Notice of Regular Meeting

Board of Trustees - Lexington ISD

February 20, 2006 – 7:00 PM

Official Agenda

A regular meeting of the Board of Trustees of the Lexington Independent School District will be held on February 20, 2006 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)
   1. Minutes of Previous Meeting
   2. Board Financial Report-Revenues and Expenditures
4. Public Hearing

 Waiver Application for Early School Start Date 2006-07

5. Board Training (Announcement)

Required public announcement of completed board training hours

6. Call Board of Trustees Election and Appoint Election Judges (Action)

May 13 Trustee Election

7.   Approve Resolution Authorizing Use of Direct Recording Electronic Voting Machines

8.   Resolution Recognizing Adjunct Teachers

9.   Employ District Auditor (Action)

Financial Auditor for 2005-2006

10.  Contracts for Administrative Personnel

Principals, Assistant Principals, Athletic Director, Special Programs Director, Technology Director, Business Manager

11.  Report on TPRI Results

12.  Local Policies Update

      FNAA, FNAB, GKB, GKD, GKDA

13.  Insurance Renewal

      Property, Casualty, Fleet

14.  Emergency Plan

15.  Board Agenda for March Regular Meeting (Review)

16.  Superintendent’s Report

School Construction

            Personnel

            Curriculum Issues

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 February 17, 2006 at 3:00 p.m.