BOARD OF TRUSTEES   -    CALLED SPECIAL MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                FRIDAY, JULY 2, 2004

                                                5:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CANOPY CHANGE

                        TO MIDDLE SCHOOL BUILDING PROJECT

            .           DISCUSSION/POSSIBLE ACTION – EMPLOYMENT OF 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 6-29-04

            3:35 p.m.