BOARD OF TRUSTEES   -    CALLED SPECIAL MEETING

                                                LEXINGTON ISD

                                                APK RECREATION CENTER

                                                MONDAY, JUNE 7, 2004

                                                3:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           DISCUSSION/POSSIBLE ACTION – EMPLOYMENT OF SPECIAL

                        PROGRAMS DIRECTOR

            .           DISCUSSION/POSSIBLE ACTION – EMPLOYMENT OF

                        ELEMENTARY PRINCIPAL

.           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 Personnel

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

.           CONDUCT WALK-THROUGH OF FACILITIES

Posted 6-04-04

            12:15 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