BOARD OF TRUSTEES  -       CALLED SPECIAL MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, JULY 26, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF STUDENT HANDBOOKS

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF EMPLOYEE

            HANDBOOK

.           CONDUCT PLANNING SESSION

.           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)

.           Pursuant to Texas Gov’t. Code 551.074 - Personnel:  To Deliberate the Appointment, Employment, Evaluation, Reassignment, of Personnel Including Tendered Resignation of Superintendent

            .           Employment of Personnel

            .           Acceptance of Resignations

.           RETURN TO OPEN SESSION TO ACT ON ITEMS DISCUSSED IN CLOSED SESSION INCLUDING POSSIBLE ACTION ON THE TENDERED RESIGNATION OF SUPERINTENDENT

.           DISCUSS AND TAKE POSSIBLE ACTION ON PROCESS OF HIRING AN INTERIM SUPERINTENDENT AND PROCESS ON SEARCHING FOR A NEW SUPERINTENDENT

.           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  7-22-04

            1:45 p.m.