Notice of Special Meeting

Board of Trustees - Lexington ISD

April 11, 2005 - 7:00 PM

Official Agenda

A special meeting of the Board of Trustees of the Lexington Independent School District will be held on April 11, 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.

1.             Call to Order

2.             Staffing Study Findings (Action)

3.             Consideration and Adoption of an Order Authorizing the Issuance, Sale and Delivery of Lexington Independent School District Unlimited Tax Refunding Bonds, Series 2005; Authorizing the Refunding of Certain Outstanding Bonds, the Execution and Delivery of an Escrow Agreement and the Subscription for and Purchase of Certain Escrowed Securities; and Containing Other Matters Related Thereto

 4.            Resignations (Action)

5.             Consider/Take Action on Superintendent’s Recommendation on Renewal of Contracts

6.             Consider/Take Action on Superintendent’s Recommendation on Proposed Termination of Probationary Contracts

7.             Donation from Athletic Association (Action)

8.             FCCLA Out-of-State Trip (Action)

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 April 8, 2005, at 3:00 p.m.