BOARD OF TRUSTEES  -     CALLED SPECIAL MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, AUGUST 16, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

.           BUDGET UPDATE

.           DISCUSSION/POSSIBLE ACTION – AMEND PROPOSED TAX RATE AND NOTICE

.           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 Tendered Resignation of Superintendent

.           Deliberate Employment of an Interim Superintendent

.           Employment of an Assistant Principal

            .           Personnel

.           DISCUSSION/ACTION ON TENDERED RESIGNATION OF SUPERINTENDENT

.           DISCUSSION/ACTION ON EMPLOYMENT OF AN INTERIM SUPERINTENDENT

.           DISCUSSION/POSSIBLE ACTION – EMPLOYMENT OF AN ASSISTANT PRINCIPAL

.           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 8-13-04

            2:30 P.M.