Notice of Regular Meeting

Board of Trustees - Lexington ISD

April 25, 2005 - 7:00 PM

Official Agenda

A regular meeting of the Board of Trustees of the Lexington Independent School District will be held on April 25, 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

                        c.         Quarterly Investment Report

                        d.         Expenditures Report (Review)

            4.         Appoint Authorized Representative (Action)

            5.         Resignations (Action)

            6.         Employment of Personnel (Action)

            7.         Adopt Resolution for Teacher Appreciation Week (Action)      

            8.         Local Policies (Action)

        EIC - Academic Achievement/Class Ranking

                        FFAB - Health Requirements and Services:   Immunizations

            9.         (Local) Policies (Review)

                        FFD, FFF, FJ, FL, FM, FMA, FMD, FMF, FMG, FMH

            10.       Adopt Resolution to TCPN (Action)

            11.       Media Honor Roll (Action)

            12.       Salary Schedule for Administrators (Action)

            13.       Lee County Appraisal District Budget Amendments (Action)

            14.       Superintendent Goals (Action)

            15.       Board Self Evaluation (Action)

16.       May Calendar for Action (Review)

17.       Superintendent’s Report

                        a.         Review Summer Maintenance Projects

                        b.         Legislative Issues

                        c.         Staff

                        d.         Benefits Program

                        e.         Bank Depository Contract

                        f.          Instructional Programs

18.       Budget Workshop

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 22, 2005, at 3:00 p.m.