BOARD OF TRUSTEES   -    REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, NOVEMBER 22, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – ACCEPT DONATION FROM LIONS CLUB

.           DISCUSSION/POSSIBLE ACTION - PRESENTATION OF COURSE GUIDE FOR 2005-2006 ON FIRST READING                   

.           DISCUSSION/POSSIBLE ACTION – APPROVE TEXTBOOK COMMITTEE

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION AND APPROVAL OF ESL BILINGUAL EVALUATION

.           DISCUSSION/POSSIBLE ACTION – AMEND JOHNSON CONTROLS AGREEMENT

.           DISCUSSION/POSSIBLE ACTION – REVISION OF POLICY GKD LOCAL

.           DISCUSSION/POSSIBLE ACTION - REVIEW LOCAL POLICIES EFB, EFE, EG, EHBB, EHBC, AND EHBD

.           DISCUSSION/POSSIBLE ACTION – APPROVE DECEMBER CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, NOVEMBER 23, 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 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, NOVEMBER 23, 2004

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

            .           DISCUSSION/POSSIBLE ACTION – APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION – ACCEPT DONATION FROM LIONS CLUB

.           DISCUSSION/POSSIBLE ACTION - PRESENTATION OF COURSE GUIDE FOR 2005-2006 ON FIRST READING                  

.           DISCUSSION/POSSIBLE ACTION – APPROVE TEXTBOOK COMMITTEE

.           DISCUSSION/POSSIBLE ACTION – PRESENTATION AND APPROVAL OF ESL BILINGUAL EVALUATION

.           DISCUSSION/POSSIBLE ACTION – AMEND JOHNSON CONTROLS AGREEMENT

.           DISCUSSION/POSSIBLE ACTION – REVISION OF POLICY GKD LOCAL

.           DISCUSSION/POSSIBLE ACTION - REVIEW LOCAL POLICIES EFB, EFE, EG, EHBB, EHBC, AND EHBD

.           DISCUSSION/POSSIBLE ACTION – APPROVE DECEMBER CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION – CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, NOVEMBER 23, 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 provided in Texas Government Code Chapter 551, Section 071, 072, 073, 074, 075, 076, 082, 083, 084

Posted Wednesday, November 17, at 8:35 a.m.