Notice of Regular Meeting

Board of Trustees - Lexington ISD

June 27, 2005 - 7:00 PM

Official Agenda

A regular meeting of the Board of Trustees of the Lexington Independent School District will be held on June 27, 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.         Budget Amendments

                        d.         Donation from Little Dribblers

            4.         Resignations (Action)

            5.         Employment of Personnel (Action)

            6.         (Local) Policies (Review)

                        FNE, FNF, FNG, FO, and FP

            7.         Facilities

                        a.         Employ Engineer (Action)

                        b.         Construction of Restrooms at Football Field (Action)

                        c.         Band Hall Renovation/Addition (Report)

            8.         Lee County Appraisal District Budget (Action)

            9.         FFA Constitution (Action)

            10.       Agreement for Disciplinary Alternative Education Program (Action)

            11.       TexSTAR Contract (Action)

            12.       Approve District Plan (Action)

            13.       Appoint Delegate and Alternate Delegate to TASA/TASB Convention

                        (Action)

    14.       July Calendar for Action (Review)

    15.       Superintendent’s Report

                Legislative Report

                Personnel

                Budget

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 June 23, 2005, at 3:00 p.m.