BOARD OF TRUSTEES   -    CALLED SPECIAL MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                FRIDAY, JUNE 25, 2004

                                                5:00 P.M.

AGENDA:

.           CALL TO ORDER

            .           QUORUM DECLARED

.           DISCUSSION/POSSIBLE ACTION – APPROVE CHANGE ORDERS TO MIDDLE SCHOOL CONSTRUCTION PROJECT

.           DISCUSSION/POSSIBLE ACTION – EMPLOYMENT OF AN ELEMENTARY PRINCIPAL

.           DISCUSSION/POSSIBLE ACTION – EMPLOYMENT OF A MIDDLE SCHOOL 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)

            .           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 6-22-04

                2:45 P.M.