH BOARD OF TRUSTEES ELECTION

.           ADMINISTER OATH OF OFFICE TO NEWLY ELECTED TRUSTEES

.           DISBAND AND REORGANIZE THE BOARD OF TRUSTEES

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

.           DISCUSSION/POSSIBLE ACTION – APPROVE COMMITMENT FORMS FOR THE 2004-05 SCHOOL YEAR THROUGH REGION XIII, EDUCATION SERVICE CENTER

.           DISCUSSION/POSSIBLE ACTION – SET DATE FOR A WALK-THROUGH OF FACILITIES

.           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

            .           Resignations

.           DISCUSSION/POSSIBLE ACTION – BUSINESS AS A RESULT OF CLOSED SESSION

Posted 5-21-04

            2:15 p.m.

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