BOARD OF TRUSTEES   -    REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, JULY 19, 2004

                                                7:00 P.M.

AGENDA:

.           CALL TO ORDER

.           QUORUM DECLARED

.           PUBLIC INPUT

.           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – APPROVE/REJECT LEE COUNTY APPRAISAL DISTRICT BUDGET

.           DISCUSSION/POSSIBLE ACTION – APPROVE QUARTERLY INVESTMENT REPORT

.           DISCUSSION/POSSIBLE ACTION – REVIEW FACILITIES USAGES AND FEES

.           DISCUSSION/POSSIBLE ACTION – UPDATE THE DISTRICT PLAN

.           DISCUSSION/POSSIBLE ACTION – REIMBURSEMENT OF ESL CERTIFICATION

.           DISCUSSION/POSSIBLE ACTION – APPROVE/REJECT MILK BIDS FOR THE 2004-2005 SCHOOL YEAR

.           DISCUSSION/POSSIBLE ACTION – ACCEPT DONATIONS

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES DG, DGA, DGBA, DH, DHB, DHC, AND DHE

.           DISCUSSION/POSSIBLE ACTION – REVIEW AUGUST CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, JULY 20, 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, JULY 20, 2004

                                                7:00 P.M.

AGENDA:

.           CALL TO ORDER

.           QUORUM DECLARED

.           PUBLIC INPUT

.           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – APPROVE/REJECT LEE COUNTY APPRAISAL DISTRICT BUDGET

.           DISCUSSION/POSSIBLE ACTION – APPROVE QUARTERLY INVESTMENT REPORT

.           DISCUSSION/POSSIBLE ACTION – REVIEW FACILITIES USAGES AND FEES

.           DISCUSSION/POSSIBLE ACTION – UPDATE THE DISTRICT PLAN

.           DISCUSSION/POSSIBLE ACTION – REIMBURSEMENT OF ESL CERTIFICATION

.           DISCUSSION/POSSIBLE ACTION – APPROVE/REJECT MILK BIDS FOR THE 2004-2005 SCHOOL YEAR

.           DISCUSSION/POSSIBLE ACTION – ACCEPT DONATIONS

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES DG, DGA, DGBA, DH, DHB, DHC, AND DHE

.           DISCUSSION/POSSIBLE ACTION – REVIEW AUGUST CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, JULY 20, 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

Posted 7-14-04 - 3:45p.m.