BOARD OF TRUSTEES  -     REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, SEPTEMBER 20, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – CONSENT AGENDA

            .           DISCUSSION/POSSIBLE ACTION – EASEMENT REQUEST

.           DISCUSSION/POSSIBLE ACTION – PURCHASE OF LCD PROJECTORS FOR MIDDLE SCHOOL ADDITION

.           DISCUSSION/POSSIBLE ACTION – SECURITY SYSTEM FOR MIDDLE SCHOOL ADDITION

.           DISCUSSION/POSSIBLE ACTION – APPROVE TASB UPDATE 73 LOCAL POLICIES

.           DISCUSSION/POSSIBLE ACTION – TRAVEL REIMBURSEMENT RATE

.           DISCUSSION/POSSIBLE ACTION – SALE OF OLD FURNITURE AND EQUIPMENT

            .           DISCUSSION/POSSIBLE ACTION – PRINCIPAL ASSESSMENT

.           DISCUSSION/POSSIBLE ACTION – APPROVE OPTIONAL EXTENDED YEAR PROGRAM FOR 2004-05

            .           HEAR REPORTS FROM TASB CONFERENCE ATTENDEES

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES DP, DPB, EB, EC, AND ED

.           DISCUSSION/POSSIBLE ACTION – REVIEW OCTOBER CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, SEPTEMBER 21, 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

            .           Real Estate

.           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 9-16-04 , 3:00 p.m.

BOARD OF TRUSTEES  -     REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                TUESDAY, SEPTEMBER 21, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – CONSENT AGENDA

            .           DISCUSSION/POSSIBLE ACTION – EASEMENT REQUEST

.           DISCUSSION/POSSIBLE ACTION – PURCHASE OF LCD PROJECTORS FOR MIDDLE SCHOOL ADDITION

.           DISCUSSION/POSSIBLE ACTION – SECURITY SYSTEM FOR MIDDLE SCHOOL ADDITION

.           DISCUSSION/POSSIBLE ACTION – APPROVE TASB UPDATE 73 LOCAL POLICIES

.           DISCUSSION/POSSIBLE ACTION – TRAVEL REIMBURSEMENT RATE

.           DISCUSSION/POSSIBLE ACTION – SALE OF OLD FURNITURE AND EQUIPMENT

            .           DISCUSSION/POSSIBLE ACTION – PRINCIPAL ASSESSMENT

.           DISCUSSION/POSSIBLE ACTION – APPROVE OPTIONAL EXTENDED YEAR PROGRAM FOR 2004-05

            .           HEAR REPORTS FROM TASB CONFERENCE ATTENDEES

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES DP, DPB, EB, EC, AND ED

.           DISCUSSION/POSSIBLE ACTION – REVIEW OCTOBER CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, SEPTEMBER 21, 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

            .           Real Estate

.           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 9-16-04 , 3:00 p.m.