Notice of Regular Meeting

Board of Trustees - Lexington ISD

March 28, 2005 - 7:00 PM

Official Agenda

A regular meeting of the Board of Trustees of the Lexington Independent School District will be held on March 28, 2005, beginning at 7:00 p.m. in the Administration Building of the Lexington Independent School District at Lexington, Texas.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below.  Items do not have to be taken in the same order as shown on this meeting notice.  Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

            1.         Call to Order

            2.         Public Comment

Any interested citizen may use not more than three minutes to present any subject that may affect the school district.  However, if the subject is not    on the agenda, no action can or will be taken.  Delegations of five or more shall appoint one person to present their view before the board.

            3.         Consent Agenda (Action)

                        a.         Minutes of Previous Meetings

                        b.         Board Financial Report - Revenues and Expenditures

            4.         Bond Refinancing (Review)

            5.         Curriculum Adoption  (Action)

            6.         Resignations (Action)

            7.         Adopt Textbooks (Action)

                        Annual Adoption

            8.         Policy Changes

            Policy EG (Local) - Curriculum Development

                            Policy BE (Local) - Board Meetings

                    Policy DEC (Local) - Compensation and Benefits:  Leaves and   Absences

            Policy DEG (Local) - Compensation and Benefits:  Retirement Program

            9.         District GPA Guidelines (Review)

            10.       Review (LOCAL) Policies

                        FEA, FEB, FEC, FEE, FFA, FFAA, FFAB, FFAC, FFAD

            11.       Parent-School Compact

                        Title I Participants

            12.       Consideration to Recess Meeting and Reconvene on Tuesday, March 29

    13.       Review April Calendar for Action

            14.       Superintendent’s Report

                        a.         Legislative

                        b.         Staffing

                        c.         Special Education Program

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Government Code Section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.  [See BEC (LEGAL)]

This notice was posted in compliance with the Texas Open Meetings Act on March 24, 2005, at 3:00 p.m.