BOARD OF TRUSTEES  -     REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, JUNE 21, 2004

                                                7:00 P.M.

 

AGENDA:

 

.           CALL TO ORDER

 

.           QUORUM DECLARED

 

.           PUBLIC INPUT

 

.           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

 

.           CONSTRUCTION MANAGER’S REPORT ON MIDDLE SCHOOL BUILDING

 

.           REVIEW/DISCUSS PLANS TO IMPROVE STUDENT PERFORMANCE, INCLUDING MATH

 

.           SUPERINTENDENT’S REPORT ON ITEMS IDENTIFIED IN WALKTHROUGH

 

.           SET DATES TO CONDUCT BUDGET PREPARATION WORKSHOPS

 

.           SET DATE TO CONDUCT BOARD MEMBERS’ TRAINING

 

.           SET DATE FOR FORMATIVE EVALUATION OF SUPERINTENDENT AND

            TEAM OF 8 EXPECTATIONS

 

.           DISCUSSION/POSSIBLE ACTION – SET DATE TO UPDATE DISTRICT PLAN AND SUPERINTENDENT’S GOALS

 

.           DISCUSSION/POSSIBLE ACTION – APPROVE FUNDRAISERS FOR THE FALL SEMESTER

 

.           DISCUSSION/POSSIBLE ACTION – APPOINT A DELEGATE AND ALTERNATE DELEGATE FOR THE TASA/TASB CONVENTION

 

.           DISCUSSION/POSSIBLE ACTION –APPROVE COMPREHENSIVE ATHLETIC INSURANCE

 

.           DISCUSSION/POSSIBLE ACTION – APPROVE THE CANINE DETECTION SERVICES AGREEMENT

 

.           DISCUSSION/POSSIBLE ACTION – REVIEW THE POLICY ON DISCIPLINE MANAGEMENT

 

.           DISCUSSION/POSSIBLE ACTION – REVIEW/APPROVE REVISED POLICY DCD (LOCAL)

 

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES DFAA, DFBA, DFBB, DFD, DFE, AND DFF

 

.           DISCUSSION/POSSIBLE ACTION – ELEMENTARY PRINCIPAL POSITION

 

.           DISCUSSION/POSSIBLE ACTION – REVIEW JULY CALENDAR FOR ACTION

 

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, JUNE 22, 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 Personnel

 

.           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 per 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, JUNE 22, 2004

                                                7:00 P.M.

 

AGENDA:

 

.           CALL TO ORDER

 

.           QUORUM DECLARED

 

.           PUBLIC INPUT

 

.           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

 

.           CONSTRUCTION MANAGER’S REPORT ON MIDDLE SCHOOL BUILDING

 

.           REVIEW/DISCUSS PLANS TO IMPROVE STUDENT PERFORMANCE, INCLUDING MATH

 

.           SUPERINTENDENT’S REPORT ON ITEMS IDENTIFIED IN WALKTHROUGH

 

.           SET DATES TO CONDUCT BUDGET PREPARATION WORKSHOPS

 

.           SET DATE TO CONDUCT BOARD MEMBERS’ TRAINING

 

.           SET DATE FOR FORMATIVE EVALUATION OF SUPERINTENDENT AND

            TEAM OF 8 EXPECTATIONS

 

.           DISCUSSION/POSSIBLE ACTION – SET DATE TO UPDATE DISTRICT PLAN AND SUPERINTENDENT’S GOALS

 

.           DISCUSSION/POSSIBLE ACTION – APPROVE FUNDRAISERS FOR THE FALL SEMESTER

 

.           DISCUSSION/POSSIBLE ACTION – APPOINT A DELEGATE AND ALTERNATE DELEGATE FOR THE TASA/TASB CONVENTION

 

.           DISCUSSION/POSSIBLE ACTION –APPROVE COMPREHENSIVE ATHLETIC INSURANCE

 

.           DISCUSSION/POSSIBLE ACTION – APPROVE THE CANINE DETECTION SERVICES AGREEMENT

.           DISCUSSION/POSSIBLE ACTION – REVIEW THE POLICY ON DISCIPLINE MANAGEMENT

 

.           DISCUSSION/POSSIBLE ACTION – REVIEW/APPROVE REVISED POLICY DCD (LOCAL)

 

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES DFAA, DFBA, DFBB, DFD, DFE, AND DFF

 

.           DISCUSSION/POSSIBLE ACTION – ELEMENTARY PRINCIPAL POSITION

 

.           DISCUSSION/POSSIBLE ACTION – REVIEW JULY CALENDAR FOR ACTION

 

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, JUNE 22, 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 Personnel

 

.           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 per Texas Government Code Chapter 551, Section 071, 072, 073, 074, 075, 076, 082, 083, 084