BOARD OF TRUSTEES  -     REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, OCTOBER 18, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

.           CONDUCT PUBLIC MEETING TO DISCUSS LISD’S STATE FINANCIAL ACCOUNTABILITY RATING

.           PUBLIC INPUT

.           TAKS DISAGGREGATION WORKSHOP

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – REVIEW TOTAL EXPENDITURES ON MIDDLE SCHOOL ADDITION

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF EXPENDITURES FOR AN EX-STUDENT TO ATTEND THE NATIONAL FFA CONVENTION

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF ATHLETIC BOOSTER CLUB SPONSORING BON FIRE

.           DISCUSSION/POSSIBLE ACTION – REVIEW DISTRICTWIDE COMMITTEES           

.           DISCUSSION/POSSIBLE ACTION – APPROVE TAX ROLL

.           DISCUSSION/POSSIBLE ACTION – APPROVE REPORT ON VIOLENT OR CURRENT INCIDENTS

.           DISCUSSION/POSSIBLE ACTION – APPROVE SAFE AND DRUG FREE SCHOOL EVALUATION

.           DISCUSSION/POSSIBLE ACTION – APPROVE TECHNOLOGY UPGRADE FOR BUSINESS OFFICE (RSCCC)

.           DISCUSSION/POSSIBLE ACTION – APPROVE SPECIAL EDUCATION OPERATING GUIDELINES

.           DISCUSSION/POSSIBLE ACTION – BOARD SELF-EVALUATION

.           DISCUSSION/POSSIBLE ACTION – APPROVE QUARTERLY INVESTMENT REPORT

.           DISCUSSION/POSSIBLE ACTION – FEEDBACK ON CURRICULUM ALIGNMENT

.           DISCUSSION/POSSIBLE ACTION – APPROVE PLACEMENT REVIEW COMMITTEE

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES EEJA, EEJB, EEJC, EFA, AND EFAA

.           DISCUSSION/POSSIBLE ACTION – REQUEST TO AMEND 2004-05  CALENDAR FOR ONE EARLY RELEASE DAY

.           DISCUSSION/POSSIBLE ACTION – APPROVE NOVEMBER CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, OCTOBER 19, 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

            .           Resignation

.           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

BOARD OF TRUSTEES  -     REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                TUESDAY, OCTOBER 19, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

.           CONDUCT PUBLIC MEETING TO DISCUSS LISD’S STATE FINANCIAL ACCOUNTABILITY RATING

.           PUBLIC INPUT

.           TAKS DISAGGREGATION WORKSHOP

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – REVIEW TOTAL EXPENDITURES ON MIDDLE SCHOOL ADDITION

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF EXPENDITURES FOR AN EX-STUDENT TO ATTEND THE NATIONAL FFA CONVENTION

.           DISCUSSION/POSSIBLE ACTION – APPROVAL OF ATHLETIC BOOSTER CLUB SPONSORING BON FIRE

.           DISCUSSION/POSSIBLE ACTION – REVIEW DISTRICTWIDE COMMITTEES           

.           DISCUSSION/POSSIBLE ACTION – APPROVE TAX ROLL

.           DISCUSSION/POSSIBLE ACTION – APPROVE REPORT ON VIOLENT OR CURRENT INCIDENTS

.           DISCUSSION/POSSIBLE ACTION – APPROVE SAFE AND DRUG FREE SCHOOL EVALUATION

.           DISCUSSION/POSSIBLE ACTION – APPROVE TECHNOLOGY UPGRADE FOR BUSINESS OFFICE (RSCCC)

.           DISCUSSION/POSSIBLE ACTION – APPROVE SPECIAL EDUCATION OPERATING GUIDELINES

.           DISCUSSION/POSSIBLE ACTION – BOARD SELF-EVALUATION

.           DISCUSSION/POSSIBLE ACTION – APPROVE QUARTERLY INVESTMENT REPORT

.           DISCUSSION/POSSIBLE ACTION – FEEDBACK ON CURRICULUM ALIGNMENT

.           DISCUSSION/POSSIBLE ACTION – APPROVE PLACEMENT REVIEW COMMITTEE

.           DISCUSSION/POSSIBLE ACTION – REVIEW LOCAL POLICIES EEJA, EEJB, EEJC, EFA, AND EFAA

.           DISCUSSION/POSSIBLE ACTION – REQUEST TO AMEND 2004-05  CALENDAR FOR ONE EARLY RELEASE DAY

.           DISCUSSION/POSSIBLE ACTION – APPROVE NOVEMBER CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, OCTOBER 19, 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

            .           Resignation

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

Posted 10/14/2004 ~8:00 PM