BOARD OF TRUSTEES   -    CALLED SPECIAL MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                WEDNESDAY, AUGUST 11, 2004

                                                8:00 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 Possible Interim Superintendent Candidates

            .           Personnel

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

.           CONSIDER AND TAKE POSSIBLE ACTION ON INTERIM SUPERINTENDENT POSITION

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 8-06-04

            1:45 p.m.