Notice of Regular Meeting

Board of Trustees - Lexington ISD

August 15, 2005 - 7:00 PM

Official Agenda

A regular meeting of the Board of Trustees of the Lexington Independent School District will be held on August 15, 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.         Accept Donation

4.         Set Date for Public Meeting on Budget and Tax Rate

5.         Proposed Tax Rate

6.         Accept Resignation (Action)

7.         Employment of Personnel (Action)

8.         Approve Contract with Lee County Tax Collector

9.         Approve Appraisal Calendar for 2005-06 School Year

10.       Workers Compensation Renewal

11.       (Local) Policies (Review)

            GKC, GKD, GKG, GNC, and GRA

            12.       September Calendar for Action (Review)

            13.       Tax Sale - Real Estate

14.       Superintendent’s Report

            a.         Accountability

            b.         Legislative Update     

                        c.         Facilities Report

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

August 12, 2005, at 3:00 p.m.