BOARD OF TRUSTEES   -    CALLED SPECIAL MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, AUGUST 2, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

.           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)

            .           Interview Superintendent Search Firms

            .           Discuss/Review Possible Interim Superintendents

            .           Employment of Personnel

            .           Acceptance of Resignations

            .           Personnel

.           DISCUSSION/POSSIBLE ACTION – BUSINESS AS A RESULT OF CLOSED SESSION

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF STUDENT HANDBOOKS

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF THE BAND HANDBOOK

.           DISCUSSION/POSSIBLE ACTION – RE-REVIEW THE EMPLOYEE

            HANDBOOK

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 July 29, 2004

            3:30 p.m.