BOARD OF TRUSTEES   -    REGULAR MEETING

                                                LEXINGTON ISD

                                                CENTRAL OFFICE CONFERENCE ROOM

                                                MONDAY, JANUARY 24, 2005

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

.           RECOGNIZE SCHOOL BOARD MEMBERS FOR SCHOOL BOARD RECOGNITION MONTH

            .           DISCUSSION/POSSIBLE ACTION - APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION - APPROVE ANNUAL AUDIT REPORT

.           CONDUCT HEARING ON AEIS REPORT AND AYP REPORT

.           DISCUSSION/POSSIBLE ACTION - APPROVE QUARTERLY INVESTMENT REPORT

.           DISCUSSION/POSSIBLE ACTION - REPORT ON TPRI RESULTS

.           DISCUSSION/POSSIBLE ACTION - APPROVE TASB UPDATE 74

POLICIES, DAA (LOCAL) AND FNCJ (EXHIBIT)

.           DISCUSSION/POSSIBLE ACTION - REVIEW LOCAL POLICIES EHBI, EHDD, EI, EIA, EIAB, EIE, AND EIF

.           DISCUSSION/POSSIBLE ACTION - RENEWAL OF PROPERTY/CASUALTY INSURANCE

.           DISCUSSION/POSSIBLE ACTION - ACCEPT DONATION

.           REVIEW FEBRUARY CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION - CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, JANUARY 25, 2005

.           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

            .           Review Administrators’ Evaluations

            .           Real Estate - Sale of Trust Property

.           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, JANUARY 25, 2005

                                                7:00 P.M.

AGENDA:

            .           CALL TO ORDER

            .           QUORUM DECLARED

            .           PUBLIC INPUT

.           RECOGNIZE SCHOOL BOARD MEMBERS FOR SCHOOL BOARD RECOGNITION MONTH

            .           DISCUSSION/POSSIBLE ACTION - APPROVE CONSENT AGENDA

.           DISCUSSION/POSSIBLE ACTION - APPROVE ANNUAL AUDIT REPORT

.           CONDUCT HEARING ON AEIS REPORT AND AYP REPORT

.           DISCUSSION/POSSIBLE ACTION - APPROVE QUARTERLY INVESTMENT REPORT

.           DISCUSSION/POSSIBLE ACTION - REPORT ON TPRI RESULTS

.           DISCUSSION/POSSIBLE ACTION - APPROVE TASB UPDATE 74

POLICIES, DAA (LOCAL) AND FNCJ (EXHIBIT)

.           DISCUSSION/POSSIBLE ACTION - REVIEW LOCAL POLICIES EHBI, EHDD, EI, EIA, EIAB, EIE, AND EIF

.           DISCUSSION/POSSIBLE ACTION - RENEWAL OF PROPERTY/CASUALTY INSURANCE

.           DISCUSSION/POSSIBLE ACTION - ACCEPT DONATION

.           REVIEW FEBRUARY CALENDAR FOR ACTION

.           DISCUSSION/POSSIBLE ACTION - CONSIDERATION TO RECESS MEETING AND RECONVENE ON TUESDAY, JANUARY 25, 2005

.           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

            .           Review Administrators’ Evaluations

            .           Real Estate - Sale of Trust Property

.           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 01/19/2005