Notice of Regular Meeting

Board of Trustees - Lexington ISD

May 23, 2005 - 7:00 PM

Official Agenda

A regular meeting of the Board of Trustees of the Lexington Independent School District will be held on May 23, 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.         Elect Board Officers (Action)

            3.         Appoint Recording Secretary (Action)

            4.         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.

            5.         Consent Agenda (Action)

                        a.         Minutes of Previous Meetings (April 25^th and May 16^th)

                        b.         Board Financial Report - Revenues and Expenditures

            6.         Resignations (Action)

            7.         Employment of Personnel (Action)

            8.         (Local) Policies (Action)

                        FJ (Local) - Gifts and Solicitations

                        FM (Local) - Student Activities

                        FMG (Local) - Student Activities:  Travel

            9.         (Local) Policies (Review)

                        FN, FNAA, FNAB, FNC, FNCA, FNCE, FNCJ, FNCL

10.       Policies Update 75, Affecting (Local) Policies - See Attached List (Action)

            11.       Transfer Students (Action)

12.       Use of Baseball Field for Babe Ruth Summer Baseball (Action)

13.       Accept Donation from Athletic Association (Action)

14.       June Calendar for Action (Review)

15.       Letter of Intent - Cooperation with Lexington Park Board for Land Lease

            (Action)

16.       Superintendent’s Report

                        a.         Instructional Programs

                        b.         Facilities

                        c.         Staff

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 May 20, 2005, at 3:00 p.m.