BOARD OF TRUSTEES  -     CALLED SPECIAL MEETING

                                                LEXINGTON ISD

CENTRAL OFFICE CONFERENCE ROOM

THURSDAY, AUGUST 5, 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 Possibility of Employing a Superintendent Search Firm

            .           Discuss Possibility of Employing an Interim Superintendent

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

.           CONDUCT BUDGET PREPARATION WORKSHOP

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 8-02-04

            3:50 p.m.