BOARD OF TRUSTEES  -     REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, AUGUST 23, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC MEETING TO DISCUSS THE 2004-2005 BUDGET AND

                        PROPOSED TAX RATE

BOARD OF TRUSTEES  -     REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, AUGUST 23, 2004

                                                7:30 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

.           DISCUSSION/POSSIBLE ACTION – ADOPT THE 2004-2005 BUDGET

.           DISCUSSION/POSSIBLE ACTION – SET THE 2004-2005 TAX RATE

.           PUBLIC INPUT

.           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – APPROVE/REJECT LEE COUNTY APPRAISAL DISTRICT BUDGET

.           DISCUSSION/POSSIBLE ACTION – APPROVE CONTRACT WITH LEE COUNTY TAX COLLECTOR

.           DISCUSSION/POSSIBLE ACTION – APPROVE APPRAISAL CALENDAR

.           DISCUSSION/POSSIBLE ACTION – APPROVE PDAS APPRAISERS

.           DISCUSSION/POSSIBLE ACTION – APPROVE ASSISTANT PRINCIPAL’S DUTIES FOR HIGH SCHOOL AND MIDDLE SCHOOL

.           DISCUSSION/POSSIBLE ACTION – APPROVE INVOICE FROM PERDUE, BRANDON , FIEDLER, COLLINS & MOTT, L.L.P.

.           DISCUSSION/POSSIBLE ACTION – AWARD PEST CONTROL BID

.           DISCUSSION/POSSIBLE ACTION – WORKERS’ COMPENSATION RENEWAL

.           DISCUSSION/POSSIBLE ACTION – APPROVE MIDDLE SCHOOL CHEERLEADER CONSTITUTION

.           DISCUSSION/POSSIBLE ACTION - REVIEW LOCAL POLICIES DI, DK, DLB, DMD, DN, DNA AND DNB

.           DISCUSSION/POSSIBLE ACTION – REVIEW SEPTEMBER CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, AUGUST 24, 2004

.           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)

            .           Personnel

.           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 per Texas Government Code Chapter 551, Section 071, 072, 073, 074, 075, 076, 082, 083, 084

BOARD OF TRUSTEES  -     REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                TUESDAY, AUGUST 24, 2004

                                                7:30 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

.           DISCUSSION/POSSIBLE ACTION – ADOPT THE 2004-2005 BUDGET

.           DISCUSSION/POSSIBLE ACTION – SET THE 2004-2005 TAX RATE

.           PUBLIC INPUT

.           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – APPROVE/REJECT LEE COUNTY APPRAISAL DISTRICT BUDGET

.           DISCUSSION/POSSIBLE ACTION – APPROVE CONTRACT WITH LEE COUNTY TAX COLLECTOR

.           DISCUSSION/POSSIBLE ACTION – APPROVE APPRAISAL CALENDAR

.           DISCUSSION/POSSIBLE ACTION – APPROVE PDAS APPRAISERS

.           DISCUSSION/POSSIBLE ACTION – APPROVE ASSISTANT PRINCIPAL’S DUTIES FOR HIGH SCHOOL AND MIDDLE SCHOOL

.           DISCUSSION/POSSIBLE ACTION – APPROVE INVOICE FROM PERDUE, BRANDON , FIEDLER, COLLINS & MOTT, L.L.P.

.           DISCUSSION/POSSIBLE ACTION – AWARD PEST CONTROL BID

.           DISCUSSION/POSSIBLE ACTION – WORKERS’ COMPENSATION RENEWAL

.           DISCUSSION/POSSIBLE ACTION – APPROVE MIDDLE SCHOOL CHEERLEADER CONSTITUTION

.           DISCUSSION/POSSIBLE ACTION - REVIEW LOCAL POLICIES DI, DK, DLB, DMD, DN, DNA, AND DNB

.           DISCUSSION/POSSIBLE ACTION – REVIEW SEPTEMBER CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, AUGUST 24, 2004

.           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)

            .           Personnel

.           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 per Texas Government Code Chapter 551, Section 071, 072, 073, 074, 075, 076, 082, 083, 084

Posted 08/20/04  11:00 am